证券代码：301021 证券简称：英诺激光 公告编号：2025-070 英诺激光科技股份有限公司 关于召开2025年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东会届次：2025年第一次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4.会议时间： （1）现场会议时间：2025年12月22日14:50 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年12月22日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为2025年12月22日9:15至15:00的任意时间。 5.会议的召开方式：现场表决与网络投票相结合。 （1）现场投票：股东本人出席现场会议或通过授权委托书委托他人出席； （2）网络 ...

证券代码：301021 证券简称：英诺激光 公告编号：2025-067 英诺激光科技股份有限公司 第三届监事会第二十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 英诺激光科技股份有限公司（以下简称"公司"）第三届监事会第二十七次 会议于2025年12月5日（星期五）在公司会议室以现场结合通讯的方式召开。会议 通知已于2025年12月1日通过微信的方式送达各位监事。本次会议应出席监事3人， 实际出席监事3人，其中监事会主席张原以通讯方式出席。 会议由监事会主席张原主持，董事会秘书张勇、证券事务代表白静列席会议。 会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 二、监事会会议审议情况 （一）审议通过《关于续聘2025年度公司财务审计机构的议案》 本议案经第三届董事会审计委员会第十六次会议审议通过。 本议案尚需提交公司2025年第一次临时股东会审议通过。 具体内容详见同日公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于拟 续聘2025年度公司财务审计机构的公告》（2025-0 ...

证券代码：301021 证券简称：英诺激光 公告编号：2025-066 英诺激光科技股份有限公司 第三届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 英诺激光科技股份有限公司（以下简称"公司"）第三届董事会第三十次会 议于2025年12月5日（星期五）在公司会议室以现场结合通讯的方式召开。会议通 知已于2025年12月1日通过微信的方式送达各位董事。本次会议应出席董事7人， 实际出席董事7人。其中，董事侯丹、LIN DEJIAO、代明华、王涛以通讯方式出席。 会议由董事长ZHAO XIAOJIE主持，监事张原、余国英、申乐，董事会秘书张 勇、证券事务代表白静列席。会议召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于续聘2025年度公司财务审计机构的议案》 经审议，董事会认为：大华会计师事务所（特殊普通合伙）具备审计独立 性、专业胜任能力和投资者保护能力，同意续聘大华会计师事务所（特殊普通合 伙）为公司2025年度审计机构，续聘期限为一年， ...

交易所数据显示，12月3日，英诺激光收盘38.31元，上涨2.16%，滚动市盈率PE（当前股价与前四季度 每股收益总和的比值）达到135.37倍，总市值58.29亿元。 从行业市盈率排名来看，公司所处的电子元件行业市盈率平均76.07倍，行业中值61.49倍，英诺激光排 名第117位。 股东方面，截至2025年9月30日，英诺激光股东户数19083户，较上次增加467户，户均持股市值35.28万 元，户均持股数量2.76万股。 本文源自：市场资讯 作者：行情君 英诺激光科技股份有限公司的主营业务是激光器和激光解决方案的研发、生产和销售。公司的主要产品 是DPSS调Q纳秒激光器、超短脉冲激光器（皮秒、飞秒级）、MOPA纳秒激光器、激光整体解决方案。 公司的紫外纳秒激光器持续保持国内领先地位，应用于芯片制造关键制程的激光器获得全球知名半导体 装备公司的认可，FORMULA系列高功率紫外纳秒激光器技术、AOPICO系列高功率紫外皮秒激光器技 术、AONANO-XP系列MOPA-ns激光器技术经中科合创（北京）科技成果评价中心评定为国际先进水 平，并获得了工业和信息化部科学技术成果登记证书。 最新一期业绩显示，202 ...

12月3日，A股培育钻石板块逆势走强。 截至发稿，四方达涨近15%，惠丰钻石涨超10%，黄河旋风涨停，力量钻石、恒盛能源、楚江新材、英 诺激光、博云新材、国机精工等纷纷上涨。 | 代码 名称 | 现价 | 涨跌 | 涨幅� | | --- | --- | --- | --- | | 300179 四方达 | 17.70 | +2.28 | +14.79% | | 920725 惠丰钻石 | 36.90 | | +3.58 +10.74% | | 600172 黄河旋风 | 6.77 | | +0.62 +10.08% | | 301071 力量钻石 | 39.48 | +2.08 | +5.56% | | 301021 英诺激光 | 38.31 | +0.81 | +2.16% | | 688028 沃尔德 | 65.77 | +1.37 | +2.13% | | 002171 楚江新材 | 11.77 | +0.24 | +2.08% | | 605580 恒盛即渡 | 42.75 | +0.82 | +1.96% | | 002046 国机精工 | 33.19 | +0.53 | +1.62% | | 0 ...

