Group 1: Financial Performance - The net profit margin for the first three quarters of 2023 is 10.83% [1] - The company aims to enhance product competitiveness through technological and product innovation, as well as cost and expense control [1] Group 2: Business Development - The company has evolved from producing pulsed lasers to developing automated workstations and smart production lines [2] - The self-produced laser ratio from 2020 to 2022 was 51.21%, 56.61%, and 51.33% respectively [2] - As of June 2023, the company has 846 employees and plans to reserve professional talent based on operational needs [2] Group 3: Market Trends - The global market for large cylindrical lithium batteries is expected to reach 300 GWh by 2027, with a growth potential exceeding 35 times in the next five years [3] - The trend towards full-tab cylindrical batteries is emerging, driven by technological breakthroughs and increasing production demands [3] Group 4: Client Relationships - The company does not currently have direct business cooperation with Tesla but serves notable clients in the lithium battery sector, including CATL, BYD, and NIO [3] Group 5: Risk Warning - Any predictions regarding industry trends or company strategies should not be interpreted as commitments or guarantees from the company or its management [3]

2、请问公司的圆柱全极耳电芯装配设备与同行业相比是否有 优势或者说是否有新的优势呢？ 回答：尊敬的投资者您好！公司圆柱全极耳电芯自动装配 线可用于 32 系列、40 系列、46 系列、60 系列等多种规格的大 圆柱全极耳电池，以及采用全极耳设计的小圆柱电池的生产， 已供货给行业知名客户，具有先发优势，生产产线效率、良品 率更高，且拥有更加完善的专利布局，并获得第三方权威机构 认可，技术水平行业领先。感谢您的关注！ 3、公司订单是否充足呢？接下来的业务布局是什么样的呢？ 加之公司除开圆柱电池设备，是否还有其他新的设备，研发进 展到什么阶段？ 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 投资者关系活动记录表 编号：2023-014 | | 特定对象调研 分析师会议 | | --- | --- | | | 媒体采访 业绩说明会 | | 投资者关系活动 | 新闻发布会 路演活动 | | 类别 | 现场参观 电话会议 | | | 网络会议 其他（请文字说明其他活动内容） | | 参与单位名称 | 通过上证路演中心参加公司 年第三季度业绩说明会的全 2023 | | | 体投 ...

