证券代码：301200 证券简称：大族数控 公告编号：2023-026 深圳市大族数控科技股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《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）》（证监会公告[2022]15 号）、 《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》 以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式（ 2023 年修订）》的相关规定，深圳市大族数控科技股份有限公司（以下简称"公 司"、"本公司"或"大族数控"）董事会编制了截至 2023 年 6 月 30 日募集资金 半年度存放与实际使用情况的专项报告。 （二）募集资金使用及结余情况 截至 2023年 6月 30日，本公司募集资金使用及余额情况如下： 单位：元 | 项目 | 金额 | | --- | --- | | 募集资金总额 | 3,215,520,000.00 | | 减：发行费用 | 133,7 ...

证券代码：301200 证券简称：大族数控 深圳市大族数控科技股份有限公司 投资者关系活动记录表 编号：2023-003 特定对象调研 分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 现场参观 其他 电话会议 参与单位名称 中信证券策略会（6月1日） 及人员姓名 大家资产（6月8日） 时间 2023 年 6 月 1 日-2023 年 6 月 8 日 地点 合肥洲际酒店 公司会议室 上市公司接待人 副总经理、财务总监兼董事会秘书：周小东 员姓名 证券事务代表：周鸳鸳 一、公司所处 PCB 行业情况 受全球地缘政局不稳定等影响，全球通货膨胀加剧，消费者信 心指数大幅下滑，自 2022 年中旬至今，电视机、个人电脑、平 板、手机等大宗消费不振，尽管服务器及存储器、通讯设备领域、 工业领域、汽车电子等方面需求有所成长，但 PCB 市场整体需求 投资者关系活动 依旧不足，从而影响下游客户的投资力度和进度，专用加工设备市 主要内容介绍 场受到较大的影响。 但从中长期来看，PCB 产业作为电子信息基础产业不可或缺的 一部分，未来在 5G 应用场景延伸、AI 内容生成、汽车自动驾驶等 推 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 301,315,092.89, a decrease of 67.5% compared to CNY 925,210,975.59 in the same period last year[9] - The company's net profit for Q1 2023 was not explicitly stated, but the significant decrease in revenue and costs indicates a challenging financial environment[9] - The net profit attributable to shareholders of the listed company is ¥52,352,410.03, down 71.36% from ¥182,794,839.83 year-on-year[13] - The net profit after deducting non-recurring gains and losses is ¥46,507,218.45, a decline of 74.24% compared to ¥180,546,612.16 in the previous year[13] - The company's net profit margin significantly declined, reflecting the overall decrease in revenue scale[20] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 266,732,892.56, down 65.0% from CNY 763,138,854.44 year-over-year[9] - The company reported a research and development expense of CNY 37,928,059.55 for Q1 2023, down 41.9% from CNY 65,325,573.88 in the previous year[9] - Research and development expenses decreased by 41.94% to ¥37,928,059.55, reflecting a reduction in performance assessments for R&D personnel[17] Cash Flow - The net cash flow from operating activities is ¥5,256,385.67, a significant improvement from a negative cash flow of ¥116,646,471.15 in the same period last year, representing a 104.51% increase[13] - Cash inflow from operating activities totaled CNY 547,449,814.76, a decrease of 7.3% from CNY 590,859,808.72 in the previous period[27] - Cash outflow from operating activities was CNY 542,193,429.09, down from CNY 707,506,279.87 in the previous period, resulting in a net cash flow from operating activities of CNY 5,256,385.67[27] - The company’s cash flow from investing activities worsened by 63.31%, with a net outflow of ¥66,479,818.34 due to increased cash payments for long-term asset acquisitions[20] Assets and Liabilities - The total assets of the company as of March 31, 2023, were CNY 7,021,504,626.41, down from CNY 7,151,810,046.61 at the beginning of the year[6] - Total liabilities decreased to CNY 1,239,607,635.28 from CNY 1,421,098,792.54, a reduction of 12.8%[8] - The total amount of other non-recurring gains is ¥5,845,191.58 after tax effects and minority interests are accounted for[14] Shareholder Equity - The total equity attributable to shareholders increased to CNY 5,779,886,712.37 from CNY 5,727,865,968.19, reflecting a growth of 0.9%[8] - The equity attributable to shareholders of the listed company increased slightly to ¥5,779,886,712.37, up 0.91% from ¥5,727,865,968.19 at the end of the previous year[13] Other Financial Metrics - Basic earnings per share decreased to ¥0.12, down 74.47% from ¥0.47 in the previous year[13] - The weighted average return on net assets is 0.91%, down from 5.21% in the previous year, reflecting a decrease of 4.30%[13] - The company reported a significant increase in prepayments, rising by 62.90% to ¥12,433,599.08, attributed to increased payments to suppliers[17] - Short-term borrowings decreased by 76.96% to ¥3,957,076.21, primarily due to the expiration of discounted notes from the previous year[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,715[21] Audit Status - The company has not undergone an audit for the first quarter report[30]

