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]

Core Viewpoint - The company, HaiMuxing, announced a reduction in shareholding by its actual controller Zhao Shengyu and his concerted party, Tai'an Haihe Henghui No. 2 Investment Partnership, through centralized bidding and block trading from December 23, 2025, to February 10, 2026, resulting in a decrease in shareholding from 27.55% to 26.92% [1] Summary by Category - **Shareholding Reduction** - The actual controller Zhao Shengyu and his concerted party reduced their holdings by 1,572,000 shares [1] - The shareholding percentage decreased from 27.55% to 26.92% [1]

Core Insights - The company is undergoing a significant transformation from a cyclical downturn to multi-faceted growth, driven by its strong technological foundation and forward-looking strategic positioning [1][12] - The increasing demand for efficient thermal management solutions in the context of AI device proliferation and data center computing power is a key focus area for the company [1][12] Thermal Management Solutions - The company has deeply engaged in the precision manufacturing chain of ultra-thin VC (Vapor Chamber) heat spreaders, which are essential for high-end mobile devices, utilizing advanced laser processing techniques [1][7] - The company's laser equipment has successfully adapted to the extreme manufacturing requirements of 0.3mm ultra-thin VC boards, ensuring product reliability and performance, marking its entry into the global top-tier consumer electronics supply chain [1][8] - For high heat flux data centers and computing chips, the company offers a forward-looking "VC + liquid cooling" hybrid thermal management solution, with its laser processing equipment for liquid-cooled microchannel covers achieving significant orders and shipments [1][10] Next-Generation Materials - The company is targeting the advanced thermal material market, specifically low-temperature deposited diamond films, addressing the precision processing challenges and achieving high accuracy with low thermal damage [2][8] - This development is expected to accelerate the transition of diamond thermal management technology from laboratory settings to large-scale applications, supported by long-term collaborations with North American tech giants and leading electronic manufacturing service providers [2][8] Financial Performance and Growth - The company anticipates a pivotal operational turning point in 2025, projecting a net profit attributable to shareholders of between 2.518 million and 62.52 million yuan for Q4 2025, representing a year-on-year growth of 100.76% to 118.92% [2][10] - The company has successfully turned a profit in Q4, benefiting from a surge in global energy storage demand and a healthy recovery in the power battery industry, leading to a new cycle of equipment investment [10][12] Strategic Partnerships and Market Position - The company has established deep ties with leading battery manufacturers such as CATL and Zhongxin Innovation, with new order amounts expected to exceed 10 billion yuan in 2025, setting a historical high [10][11] - The company is also expanding into new growth areas, including space photovoltaics and all-solid-state batteries, having secured the first commercial mass production order in the industry [10][11] Technological Expansion - The company is making strides in the semiconductor equipment sector, having successfully secured orders for high-precision laser drilling equipment, entering a market with significant import substitution potential [10][11] - The company's laser precision processing technology is also making inroads into the medical and precision manufacturing sectors, with reports of imminent orders from major North American clients [11][12] Long-Term Vision - Overall, the company's transformation is not merely a cyclical recovery but a systemic leap based on its core technological capabilities, positioning it for robust growth amid technological iterations and industrial upgrades [12]

证券代码：688559 证券简称：海目星 公告编号：2026-007 海目星激光科技集团股份有限公司 关于实际控制人及其一致行动人权益变动触及 1%刻度的 提示性公告 公司实际控制人赵盛宇先生及其一致行动人南京盛世海康创业投资合伙企业（有限合伙）、盐 城海合恒辉一号创业投资合伙企业（有限合伙）、泰安海合恒辉二号投资合伙企业（有限合伙）保 证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 二、权益变动触及 1%刻度的基本情况 海目星激光科技集团股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日收到 股东泰安海合恒辉二号投资合伙企业（有限合伙）（以下简称"泰安海合"）出具的《关 于权益变动比例触及 1%刻度的告知函》。2025 年 12 月 23 日至 2026 年 2 月 10 日期间， 泰安海合通过集中竞价方式和大宗交易方式累计减持公司股份 1,572,000 股，持有公司 股份数量由 12,234,000 股变动至 10,662,000 股，导致泰安海合及其一致行动人占公司总 股本的比例由 27.55%减少至 26.92%，权益变动触及 1%刻度，具体情况如下： 本 ...

