第一条 为规范武汉逸飞激光股份有限公司（以下简称"公司"）的信息披 露暂缓与豁免行为，促进公司依法规范运作，维护公司及投资者的合法权益，依 据《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》（以下简 称"《上市规则》"）《上海证券交易所科创板上市公司自律监管指引第 1 号— 规范运作》和《公司章程》及其他有关规定，结合公司实际情况，制定本制度。 第二条 公司按照《上市规则》及上海证券交易所（以下简称"交易所"） 其他相关业务规则的规定，实施信息披露暂缓、豁免业务的，适用本制度。 第三条 公司拟披露的信息存在《上市规则》规定的暂缓、豁免情形的，可 以无须向交易所申请，由公司自行审慎判断，并接受交易所对有关信息披露暂缓、 豁免事项的事后监管。 武汉逸飞激光股份有限公司 信息披露暂缓与豁免业务管理制度 武汉逸飞激光股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总 则 第二章 暂缓、豁免披露信息的范围 第四条 信息披露义务人拟披露的信息存在不确定性，属于临时性商业秘密 等情形，及时披露可能损害公司利益或者误导投资者的，可以暂缓披露。 第五条 公司和相关信息披露义务人拟披露的信息属于商业秘密、商业敏 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 24,326,190.71 for the year 2024[6]. - The company's undistributed profits at the end of the reporting period amounted to RMB 81,477,340.25[6]. - The company's operating revenue for 2024 is approximately ¥692.07 million, a decrease of 0.74% compared to ¥697.20 million in 2023[23]. - The net profit attributable to shareholders for 2024 is approximately ¥24.33 million, reflecting a significant decline of 75.94% from ¥101.12 million in 2023[23]. - The net profit attributable to the parent company for 2024 is approximately ¥9.41 million, down 87.57% from ¥75.75 million in 2023[23]. - Basic and diluted earnings per share were both CNY 0.26, representing a 79.03% decrease compared to CNY 1.24 in 2023[25]. - The weighted average return on equity dropped to 1.50%, down 8.27 percentage points from 9.77% in the previous year[25]. - The net cash flow from operating activities was negative CNY 101,655,720.52, a significant decline from positive CNY 54,904,857.64 in the previous year[24]. - The net profit attributable to shareholders decreased by 75.94% year-on-year, while the net profit after deducting non-recurring gains and losses decreased by 87.57% due to intensified competition in the lithium battery industry and significant increases in expenses and asset impairment losses[25]. Audit and Risk Management - The company received a qualified audit opinion from the accounting firm, indicating potential risks in financial reporting[4]. - The company is subject to risk warnings from the Shanghai Stock Exchange due to the qualified audit opinion[4]. - The company has detailed risk factors associated with its operations in the annual report[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for external guarantees[9]. - The company has no special arrangements for corporate governance[9]. Research and Development - Research and development expenses accounted for 13.39% of operating revenue, an increase of 3.43 percentage points compared to 9.96% in 2023[25]. - The company invested ¥92,636,747.99 in R&D, accounting for 13.39% of total operating revenue, with a total of 430 R&D personnel, representing 43% of the total workforce[41]. - The company achieved a total R&D investment of approximately ¥92.64 million in the current year, representing a 33.42% increase compared to ¥69.43 million in the previous year[105]. - The company obtained a total of 141 new intellectual property rights during the reporting period, bringing the cumulative total to 633, including 103 invention patents[103]. - The company has developed advanced technologies and products, including high-dynamic laser processing technology and a laser welding quality closed-loop monitoring system[122]. Market and Product Development - The company launched new products including high-speed magnetic suspension battery assembly lines and sodium-ion battery intelligent equipment, with over 420 related patents applied for, including 52 authorized invention patents[39]. - The company completed a strategic acquisition of 51% of New Ju Li, enhancing its capabilities in smart logistics and semiconductor business[44]. - The company expanded its production capacity with new manufacturing bases in Central China, East China, and Zhuhai, with plans for further expansion in 2025[46]. - The company is actively preparing for third-party public technology service platform accreditation, aiming to enhance its testing capabilities for various industries[43]. - The company plans to expand its product offerings to include solid-state batteries, sodium-ion batteries, and other new equipment to meet diverse customer needs[89]. Financial Position and Assets - Total assets increased by 14.00% to CNY 2,822,617,495.55 compared to CNY 2,475,912,860.76 at the end of 2023[24]. - The net assets attributable to shareholders decreased by 5.98% to CNY 1,565,943,860.99 from CNY 1,665,485,142.70 at the end of 2023[24]. - The company's inventory value at the end of the reporting period was 583.42 million yuan, accounting for 20.67% of total assets, primarily due to increased project stocking and acquisitions[134]. - The company's accounts receivable amounted to 362.10 million yuan and notes