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]

Group 1 - Wuhan Yifei Laser Co., Ltd. has obtained a patent for "AGV Automatic Docking Buffer Conveyor Line," with the authorization announcement number CN222906678U, applied on April 2024 [1] - The patent describes a system that includes AGV carts, a base, a receiving mechanism, a buffering mechanism, and a transfer mechanism, designed to enhance the efficiency of material supply in battery production [1] - The AGV automatic docking buffer conveyor line can automatically transport pallets delivered by AGV carts to the supply point, increasing supply efficiency and reducing waiting time [1] Group 2 - Wuhan Yifei Laser Co., Ltd. was established in 2005 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of 95.162608 million RMB [2] - The company has invested in 10 enterprises and participated in 65 bidding projects, holding 26 trademark records and 617 patent records [2] - Additionally, the company possesses 11 administrative licenses [2]

北京德恒（杭州）律师事务所 关于 武汉逸飞激光股份有限公司 法律意见书 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 电话：0571-86508080 传真：0571-87357755 邮编：310016 北京德恒（杭州）律师事务所 关于武汉逸飞激光股份有限公司 北京德恒（杭州）律师事务所 关于武汉逸飞激光股份有限公司 法律意见书 德恒【杭】书（2025）第05075号 致：武汉逸飞激光股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会关于 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其 他有关规范性文件的要求，北京德恒（杭州）律师事务所（以下简称"本所"） 接受武汉逸飞激光股份有限公司（以下简称"逸飞激光"或"公司"）的委托， 指派律师参加逸飞激光 2024 年年度股东大会（以下简称"本次股东大会"）， 并出具《北京德恒（杭州）律师事务所关于武汉逸飞激光股份有限公司 2024 年 年度股东大会的法律意见书》（以下简称"本《法律意见书》"）。 本《法律意见书》仅供逸飞激光 20 ...

| 审议结果：通过 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 表决情况： | | | | | | | | | | | | 同意 | | 反对 | | | 弃权 | | | | | 股东类型 | | | | 比例 | | 比例 | | | | | 票数 | | 比例（%） | | 票数 | | 票数 | | | | | | | | | （%） | | （%） | | | | | 普通股 | 40,793,562 | 99.3427 | 181,212 | 0.4412 | 88,692 | 0.2161 | | | | | 审议结果：通过 | | | | | | | | | | | 表决情况： | | | | | | | | | | | | 同意 | | 反对 | | | 弃权 | | | | | 股东类型 | | | | 比例 | | 比例 | | | | | 票数 | | 比例（%） | | 票数 | | 票数 | | | | | | | | | （%） | | （%） | | | ...

本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688646 证券简称：ST 逸飞 公告编号：2025-041 武汉逸飞激光股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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： （一） 股东大会召开的时间：2025 年 05 月 22 日 （二） 股东大会召开的地点：湖北省鄂州市葛店开发区高新四路逸飞激光行政 楼 4 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 83 | | --- | --- | | 普通股股东人数 | 83 | | 2、出席会议的股东所持有的表决权数量 | 41,063,466 | | 普通股股东所持有表决权数量 | 41,063,466 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 45.6683 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 45.6683 | ...