Core Viewpoint - The company has decided to postpone its fundraising project and will use its own funds to cover project costs, later replacing these with the raised funds, ensuring compliance with regulations and maintaining project integrity [1][12][13]. Fundraising Overview - The company raised a total of RMB 111,340.25 million from its initial public offering, with a net amount of RMB 99,209.65 million after deducting issuance costs [1]. - The funds are stored in dedicated accounts, with a total balance of RMB 17,108.69 million as of June 30, 2025, excluding RMB 45,520.00 million used for cash management [1]. Project Status and Delay Reasons - The expected completion date for the fundraising projects has been adjusted to December 2026 due to design adjustments and construction delays [2][3]. - The company aims to create a zero-carbon smart factory as part of its global strategy, which has necessitated these changes [2][4]. Project Necessity and Feasibility - The lithium battery laser manufacturing equipment project is crucial as the demand for cylindrical batteries is projected to exceed 400 GWh by 2030, with a compound annual growth rate of over 50.1% from 2023 to 2030 [3][4]. - The project aligns with national policies supporting smart manufacturing and aims to enhance the company's competitive edge in the rapidly evolving lithium battery equipment market [5][6]. Use of Own Funds and Replacement Process - The company will initially use its own funds and bank acceptance bills to cover project costs, later replacing these with the raised funds to improve efficiency [9][10]. - The process involves regular tracking of expenditures and requires approval from the financial department and oversight from the sponsor institution [10][11]. Internal Decision-Making Process - The company’s board and supervisory committee approved the project adjustments on July 18, 2025, confirming compliance with internal and regulatory requirements [12][13]. - The adjustments are deemed necessary for the effective implementation of the fundraising projects and do not harm shareholder interests [13][14].

民生证券股份有限公司 关于武汉逸飞激光股份有限公司募投项目延期及使用自有 资金支付募投项目所需资金并以募集资金等额置换 的核查意见 民生证券股份有限公司（以下简称"民生证券"或"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"）的持续督导机构，根据《证 券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等相关规定，对公司募投项目延期 及使用自有资金支付募投项目所需资金并以募集资金等额置换的事项进行了核 查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《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），同意公司首次公开 发行股票的注册申请。并经上海证券交易所同意，公司首次向社会公开发行人民 币普通股 23,790,652 股，每股面值人民币 1.00 元，每股发行价为人民币 46.80 元， 合计募集资金人民币 111,340.25 万元，扣除发行费用人民币 12,130 ...

Wuhan YIFI Laser Co., Ltd. Environmental, Social and Governance Report 2024 Stock Code 688646 CONTENTS | Message from the Chairman | 02 | 01 | | --- | --- | --- | | About YIFI Laser | 04 | | | Company Overview | 04 | | | Development Milestones | 06 | | | Products and Solutions | 08 | | | Business Operation Layout | 12 | | | Laser-Inspired 2024 | 14 | | | Key Highlights in 2024 | 14 | | | Key Events in 2024 | 16 | | | Core Certifications and Honors | 18 | | Annual Theme | Building a Chain-Integrated Innovati ...

武汉逸飞激光股份有限公司 环境、社会及公司治理（ESG ）报告 20 2 4 年度 股 票 代 码 688646 目录 CONTENTS | 董事长致辞 | 02 | 01 | | --- | --- | --- | | 走进逸飞激光 | 04 | | | 公司简介 | 04 | | | 发展历程 | 06 | | | 产品与解决方案 | 08 | | | 业务运营布局 | 12 | | | 光启 2024 | 14 | | | 年度亮点绩效 | 14 | | | 年度大事件 | 16 | | | 核心资质 & 荣誉 | 18 | | 年度专题 | 建设链式融合创新生态 | | | --- | --- | | 加速激光产业新质发展 | 20 | | 产业链：创新生态建设 | 20 | | 创新链：技术创新转化 | 23 | | 资本链：资本运营成长 | 25 | | 人才链：人才价值激活 | 27 | 聚光， 筑牢发展根基 完善 ESG 管理 30 规范公司治理 35 恪守商业道德 39 保障信息安全 40 推动数智运营 44 | 耀光， 02 | | | --- | --- | | | 锻造智造匠心 | | ...

武汉逸飞激光股份有限公司 关于公司募投项目延期及使用自有资金支付募投项 目所需资金并以募集资金等额置换的公告 证券代码：688646 证券简称：ST 逸飞 公告编号：2025-051 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 7 月 18 日召开 第二届董事会第十五次会议、第二届监事会第九次会议，审议通过《关于公司募 投项目延期及使用自有资金支付募投项目所需资金并以募集资金等额置换的议 案》，同意对公司的募集资金投资项目（以下简称"募投项目"）"逸飞激光锂 电激光智造装备三期基地项目"和"精密激光焊接与智能化装备工程研究中心建 设项目"整体达到预计可使用状态的时间进行延期，本次延期未改变募投项目的 实施主体、实施方式、募集资金投资用途，不会对募投项目的实施造成实质性影 响；同意公司在募投项目实施期间，根据实际情况先行使用自有资金支付募投项 目所需资金，在履行内部相关审批程序后以募集资金等额置换，该部分等额置换 资金视同募投项目已使用资金。本次调整不会对募投 ...

