格隆汇9月22日丨海目星(688559.SH)公布，近日，公司取得中国建设银行股份有限公司深圳市分行出具 的《承诺函》，主要内容如下：1、贷款承诺额度：不超过人民币2000万元；2、贷款期限：1年期；3、 贷款用途：专项用于回购公司股份。 ...

证券代码：688559 证券简称：海目星 公告编号：2025-050 海目星激光科技集团股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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、回购股份方案的基本情况 近日，公司取得中国建设银行股份有限公司深圳市分行出具的《承诺函》，主要内 容如下： 海目星激光科技集团股份有限公司（以下简称"公司"）于2025年8月27日召开了 第三届董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》。同意公司使用自有资金和/或自筹资金以集中竞价交易方式回购公司股份， 拟回购资金总额不低于人民币1,800万元（含）且不超过人民币3,600万元（含），在未 来适宜时机将本次回购的股份用于股权激励。本次回购价格不超过人民币46.70元/股 （含），回购股份期限为自董事会审议通过最终股份回购方案之日起不超过12个月。 具体内容请详见公司于2025年8月28日在上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露的《海目星激光科技集团股份有 ...

证券代码：688559 证券简称：海目星 公告编号：2025-049 海目星激光科技集团股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 22 日 （二） 股东会召开的地点：公司会议室（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 栋三楼海目星会议室） （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 139 | | --- | --- | | 普通股股东人数 | 139 | | 2、出席会议的股东所持有的表决权数量 | 3,847,473 | | 普通股股东所持有表决权数量 | 3,847,473 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 1.5709 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） ...

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 2025 年第一次临时股东会的 法律意见书 地址:上海市浦东新区银城中路 501 号上海中心 11、12 层 邮政编码: 200120 电话: 021-20511000 传真: 021-20511999 上进市锦天城律师事务所 法律意见书 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 2025 年第一次临时股东会的法律意见书 致:海目星激光科技集团股份有限公司 上海市锦天城律师事务所〈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"）委托,就公司召开 2025 年第一次临时股东会（以 下简称"本次股东会"）的有关事宜,根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以及 《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,出具本法律意见书。 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行 ...

Group 1 - The A-share market showed mixed performance on September 22, with the Shanghai Composite Index rising by 0.06%, driven by gains in sectors such as computer hardware and electronic components, while the restaurant and tourism sectors faced declines [1] - The machine tool sector demonstrated strength, with the machine tool ETF (159663) increasing by 0.66%, and notable individual stock performances included Weichuang Electric rising by 8.15%, Dazhu Laser by 6.88%, and Hezhu Intelligent by 5.13% [1] Group 2 - According to Wind data, the production of metal cutting machine tools in China is projected to reach approximately 71,000 units by August 2025, reflecting a year-on-year growth of 16.4%, although the growth rate has decreased by 3.9 percentage points compared to the previous month [3] - From January to August, the cumulative production of machine tools was about 564,000 units, showing a year-on-year increase of 14.6%, with a month-on-month growth rate increase of 0.7 percentage points [3] - The production of industrial robots in China is expected to be around 64,000 units by August 2025, with a year-on-year growth of 14.4% [3] - Xiangcai Securities reported that the manufacturing PMI in China rose by 0.1 percentage points to 49.4% in August, indicating improvements in production, new orders, and backlogged orders, suggesting a recovery in supply and demand within the manufacturing sector [3] - The machine tool ETF (159663) closely tracks the China Machine Tool Index, which encompasses key areas of high-end equipment manufacturing, including laser equipment, machine tools, robots, and industrial control equipment, highlighting the emphasis on innovation and industrial upgrading [3]

从基金十大重仓股角度 数据显示，格林基金旗下1只基金重仓海目星。格林碳中和主题混合A（015856）二季度持有股数1.41万 股，占基金净值比例为7.97%，位居第五大重仓股。根据测算，今日浮盈赚取约3.09万元。 格林碳中和主题混合A（015856）成立日期2023年1月18日，最新规模340.78万。今年以来收益 68.87%，同类排名317/8172；近一年收益138.61%，同类排名140/7980；成立以来收益69.22%。 格林碳中和主题混合A（015856）基金经理为刘赞。 9月17日，海目星涨5.34%，截至发稿，报43.20元/股，成交5.45亿元，换手率5.24%，总市值107.03亿 元。 资料显示，海目星激光科技集团股份有限公司位于广东省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，成立日期2008年4月3日，上市日期2020年9月9日，公司主营业务涉及消费电子、动力电 池、钣金加工等行业激光及自动化设备的研发、设计、生产及销售。主营业务收入构成为：动力电池激 光及自动化设备60.28%，3C消费类电子激光及自动化设备18.04%，钣金激光切割设备10.52%，光伏行 业激光 ...

