登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002475 证券简称：立讯精密 公告编号：2025-151 债券代码：128136 债券简称：立讯转债 立讯精密工业股份有限公司第六届 董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 立讯精密工业股份有限公司（以下简称"立讯精密"或"公司"）第六届董事会第二十一次会议于2025年12 月29日以电子邮件或电话方式发出通知，并于2025年12月31日以现场及结合通讯的方式在广东省东莞市 清溪镇北环路313号公司综合楼四楼会议室召开。本次会议应到董事8名，实到董事8名，公司部分高级 管理人员列席了会议，符合《中华人民共和国公司法》（以下简称"《公司法》"）和《立讯精密工业股 份有限公司公司章程》（以下简称"《公司章程》"）的规定。本次会议由王来春董事长主持，会议审议 了会议通知所列明的以下事项，并通过决议如下： 一、审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 与会董事审议通过《关于以集中竞价交易方式回购公司股份方案的议案》。 基于对公司未来持续发展的信心及对公 ...

1 回顾这五年，东莞有多"拼"！ 南都N视频记者 曾奕静 实习生 包薇琦 2025年12月29日下午，广东省人民政府新闻办公室在广州举行"'十四五'广东成就"东莞专场新闻发布 会，介绍"十四五"期间东莞市经济社会发展总体情况和成效亮点。这场发布会，不仅是对国际制造业名 城东莞这五年奋斗历程的集中检阅，更是观察广东乃至中国制造业转型升级成效的重要窗口。 全域文明|东莞长安明确"三年三步走"路线图，推进九大行动 南都N视频记者 莫晓东 文明的传播，不仅在于线下的深耕，还在于线上的浸润。日前，长安在东莞各镇街当中率先采用线上形 式，集中发布展播47部优秀宣讲微视频，并在"欢乐长安"微信公众号专栏展播，以"小屏幕"承载"大文 明"，用"微宣讲"传递"大能量"，为全域文明建设注入鲜活动能，彰显长安"以文化人、以文润城"的生 动实践。 以全域文明建设为重要抓手，东莞更多的镇街(园区)也正在发力，合力打造一座有广度、有厚度、有温 度，和美宜居、崇德向善的现代化文明城市。 3 正如会上所言，"十四五"时期是东莞发展历程极不寻常、极不平凡的五年，也是一千多万东莞人民凝心 聚力、团结奋进，书写高质量发展精彩篇章的五年。 面对复杂 ...

值得注意的是，传化智联（002010.SZ）以高达256.07%至361.57%的净利润预计增幅，暂列目前"预增 王"。公司预计2025年归母净利润为5.4亿至7亿元。公告显示，业绩大幅增长除因主营业务取得良好增 长外，也受益于转让部分子公司股权确认的投资收益及回购子公司股权提升持股比例等因素。 传统制造业在此轮业绩预告中表现尤为亮眼。钢铁行业方面，首钢股份（000959.SZ）预计2025年归母 净利润为9.2亿元至10.6亿元，同比增长95.29%至125.01%，增速上限在已披露公司中位居前列。公司表 示，业绩增长得益于产品结构优化、高端化发展及"极低成本"管理理念的贯彻。 同样属于钢铁板块的华菱钢铁（000932.SZ）在消化了补缴环保税及滞纳金约6.57亿元的情况下，依然 预计净利润增长27.97%至47.66%。对此，公司解释，主要得益于降本增效以及高端化、绿色化、智能 化、精益化四化转型等工作的开展。 以电子、医药生物为代表的高景气赛道则呈现批量报喜的态势。其中，电子行业的强一股份 （688809.SH）预计净利润增长52.30%至80.18%；医药行业的百奥赛图（688796.SH）则凭借海外 ...