receivable were 54.99 million yuan, totaling 417.09 million yuan, which represents 14.78% of total assets, influenced by the recent acquisition and industry characteristics[134]. Governance and Compliance - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors[8]. - The company has established a robust internal control system to improve risk prevention capabilities and operational standards[188]. - The company maintains a transparent information disclosure mechanism to communicate its intrinsic value to investors[184]. - The company held three shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting the rights of all shareholders[187]. - The board of directors convened seven meetings, making important decisions to safeguard shareholder interests and enhance governance[187]. Strategic Focus and Future Outlook - The company aims to enhance its global competitiveness by integrating the entire industrial chain from structural components to intelligent logistics systems, focusing on "laser + intelligent equipment" strategy[175]. - The company plans to strengthen compliance and internal control systems to ensure high-quality development and risk management[176]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[199]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $50 million allocated for this purpose[199]. - The company plans to enhance its digital marketing efforts, increasing the budget by 40% to improve customer engagement and sales conversion rates[199].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥236,035,977.10, representing a 97.61% increase compared to ¥119,447,852.63 in the same period last year[2] - Net profit attributable to shareholders decreased by 42.70% to ¥9,077,334.42 from ¥15,840,608.70 year-on-year[2] - The basic earnings per share dropped by 41.18% to ¥0.10 from ¥0.17 in the same period last year[3] - Net profit for Q1 2025 was ¥14,984,639.96, slightly down from ¥15,645,686.79 in Q1 2024, representing a decrease of 4.2%[17] Research and Development - R&D investment totaled ¥27,082,676.57, an increase of 67.77% compared to ¥16,142,746.84 in the previous year[3] - R&D expenses in Q1 2025 amounted to ¥27,082,676.57, an increase of 67.8% compared to ¥16,142,746.84 in Q1 2024[17] - The proportion of R&D investment to revenue decreased by 2.04 percentage points to 11.47%[3] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥55,572,005.66, slightly worse than -¥55,384,878.32 in the previous year[2] - Cash flow from operating activities for Q1 2025 was ¥158,351,074.68, compared to ¥84,188,010.60 in Q1 2024, indicating an increase of 88.1%[20] - The ending cash and cash equivalents balance was $129.75 million, down from $133.41 million in the previous period, reflecting a decrease in liquidity[22] - Cash received from tax refunds amounted to $2.50 million, contributing positively to cash inflows[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,779,651,176.56, a decrease of 1.52% from ¥2,822,617,495.55 at the end of the previous year[3] - Total liabilities as of the end of the reporting period were ¥1,214,613,636.26, a slight decrease from ¥1,240,952,546.89 in the previous period[14] - The company's total non-current assets increased to ¥792,570,617.77 from ¥716,172,437.14, reflecting a growth of 10.6%[14] Share Repurchase - The company repurchased a total of 812,096 shares, accounting for 0.85% of the total share capital, with a total expenditure of RMB 32,224,218.20[10] - The highest repurchase price was RMB 44.80 per share, while the lowest was RMB 38.15 per share[10] - The company plans to use at least 50% of the repurchased shares for employee stock ownership plans and the remaining for capital reduction[9] - The total amount allocated for the share repurchase program is between RMB 50 million and RMB 100 million[9] - The company reported a total of 3,962,096 shares held in the repurchase account as of the report date[9] Investment Activities - Total cash inflow from investment activities was $528.79 million, up from $443.65 million year-over-year, reflecting a strong recovery in investment receipts[21] - Cash outflow for investment activities totaled $494.30 million, compared to $422.05 million in the previous period, showing increased investment spending[21] - Cash inflow from the recovery of investments was $520.30 million, up from $440.00 million, highlighting successful investment recoveries[21] Operating Costs - Total operating costs for Q1 2025 were ¥229,328,581.03, up 115.5% from ¥106,500,930.83 in Q1 2024[16] - Cash paid for employee compensation was $51.77 million, an increase from $39.56 million, indicating higher personnel costs[21] - Cash paid for dividends and interest was $1.31 million, compared to $0.66 million, reflecting increased shareholder returns[22]

