本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 证券代码：688559 证券简称：海目星 公告编号：2026-008 海目星激光科技集团股份有限公司 2026年第一次临时股东会决议公告 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 25 日 （二） 股东会召开的地点：公司会议室（深圳市龙华区观湖街道鹭湖社区观盛 五路科姆龙科技园 B 栋三楼海目星会议室） （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 114 | | --- | --- | | 普通股股东人数 | 114 | | 2、出席会议的股东所持有的表决权数量 | 66,235,728 | | 普通股股东所持有表决权数量 | 66,235,728 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 27.1011 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 ...

上海市锦天城律师事务所 关于海目星激光科技集团股份有限公司 2026 年第一次临时股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心 11、12 层 邮政编码: 200120 电话: 021-20511000 传真: 021-20511999 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于海目星激光科技集团股份有限公司 2026 年第一次临时股东会的法律意见书 致:海目星激光科技集团股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受海目星激光科技集团股份 有限公司(以下简称"公司")委托,就公司召开 2026 年第一次临时股东会（以 下简称"本次股东会")的有关事宜,根据《中华人民共和国公司法》(以下简称 "《公司法》")、《上市公司股东会规则》等法律、法规和其他规范性文件以及 《海目星激光科技集团股份有限公司章程》(以下简称"《公司章程》")的有关 规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行 ...

来源：智通财经 随着全球新能源基建的加速扩张，叠加AI数据中心对电量极大的渴求，储能设备正被全球争相采购。 拥有完善新能源电池产业链的深圳供应链们，正在获得极速增长的庞大订单。 "储能逆变器从2025年一季度开始有需求，年内陆续开始交付，目前月产能10000台左右，均价5000元左 右"，崧盛股份相关负责人对界面《硬科技头条》记者称。 界面《硬科技头条》记者在崧盛股份的中山产线上观察到，即便是周末，大量工人正在紧锣密鼓地组装 生产交付中，储能设备在贴上客户的LOGO后，发往全球各地。 上述人士分析，目前其订单持续增长，主要市场包括欧洲、南亚以及澳洲、匈牙利等有补贴政策的地 区。储能业务已确认为公司的第二增长曲线。 深圳储能激光设备供应商海目星负责人向界面《硬科技头条》记者透露，因为不断涌入的订单，公司一 线生产员工数量几乎翻倍，2025年下半年发货量同比增长约80%，目前订单排产已处于满载状态，仅 2026年1月新增订单金额就有望超过10亿元。 "有一段时间，每天都有1个亿的订单量"，上述人士激动地说。 界面《硬科技头条》记者注意到，近期，海目星在深圳、常州等地同步扩招，重点集中在电气工程、设 备装配和现场调 ...

智通财经记者 | 梁宝欣 智通财经编辑 | 林腾 随着全球新能源基建的加速扩张，叠加AI数据中心对电量极大的渴求，储能设备正被全球争相采购。 拥有完善新能源电池产业链的深圳供应链们，正在获得极速增长的庞大订单。 深圳储能激光设备供应商海目星负责人向界面《硬科技头条》记者透露，因为不断涌入的订单，公司一 线生产员工数量几乎翻倍，2025年下半年发货量同比增长约80%，目前订单排产已处于满载状态，仅 2026年1月新增订单金额就有望超过10亿元。 "有一段时间，每天都有1个亿的订单量"，上述人士激动地说。 界面《硬科技头条》记者注意到，近期，海目星在深圳、常州等地同步扩招，重点集中在电气工程、设 备装配和现场调试等岗位。其中，一线制造与厂内/售后现场机电安装调试岗位一次性扩招规模超过500 人。 海目星常州厂 区锂电设备产线现场。 图源：海目星 这种生产节奏的"拉满"，正是订单压力传导至用工端的直接表现。而下游扩产预期的升温，也让2025年 曾面临大额亏损的海目星在财务上迎来了拐点。2025年第四季度，海目星的净利润实现扭亏为盈，结束 了此前的业绩承压状态。 "储能逆变器从2025年一季度开始有需求，年内陆续开始 ...

