2、本激励计划的激励对象包含部分外籍员工。 3、本激励计划的激励对象不包括公司独立董事、单独或合计持有公司 5%以上股份的 股东或实际控制人及其配偶、父母、子女。 海目星激光科技集团股份有限公司 2025 年限制性股票激励计划激励对象名单（授予日） 海目星激光科技集团股份有限公司 2025 年限制性股票激励计划激励对象名 单及分配情况如下： | 序号 | 姓名 | 国籍 | 职务 | 授予限制性股 | 获授数量占授 予限制性股票 | 获授数量占授 予时股本总额 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 票数量(万股) | | | | | | | | | 总数的比例 | 的比例 | | 一、董事、高级管理人员、核心技术人员、外籍人员 | | | | | | | | 1 | 陆明 | 中国 | 董事 | 2.4000 | 0.9080% | 0.0097% | | 2 | LIANG HOUKUN | 新加坡 | 董事 | 1.6000 | 0.6054% | 0.0065% | | 3 | 温燕修 | 中国 | 核心技术人员 | 2.2000 ...

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 2025 年限制性股票激励计划授予事项 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 8-9 层 8-9/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 2025 年限制性股票激励计划授予事项 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"或"海目星"）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 ...

证券简称：海目星 证券代码：688559 上海荣正企业咨询服务（集团）股份有限公司 关于 海目星激光科技集团股份有限公司 2025 年限制性股票激励计划授予事项 一、释义 | 以下词语如无特殊说明，在本文中具有如下含义： | | --- | 之 独立财务顾问报告 二〇二五年十二月 | 一、释义 2 | | | --- | --- | | 二、声明 3 | | | 三、基本假设 | 4 | | 四、独立财务顾问意见 | 5 | | 五、备查文件及咨询方式 | 11 | 上海荣正企业咨询服务（集团）股份有限公司 独立财务顾问报告 | 海目星、本公司、公 司、上市公司 | 指 | 海目星激光科技集团股份有限公司 | | --- | --- | --- | | | | 海目星激光科技集团股份有限公司 年限制 2025 | | 本激励计划、本计划 | 指 | 性股票激励计划 | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 限制性股票、第二类 | 指 | 符合本激励计划授予条件的激励对象，在满足 | | 限制性股票 | | 相应获益条件后分次获得并登记的本公司股票 | | 激励对象 | ...

（授予日）的核查意见 海目星激光科技集团股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会依据《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 2025 年限制性股票激励计划（以下简称"本激励计划"）激励对象名单（授 予日）进行审核，发表核查意见如下： 1、本激励计划授予的激励对象人员名单与公司 2025 年第二次临时股东会 批准的《2025 年限制性股票激励计划（草案）》中规定的激励对象相符。 2、本激励计划授予的激励对象均不存在《管理办法》第八条规定的不得成 为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 海目星激光科技集团股份有限公司 董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划激励对象名单 （6 ...

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"）第三届董事会第二 十一次会议通知于 2025 年 11 月 28 日以电子邮件及通讯方式送达全体董事，会 议于 2025 年 12 月 1 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》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《关于向激励对象授予限制性股票的议案》 证券代码：688559 证券简称：海目星 公告编号：2025-070 海目星激光科技集团股份有限公司 第三届董事会第二十一次会议决议公告 表决结果：7 票同意、0 票反对、0 票弃权、2 票回避表决。公司关联董事陆 明先生、LIANG HOUKUN（梁厚昆）先生回避表决。 具体内容详见公司刊登在上海 ...

Group 1 - The core point of the news is that HaiMuxing (688559.SH) announced a share reduction plan by its controlling shareholder due to personal funding needs, with a total reduction of up to 7,432,770 shares, accounting for no more than 3% of the total share capital [1] - The reduction will occur through centralized bidding and block trading, with a maximum of 2,477,590 shares (1% of total share capital) through centralized bidding and 4,955,180 shares (2% of total share capital) through block trading [1] - The expected cash amount from the share reduction is approximately 341 million yuan, based on the last trading price of 45.83 yuan per share before the announcement [1] Group 2 - As of the announcement date, the actual controller Zhao Shengyu holds 2,636,441 shares (1.06% of total share capital), while Nanjing Shengshi Haikang holds 39,095,550 shares (15.78%), Yancheng Haihe Henghui holds 14,291,250 shares (5.77%), and Tai'an Haihe holds 12,234,000 shares (4.94%) [2] - Zhao Shengyu has significant ownership stakes in the related investment firms, controlling 80.26% of Shengshi Haikang, 92.35% of Yancheng Haihe, and 90% of Tai'an Haihe, indicating a unified control relationship among these shareholders [2] - For the first three quarters of 2025, HaiMuxing reported a revenue of 2.704 billion yuan, a year-on-year decrease of 25.47%, and a net profit attributable to shareholders of -913 million yuan [2] Group 3 - In 2024, HaiMuxing achieved a revenue of 4.525 billion yuan, a year-on-year decrease of 5.82%, with a net profit attributable to shareholders of -163 million yuan, compared to a profit of 322 million yuan in the same period last year [3] - The company reported a net cash flow from operating activities of -712 million yuan for 2024, an improvement from -993 million yuan in the previous year [3] - HaiMuxing was listed on the Sci-Tech Innovation Board on September 9, 2020, with an initial issuance of 50 million shares at a price of 14.56 yuan per share, raising a total of 728 million yuan [3] Group 4 - HaiMuxing's recent issuance of A-shares involved 40 million shares at a price of 25.49 yuan per share, raising approximately 1.0196 billion yuan, with a net amount of about 1.0105 billion yuan after deducting issuance costs [4] - The total amount raised from the two fundraising activities is 1.748 billion yuan [5]

