深圳市大族数控科技股份有限公司 独立董事关于公司首届董事会第二十五次会议 相关事项的独立意见 根据《上市公司独立董事规则》及深圳市大族数控科技股份有限公司（以下 简称"公司"）《独立董事工作制度》等相关法律法规、规章制度的有关规定，我 们作为公司的独立董事，对公司 2023 年 8 月 11 日召开的首届董事会第二十五次 会议审议的相关事项发表独立意见如下： 1、关于公司 2023 年半年度募集资金存放与使用情况的专项报告独立意见 经核查，我们认为 2023 年上半年度公司募集资金存放和使用情况符合中国 证监会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存在 募集资金存放和使用违规的情形；公司董事会编制的《关于 2023 年半年度募集 资金存放与使用情况的专项报告》内容真实、准确、完整，不存在虚假记载、误 导性陈述和重大遗漏。 经核查，2023 年上半年度公司未发生任何形式的对外担保事项，亦不存在 以前年度发生并累计至 2023 年 6 月 30 日的对外担保情形。 （以下无正文） （本页无正文，为深圳市大族数控科技股份有限公司独立董事关于公司首届董 事会第二十五次会议相关事项的独立意见签字页 ...

深圳市大族数控科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市大族数控科技股份有限公司 单位：万 2 | | | | | | | | | | | | 元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 2023 年半 | 2023 年 | 2023 年 | 2023 年半 | | | | 非经营性资金 | | | 占用方与上 | 上市公司核 | 年初占 2023 | 年度占用 | 半年度 | 半年度 | 年度期末 | | | | 占用 | 资金占用方名称 | | 市公司的关 | 算的会计科 | 用资金余额 | 累计发生 | 占用资 | 偿还累 | 占用资金 | 占用形成原因 | 占用性质 | | | | | 联关系 | 目 | | 金额(不含 | 金的利 | 计发生 | 余额 | | | | | | | | | | 利息) | 息(如有) | 金额 | | | | | 控股股东、实 | | | | | | | | | - | | ...

证券代码：301200 证券简称：大族数控 公告编号：2023-024 深圳市大族数控科技股份有限公司 首届监事会第十六次会议决议公告 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"）首届监事会第十六 次会议于 2023 年 8 月 11 日在公司会议室以现场及通讯会议方式举行，本次会议 通知已于 2023 年 8 月 1 日向全体监事发出。本次会议应出席监事 3 人，实际出席 监事 3 人。本次会议的召开符合《公司法》及公司章程的规定。全体监事审议并 表决通过了如下决议： 一、审议通过《<2023 年半年度报告>及<2023 年半年度报告摘要>的议案》。 经审议，公司监事会认为公司《2023 年半年度报告》及《2023 年半年度报告 摘要》的编制程序及内容符合法律、行政法规和中国证监会的规定，能够真实、 准确、完整反映公司 2023 年上半年的财务情况和经营成果。 公司首届监事会第十六次会议决议。 特此公告。 深圳市大族数控科技股份有限公司监事会 2023 年 8 月 15 日 具体内容详见公司同日刊登于巨 ...

深圳市大族数控科技股份有限公司 首届董事会第二十五次会议决议公告 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"）首届董事会第二十 五次会议于 2023 年 8 月 11 日在公司会议室以通讯方式召开，本次会议通知已于 2023 年 8 月 1 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。 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： 一、审议通过《<2023 年半年度报告>及<2023 年半年度报告摘要>的议案》。 证券代码：301200 证券简称：大族数控 公告编号：2023-023 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 独立董事对上述事项发表了同意的独立意见。 三、审议通过《关于修订公司<内部审计制度>的议案》。 根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《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》等相关 ...

第三条 本制度所称内部审计，是指公司各部门、各分公司、各全资或控股子公 司以及对公司具有重大影响的参股公司财务收支、经营活动、内部控制、风险管 理实施独立、客观的监督、评价和建议，以促进公司各部门、各分公司、各全资 或控股子公司以及对公司具有重大影响的参股公司完善治理结构、实现经营目标 的活动。 第二章 内部审计机构设置 深圳市大族数控科技股份有限公司 内部审计制度 （2023 年 8 月修订） 第一章 总则 第一条 为规范并保障公司内部审计工作，提高审计工作质量，实现内部审计制 度化，发挥内部审计在加强内部控制管理、促进企业经营管理、提高经济效益中 的作用，根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《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 律法规以及《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》"）， 结合公司实际，特制定本制度。 第二条 本制度所称被审计对象，指公司各部门、各分公司、各全资或控股子公 司以及对公司具有重大影响的参股公司和相关责任人。 第四条 公司设立内部审计部门对公司内部控制制度的建立和实施、公司财务 信息的真实性和 ...

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 ...

Group 1: Market Overview - The PCB industry is experiencing a significant decline due to global geopolitical instability and rising inflation, impacting consumer electronics demand since mid-2022 [2] - Despite growth in sectors like servers, storage, and automotive electronics, the overall PCB market demand remains insufficient, affecting downstream investment [2] - Long-term prospects for the PCB industry are positive, driven by 5G, AI content generation, and automotive automation, leading to increased demand for high-end PCBs [2] Group 2: Company Strategy - The company has consistently focused on the PCB specialized equipment sector since its establishment, expanding its market presence [3] Group 3: IC Packaging Substrate Progress - The company has made breakthroughs in the IC packaging substrate market, particularly in high-end FC-BGA packaging [4] - New high-speed drilling machines and precision testing equipment have been certified by leading domestic clients, leading to formal sales [4] - Innovative laser technology has been developed for advanced packaging substrate processes, receiving technical certification from international chip manufacturers [4] - CO2 laser drilling equipment has gained repeat orders from several leading domestic companies [4] - The latest high-precision testing equipment, with ±2.5μm alignment accuracy, is expected to achieve high-level domestic substitution against global leaders [4]

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].