Company Overview - Hymson Laser Technology Group Co., Ltd. was established in April 2008 with a registered capital of CNY 203,962,000[15]. - The company is headquartered in Longhua District, Shenzhen, China[15]. - The company is listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board with the stock code 688559.SH[15]. Product and Service Offerings - The company focuses on providing laser and automation solutions for industries such as power batteries, photovoltaic, new displays, consumer electronics, sheet metal processing, and semiconductor[16]. - Hymson's main products are categorized into five types: laser and automation equipment for power batteries, 3C consumer electronics, photovoltaic industry, new display industry, and sheet metal laser cutting equipment[18]. - Major products include high-speed laser cutting, cleaning, and winding solutions, with key clients such as CATL and BYD[21]. - The company also offers 3C consumer electronics laser and automation equipment, targeting industries like consumer electronics and providing efficient solutions[23]. - Key products in the 3C sector include precision laser welding machines and automated production lines for battery assembly[24]. - The company’s laser and automation equipment for the photovoltaic industry covers key processes for TOPCon and IBC solar cells, providing high-quality solutions to major clients such as Jinko and Trina[28]. - The new display industry equipment includes MicroLED transfer and welding devices, enabling high-efficiency mass production with precise control systems[30]. Technology and Innovation - The company emphasizes the integration of optical, mechanical, electrical automation, and software technologies to develop standardized and customized automation solutions[17]. - The company has a commitment to continuous improvement in laser optical and control technologies, as well as automation technologies[17]. - The company is actively involved in research and development to enhance its core capabilities in laser and automation[16]. - The focus on R&D is expected to drive innovation in laser applications for various industries, including automotive and consumer electronics[23]. - The company is investing in R&D for new technologies to improve production efficiency and reduce costs in the semiconductor and display industries[30]. - The integration of laser technology with automation is expected to enhance the company's competitive edge in the market[117]. Financial Performance - As of December 31, 2023, the total assets of the company reached CNY 1,088,465.70 million, an increase of 22.7% from CNY 886,949.07 million in 2022[35]. - The company's operating revenue for 2023 was CNY 480,451.23 million, representing a growth of 17.0% compared to CNY 410,541.55 million in 2022[36]. - The net profit attributable to shareholders of the parent company for 2023 was CNY 32,174.42 million, a decrease of 15.5% from CNY 38,040.14 million in 2022[36]. - The company's comprehensive gross profit margin for 2023 was 29.21%, down from 30.50% in 2022[37]. - The weighted return on equity (ROE) before non-recurring gains and losses for 2023 was 14.74%, compared to 21.27% in 2022[38]. - The company reported a total current assets of CNY 855,545.39 million as of December 31, 2023, an increase of 19.3% from CNY 717,225.17 million in 2022[35]. - The total liabilities of the company as of December 31, 2023, were CNY 854,195.99 million, up from CNY 683,076.13 million in 2022[35]. Market Position and Strategy - The company aims to achieve precise, efficient, and controllable process goals through the automation and intelligent operation of its equipment and production lines[17]. - The company aims to strengthen its market position through strategic partnerships and collaborations with major clients[24]. - The company is exploring opportunities for mergers and acquisitions to enhance its technological capabilities and market reach[24]. - Overall, the company is positioned for growth with a diverse product portfolio and a commitment to technological advancement[21]. - The company has established partnerships with leading clients in various sectors, including BYD and Jiangsu Puzheng, to enhance its market reach and product offerings[26]. - The company has accumulated a diverse client base, including industry leaders such as Tesla, CATL, and Apple, particularly in the fields of new energy batteries and consumer electronics[121]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and industry policy changes that could impact market demand for its products[71]. - The company is exposed to intensified competition in the laser and automation equipment sector for power batteries[72]. - The company faces risks related to potential order execution and delivery issues due to changes in macroeconomic conditions or customer investment plans[75]. - The company is exposed to risks from structural overcapacity in the power battery sector, which could lead to decreased demand for its products[78]. - The company faces risks related to the issuance of shares, including approval risks and the potential for insufficient fundraising[92]. - The company warns of the risk of dilution of immediate returns due to the increase in total share capital and net assets following the fundraising[94]. Human Resources and Talent Development - As of December 31, 2023, the company has a total of 7,827 employees, with 3,351 holding a bachelor's degree or higher, representing 42.81% of the workforce[120]. - The company has established a strategic partnership with universities and vocational institutions to jointly cultivate professional talent, which is crucial for sustainable business development[120]. - The company has a high percentage of young employees, with 93.28% of its workforce under the age of 40, fostering a dynamic and innovative work environment[120]. Future Outlook - Future expansion plans include developing new technologies and products in the laser automation space[21]. - The company plans to expand its production capacity through new projects, including the "Western Laser Intelligent Equipment Manufacturing Base Project," but faces risks related to market demand and project feasibility[88]. - The company anticipates that the transition of traditional manufacturing to laser technology will create substantial market opportunities in the coming years[101]. - The domestic market for laser equipment is expected to benefit from the ongoing transformation and upgrading of traditional manufacturing industries[99].

