证券代码：688559 证券简称：海目星 公告编号：2025-024 海目星激光科技集团股份有限公司 关于公司召开2024年年度股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 27 日 14 点 00 分 召开地点：公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 27 日 至2025 年 5 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的交易时间段，即 9:15-9:25 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥538,906,533.66, a decrease of 48.58% compared to ¥1,047,962,891.87 in the same period last year[4] - The net profit attributable to shareholders was -¥188,801,982.52, representing a decline of 556.46% from a profit of ¥41,361,785.72 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥197,268,823.04, a decrease of 873.14% compared to ¥25,515,119.35 last year[4] - The basic and diluted earnings per share were both -¥0.77, down 485.00% from ¥0.20 in the same period last year[4] - Total revenue for Q1 2025 was CNY 538.91 million, a decrease of 48.6% compared to CNY 1,047.96 million in Q1 2024[15] - Operating profit for Q1 2025 was CNY -199.08 million, compared to a profit of CNY 35.22 million in Q1 2024[16] - Net profit for Q1 2025 was CNY -190.61 million, a significant decline from CNY 37.70 million in Q1 2024[17] - The company reported a basic and diluted earnings per share of CNY -0.77 for Q1 2025, compared to CNY 0.20 in Q1 2024[17] Research and Development - Research and development expenses totaled ¥117,269,853.00, accounting for 21.76% of operating revenue, an increase of 9.57 percentage points from 12.19%[5] - Research and development expenses for Q1 2025 were CNY 115.22 million, down from CNY 126.91 million in Q1 2024[15] Cash Flow and Liquidity - The net cash flow from operating activities was ¥84,262,960.72, a significant improvement from -¥880,713,044.20 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was CNY 84.26 million, a turnaround from a negative cash flow of CNY -880.71 million in Q1 2024[19] - Cash and cash equivalents increased by CNY 106.30 million in Q1 2025, compared to a decrease of CNY -253.09 million in Q1 2024[19] - The company generated CNY 1.01 billion in cash inflows from operating activities in Q1 2025, up from CNY 648.03 million in Q1 2024[19] - Investment activities generated a net cash inflow of CNY 28.53 million in Q1 2025, compared to a net outflow of CNY -128.95 million in Q1 2024[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,969,824,992.85, an increase of 4.09% from ¥11,498,956,762.63 at the end of the previous year[5] - As of March 31, 2025, total assets amounted to RMB 11,969,824,992.85, an increase from RMB 11,498,956,762.63 as of December 31, 2024, reflecting a growth of approximately 4.1%[12] - Current assets totaled RMB 9,093,285,925.08, up from RMB 8,744,777,331.96, indicating an increase of about 4%[13] - Total liabilities reached RMB 8,898,042,656.74, compared to RMB 8,281,185,882.73, marking an increase of around 7.5%[14] - Short-term borrowings decreased to RMB 2,052,958,245.16 from RMB 2,936,353,931.22, a reduction of about 30%[14] - The long-term borrowings increased to RMB 1,398,492,170.87 from RMB 824,388,510.91, indicating a rise of approximately 69.5%[14] - The company has maintained a stable capital structure with a paid-in capital of RMB 246,604,600.00, unchanged from the previous period[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,171[9] - The company's equity increased slightly, with total equity reported at RMB 3,071,782,336.11 as of March 31, 2025[14] Other Notable Information - The company reported non-recurring gains of ¥8,466,840.52 for the period, primarily from government subsidies and other income[6] - Accounts receivable stood at RMB 1,722,815,666.57, down from RMB 1,827,536,901.74, showing a decrease of approximately 5.7%[12] - The company reported a significant increase in contract liabilities, which rose to RMB 2,694,773,350.22 from RMB 2,228,745,428.66, reflecting a growth of about 21%[14] - The company will implement new accounting standards starting from 2025, affecting the financial statements from the beginning of that year[20]

