证券代码：688646 证券简称：ST 逸飞 公告编号：2026-011 武汉逸飞激光股份有限公司 关于公司股票被实施其他风险警示的进展公告 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： 武汉逸飞激光股份有限公司（以下简称"公司"）2024 年度财务报告内 部控制被立信会计师事务所（特殊普通合伙）出具了否定意见的审计报告，根据 《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》第 12.9.1 条第（三） 项规定的"最近一个会计年度财务报告内部控制被出具无法表示意见或否定意见 的审计报告"的情形，公司股票自 2025 年 5 月 6 日起被实施其他风险警示。根 据《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》第 12.9.5 条规 定，在被实施其他风险警示期间，公司应当至少每月披露 1 次提示性公告，分阶 段披露涉及事项的解决进展情况。 立信会计师事务所（特殊普通合伙）对公司 2024 年度财务报告内部控制 出具了否定意见的审计报告。2025 年度内部控制审计事项尚在推进中 ...

证券代码：688646 证券简称：ST 逸飞 公告编号：2026-010 武汉逸飞激光股份有限公司 关于控股子公司签订日常经营重要合同的自愿披露 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： （二）合同对方当事人情况 对上市公司当期业绩的影响：本次交易属于武汉逸飞激光股份有限公司 (以下简称"公司"）的控股子公司无锡新聚力科技有限公司（以下简称"新聚 力"）签订的日常经营活动相关合同，若本合同顺利履行，预计对公司未来年度 经营业绩产生积极影响。 合同履行中的重大风险及重大不确定性：本合同履行过程中存在因外部 宏观环境发生重大变化、国家有关政策变化、客户需求变化以及其他不可预见或 不可抗力等因素影响最终执行和盈利的情况。本合同设备到货后需要经过安装、 调试、性能评估、试运行、设备验收等多个环节，收入确认时点需依据合同履约 进度、客户验收结果、控制权转移时点等多项因素进行判断方能最终确认收入， 收入确认周期较长，相关收入确认时点存在不确定性，敬请广大投资者理性投资， 注意投资风险。 一、 审议程序情况 ...

Group 1 - The core viewpoint of the article is that ST Yifei (688646.SH) reported its 2025 annual performance, showing a significant increase in revenue but a substantial decline in net profit [1] Group 2 - The company achieved an operating revenue of 803.01 million yuan, representing a year-on-year growth of 16.03% [1] - The net profit attributable to the parent company was -49.85 million yuan, a decrease of 304.93% compared to the same period last year [1] - The net profit attributable to the parent company after deducting non-operating gains and losses was -79.69 million yuan, reflecting a decline of 946.64% year-on-year [1]

证券代码：688646 证券简称：ST 逸飞 公告编号：2026-009 武汉逸飞激光股份有限公司 关于公司股票被实施其他风险警示的进展公告 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： 武汉逸飞激光股份有限公司（以下简称"公司"）2024 年度财务报告内 部控制被立信会计师事务所（特殊普通合伙）出具了否定意见的审计报告，根据 《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》第 12.9.1 条第（三） 项规定的"最近一个会计年度财务报告内部控制被出具无法表示意见或否定意见 的审计报告"的情形，公司股票自 2025 年 5 月 6 日起被实施其他风险警示。根 据《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》第 12.9.5 条规 定，在被实施其他风险警示期间，公司应当至少每月披露 1 次提示性公告，分阶 段披露涉及事项的解决进展情况。 3、公司持续组织关键岗位人员学习上海证券交易所的专题培训课程，覆盖 监管导向与规则解读、财务规范运作重点关注事项等实务内容，注重将最新监管 ...

Financial Performance - Total revenue for 2025 reached RMB 803.01 million, an increase of 16.03% compared to the previous year[4] - Net profit attributable to shareholders of the parent company was a loss of RMB 49.85 million, a decrease of 304.93% year-on-year[4] - Basic earnings per share fell to RMB -0.55, a decline of 311.54% compared to the previous year[4] - Significant impairment losses were recognized, contributing to the decline in net profit[8] Assets and Equity - Total assets at the end of 2025 were RMB 3,112.74 million, up 10.28% from the beginning of the year[4] - The company's equity attributable to shareholders of the parent company decreased by 7.99% to RMB 1,440.76 million[4] Market and Competition - The gross profit margin for lithium battery equipment declined due to intensified market competition and price reductions[6] Strategic Focus - The company plans to enhance operational efficiency and cost management to improve profitability[7] - The company is focusing on R&D and innovation in laser and intelligent equipment, increasing investment in emerging technologies[7] Financial Data Disclaimer - The company warns that the financial data presented is preliminary and subject to change upon final audit[9]

Core Viewpoint - ST Yifei's stock price declined by 2.62% to 43.93 yuan as of the market close on February 25, 2023, following its recent IPO on the STAR Market [1] Group 1: IPO Details - ST Yifei was listed on the Shanghai Stock Exchange's STAR Market on July 28, 2023, with an issuance of 23.79 million shares at a price of 46.80 yuan per share [1] - The total amount raised from the IPO was 1.113 billion yuan, with a net amount of 992.10 million yuan, exceeding the original plan by 524.76 million yuan [1] - The company planned to use the raised funds for three main projects: the Yifei Laser Lithium Battery Laser Intelligent Manufacturing Equipment Phase III Base Project, the Precision Laser Welding and Intelligent Equipment Engineering Research Center, and to supplement working capital [1] Group 2: Underwriting and Fees - The total issuance costs for the IPO amounted to 121.31 million yuan, excluding tax, with underwriting and sponsorship fees accounting for 91.96 million yuan [1]

