具体内容详见公司于 2025 年 10 月 30 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《上海先惠自动化技术股份有限公司关于公司 2023 年 股票期权激励计划首次授予第二个行权期行权条件成就暨注销部分股票期权的公 告》（公告编号：2025-060）。 证券代码：688155 证券简称：先惠技术 公告编号：2025-062 上海先惠自动化技术股份有限公司 关于公司 2023 年股票期权激励计划 首次授予股票期权注销完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海先惠自动化技术股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日 召开第四届董事会第四次会议，审议通过了《关于注销 2023 年股票期权激励计划 首次部分已授予但尚未获准行权的股票期权的议案》。前述董事会审议的注销事项 具体情况如下： 根据《公司 2023 年股票期权激励计划》相关规定，本激励计划中 24 名激励对 象因离职而不再符合激励对象资格或个人原因自愿放弃参与公司本激励计划，其 已 ...

Core Insights - The company reported a revenue of 1.937 billion and a net profit of 205 million for the first three quarters of 2025, showing a year-on-year increase of 5.11% and 9.17% respectively [1] - The company has established a strong presence in overseas markets, particularly in Europe and North America, with a significant increase in overseas orders and revenue [2] - A partnership with Qingtao Energy has been formed to advance solid-state battery technology, which is expected to accelerate the industrialization process [3] Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 1.937 billion, a net profit of 205 million, and a non-recurring net profit of 197 million, with gross and net profit margins of 28.08% and 15.55% respectively [1] - In Q3 2025, the company reported a revenue of 664 million, a net profit of 53 million, and a non-recurring net profit of 52 million, with a gross profit margin of 26.31% [1] Market Expansion - The company has successfully penetrated the European market since 2018 and is expanding into North America, with a projected 483% year-on-year increase in overseas revenue by 2024 [2] - The company aims to deepen its local network in Spain by 2025, further enhancing its market presence [2] Technological Advancements - A formal agreement was signed with Qingtao Energy to establish a joint laboratory for solid-state battery technology, focusing on manufacturing processes and equipment [3] - The company is also targeting the semi-solid battery equipment market, with potential applications in vehicles like the SAIC MG4 [3] Investment Outlook - The company is expected to achieve net profits of 295 million, 421 million, and 541 million from 2025 to 2027, with corresponding EPS of 2.35, 3.35, and 4.31 [3] - The company is rated as "recommended" due to its stable core business and advancements in solid-state battery research [3]

Core Points - The company announced that the "Wuhan High-end Intelligent Manufacturing Equipment Manufacturing Project Phase II," funded through a specific stock issuance in 2022, has reached a state of readiness for use [2] Summary by Category Company Announcement - The company has decided to conclude the fundraising project related to the Wuhan high-end intelligent manufacturing equipment [2]

Core Viewpoint - Xianhui Technology (688155.SH) has announced the completion of its fundraising project for the "Wuhan High-end Intelligent Manufacturing Equipment Manufacturing Project Phase II," which has reached the predetermined usable status [1] Group 1 - The company has successfully completed the fundraising project, indicating progress in its strategic initiatives [1] - The project is part of the company's efforts to enhance its manufacturing capabilities in the high-end intelligent equipment sector [1]

Core Viewpoint - Xianhui Technology (688155.SH) has announced the completion of its fundraising project for the "Wuhan High-end Intelligent Manufacturing Equipment Manufacturing Project Phase II," which has reached the predetermined usable status [1] Group 1 - The company has successfully completed the fundraising project, indicating progress in its strategic initiatives [1] - The project is part of the company's efforts to enhance its manufacturing capabilities in the high-end intelligent equipment sector [1]

证券代码：688155 证券简称：先惠技术 公告编号：2025-061 上海先惠自动化技术股份有限公司 关于部分募投项目结项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海先惠自动化技术股份有限公司（以下简称"公司"）2022 年向特定对象 发行股票募集资金中"武汉高端智能制造装备制造项目二期"（以下简称"募投项 目"）已达到预定可使用状态，公司决定将上述募投项目结项。根据《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关规定，上述事 项无需董事会审议。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2023 年 5 月 16 日出具的《关于同意上海先惠 自动化技术股份有限公司向特定对象发行股票注册的批复》（证监许可 [2023]1100 号）同意，公司于 2024 年 4 月向特定对象发行人民币普通股（A 股） 股票 12,645,467 股，每股发行价格人民币 50.01 元，募集资金总额为人民币 632,399,804.67 元，扣除发行费用（不含增值税） ...

Group 1 - Xianhui Technology (688155.SH) reported its Q3 2025 results, with 13 institutional investors holding a total of 18.2495 million A-shares, representing 14.54% of the total share capital [1] - The top ten institutional investors collectively hold 14.50% of the shares, with a slight decrease of 0.11 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, two funds increased their holdings, accounting for 1.83% of the total, while one fund saw a slight decrease in holdings [2] - Five new public funds disclosed their holdings this quarter, while 132 funds were not disclosed compared to the previous quarter [2]

Core Viewpoint - Xianhui Technology (688155.SH) reported a revenue of 1.937 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 5.11% [1] - The net profit attributable to shareholders reached 205 million yuan, marking a year-on-year increase of 9.17% [1] - The basic earnings per share stood at 1.64 yuan [1] Financial Performance - Total operating revenue for the first three quarters: 1.937 billion yuan, up 5.11% year-on-year [1] - Net profit attributable to parent company shareholders: 205 million yuan, up 9.17% year-on-year [1] - Basic earnings per share: 1.64 yuan [1]

Group 1 - The core viewpoint of the article is that Xianhui Technology reported its Q3 2025 financial results, showing positive growth in both revenue and net profit [1] - For the first three quarters of 2025, the company achieved a revenue of 1,936,832,839.86 yuan, representing a year-on-year increase of 5.11% [1] - The net profit attributable to shareholders of the listed company was 205,319,790.52 yuan, reflecting a year-on-year growth of 9.17% [1]

证券代码：688155 证券简称：先惠技术 公告编号：2025-060 上海先惠自动化技术股份有限公司 关于公司 2023 年股票期权激励计划首次授予第二个 行权期行权条件成就暨注销部分股票期权的公告 1、公司于 2023 年 6 月 30 日召开第三届董事会第十五次会议，审议通过了《关 于<公司 2023 年股票期权激励计划（草案）>及其摘要的议案》《关于<公司 2023 年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会 办理公司2023年股票期权激励计划相关事宜的议案》以及《关于提请召开公司2023 年第三次临时股东大会的议案》。公司独立董事就 2023 年股票期权激励计划（以 下简称"本激励计划"）发表了同意的独立意见。 股票期权拟行权数量：956,675 股 行权股票来源：公司向激励对象定向发行的本公司 A 股普通股股票 同日，公司召开第三届监事会第十五次会议，审议通过了《关于<公司 2023 年股票期权激励计划（草案）>及其摘要的议案》《关于<公司 2023 年股票期权激 励计划实施考核管理办法>的议案》《关于核实<公司 2023 年股票期权激励计划激 励对象名单>的议案》， ...