证券代码：688559 证券简称：海目星 公告编号：2025-018 海目星激光科技集团股份有限公司 第三届董事会第十五次会议决议公告 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、董事会会议召开情况 海目星激光科技集团股份有限公司（以下简称"公司"）第三届董事会第十五次会 议通知于2025年4月17日以邮件方式送达全体董事。会议于2025年4月28日采用现场结合 通讯方式召开，本次会议由董事长赵盛宇先生主持，会议应到董事9名，实到董事9名， 符合《中华人民共和国公司法》（以下简称"《公司法》"）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》"）等有关法律法规规定，表决形成的 决议合法、有效。 二、董事会会议审议情况 与会董事就如下议案进行审议，并表决通过以下事项： （一）审议通过《关于公司<2024年年度报告>及其摘要的议案》 董事会在全面审核公司《2024年年度报告》及其摘要后，一致认为：公司《2024年 年度报告》及其摘要编制和审核的程序符合相关法律法规的规定，报告内容真实、准确、 完整地反 ...

Core Viewpoint - Recently, Haimuxing Laser Technology Group Co., Ltd. announced the acquisition of a new invention patent for a "Lithium Battery Assembly Production Line and Assembly Method," which will be officially authorized on April 1, 2025 [1][3]. Group 1: Patent and Technology - The new patent involves innovative technology for lithium battery assembly production lines, featuring unique designs including fixture conveyor lines, shell entry tooling, and welding tooling [3]. - The production line's design allows for precise positioning and clamping of batteries during different stages of the assembly process, ensuring high stability and uniformity throughout the assembly [3]. - The core of this patented technology lies in the use of various mechanisms to provide positional constraints at different stages of the assembly process, which simplifies the transfer and alignment between workstations and maintains the quality of the final product [3]. Group 2: Company Background and Achievements - Haimuxing Group is a leading global supplier of laser manufacturing equipment, with a diverse business portfolio spanning lithium batteries, photovoltaics, 3C, and medical sectors, serving major clients like CATL, Tesla, and Volkswagen [3][4]. - The company has extensive experience in product development and the integration of laser and automation technologies, having successfully applied over a hundred high-end devices in the lithium battery industry [4]. - Haimuxing Group has received multiple awards for its innovative breakthroughs in the lithium battery sector, including recognition as an advanced technology innovation unit and an advanced equipment enterprise at the 2024 High-Performance Lithium Battery Annual Conference [4].

中国经济网北京4月7日讯海目星(688559.SH)日前披露的2024年度业绩快报公告显示，2024年，公司实 现营业收入452,471.72万元，同比下降5.82%；归属于母公司所有者的净利润为-15,234.67万元，上年同 期为32,174.42万元；归属于母公司所有者的扣除非经常性损益的净利润为-20,511.84万元，上年同期为 24,850.33万元。 | 项目 | 本报告期 | 上年同期 | 增减变动幅度(%) | | --- | --- | --- | --- | | 营业总收入 | 452,471.72 | 480.451.23 | -5.82 | | 营业利润 | -19.133.53 | 29.252.52 | -165.41 | | 利润总额 | -19.941.54 | 29.206.39 | -168.28 | | 归属于母公司所有者的净利 润 | -15,234.67 | 32.174.42 | -147.35 | | 归属于母公司所有者的扣除 非经常性损益的净利润 | -20.511.84 | 24.850.33 | -182.54 | | 基本每股收益(元) | -0.71 ...

Group 1 - The core point of the article is that HaiMuxing Laser Technology Group Co., Ltd. has obtained a patent for a new type of oven, which includes a body component and a lifting device designed to improve efficiency in height adjustment for staff [1][3] Group 2 - HaiMuxing Laser Technology Group Co., Ltd. was established in 2008 and is located in Shenzhen, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 246.6046 million RMB and a paid-in capital of 203.962 million RMB [2] - HaiMuxing has invested in 30 companies and participated in 189 bidding projects, holding 48 trademark records and 1568 patent records, along with 29 administrative licenses [2]

海目星本次从Leister集团手上收购的"激光塑料焊接业务"拥有数十年的模块化、定制化应用经验和全球 独有的专利技术"GLOBO焊接"，能够赋能汽车工程、医疗技术、传感器技术、电子和微系统技术等领 域的制造革新。 人民财讯3月11日电，据海目星消息，近日，海目星与Leister集团成功签署战略收购协议，宣布全资收 购Leister集团旗下的激光塑料焊接业务。 ...