Group 1 - BYD surpassed Tesla in 2025, achieving a total electric vehicle sales of 2.2567 million units and plug-in hybrid sales of 2.2887 million units, capturing over 35% of the domestic new energy vehicle market [4][6] - BYD's overseas sales reached 1.0496 million units in 2025, a year-on-year increase of 145%, with significant growth in markets like Brazil and Thailand [6] - Tesla produced 1.655 million electric vehicles and delivered 1.636 million in 2025, with a notable decline in Q4 deliveries due to the expiration of a federal tax credit [10][12] Group 2 - Moutai's retail price for its Flying Moutai liquor fell below the official guidance price of 1499 yuan per bottle, with a reported price of 1490 yuan on January 4, 2026 [15][16] - Moutai adjusted the purchase limit for consumers from 12 bottles to 6 bottles per day starting January 4, 2026, to meet high demand ahead of the Spring Festival [18][19] - Moutai's stock price was reported at 1377 yuan per share, with a market capitalization of 1.72 trillion yuan as of December 31, 2025 [20] Group 3 - Luxshare Precision issued a clarification regarding recent rumors, stating that its core business is progressing as planned without any abnormal situations affecting operations [23][25] - The company is involved in the development of AI-related hardware, with expectations for various product forms to emerge in 2026 [25] - Luxshare's stock price was reported at 56.71 yuan per share, with a market capitalization of 413.2 billion yuan as of December 31, 2025 [29] Group 4 - Two new stocks are set to be issued on January 6, 2026, including Kema Materials and Zhixin Co., both of which are key players in the automotive supply chain [30][32] - Kema Materials reported revenues of 202 million yuan in 2022, with a projected revenue growth of 0.39% for 2025 [34] - Zhixin Co. achieved revenues of 2.091 billion yuan in 2022, with a forecasted revenue increase of 26.3% for 2025 [36]

Core Viewpoint - The article discusses a recent court ruling regarding the payment of performance bonuses to employees of an auditing firm involved in a financial fraud case, highlighting the legal distinctions between labor compensation and professional liability [2][4]. Group 1: Case Background - The case involves an employee from the auditing team of Hongda Xingye, a company penalized for financial fraud in June 2025, seeking unpaid performance bonuses [2][4]. - The employee, identified as Xiong, was part of the auditing team from December 2019 until the termination of his contract in December 2024, during which he was owed over 70,000 yuan in performance bonuses for the years 2022 to 2024 [4][5]. Group 2: Court Rulings - The first instance court supported Xiong's claim for unpaid wages, citing clear labor relations and the absence of administrative penalties against the auditing firm at that time [4][5]. - The second instance court upheld the first ruling, emphasizing that the auditing firm must pay the owed performance bonuses, as they had not yet faced penalties when the case was adjudicated [8][9]. Group 3: Legal Implications - The court differentiated between the obligation to pay labor compensation and the potential for the auditing firm to seek damages for professional misconduct, indicating that these are separate legal issues [6][8]. - The ruling allows the auditing firm to claim damages from Xiong if they can prove that the losses were directly caused by his professional negligence, but this is contingent on future administrative penalties being established [8][10]. Group 4: Industry Impact - The case raises important questions about the individual responsibility of auditing professionals in financial fraud cases and the implications for their compensation [4][5]. - The auditing firm, Yongtuo, faced significant penalties totaling 652.83 million yuan, with a substantial portion attributed to the Hongda Xingye project, highlighting the financial risks associated with audit failures [8][10].

Group 1 - The core business of Luxshare Precision (SZ002475) is progressing smoothly and as planned, with no abnormal situations affecting its normal operations and development [1] - Luxshare Precision is the largest connector manufacturer in China and a leader in precision manufacturing for consumer electronics, focusing on the R&D, production, and sales of connector products [2] - In September 2025, OpenAI was reported to have signed an agreement with Luxshare Precision to jointly develop a consumer-grade device that is expected to deeply collaborate with OpenAI's AI models, leading to a temporary market capitalization surge above 500 billion yuan [2] Group 2 - An industry insider noted that significant innovative terminal products typically maintain a stable assembly and core supply chain during the prototype and mass production preparation stages, making sudden changes in supply arrangements uncommon [2] - Luxshare Precision indicated that there is currently no single product form that perfectly matches AGI (Artificial General Intelligence), with glasses and headphones being considered the closest hardware products to AI carriers [3] - The evolution of AI hardware is expected to undergo significant changes and explosive growth between 2026 and 2027, closely tied to the development cycle of AI technology [3]

图片来源立讯精密官网 立讯精密的声明称，其公司长期深耕高端消费电子与智能终端领域，具备多品类零部件的垂直整合能 力、成熟的产品工程与量产经验，以及覆盖多区域的全球化产能布局，能够为不同类型客户提供稳定、 灵活且高品质的制造与供应支持。相关能力与布局亦已获得产业链长期验证。 在通讯算力领域，公司布局电连接、光连接、热管理和电源管理四大产品线，以技术为导向，应用一 代、开发一代、预研一代，结合强大的可落地性解决方案，目前与全球头部客户业务合作如预期进展。 1月3日，总部位于东莞的立讯精密工业股份有限公司发布声明称：近日，市场上出现涉及其公司的不实 传闻，相关内容对市场认知造成干扰。该公司特此郑重说明，目前公司核心业务推进有序，按计划正常 开展，不存在影响公司正常经营与发展的异常情况。 汽车板块业务聚焦线束、连接器等核心零件，并向智能座舱/辅助自动驾驶、智能底盘及动力系统等系 统级产品拓展，近期完成对德国莱尼的并购，进一步深化全球化产能布局，推进与全球品牌车企的合 作，进军全球汽车零部件前十的行列。 声明还称，其公司将持续专注主业，以稳健经营和长期价值创造回馈客户、投资者及社会各界。 根据《财富》杂志发布的2025 ...

