海目星激光科技集团股份有限公司监事会 关于2024年限制性股票激励计划第一个归属期 归属名单的核查意见 综上,监事会同意公司为本次符合条件的492名激励对象办理归属,对应限 制性股票的可归属数量合计1,155,402股。上述事项符合相关法律、法规及规范性 文件所规定的条件,不存在损害公司及股东利益的情形。 海目星激光科技集团股份 一零 海目星激光科技集团股份有限公司(以下简称"公司")监事会依据《中华 人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下 简称"《证券法》")、《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》等相关法律、法规、规章及 规范性文件和《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,对公司2024年限制性股票激励计划第一个归属期归属名单进 行了核查,发表核查意见如下: 本次拟归属的492名激励对象符合《公司法》《证券法》等法律、法规和规范 性文件以及《公司章程》规定的任职资格,符合《管理办法 ...

关于2024年限制性股票激励计划第一个归属期 归属条件成就的公告 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。 证券代码：688559 证券简称：海目星 公告编号：2025-028 海目星激光科技集团股份有限公司 重要内容提示： 一、2024年限制性股票激励计划实施情况概要 （一） 本次股权激励计划概述 1、 股权激励方式：限制性股票（第二类限制性股票）。 2、 授予数量：4,763,531股，约占本激励计划草案公告时公司股本总额 203,962,000股的2.34%，本次授予为一次性授予，无预留权益。 3、 授予价格：本激励计划的激励对象中董事长兼总经理赵盛宇先生的 限制性股票授予价格为每股26.10元，其余激励对象的限制性股票授予价格为每 可归属人数：492人 可归属股票数量：1,155,402股 可归属的授予价格：激励对象中董事长兼总经理赵盛宇先生的授予价格 为每股26.10元，其余激励对象的授予价格为每股18.77元 股票来源：海目星激光科技集团股份有限公司（以下简称"公司"）向 激励对象定向发行的公司A股普通股 ...

泰和泰（南京）律师事务所 关于 海目星激光科技集团股份有限公司 2024 年限制性股票激励计划第一个归属期归属条件成就 及部分限制性股票作废相关事项 之 法律意见书 中国 南京市 鼓楼区 郑和中路 18 号中海广场 A 座 8 层 8/F, Tower A, Plaza Zhonghai No. 18 Zhenghe Road (M) Gulou District, Nanjing, People's Republic of China 电话| TEL: 86-25-69077088 泰和泰（南京）律师事务所 关于海目星激光科技集团股份有限公司 2024 年限制性股票激励计划第一个归属期归属条件成就 及部分限制性股票作废相关事项 之 法律意见书 致：海目星激光科技集团股份有限公司 泰和泰（南京）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"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督 管理委员会（以下简称"中国证监会"）《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海 ...

中信证券股份有限公司 关于海目星激光科技集团股份有限公司 2024 年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为海目星 激光科技集团股份有限公司（以下简称"海目星"或"公司"或"上市公司"） 向特定对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》等相关规定，中信证券履行持续督导职 责，并出具本持续督导年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2025 年 4 月 27 日、4 月 28 日及 4 月 30 日对公司进行了现 场检查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度，查阅 ...

Core Points - The company will hold its 2024 Annual General Meeting on May 27, 2025, in Shenzhen, combining on-site and online voting methods [4][10] - The meeting will discuss various proposals, including the 2024 Annual Report, Board of Directors' Work Report, Supervisory Board's Work Report, and financial reports for 2024 and 2025 [5][8][9][12] - The company reported a net loss of RMB 163.07 million for 2024, with a negative profit distribution plan due to the loss [16][17] - The company plans to apply for a comprehensive credit limit and guarantee limit of up to RMB 12 billion to support its operations and development needs [10][11] Meeting Procedures - The meeting will verify the identity of attendees and ensure orderly conduct, with specific rules for speaking and voting [1][2][3] - Attendees must express their opinions on the proposals as either agree, disagree, or abstain, with unfilled or illegible votes counted as abstentions [3][4] - The meeting will be witnessed by a legal representative to ensure compliance with legal standards [9] Financial Performance - As of December 31, 2024, the company reported total assets of RMB 932.45 million, net assets of RMB 269.27 million, and total liabilities of RMB 663.18 million [12] - The company’s revenue for 2024 was RMB 415.14 million, reflecting a significant decline compared to previous years [19] - The company has increased its R&D investment to RMB 482.93 million, focusing on laser and automation technology [29] Strategic Initiatives - The company is expanding its global presence, having established subsidiaries in Hungary and Switzerland to enhance its market reach [20] - It has successfully signed significant contracts in the lithium battery and consumer electronics sectors, with a notable increase in overseas orders [19][20] - The company is also focusing on innovation in medical devices, having developed a new portable UV light therapy device [23] Proposals for Approval - The company will propose a salary scheme for directors and supervisors for 2025, with specific compensation structures outlined [9][10] - A proposal for the 2024 profit distribution plan will be presented, which includes no cash dividends or stock bonuses due to the reported losses [16][17] - The company will seek approval for a strategic acquisition of a Swiss high-tech firm to enhance its capabilities in laser plastic welding [26]

海目星激光科技集团股份有限公司 2024 年年度股东大会会议资料 海目星激光科技集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 | 海目星激光科技集团股份有限公司 | 2024 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 海目星激光科技集团股份有限公司 | 2024 年年度股东大会会议议程 | 3 | | 议案一：关于公司《2024 | 年年度报告》及其摘要的议案 5 | | | 议案二：关于公司《2024 | 年度董事会工作报告》的议案 6 | | | 议案三：关于公司《2024 | 年度监事会工作报告》的议案 7 | | | 议案四：关于公司《2024 | 年度财务决算报告》的议案 8 | | | 议案五：关于公司《2025 | 年度财务预算报告》的议案 9 | | | 议案六：关于公司《2025 | 年度董事薪酬方案》的议案 10 | | | 议案七：关于公司《2025 | 年度监事薪酬方案》的议案 11 | | | 议案八：关于公司 2025 | 年度申请综合授信额度及预计担保额度的议案 | 12 | | 议案九：关于公司《2024 | 年度利 ...

