一、 通过分配方案的股东大会届次和日期 证券代码：688646 证券简称：逸飞激光 公告编号：2024-033 武汉逸飞激光股份有限公司 2023 年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/21 | 2024/6/24 | 2024/6/24 | 2. 分派对象： 本次利润分配方案经武汉逸飞激光股份有限公司（以下简称"公司"）2024 年 5 月 22 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 3. 差异化分红送转方案： （1）本次差异化分红的方案 是否涉及差异化分红送转：是 每股分配比例 每股现金红利 0.33 元（含税） 相关日期 根据公司 ...

武汉逸飞激光股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券代码：688646 证券简称：逸飞激光 公告编号：2024-032 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至 2024 年 5 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 1,080,005 股，占公司总股本 95,162,608 股的比例为 1.13%（比例数据系四舍五入），回购成交的最高价为 32.46 元/股，最低价为 23.38 元/股，支付的资金总额为人民币 29,975,907.61 元（不含交易佣金等交易费用）。 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。 三、 其他事项 公司将严格按照《上市公司股份回购 ...

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 2023 年年度股东大会的 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 2023 年年度股东大会的法律意见书 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 2023年年度股东大会的 法律意见书 德恒【杭】书（2024）第05057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 《上市公司股东大会规则》（以下简称"《股东大会规则》"）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 2023 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 2023 年 ...

证券代码：688646 证券简称：逸飞激光 公告编号：2024-030 武汉逸飞激光股份有限公司 2023 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 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 | 13 | | --- | --- | | 普通股股东人数 | 13 | | 2、出席会议的股东所持有的表决权数量 | 54,677,000 | | 普通股股东所持有表决权数量 | 54,677,000 | | 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 | 58.1160 | | 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（%） | 58.1160 | ...

武汉逸飞激光股份有限公司 2023 年年度股东大会会议资料 证券代码：688646 证券简称：逸飞激光 武汉逸飞激光股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 武汉逸飞激光股份有限公司 2023 年年度股东大会会议资料 | | | | 2023 | 年年度股东大会会议须知 | | 1 | | --- | --- | --- | --- | | 2023 | 年年度股东大会会议议程 | | 3 | | 2023 | 年年度股东大会会议议案 | | 5 | | | 议案一：《关于 | 2023 | 年度董事会工作报告的议案》 5 | | | 议案二：《关于 | 2023 | 年度独立董事述职报告的议案》 6 | | | 议案三：《关于 | 2023 | 年度监事会工作报告的议案》 7 | | | 议案四：《关于 | 2023 | 年年度报告及其摘要的议案》 8 | | | 议案五：《关于 | 2023 | 年度财务决算报告的议案》 9 | | | 议案六：《关于 | 2023 | 年度利润分配预案的议案》 10 | | | 议案七：《关于续聘 | | 2024 年度会计师事务所的议案》 ...

证券代码：688646 证券简称：逸飞激光 公告编号：2024-028 武汉逸飞激光股份有限公司 关于以集中竞价交易方式回购公司股份的进展更正公告 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 2024 年 5 月 6 日在上海 证券交易所网站(www.sse.com.cn)披露了《逸飞激光关于以集中竞价交易方式回 购公司股份的进展公告》（公告编号：2024-027），经核查发现，上述公告中部分 内容披露有误，现就相关内容更正如下（更正部分以斜体加粗标明）： 更正前： 重要内容提示： | 回购方案首次披露日 | 2024/2/5 | | --- | --- | | 回购方案实施期限 | 2024/2/2~2025/2/1 | | 预计回购金额 | 6,000 元~12,000 元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 1,080,005 股 | ...