Core Viewpoint - The stock of Haimuxing (688559) has shown a positive trend, with a closing price of 57.41 yuan as of February 13, 2026, reflecting a 1.75% increase from the previous week [1] Trading Information Summary - On February 10, 2026, Haimuxing recorded 7 block trades, with institutional net purchases amounting to 704.36 thousand yuan [2][4] Shareholder Changes - Haimuxing announced that its shareholder, Tai'an Haihe Henghui No. 2 Investment Partnership (Limited Partnership), reduced its holdings by 1.572 million shares, representing 0.6345% of the total share capital, during a period when the stock price increased by 30.08% [2][4] Company Announcements Summary - Haimuxing plans to engage in foreign exchange hedging activities to mitigate adverse impacts from currency fluctuations on its operating performance. The company and its subsidiaries expect to utilize a maximum of 300 million yuan for margin and premium within 12 months, with a maximum contract value of 1 billion yuan on any trading day [3]

Core Viewpoint - The article highlights the significant advancements made by HaiMoxing Laser in the lithium battery manufacturing sector, particularly through laser technology, achieving a tenfold increase in production speed from 28 meters per minute to 200 meters per minute in laboratory settings, showcasing a successful path of technological disruption and domestic advancement in equipment manufacturing [1][12][21]. Group 1: Development and Achievements - HaiMoxing Laser has established itself as a representative of China's equipment manufacturing capabilities, particularly in the lithium battery sector, by overcoming key technological challenges in collaboration with leading companies like CATL since 2015 [6][11]. - The company has successfully transitioned from domestic equipment replacement to supplying equipment to international giants, marking a significant milestone in the evolution of Chinese manufacturing [10][11]. - The advancements in laser cutting technology have not only improved efficiency but also significantly reduced manufacturing costs, with production speeds increasing from 28 meters per minute to 200 meters per minute, representing an efficiency leap of nearly ten times [21][22]. Group 2: Strategic Focus and Future Directions - The company emphasizes the importance of systematic capability building before taking on large-scale orders, ensuring that customer needs are met without compromising quality [1][62]. - HaiMoxing Laser is actively exploring the integration of AI and smart manufacturing, with plans for large-scale implementation of AI technologies to enhance production processes [51][52]. - The company is preparing for the next generation of solid-state batteries, focusing on micro-nanotechnology and semiconductor applications to address challenges related to solid-solid interfaces and stability [30][34]. Group 3: Global Expansion and Market Strategy - HaiMoxing Laser has developed a comprehensive overseas service system, with eight subsidiaries established to support its global operations, reflecting a strategic shift from merely following industry leaders to establishing a robust international presence [2][61]. - The company has learned from its early experiences in international markets, gradually building its capabilities and understanding of local cultures and regulations to enhance its competitiveness abroad [60][62]. - The focus on not compromising customer satisfaction has been a guiding principle for the company, ensuring that it builds a reputation for reliability and quality in its international dealings [62][63]. Group 4: Core Competencies and Organizational Structure - The core competencies of HaiMoxing Laser lie in its ability to address critical process challenges and provide systematic support to battery manufacturers, which is essential for creating long-term value [64][65]. - The company recognizes the need for a multi-disciplinary approach, integrating expertise in optics, mechanics, electronics, and software to enhance its product offerings and service capabilities [65][66]. - Continuous improvement in operational quality and strategic partnerships is crucial for the company's sustained growth and ability to navigate industry cycles effectively [41][66].

Core Viewpoint - The company has successfully turned a profit in Q4 2025, with a net profit attributable to shareholders ranging from 0.03 to 0.63 billion yuan, indicating a recovery in performance after a downturn [1] Financial Performance - For the first three quarters of 2025, the company's revenue was 2.704 billion yuan, representing a year-on-year decline of 25.47% [1] Institutional Insights - Analysts predict that with the recovery of the lithium battery industry and new business developments, the net profit attributable to shareholders could reach 0.4 to 0.5 billion yuan in 2026 and 0.8 to 1 billion yuan in 2027, positioning the company for both performance recovery and valuation enhancement [2] - Recent ratings from institutions include a buy recommendation with a target average price of 88.22 yuan [2] Stock Performance - The stock has shown significant volatility in the past week, with a peak increase of 2.46% to 57.81 yuan on February 9, followed by a decline to 56.55 yuan on February 11, and a slight recovery to 57.8 yuan on February 12. As of February 13, 2026, the stock price was 57.35 yuan, down 0.78% for the day [3] - There has been a continuous net outflow of main funds on February 10 and 11, amounting to 11.5993 million yuan and 9.326 million yuan, respectively. The balance of margin financing and securities lending has shown a downward trend recently [3] Recent Events - The company's shareholder, Tai'an Hahe, has reduced its holdings by 1.572 million shares between December 23, 2025, and February 10, 2026, affecting the equity change by 1% [4] - A temporary shareholders' meeting is scheduled for February 25, 2026, to review a foreign exchange hedging business proposal [4]

