证券代码：301200 证券简称：大族数控 公告编号：2025-029 深圳市大族数控科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《深圳市大族 数控科技股份有限公司章程》的规定，经深圳市大族数控科技股份有限公司（以 下简称"大族数控"或"公司"）第二届董事会第十二次会议审议通过，拟于 2025 年 5 月 12 日（星期一）召开公司 2024 年年度股东大会（以下简称"股东大会"）。 现将本次股东大会有关事项通知如下： 一、 会议召开的基本情况 1、会议届次：公司 2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会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要求。 4、会议时间： 现场会议时间：2025 年 5 月 12 日（星期一）下午 14:00 开始 网络投票时间：通过深交所交易系统进行网络投票的具体时间为 2025 年 5 月 12 日的交易时间，即上午 9:15-9 ...

证券代码：301200 证券简称：大族数控 公告编号：2025-013 深圳市大族数控科技股份有限公司 第二届监事会第九次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 深圳市大族数控科技股份有限公司（以下简称"公司"）第二届监事会第九次会 议于 2025 年 4 月 17 日在公司会议室举行，本次会议通知已于 2025 年 4 月 7 日向全 体监事发出。应当出席会议的监事 3 人，实际出席会议的监事 3 人。本次会议的召 开符合《公司法》及公司章程的规定。本次会议由监事会主席刘涛先生主持，全体 监事审议并表决通过了如下决议： 一、审议通过《关于公司<2024 年度监事会工作报告>的议案》 公司监事会 2024 年度按照《公司法》《证券法》等法律法规及《公司章程》《监 事会议事规则》等公司制度的要求，依法履行职权，列席、出席了公司董事会和股 东大会，并对公司规范运作情况、生产经营情况、财务情况、募集资金使用情况、 董事和高级管理人员履职情况进行了监督。经审查，同意《2024 年度监事会工作报 告》。 具体内容详见公司同日刊登于巨潮资讯网的《2 ...

证券代码：301200 证券简称：大族数控 公告编号：2025-012 深圳市大族数控科技股份有限公司 第二届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 深圳市大族数控科技股份有限公司（以下简称"公司"）第二届董事会第十 二次会议于 2025 年 4 月 17 日以现场结合通讯表决方式召开，本次会议通知已于 2025年 4月 7日向全体董事发出。本次会议应出席董事 7人，实际出席董事 7人， 其中董事长杨朝辉先生，董事张建群先生、周辉强先生、杜永刚先生，独立董事 丘运良先生、李薇薇女士以通讯表决方式出席会议。公司监事、高级管理人员列 席了会议。本次会议的召集、召开符合《中华人民共和国公司法》（以下简称 "《公司法》"）和《深圳市大族数控科技股份有限公司章程》（以下简称 "《公司章程》"）的规定。本次会议由董事长杨朝辉先生主持，全体董事审议 并表决通过了如下决议： 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 该议案尚需提交公司 2024 年年度股东大会审议。 二、审议通过《关于公司 2024 年度总经理工作报告的 ...