Group 1 - The A-share market showed mixed performance on November 28, with the Shanghai Composite Index down by 0.06%, while sectors such as non-ferrous metals, agriculture, forestry, animal husbandry, and steel saw gains [1] - The machine tool sector performed strongly, with the Machine Tool ETF (159663.SZ) rising by 0.36% and several component stocks like Guoji Precision Engineering up by 6.53% and Yuhuan CNC up by 4.50% [1] Group 2 - By November 2025, leading domestic robot companies are expected to accumulate orders exceeding 2.4 billion yuan, with over 20,000 units ordered [3] - Tesla has repeatedly delayed its production targets, reducing its Q4 2025 goal from 5,000 units to 2,000-3,000 units, while domestic orders for humanoid robots are increasing [3] - The humanoid robot manufacturing is anticipated to enter a large-scale production phase in 2026, with companies like Tesla, Yushu, and Zhiyuan starting production lines [3] - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which is crucial for high-end equipment manufacturing, covering industries such as laser equipment, machine tools, robots, and industrial control equipment [3]

Core Viewpoint - The announcement details a share reduction plan by the actual controller and its concerted actors of Haimuxing Laser Technology Group Co., Ltd., due to personal funding needs, which may impact the company's stock performance and investor sentiment [4][14]. Shareholding Structure - As of the announcement date, the actual controller Zhao Shengyu directly holds 2,636,441 shares, accounting for 1.06% of the total share capital. Other significant shareholders include Nanjing Shengshi Haikang Venture Capital Partnership (15.78%), Yancheng Haihe Henghui No.1 Venture Capital Partnership (5.77%), and Tai'an Haihe Henghui No.2 Investment Partnership (4.94%) [2][3]. Reduction Plan Details - Tai'an Haihe plans to reduce its holdings by up to 7,432,770 shares, representing a maximum of 3% of the total share capital. This includes a maximum of 2,477,590 shares through centralized bidding and 4,955,180 shares through block trading. The reduction period is set from December 22, 2025, to March 20, 2026 [4][6]. Commitment and Compliance - Zhao Shengyu and his controlled entities have previously committed not to transfer or manage their shares for 36 months post-listing. They also pledged to adhere to legal regulations regarding share reduction and to maintain a minimum selling price [7][11][12]. Impact on Company Control - The planned share reduction will not lead to a change in the actual controller of the company, ensuring that the company's operational stability remains intact [13].

Group 1 - SMIC announced the termination of the sale of its stake in SMIC Ningbo due to failure to reach an agreement within the expected timeframe, retaining a 14.832% stake post-termination, with no significant impact on financial status [2] - Chaozhuo Aerospace's actual controller will change to Hubei State-owned Assets Supervision and Administration Commission, with stock resuming trading on December 1 [2] - ST Lifan faces potential forced delisting due to false disclosures in its 2021-2023 annual reports, with a total false revenue of 592 million yuan, representing 50.91% of the reported revenue for those years [3] Group 2 - Lijun Holdings' subsidiary signed a contract worth approximately 57.6 million USD for high-pressure roller mills, accounting for 52.53% of the audited consolidated revenue for 2024, expected to positively impact future performance [3] - Sanjiang Shopping's second-largest shareholder, Alibaba Zeta, reduced its stake by 5.4768 million shares, decreasing its holding from 30% to 29% [4] - Tianfeng Securities is under investigation by the CSRC for suspected information disclosure violations and illegal financing [5] Group 3 - China Jushi's major shareholder, Zhenstone Group, plans to increase its stake by no less than 550 million yuan and no more than 1.1 billion yuan [6] - Helun Zhe's major shareholder received a notice of investigation for suspected information disclosure violations, which does not affect the company's operations [7] - Yongtai Energy's actual controller also received a notice of investigation for similar violations, with no impact on the company's operations [8] Group 4 - Wuhantian Source's major shareholder, Konka Group, plans to transfer 9.83% of its shares to China Resources Asset Management [9] - Pinggao Electric won a bid for a State Grid project worth approximately 773 million yuan [9] - Zhejiang Longsheng is collaborating with a private equity fund to establish a venture capital partnership [9]

证券日报网讯 11月28日晚间，海目星发布公告称，截至本公告披露日，海目星激光科技集团股份有限 公司（以下简称"公司"）实际控制人赵盛宇先生直接持有公司2，636，441股，占公司目前总股本的 1.06%；南京盛世海康创业投资合伙企业（有限合伙）直接持有公司股份39，095，550股，占公司目前 总股本的15.78%；盐城海合恒辉一号创业投资合伙企业（有限合伙）直接持有公司股份14，291，250 股，占公司目前总股本的5.77%；泰安海合恒辉二号投资合伙企业（有限合伙）直接持有公司股份12， 234，000股，占公司目前总股本的4.94%。因股东自身资金需求，泰安海合拟通过集中竞价交易方式及 大宗交易方式合计减持公司股份数量不超过7，432，770股，减持比例不超过公司总股本的3%。其中： 以集中竞价交易方式减持公司股份数量不超过2，477，590股，减持比例不超过公司总股本的1%；以大 宗交易方式减持公司股份数量不超过4，955，180股，减持比例不超过公司总股本的2%。 （文章来源：证券日报） ...