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]

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].

彭立强、王楠楠 （三）现场检查人员 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 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对海目星激光科技集团股份有限公司（以下简称"海目星""公 司""上市公司"）进行持续督导工作的保荐人，对 2024 年度（以下简称"本 持续督导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报 告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 彭立强、韩铮 （四）现场检查时间 2025 年 4 月 27 日、2025 年 4 月 28 日、2025 年 4 月 30 日 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与实际控制人及其他关联方资金往来情况、募集资金使 用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面进行了现场 检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六 ...

Group 1 - The core viewpoint of the articles highlights the recent patent acquisition by Haimuxing Laser Technology Group Co., Ltd., showcasing its innovation and technical strength in the laser and automation manufacturing sector [1][2] - The newly authorized utility model patent, titled "Reflective Film Attachment Mechanism and Reflective Film Attachment Equipment," was granted on April 4, 2025, under application number CN202420178705.1 [1] - The patent involves a reflective film attachment mechanism that includes feeding components, support blocks, cutting components, and pressing wheel components, designed to enhance the precision and efficiency of reflective film attachment [1] Group 2 - Since 2025, Haimuxing Group has achieved a remarkable performance in patent acquisition, with a total of 111 new patents authorized, representing a 12.12% increase compared to the same period last year [2] - The company invested 476 million yuan in research and development in 2024, reflecting its commitment to continuous innovation and development [2] - Haimuxing Group's products are widely used across various industries, including lithium batteries, photovoltaics, new displays, 3C, sheet metal, and semiconductor sectors, aiming to become a global leader in industrial laser and automation manufacturing [2]

Core Viewpoint - The A-share TOPCON battery concept continues to strengthen, with several companies experiencing significant stock price increases, indicating a positive market sentiment towards this sector [1] Company Performance - Baida Precision and Xing Shuai Er both reached the daily limit increase, indicating strong investor interest and confidence in their performance [1] - ST Quanwei saw an increase of over 8%, reflecting a robust market response [1] - Other companies such as Yingjie Electric, Yujing Co., Baoxin Technology, and Haimeixing also experienced stock price increases, showcasing a broader trend of growth within the sector [1]

Group 1 - The A-share market indices opened lower but rose throughout the day, with all indices showing positive performance. The CSI Robot Index increased by 0.77%, with notable gains from companies like Yingfeng Environment, which rose over 5%, and others such as Hechuan Technology, Haimeixing, Ruishun Technology, and Sanfeng Intelligent also experiencing upward movement [1] - The Robot ETF (562360) saw an increase of over 1% and exhibited premium trading at the beginning of the session. This ETF tracks the CSI Robot Index, which includes stocks from system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and related companies to reflect the performance of the robotics industry [2] - A significant event is scheduled for August 15-17, where the world's first comprehensive competition for humanoid robots, the World Humanoid Robot Sports Competition, will take place at the National Stadium and National Speed Skating Hall. The first batch of competition events has been confirmed, including three categories and 19 events [2] Group 2 - According to Dongxing Securities, the market is experiencing a revival in trading enthusiasm following a pre-holiday period of low-volume gains. The introduction of major policies at this juncture is expected to enhance market activity in May. With market indices returning to pre-trade war levels, there is a renewed focus on external factors following the earnings disclosure period. The basic fundamentals and policy landscape are becoming clearer, with short-term external factors showing improvement, leading to a decrease in market uncertainty and a potential rise in risk appetite [2] - The technology sector, particularly those focused on artificial intelligence and robotics, is expected to maintain a strong position, while consumer sectors are also anticipated to become a significant market focus as related policies continue to be implemented [2]