武汉逸飞激光股份有限公司 关于公司募投项目延期及使用自有资金支付募投项 目所需资金并以募集资金等额置换的公告 证券代码：688646 证券简称：ST 逸飞 公告编号：2025-051 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 7 月 18 日召开 第二届董事会第十五次会议、第二届监事会第九次会议，审议通过《关于公司募 投项目延期及使用自有资金支付募投项目所需资金并以募集资金等额置换的议 案》，同意对公司的募集资金投资项目（以下简称"募投项目"）"逸飞激光锂 电激光智造装备三期基地项目"和"精密激光焊接与智能化装备工程研究中心建 设项目"整体达到预计可使用状态的时间进行延期，本次延期未改变募投项目的 实施主体、实施方式、募集资金投资用途，不会对募投项目的实施造成实质性影 响；同意公司在募投项目实施期间，根据实际情况先行使用自有资金支付募投项 目所需资金，在履行内部相关审批程序后以募集资金等额置换，该部分等额置换 资金视同募投项目已使用资金。本次调整不会对募投 ...

二、 监事会会议审议情况 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"）第二届监事会第九次会议 于 2025 年 7 月 18 日（星期五）在公司会议室以现场方式召开。会议通知已于 2025 年 7 月 16 日通过邮件和短信的方式送达各位监事。本次会议应出席监事 3 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。 证券代码：688646 证券简称：逸飞激光 公告编号：2025-052 武汉逸飞激光股份有限公司 第二届监事会第九次会议决议公告 经全体监事表决，形成如下决议： (一) 审议通过《关于公司募投项目延期及使用自有资金支付募投项目所需 资金并以募集资金等额置换的议案》 监事会认为，本次募投项目调整事项是公司根据实际情况及公司经营发展、 未来战略规划需要做出的审慎决定，不存在与募集资金使用计划相违背 ...

Core Viewpoint - The conference focused on the future of battery shapes in two-wheeled vehicles, discussing the coexistence of cylindrical, square, and soft-pack batteries based on market and user needs [1][3][4]. Group 1: Conference Overview - The 2025 Fifth Two-Wheeled Vehicle Battery Exchange Conference was held in Shenzhen, gathering over 300 industry leaders and 600 executives to discuss advancements in battery technology [1]. - A roundtable discussion on the competition among battery shapes for electric bicycles was a key highlight, featuring experts from various companies [1][3]. Group 2: Battery Shape Discussion - The consensus among industry leaders is that cylindrical, square, and soft-pack batteries will coexist for a considerable time due to diverse market demands and vehicle types [3][4][6]. - Cylindrical batteries are favored for their safety and performance, particularly in electric motorcycles, while square and soft-pack batteries cater to different market segments [4][5][8]. Group 3: Technological Innovations - Innovations in large cylindrical batteries are expected to accelerate their adoption, with companies achieving breakthroughs in mass production techniques [6][7]. - Equipment manufacturers are investing in research and development to enhance battery safety and efficiency, aiming to support clients in the commercialization of new products [7][9].

Core Viewpoint - The announcement details a share reduction plan by a major shareholder of Wuhan Yifei Laser Co., Ltd., indicating a potential decrease in shareholding and its implications for the company’s stock performance and governance structure [1][2]. Shareholder Holding Situation - As of the announcement date, Guangzhou Yipo New Energy Industry Investment Management Co., Ltd. holds 4,313,222 shares, representing 4.53% of the total share capital of the company [1][2]. - The shares were acquired prior to the company's initial public offering (IPO) and will be tradable starting from July 29, 2024 [1]. Reduction Plan Details - Yipo New Energy plans to reduce its holdings by up to 2,854,800 shares, which is 3.00% of the total share capital [1][4]. - The reduction will occur through two methods: up to 951,600 shares via centralized bidding and up to 1,903,200 shares through block trading [4]. - The reduction period for centralized bidding is set for three months starting 15 trading days after the announcement, while the block trading period is from July 17, 2025, to October 16, 2025 [4]. Shareholder Background - Yipo New Energy is not a controlling shareholder or actual controller of the company, and it does not have any associated parties [2][3]. - The shareholder has complied with relevant regulations regarding the reduction of shares held by venture capital funds [2]. Compliance and Commitments - Yipo New Energy has committed to adhere to the regulations regarding share reduction, including limits on the number of shares that can be sold within specified periods [3][5]. - The company will provide advance notice of three trading days before any share reduction takes place [5]. Impact on Company Governance - The planned share reduction is not expected to significantly impact the company's governance structure or ongoing operations [6].

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-050 武汉逸飞激光股份有限公司 关于股东减持股份计划的公告 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 截至本公告披露日，武汉逸飞激光股份有限公司（以下简称"公司"或"发 行人"）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）（以下简称"怡珀新能源"）持有公司股份 4,313,222 股，占公司总股本的 4.53%。前述股份来源于公司首次公开发行前取得的股份， 且于 2024 年 7 月 29 日起上市流通。具体详见公司于 2024 年 7 月 20 日于上海证 券交易所网站（www.sse.com.cn）披露的《逸飞激光首次公开发行部分限售股及 部分战略配售限售股上市流通公告》（公告编号：2024-040）。 减持计划的主要内容 公司于近日收到股东怡珀新能源出具的《关于股东减持计划的告知函》，具 体内容如下： 怡珀新能源因自身资金需 ...

