格隆汇9月5日丨ST逸飞(688646.SH)在投资者互动平台表示，荆楚机器人积极参与湖北省人形机器人突 破性关键技术征集工作，并且已提交相关资料，具体内容请关注后续公示信息。 ...

9月4日，工业和信息化部、市场监督管理总局印发《电子信息制造业2025—2026年稳增长行动方案》。 《方案》提出，2025年至2026年，规模以上计算机、通信和其他电子设备制造业增加值平均增速在7% 左右，加上锂电池、光伏及元器件制造等相关领域后电子信息制造业年均营收增速达到5%以上。 据记者统计数据及采访相关公司，A股锂电设备企业上半年经营状况开始折射出"新动能"。主要锂电设 备企业订单已经出现复苏的迹象。 智通财经APP获悉，据不完全统计，1月份以来，先导智能(300450.SZ)、利元亨(688499.SH)、逸飞激光 (688646.SH)、赢合科技(300457.SZ)、誉辰智能(688638.SH)等头部企业密集发布喜讯，订单类型涵盖涂 布、辊分、切叠、组装、化成分容、后段整线等锂电生产关键环节，客户范围囊括欧洲顶尖锂电厂商、 全球知名汽车品牌、国内头部电池企业以及储能、AI算力等新兴产业巨头。 锂电设备相关产业链港股： 国内市场，产线改造升级需求释放，宁德时代、比亚迪、亿纬锂能等头部电池企业积极扩产，叠加大圆 柱、固态电池等新技术的工程化验证进一步深入，驱动设备更新换代。 海外市场，能源转型政 ...

武汉逸飞激光股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688646 证券简称：ST 逸飞 武汉逸飞激光股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 9 月 武汉逸飞激光股份有限公司 2025 年第二次临时股东大会会议资料 | | | | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 2025 | 年第二次临时股东大会会议议案 5 | | | 议案一：关于取消监事会并修订《公司章程》、办理工商变更登记的议案 5 | | | 议案二：关于修订公司部分治理制度的议案 6 | | | 议案三：关于使用部分超募资金永久补充流动资金的议案 7 | 武汉逸飞激光股份有限公司 2025 年第二次临时股东大会会议资料 武汉逸飞激光股份有限公司 2025 年第二次临时股东大会会议须知 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本次股东 ...

Core Viewpoint - The large cylindrical battery has entered the stage of large-scale production, with significant growth expected in the coming years, driven by increasing demand from major battery manufacturers [2][8]. Group 1: Market Growth and Production - In 2024, China's shipment of large cylindrical lithium batteries (diameter over 30mm) is projected to reach 24.96 GWh, with an expected shipment of over 180 GWh by 2030, indicating a compound annual growth rate of 38.6% over the next six years [2]. - Major battery companies, including CATL and LG Energy, are entering the market, leading to new demands for production processes and manufacturing equipment to meet high-efficiency and high-quality production standards [2]. Group 2: Project Initiatives - A significant technology project led by Yifei Laser, supported by the Wuhan municipal government, aims to optimize the core processes of large cylindrical batteries, focusing on precision laser welding technology [3][6]. - The project involves collaboration with leading battery companies and research institutions, addressing challenges in the welding process, such as high-reflective materials and precise temperature control [3][6]. Group 3: Technological Advancements - The project will utilize an integrated innovation platform for research and development, focusing on core components, equipment integration, and production line applications [6]. - Yifei Laser is leading the development of laser shaping devices and precision welding techniques, while other participating companies will validate processes and equipment on production lines [6][7]. Group 4: Industry Leadership and Achievements - Companies involved in the project, such as EVE Energy, have demonstrated significant technological advancements, with EVE's cylindrical batteries already in mass production for various vehicle models [7]. - Yifei Laser has achieved breakthroughs in key processes and technologies, becoming a preferred choice for many leading battery manufacturers, with production efficiency exceeding 360 PPM [7][8]. Group 5: Strategic Importance - The project aims to enhance China's independent innovation capabilities in high-end equipment for large cylindrical batteries, promoting industry chain upgrades and standardization, which is crucial for maintaining a competitive edge in the global new energy battery market [8].

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 ...