Core Viewpoint - The solid-state battery industry is advancing with significant developments in both domestic and international markets, but challenges remain in mass production and commercialization due to material stability, process maturity, and cost competitiveness [2][4][11]. Group 1: Domestic Developments - EVE Energy's "Longquan No. 2" solid-state battery line has successfully produced a 10Ah cell with an energy density of 300Wh/kg and a volume energy density of 700Wh/L, targeting high-end applications like humanoid robots and AI [4][5]. - Guoxuan High-Tech's "Jinshi Battery" is in trial production with a yield rate of 90%, achieving an energy density of 350Wh/kg, enabling a single charge range of up to 1000 kilometers [7]. - Honeycomb Energy plans to start mass production of its first-generation semi-solid-state battery by November, aiming to supply BMW's next-generation MINI models [3][8]. Group 2: International Innovations - QuantumScape demonstrated its solid-state lithium-metal battery in an electric motorcycle at the Munich Auto Show, achieving an energy density of 844Wh/L and fast charging capabilities [11]. - Rimac showcased a next-generation solid-state battery that can charge from 10% to 80% in just 6.5 minutes, even in low temperatures, while being significantly lighter than current mainstream batteries [12]. - Mercedes-Benz's solid-state battery in the EQS test vehicle achieved a real-world range of 1205 kilometers, surpassing the lithium-ion version's range of approximately 774 kilometers [14]. Group 3: Equipment and Manufacturing Advances - Various companies are developing flexible production equipment that can accommodate both solid-state and liquid batteries, enhancing production efficiency and reducing costs [16][18][26]. - Li Yuan Heng has delivered its first complete line for sulfide solid-state batteries, marking a significant breakthrough in solid-state battery manufacturing [21]. - Nako Nor's dry film forming technology significantly reduces energy consumption and costs while improving the density of battery electrodes [25][26].

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 2025 年半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，并出具本持续督导半年度跟踪报告。 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）查阅公司与实际控制人及其关联方的资金往来明细及相关内部审议文 件、信息披露文件，查阅公司出具的 2025 年半年度报告； （4）查阅公司募集资金管理相关制度、募集资金使用信息披露文件和决策 程序文件、募集资金专户银行对账单、募集资金使用明细账、公司出具的《2025 年半年度募集资金存放与实际使用情况的专项报告》； 1 （5）对公司及其实际控制人、董事、监事、高级管理人员进行公开信息查 ...

Core Viewpoint - The article emphasizes the significant growth and global expansion of China's lithium battery industry, highlighting the need for companies to adopt a more rational and cautious approach to overseas ventures, balancing policy, market, and cost considerations [4][42]. Group 1: Lithium Battery Segment - CATL's overseas revenue reached 61.208 billion yuan in the first half of the year, accounting for 34.22% of total revenue, with a year-on-year increase of 21.14% [8]. - BYD exported 89.9 GWh of power batteries and energy storage systems in the first half of the year, a year-on-year increase of 58.4%, capturing a global market share of 17.8% [9][10]. - EVE Energy's overseas revenue for the first half of 2025 was 6.969 billion yuan, a year-on-year increase of 28.05%, with a gross margin of 21.71% [11]. - Guoxuan High-Tech's overseas revenue was 6.4 billion yuan, accounting for 33% of total revenue, with a focus on expanding production capacity in Thailand, Vietnam, and Morocco [13][14]. - A new trend in the industry is the shift from simple product exports to comprehensive overseas strategies, including technology, capital, and project investments [43]. Group 2: Positive Developments in the Industry - The article notes that many leading lithium battery companies have overcome previous overcapacity issues and are now experiencing full order books for overseas factories, such as CATL's German factory and EVE Energy's Indonesian project [44]. - The article highlights the supportive policies from Chinese customs to facilitate the export of lithium batteries, which are classified as hazardous goods [45]. - Southeast Asia is identified as a key market for lithium battery companies, with favorable policies and abundant resources, making it an attractive base for expansion [46]. Group 3: Emerging Markets and Strategic Considerations - The article discusses the complexities of entering European and North American markets, where Chinese companies face high barriers but also opportunities due to the lack of established local supply chains [46]. - Emerging markets in Africa, the Middle East, and South America are seen as important areas for energy storage and solar power projects, requiring companies to understand local regulations and policies [47].

Core Viewpoint - In the first half of 2025, the company's performance is under pressure due to delayed order confirmations and significant impairment losses, but the new order volume has increased significantly year-on-year, and operational cash flow has turned positive, providing strong support for future performance improvement [1] Financial Performance - For the first half of 2025, the company achieved revenue of 1.664 billion yuan, a year-on-year decrease of 30.50%, and a net profit attributable to shareholders of -708 million yuan, a year-on-year decrease of 565.65% [2][3] - In Q2 2025, the company reported revenue of 1.126 billion yuan, a year-on-year decrease of 16.43% but a quarter-on-quarter increase of 108.85%, with a net profit of -520 million yuan, a year-on-year decrease of 569.08% and a quarter-on-quarter decrease of 175.21% [2][3] Cash Flow and Operational Quality - The net cash flow from operating activities for the first half of 2025 reached 248 million yuan, a significant improvement from -690 million yuan in the same period last year, indicating enhanced operational quality and collection capabilities [4] Order Growth and Global Strategy - The company signed new orders worth approximately 4.421 billion yuan in the first half of 2025, a year-on-year increase of 117.5%, with total orders on hand amounting to approximately 10.085 billion yuan, a year-on-year increase of about 46% [5] - The company’s overseas orders reached 1.888 billion yuan, a year-on-year increase of 192.5%, indicating a growing share of overseas orders and a successful global strategy implementation [5] Technological Development - The company is actively involved in the research and development of solid-state battery equipment, pursuing both "oxide + lithium metal anode" and "sulfide + silicon-carbon anode" technology routes [6] - The company has successfully developed and industrialized various innovative products in the laser and automation sectors, with significant order growth in the consumer electronics and medical fields [7] Future Outlook - Revenue projections for 2025-2027 are 4.582 billion yuan, 5.471 billion yuan, and 6.640 billion yuan, with corresponding net profits of -436 million yuan, 411 million yuan, and 513 million yuan, indicating a potential recovery and growth trajectory [8]