Group 1 - The core point of the article is that ST Yifei (688646.SH) announced that its shareholder, Yipo New Energy, plans to reduce its holdings by up to 3% of the company's total shares due to its own funding needs [1] - Yipo New Energy intends to sell a total of up to 2,854,800 shares through centralized bidding and block trading [1] - The reduction represents a significant move as it accounts for 3.00% of the company's total share capital [1]

Core Viewpoint - The article highlights the upcoming 2025 Fifth Electric Two-Wheeler Battery Swap Conference, focusing on advancements in battery technology and the electric two-wheeler industry, with significant participation from key industry players [1][6]. Group 1: Event Details - The conference will take place on July 11 at the Dingshilou International Hotel in Bao'an, Shenzhen, and will gather over 300 companies related to battery swapping and electric two-wheelers [1]. - The event will feature discussions on cutting-edge technologies such as lithium and sodium batteries, high-rate charging, and new materials [1]. Group 2: Company Introduction - Wuhan Yifei Laser Co., Ltd. is a key sponsor of the event, recognized as a national high-tech enterprise and listed on the Sci-Tech Innovation Board [2]. - The company specializes in precision laser processing and intelligent equipment, with products widely used in sectors like new energy batteries and semiconductors [2]. Group 3: Key Speakers and Topics - Notable speakers include executives from various companies, discussing topics such as trends in battery swapping, the application of lithium and sodium batteries in motorcycles, and innovations in battery management systems [6]. - Specific presentations will cover advancements in solid-state batteries, high-performance cylindrical batteries, and safety solutions for electric two-wheelers [6].

公司公告汇总: 截至2025年6月30日，ST逸飞累计回购公司股份2222800股，支付的资金总额为人 民币75552185.80元 公司公告汇总 截至2025年7月4日收盘，ST逸飞（688646）报收于28.8元，较上周的28.63元上涨0.59%。本周，ST逸飞 7月3日盘中最高价报29.1元。7月2日盘中最低价报28.06元。ST逸飞当前最新总市值27.41亿元，在自动 化设备板块市值排名67/79，在两市A股市值排名4463/5149。 本周关注点 2025年6月，公司通过上海证券交易所交易系统以集中竞价交易方式回购公司股份64414股，占公司总股 本95162608股的比例为0.07%，支付的资金总额为人民币1662167.47元。截至2025年6月30日，公司累计 回购公司股份2222800股，占公司总股本的比例为2.34%，支付的资金总额为人民币75552185.80元。本 次回购股份符合相关法律法规、规范性文件的规定及公司回购股份方案。公司将严格按照相关规定，在 回购期限内根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息 披露义务。 以上内容为证券之星据公开信 ...

Core Viewpoint - The article discusses the upcoming 2025 Fifth Electric Two-Wheeler Battery Swap Conference, highlighting the importance of innovation in energy solutions for electric two-wheelers, particularly focusing on the development of large cylindrical batteries [4]. Group 1: Conference Details - The 2025 Fifth Electric Two-Wheeler Battery Swap Conference will take place on July 11 in Shenzhen, featuring discussions on lightweight power battery technology [5]. - Various industry leaders and companies, including Xiaohahuan, Yadi Technology Group, and others, are confirmed to present at the conference, sharing insights on trends and applications in battery swapping and electric two-wheelers [7]. Group 2: Key Presentations - Yadi Technology Group will discuss trends and applications of battery swapping vehicles [7]. - New Day Co., Ltd. will present on the application and future development of lithium and sodium batteries in the motorcycle industry [7]. - Other companies like BAK Battery and Noda Wisdom will cover topics such as high-performance cylindrical battery technology and multi-pole ear cylindrical battery technology development [7].

Core Viewpoint - The company, Wuhan Yifei Laser Co., Ltd., is progressing with its second phase of share repurchase, aiming to enhance shareholder value and implement employee stock ownership plans [1][2][3]. Summary by Sections Share Repurchase Plan - The share repurchase plan was first disclosed on February 5, 2025, with an implementation period from February 24, 2025, to February 23, 2026 [1]. - The expected repurchase amount ranges from 50 million yuan to 100 million yuan [1]. - The repurchased shares will be used for employee stock ownership plans or stock incentives, with at least 50% allocated for this purpose [1]. Progress of Share Repurchase - As of June 30, 2025, the company has repurchased a total of 2,222,800 shares, representing 2.34% of the total share capital of 95,162,608 shares [3]. - The total amount spent on repurchases is 75,552,185.80 yuan, with a price range of 25.44 yuan to 44.80 yuan per share [3]. Compliance and Regulations - The company is adhering to relevant laws and regulations regarding share repurchase and will continue to disclose progress in a timely manner [3][5].