证券代码：688646 证券简称：逸飞激光 公告编号：2025-026 武汉逸飞激光股份有限公司 关于 2024 年度计提资产减值准备的公告 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、 2024 年度计提资产减值准备情况 根据《企业会计准则第 8 号——资产减值》及武汉逸飞激光股份有限公司（以 下简称"公司"）会计政策、会计估计的相关规定，为了真实、准确地反映公司 2024 年度的财务状况和经营成果，基于谨慎性原则，公司对截至 2024 年 12 月 31 日合并报表范围内可能发生信用及资产减值损失的有关资产计提资产减值准 备。2024 年度，公司确认资产减值损失和信用减值损失共计 4,533.24 万元，具 体如下： 单位：人民币/万元 | | 项目 | 本期金额 | | --- | --- | --- | | 信用减值损失 | 应收票据坏账损失 | 111.94 | | | 应收账款坏账损失 | 3,962.46 | | | 其他应收款坏账损失 | 30.45 | | | 小计 | 4,104.85 | | ...

证券代码：688646 证券简称：逸飞激光 公告编号：2025-035 武汉逸飞激光股份有限公司 关于 2024 年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》和《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》《上海证券交易所科创板股票上市规则》等有关规定，武 汉逸飞激光股份有限公司（以下简称"公司"或"逸飞激光"）编制了《关于 2024 年度募集资金存放与实际使用情况的专项报告》，具体如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会 2023 年 5 月 19 日出具的《关于同意武汉逸飞 激光股份有限公司首次公开发行股票注册的批复》（证监许可[2023]1122 号）， 公司获准公开发行人民币普通股（A 股）23,790,652 股，每股面值人民币 1.00 元， 每股发行认购价格为人民币 46.80 元，共计募集 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司代码：688646 公司简称：逸飞激光 武汉逸飞激光股份有限公司 2024年度内部控制评价报告 武汉逸飞激光股份有限公司全体股东： 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

关于对武汉逸飞激光股份有限公司 2024 年度财务报表 出具保留意见审计报告的专项说明 信会师报字[2025]第 ZE10334 号 关于对武汉逸飞激光股份有限公司 2024 年度财务报表 出具保留意见审计报告的专项说明 信会师报字[2025]第 ZE10334 号 武汉逸飞激光股份有限公司全体股东： 我们接受委托，审计了武汉逸飞激光股份有限公司（以下简称"逸 飞激光"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及 母公司资产负债表、2024 年度合并及母公司利润表、合并及母公司 现金流量表、合并及母公司所有者权益变动表和相关财务报表附注， 并于 2025 年 4 月 28 日出具了信会师报字[2025]第 ZE10330 号保留意 见审计报告。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编 报规则第 14 号——非标准审计意见及其涉及事项的处理》、《监管规 则适用指引——审计类第 1 号》和《上海证券交易所科创板股票上市 规则》的相关要求，我们就有关事项说明如下： 根据《中国注册会计师审计准则第 1502 号——在审计报告中发 表非无保留意见》第八条的规定，当存在下列 ...

证券代码：688646 证券简称：逸飞激光 公告编号：2025-034 武汉逸飞激光股份有限公司 关于预计 2025 年度公司及子公司申请综合授信额度 并提供担保的公告 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。 重要内容提示 武汉逸飞激光股份有限公司（以下简称"公司"）及合并报表范围内的 子公司 2025 年度拟向银行等金融机构申请总额不超过人民币 25 亿元（含本数） 的综合授信额度。在上述综合授信额度内，公司及子公司拟为合并报表范围内的 子公司提供总额不超过人民币 15 亿元（含本数）的担保额度。该担保额度可在 公司合并报表范围内的子公司（包含公司后续设立或兼并的公司）之间进行调剂。 被担保人名称：公司全资子公司武汉逸飞激光智能装备有限公司（以下 简称"逸飞智能"）、全资子武汉逸飞科技有限公司（以下简称"逸飞科技"）、全 资子江苏逸飞激光设备有限公司（以下简称"江苏逸飞"），控股子公司广东逸科 兴制造技术有限公司（以下简称"逸科兴"）、控股子公司无锡新聚力科技有限公 司（以下简称"新聚力"）以及公司后续设立或兼并 ...

证券代码：688646 证券简称：逸飞激光 公告编号：2025-028 武汉逸飞激光股份有限公司 关于参加 2024 年度科创板电池行业集体业绩说明会 暨召开 2025 年第一季度业绩说明会的公告 投资者可于 2025 年 05 月 08 日（星期四）至 05 月 14 日（星期三）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@yifilaser.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 武汉逸飞激光股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发 布公司 2024 年度报告以及 2025 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2024 年度及 2025 年第一季度的经营成果、财务状况，公司计划于 2025 年 05 月 15 日（星期四）15:00-17:00 参加由上海证券交易所主办的 2024 年度科创板电池行业集体业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第 一季度的经营成果及财务指标的具体情况与投资者 ...

武汉逸飞激光股份有限公司 2024年度董事会审计委员会履职情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》和《上海证券交易所科创板股票上市规则》《上海证券交易所科创板 上市公司自律监管指引第 1 号——规范运作》等相关规范性文件的规定，以及 《公司章程》、公司《审计委员会工作细则》的有关规定，现将武汉逸飞激光 股份有限公司（以下简称"公司"）董事会审计委员会（以下简称"审计委员 会"）2024 年度履职情况报告如下： 一、审计委员会基本情况 公司第二届董事会审计委员会由独立董事潘红波、邵泽宁和非独立董事丛 长波三人组成，其中主任委员由会计专业人士潘红波先生担任，任期与本届董 事会任期一致。 二、审计委员会会议召开情况 报告期内，公司董事会审计委员会积极履行职责，共召开 4 次会议，会议 的组织、召开及表决均符合相关法律、法规及规范性文件和《公司章程》等相 关规定。公司全体审计委员会委员参加了各次会议，会议议案全部审议通过。 具体情况如下： | 会议届次 | 召开日期 | 审议事项 | 第二届董事会审计 | | | | | | | | | --- | --- | --- | ...