证券代码：301200 证券简称：大族数控 公告编号：2025-048 深圳市大族数控科技股份有限公司 关于公司股价异动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 深圳市大族数控科技股份有限公司（以下简称"公司"）股票交易价格连续三 个交易日（2025 年 7 月 24 日、2025 年 7 月 25 日、2025 年 7 月 28 日）收盘价 格涨幅偏离值累计达到 34.29%（超过 30%），根据深圳证券交易所相关规定， 属于股票交易异常波动的情形。 2、董事会也未获悉本公司根据《深圳证券交易所创业板股票上市规则》等 有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大 影响的信息； 二、公司关注及核实情况的说明 针对公司股票异常波动的情况，公司董事会进行了全面自查，并对控股股东、 实际控制人及公司全体董事、高级管理人员就有关事项进行了核实，现将具体情 况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道可能或已经对本公司股票交易价格产生较 大影响的未公 ...

Market Overview - A-shares continued to rise, with the Shanghai Composite Index up 0.12%, the Shenzhen Component Index up 0.44%, and the ChiNext Index up 0.96% on July 28 [6][7] - A total of 2,781 stocks rose, while 2,438 stocks fell, with 62 stocks hitting the daily limit up [8][9] Commodity Market - Domestic commodity futures saw a collective decline, with coking coal, glass, coke, soda ash, industrial silicon, and lithium carbonate futures hitting the limit down [4] - Coking coal prices fell by 11% to 1,100.5 yuan/ton, while glass and soda ash dropped by 9% and 8.04% respectively [4] - The market sentiment weakened following new trading limits introduced by exchanges, leading to a significant withdrawal of long positions in coking coal [5] Policy Impact - The Shanghai Municipal Economic and Information Commission issued measures to expand AI applications, including a 600 million yuan subsidy for computing power and a maximum 30% rent subsidy for AI computing resources [10] - This policy is expected to support companies in the AI sector, leading to a surge in related stocks such as Dazhu CNC and Chip Microelectronics, which hit the daily limit up [10] Pharmaceutical Sector - Innovative drug concept stocks were active, with companies like Heng Rui Medicine and Lian Huan Pharmaceutical hitting the daily limit up [13] - Heng Rui Medicine announced a potential $12.5 billion licensing deal with GlaxoSmithKline, covering a clinical-stage respiratory drug and multiple candidates [13][14] Resource Sector - Resource stocks, particularly in coal and steel, experienced adjustments, with companies like Liu Steel and Shanxi Coking Coal seeing declines of over 5% [15][16]

证券代码：301200 证券简称：大族数控 公告编号：2025-047 经中国证券监督管理委员会《关于核准深圳市大族数控科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]4134 号）核准，公司于 2022 年 2 月向社会公开发行人民币普通股（A 股）4,200 万股，每股发行价为 76.56 元， 募集资金总额为人民币 321,552.00 万元，根据有关规定扣除发行费用 13,374.17 万元后，实际募集资金金额为 308,177.83 万元。该募集资金已于 2022 年 2 月 22 日到账。上述资金到账情况已经容诚会计师事务所（特殊普通合伙）容诚验字 [2022]518Z0010 号《验资报告》验证。公司对募集资金采取了专户存储管理。 二、募集资金存放和管理情况 为规范公司募集资金管理和使用，保护投资者权益，公司依照《公司法》、 《证券法》、《上市公司募集资金监管规则》（2025 年修订）》、《上市公司自 律监管指引第 2 号——创业板上市公司规范运作（2025 年修订）》等有关法律 法规的规定，结合公司实际情况，制定了《深圳市大族数控科技股份有限公司募 集资金管理办法》（以下简 ...

