Group 1 - The company ST Yifei (688646.SH) announced a share buyback program, having repurchased a total of 2.2578 million shares, which represents 2.37% of its total share capital [1] - The highest price paid for the repurchased shares was 44.80 CNY per share, while the lowest price was 25.44 CNY per share [1] - The total amount spent on the share buyback was 76.5679 million CNY, excluding transaction commissions and other trading fees [1]

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-065 武汉逸飞激光股份有限公司 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 月 4 日、2025 年 2 月 21 日分别召开第二届董事会第十一次会议和 2025 年第一次临时股东大会， 审议通过了《关于第二期以集中竞价交易方式回购公司股份方案的议案》,同意公 司通过上海证券交易所交易系统以集中竞价交易的方式进行股份回购，本次回购 的股份将在未来适宜时机用于股权激励/员工持股计划、注销并减少注册资本，其 中，拟用于股权激励/员工持股计划的股份数量不低于实际回购总量的 50%，拟用 于注销并减少注册资本的股份数量不高于实际回购总量的 50%。本次回购股份的 资金来源为公司自有资金和自筹资金（含股票回购专项贷款），资金总额不低于人 民币 5,000 万元（含），不超过人民币 10,000 万元（含），回购股份的价格不超过 人民币 56.17 元/股（含），回购股份期限为自公司股东大会审议通过本次回购方 案之日起不超过 12 个月。 具体内容详见公司于 2025 年 2 月 5 日、2025 年 2 月 ...

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。 证券代码：688646 证券简称：ST 逸飞 公告编号：2025-064 展。公司结合实际情况主要采取的措施及进展情况如下： 1、公司根据《公司法》《上市公司章程指引》等法律法规规定，对《公司 章程》及现有制度体 ...

Core Viewpoint - Yifei Laser reported a revenue of 432 million yuan for the first half of 2025, marking a year-on-year increase of 23.90%, while net profit attributable to shareholders was 18.15 million yuan, indicating a temporary decline in profit due to increased R&D investment and management costs, but the company is improving profitability through cost reduction and efficiency enhancement measures [1] Financial Performance - The company achieved a total profit of 24.37 million yuan during the reporting period, with a gross margin of 26.46% in Q2 2025, an increase of 4.46 percentage points from Q1 [1] R&D and Innovation - Yifei Laser invested 51.39 million yuan in R&D in the first half of 2025, accounting for 11.90% of revenue, and obtained a total of 677 intellectual property rights, including 117 invention patents [2] - The company launched several innovative products, including intelligent laser systems and new generation assembly lines for cylindrical batteries, enhancing its market presence in emerging fields [2][3] Market Expansion - Yifei Laser has made significant strides in overseas markets, delivering automated energy storage container assembly lines and establishing a wholly-owned subsidiary in Singapore to enhance local service capabilities [4] - The company has expanded its customer base in countries such as the UK, Japan, and Germany, resulting in a 59.48% year-on-year increase in orders, totaling 1.327 billion yuan by the end of 2024 [4] Strategic Partnerships - A strategic cooperation agreement was signed with Endurance, a leading Indian automotive parts manufacturer, focusing on advanced battery technologies and local service system development in the Indian market [5] New Business Ventures - Yifei Laser is accelerating its entry into new business areas, including robotics and advanced solar cell equipment, through collaboration with Wuhan Institute of Technology and the establishment of Hubei Wuyi Technology Co., Ltd [6][7] - The company has successfully launched the "Jingchu humanoid robot" project and introduced a series of high-end laser equipment for perovskite solar cells [7] Long-term Outlook - The company is positioned for a recovery in performance through continuous technological innovation, product upgrades, and market expansion, indicating a positive long-term development trajectory [7]

Core Points - The company, Wuhan Yifei Laser Co., Ltd., has reported its fundraising and usage status for the first half of 2025, detailing the total amount raised and the management of these funds [4][5][6] - The company raised a total of RMB 1,113,402,513.60 through the issuance of 23,790,652 shares at a price of RMB 46.80 per share, with net usable funds amounting to RMB 992,096,548.53 after deducting related costs [4][5] - As of June 30, 2025, the company had an unused balance of RMB 637,613,660.23 from the raised funds, which includes interest earned from bank deposits [5][9] - The company has implemented strict management protocols for the raised funds, ensuring compliance with relevant laws and regulations [5][6][7] - The company has not used any idle funds for temporary working capital or to replace prior investments during the reporting period [10][11][12] Fundraising and Usage - The actual amount raised was RMB 1,113,402,513.60, with a net amount available for use of RMB 992,096,548.53 after deducting issuance costs [4][5] - The company has engaged in cash management for idle funds, investing in bank financial products, which yielded a return of RMB 686.84 million [9] - The company has not made any changes to the investment projects funded by the raised capital during the reporting period [14] Corporate Governance Changes - The company has decided to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law [21][22] - Amendments to the company's articles of association have been made to reflect this governance change, including the removal of references to the supervisory board [23][24]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 为了进一步完善公司治理结构，促进公司规范运作，与最新修订的《公司章程》的最新规定保持一致， 结合公司的实际情况，根据《公司法》《上市公司章程指引》《上海证券交易所科创板股票上市规则》 等法律法规和规范性文件的规定，公司制定、修订公司部分内部治理制度，具体制度如下： 除上述条款修改外，《公司章程》其他条款不变。上述变更事项尚需提交公司股东大会审议，并提请股 东大会授权公司管理层根据上述变更办理相关工商登记备案等相关事宜，授权有效期限为自股东大会审 议通过之日起至本次相关工商变更手续及章程备案办理完毕之日止。上述变更最终以工商登记机关核准 的内容为准。 二、修订公司部分管理制度情况 上述修订或制定的公司治理制度已经公司第二届董事会第十六次会议审议通过，部分制度尚需股东大会 审议通过后生效。修订后的《公司章程》及部分治理制度全文详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）的相关文件。 特此公告。 武汉逸飞激光股份有限公司董事会 2025年8月26日 证券代码：688646 证券简称：逸飞激光 公告编号：2025-061 武汉逸飞激光股份 ...

