关于控股子公司深圳市大族数控科技股份有限公司 研究论证重大事项的公告 大族数控是全球 PCB 专用设备领域产品布局最广泛的企业之一，致力于"成 为世界范围内最受尊敬和信赖的 PCB（装备）服务商"。基于大族数控长期发展 规划，为深入推进大族数控全球化战略进程，加速境外资本平台建设，有效提升 大族数控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（以下简称"本事项"）进行前期论证。 大族数控将严格按照《深圳证券交易所创业板股票上市规则》等监管规则的 要求，履行信息披露义务，切实保障大族数控及全体股东的利益。 关于本事项的具体内容，详见大族数控在指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 1 证券代码：002008 证券简称：大族激光 公告编号：2025018 大族激光科技产业集团股份有限公司 关于控股子公司深圳市大族数控科技股份有限公司 研究论证重大事项的公告 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"）控股 ...

关于股东股份解除质押及质押的公告 关于股东股份解除质押及质押的公告 证券代码：002008 证券简称：大族激光 公告编号：2025019 大族激光科技产业集团股份有限公司 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"）近日接到公司股东大族控股集团有限公司（以下简称"大族控股"）之 告知函，获悉其将持有的本公司部分股份进行了解除质押登记及质押登记，具 体情况如下： 一、股东股份质押（解除质押）基本情况 （一）股东股份质押（解除质押）基本情况 1、本次股份解除质押基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质 押股份数量 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | （股） | 股份比例 | 股本比例 | | | | | 大族控股 | 是 | 9,300,000 | 5.75% | 0.88% | 2024.04.12 ...

关于变更公司注册资本及修订《公司章程》的公告 证券代码：002008 证券简称：大族激光 公告编号：2025017 大族激光科技产业集团股份有限公司 关于变更公司注册资本及修订《公司章程》的公告 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"）于 2025 年 4 月 1 日召开第八届董事会第五次会议，审议通过《关于变更 公司注册资本及修订〈公司章程〉的公告》。公司拟变更回购股份用途并注销 以减少注册资本，故公司拟变更注册资本，并对《公司章程》相应条款进行修 订，现将相关情况公告如下： 一、因变更回购股份用途并注销，公司总股本及注册资本减少 依照"新国九条"中"引导上市公司回购股份后依法注销"，《上市公司 监管指引第 10 号——市值管理》中"鼓励上市公司将回购股份依法注销"等相 关指引，为切实维护广大投资者利益，提高公司长期投资价值，提升每股权 益，进一步增强投资者信心，根据公司实际经营情况，结合公司整体战略规 划、价值持续增长等因素综合考量，公司拟对已回购股份之用途进行变更。 公司股份回购 ...

第八届董事会第五次会议决议公告 证券代码：002008 证券简称：大族激光 公告编号：2025015 大族激光科技产业集团股份有限公司 第八届董事会第五次会议决议公告 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"） 第八届董事会第五次会议通知及相关资料于 2025 年 3 月 27 日以专人书面、电子 邮件或传真的方式发出，会议于 2025 年 4 月 1 日以通讯的方式召开。会议应出 席董事 11 人，实际出席董事 11 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》（以下简称《公司法》）和《大族 激光科技产业集团股份有限公司章程》（以下简称《公司章程》）的规定。经与 会董事审议，通过了以下决议： 一、审议通过《关于变更回购股份用途并注销的议案》 公司于 2024 年 2 月 2 日召开第七届董事会第三十三次会议，审议通过《关 于回购公司股份方案的议案》，同意使用自有资金不低于人民币 50,000 万元（含） 且不超过人民币 100,000 万元（含）， ...