上海市锦天城律师事务所 关于海目星激光科技集团股份有限公司 向特定对象发行A股股票的 上海市锦天城律师事务所 补充法律意见书(三) 目 录 | 声明事项 | | --- | | 义 - 释 | | 第一部分 对《法律意见书》《律师工作报告》的披露更新………………………………………7 | | 一、本次发行的批准和授权…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 二、本次发行的主体资格… | | 三、本次发行的实质条件… | | 四、发行人的设立……………………………………………………………………………………………………… 12 | | 五、发行人的独立性………………………………………………………………………………………… 12 | | 六、发行人的发起人和股东…………………………………………………………………………………… 12 | | 七、发行人的股本及演变………………………………………………………………………… ...

2024 年第一季度报告 证券代码：688559 证券简称：海目星 海目星激光科技集团股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年 同期增减变动幅 | | --- | --- | --- | | | | 度(%) | | 营业收入 | 1,047,962,891.87 | 17.04 | | 归属于上市公司股东的净利润 | 41,361,785.72 | 31.01 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | 25,515,119.35 | 1 ...

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 首次公开发行股票并在科创板上市 之持续督导保荐总结报告书 | | | | 公司名称 | 海目星激光科技集团股份有限公司 | | --- | --- | | 证券代码 | 688559.SH | | 注册地址 | 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301 | | 法定代表人 | 赵盛宇 | | 实际控制人 | 赵盛宇 | | 董事会秘书 | 罗筱溪 | | 本次证券上市地点 | 上海证券交易所 | 一、公司基本情况 二、本次发行情况概述 经中国证券监督管理委员会（以下简称"中国证监会"）于2020年7月29日 下发《关于同意深圳市海目星激光智能装备股份有限公司首次公开发行股票注册 的批复》（证监许可〔2020〕1630号）同意注册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"）向社会公众公开发行人民 币普通股5,000.00万股，每股面值为1元，每股发行价格为人民币14.56元，募集 资金总额72,800.00万元，减除发行费用（不含增值税）人民币7,891.21万元后， 募集资金净额为64,908.79万 ...

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 2023 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"） 首次公开发行股票并在科创板上市的保荐人，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。 （7）查询公司公告的各项承诺并核查承诺履行情况； 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 2024 年 4 月 12 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 ...

关于海目星激光科技集团股份有限公司 2023 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 2023 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 中信证券股份有限公司 （六）现场检查手段 1 本次现场检查的手段主要包括资料查阅、访谈、现场查看等，具体检查手段 详见"二、本次现场检查主要事项及意见"。 （二）保荐代表人 彭立强、陈靖 （三）现场检查人员 彭立强 （四）现场检查时间 2024 年 4 月 12 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 ...

海目星激光科技集团股份有限公司 2023 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 2023 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 2023 年年度股东大会会议须知 各位股东及股东代表： 二〇二四年五月 | 海目星激光科技集团股份有限公司 | 2023 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 | 2023 年年度股东大会会议议程 3 | | 议案一：《关于<2023 | 年年度报告>及其摘要的议案》 5 | | 议案二：《关于<公司 2023 | 年度董事会工作报告>的议案》 6 | | 议案三：《关于<公司 2023 | 年度监事会工作报告>的议案》 7 | | 议案四：《关于<公司 2023 | 年度财务决算报告>的议案》 8 | | 议案五：《关于<公司 2024 | 年度财务预算报告>的议案》 9 | | 议案六：《关于公司 2023 | 年度利润分配预案的议案》 10 | | 议案七：《关于 2024 | 年度董事薪酬方案的议案》 12 | | 议案八：《关于 2024 | 年度监事薪酬方案的议案》 13 | ...