Market Overview - The Shanghai Composite Index rose by 0.65% on July 24, with 28 out of 31 sectors experiencing gains, led by the beauty care and non-ferrous metals sectors, which increased by 3.10% and 2.78% respectively [1] - The mechanical equipment sector saw an increase of 1.13% [1] - The banking, communication, and public utilities sectors were the worst performers, declining by 1.42%, 0.15%, and 0.09% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 8.913 billion yuan, with 16 sectors experiencing net inflows [1] - The non-ferrous metals sector had the highest net inflow of 7.736 billion yuan, followed by the non-bank financial sector with a net inflow of 5.644 billion yuan and a daily increase of 2.06% [1] - Conversely, 15 sectors experienced net outflows, with the construction decoration sector leading with a net outflow of 3.417 billion yuan, followed by the mechanical equipment sector with a net outflow of 2.737 billion yuan [1] Mechanical Equipment Sector Performance - In the mechanical equipment sector, 404 out of 530 stocks rose, with 6 hitting the daily limit [2] - The top three stocks with the highest net inflow were Dongmu Co., Ltd. (1.87 billion yuan), Dazhu CNC (1.70 billion yuan), and China Railway Industry (1.65 billion yuan) [2] - The sector had a total net outflow of 2.737 billion yuan, with 15 stocks experiencing outflows exceeding 50 million yuan, led by China Railway Construction (8.74 billion yuan), Snowman Group (4.95 billion yuan), and Guoji Heavy Industry (4.81 billion yuan) [2][3] Top Gainers in Mechanical Equipment Sector - The top gainers in the mechanical equipment sector included: - Dongmu Co., Ltd. with a 10.00% increase and a turnover rate of 4.76% [2] - Dazhu CNC with a 17.84% increase and a turnover rate of 31.68% [2] - China Railway Industry with a 9.99% increase and a turnover rate of 8.13% [2] Top Losers in Mechanical Equipment Sector - The top losers in the mechanical equipment sector included: - China Railway Construction with an 8.43% decrease and a turnover rate of 12.66% [3] - Snowman Group with a 6.21% decrease and a turnover rate of 45.84% [3] - Guoji Heavy Industry with a 7.82% decrease and a turnover rate of 8.27% [3]

Group 1 - PCB concept stocks experienced a significant afternoon surge, with Zhongcai Technology (002080) hitting the daily limit up [1] - Defu Technology (301511) rose over 10%, while Jingwang Electronics (603228), Dazhu CNC (301200), and Shennan Circuit (002916) also saw gains [1]

Group 1: Company Performance - In Q1 2025, the company achieved a revenue of 95,984.87 million yuan, representing a year-on-year growth of 27.89% [3] - The net profit attributable to shareholders was 11,677.35 million yuan, with a significant increase of 83.60% compared to the previous year [3] Group 2: Product Development - The company has developed a comprehensive product matrix covering various PCB markets, including multilayer boards, HDI boards, and IC packaging substrates [3] - New innovative products, such as the CCD six-axis independent drilling machine and CO2 laser drilling machine, have gained market recognition and are now in mass production [3][5] Group 3: Industry Trends - The global PCB industry is expected to grow by 7.6% in 2025, driven by the AI industry chain and the recovery of consumer electronics [4] - The compound annual growth rate (CAGR) for the PCB industry from 2024 to 2029 is projected at 5.2%, with a production CAGR of 6.8% [4] Group 4: Market Dynamics - The Southeast Asian PCB market, particularly in Thailand, is expected to see a CAGR of 7.1% from 2024 to 2029, surpassing China's growth rate of 4.3% [4] - The demand for high-value-added products, such as six-axis independent CCD laser drilling machines, is increasing in overseas markets, enhancing the company's sales and profit potential [7]

Group 1 - The China Securities Regulatory Commission (CSRC) has issued supplementary material requirements for overseas listing applications for 22 companies, including SANY Heavy Industry and TUS Holdings [1][2][3] - SANY Heavy Industry is required to clarify the reasons for inconsistencies in the identification of its controlling shareholder and provide a conclusive opinion on the matter [1][3] - TUS Holdings must explain the real estate development activities of its subsidiaries and their future business plans, as well as the involvement of foreign capital in its operations [2][3] Group 2 - The supplementary requirements for Dipo Technology include an explanation of a share transfer at zero cost that led to a change in control, and whether there are any shareholding arrangements that need regulatory scrutiny [3][4] - Anxuyuan is required to clarify the compliance of its offshore structure and reverse mergers, including foreign exchange management and tax compliance [3][4] - The requirements for Zhihui Mining focus on the scope of its exploration activities and whether its projects fall under high energy consumption or high emissions categories [2][3] Group 3 - The CSRC has mandated that companies provide legal opinions on their compliance with regulations regarding offshore structures and foreign investments [5][6] - Companies must also clarify their business models, including any involvement in restricted foreign investment sectors, and provide details on their user data management practices [5][6][7] - Specific companies like World Road and Copper Master are required to explain their shareholder structures and any potential conflicts of interest [6][10] Group 4 - The supplementary materials for companies like Huaxi Da and Zhongwei New Materials require detailed explanations of their business operations and compliance with foreign investment regulations [24][25] - Companies must also address any discrepancies in their previous filings and how these may affect their current overseas listing applications [9][10] - The focus is on ensuring that all business activities align with the latest foreign investment policies and regulations [5][6][7]