Financial Performance - Total revenue for 2024 was CNY 452,471.72 million, a decrease of 5.82% compared to the previous year[5] - Operating profit was CNY -19,133.53 million, representing a decline of 165.41% year-on-year[11] - Net profit attributable to shareholders was CNY -15,234.67 million, down 147.35% from the previous year[11] - The net profit after deducting non-recurring gains and losses was CNY -20,511.84 million, a decrease of 182.54% year-on-year[11] - Basic earnings per share were CNY -0.71, a decline of 144.38% compared to the previous year[11] Assets and Equity - Total assets increased to CNY 1,150,008.44 million, up 5.65% from the beginning of the period[5] - Shareholders' equity attributable to the parent company rose by 38.53% to CNY 324,849.06 million[6] Market Outlook - The company anticipates continued growth in the overseas markets, particularly in Europe and Asia-Pacific, with significant sales expected in 2025[9] Strategic Initiatives - The company plans to enhance its R&D investments in various fields, including power batteries and photovoltaic batteries, to strengthen its competitive advantage[9] - The company has faced challenges due to a supply-demand imbalance in the domestic new energy sector, impacting revenue and profit margins[8]

真空放电，即随着真空腔内的气压逐渐降低，当电极间的电压达到某个临界值时，气体分子被电离 并形成放电通道，导致电流突然增大的现象。电压越高，电场强度越大，气体分子被电离的概率也 就越高，因此更容易引发真空放电，进而导致电极和周围材料的烧蚀，甚至引发火灾或爆炸等安全 事故。 摘要 海目星激光的技术实力和市场竞争力再一次获得国际市场的认可。 近日，海目星自主研发的480V正极和负极高电压极卷干燥线，在经历了严格的质量检测与性能测 试，凭借其稳定性和高效能顺利完成了向美国市场的出货。 从设备性能来看，海目星成功攻克480V真空放电难题，该设备实现了节能降耗30%-70%，效率提 升≥200PPM。 本次里程碑式的出货，也标志着海目星激光的技术实力和市场竞争力再一次获得国际市场的认可。 美国市场的电压标准与挑战 当前，全球新能源产业正以前所未有的势头迈向"碳中和"。在这一浪潮中，锂电池的制造依赖着广 泛的国际合作，特别在北美这一全球最大的经济体，电池市场更是吸引着欧洲、日韩等电池企业的 竞相布局。 然而，当电池制造装备在进入美国市场时，面临着一项重要挑战——电压适配问题。美国工业用电 普遍遵循480V电压标准，而其他国 ...

证券代码：688559 证券简称：海目星 公告编号：2025-016 本次股票上市流通总数为 40,000,000 股。 海目星激光科技集团股份有限公司 关于向特定对象发行股票限售股上市流通公告 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。 重要内容提示： 本次股票上市类型为向特定对象发行股份；股票认购方式为网下，上市股数为 40,000,000 股。 本次股票上市流通日期为 2025 年 3 月 3 日（因 2025 年 3 月 1 日和 3 月 2 日为 非交易日，上市流通日期顺延至 2025 年 3 月 3 日）。 一、 本次上市流通的限售股类型 海目星激光科技集团股份有限公司（以下简称"公司"）于 2024 年 6 月 13 日收到 中国证监会出具的《关于同意海目星激光科技集团股份有限公司向特定对象发行股票注 册的批复》（证监许可〔2024〕901 号文），同意公司向特定对象发行股票的注册申请。 公司本次发行新增的股数为 40,000,000 股，已于 2024 年 8 月 29 日在中国证券登记结算 有限责任公 ...