海目星激光科技集团股份有限公司 章程 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规则 11 | | 第四节 | 股东会的召集 13 | | 第五节 | 股东会的提案与通知 15 | | 第六节 | 股东会的召开 16 | | 第七节 | 股东会的表决和决议 19 | | 第五章 | 董事和董事会 23 | | 第一节 | 董事的一般规定 23 | | 第二节 | 董事会 27 | | 第三节 | 独立董事 32 | | 第四节 | 董事会专门委员会 34 | | 第六章 | 总经理及其他高级管理人员 36 | | 第七章 | 财务会计制度、利润分配和审计 38 | | 第一节 | 财务会计制度 38 | | 第二节 | 内部审计 42 | | 第三节 | 会计师事务所的聘任 4 ...

海目星激光科技集团股份有限公司 募集资金管理制度 海目星激光科技集团股份有限公司 募集资金管理制度 总 则 第一条 为规范海目星激光科技集团股份有限公司（以下简称"公司"）募 集资金的使用与管理，提高募集资金的使用效率，防范资金使用风险，确保资金 使用安全，保护投资者的利益，根据《上市公司募集资金监管规则》《上海证券 交易所科创板股票上市规则》《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》等法律法规、规范性文件以及《公司章程》的要求，结合公 司实际情况，制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有股权性质的证券，向 投资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计划募集 的资金监管。 第三条 募集资金应按照发行申请文件中承诺的募集资金投资计划和股东 会、董事会决议及审批程序使用。公司应当按要求披露募集资金的使用情况、使 用效果以及募集资金重点投向科技创新领域的具体安排。 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策和相 关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业务， 有利于增强公司竞争能力和创新能力，募集资金应当投资 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,039,161,787.92, a decrease of 15.69% compared to the same period last year[3]. - The total profit for the period was -¥198,427,655.86, reflecting a significant decline of 3,244.96% year-on-year[3]. - The net profit attributable to shareholders was -¥204,107,173.17, down 1,434.91% from the previous year[3]. - Total revenue for the first three quarters of 2025 was CNY 2,703,591,273.55, a decrease of 25.5% compared to CNY 3,627,399,218.97 in the same period of 2024[18]. - The net profit for the first three quarters of 2025 was a loss of CNY 926,050,600.69, compared to a profit of CNY 156,938,235.60 in the same period of 2024[19]. - The operating profit for the first three quarters of 2025 was a loss of CNY 906,222,889.39, contrasting with a profit of CNY 152,319,135.29 in 2024[19]. - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -3.74, compared to CNY 0.81 in 2024[21]. Research and Development - Research and development expenses totaled ¥185,547,699.73, an increase of 80.11% compared to the same quarter last year, representing 17.86% of operating revenue[5]. - The company reported a significant increase in R&D investment to develop new products and expand market reach[8]. - Research and development expenses increased to CNY 429,413,615.62 in 2025, up from CNY 350,158,760.70 in 2024, marking a rise of 22.6%[18]. Assets and Liabilities - The total assets of the company increased by 19.49% to ¥13,739,568,850.94 compared to the end of the previous year[5]. - Total assets as of the end of the reporting period were CNY 13,739,568,850.94, an increase from CNY 11,498,956,762.63 in the previous year[16]. - Total liabilities increased to CNY 11,315,395,753.31 from CNY 8,281,185,882.73, representing a growth of 36.7%[16]. - The total equity attributable to shareholders decreased to CNY 2,362,499,709.99 from CNY 3,226,415,996.06, reflecting a decline of 26.8%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥387,224,191.16, reflecting improved cash management[3]. - Operating cash inflow for the first three quarters of 2025 reached ¥3,253,334,379.56, an increase of 14.7% compared to ¥2,834,638,943.30 in the same period of 2024[22]. - Net cash flow from operating activities turned positive at ¥387,224,191.16, a significant improvement from a negative cash flow of ¥-850,809,099.45 in the previous year[22]. - Cash inflow from investment activities totaled ¥981,025,108.02, a substantial increase from ¥245,773,701.44 in the first three quarters of 2024[23]. - Total cash inflow from financing activities was ¥4,270,295,451.97, up from ¥3,920,808,335.11 in the first three quarters of 2024[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,702, with the largest shareholder holding 15.78% of the shares[10]. - The company reported a total of 39,095,550 shares held by Nanjing Shengshi Haikang Venture Capital Partnership, representing a significant ownership stake[12]. - The top ten shareholders collectively hold a substantial portion of the company's shares, with the largest shareholder holding 80.26% of Nanjing Shengshi Haikang Venture Capital Partnership[12]. Market Conditions - The company faced a decline in lithium battery and photovoltaic business revenues due to supply-demand imbalances in the new energy sector[8]. - The company has not disclosed any new strategies or significant market expansions during the reporting period[13].