公司于 2024 年 2 月 2 日召开第二届董事会第四次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》,同意公司使用不低于人民币 6,000 万元（含）且不超过人民币 12,000 万元（含）的自有资金，以不超过人民币 48.75 元/股（含）的价格回购公司股份，在未来适宜时机拟用于员工持股计划或股权激 励，并在股份回购实施结果暨股份变动公告日后三年内转让，若公司未能以本次 回购的股份在股份回购实施结果暨股份变动公告日后三年内转让完毕，则将依法 履行减少注册资本的程序，未转让股份将被注销。如国家对相关政策作调整，则 本次回购方案按调整后的政策实行。回购股份期限自本次董事会审议通过回购股 份方案之日起 12 个月内。 证券代码：688646 证券简称：逸飞激光 公告编号：2024-027 武汉逸飞激光股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/5 | | --- | --- | | 回购 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 25% year-over-year growth[14]. - The company's operating revenue for 2023 reached ¥697,202,587.15, representing a year-on-year increase of 29.36% compared to ¥538,956,078.78 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥101,120,349.40, which is a 7.70% increase from ¥93,894,228.07 in 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥75,748,092.32, up 11.24% year-on-year[35]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies[14]. - The company reported a significant increase in cash received from sales, but also noted an increase in accounts receivable, impacting cash flow[24]. - The net cash flow from operating activities decreased significantly to -¥37,280,238.20, down 167.90% from ¥54,904,857.64 in 2022[22]. - The company's total assets increased by 83.53% year-on-year, reaching ¥2,475,912,860.76 at the end of 2023, compared to ¥1,349,033,857.16 at the end of 2022[22]. - The net assets attributable to shareholders grew by 192.29% year-on-year, amounting to ¥1,665,485,142.70 at the end of 2023, up from ¥569,805,252.24 at the end of 2022[22]. Dividend Policy - The company plans to distribute a cash dividend of RMB 3.3 per 10 shares, totaling approximately RMB 31,047,258.99, which represents 30.70% of the net profit attributable to shareholders for the year 2023[5]. - The company has established a cash dividend policy to ensure stable returns for investors, with no adjustments made during the reporting period[173]. - The company does not plan to increase capital through public reserves or issue bonus shares[5]. - The company has not proposed any capital reserve transfer to increase share capital or stock dividends for the reporting period[177]. Research and Development - The research and development expenditure as a percentage of operating revenue increased to 9.96% in 2023, up from 8.91% in 2022[24]. - R&D expenses for the year amounted to ¥69,431,358.96, a 44.56% increase, accounting for 9.96% of total revenue[40]. - The company achieved a total R&D investment of ¥69,431,358.96 in 2023, representing a 44.56% increase from ¥48,028,530.04 in the previous year[72]. - The increase in R&D investment is attributed to higher personnel costs and increased material inputs for research projects[73]. - The company has developed a high-precision laser splitting technology that improves the utilization rate of laser systems by enabling single laser sources to be multiplexed into 1 to 6 paths, enhancing collaborative production capabilities[68]. - The company has established an engineering technology research institute to enhance R&D capabilities and foster innovation in laser welding technology for new energy batteries[89]. - The company is focusing on the development of high-stability ultrafast laser processing systems to improve efficiency and precision in micro-processing applications[19]. - The company has formed partnerships with universities and research institutions to enhance its technological R&D capabilities through collaborative innovation[89]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[14]. - The company is pursuing a global market expansion strategy, which may expose it to various international risks[97]. - The company plans to enhance its market position in the lithium battery equipment sector by expanding its product structure and meeting diverse customer demands[135]. - The company aims to accelerate its overseas market expansion, particularly in Southeast Asia, to improve service quality and increase market share[136]. - The company is exploring potential acquisitions to further enhance its product offerings and market presence[150]. Operational Efficiency - The company has implemented a new ERP system to enhance operational efficiency, expected to reduce costs by 10% annually[14]. - The company has implemented digital upgrades and lean management practices, enhancing ERP systems and supply chain management to improve production delivery capabilities[44]. - The company is committed to improving after-sales service efficiency and quality, aligning with a customer-centric operational philosophy[44]. - The company has achieved a production line efficiency of ≥36 PPM for square battery packaging technology, with a yield rate of ≥99.5%[15]. - The company reported a 5% decrease in operational costs due to improved efficiency measures[150]. Corporate Governance - The board of directors and management have confirmed the authenticity and completeness of the annual report[4]. - The company has established a robust internal control system to improve risk prevention and operational standards[143]. - The company emphasizes ESG (Environmental, Social, and Governance) principles, integrating them into strategic planning and daily operations for sustainable development[183][184]. - The company has a structured process for determining remuneration, involving the remuneration and assessment committee and board approval[154]. - The company has established employee stock ownership platforms prior to its IPO, with significant shares held by these platforms[179]. Environmental Responsibility - The company invested RMB 302.20 million in environmental protection during the reporting period[185]. - The company does not fall under the category of key pollutant discharge units and has not faced any administrative penalties related to environmental issues during the reporting period[186][187]. - The company has implemented energy-saving measures such as installing intelligent lighting control systems and promoting paper recycling, contributing to resource conservation and environmental protection[194]. - The company has established an environmental management system and obtained certification, ensuring effective operation and compliance with environmental regulations[190]. - The company has actively responded to national carbon emission regulations by implementing clean energy initiatives and maintaining a low-carbon production philosophy[191]. Talent Management - Employee numbers have steadily increased, with a focus on attracting high-end talent and providing systematic training and development opportunities[45]. - The company emphasizes a core value of "pragmatism, progress, innovation, and collaboration" to enhance employee cohesion and morale[45]. - The company conducted a total of 25 training courses in 2023, achieving a training completion rate of 100% with a total of 5,634 training hours[171]. - The company is focusing on enhancing its technological capabilities, with plans to hire additional core technical staff to support ongoing projects[148]. - The average compensation for core technical personnel was reported at 31.11% to 36.39% across various roles, indicating competitive remuneration to attract talent[148]. Risks and Challenges - The company has outlined potential risks associated with forward-looking statements in the report[6]. - The company faces risks related to new technology and product development failures, which could impact market competitiveness and profitability[96]. - The company experiences seasonal revenue fluctuations, with a higher proportion of revenue generated in the second half of the year[97]. - The company faced risks related to slow accounts receivable collections due to the complexity and long production cycles of its products, which typically range from 2 to 14 months[99].