证券代码：301200 证券简称：大族数控 公告编号：2025-016 深圳市大族数控科技股份有限公司 关于公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 司董事会拟定 2024 年度公司利润分配预案为：以未来公司实施 2024 年度利润 分配方案时股权登记日的总股本为基数，以现金方式向全体股东每 10 股派发 4 元（含税）现金股利，不送红股，不以资本公积金转增股本。暂以截至本公告 日的公司总股本 42,000 万股为基数进行测算，2024 年度公司现金分红金额预计 168,000,000.00 元。 3、若公司在利润分配预案披露后至权益分派实施前，股本发生变化的，将 按照分配总额不变的原则对分配比例进行调整。 三、 现金分红的具体情况 特别提示： 1、以现有总股本 42,000 万股为基数，向全体股东每 10 股派发现金红利 4 元（含税），合计派发现金红利 168,000,000.00 元，不送红股，不以公积金转 增股本。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the latest fiscal year[12]. - The company's operating revenue for 2024 reached ¥3,343,091,397.82, representing a 104.56% increase compared to ¥1,634,311,083.34 in 2023[5]. - Net profit attributable to shareholders for 2024 was ¥301,179,848.98, a 122.20% increase from ¥135,545,916.97 in 2023[5]. - The net profit after deducting non-recurring gains and losses was ¥210,097,411.27, up 108.94% from ¥100,552,102.91 in 2023[5]. - Basic earnings per share increased to ¥0.72, a 125.00% rise from ¥0.32 in 2023[5]. - The company's revenue reached 3,343.09 million yuan, a significant increase of 104.56% compared to the previous year[66]. - Net profit attributable to shareholders was 301.18 million yuan, reflecting a growth of 122.20% year-over-year[66]. - The gross profit margin for the specialized equipment manufacturing industry was 28.11%, down 4.48% from the previous year[95]. - The South China region generated ¥1,410,066,856.34 in revenue, representing 42.18% of total revenue, with an increase of 118.24% year-on-year[93]. - Direct sales accounted for 94.66% of total revenue, totaling ¥3,164,492,583.65, with a year-on-year growth of 100.27%[93]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by 2025[12]. - The company aims to continuously improve the automation and intelligence of PCB manufacturing processes through innovative equipment solutions[54]. - The company is actively pursuing market expansion, targeting a 10% increase in market share in the next year through strategic partnerships[173]. - The company is expanding its presence in Southeast Asia to capitalize on the PCB industry's shift, establishing local operations and collaborating with domestic partners[156]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of 2024[198]. - The company is exploring strategic acquisitions to bolster its technology portfolio, with a budget of 500 million yuan allocated for potential deals[198]. Research and Development - The company is investing heavily in R&D, with a budget increase of 25% for new product development in the upcoming year[12]. - R&D expenses increased to 267 million yuan, up 37.85% year-over-year, accounting for 7.98% of revenue; 696 R&D personnel represent 30.14% of total staff[76]. - The company has obtained 237 invention patents, 606 utility model and design patents, and 325 software copyrights, with a total of over 1,700 patent applications[76]. - The company is focused on R&D in PCB specialized equipment, with significant projects led by Zhai Xuetao and Li Yongjun, including high-precision CNC drilling machines and automation controllers for PCB applications[191][192]. Product Development and Innovation - The company aims to launch three new products in the next fiscal year, targeting a 15% increase in sales from these innovations[12]. - The company has developed innovative products such as the twelve-axis automated mechanical drilling machine and new laser processing equipment[51]. - New product development efforts have led to the introduction of three innovative products, which are expected to contribute an additional 300 million RMB in revenue[172]. - The company is enhancing its drilling product system to meet the high technical demands of next-generation AI servers and high-speed optical modules[154]. - The company plans to enhance its product competitiveness through the development of a high-power single-wavelength solder mask technology[105]. Financial Management and Governance - The company plans to distribute a cash dividend of 4 RMB per 10 shares (including tax) to all shareholders[4]. - The company maintains a strong governance structure, ensuring compliance with all regulatory requirements and protecting shareholder rights[173]. - The company has established a dedicated team for investor relations to improve communication and transparency with stakeholders[171]. - The company has a supervisory board with 3 supervisors, including 1 employee representative, fulfilling its supervisory duties effectively[175]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, with a complete independent business system[177]. Challenges and Risks - The company has identified potential risks in its future development, which are detailed in the management discussion section of the report[4]. - The company faces risks from intense competition in the PCB industry, particularly from international leaders like Germany's Schmoll and Japan's Mitsubishi Electric, which could threaten its core technology[161]. - Changes in industrial policies could negatively impact the company if national support for the PCB equipment sector diminishes in the future[166]. - Increased competition in both domestic and international markets is anticipated, driven by the growth of the PCB industry in China and the entry of more domestic specialized equipment manufacturers[163]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[171]. - The company plans to enhance its digital marketing efforts, targeting a 20% increase in online sales channels[199]. - The company is committed to achieving its investment targets while ensuring sustainable development[131]. - The company anticipates a stable market position in mainland China despite increasing competition from Southeast Asian countries, which are expected to grow at a CAGR of 7.1%[139].