证券代码：688559 股票简称：海目星 公告编号：2025-057 海目星激光科技集团股份有限公司 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、修订及制定公司部分治理制 度的公告 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。 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 日召开了第三届董事会第十九次会议，审议通过了《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》《关于修订及制定公司 部分治理制度的议案》，具体情况如下： 一、关于取消监事会、变更注册资本并修订《公司章程》的情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过 渡期安排》的相关要求和最新规定，结合公司实际情况，公司将不再设置监事会， 《公司法》规定的监事会的职权由董事会审计委员会行使，《海目星激光科技集 团股份有限公司监事会议事规则》等监事会相关制度相应废止，在公司股东会审 议通过取消监事会事项前，公司监事会及监事仍将严格按照《公司法》等法律法 ...

证券代码：688559 证券简称：海目星 公告编号：2025-058 海目星激光科技集团股份有限公司 关于续聘会计师事务所的公告 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、准确性和完整性承担法律责任。 重要内容提示： 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十九次会议，审议通过了《关于续聘会计师事务所的议 案》，同意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"）为 公司 2025 年度财务报告审计机构及内部控制审计机构。 本次续聘会计师事务所事项尚需提交公司股东会审议，具体情况如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 立信由我国会计泰斗潘序伦博士于1927年在上海创建，1986年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络BDO的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证，具有H股审计资格， 并已向美国公众公司会计监督委员会（PCAOB ...

证券代码：688559 证券简称：海目星 公告编号：2025-059 海目星激光科技集团股份有限公司 （二）资产减值损失 公司对长期股权投资、固定资产、在建工程、其他非流动资产、使用寿命有限的无 形资产等长期资产，在资产负债表日有迹象表明发生减值的，估计其可收回金额，进行 减值测试；对存货资产，在资产负债表日，对存货成本高于可变现净值的部分计提存货 跌价准备；对合同资产等流动资产进行减值测试并计提减值准备。经测试，2025 年第三 季度需计提资产减值损失金额共计 5,957.33 万元。 关于 2025 年第三季度计提减值准备的公告 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。 一、计提减值准备的情况概述 根据《企业会计准则》及海目星激光科技集团股份有限公司（以下简称"海目星" 或"公司"）会计政策的相关规定，为客观、公允地反映公司 2025 年第三季度的财务 状况和经营成果，基于谨慎性原则，公司对合并财务报表范围内的各项需要计提减值的 资产进行了评估和分析，对预计存在较大可能发生减值损失的相关资产计提减值准备。 202 ...