Core Points - The Shanghai Composite Index decreased by 0.46%, while the CSI Fundamental 500 Index fell by 1.14%, closing at 7537.25 points with a trading volume of 163.587 billion [1] - The CSI Fundamental 500 Index has increased by 1.04% over the past month, decreased by 0.74% over the past three months, and has risen by 2.07% year-to-date [1] - The index employs a health score screening process to exclude securities with low health scores, selecting those ranked 301-800 in fundamental value to reflect their overall performance [1] Index Holdings - The top ten weighted stocks in the CSI Fundamental 500 Index include: Zhongke Shuguang (0.71%), Zhaoyi Innovation (0.51%), Tonghuashun (0.5%), Mingtai Aluminum (0.49%), Greeenme (0.49%), Wolong Electric Drive (0.48%), Jiuan Medical (0.46%), Sailun Tire (0.45%), Dazhu Laser (0.45%), and Sanhuan Group (0.44%) [1] - The market segment distribution of the CSI Fundamental 500 Index shows that the Shanghai Stock Exchange accounts for 49.94%, the Shenzhen Stock Exchange for 49.93%, and the Beijing Stock Exchange for 0.13% [1] Industry Composition - The industry composition of the CSI Fundamental 500 Index includes: Industrial (26.51%), Materials (14.59%), Information Technology (13.92%), Healthcare (11.25%), Consumer Discretionary (8.17%), Financials (7.58%), Communication Services (5.01%), Consumer Staples (4.63%), Real Estate (3.84%), Utilities (3.25%), and Energy (1.26%) [2] - The index samples are adjusted annually, with adjustments implemented on the next trading day after the second Friday of June [2] - Weight factors are adjusted in accordance with the periodic sample adjustments, and special circumstances may lead to temporary adjustments [2]

Group 1 - The core point of the announcement is that Dazhu Laser Technology Industry Group Co., Ltd. has received a notification from its shareholder, Dazhu Holdings Group Co., Ltd., regarding the pledge of a portion of its shares [1] - Dazhu Holdings pledged 6,300,000 shares, accounting for 3.89% of its holdings and 0.60% of the company's total share capital, with the purpose of production and operation [1] - As of the announcement date, the total pledged shares by the controlling shareholder and its concerted actors amount to 199,250,000 shares, which is 79.64% of their total holdings [1] Group 2 - The controlling shareholder, Gao Yunfeng, has a total of 96,319,535 shares, with 88,970,000 shares pledged, representing 92.37% of his holdings [1] - Dazhu Holdings has 161,773,306 shares, with 110,280,000 shares pledged, which is 72.06% of its holdings [1] - The announcement states that there are no risks of share freezing, auction, or trust setting for the controlling shareholder and its concerted actors, and the pledge will not lead to a change in actual control of the company [1]

上述质押股份不负担重大资产重组等业绩补偿义务。 证券代码：002008 证券简称：大族激光 公告编号：2025014 大族激光科技产业集团股份有限公司 关于股东股份质押的公告 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"）近日接到公司股东大族控股集团有限公司（以下简称"大族控股"）之 告知函，获悉其持有本公司的部分股份进行了质押登记，具体情况如下： 一、股东股份质押（解除质押）基本情况 （一）股东股份质押（解除质押）基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量 | 持股份 | 总股本 | 为限 售股 | 补充质 押 | 质押起始日 | 质押到期日 | 质权人 | 用途 | | | 一致行动人 | （股） | 比例 | 比例 | | | ...

Group 1: Company Performance and Financial Forecast - The net profit forecast for 2024 is between CNY 170,000.00 million and CNY 180,000.00 million, representing a year-on-year growth of 107.26% to 119.45% [3] - The net profit excluding non-recurring gains and losses is expected to be between CNY 46,504.83 million and CNY 52,000.00 million, indicating a growth of 0.00% to 11.82% compared to the previous year [3] - The significant performance improvement is attributed to the recovery in the consumer electronics market and the upgrade of electronic technology in the new energy vehicle sector [3] Group 2: PCB Business Developments - The net profit forecast for the subsidiary Dazhu CNC (stock code: 301200) for 2024 is between CNY 27,000.00 million and CNY 32,000.00 million, reflecting a year-on-year increase of 99.19% to 136.08% [4] - The net profit excluding non-recurring gains and losses is projected to be between CNY 17,500.00 million and CNY 22,500.00 million, showing a growth of 74.04% to 123.76% [4] - The company has developed automated solutions to enhance efficiency and reduce labor costs for clients in the PCB production sector [4] Group 3: Market Expansion and International Cooperation - The company has established partnerships with major manufacturers in Southeast Asia, leading to a significant increase in orders [5] - An overseas operations team has been formed to ensure stable supply and promote brand value in international markets [5] - The company aims to leverage the market opportunities arising from the transfer of the PCB industry overseas [5] Group 4: Laser Processing Equipment Market - The demand for general industrial laser processing equipment, particularly high-power laser processing equipment, has seen a recovery [6] - The company launched the world's first 150KW ultra-high power cutting machine, enhancing its market presence in high-end sectors [6] - The company is expanding its production facilities in various locations to improve delivery and service capabilities [6] Group 5: Share Buyback and Pledge Situation - As of February 6, 2025, the company has repurchased a total of 22,589,592 shares, accounting for 2.15% of the total share capital, with a total expenditure of CNY 500,244,727.76 [10] - The actual control and major shareholder have a share pledge ratio of 77.20% [11]