Financial Performance - The company's revenue for Q1 2025 reached ¥959,848,668.68, representing a 27.89% increase compared to ¥750,520,402.13 in the same period last year[5] - Net profit attributable to shareholders was ¥116,773,485.23, an increase of 83.60% from ¥63,601,151.84 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥108,467,269.87, up 90.14% from ¥57,045,108.95 in the previous year[5] - The company reported a basic earnings per share of ¥0.28, an increase of 86.67% from ¥0.15 in the previous year[5] - Total operating revenue for Q1 2025 reached CNY 959,848,668.68, an increase of 27.8% compared to CNY 750,520,402.13 in the same period last year[18] - Net profit attributable to the parent company was CNY 116,773,485.23, up 83.7% from CNY 63,601,151.84 year-over-year[19] - Earnings per share (EPS) for the period was CNY 0.28, compared to CNY 0.15 in the same quarter last year, reflecting an increase of 86.7%[19] Assets and Liabilities - The company's total assets increased by 20.14% to ¥8,634,056,257.58 from ¥7,186,495,961.01 at the end of the previous year[5] - Total assets increased to CNY 8,634,056,257.58, compared to CNY 7,186,495,961.01 in the previous year, reflecting a growth of 20.2%[17] - Total liabilities rose to CNY 3,347,238,590.37, up from CNY 2,050,121,193.17, marking a 63.2% increase[17] - The total equity attributable to shareholders increased to CNY 5,267,517,737.49, up from CNY 5,126,920,733.08, indicating a growth of 2.7%[17] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥335,396,895.31, compared to a net outflow of ¥39,208,365.84 in the same period last year, marking a decrease of 755.42%[5] - The company reported a significant reduction in financial expenses, with a net financial cost of CNY 3,339,580.02, compared to a gain of CNY 1,746,938.61 in the previous year[18] - Operating cash inflow for the current period was $602,467,482.33, up from $404,226,740.36 in the previous period, representing a 49% increase[21] - Net cash outflow from operating activities was -$335,396,895.31, compared to -$39,208,365.84 in the previous period, indicating a significant decline[21] - Cash inflow from financing activities totaled $1,058,500,000.00, compared to $424,343,887.45 in the previous period, marking a 149% increase[22] - Net cash flow from financing activities was $1,045,452,766.28, up from $412,558,025.72, reflecting a strong financing position[22] - Total cash outflow from operating activities was $937,864,377.64, compared to $443,435,106.20 in the previous period, reflecting increased operational costs[21] Investments and Expenses - Research and development expenses rose by 35.61% to ¥65,099,487.65, reflecting increased investment in technology and talent acquisition[8] - Research and development expenses were CNY 65,099,487.65, which is a 35.6% increase from CNY 48,005,902.26 in the previous year[18] - Cash outflow for investing activities was $41,948,072.35, down from $67,732,755.43, indicating reduced investment spending[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,791[11] - The largest shareholder, Dazhu Laser Technology Industry Group Co., Ltd., holds 84.73% of shares, totaling 355,868,100 shares[11] Inventory and Receivables - The company’s inventory increased by 42.86% to ¥1,283,148,352.08, driven by higher sales orders[8] - Accounts receivable rose to ¥2,844,582,950.24 from ¥2,469,875,612.13, an increase of about 15.1%[15] - Inventory increased significantly to ¥1,283,148,352.08 from ¥898,184,783.83, reflecting a growth of approximately 42.8%[15] Other Information - The company has a goodwill amounting to ¥74,322,706.48, unchanged from the previous period[15] - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[13] - There are no new strategies or major acquisitions reported in the current financial period[13] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] - The company has not yet audited the first quarter report, which may impact the reliability of the financial data presented[23]

大族数控(301200.SZ)发布2025年第一季度报告，公司实现 营业收入9.6亿元，同比增长27.89%；归属于 上市公司股东的 净利润1.17亿元，同比增长83.6%。 ...