Group 1 - The company, Wuhan Yifei Laser Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [2][4] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - The agenda includes three main proposals: the cancellation of the supervisory board and amendments to the Articles of Association, the establishment of a fund management system to prevent the occupation of company funds by controlling shareholders, and the use of part of the raised funds to permanently supplement working capital [2][3] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and proxy attendees [4][5] - The registration deadline is set for September 9, 2025, at 17:00, and registration can be done via mail or email [4][5] - The meeting will take place at the company's administrative building in Ezhou, Hubei Province [2][4]

Core Viewpoint - Wuhan Yifi Laser Corporation Limited reported a significant decline in net profit and total profit for the first half of 2025, attributed to increased competition in the lithium battery industry and rising management costs [3][4][10]. Company Overview and Financial Indicators - The company is a provider of intelligent laser equipment and innovative process solutions, focusing on precision laser processing equipment development, design, production, and sales [6][13]. - Key financial data for the first half of 2025 includes: - Revenue: 431.94 million RMB, up 23.90% from 348.61 million RMB in the same period last year [4]. - Total profit: 24.37 million RMB, down 37.49% from 38.98 million RMB [4]. - Net profit attributable to shareholders: 18.15 million RMB, down 55.06% from 40.38 million RMB [4]. - Basic earnings per share: 0.19 RMB, down 55.81% from 0.43 RMB [4]. Business and Product Overview - The company specializes in intelligent laser equipment and smart logistics systems, with products including automated production lines for lithium battery cells and modules, as well as precision laser processing machines [6][13]. - Main products are categorized into: - New energy battery manufacturing equipment, including automatic assembly lines for lithium-ion and sodium-ion batteries [6][10]. - Smart logistics equipment and systems, providing solutions for intelligent factories [6][12]. - General laser intelligent equipment for various industries, including home appliances and construction [6][13]. Industry Context - The intelligent manufacturing equipment industry is experiencing rapid growth, driven by technological advancements and increasing demand from sectors like new energy vehicles and smart logistics [10][12]. - The new energy battery industry is expanding, with significant increases in production and demand for lithium batteries, driven by the growth of electric vehicles and energy storage systems [10][11]. - The smart logistics industry is also growing, supported by government policies promoting automation and intelligent upgrades in logistics equipment [11][12].

Core Viewpoint - Wuhan Yifei Laser Co., Ltd. reported a significant increase in operating revenue but a notable decline in net profit for the first half of 2025 compared to the previous year [1][2]. Company Overview - The company is listed on the Shanghai Stock Exchange with the stock code 688646 and is referred to as ST Yifei [2]. - As of the end of the reporting period, the total assets amounted to approximately 2.78 billion RMB, a decrease of 1.47% from the previous year [2]. Financial Performance - Operating revenue for the reporting period reached approximately 431.94 million RMB, reflecting a year-on-year increase of 23.90% [2]. - Total profit for the period was approximately 24.37 million RMB, which represents a decline of 37.49% compared to the same period last year [2]. - The net profit attributable to shareholders was approximately 2.49 million RMB, a significant decrease of 90.64% from the previous year's 26.55 million RMB [2]. - The net cash flow from operating activities was negative at approximately -81.96 million RMB, compared to -69.81 million RMB in the previous year [2]. Shareholder Information - The total number of shareholders as of the reporting period was 5,406 [3]. - The report includes details on major shareholders and their respective holdings, indicating a diverse ownership structure [4].

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-062 本公司监事会及全体监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、 监事会会议召开情况 武汉逸飞激光股份有限公司（以下简称"公司"）第二届监事会第十次会议 于 2025 年 8 月 25 日（星期一）在公司会议室以现场方式召开。会议通知已于 人，实际出席监事 3 人。会议由监事会主席王颖超召集并主持。 本次会议召集、召开和议案审议等程序符合《中华人民共和国公司法》《武 汉逸飞激光股份有限公司章程》等相关规定，会议形成的决议合法、有效。 二、 监事会会议审议情况 经全体监事表决，形成如下决议： (一) 审议通过《关于 2025 年半年度报告及其摘要的议案》 监事会认为，公司 2025 年半年度报告及其摘要的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度的规定；公司 2025 年半年度报告及其 摘要的内容与格式符合相关规定，公允地反映了公司 2025 年半年度的财务状况 和经营成果等事项，公司 2025 年半年度报告及其摘要披露的信息真实、准确、 完整， ...