深圳市大族数控科技股份有限公司 2024 年度独立董事述职报告 （辛国胜） 二、2024 年度履职情况 （一）出席公司董事会、股东大会情况 2024 年度，在本人任职期间，公司共计召开 3 次董事会和 1 次股东大会， 本人均亲自参加会议，没有委托出席或缺席情况，对提交董事会和股东大会的议 案均认真审议，本人认为公司董事会会议和股东大会的召集、召开符合法定程序， 重大事项均履行了相关审批程序，合法有效，故对 2024 年度公司董事会各项议 案均投了赞成票，无提出异议的事项，也没有反对、弃权的情形。 各位股东及股东代表： 本人作为深圳市大族数控科技股份有限公司（以下简称"公司"）的独立董 事，在任职期间，严格按照《公司法》《证券法》《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》 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》"）《深圳市大族数控科技股份有限公司独立董事工作制度》的规定和要 求，勤勉尽责，忠实履行职责，充分发挥独立董事的作用，监督公司规范化运作， 切实维护全体股东特别是广大中小股东的合法利益。现就本人 202 ...

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 ...

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%。 ...

Group 1 - The pace of A-share companies listing in Hong Kong is accelerating, with 37 companies having submitted applications or announced plans to list in Hong Kong, including major firms like Ningde Times and Jiangbolong [1][2] - The industries represented by these A-share companies are diverse, covering sectors such as food and beverage, pharmaceuticals, and electronic components, with notable companies like Ningde Times and Jiangsu Hengrui Medicine among them [2] - A common goal among these companies is to pursue a global strategy, enhancing their international brand influence and competitiveness through the Hong Kong listing [2] Group 2 - The timing for these listings is significant, as many A-share companies are choosing to list in Hong Kong amid improved liquidity in the Hong Kong market, with average daily trading volume increasing by 144% year-on-year in the first quarter of 2025 [3] - The optimization of the listing process for A-share companies in Hong Kong, along with improved market valuations and liquidity, is expected to lead to more large A-share companies and industry leaders seeking to list in Hong Kong [3]

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) | | | --- | --- | --- ...

Group 1 - The company has announced plans to research and evaluate the issuance of overseas securities (H-shares) and listing, aiming to enhance its global brand influence and competitiveness [1] - The company is one of the most widely positioned enterprises in the global PCB equipment sector and aims to become the most respected and trusted PCB service provider worldwide [1] - The company was listed on the Shenzhen Stock Exchange's ChiNext board on February 28, 2022, with an initial offering price of 76.56 yuan per share, but the stock has since been trading below the issue price [1] Group 2 - The company raised a total of 321,552.00 million yuan from its initial public offering, with a net amount of 308,177.83 million yuan after deducting issuance costs [2] - The actual net fundraising amount exceeded the original plan by 137,524.63 million yuan, which was initially set at 170,653.20 million yuan for specific projects [2] - The underwriting and sponsorship fees for the public offering totaled 13,374.17 million yuan, with the main underwriter being CITIC Securities [2]

Group 1 - The Ministry of Finance's injection into state-owned banks, along with multiple bids for reverse repos and MLF, effectively improves funding prices and supports the recovery of real demand [1] - The expectation of a reserve requirement ratio (RRR) cut this month indicates that the market still has a demand for rebound [1] Group 2 - The European Central Bank released the minutes of the March monetary policy meeting [2] - U.S. stock markets opened lower but closed higher, with the Dow Jones Industrial Average rising by 235.36 points, or 0.56%, to 42225.32 points [4] - The Nasdaq and S&P 500 also saw gains of 0.87% and 0.67%, respectively, before experiencing a drop after the announcement of tariffs [4] Group 3 - International oil prices rose slightly, with WTI crude oil increasing by 0.72% to $71.71 per barrel, and Brent crude oil up by 0.62% to $74.95 per barrel [5] - Gold prices reached a new historical high, with COMEX gold futures rising by 0.67% to $3166.20 per ounce [5] Group 4 - The State Council issued opinions on improving price governance mechanisms, aiming to eliminate policies that hinder market competition and establish a reasonable price level based on supply and demand [6] - In March, A-share new account openings reached 3.0655 million, a year-on-year increase of 26.67% compared to March 2024 [6] Group 5 - Domestic retail prices for gasoline and diesel were raised, with 92-octane gasoline increasing by 0.18 yuan per liter [7] - The People's Bank of China in Shanghai issued guidelines to enhance financial support for consumption, particularly in large consumer sectors [7] Group 6 - President Trump announced a 25% tariff on imported cars, effective April 3, indicating that cars manufactured in the U.S. would be exempt from this tariff [8] Group 7 - The U.S. ADP employment report showed an increase of 155,000 jobs in March, up from 77,000 in the previous month [9] Group 8 - Kweichow Moutai reported a 15.71% increase in revenue to 170.9 billion yuan and a 15.38% increase in net profit to 86.228 billion yuan for 2024 [10] - New Hope expects a net profit of 430 million to 500 million yuan for Q1 2025, recovering from a loss of 1.934 billion yuan in the same period last year [11] Group 9 - Dazhu CNC is exploring the issuance of H-shares to enhance its global strategy and brand influence [12] - WuXi AppTec sold 50.8 million shares of WuXi AppTec Holdings, generating an investment income of approximately 1.847 billion yuan [14] Group 10 - Limin Co. is currently operating at full capacity for its product due to overseas demand and has paused new price quotes [15] - Oriental Securities remains optimistic about Chinese assets despite global risks, highlighting improvements in PMI and the potential for market rebounds [16]