欢迎广大投资者积极参与本次年度业绩说明会。 特此公告。 证券代码：301200 证券简称：大族数控 公告编号：2024-030 深圳市大族数控科技股份有限公司 关于举行 2023 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 2024 年 4 月 12 日发布了 2023 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 2024 年 4 月 25 日（星期四） 15:00-17:00 在"价值在线 "（www.ir-online.cn）举办 2023 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/1dNJ8mRG7cY 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；副总经理吕洪杰先生；独立董事丘运良先生； 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 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥750,520,402.13, representing a 149.08% increase compared to ¥301,315,092.89 in the same period last year[7]. - Net profit attributable to shareholders was ¥63,601,151.84, up 21.49% from ¥52,352,410.03 year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥57,045,108.95, reflecting a 22.66% increase from ¥46,507,218.45 in the previous year[7]. - Total operating revenue for Q1 2024 reached ¥750,520,402.13, a significant increase of 148.5% compared to ¥301,315,092.89 in the same period last year[26]. - Net profit for Q1 2024 was ¥63,366,359.58, representing a 22.9% increase from ¥51,517,402.91 in Q1 2023[29]. - Total comprehensive income for the period attributable to the parent company was CNY 63,606,903.78, compared to CNY 52,020,744.18 in the previous period, representing an increase of approximately 22.5%[31]. Assets and Liabilities - The company's total assets increased by 11.65% to ¥6,675,688,889.33 from ¥5,979,125,998.43 at the end of the previous year[7]. - Total liabilities increased to ¥1,885,565,172.52 in Q1 2024, compared to ¥1,290,582,120.55 in the same period last year, marking a rise of 46.1%[25]. - The total owner's equity as of Q1 2024 was ¥4,790,123,716.81, an increase from ¥4,688,543,877.88, showing a growth of 2.2%[25]. Cash Flow - The net cash flow from operating activities was negative at -¥39,208,365.84, a significant decline of 845.92% from ¥5,256,385.67 in the same period last year[7]. - Cash inflow from operating activities totaled CNY 404,226,740.36, down from CNY 547,449,814.76 in the previous period, indicating a decrease of about 26.1%[32]. - Cash outflow from operating activities was CNY 443,435,106.20, compared to CNY 542,193,429.09 in the previous period, resulting in a net cash flow from operating activities of CNY -39,208,365.84[32]. - Cash inflow from financing activities amounted to CNY 424,343,887.45, while cash outflow was CNY 11,785,861.73, leading to a net cash flow from financing activities of CNY 412,558,025.72[36]. Operating Costs - The company reported a 187.89% increase in operating costs, totaling ¥551,519,966.44, driven by higher sales volume and changes in product mix[12]. - Total operating costs for Q1 2024 were ¥697,389,492.63, up 171.5% from ¥266,732,892.56 year-over-year[26]. Shareholder Information - The company has a total of 23,874 common shareholders at the end of the reporting period[18]. - The largest shareholder, Dazhu Laser Technology Industry Group Co., Ltd., holds 84.73% of the shares[18]. Market and Growth Factors - The growth in performance was primarily driven by a partial recovery in the consumer electronics market, upgrades in new energy vehicle electronics technology, and strong demand for AI servers, leading to increased demand for PCB products[18]. - The increase in net profit was lower than the revenue growth due to share-based payment expenses of CNY 38.21 million related to the restricted stock incentive plan implemented in 2023[18]. - The company is focusing on expanding its market presence and enhancing its product offerings in response to growing demand in key sectors[18]. Research and Development - Research and development expenses for Q1 2024 amounted to ¥48,005,902.26, an increase of 26.5% compared to ¥37,928,059.55 in the previous year[29].

