登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688559 证券简称：海目星 公告编号：2025-066 海目星激光科技集团股份有限公司 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的核查意见及公示情况说明 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、准确性和完整性承担法律责任。 海目星激光科技集团股份有限公司（以下简称"公司"）于2025年10月30日召开第三届董事会第二十次会 议、第三届监事会第二十次会议，审议通过了《关于公司〈2025年限制性股票激励计划（草案）〉及其 摘要的议案》等相关议案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市公司自律监管指南第4 号一一股权激励信息披露》（以下简称"《自律监管指南4号》"）的相关规定，公司对2025年限制性股 票激励计划激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员结合公示情况对激励对象 进行了核查，相关公示情况及核查情况如下： 一、公示情况说明及核查方式 ...

海目星激光科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第三届董事会第二十次会议、第三届监事会第二十次会议，审议通过 了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关 议案。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》（以下简称 "《自律监管指南 4 号》"）的相关规定，公司对 2025 年限制性股票激励计划 激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员结合公示情 况对激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况说明及核查方式 海目星激光科技集团股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制 性股票激励计划激励对象名单的核查意见及公示 情况说明 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、准确性和完整性承担法律责任。 1、公示情况说明 公司于 2025 年 11 月 1 日在上海证券交易所网站（ht ...

海目星激光科技集团股份有限公司 2025 年第二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 2025 年第二次临时股东会 会议资料 二〇二五年十一月 海目星激光科技集团股份有限公司 2025 年第二次临时股东会会议资料 目录 | 海目星激光科技集团股份有限公司 2025 年第二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 年第二次临时股东会会议议程 3 2025 | | 议案一：关于取消监事会、变更公司注册资本、修订《公司章程》并办理工商登记的议案5 | | 议案二：关于修订及制定公司部分治理制度的议案 7 | | 议案三：关于续聘会计师事务所的议案 8 | | 议案四：关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 9 | | 年限制性股票激励计划实施考核管理办法》的议案 议案五：关于公司《2025 10 | | 议案六：关于提请股东会授权董事会办理公司 年限制性股票激励计划相关事宜的议案 2025 | | 11 | | 议案七：关于公司《2025 年员工持股计划（草案）》及其摘要的议案 13 | | 年员工持股计划管理办法》的议案 议案八：关 ...

南方中证1000ETF（512100）成立日期2016年9月29日，最新规模766.3亿。今年以来收益28.92%，同类 排名1977/4216；近一年收益18.72%，同类排名2222/3955；成立以来收益14.09%。 南方中证1000ETF（512100）基金经理为崔蕾。 截至发稿，崔蕾累计任职时间7年9天，现任基金资产总规模1227.6亿元，任职期间最佳基金回报 175.92%， 任职期间最差基金回报-15.93%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 11月14日，海目星涨5.11%，截至发稿，报48.35元/股，成交3.63亿元，换手率3.14%，总市值119.79亿 元。 资料显示，海目星激光科技集团股份有限公司位于广东省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，成立日期2008年4月3日，上市日期2020年9月9日，公司主营业务涉及消费电子、动力电 池、钣金加工等行业激光及自动化设备的研发、设计、生产及销售。主营业务收入构成为： ...

11月14日，海目星涨5.11%，截至发稿，报48.35元/股，成交3.63亿元，换手率3.14%，总市值119.79亿 元。 资料显示，海目星激光科技集团股份有限公司位于广东省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，成立日期2008年4月3日，上市日期2020年9月9日，公司主营业务涉及消费电子、动力电 池、钣金加工等行业激光及自动化设备的研发、设计、生产及销售。主营业务收入构成为：动力电池激 光及自动化设备60.28%，3C消费类电子激光及自动化设备18.04%，钣金激光切割设备10.52%，光伏行 业激光及自动化设备7.98%，其他行业3.17%。 从基金十大重仓股角度 南华瑞盈混合发起A（004845）基金经理为徐超、陆越。 截至发稿，徐超累计任职时间10年14天，现任基金资产总规模14.44亿元，任职期间最佳基金回报 129.63%， 任职期间最差基金回报-18.74%。 陆越累计任职时间1年121天，现任基金资产总规模3791.23万元，任职期间最佳基金回报32.59%， 任职 期间最差基金回报31.57%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出 ...