证券代码：688559 证券简称：海目星 公告编号：2024-032 海目星激光科技集团股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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。 重要内容提示： 会议召开时间：2024 年 04 月 24 日(星期三)上午 10:00-11:00 投资者可于 2024 年 04 月 17 日(星期三)至 04 月 23 日(星期二)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@hymson.com 进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 海目星激光科技集团股份有限公司（以下简称"公司"）已于 2024 年 04 月 13 日发布公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度 经营成果、财务状况，公司计划于 2024 年 04 月 24 日上午 10:00-11:00 举行 2023 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 董事长、总经理：赵盛宇先 ...

Global Expansion - The company established 8 overseas subsidiaries in Europe, North America, and Asia by March 31, 2024, enhancing its global presence[6]. - Market expansion plans include entering three new international markets by the end of the fiscal year[21]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[190]. Financial Performance - The company reported a strong commitment to innovation, focusing on new applications in medical lasers and solid-state batteries as part of its growth strategy[7]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a 20% year-over-year growth[21]. - The company's operating revenue for 2023 reached ¥4,804,512,316.57, representing a year-on-year increase of 17.03% compared to ¥4,105,415,522.44 in 2022[29]. - The net profit attributable to shareholders of the listed company was ¥321,744,171.69, a decrease of 15.42% from ¥380,401,367.98 in the previous year[32]. - The company’s cash flow from operating activities was negative at approximately -993.06 million RMB, a significant decline compared to the previous year[138]. - The company reported a total revenue of 2022 at 1.5 billion, representing a year-over-year growth of 15%[199]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technology development[21]. - R&D expenses increased by 30.84% year-over-year, totaling ¥543,242,241.32, driven by a focus on new products and technology innovation[102]. - The company has increased its R&D personnel from 1,210 to 2,217, representing a growth rate of 83.3% year-over-year[116]. - The company is committed to maintaining its competitive edge through continuous technological innovation and strategic R&D investments[103]. - The company aims to enhance operational efficiency, targeting a 10% reduction in operational costs by the end of the next fiscal year[190]. Shareholder Value and Governance - A total of 2,831,520 shares were repurchased, reflecting the company's commitment to protecting minority shareholder interests[6]. - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 20,113,048.00, which represents 38.91% of the net profit attributable to shareholders for 2023[13]. - The management emphasized the importance of maintaining strong corporate governance practices, ensuring transparency and accountability[21]. - The company has optimized its governance structure, with 6 out of 9 board members holding doctoral degrees, including 1 academician and 3 postdoctoral researchers[6]. Market Trends and Challenges - The company is exposed to risks from intensified industry competition and potential market share erosion if it fails to enhance its core competitiveness[126]. - The company faces risks related to the loss of technical talent, which could impact its competitive edge in the laser and automation equipment industry[125]. - The company has a high customer concentration risk, with the top five customers accounting for 61.29% of total revenue, primarily from the rapidly growing power battery sector[130]. Product Development and Innovation - The company achieved significant breakthroughs in key technologies and processes for solid-state batteries, delivering various equipment and production lines for domestic trials[6]. - The company is actively developing new products in various sectors, including high-speed laser cleaning machines and solid-state battery production equipment, to enhance market competitiveness[54]. - The company is preparing to launch a groundbreaking high-power tunable mid-infrared femtosecond laser, achieving an average power of 2 watts and tunable wavelengths from 5 to 11 microns[51]. - The company has developed a new high-power tunable mid-infrared femtosecond laser product, which is set to be launched soon[87]. Strategic Acquisitions - The company is considering strategic acquisitions to enhance its market position, with potential targets identified[21]. - A strategic acquisition of a smaller tech firm is in progress, aimed at bolstering R&D capabilities and product offerings[190]. Operational Efficiency - The company is focusing on enhancing operational efficiency through supply chain management, talent development, digitalization, and quality management[60]. - The company aims to upgrade processing equipment and develop new assembly techniques to capture market growth points in the energy storage industry[105]. - The company is committed to achieving high precision in its manufacturing processes, with various projects meeting or exceeding initial expectations[110].

海目星激光科技集团股份有限公司 审计报告及财务报表 二〇二三年度 信会师报字[2024]第 ZI10130 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 "社行" 海目星激光科技集团股份有限公司 审计报告及财务报表 (2023年01月01日至2023年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-7 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-121 | a A H NA SHU LUN PAN CERTIFIED P 审计报告 信会师报字[2024]第 ZI10130 号 海目星激光科技集团股份有限公司全体股东: 一、审计意见 我们审计了海目星激光科技集团股份有限公司(以下简称"海目 星")财务报表,包括 2023年 12月 31 日的合并及母公司资产负债 表,20 ...