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 投资者关系活动记录表 编号：2023-014 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系活动 新闻发布会 路演活动 类别 现场参观 电话会议 网络会议 其他（请文字说明其他活动内容） 通过上证路演中心参加公司 2023 年第三季度业绩说明会的全 参与单位名称 体投资者 会议时间 2023年11月08 日 14:00-15:00 会议地点 上证路演中心（http://roadshow.sseinfo.com） 董事长、总经理：吴轩 上市公司 董事、副总经理、财务总监：王树 接待人员姓名 董事、副总经理、研发总监：冉昌林 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥150,894,695.55, representing a 56.58% increase compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was ¥14,190,486.56, up 45.49% year-on-year[5] - Total revenue for the first three quarters of 2023 reached ¥464,253,732.31, a significant increase of 65.2% compared to ¥281,024,112.00 in the same period of 2022[20] - Operating profit for the third quarter was ¥48,975,961.34, up from ¥40,877,990.38 in the previous year, reflecting a growth of 51.5%[21] - Net profit for the first three quarters of 2023 was ¥50,269,015.21, compared to ¥40,787,386.03 in the same period last year, indicating an increase of 23.5%[21] - The total comprehensive income for the third quarter of 2023 reached ¥50,269,015.21, compared to ¥40,787,386.03 in the same period of 2022, reflecting an increase of approximately 23.5%[22] Research and Development - Research and development expenses totaled ¥18,500,713.90 in Q3 2023, a 65.11% increase from the previous year, accounting for 12.26% of operating revenue[6] - Research and development expenses for the first three quarters were ¥49,705,799.57, compared to ¥29,014,986.70 in the previous year, an increase of 71.5%[20] - The company plans to continue increasing its investment in research and development to enhance product innovation and market competitiveness[10] Assets and Equity - Total assets as of the end of Q3 2023 amounted to ¥2,334,404,171.27, a 73.04% increase from the end of the previous year[6] - Shareholders' equity attributable to the parent company reached ¥1,614,018,060.37, marking an increase of 183.26% compared to the previous year[6] - Current assets totaled ¥2,117,096,989.21, a substantial increase from ¥1,180,034,158.55, marking a rise of 79.5%[18] - The equity attributable to shareholders increased significantly to ¥1,614,018,060.37 from ¥569,805,252.24, reflecting a growth of 183.5%[19] Cash Flow - The net cash flow from operating activities for the year-to-date period showed a decrease of 187.48% compared to the previous year[6] - Cash inflows from operating activities for the first three quarters of 2023 amounted to ¥288,158,055.13, a decrease of 28.0% from ¥399,647,580.70 in the same period of 2022[24] - The net cash flow from operating activities for the third quarter was -¥30,964,585.32, compared to a positive net cash flow of ¥35,395,086.91 in the previous year[24] - The ending balance of cash and cash equivalents as of the end of the third quarter was ¥285,891,261.93, compared to ¥44,716,918.07 at the end of the same period last year, reflecting a substantial increase[25] Shareholder Information - The number of shares held by the top shareholder, Wu Xuan, is 24,429,080, accounting for 25.67% of total shares[12] - The second-largest shareholder, Wuhan Yiyang Xinneng Enterprise Management Partnership, holds 8,793,540 shares, representing 9.24%[12] - The company has a total of 10 major shareholders, with the top 10 holding a significant portion of shares, indicating strong institutional interest[12] Operational Efficiency - The company reported a gross profit margin improvement, with total operating costs rising to ¥415,671,308.98 from ¥249,813,008.92, indicating a focus on efficiency despite increased costs[20] Market and Product Development - The company has not disclosed any new product developments or technological advancements during the reporting period[15] - There are no significant mergers or acquisitions reported in the latest quarter[15] - The company has not provided specific future guidance or market expansion strategies in the recent earnings call[15]

证券代码：688646 证券简称：逸飞激光 公告编号：2023-021 武汉逸飞激光股份有限公司 关于召开 2023 年第三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。 重要内容提示： 投资者可于 2023 年 11 月 01 日(星期三)至 11 月 07 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过武汉逸飞激光股份有 限公司（以下简称"公司"）邮箱 gaozy@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。 公司已于 2023 年 10 月 31 日发布公司 2023 年第三季度报告，为便于广大 投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划 于 2023 年 11 月 08 日(星期三)下午 14:00-15:00 举行 2023 年第三季度业绩说 明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年第三季度的经营 成果及财务指标的 ...

Revenue Structure - In the first half of 2023, the company's main business revenue reached 310 million CNY, with additional business revenue of 3.0884 million CNY [1] - Main business revenue breakdown: - Automation production line revenue: 220 million CNY - Intelligent special machine revenue: 81.2578 million CNY - Transformation and value-added service revenue: 9.4852 million CNY [1] Product Development and Market Strategy - The company has launched products in various fields including home appliances, prefabricated buildings, and new energy vehicle components, establishing partnerships with well-known enterprises [2] - Future plans include increasing R&D investment to enhance product competitiveness and expanding the customer base while maintaining existing high-quality client relationships [2] Order Situation - The company has strengthened market-oriented product strategies and has a robust order situation, particularly in the battery equipment sector [2] - The company will disclose further order information as required by regulations [2] Workforce and Capacity Utilization - As of June 2023, the company employed 846 staff members, with plans to recruit specialized talent to enhance core competitiveness [2] - The capacity utilization rate is primarily measured by the working hours of assembly and debugging personnel, which was 133.14% in 2022, indicating a high level of capacity utilization [3] Investment Projects - The company is progressing with its fundraising projects, including the "Yifei Laser Lithium Battery Laser Intelligent Manufacturing Equipment Phase III Base Project" and the "Precision Laser Welding and Intelligent Equipment Engineering Research Center," both with a construction period of 24 months [3] Risk Warning - Any forecasts regarding the industry or company development should not be interpreted as commitments or guarantees from the company or its management [3]