Core Viewpoint - The article highlights the upcoming 2025 High-Performance Lithium Battery Annual Conference and the Golden Ball Awards, emphasizing the event's significance in recognizing innovation and excellence in the lithium battery industry [2][3]. Event Overview - The 2025 High-Performance Lithium Battery Annual Conference will take place from November 18-20, 2025, at the JW Marriott Hotel in Shenzhen [2]. - The event is organized by GGII and features various sponsors, including HaiMoxing Laser and Da Zhu Lithium Battery [2]. Golden Ball Awards - The Golden Ball Awards, often referred to as the "Oscars of the Lithium Battery Industry," have been held since 2013 and aim to recognize credible products and brands within the industry [2]. - Over 160 companies are participating in the 2025 Golden Ball Awards evaluation, showcasing the industry's growth and competitiveness [2]. Company Highlights - Zhongxin Innovation is a leading global new energy technology company focused on creating a comprehensive energy operation system and providing solutions for various new energy applications [3]. - HaiMoxing Laser, established in 2008 and listed on the STAR Market in 2020, specializes in laser technology applications across multiple sectors, including lithium batteries [5]. - Hunan Zhongke Xingcheng is a national high-tech enterprise dedicated to the research and production of lithium-ion battery anode materials, holding over 100 patents [7]. - Tianci Materials, founded in 2000, has become a leader in lithium-ion battery electrolyte sales globally and is expanding its international presence with subsidiaries in several countries [9][10]. Participation and Recognition - The article lists numerous companies that have participated in the Golden Ball Awards, indicating a robust competitive landscape in the lithium battery sector [13]. - The evaluation process for the awards includes self-nomination and expert review, culminating in the award ceremony on November 20, 2025 [14].

Investment Rating - The report maintains an "Outperform" rating for the solid-state battery industry [1]. Core Viewpoints - Solid-state batteries are expected to see rapid growth in demand for electric vehicles due to their significant advantages in safety and energy density, supported by strong policy backing [1][3]. - The production of solid-state batteries is anticipated to accelerate, with production lines and equipment likely to benefit first from this transition [1][3]. - The global market for solid-state battery equipment is projected to reach CNY 40 billion in 2024, with expectations to grow to CNY 1,079.4 billion by 2030 [28][30]. Summary by Sections Industry Overview - Solid-state batteries are positioned as the next-generation technology for electric vehicle power sources, offering superior safety and energy density compared to traditional lithium-ion batteries [1][13]. - The industry is experiencing a dual drive from both policy and market forces, leading to an increase in production capacity and technological advancements [1][19]. Market Dynamics - Equipment orders for solid-state batteries are expected to precede the demand for end products, indicating a rapid growth potential in the equipment market [23][28]. - The solid-state battery equipment market is projected to grow significantly, with a forecasted market size of CNY 1,079.4 billion by 2030 [28][30]. Technological Developments - The introduction of new equipment and upgrades across various production stages is essential for the solid-state battery industry, particularly in the front-end and mid-stage processes [24][31]. - The solid-state battery production process requires specific equipment that differs from traditional lithium-ion battery production, necessitating significant investment in new technologies [24][31]. Investment Recommendations - The report suggests focusing on specific equipment segments such as dry electrode technology and static pressure equipment, which are expected to see increased demand and penetration rates [3][19]. - Companies like Xianlead Intelligent, Winbond Technology, and others are highlighted as key players to watch in the solid-state battery equipment sector [3][19].

Core Viewpoint - The company emphasizes the importance of communication with investors and actively engages through various channels to gather feedback and suggestions [1] Group 1 - The company values investor communication and interaction [1] - The company utilizes multiple platforms such as e-interaction, investor hotline, and email for engagement [1] - The company encourages interested investors to reach out through the mentioned channels for discussions [1]

Core Viewpoint - The company, Haimeixing (688559.SH), responded to an investor inquiry regarding its subsidiary, Haimeixin Microelectronics Equipment Technology Co., Ltd., indicating that the operational status of the subsidiary is not disclosed by the listed company and advised contacting the subsidiary directly for further information [1] Group 1 - Haimeixin Microelectronics Equipment Technology Co., Ltd. is a joint venture of the company [1] - The operational details of Haimeixin are not within the disclosure scope of the listed company [1] - The company did not provide information on future plans to acquire additional shares of Haimeixin [1]