Group 1 - The China Securities Regulatory Commission (CSRC) has requested Dazhu CNC to provide supplementary materials regarding its compliance with foreign investment policies before and after its planned overseas listing [1] - Dazhu CNC has submitted a listing application to the Hong Kong Stock Exchange, with China International Capital Corporation (CICC) as the sole sponsor [1] - The company is a leading provider of PCB (Printed Circuit Board) specialized production equipment solutions, with over 20 years of experience in the industry [1] Group 2 - Dazhu CNC's revenue for the fiscal years 2022, 2023, and 2024 was approximately 2.786 billion, 1.634 billion, and 3.343 billion RMB respectively [2] - The net profit for the same periods was approximately 432 million, 136 million, and 300 million RMB respectively [2]

Group 1: Company Performance - The demand for AI servers and data communication products continues to rise, driving growth in the PCB industry, particularly in high-layer and HDI boards [2] - In Q1 2025, the company achieved revenue of CNY 959.85 million, a year-on-year increase of 27.89%, and a net profit of CNY 116.77 million, up 83.60% [2] Group 2: PCB Industry Trends - The global PCB industry is expected to grow by 7.6% in 2025, driven by the AI industry chain, with a compound annual growth rate (CAGR) of 5.2% from 2024 to 2029 [3] - High-layer boards, IC packaging substrates, and HDI boards are projected to have high growth rates of 15.7%, 7.4%, and 6.4% respectively over the next five years [3] Group 3: Competitive Advantages - The company employs an innovative R&D model focused on niche markets and application scenarios, enhancing its competitive edge in the PCB industry [5] - By providing one-stop solutions across various PCB production processes, the company enhances customer service capabilities and strengthens its market position [6] Group 4: Market Opportunities - The high-layer HDI board market is experiencing significant growth, particularly for AI servers, with increasing complexity in product structures [7][8] - The company is recognized for its ability to provide comprehensive solutions for high-layer HDI boards, which are critical for advanced applications [8] Group 5: Strategic Planning - The company aims to become the most respected and trusted PCB equipment service provider globally, leveraging technological upgrades and new competition dynamics [9] - Focus will be on high-growth areas such as HDI boards and flexible boards, with an emphasis on breaking foreign technology monopolies through innovative manufacturing solutions [10]

Group 1 - Shenzhen Dazhu CNC Technology Co., Ltd. and Shenzhen Maxson Electronics Co., Ltd. have obtained a patent for a "loading and unloading device" with authorization announcement number CN223032238U, applied on August 2024 [1] - The patent relates to the PCB board loading and unloading technology, involving a device that includes loading mechanisms, unloading mechanisms, handling mechanisms, and material carrying mechanisms [1] - Shenzhen Dazhu CNC Technology Co., Ltd. was established in 2002, located in Shenzhen, with a registered capital of 420 million RMB, and has invested in 8 companies and participated in 118 bidding projects [1] Group 2 - Shenzhen Maxson Electronics Co., Ltd. was established in 1999, located in Shenzhen, with a registered capital of 25.8 million RMB, and has invested in 4 companies and participated in 93 bidding projects [2] - Shenzhen Dazhu CNC Technology Co., Ltd. holds 1,284 patent information and 50 trademark information, while Shenzhen Maxson Electronics Co., Ltd. holds 145 patent information and 12 trademark information [1][2] - Both companies have obtained various administrative licenses, with Shenzhen Dazhu CNC Technology Co., Ltd. holding 26 licenses and Shenzhen Maxson Electronics Co., Ltd. holding 15 licenses [1][2]