Core Viewpoint - The company, Luxshare Precision, has issued a clarification regarding recent false rumors that have affected market perception, asserting that its core business operations are proceeding as planned without any abnormal situations impacting its normal operations [1] Group 1: Business Operations - The company emphasizes that its core business is progressing smoothly and as scheduled, with no disruptions to its operations [1] - In the communications and computing power sector, Luxshare Precision is focusing on four product lines: electrical connections, optical connections, thermal management, and power management, and is collaborating with leading global clients as expected [3] Group 2: AI Hardware and Competition - Recent reports indicated that OpenAI's first AI hardware product, initially planned to be manufactured by Luxshare Precision, has been shifted to Foxconn due to production location considerations, raising concerns about Luxshare's competitiveness in the AI hardware sector [3] - The new AI product is expected to take the form of a smart pen or portable audio device, with a design phase currently underway and a planned launch in 2026 or 2027 [3] Group 3: Automotive Business Development - Luxshare Precision has disclosed advancements in its automotive sector, focusing on core components such as wiring harnesses and connectors, and expanding into system-level products like smart cockpits and smart chassis [4] - The company has completed the acquisition of Germany's Leoni to enhance its global production capacity, aiming to rank among the top ten global automotive parts suppliers [4] Group 4: Market Performance - As of December 31, 2025, Luxshare Precision's stock closed at 56.71 yuan per share, reflecting a decline of 2.34%, with a market capitalization of 413.2 billion yuan [5]

Core Viewpoint - Lixun Precision (002475.SZ), a leading player in the fruit supply chain, issued a clarification regarding recent false rumors affecting its market perception, asserting that its core business operations are proceeding as planned without any abnormal situations impacting its normal operations [1][9]. Business Operations - Lixun Precision emphasized its long-term commitment to high-end consumer electronics and smart terminal sectors, showcasing its vertical integration capabilities across multiple component categories, mature product engineering, mass production experience, and a global production capacity layout [3][11]. - The company is actively involved in the communication computing sector, focusing on four product lines: electrical connectivity, optical connectivity, thermal management, and power management, with a technology-driven approach [3][11]. Automotive Sector - The automotive segment of Lixun Precision focuses on core components such as wiring harnesses and connectors, expanding into system-level products for smart cockpits, assisted driving, smart chassis, and power systems [4][12]. - The recent acquisition of Germany's Leoni further enhances its global production capacity and strengthens collaborations with global automotive brands, aiming to enter the top ten global automotive parts suppliers [4][12]. Financial Performance - Lixun Precision forecasts a net profit attributable to shareholders of between 16.518 billion and 17.186 billion yuan for 2025, representing a year-on-year growth of 23.59% to 28.59% [5][12]. - The anticipated growth is attributed to the deepening of its globalization strategy, effective utilization of overseas production bases, and dual-driven innovation in foundational capabilities and smart manufacturing upgrades [5][12]. Market Position - As of December 31, 2025, Lixun Precision's stock price was 56.71 yuan per share, with a market capitalization of 413.2 billion yuan, despite a daily decline of 2.34% [6][13].

Core Viewpoint - Recent rumors regarding Lixun Precision (立讯精密) have been clarified by the company, stating that its core business operations are proceeding as planned without any abnormal situations affecting its normal operations [1][3]. Group 1: Business Operations - Lixun Precision emphasizes that its core business is progressing smoothly and is on track, with no disruptions to its operations [1]. - The company has a strong vertical integration capability in high-end consumer electronics and smart terminal sectors, supported by mature product engineering and mass production experience [3]. Group 2: Strategic Developments - The company is expanding its automotive segment, focusing on core components such as wiring harnesses and connectors, and has recently completed an acquisition of Germany's Leoni to enhance its global production capacity [4]. - Lixun Precision plans to increase strategic investments in emerging fields such as AI hardware, data center interconnectivity, thermal management, smart vehicles, and robotics [4]. Group 3: Financial Performance - The company forecasts a net profit attributable to shareholders of between 16.518 billion and 17.186 billion yuan for 2025, representing a year-on-year growth of 23.59% to 28.59% [4]. - As of December 31, 2025, Lixun Precision's stock price was reported at 56.71 yuan per share, with a market capitalization of 413.2 billion yuan [5].