从海目星十大流通股东角度 11月14日，海目星涨5.11%，截至发稿，报48.35元/股，成交3.63亿元，换手率3.14%，总市值119.79亿 元。 资料显示，海目星激光科技集团股份有限公司位于广东省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，成立日期2008年4月3日，上市日期2020年9月9日，公司主营业务涉及消费电子、动力电 池、钣金加工等行业激光及自动化设备的研发、设计、生产及销售。主营业务收入构成为：动力电池激 光及自动化设备60.28%，3C消费类电子激光及自动化设备18.04%，钣金激光切割设备10.52%，光伏行 业激光及自动化设备7.98%，其他行业3.17%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 数据显示，天弘基金旗下1只基金位居海目星十大流通股东。天弘中证机器人ETF（159770）三季度新 进十大流通股东，持有股数216.63万股，占流通股的比例为0.87%。根据测算，今日浮盈赚取约509.07 万元。 责任编辑：小浪快 ...

11月13日，海目星涨5.14%，截至发稿，报46.21元/股，成交2.22亿元，换手率1.99%，总市值114.49亿 元。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，创金合信基金旗下1只基金重仓海目星。创金合信新材料新能源股票A（011142）三季度持 有股数51.92万股，占基金净值比例为4.49%，位居第八大重仓股。根据测算，今日浮盈赚取约117.35万 元。 创金合信新材料新能源股票A（011142）成立日期2020年12月30日，最新规模1.26亿。今年以来收益 22.6%，同类排名2487/4216；近一年收益8.11%，同类排名3245/3951；成立以来收益11.39%。 创金合信新材料新能源股票A（011142）基金经理为谢天卉。 截至发稿，谢天卉累计任职时间3年313天，现任基金资产总规模4.86亿元，任职期间最佳基金回 报-14.54%， 任职期间最差基金回报-16.48%。 资料显示，海目星激光科技集团股份有限 ...

每经AI快讯，有投资者在投资者互动平台提问：海目星作为中创新航的核心供应商，目前给中航供货 的设备有哪些？固态和储能的分别占比情况？大概设备的价值量是多少？ （记者 胡玲） 海目星（688559.SH）11月10日在投资者互动平台表示，海目星与中创新航合作多年，现已建立深厚的 合作关系并供货多种锂电池工艺设备，包括：激光模切机、电芯装配线、干燥线、切卷一体机等相关设 备。公司与中创新航在多种类型电池领域都有合作。 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The solid-state battery sector is transitioning from laboratory stages to mass production validation, with expectations for small batch vehicle trials by the end of 2025 and widespread trials in 2026-2027. Emerging applications in low-altitude, robotics, and AI are expected to expand the market for solid-state batteries, accelerating industrialization [24][28][30] Summary by Sections Industry Overview - The solid-state battery index increased by 3.1% during the week from November 3 to November 7, 2025, with a cumulative increase of 67.8% since December 31, 2024. In comparison, the CSI 300 index rose by 18.9% during the same period [4][10][11] Recent Developments - On November 6, 2025, Haimeixing announced it successfully established a complete production process for lithium metal solid-state batteries, securing the industry's first commercial order for high-energy lithium metal solid-state battery equipment, valued at 400 million yuan for a scale of 2GWh. The company is also advancing its full-chain layout for sulfide solid-state battery equipment [28][29] - A strategic cooperation agreement was signed between Huitian New Materials and Tailan New Energy on November 3, 2025, focusing on joint research and development of solid-state battery adhesives, addressing technical challenges such as ionic conductivity and solid-solid interface bonding [30][31] Individual Stock Performance - The top five performing stocks during the week included Huasheng Lithium Battery (+61.2%), Sanxiang New Materials (+20.6%), and Tianji Shares (+17.4%). Conversely, the stocks with the largest declines were Naconoer (-9.9%), Honggong Technology (-9.7%), and Haicheng Pharmaceutical (-9.4%) [16][20][22] Industry Dynamics - A joint venture agreement was signed on November 6, 2025, between Lichun Group's subsidiary and Kunlun New Materials to accelerate the commercialization of sulfide and oxide electrolytes through research, trial production, and equity investment [26] - The fifth xEV Battery Technology Forum and the third Solid-State Battery Technology Industry Conference were held in Shanghai on November 3-4, 2025, where industry players disclosed significant technological breakthroughs [27]