Core Viewpoint - The company, HaiMuxing (688559.SH), reported a significant change in shareholding by its shareholder, Tai'an Haihe Henghui No. 2 Investment Partnership, which has reduced its stake in the company, impacting the overall shareholding structure [1] Summary by Relevant Sections - **Shareholder Activity** - Tai'an Haihe reduced its shareholding by 1,572,000 shares from 12,234,000 shares to 10,662,000 shares between December 23, 2025, and February 10, 2026 [1] - This reduction led to a decrease in the shareholding percentage from 27.55% to 26.92% [1]

Core Viewpoint - The company, HaiMuxing (688559.SH), reported a significant change in shareholding by its shareholder, Tai'an Haihe Henghui No. 2 Investment Partnership, which has reduced its stake in the company, impacting the overall shareholding structure [1] Summary by Relevant Sections - **Shareholder Activity** - Tai'an Haihe reduced its shareholding by 1,572,000 shares from 12,234,000 shares to 10,662,000 shares between December 23, 2025, and February 10, 2026 [1] - This reduction led to a decrease in the shareholding percentage from 27.55% to 26.92%, indicating a change that touches the 1% threshold [1]

Summary of Key Points Core Viewpoint - On February 10, a block trade of 372,000 shares of Haimeixing was executed, amounting to 19.85 million yuan, which represented 6.03% of the total trading volume for the day. The transaction price was 53.36 yuan, reflecting a discount of 7.36% compared to the market closing price of 57.6 yuan [1]. Group 1: Trading Details - The block trade involved a total of 372,000 shares of Haimeixing, with a transaction value of 19.85 million yuan [1]. - The transaction price of 53.36 yuan was lower than the market closing price of 57.6 yuan, indicating a discount of 7.36% [1]. - The total trading volume for the day was significantly impacted by this block trade, accounting for 6.03% of the total [1]. Group 2: Transaction Breakdown - Multiple transactions were recorded on February 10, with various buying and selling departments involved, including institutional and specialized trading firms [2]. - The highest transaction amount recorded for Haimeixing was 426.88 thousand yuan, with a total of 8 transactions noted [2]. - The trading activity included participation from different brokerage firms, indicating a diverse interest in the stock [2].

Core Insights - The dual explosion of edge AI and data center demands is driving a revolution in cooling technology across consumer electronics and industrial applications [1][2] - Advanced cooling solutions such as VC heat pipes, microchannel liquid cooling, and diamond films are becoming essential to meet the increasing thermal management needs [1] - The laser equipment sector is crucial for the mass production of these advanced cooling technologies, with companies like HaiMuxing emerging as key suppliers in the global supply chain [1] Group 1: Company Overview - HaiMuxing has developed core laser technologies that cover the entire cooling path, positioning itself as a critical equipment supplier for the cooling revolution [1] - The company's laser equipment is essential for the manufacturing of VC heat pipes, meeting the stringent requirements for Apple's ultra-thin 0.3mm VC heat pipes [1] - HaiMuxing's laser devices for microchannel liquid cooling (MCL) can be combined with VC heat pipes to create hybrid cooling solutions suitable for high-performance computing scenarios [1] Group 2: Market Position and Collaborations - HaiMuxing's laser equipment addresses industry challenges in the high-precision, low-damage processing of diamond materials, which are crucial for next-generation cooling solutions from companies like NVIDIA and TSMC [2] - The company's technology has been validated by top global ecosystems, and it has established deep collaborations with North American tech giants, successfully integrating into key supply chains [2] - HaiMuxing has made significant breakthroughs in AI cooling applications, with confirmed orders and shipments for its MCL laser equipment, reinforcing its competitive edge through continuous innovation [2] Group 3: Growth Potential - The explosive growth in cooling demands from edge AI and data centers positions HaiMuxing to benefit from market expansion, providing strong momentum for revenue growth [2] - The company's growth logic is undergoing systematic re-evaluation as it capitalizes on the increasing need for advanced cooling technologies [2]