二、 监事会会议审议情况 本公司监事会及全体监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。 一、 监事会会议召开情况 武汉逸飞激光股份有限公司（以下简称"公司"）第二届监事会第九次会议 于 2025 年 7 月 18 日（星期五）在公司会议室以现场方式召开。会议通知已于 2025 年 7 月 16 日通过邮件和短信的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席王颖超召集并主持。 本次会议召集、召开和议案审议等程序符合《中华人民共和国公司法》《武 汉逸飞激光股份有限公司章程》等相关规定，会议形成的决议合法、有效。 证券代码：688646 证券简称：逸飞激光 公告编号：2025-052 武汉逸飞激光股份有限公司 第二届监事会第九次会议决议公告 经全体监事表决，形成如下决议： (一) 审议通过《关于公司募投项目延期及使用自有资金支付募投项目所需 资金并以募集资金等额置换的议案》 监事会认为，本次募投项目调整事项是公司根据实际情况及公司经营发展、 未来战略规划需要做出的审慎决定，不存在与募集资金使用计划相违背 ...

Core Viewpoint - The conference focused on the future of battery shapes in two-wheeled vehicles, discussing the coexistence of cylindrical, square, and soft-pack batteries based on market and user needs [1][3][4]. Group 1: Conference Overview - The 2025 Fifth Two-Wheeled Vehicle Battery Exchange Conference was held in Shenzhen, gathering over 300 industry leaders and 600 executives to discuss advancements in battery technology [1]. - A roundtable discussion on the competition among battery shapes for electric bicycles was a key highlight, featuring experts from various companies [1][3]. Group 2: Battery Shape Discussion - The consensus among industry leaders is that cylindrical, square, and soft-pack batteries will coexist for a considerable time due to diverse market demands and vehicle types [3][4][6]. - Cylindrical batteries are favored for their safety and performance, particularly in electric motorcycles, while square and soft-pack batteries cater to different market segments [4][5][8]. Group 3: Technological Innovations - Innovations in large cylindrical batteries are expected to accelerate their adoption, with companies achieving breakthroughs in mass production techniques [6][7]. - Equipment manufacturers are investing in research and development to enhance battery safety and efficiency, aiming to support clients in the commercialization of new products [7][9].

Core Viewpoint - The announcement details a share reduction plan by a major shareholder of Wuhan Yifei Laser Co., Ltd., indicating a potential decrease in shareholding and its implications for the company’s stock performance and governance structure [1][2]. Shareholder Holding Situation - As of the announcement date, Guangzhou Yipo New Energy Industry Investment Management Co., Ltd. holds 4,313,222 shares, representing 4.53% of the total share capital of the company [1][2]. - The shares were acquired prior to the company's initial public offering (IPO) and will be tradable starting from July 29, 2024 [1]. Reduction Plan Details - Yipo New Energy plans to reduce its holdings by up to 2,854,800 shares, which is 3.00% of the total share capital [1][4]. - The reduction will occur through two methods: up to 951,600 shares via centralized bidding and up to 1,903,200 shares through block trading [4]. - The reduction period for centralized bidding is set for three months starting 15 trading days after the announcement, while the block trading period is from July 17, 2025, to October 16, 2025 [4]. Shareholder Background - Yipo New Energy is not a controlling shareholder or actual controller of the company, and it does not have any associated parties [2][3]. - The shareholder has complied with relevant regulations regarding the reduction of shares held by venture capital funds [2]. Compliance and Commitments - Yipo New Energy has committed to adhere to the regulations regarding share reduction, including limits on the number of shares that can be sold within specified periods [3][5]. - The company will provide advance notice of three trading days before any share reduction takes place [5]. Impact on Company Governance - The planned share reduction is not expected to significantly impact the company's governance structure or ongoing operations [6].

证券代码：688646 证券简称：ST 逸飞 公告编号：2025-050 武汉逸飞激光股份有限公司 关于股东减持股份计划的公告 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 截至本公告披露日，武汉逸飞激光股份有限公司（以下简称"公司"或"发 行人"）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）。 减持计划的主要内容 公司于近日收到股东怡珀新能源出具的《关于股东减持计划的告知函》，具 体内容如下： 怡珀新能源因自身资金需 ...

Group 1 - The core point of the article is that ST Yifei (688646.SH) announced that its shareholder, Yipo New Energy, plans to reduce its holdings by up to 3% of the company's total shares due to its own funding needs [1] - Yipo New Energy intends to sell a total of up to 2,854,800 shares through centralized bidding and block trading [1] - The reduction represents a significant move as it accounts for 3.00% of the company's total share capital [1]