Summary of the Conference Call for Dazhong Laser Technology Group Co., Ltd. Company Overview - Dazhong Laser Technology Group Co., Ltd. is a leading player in the laser equipment industry in China, primarily supplying low-power and high-power laser equipment, PCB equipment, and LED equipment, while also providing automation production solutions. The company is a significant supplier in Apple's supply chain [doc id='16']. Key Industry Insights - The demand for PCB and consumer electronics processing equipment is expected to drive revenue growth in 2025-2026, primarily due to: 1. **PCB Equipment**: Strong demand related to AI infrastructure and capacity relocation. 2. **Consumer Electronics**: Anticipated product changes from major clients like Apple, including new iPhone models and potential foldable phones [doc id='11'][doc id='18']. Financial Performance and Forecasts - **Revenue Adjustments**: The revenue forecast for 2024-2026 has been increased by 6%-17%, reflecting a 19%-25% increase in PCB and consumer electronics processing equipment revenue, offset by a 6%-8% decrease in other application revenues due to weak demand in LED and industrial sectors [doc id='3'][doc id='35']. - **PCB Revenue Projections**: PCB equipment revenue is expected to reach RMB 3.315 billion in 2024, with a projected growth of 16% in 2025, followed by a slight decline of 5% in 2026 [doc id='24']. - **Consumer Electronics Revenue**: The revenue from consumer electronics equipment is projected to grow from RMB 2.308 billion in 2024 to RMB 2.926 billion in 2026, reflecting a compound annual growth rate of approximately 15% [doc id='19']. Profitability and Margin Expectations - **Gross Margin Concerns**: The gross margin for PCB business is expected to decline to 27% for 2025-2026, down from previous estimates due to increased market competition and aggressive pricing strategies [doc id='5'][doc id='12']. - **Overall Profitability**: The company anticipates a cautious outlook on profitability due to the negative impact of weak demand in the battery and photovoltaic equipment sectors [doc id='5']. Valuation and Target Price - **Target Price Adjustment**: The target price for Dazhong Laser has been raised from RMB 21.00 to RMB 30.50, based on improved earnings forecasts and a revised price-to-earnings ratio of 25x, aligning with historical averages [doc id='6'][doc id='38']. - **Current Stock Price**: As of March 17, 2025, the stock price is RMB 28.64, with a market capitalization of RMB 30.1 billion [doc id='9']. Risks and Market Conditions - **Market Risks**: The current stock price faces slight downward risks, with a pessimistic scenario projecting a target price of RMB 17.60 if macroeconomic conditions worsen and capital expenditures decline [doc id='34']. - **Macroeconomic Factors**: The overall economic environment and geopolitical uncertainties are expected to impact demand visibility for non-PCB and consumer electronics products, leading to modest growth in these segments [doc id='26']. Conclusion - Dazhong Laser is positioned to benefit from the growing demand in PCB and consumer electronics sectors, driven by AI and product innovations. However, profitability concerns and market competition pose challenges that need to be monitored closely. The revised target price reflects a balanced outlook based on expected revenue growth and market conditions.

证券代码：002008 证券简称：大族激光 公告编号：2025013 大族激光科技产业集团股份有限公司 关于股东股份解除质押及质押的公告 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"）近日接到公司股东大族控股集团有限公司（以下简称"大族控股"）之 告知函，获悉其将持有的本公司部分股份进行了解除质押登记及质押登记，具 体情况如下： 一、股东股份质押（解除质押）基本情况 （一）股东股份质押（解除质押）基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | （股） | | | | | | | 大族控股 | 是 | 9,600,000 | 5.93% | 0.91% | 2024.03.22 | 2025.03.18 | 中信银行股份有 | | | | | ...