证券代码：688646 证券简称：ST 逸飞 公告编号：2025-045 武汉逸飞激光股份有限公司 关于股东减持股份计划时间届满暨减持股份结果 公告 本公司董事会、全体董事及相关股东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： ? 股东持股的基本情况 怡珀新能源因自身资金需求，拟通过集中竞价、大宗交易减持其所持有的公 司股份合计不超过 2,854,800 股（不超过公司总股本的 3.00%），通过集中竞价 方式减持的，减持期间为本次减持计划公告披露之日起 15 个交易日后的 3 个月 内进行；通过大宗交易方式减持的，减持期间为本次减持计划公告披露之日起 3 个交易日后的 3 个月内进行。在任意连续九十个自然日内通过集中竞价交易减持 股份的总数，不超过公司股份总数的 1%；通过大宗交易方式减持股份的总数， 不超过公司股份总数的 2%。 本次减持计划实施前，武汉逸飞激光股份有限公司（以下简称"公司"）股 东持股的基本情况如下： 股东广州怡珀新能源产业投资管理有限责任公司－广州怡珀新能源产业股 权投资合伙企业（有限合伙） （以下简 ...

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-045 武汉逸飞激光股份有限公司 关于股东减持股份计划时间届满暨减持股份结果 公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 怡珀新能源因自身资金需求，拟通过集中竞价、大宗交易减持其所持有的公 司股份合计不超过 2,854,800 股（不超过公司总股本的 3.00%），通过集中竞价 方式减持的，减持期间为本次减持计划公告披露之日起 15 个交易日后的 3 个月 内进行；通过大宗交易方式减持的，减持期间为本次减持计划公告披露之日起 3 个交易日后的 3 个月内进行。在任意连续九十个自然日内通过集中竞价交易减持 股份的总数，不超过公司股份总数的 1%；通过大宗交易方式减持股份的总数， 1 不超过公司股份总数的 2%。 近日，公司收到股东怡珀新能源出具的《关于武汉逸飞激光股份有限公司股 份减持计划实施结果告知函》，怡珀新能源通过集中竞价交易方式合计减持所持 公司股份 420,077 股，占公司目前总股本的 0. ...

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-044 | 回购方案首次披露日 | 2025/2/5 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 2 2 | 月 | 24 | 日~2026 | 年 | 月 23 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 2,158,386股 | | | | | | | 累计已回购股数占总股本比例 | 2.27% | | | | | | | 累计已回购金额 | 73,890,018.33元 | | | | | | | 实际回购价格区间 | 25.44元/股~44.80元/股 | | | | | | 一、回购股份的基本情况 武汉逸飞激光股份有限公司（以下简称"公司"）于 2025 年 2 ...

Core Viewpoint - Wuhan Yifei Laser Co., Ltd. received a warning letter from the Hubei Securities Regulatory Bureau due to significant discrepancies in its financial disclosures, particularly regarding its 2024 annual report and the previously released performance forecast [1][2][3]. Financial Discrepancies - The company reported a net profit attributable to shareholders of 24.32 million yuan for 2024, a decrease of 75.94% compared to 2023, without providing a performance forecast for 2024 [1][2]. - The initial performance announcement on February 28, 2025, indicated a net profit of 71.37 million yuan, which was later corrected to 2.43 million yuan in the annual report, highlighting a significant reporting error [2]. Regulatory Actions - The Hubei Securities Regulatory Bureau issued a warning letter to the company and its key executives, including the chairman and CFO, for failing to fulfill their disclosure obligations as per the regulations [2][3]. - The warning letter serves as an administrative regulatory measure and will be recorded in the securities and futures market integrity archives [3]. Internal Control Issues - The company's 2024 financial report received a negative opinion from the auditing firm, leading to the implementation of additional risk warnings on its stock starting May 6, 2025 [7][8]. - The company is required to disclose progress on resolving these issues at least once a month during the risk warning period [7][8]. Measures Taken - The company is actively cooperating with the auditing firm to provide additional evidence and is enhancing its internal control systems to prevent future discrepancies [9][10]. - Recent board meetings have led to the revision of governance and fundraising management policies to strengthen oversight and compliance [9][10]. Commitment to Compliance - The company emphasizes the importance of training its board members and key personnel on relevant laws and regulations to improve governance and operational standards [10]. - Ongoing communication with regulatory authorities is prioritized to ensure compliance and transparency in operations [10].