海目星激光科技集团股份有限公司 2026 年第一次临时股东会会议资料 海目星激光科技集团股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年二月 海目星激光科技集团股份有限公司 2026 年第一次临时股东会会议资料 海目星激光科技集团股份有限公司 目录 | 海目星激光科技集团股份有限公司 2026 年第一次临时股东会会议须知 | 1 | | --- | --- | | 海目星激光科技集团股份有限公司 年第一次临时股东会会议议程 2026 | 3 | | 议案一：关于开展外汇套期保值业务的议案 4 | | 海目星激光科技集团股份有限公司 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议须知 各位股东及股东代表： 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证券监督管理委员会《上市公司股东会规则》以及《海目星激光科技集团股份 有限公司章程》《海目星激光科技集团股份有限公司股东会议事规则》的相关规 定，特制定2026年第一次临时股东会会议须知： 一、为确认出席股东会的股东或其代理人或其 ...

Core Viewpoint - The company has achieved a significant milestone by successfully developing a 12-inch silicon carbide (SiC) single crystal ingot, demonstrating full autonomy in the technology chain for 6, 8, and 12-inch crystal growth [1][9]. Group 1: Technological Advancements - The company has controlled the defect rate of the 8-inch SiC crystal growth process to a stable value and has now made breakthroughs in 12-inch crystal growth technology [1][9]. - By enhancing thermal field lifespan and reducing power consumption, the company has significantly lowered the cost of crystal growth [3][11]. - The successful development of the 12-inch ingot involved overcoming complex internal thermal gradients and radial temperature fields, ensuring high-quality SiC single crystal production [5][13]. Group 2: Strategic Focus - The company is focusing on addressing core challenges in crystal growth and substrate processing to break through technological barriers and build core competitiveness through continuous innovation [7][15]. - The company aims to drive sustainable development by leveraging its technological innovations and industrial advancements [15]. Group 3: Company Overview - Shenzhen Haimeixin Microelectronics Equipment Technology Co., Ltd. was established in March 2021 and is a subsidiary of Haimeixing Laser [8][16]. - The company has a strategic layout with a headquarters in Shenzhen and production bases in Chengdu and Jiangxi, covering 14,000 square meters for efficient equipment mass production [16]. - The company operates in four core areas: ultra-fast laser equipment for display panels, micron-level lithography equipment, third-generation semiconductor (SiC) equipment, and other laser equipment [16].

Shareholder Reductions - Liu Xiaoying of Huason Pharmaceutical plans to reduce holdings by no more than 3% [1] - Dazi Yintai of Wushang Group plans to reduce holdings by no more than 3% [1] - The controlling shareholder of Runbei Hangke intends to collectively reduce holdings by no more than 3% [1] - Zhao Dongri of Rike Chemical plans to reduce holdings by no more than 3% [1] - Guo Yongfang of Guotou Intelligent plans to reduce holdings by 859.47 million shares [1] - Liu Chengyan, a director of Wangsu Technology, plans to reduce holdings by no more than 1.07% [1] - Dashu Chengzhang of Guoke Tiancai plans to reduce holdings by no more than 3% [1] - Sun Wenqiang, chairman of Haitai Technology, plans to reduce holdings by no more than 3% [1] - Baolifeng of Magu Technology plans to reduce holdings by no more than 214.96 million shares [1] - Zhang Mingyuan of Shunna Co., Ltd. plans to reduce holdings by no more than 1% [1] - Hengdian Holdings plans to reduce 964.40 million shares of Hengdian East Magnetic [1] - Tai'an Hahe has cumulatively reduced 157.2 million shares of Haimeixing [1] - The National Integrated Circuit Fund has reduced 1.08% of Yandong Micro's shares [1] Other Developments - ST Xinhua Jin faces potential suspension risk as the deadline for fund occupation rectification approaches [1] - Minglida has terminated the investment in the construction of the Zhaoqing new energy key component intelligent manufacturing project [1]