Financial Performance - In 2023, the company's operating revenue was CNY 1,634.31 million, a decrease of 41.34% compared to the previous year[10]. - The net profit attributable to shareholders was CNY 135.55 million, down 68.82% year-on-year, primarily due to weak demand in the consumer electronics sector and ongoing challenges in the electronics industry[10]. - The company reported a significant decrease in R&D expenses, totaling 193,563,644.43 yuan, down 15.72% from the previous year[39]. - The company reported a total of CNY 1,432,763.52 in distributable profits for the year[56]. - The gross margin for the year was reported at 35%, an improvement from 30% in the previous year, indicating better cost management and pricing strategies[165]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year growth of 20%[165]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[192]. Market Strategy and Expansion - The company plans to focus on becoming the most respected and trusted PCB service provider globally, while actively exploring new application markets[2]. - The company is experiencing growth in overseas markets as global electronic brands diversify their supply chains[20]. - The flexible and rigid-flex PCB market is growing, driven by innovations in electric vehicles and smart devices, with the company launching UV laser drilling machines to capture market share[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[165]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[196]. - The company is actively exploring cooperation with domestic capacity migration enterprises to meet terminal customer needs and seize new equipment opportunities arising from industry shifts[123]. Research and Development - The company is focusing on breaking foreign monopolies through continuous innovative R&D efforts[27]. - The company's R&D investment accounted for 11.84% of its revenue, with a total of 594 R&D personnel, representing 30% of the total workforce[21]. - The company has established a comprehensive R&D system to support ongoing technological breakthroughs and enhance market competitiveness[21]. - The company is developing high-efficiency fine line LDI technology to meet the demand for finer line exposure while improving processing efficiency, aiming to enhance market share[68]. - The company has invested 200 million RMB in R&D for new technologies, focusing on automation and smart manufacturing solutions[165]. - The company is committed to increasing R&D investment and market expansion to seize growth opportunities in the AI industry[93]. Governance and Management - The company has a governance structure that complies with relevant laws and regulations, ensuring independent operation and protecting shareholder rights[130]. - The company has set up a board of directors with 7 members, including 3 independent directors, and established specialized committees to oversee various aspects of governance[130]. - The company is committed to improving its performance evaluation and incentive mechanisms for senior management, ensuring transparency and compliance with legal regulations[150]. - The company has established an independent financial accounting department, ensuring compliance with accounting laws and regulations, and preventing any asset occupation by shareholders or related parties[152]. - The management team has undergone changes, with new appointments aimed at strengthening the company's governance and strategic direction[166]. Customer Engagement and Innovation - The company emphasizes the importance of understanding customer needs and providing innovative solutions to enhance its competitive edge[18]. - The company aims to leverage its extensive customer resources to improve product development and increase customer loyalty, thereby enhancing profitability[95]. - The company is focusing on AI-driven product design and innovation to enhance performance and optimize PCB production processes[93]. - The company aims to improve customer service response times by 40% through the implementation of new service platforms[200]. Risks and Challenges - The company has identified risks related to reliance on foreign raw materials and single supplier procurement[94]. - The company is addressing potential risks from changes in industrial policies that could adversely affect operations[96]. - The company is exposed to risks from the complex international political and economic landscape, particularly the uncertainties in the China-US trade environment[122]. - The company acknowledges potential risks from changes in national policies supporting the PCB specialized equipment industry and plans to adjust its operational strategies accordingly[143]. Shareholder and Investor Relations - The company has a diverse shareholder base, with various individuals holding shares indirectly through investment partnerships[161]. - The company held multiple investor meetings in February 2023 to discuss its operational performance, with significant participation from institutional investors[146]. - The company reported a participation rate of 89.78% in its annual shareholder meeting held on May 8, 2023[154]. - The company held its first extraordinary general meeting on November 8, 2023, with a participation rate of 89.93%[178]. - The second extraordinary general meeting took place on December 8, 2023, with a participation rate of 87.89%[179].

证券代码：301200 证券简称：大族数控 公告编号：2024-028 1、会议届次：公司 2023 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：2024 年 5 月 6 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 2024 年 5 月 6 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过互联 网投票系统投票的具体时间为：2024 年 5 月 6 日 9:15-15:00 期间的任意时间。 5、股权登记日：2024 年 4 月 24 日（星期三） 深圳市大族数控科技股份有限公司 关于召开 2023 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 ...