证券代码：301200 证券简称：大族数控 公告编号：2023-017 深圳市大族数控科技股份有限公司 欢迎广大投资者积极参与本次年度业绩说明会。 特此公告。 关于举行 2022 年度网上业绩说明会的公告 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。 深圳市大族数控科技股份有限公司（以下简称"公司"或"大族数控"）于 2023 年 4 月 10 日发布了 2022 年年度报告。为便于广大投资者更深入全面地了 解公司情况，公司定于 2023 年 4 月 28 日（星期五） 15:00-17:00 在"价值在线 "（www.ir-online.cn）举办 2022 年度业绩说明会。本次年度业绩说明会将会采用 网络远程的方式举行，投资者可通过网址 https://eseb.cn/13YnyRJGweY 或使用微 信扫描下方小程序码即可进入参与互动交流。 出席本次说明会的人员有：公司董事长兼总经理杨朝辉先生；副总经理、财 务总监兼董事会秘书周小东先生；副总经理翟学涛先生；独立董事吴燕妮女士； 中信证券保荐代表人吴斌先生。 为充分尊重投资者、提升交流的针对性，现就公 ...

Industry Trends and Market Position - The PCB equipment industry is strategically important to the national economy, supported by government policies promoting automation and intelligent manufacturing, which enhances the industry's growth environment [2]. - The HDI market is expanding, with increasing demand for CO2 laser drilling machines and high-resolution laser direct imaging machines due to rising technical difficulties [21]. - The global PCB industry is projected to experience a compound annual growth rate (CAGR) of 3.8% from 2022 to 2027, with production CAGR reaching 5.3% [115]. - The demand for packaging substrates, HDI, and high-layer boards is expected to maintain high growth rates of 5.1%, 4.4%, and 4.4% respectively over the next five years, driven by the digital economy [115]. - The geopolitical tensions and economic uncertainties are expected to impact the electronics industry, with a forecasted decline in global PCB output in 2023 [115]. - The company is well-positioned to benefit from the ongoing shift of the PCB industry to Southeast Asia while maintaining a significant market share in China [131]. - The company is actively monitoring the market for potential mergers and acquisitions to enhance its competitive position in the industry [115]. Product Development and Innovation - The company has launched a new line of mechanical drilling machines with a processing size of 28.5 inches x 49 inches, significantly improving equipment utilization rates and reducing labor costs [8]. - The introduction of CO2 laser drilling equipment allows for efficient processing of HDI boards and packaging substrates, achieving hole diameters ranging from 50μm to 200μm [8]. - The UV laser drilling equipment features a minimum processing hole diameter of 25μm and supports roll-to-roll automated production, enhancing processing quality and efficiency [8]. - The company has developed a composite laser drilling machine to optimize customer production processes and improve hole quality for HDI and flexible boards [8]. - The company’s internal layer laser direct imaging equipment can achieve a minimum resolution of L/S: 15/15μm, significantly enhancing automation levels in line with Industry 4.0 [8]. - The company aims to replace traditional exposure machines with high-performance multi-wavelength solutions for solder mask processes, providing differentiated choices based on efficiency and quality considerations [9]. - The introduction of new products and technologies is expected to enhance the company's competitive position in the PCB equipment market [2]. - The company is committed to continuous improvement and innovation in its product lines to meet the evolving needs of the industry [8]. Financial Performance and Cash Flow - In 2022, the company's revenue from drilling products decreased significantly due to macroeconomic fluctuations and geopolitical conflicts, while exposure and forming products saw a year-on-year increase in revenue [26]. - The net cash flow from operating activities for 2022 was 655.35 million yuan, while investment activities generated a net cash flow of -145.76 million yuan [26]. - The company’s cash and cash equivalents increased by 276.73 million yuan during the reporting period [26]. - The company reported a significant increase in cash inflow from financing activities