Group 1 - The company, Wuhan Yifei Laser Co., Ltd. (ST Yifei), announced the results of its second share repurchase plan, intending to cancel part of the repurchased shares, which will reduce the total share capital and strengthen existing shareholders' equity [2] - A total of 2.29 million shares were repurchased, accounting for 2.41% of the company's total share capital, with a total expenditure of approximately 77.71 million yuan. The number of shares to be canceled is 1 million, representing 43.65% of the repurchased shares and 1.05% of the total share capital before cancellation [2] - The repurchase and cancellation are based on the company's confidence in its future development and intrinsic value, aiming to protect investor interests and enhance market confidence [2] Group 2 - Since its listing in 2023, the company has returned over 40 million yuan to investors through cash dividends and management share purchases, with a total management buyback amounting to approximately 26.58 million yuan [3] - The company is focused on improving shareholder returns while enhancing its main business, governance, and information disclosure, promoting a "quality improvement and return enhancement" initiative [3] - After the share cancellation, the company's total share capital will decrease, potentially increasing earnings per share, which is seen as a positive signal to stabilize market expectations during the current industry adjustment phase [3]

Core Viewpoint - The company, Yifei Laser, has successfully completed its second share buyback, demonstrating management's confidence in the company's intrinsic value and commitment to enhancing shareholder returns through capital reduction and share cancellation [1][5]. Group 1: Share Buyback and Capital Management - Yifei Laser repurchased a total of 2,290,800 shares, accounting for 2.41% of its total share capital, with a total expenditure of 77.71 million yuan (excluding transaction fees) [1]. - The company plans to cancel 1 million shares from the buyback, which represents 43.65% of the repurchased shares, thereby reducing its registered capital [1]. - The remaining 1.29 million shares will be used for employee stock ownership plans or equity incentives in the future [1]. Group 2: Business Performance and Product Development - Yifei Laser has established a robust operational foundation with a rolling innovation system integrating "laser + intelligent equipment + process application," supporting stable profitability [2]. - The company has made significant advancements in the lithium battery sector, achieving mass production of cylindrical battery production lines and delivering multiple lines of its fourth-generation square cell intelligent assembly line [2][3]. - For the first three quarters of 2025, Yifei Laser reported revenue of 575 million yuan, reflecting a year-on-year growth of 7.55% [3]. Group 3: New Market and Business Expansion - Yifei Laser is actively exploring new markets and business opportunities, including solid-state battery equipment and perovskite solar equipment, which are expected to drive future growth [4]. - The company has expanded its global market presence, establishing partnerships in Europe, Japan, South Korea, and Southeast Asia, and has set up a wholly-owned subsidiary in Singapore [4]. - A recent contract worth approximately 1.9 billion yuan was signed with an overseas client for a fully automated energy storage container assembly line, indicating strong international demand for its products [4]. Group 4: Commitment to Investor Rights - The share buyback and cancellation reflect Yifei Laser's commitment to protecting investor rights and enhancing market confidence [5]. - Since its listing, the company has repurchased a total of 5.44 million shares for 160 million yuan and has distributed over 40 million yuan in dividends, demonstrating a commitment to shareholder returns [6]. - The management has also shown confidence in the company's value by increasing their own shareholdings, further solidifying investor trust [6].

Group 1 - The company has approved a share repurchase plan to buy back shares through centralized bidding on the Shanghai Stock Exchange, with a total funding of no less than RMB 50 million and no more than RMB 100 million, at a maximum price of RMB 56.17 per share [2][4] - The repurchase is intended for employee stock ownership plans and capital reduction, with at least 50% of the repurchased shares allocated for stock incentives and no more than 50% for capital reduction [2] - As of the announcement date, the company has repurchased a total of 2,290,800 shares, accounting for 2.41% of the total share capital, with a total expenditure of RMB 77,705,627.08 [4][5] Group 2 - The company plans to cancel 1,000,000 shares from the repurchased total, which will reduce its registered capital, and will handle the necessary registration changes [8][9] - The remaining 1,290,800 shares will be used for employee stock ownership plans or stock incentives, with a commitment to follow regulatory procedures for any unutilized shares within three years [9][10] - The company has complied with all relevant regulations during the repurchase process and has not faced any objections from creditors regarding the capital reduction [5][8]

证券代码：688646 证券简称：ST 逸飞 公告编号：2026-007 武汉逸飞激光股份有限公司 关于第二期股份回购实施结果暨股份变动的公告 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。 公司本次实际回购的股份数量、回购价格、使用资金总额符合董事会、股东 会审议通过的回购方案，本次股份回购方案实际执行情况与原披露的回购方案不 存在差异，公司已按披露的回购方案完成回购。 重要内容提示： | 回购方案首次披露日 | 2025/2/5 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 2 日~2026 年 月 23 | 年 | 月 | 24 | 2 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | 回购价格上限 | 56.17元/股 | | | | | | 回购用途 | √减少注册资本 | | | | | | | √用于员工持股计划或股权激励 | | | | | | | □为维护公司价值及股东权益 | | ...