证券代码:002008 证券简称:大族激光 大族激光科技产业集团股份有限公司 独立董事候选人声明与承诺 声明人徐开兵作为大族激光科技产业集团股份有限公司第 8届董事会独立董事候选人，已充分了解并同意由提名 人大族控股集团有限公司提名为大族激光科技产业集团股份有限公司(以下简称该公司)第8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、本人已经通过大族激光科技产业集团股份有限公司第8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 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关 ...

证券代码：002008 证券简称：大族激光 大族激光科技产业集团股份有限公司 独立董事提名人声明与承诺 提名人大族控股集团有限公司现就提名徐开兵为大族激光科技产业集团股份有限公司第8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丈族激光科技产业集团股份有限公司第 8 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、被提名人已经通过大族激光科技产业集团股份有限公司第 8 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 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 √是 □否 四 ...

大族激光科技产业集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大族激光科技产业集团股份有限公司（以下简称"公司"或"大族激光"） 于 2026 年 1 月 15 日召开第八届董事会第十三次会议，审议通过《关于提请召开 2026 年第一次临时股东会的议案》，现将本次股东会有关事项公告如下： 一、召开会议的基本情况 1、会议届次：2026 年第一次临时股东会 2、会议召集人：公司第八届董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所股票上市规则》等法律法规、规范性文件以及《公司 章程》的规定。 关于召开 2026 年第一次临时股东会的通知 证券代码：002008 证券简称：大族激光 公告编号：2026005 4、现场会议召开时间：2026 年 2 月 2 日 10:30~15:00；网络投票时间：2026 年 2 月 2 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2026 年 2 月 2 日 9:15~9:25，9:30~11: ...

第八届董事会第十三次会议决议公告 证券代码：002008 证券简称：大族激光 公告编号：2026003 大族激光科技产业集团股份有限公司 第八届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大族激光科技产业集团股份有限公司（以下简称"公司"或"大族激光"） 第八届董事会第十三次会议通知及相关资料于 2026 年 1 月 9 日以专人书面、电 子邮件及传真方式发出，会议于 2026 年 1 月 15 日以通讯形式召开。会议应出席 董事 12 人，实际出席董事 12 人，会议主持人为公司董事长高云峰先生。会议的 召集、召开符合《中华人民共和国公司法》和《公司章程》的规定。经与会董事 审议及表决，通过以下议案： 一、审议通过《关于补选第八届董事会独立董事的议案》 因独立董事王天广先生辞任，导致公司独立董事人数低于董事会人数的三分 之一。为保证公司董事会的正常运作，公司控股股东大族控股集团有限公司提名 徐开兵先生为公司第八届董事会独立董事候选人，任期自该事项获股东会审议通 过之日起至 2027 年 5 月 7 日。董事会提名委员会对徐开兵 ...

21智讯1月15日电，大族激光公告，公司近日接获独立董事王天广先生递交的书面辞职报告。王天广先 生原定任期期间为2021年4月28日至2027年5月7日，现因个人原因申请辞去公司独立董事及相关董事会 专门委员会职务，辞职后将不在公司担任任何职务。根据相关规定，王天广先生辞去独立董事职务将导 致公司独立董事人数低于董事会人数的三分之一，在公司股东会补选产生新任独立董事前，王天广先生 将继续履行独立董事职责。截至本公告披露日，王天广先生未持有公司股份，不存在应履行而未履行的 承诺事项。 ...

Core Viewpoint - The lithography machine concept sector has shown a positive performance with a 2.05% increase, ranking 8th among concept sectors, indicating a growing interest and investment in this area [1]. Group 1: Market Performance - The lithography machine concept saw 33 stocks rise, with notable gainers including Baidao Chemical, *ST and Ke, which hit the daily limit, and Su Da Weige, Kema Technology, and Jiangfeng Electronics, which increased by 15.05%, 12.09%, and 6.89% respectively [1]. - The sector experienced a net inflow of 467 million yuan from main funds, with 27 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [2]. - The top net inflow stock was Xinlai Yingcai, with a net inflow of 151 million yuan, followed by Kema Technology, Dazhu Laser, and Baidao Chemical, with net inflows of 146 million yuan, 107 million yuan, and 92.81 million yuan respectively [2]. Group 2: Fund Flow Ratios - Stocks such as *ST and Ke, Jiuri New Materials, and Blue Ying Equipment had the highest net inflow ratios, at 25.29%, 13.92%, and 13.26% respectively [3]. - The top stocks in the lithography machine concept by net inflow included Xinlai Yingcai with a 4.57% increase and a turnover rate of 10.32%, Kema Technology with a 12.09% increase and a turnover rate of 14.61%, and Dazhu Laser with a 4.15% increase and a turnover rate of 3.86% [3][4].