due to the proceeds from its initial public offering, while cash outflow increased due to bank loan repayments and dividend distributions [36]. - The total amount raised from the initial public offering is 308.18 million RMB, with 86.40 million RMB invested in various projects to date [72]. - The total amount of cash and cash equivalents increased by 926.33% to ¥2,767,275,691.42 compared to the previous year [59]. - The company reported a total asset value of RMB 555,951.30 million for its subsidiary, Shenzhen Maxun Electronics Co., Ltd. [92]. Strategic Partnerships and Collaborations - The company has established strategic partnerships with major domestic enterprises for collaborative research and development of industry-leading products [24]. - The company emphasizes the importance of client collaboration to maximize value, leveraging interactions between business departments and clients to discover and realize customer value [44]. - The company has established long-term stable relationships with multiple suppliers through rigorous qualification assessments and regular evaluations [119]. - The company has established long-term stable relationships with overseas suppliers, but potential international trade tensions could adversely affect its operations [162]. Governance and Compliance - The company aims to improve its governance structure to ensure shareholders can fully exercise their rights and that the board can make informed decisions, thereby safeguarding the interests of minority shareholders [39]. - The controlling shareholder and actual controller have made unconditional commitments not to interfere in the company's management or harm its interests, ensuring accountability and potential compensation for any losses incurred [39]. - The company has made commitments to protect shareholder interests by ensuring no fraudulent activities occurred during the issuance of new shares [37]. - The company has established a robust framework for managing related party transactions [193]. - The company is committed to maintaining compliance with the regulations set by the China Securities Regulatory Commission regarding corporate governance [191]. Community Engagement and Social Responsibility - The company donated 3 million yuan to the Gansu Red Cross to support rural revitalization projects [122]. - The company is actively involved in community support initiatives, contributing to local development and poverty alleviation efforts [122]. - The company emphasizes employee rights protection by offering equal development opportunities and regular training programs [121]. Future Outlook and Growth Strategies - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies [199]. - The company plans to enhance its R&D capabilities by establishing a "PCB Specialized Equipment Technology R&D Center" to strengthen its hardware strength and attract more technical talent [161]. - The company plans to accelerate overseas market expansion to seize PCB industry transfer opportunities [136]. - The company aims to become the most respected and trusted PCB service provider globally, leveraging national policy support and market opportunities [132].

编号：2022-002 证券代码：301200 证券简称：大族数控 深圳市大族数控科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他 电话会议 | | | | 中泰证券（ 4 月 21 日） | | | | 瑞银集团（ 4 月 ...

编号：2022-004 证券代码：301200 证券简称：大族数控 深圳市大族数控科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他 电话会议 | | | | 德邦证券（ 7 月 4 日） | | | | 平安基金（ 7 月 8 日） | | | | 中金公司（ 7 月 12 日） | | | | 奇点资本（ 7 月 12 日） | | | | 山高国际资管（ 7 ...

编号：2022-003 证券代码：301200 证券简称：大族数控 深圳市大族数控科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | √其他 电话会议 | | | 参与单位名称 | 中欧基金（ 6 月 15 日） | | | 及人员姓名 | 中信证券（ 6 月 24 日） 瑞银集团（ 6 月 29 日） | | | 时间 | 2022 年 6 月 15 日 - 2022 ...

编号：2022-005 证券代码：301200 证券简称：大族数控 深圳市大族数控科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...