证券代码：301200 证券简称：大族数控 公告编号：2024-026 深圳市大族数控科技股份有限公司 独立董事候选人声明与承诺 声明人辛国胜作为深圳市大族数控科技股份有限公司第二届董事会独立董事候选人， 已充分了解并同意由提名人深圳市大族数控科技股份有限公司董事会提名为深圳市大族数 控科技股份有限公司（以下简称该公司）第二届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项： 一、本人已经通过深圳市大族数控科技股份有限公司第二届董事会提名委员会或者独 立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的 情形。 是 □否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事 ...

容诚所初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企 业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务 业务，拥有 30 多年的证券业务从业经验。容诚所在全国设有 19 家分支机构， 总部位于北京，注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26。 2.人员信息 容诚所首席合伙人肖厚发，截至 2023 年 12 月 31 日，容诚所共有合伙人 179 人，注册会计师 1395 人，其中 745 人签署过证券服务业务审计报告。 3.业务规模 容诚所经审计的 2022 年度收入总额为 266,287.74 万元，其中审计业务收入 254,019.07 万元，证券期货业务收入 135,168.13 万元。2022 年 A 股上市公司年 报审计客户 366 家，审计收费总额 42,888.06 万元，客户主要集中在制造业，信 息传输、软件和信息技术服务业，建筑业，批发和零售业，水利、环境和公共设 施管理业，交通运输、仓储和邮政业，科学研究和技术服务业，电力、热力、燃 气及水生产和供应业，文化、体育和娱乐业，采矿 ...

深圳市大族数控科技股份有限公司 2023 年度内部控制自我评价报告 深圳市大族数控科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称"企业内部控制规范体系"），结合深圳市大族数控科技股份有限公司（以下简称"本 公司"或"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、 监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对 报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息 真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性， 故仅能为实现上述目标提供合理保证。此外，由 ...

深圳市大族数控科技股份有限公司 2023 年度财务决算报告 深圳市大族数控科技股份有限公司（以下简称"大族数控"或者"公司"） 2023 年度财务报表经容诚会计师事务所（特殊普通合伙）（以下简称"容诚会 计师"）审计，容诚会计师认为本公司财务报表在所有重大方面按照企业会计准 则的规定编制，公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况以 及 2023 年度的合并及母公司经营成果和现金流量。现将公司 2023 年度财务决算 情况报告如下： 一、年度经营概况 2023 年度实现营业收入 1,634,311,083.34 元，较上年 2,786,149,943.55 元减 少 41.34%，实现归属于上市公司股东的净利润 135,545,916.97 元，较上年 434,686,621.08 元减少 68.82%。主要原因系受消费电子终端需求疲软及电子行业 持续高库存影响，2023 年 PCB 行业整体需求低迷，下游客户资本支出明显减少， 专用设备市场需求受到较大影响。 | 单位：元 | | --- | | 项目 | 本报告期 | 上年同期 | 增减变动幅度 | | | --- | --- ...

如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董 事的情形。 证券代码：301200 证券简称：大族数控 公告编号：2024-027 深圳市大族数控科技股份有限公司 独立董事提名人声明与承诺 提名人深圳市大族数控科技股份有限公司董事会现就提名辛国胜先生为深圳市大族数 控科技股份有限公司第二届董事会独立董事候选人发表公开声明。被提名人已书面同意作 为深圳市大族数控科技股份有限公司第二届董事会独立董事候选人（参见该独立董事候选 人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过深圳市大族数控科技股份有限公司第二届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 是 □否 五、被提名人已经参加培训 ...

深圳市大族数控科技股份有限公司董事会 2024 年 4 月 12 日 根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《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》等要求，深圳市大族数控科技股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事丘运良、陈长生、李薇薇及离任独立董事吴燕妮的独立性情 况进行评估并出具如下专项意见： 经核查独立董事丘运良、陈长生、吴燕妮、李薇薇的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立董事 管理办法》《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》中对独立董事独立性的相关要求。 深圳市大族数控科技股份有限公司董事会 关于独立董事独立性情况的专项意见 ...