证券代码：688646 证券简称：ST 逸飞 公告编号：2025-067 武汉逸飞激光股份有限公司 2025年第二次临时股东大会决议公告 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。 本次会议由公司董事会召集，现场会议由公司董事长吴轩先生主持。本次会 议的表决方式是现场投票和网络投票相结合的方式，会议的召集、召开符合《中 华人民共和国公司法》《上市公司股东会规则》《上海证券交易所科创板股票上市 规则》等有关法律、行政法规、部门规章、规范性文件和《武汉逸飞激光股份有 限公司章程》的有关规定。 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：2025 年 9 月 10 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 | 77 | | --- | --- | | 普通股股东人数 | 77 | | 2、 ...

Core Points - The announcement details the completion of a share reduction plan by Guangzhou Yipo New Energy Industry Equity Investment Partnership (Limited Partnership) regarding Wuhan Yifei Laser Co., Ltd. [1] Group 1: Shareholding Before Reduction - Before the reduction, Yipo New Energy held 4.53% of the total shares of Yifei Laser, amounting to 4,313,222 shares, which were acquired prior to the company's initial public offering and became tradable on July 29, 2024 [2] Group 2: Reduction Plan Details - On July 12, 2025, Yifei Laser announced that Yipo New Energy planned to reduce its holdings by up to 2,854,800 shares (3.00% of total shares) due to funding needs, through centralized bidding and block trading [3] - The reduction took place from August 4 to September 5, 2025, with 951,600 shares sold via centralized bidding and 1,903,200 shares through block trading, totaling 2,854,800 shares, which is 3.00% of the current total shares [3] - The reduction price ranged from 27.69 CNY to 33.35 CNY per share, resulting in a total amount of approximately 83.22 million CNY [3] Group 3: Post-Reduction Shareholding - After the completion of the reduction, Yipo New Energy's shareholding decreased to 1.53%, with a total of 1,458,422 shares remaining [3]

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-066 武汉逸飞激光股份有限公司 关于股东减持股份结果公告 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 本次减持计划实施前，武汉逸飞激光股份有限公司（以下简称"公司"）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）。 股份减持计划实施结果告知函》，截至 2025 年 9 月 5 日，怡珀新能源通过集中竞 价、大宗交易方式合计减持所持公司股份 2,854 ...

Group 1 - The core point of the article is that ST Yifei (688646.SH) announced the completion of a share reduction plan by Yipo New Energy, which involved a total reduction of 2.8548 million shares, accounting for 3.00% of the company's total share capital as of September 5, 2025 [1]

Core Viewpoint - The report outlines the ongoing supervision and compliance measures taken by Minsheng Securities for Wuhan Yifei Laser Co., Ltd. following its IPO on the Sci-Tech Innovation Board, highlighting issues related to fund usage and internal controls [1][2][3]. Group 1: Continuous Supervision Work - The sponsor has established a comprehensive supervision system and executed a work plan for ongoing supervision of Yifei Laser [1]. - A continuous supervision agreement was signed between the sponsor and Yifei Laser, detailing the rights and obligations during the supervision period [2]. - The sponsor conducts regular communication, site inspections, and due diligence to monitor Yifei Laser's business development and compliance with regulations [2][4]. Group 2: Issues Identified and Rectification Measures - During the supervision period, Yifei Laser misused raised funds, with some funds flowing to six clients and one other company [9][10]. - The company has been penalized by the Hubei Securities Regulatory Bureau for failing to disclose its 2024 annual performance forecast and for inaccuracies in its performance report [12][13]. - Yifei Laser has implemented corrective measures, including enhancing internal control systems and conducting training for management on compliance with disclosure regulations [11][14]. Group 3: Financial Performance - For the first half of 2025, Yifei Laser reported a revenue of approximately 431.94 million yuan, a 23.90% increase from the previous year, but a significant decline in net profit by 55.06% to about 18.15 million yuan [18][20]. - The company’s gross margin in the lithium battery sector has decreased, with a reported gross margin of 24.02% in January 2025 [18]. - The company’s total assets decreased by 1.47% to approximately 2.78 billion yuan as of June 30, 2025 [18]. Group 4: Research and Development - Yifei Laser invested approximately 51.39 million yuan in R&D during the reporting period, representing 11.90% of its revenue, with a focus on technological innovation in precision laser processing [21][29]. - The company has developed several advanced technologies and products, including high-dynamic laser processing technology and laser welding quality monitoring systems [21][24]. - As of June 30, 2025, Yifei Laser holds 677 valid intellectual property rights, including 117 invention patents [29]. Group 5: Market Position and Competitive Advantages - Yifei Laser has established a strong brand presence in the intelligent equipment sector, recognized by leading industry clients [28]. - The company benefits from its location in Wuhan, a key area for laser technology, allowing it to leverage local talent and resources [28]. - Yifei Laser's product offerings include advanced automation lines and intelligent equipment, particularly in the new energy battery sector, which has garnered significant market recognition [25][26].