Financial Performance - The company's operating revenue for Q1 2024 was ¥119,447,852.63, representing a year-on-year increase of 4.69%[3] - Net profit attributable to shareholders was ¥15,840,608.70, showing a significant increase of 82.58% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥8,741,446.26, up by 44.90% year-on-year[3] - Basic and diluted earnings per share were both ¥0.17, reflecting a growth of 41.67%[3] - Total revenue for Q1 2024 reached ¥119,447,852.63, an increase of 3.0% compared to ¥114,100,735.37 in Q1 2023[17] - The company's total profit for Q1 2024 was CNY 14,549,357.98, compared to CNY 6,407,414.19 in the same quarter last year, marking a 127% increase[18] - The operating profit for Q1 2024 was CNY 14,541,590.41, significantly higher than CNY 6,202,339.85 in the previous year, showing an increase of 134.5%[18] - The company reported a total comprehensive income of CNY 15,645,686.79 for Q1 2024, compared to CNY 8,675,946.16 in Q1 2023, reflecting an increase of 80.5%[19] Research and Development - Research and development expenses totaled ¥16,142,746.84, accounting for 13.51% of operating revenue, an increase of 1.64 percentage points[4] - Research and development expenses increased to ¥16,142,746.84 in Q1 2024, up from ¥13,539,565.05 in Q1 2023, indicating a focus on innovation[17] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥55,384,878.32, which is not applicable for year-on-year comparison[3] - The company reported a net cash outflow from operating activities of CNY -55,384,878.32, slightly worse than the previous year's outflow of CNY -52,954,608.34[22] - Investment activities generated a net cash inflow of CNY 21,602,420.24, a substantial increase from CNY 245,663.93 in Q1 2023[22] - Cash and cash equivalents decreased to ¥244,195,632.77 from ¥367,627,515.91, a decline of 33.6%[14] - The cash and cash equivalents at the end of Q1 2024 were CNY 133,407,793.61, down from CNY 240,616,198.04 at the beginning of the quarter[23] Shareholder Information - The company reported a total of 6,963 common shareholders at the end of the reporting period[8] - In Q1 2024, the company repurchased a total of 1,080,005 shares, accounting for 1.13% of the total share capital of 95,162,608 shares[12] - The repurchase was conducted at a maximum price of RMB 32.46 per share and a minimum price of RMB 23.38 per share, with a total expenditure of RMB 29,975,907.61[12] - The company plans to use between RMB 60 million and RMB 120 million for share repurchase, with a price cap of RMB 48.75 per share[11] - The company held a board meeting on February 2, 2024, to approve the share repurchase plan aimed at employee stock ownership and equity incentives[11] - As of March 31, 2024, the company reported a total of 24,429,080 shares held by its largest shareholder, accounting for 25.67% of the total shares[10] - The company has a significant number of shareholders with over 5% ownership, including Wuhan Yifei Laser Co., Ltd. with 1,080,005 shares[10] - The company is focused on enhancing shareholder returns through its "quality improvement and efficiency enhancement" action plan[11] - The company has not disclosed any significant changes in the relationships among its major shareholders[10] - The company is committed to complying with any regulatory changes regarding its share repurchase plan[11] Financial Position - Total assets at the end of the reporting period were ¥2,381,811,012.97, a decrease of 3.80% from the end of the previous year[4] - Total current assets as of March 31, 2024, amounted to ¥1,938,783,798.56, compared to ¥1,843,722,880.39 at the end of 2023, representing a growth of 5.7%[15] - Total liabilities decreased to ¥730,045,073.97 from ¥810,429,547.60, a reduction of 9.9%[16] - The company's equity attributable to shareholders decreased to ¥1,651,962,690.45 from ¥1,665,485,142.70, a decline of 0.8%[17] - The weighted average return on net assets was 0.48%, a decrease of 1.03 percentage points[3] Other Financial Metrics - Non-recurring gains totaled ¥7,099,162.44 after tax adjustments[6] - The company incurred a credit impairment loss of CNY -5,962,513.67, which was higher than the loss of CNY -3,004,790.81 in Q1 2023[18] - Total operating costs for Q1 2024 were ¥106,500,930.83, slightly up from ¥106,344,459.02 in Q1 2023[17] - Operating income for Q1 2024 was ¥12,946,921.80, reflecting a growth in profitability[17] - The financial statements for Q1 2024 are unaudited, indicating a preliminary assessment of the company's financial position[13]

证券代码：688646 证券简称：逸飞激光 公告编号：2024-018 武汉逸飞激光股份有限公司 关于参加 2023 年度科创板电池专场集体业绩说明会 暨 2024 年第一季度业绩说明会的公告 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、准确性和完整性承担法律责任。 本次投资者说明会以视频以及线上文字互动形式召开，公司将针对 2023 年 度及 2024 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 重要内容提示： 会议召开时间：2024 年 5 月 9 日(星期四) 下午 15:00-17:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：视频以及线上文字互动 二、 说明会召开的时间、地点 投资者可于 2024 年 5 月 8 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 ...