Core Insights - Recently, Haimeixing and Suzhou Aiwei Vision Technology Co., Ltd. officially signed a strategic cooperation agreement [1] - The cooperation aims to jointly develop and promote a series of high-end equipment and solutions for intelligent manufacturing [1]

Core Insights - The commercialization of solid-state batteries is accelerating, with global shipments expected to exceed 10 GWh by 2025 and reach 614 GWh by 2030, indicating a market growth of over 100 times [1] - Haimeixing (688559.SH) is positioned as a key player in the solid-state battery sector, leveraging advanced technology and industry collaboration to reshape the competitive landscape [1][5] Group 1: Technology and Innovation - The breakthrough in solid-state batteries hinges on innovations in electrolyte and anode materials, with lithium metal anodes seen as the ultimate form due to their potential for high energy density [2] - Haimeixing has adopted a challenging yet correct path by focusing on oxide solid electrolytes and lithium metal anode technology, successfully overcoming key technical bottlenecks and achieving an energy density of 480 Wh/kg and a cycle life exceeding 1000 cycles [2][4] Group 2: Strategic Collaborations - Haimeixing and Xinjie Energy developed the world's first commercially viable high-energy lithium metal solid-state battery, "Falcon," which significantly enhances the endurance of eVTOL aircraft [3] - The strategic partnership between Haimeixing and Xinjie Energy aims to accelerate the mass production of high-energy lithium metal solid-state batteries, with Xinjie Energy already establishing a production capacity of 200 MWh and initiating a 5 GWh production line [3][4] Group 3: Competitive Advantage - Haimeixing's core competitive advantage lies in its forward-looking technology strategy, exceptional innovation capabilities, and mass production readiness, setting it apart from competitors who are still focused on semi-solid technologies [4][5] - The company has established a unique competitive barrier through its "true solid-state" technology and lithium metal anode, positioning itself at the forefront of the next generation of battery standards [4][5]

BC电池概念资金流入榜 截至5月13日收盘，BC电池概念上涨1.27%，位居概念板块涨幅第9，板块内，29股上涨，协鑫集成涨 停，同享科技、通威股份、中来股份等涨幅居前，分别上涨8.64%、7.56%、6.76%。跌幅居前的有*ST 云网、海目星、锦富技术等，分别下跌4.40%、3.20%、2.69%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 3.03 | 中船系 | -3.40 | | 航运概念 | 2.51 | 国产航母 | -2.37 | | 硅能源 | 2.30 | 军工信息化 | -2.16 | | 环氧丙烷 | 1.95 | 太赫兹 | -2.14 | | 阿尔茨海默概念 | 1.74 | 军民融合 | -1.99 | | HJT电池 | 1.61 | 航空发动机 | -1.85 | | 钙钛矿电池 | 1.58 | 商业航天 | -1.76 | | TOPCON电池 | 1.50 | 卫星导航 | -1.75 | | BC电池 | 1.27 | 大飞机 | -1.74 | ...

Investment Rating - The industry investment rating is "Overweight" [3][30]. Core Viewpoints - The humanoid robot industry is expected to see significant growth, with a projected cumulative demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][24]. - The report highlights key companies to watch in the humanoid robot supply chain, including Tier 1 suppliers and core component manufacturers [6][24]. - The report emphasizes the importance of technological advancements in various sectors, including photovoltaic equipment, energy storage, semiconductor equipment, automation, and hydrogen energy, suggesting a favorable outlook for leading companies in these areas [6][25][26]. Summary by Sections Humanoid Robots - Recent developments include the launch of the first domestic AI-powered exoskeleton robot by Zhiyuan, which features advanced technology for various applications [7]. - The first batch of 220 humanoid robots was delivered by Chery, showcasing their capabilities in customer service and sales guidance [17]. - The World Humanoid Robot Sports Competition is set to take place in August, highlighting the growing interest and innovation in the humanoid robotics field [23]. Photovoltaic Equipment - The penetration rate of N-type photovoltaic technology is accelerating, strengthening the competitive edge of leading companies [25]. - The report suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [25]. Energy Storage - Favorable policies are expected to drive growth in both generation-side and user-side energy storage [25]. - Companies like Xingyun Co. are positioned to benefit from strategic partnerships in the energy storage sector [25]. Semiconductor Equipment - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives due to low current localization rates [26]. - The report recommends monitoring companies that are well-positioned to capitalize on this trend [26]. Automation - The market for industrial tools is expected to grow from approximately 40 billion to 55.7 billion by 2026, with opportunities for leading companies to gain market share through increased concentration and import substitution [26]. Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that integrate the hydrogen supply chain [25].