Group 1: Market Performance - The A-share cultivated diamond sector showed strong performance, with Sifangda rising nearly 15%, Huifeng Diamond up over 10%, and Huanghe Xuanfeng hitting the daily limit [1][2] - Other companies such as Liliang Diamond, Hengsheng Energy, Chuangjiang New Materials, Inno Laser, Boyun New Materials, and Guojijiang Precision also experienced significant increases [1][2] Group 2: Industry Conference - The 2025 Cultivated Diamond Industry Conference is approaching, scheduled for December 5-6 in Zhengzhou, aiming to promote deep integration and upgrading of the industry chain [3] - The conference will focus on three main goals: building platforms, addressing shortcomings, and strengthening support, with plans to integrate the cultivated diamond industry with the gold and jewelry sector [3] - Expected outcomes include the establishment of the Henan Province Cultivated Diamond Promotion Center and signing of approximately 30 projects with a total investment of no less than 15 billion yuan [3] Group 3: Industry Background - Cultivated diamonds, a high-value consumer product branch of the diamond industry, are rapidly growing due to their environmental benefits, cost-effectiveness, and stable supply [4] - The global cultivated diamond market is projected to reach 15 billion USD by 2026, with a compound annual growth rate exceeding 15% [4] - China's position as the largest producer of cultivated diamonds is expected to secure over 40% of the global market share [4] Group 4: Market Challenges and Opportunities - The market price of synthetic diamonds, particularly mid-to-low-end industrial products, has been under pressure due to previous capacity expansions and slowing demand in traditional downstream sectors [5] - The exceptional thermal conductivity of diamonds is becoming a key factor in unlocking new value, especially in high-power electronic devices [6] - Companies like Guojijiang Precision are seeing increased demand for diamond heat sinks, with expected sales revenue surpassing 10 million yuan this year [6][7]

Core Insights - The automation equipment sector experienced a decline of 1.46% on December 2, with Gokai Technology leading the drop [1][2] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Haixi Communications: Closed at 28.26, up 4.43% with a trading volume of 54,100 shares and a turnover of 152 million [1] - Ruisheng Intelligent: Closed at 82.60, up 2.99% with a trading volume of 17,400 shares and a turnover of 140 million [1] - Major decliners included: - Gokai Technology: Closed at 34.46, down 6.05% with a trading volume of 225,300 shares and a turnover of 784 million [2] - Tuosida: Closed at 28.69, down 4.05% with a trading volume of 130,900 shares and a turnover of 377 million [2] Capital Flow - The automation equipment sector saw a net outflow of 601 million from institutional investors, while retail investors contributed a net inflow of 118 million [2][3] - Key stocks with significant capital flow included: - Haixi Communications: Net inflow of 22.19 million from institutional investors, with a retail net inflow of 400,500 [3] - Ruisheng Intelligent: Net inflow of 15.12 million from institutional investors, but a net outflow of 14.41 million from retail investors [3]

最新一期业绩显示，2025年三季报，公司实现营业收入3.42亿元，同比增加17.83%；净利润2209.04万 元，同比增加2464.79%，销售毛利率45.07%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)13英诺激光135.54267.345.8458.37亿行业平均 77.71101.827.51195.80亿行业中值60.2966.984.0867.27亿1法拉电子20.1922.394.06232.65亿2海星股份 21.4627.212.1243.78亿3合肥高科23.3819.852.5715.13亿4依顿电子24.0524.062.50105.24亿5世华科技 24.2334.713.4497.07亿6鹏鼎控股25.6628.733.181040.11亿7超声电子26.9830.841.4166.53亿8振华科技 27.1726.571.69257.80亿9中航光电27.8821.433.03718.73亿10可立克28.3838.254.1188.03亿11澳弘电子 28.4429.752.4142.09亿12顺络电子28.7333.744.31280.76亿 交易所数据显示， ...

Market Performance - The cultivated diamond concept declined by 1.67%, ranking among the top declines in the concept sector as of the market close on November 27 [1] - Notable declines within the sector included *ST Yazhen, which hit the daily limit down, and companies like Sifangda, World, and Huanghe Xuanfeng, which also experienced significant drops [1] - Conversely, four stocks within the sector saw price increases, with Inno Laser, Chaohongji, and Henglin Co. rising by 3.96%, 2.17%, and 1.82% respectively [1] Capital Flow - The cultivated diamond concept experienced a net outflow of 344 million yuan from major funds today, with 13 stocks seeing net outflows [1] - The stock with the highest net outflow was Jing Sheng Electric, which saw a net outflow of 68.92 million yuan, followed by World, Guojijinggong, and Sifangda with outflows of 57.60 million yuan, 47.16 million yuan, and 47.11 million yuan respectively [1] - On the other hand, stocks with the highest net inflows included Inno Laser, Chaohongji, and Boyun New Materials, with inflows of 10.78 million yuan, 4.95 million yuan, and 1.72 million yuan respectively [1][2]

Group 1: Business Progress and Innovations - The company has developed a series of laser devices for PCB/FPC high-precision processing, replacing traditional mechanical methods, with expected annual orders exceeding 90 million yuan [1][2] - The ultra-fast laser drilling equipment can achieve stable processing of micro-hole diameters between 30-70µm, with a drilling efficiency of up to 10,000 holes per second, and the first batch of samples has been well received by customers [2][3] - The company is actively pursuing opportunities in the M9 material drilling process with its self-developed ultra-fast laser drilling equipment [3] Group 2: Product Development and Market Strategy - The company focuses on "new products, new materials, new processes" to capture structural growth opportunities, developing laser solutions for various materials and components, with clients including AAC Technologies, Lens Technology, and GoerTek [4] - The laser device's core component, the laser, is crucial for enhancing penetration rates and is a key competitive advantage for the company, which continues to lead the industry in 2025 [5][6] - The company is committed to strengthening its laser technology leadership by developing more advanced products based on existing advantages in short pulse, continuous pulse, short wavelength, and high power [5]