Group 1 - Kelu Electronics has established a new energy storage company with a registered capital of 10 million yuan, holding 99% of the shares [3] - Kelu Electronics, as a veteran in the energy storage industry, offers comprehensive self-manufacturing capabilities for key components and systems, providing one-stop services for customers [4] - PowerCo, a subsidiary of Volkswagen, has begun construction of a 90 GWh battery factory in Canada with an estimated total investment of 7 billion CAD (approximately 5 billion USD) [5] Group 2 - China Science Electric announced a transfer of 5.001% of its shares to a state-owned investment fund for approximately 800 million yuan, marking a significant upgrade in its supply chain collaboration [6] - Nandu Power's project in Zhejiang is progressing well, with an investment exceeding 1 billion yuan and an expected annual production capacity of 5.6 GWh of lithium batteries [7] - Samsung SDI has reached an agreement with Tesla to supply approximately 30 GWh of energy storage system batteries over the next three years, valued at around 150 billion yuan [8] Group 3 - LG Energy Solution reported a Q3 revenue of approximately 5.7 trillion KRW, with a 22.2% increase in operating profit, benefiting from policy subsidies [9] - Times Qi Ji New Energy Technology has been established with a registered capital of 5 million yuan, focusing on emerging energy technology research and battery sales [10][11] - Wuliangye has announced a tender for a 10 MW/20 MWh energy storage system project, indicating its entry into the energy storage sector [12] Group 4 - Pylon Technologies has opened a subsidiary in Australia, marking its expansion into the Australian market [13] - EVE Energy has secured a strategic partnership with EVO Power to supply 2.2 GWh of energy storage batteries over the next five years [14] - Samsung C&T is entering the Japanese energy storage market through a joint venture with Irex, focusing on large-scale energy storage systems [15] Group 5 - Hichain Energy has signed a strategic cooperation agreement with El-Mor for a 1.5 GWh long-duration energy storage project in Israel [16] - A report indicates that the revenue growth of lithium battery copper foil companies is improving, with significant increases in revenue for companies like Defu Technology and Jiayuan Technology [18] - A lithium battery water-based anode binder project has been signed in Hubei, with an investment of 105 million yuan expected to enhance the local supply chain [19] Group 6 - Peking University and OneD Battery Sciences have signed a joint development agreement to advance silicon-based anode materials for lithium-ion batteries [20][21] - New Energy Company has reported a significant increase in the export volume of lithium hexafluorophosphate, indicating strong overseas demand [22][23] - Yifei Laser has secured a 1.9 billion yuan order for lithium battery equipment assembly lines, which is expected to positively impact future financial performance [25] Group 7 - Hymson has established a strategic partnership with Swiss semiconductor testing company Attolight AG, marking its entry into high-end material testing [26] - The Mannester intelligent equipment production base project has commenced in Huai'an, indicating growth in the intelligent manufacturing sector [27] - Gree's latest performance report shows a significant increase in the recycling and dismantling of power batteries, with a total of 36,643 tons recycled in the first three quarters [29] Group 8 - Zhongxin Innovation has established a new company focused on battery manufacturing and recycling, with a registered capital of 1 billion yuan [30][31] - A lithium battery recycling project in Hubei has entered trial production, with a capacity to process 20,000 tons of retired batteries annually [32] - Anhui Jinxiangzi New Energy Technology is planning a 100,000-ton battery recycling project, with a phased approach to increase capacity [33] Group 9 - Zhongxin Innovation has launched a new 5C supercharging battery pack for the Xiaopeng X9, emphasizing high energy capacity and fast charging [35] - BYD has reaffirmed its commitment to lithium iron phosphate battery technology, highlighting its safety and reliability in electric buses [36] - WM Motor has relaunched its app, restoring key functionalities for vehicle control and information synchronization [37] Group 10 - Chuangneng New Energy has officially entered the automotive manufacturing sector, utilizing the former WM Motor factory [38] - CATL is facing increased demand from multiple automakers as they rush to secure battery supplies ahead of upcoming policy changes [39]