民生证券股份有限公司 关于武汉逸飞激光股份有限公司 注 1：间接持股数量按照自然人股东通过在各个持股平台以间接持股方式穿透持有公司 的股份权益数合计计算，该数量以四舍五入列示。 民生证券股份有限公司（以下简称"民生证券"或"保荐人"）作为武汉逸 飞激光股份有限公司（以下简称"逸飞激光"或"公司"）首次公开发行股票并 在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《中国证监会 关于进一步推进新股发行体制改革的意见》《上海证券交易所科创板股票上市规 则》《监管规则适用指引——发行类第 4 号》《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》等法律法规的有关规定，对逸飞激光相关股东 延长锁定期的事项进行了审慎核查，具体情况如下： 一、公司首次公开发行股票的情况 经中国证券监督管理委员会《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）同意注册，并经上海证券交 易所同意，公司首次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，发行价格为每股人民币46.80元，于2023年7月28日在上海证券交易所 科创板上 ...

证券代码：688646 证券简称：逸飞激光 公告编号：2023-020 武汉逸飞激光股份有限公司 关于相关股东延长锁定期的公告 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"）控股股东及实际控制 人、董事长、总经理吴轩持有的公司首次公开发行前股份的锁定期延长 6 个月至 2027 年 1 月 27 日。 ● 公司控股股东、实际控制人吴轩之配偶、公司间接股东肖晓芬直接或间 接所持公司首次公开发行前股份的锁定期延长 6 个月至 2027 年 1 月 27 日。 ● 公司董事、高级管理人员王树和高级管理人员曹卫斌和董事、高级管理 人员梅亮（离任）直接持有的公司首次公开发行前股份的锁定期延长 6 个月至 2025 年 1 月 27 日，上述人员间接持有的公司首次公开发行前股份的锁定期延长 6 个月至 2027 年 1 月 27 日。 ● 公司董事、高级管理人员、其他核心技术人员冉昌林和董事（离任）、高 级管理人员向玉枝间接持有的公司首次公开发行前股份的锁定期延长 6 ...

证券代码：688646 证券简称：逸飞激光 公告编号：2023-019 武汉逸飞激光股份有限公司 关于完成董事会、监事会换届选举及聘任高级管理 人员的公告 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 2023 年 10 月 13 日召开 2023 年第二次临时股东大会，选举产生了公司第二届董事会成员和第二届监事 会非职工代表监事，非职工代表监事与公司职工代表大会选举产生的职工代表监 事共同组成公司第二届监事会。 公司于当日股东大会结束后分别召开了第二届董事会第一次会议及第二届 监事会第一次会议，审议通过了选举董事长、董事会专门委员会委员及召集人、 监事会主席以及聘任高级管理人员的相关议案。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事换届选举情况 公司于 2023 年 10 月 13 日召开 2023 年第二次临时股东大会，通过累积投票 制方式选举吴轩先生、王树先生、冉昌林先生、丛长波先生、顾弘先生、郭敏女 士为公司第二届董事会非独立董事，选举潘红波先生、邵泽 ...

经核查，本次公司董事会聘任公司高级管理人员的提名、聘任程序符合 《中华人民共和国公司法》《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》以及《公司章程》等有关规定，程序合法有效。被聘 任的高级管理人员具备有关法律、法规和《公司章程》规定的任职条件和任 职资格，未发现上述人员存在《中华人民共和国公司法》及《公司章程》中 规定不得担任高级管理人员的情形。被聘任的高级管理人员具备担任公司高 级管理人员的资格与能力，其能够胜任公司相应岗位的职责要求，且保证在 任职期间能投入足够的时间和精力于公司事务，切实履行高级管理人员应履 行的各项职责，有利于公司的发展，不存在损害公司及其他股东利益的情况。 综上，我们一致同意聘任吴轩先生为总经理，聘任王树先生为副总经理 兼财务总监，聘任向玉枝女士担任公司副总经理，聘任冉昌林先生为副总经 理，聘任曹卫斌先生为副总经理兼董事会秘书，上述人员任期自第二届董事 会第一次会议审议通过之日起至第二届董事会届满之日止。 独立董事关于第二届董事会第一次会议相关事项的 独立意见 根据《中华人民共和国公司法》《武汉逸飞激光股份有限公司章程》（以 下简称《公司章程》）及《武汉逸飞激 ...