证券代码：301200 证券简称：大族数控 公告编号：2025-011 深圳市大族数控科技股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 在使用闲置募集资金暂时补充流动资金期间，公司严格遵守《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》、 《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 （2023 年 12 月修订）》以及公司《募集资金管理办法》等相关规定，对资金进 行了合理的安排与使用，用于暂时补充流动资金的闲置募集资金仅用于与主营业 务相关的生产经营，没有影响募集资金投资项目的正常进行，没有变相改变募集 资金用途，资金运用情况良好。 截至 2025 年 4 月 7 日，公司已将上述用于暂时补充流动资金的募集资金人民 币 10 亿元全部归还至募集资金专用账户，并将相关情况通知了保荐机构中信证券 股份有限公司及保荐代表人。 特此公告。 深圳市大族数控科技股份有限公司董事会 2025年 4月 7日 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 深圳市大族数控科技股份有限公 ...

Core Viewpoint - Dazhu CNC plans to issue H-shares and list overseas, coinciding with a new growth cycle in the PCB industry, which is expected to see a compound annual growth rate of 5.4% from 2023 to 2028, reaching nearly $100 billion by 2028 [1][2] Group 1: Company Overview - Dazhu CNC, established in 2002 and listed on the Shenzhen Stock Exchange in 2022, is one of the companies with the most extensive product layout in the global PCB equipment sector, covering 80% of the top 100 global PCB companies [1] - The company has ranked first in the specialized equipment category of the CPCA for 15 consecutive years [1] Group 2: H-Share Listing Plan - The board meeting on April 2, 2025, approved the proposal for researching and demonstrating the issuance of H-shares and listing [1] - The company is currently in the preliminary stages of evaluating the H-share issuance and listing [1] Group 3: Industry Growth and Performance - The PCB industry is entering a new growth phase, driven by the explosive growth in AI computing infrastructure and smart terminals, as well as the electrification and intelligence trends in the automotive sector [1] - Dazhu CNC expects a significant increase in net profit for 2024, projecting a net profit of 270 million to 320 million yuan, representing a year-on-year growth of 99% to 136% [1] Group 4: Technological Advantages - As a technology-driven enterprise, Dazhu CNC has significant advantages in high-end PCB equipment, covering the entire process from drilling to exposure and inspection [2] - The company plans to focus on high-precision and highly automated equipment to meet the high-performance requirements of AI and automotive electronics [2] Group 5: International Expansion - If the H-share issuance is successful, Dazhu CNC will become a dual-listed PCB equipment company in both A and H shares, enhancing its international financing channels and brand influence [2] - The company is currently discussing specific plans with intermediaries, including details on issuance scale and timeline [2]

瑞财经 刘治颖 4月2日，大族数控(SZ301200)发布关于研究论证重大事项的公告。 公告显示，大族数控于2025年4月2日召开第二届董事会第十一次会议，审议通过了《关于同意公司研究论证公司境外发行证券（H股）并上市事项的议 案》。基于公司长期战略发展规划，为深入推进公司全球化战略进程，加速境外资本平台建设，有效提升公司国际品牌影响力及全球竞争力，大族数控正在 对境外发行证券（H股）并上市事项进行前期论证。该事项将严格遵守境内外监管要求。 目前，大族数控正与相关中介机构就前述事项进行商讨，关于前述事项的具体细节尚未确定。 大族数控最新业绩预告显示，预计公司2024年归属于上市公司股东的净利润2.7亿元–3.2亿元，比上年同期上升99.19%–136.08%；扣除非经常性损益后的净 利润1.75亿元–2.25亿元，比上年同期上升74.04%–123.76%。 高管方面，大族数控董事长、总经理由杨朝辉担任，副总经理则有8位，值得注意的是，副总经理宋江涛仅高中学历，2023年124万元。 | 序号 | 姓名 | 性别 | 年龄 | 学历 | 持股数(股) | 薪酬(元) | | | --- | --- | --- ...