民生证券股份有限公司 关于武汉逸飞激光股份有限公司 2025年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律法规的规定，民生证券股份有限公司（以下简称"保荐机构"）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机构，负责逸飞激光上市后的持续督导工作，并出具本持 续督导跟踪报告，具体情况如下： | | 序号 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 | 保荐机构已建立健全并有效执行了 | | | 具体的持续督导工作制定相应的工作计划 | 持续督导制度，并制定了相应的工 作计划 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保 荐 机 构 已 与 逸 飞 激 光 签 订 | | | 前，与上市公司或相关当事人签署持续督导协 | 《 保 荐 协 议》，该协议明确了双方在 | | 2 | 议，明确双方在持续督导期间的权利义务，并报 | 持续 ...

Core Insights - ST Yifei (688646.SH) has highlighted the advantages of large cylindrical all-tab batteries, including high safety, high energy density, high charge and discharge rates, long lifespan, wide temperature range, high consistency, and low manufacturing costs [1] Group 1: Product Features - The large cylindrical all-tab battery is gaining attention from mainstream automakers and battery companies due to its performance advantages [1] - The battery's application boundaries are expanding from electric vehicles, energy storage, and power tools to eVTOL, consumer electronics, BBU backup power, and robotics [1] - The market penetration rate of the large cylindrical all-tab battery is continuously increasing, positioning it as one of the mainstream battery technology paths in the future [1] Group 2: Business Collaborations - The company has business collaborations with suppliers of the 46-series cylindrical batteries for Tesla and BMW [1]

Group 1 - The company ST Yifei (688646.SH) is actively participating in the key technology solicitation for humanoid robots in Hubei Province [1] - ST Yifei has submitted relevant materials for the solicitation, indicating its commitment to advancing humanoid robot technology [1] - Further details regarding the submission and its implications will be available in subsequent public announcements [1]

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。 ...

Group 1 - The Ministry of Industry and Information Technology and the State Administration for Market Regulation issued the "Action Plan for Stable Growth of the Electronic Information Manufacturing Industry 2025-2026," targeting an average growth rate of around 7% for the computer, communication, and other electronic equipment manufacturing industries from 2025 to 2026 [1] - The electronic information manufacturing industry, including lithium battery, photovoltaic, and component manufacturing, is expected to achieve an annual revenue growth rate of over 5% [1] - Major lithium battery equipment companies in the A-share market have shown signs of order recovery in the first half of the year, with leading companies like XianDao Intelligent, LiYuanHeng, and others reporting positive news regarding orders across key lithium battery production processes [1] Group 2 - Dongwu Securities research indicates that orders for CATL in 2025 are expected to return to the scale seen in 2020-2021, driven by domestic market demands for production line upgrades and expansions from leading battery companies [2] - The overseas market is experiencing a resurgence in demand for power batteries and energy storage installations, driven by energy transition policies, with overseas battery manufacturers restarting expansion efforts [3] - New entrants and automotive manufacturers are accelerating their layout in the battery industry, increasing the demand for complete line equipment, which is expected to enhance the value of equipment in 2025 [4] Group 3 - Related companies in the lithium battery equipment industry listed in Hong Kong include CATL, BYD, Zhongchuang Xinhang, and Ruipu Lanjun [5]