Group 1: Market Performance - The automation equipment sector increased by 0.96% on January 15, with Robotech leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Group 2: Individual Stock Performance - Robotech (300757) closed at 290.16, up 6.72%, with a trading volume of 101,800 shares and a transaction value of 2.899 billion [1] - Lianying Laser (688518) closed at 31.14, up 5.88%, with a trading volume of 256,600 shares and a transaction value of 789 million [1] - ST Yifei (688646) closed at 37.35, up 4.92%, with a trading volume of 15,600 shares and a transaction value of 57.017 million [1] - Dazhu Laser (002008) closed at 44.72, up 4.15%, with a trading volume of 369,000 shares and a transaction value of 1.620 billion [1] - Other notable stocks include Haili Ao (688589) at 62.10, up 4.07%, and Delong Laser (688170) at 36.66, up 3.85% [1] Group 3: Capital Flow Analysis - The automation equipment sector experienced a net outflow of 462 million from institutional investors, while retail investors saw a net inflow of 557 million [2] - The capital flow for individual stocks shows that Huichuan Technology (300124) had a net inflow of 378 million from institutional investors [3] - Robotech (300757) had a net inflow of 191 million from institutional investors, but a net outflow of 92.015 million from retail investors [3]

Core Viewpoint - Dazhong CNC, a subsidiary of Dazhong Laser, forecasts a significant increase in net profit for 2025, projecting a range of 785 million to 885 million yuan, representing a year-on-year growth of 160.64% to 193.84% compared to 2024 [1][6]. Financial Performance - The expected net profit attributable to shareholders for 2025 is between 785 million and 885 million yuan, compared to 301.18 million yuan in the previous year [2][7]. - The net profit after deducting non-recurring losses is projected to be between 780 million and 880 million yuan, up from 210.10 million yuan year-on-year [2][7]. - The fourth quarter of 2025 is anticipated to yield a net profit of 293 million to 393 million yuan, reflecting a quarter-on-quarter increase of 28.9% to 72.8% [2][7]. Industry Trends - The growth in Dazhong CNC's performance is attributed to increased global investment in AI computing center infrastructure, driving demand for high-layer boards and HDI boards used in AI servers and high-speed switches [2][8]. - The PCB industry is expected to see revenue and production growth of 15.4% and 9.1%, respectively, in 2025, with high-layer boards and HDI boards experiencing the strongest growth [3][8]. - The compound annual growth rate for capacity in high-layer boards and HDI boards from 2024 to 2029 is projected to be 22.1% and 17.7%, respectively [3][8]. Product Development and Demand - Dazhong CNC is enhancing its product technology and expanding production capacity, leading to significant revenue growth and an increase in the sales proportion of high-value products [3][8]. - The demand for high-precision processing of micro-holes and slots is rising due to the adoption of advanced materials and designs in AI servers and high-speed switches [4][10]. - The introduction of the Rubin platform by NVIDIA is expected to drive demand for PCB manufacturers to enhance their multilayer manufacturing capabilities [5][10]. Market Position and Future Outlook - Dazhong CNC is preparing for a Hong Kong stock market listing, having submitted its application to the Hong Kong Stock Exchange in May 2025, with recent updates indicating progress in the listing process [6][11]. - The company anticipates that the first quarter of 2026 will outperform the fourth quarter of 2025, with a concentration of orders expected in the third and fourth quarters of 2026 [3][8].

Market Overview - On January 13, the A-share market experienced a volatile pullback, with the Shanghai Composite Index halting its 17-day winning streak. The Robot ETF Fund (159213) fell by 1.37%, while it attracted over 55 million yuan in capital on that day, marking a total of over 300 million yuan in inflows over the past 11 days [1] ETF Fund Composition - The top ten constituent stocks of the Robot ETF Fund (159213) showed mixed performance, with notable gainers including Zhongkong Technology (+9.9%), Lide Harmony (+3.54%), and Keda Xunfei (+2.16%). Conversely, major declines were seen in Dazhu Laser (-5.52%) and Huichuan Technology (-3.12%) [2][4] Policy and Industry Dynamics - The Ministry of Industry and Information Technology announced initiatives for the 14th Five-Year Plan, focusing on revitalizing traditional industries and promoting emerging sectors, including quantum technology, humanoid robots, and AI [3] - The recent CES exhibition highlighted the dominance of Chinese humanoid robot manufacturers, with Chinese companies occupying 21 out of 38 humanoid robot booths, exceeding 50% of the total [5] Technological Developments - Elon Musk projected that general artificial intelligence (AGI) will arrive by 2026, with robots expected to surpass human surgical skills within three years and achieve superior performance compared to human doctors in four years [6] - Eastern Securities noted that the narrative around humanoid robots is shifting from simple mass production to AGI capabilities, suggesting that the latter will have a stronger impact on investment opportunities [7] Challenges in Production - The production of humanoid robots faces three main challenges: developing a highly dexterous hand, an AI brain capable of understanding the real world, and achieving large-scale production. The AI brain is identified as the most critical challenge for the industry's advancement [8] - Tesla is actively working on enhancing its AI brain for humanoid robots, with expectations for prototype production readiness by early 2026, indicating potential investment opportunities in the first half of 2026 [9] Investment Opportunities - The market is witnessing a significant interest in humanoid robots, with major global tech companies investing in this sector. The Robot ETF Fund (159213) is positioned to provide investors with access to the growth potential of the humanoid robot industry [10]

证券日报网讯1月13日，大族激光（002008）在互动平台回答投资者提问时表示，公司具体业务开展情 况请关注公司定期报告，亦可关注公司官网及其他官方信息披露渠道。 ...