Core Viewpoint - Wuhan Yifei Laser Co., Ltd. (ST Yifei, stock code: 688646) received a warning letter from the Hubei Securities Regulatory Bureau for failing to disclose the 2024 annual performance forecast as required, and for significant discrepancies between the performance report and the annual report data [3][4] Company Overview - ST Yifei was established on December 30, 2005, with a registered capital of 95.162 million RMB. The company is located in Wuhan East Lake New Technology Development Zone [3] - The company is primarily engaged in the research, design, production, and sales of precision laser processing intelligent equipment [3] Management and Structure - The current chairman and general manager is Wu Xuan, with the board secretary being Cao Weibin. The company has approximately 1,000 employees, and Wu Xuan is the actual controller [4] Financial Performance - The company's revenue for 2022, 2023, and 2024 was 539 million RMB, 697 million RMB, and 692 million RMB, representing year-on-year growth of 35.87%, 29.36%, and a slight decline of 0.74% respectively [4] - The net profit attributable to shareholders for the same years was 93.8942 million RMB, 101 million RMB, and 24.3262 million RMB, with year-on-year growth rates of 122.53%, 7.70%, and a significant decline of 75.94% respectively [4] - The asset-liability ratios for the years were 57.76%, 32.73%, and 43.96% [4] Risk Factors - The company has 60 internal risk alerts, 2,057 external risk alerts, 1 historical risk alert, and 223 warning risk alerts according to Tianyancha [5]

Core Viewpoint - Wuhan Yifei Laser Co., Ltd. has been placed under other risk warnings due to a negative audit report on its internal controls for the 2024 financial year, effective from May 6, 2025 [1] Group 1: Company Risk Warning - The company received a negative opinion from Lixin Certified Public Accountants regarding its internal control audit for the 2024 financial report, leading to the implementation of other risk warnings as per the Shanghai Stock Exchange rules [1] - The company is required to disclose at least one progress announcement each month during the risk warning period, detailing the resolution of the issues identified [1][3] Group 2: Measures and Progress - The company is actively cooperating with the accounting firm and sponsor to conduct supplementary verification and provide additional evidence to address the audit concerns [2] - A comprehensive review of the internal control system and the proper use of raised and self-owned funds has been conducted to ensure compliance and governance [2] - The company has revised its fundraising management system and will hold a shareholder meeting on May 22, 2025, to approve these changes, aiming to enhance internal control processes and governance [2]

Core Viewpoint - Wuhan Yifei Laser Co., Ltd. received a warning letter from the Hubei Securities Regulatory Bureau due to significant discrepancies in its financial disclosures, particularly in its annual report and performance announcement [1][2]. Group 1: Violation Details - The company reported a net profit attributable to shareholders of 24.32 million yuan, a decrease compared to the previous year's net profit of 45.315 million yuan [1]. - The company corrected its 2024 annual report, revealing an operating income of 692.0687 million yuan, a net profit of 24.32 million yuan, and a net profit of 9.4123 million yuan after deducting non-recurring gains and losses [1]. Group 2: Regulatory Actions - The company's actions violated the "Administrative Measures for Information Disclosure of Listed Companies," specifically Articles 3 and 17 [2]. - Key executives, including the chairman and general manager, the financial director, and the board secretary, were held primarily responsible for the violations [2]. - The Hubei Securities Regulatory Bureau decided to issue a warning letter and record it in the securities and futures market integrity file [2]. Group 3: Company Response - The company and responsible personnel acknowledged the warning and committed to learning from the issues raised, enhancing compliance with relevant laws and regulations, and improving the quality of information disclosure [2].

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-042 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。 1、针对内部控制审计报告中所涉及的保留事项，审计报告出具日之前因时 间原因未能充分获取审计资料，公司积极配合会计师事务所和保荐机构开展补充 核查工作，进一步提供相关证据资料，补充充分适当的审计证据。 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 ...

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-043 武汉逸飞激光股份有限公司 关于收到湖北证监局警示函的公告 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。 武汉逸飞激光股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日收到 中国证券监督管理委员会湖北监管局（以下简称"湖北证监局"）出具的《湖北 证监局关于对武汉逸飞激光股份有限公司、吴轩、王树、曹卫斌出具警示函措施 的决定》（中国证券监督管理委员会湖北监管局行政监管措施决定书〔2025〕37 号，以下简称"警示函"），现将相关情况公告如下： 一、 警示函内容 武汉逸飞激光股份有限公司、吴轩、王树、曹卫斌： 经查，武汉逸飞激光股份有限公司（以下简称公司）存在以下违规事实： 2025 年 4 月 30 日，公司披露 2024 年年度报告，其中披露 2024 年度归属于 上市公司股东净利润(以下简称归母净利润)为 2,432.62 万元，较 2023 年度减少 75.94%，净利润降幅超 50%,公司未披露 2024 年度业绩预告。 202 ...

Group 1 - The "Jingchu" humanoid robot has commenced mass production and is expected to be operational by the third quarter of this year [1] - The project is a collaboration between Huazhong University of Science and Technology, Wuhan Industrial Innovation Development Research Institute, Wuhan Shouyi Science and Technology Investment Group, and Yifei Laser [1]