2021 年股票期权激励计划预留授予人员名单（调整后） 二、获授股票期权的中层管理人员、核心技术（业务）骨干名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 于康 | 核心骨干 | | 2 | 吕储杰 | 核心骨干 | | 3 | 史春和 | 核心骨干 | | 4 | 周根 | 核心骨干 | | 5 | 廖惠 | 核心骨干 | | 6 | 林明辉 | 核心骨干 | | 7 | 周明明 | 核心骨干 | | 8 | 叶陈林 | 核心骨干 | | 9 | 刘伟业 | 核心骨干 | | 10 | 周小莉 | 核心骨干 | | 11 | 刘亚 | 核心骨干 | | 12 | 李军 | 核心骨干 | | 13 | 赵群 | 核心骨干 | | 14 | 刘伟 | 核心骨干 | | 15 | 曹飞 | 核心骨干 | | 16 | 沙正喜 | 核心骨干 | | 17 | 李往宝 | 核心骨干 | | 18 | 亓明敬 | 核心骨干 | | 19 | 王涛 | 核心骨干 | | 20 | 魏长海 | 核心骨干 | | 21 | 韩忠满 | 核心骨干 | | 22 | TRAN NGOC ...

Topic 1: Financial Performance and Forecast - Net profit attributable to shareholders of the listed company is expected to be between 1,314,318.80 million yuan and 1,369,082.09 million yuan, representing a year-on-year growth of 20.00%-25.00%[2] - Net profit after deducting non-recurring gains and losses is expected to be between 1,148,566.98 million yuan and 1,271,330.26 million yuan, representing a year-on-year growth of 12.76%-24.82%[2] - Basic earnings per share are expected to be between 1.82 yuan/share and 1.90 yuan/share, compared to 1.54 yuan/share in the same period last year[2] - The performance forecast is based on preliminary calculations by the financial department, and specific financial data will be disclosed in the 2024 Annual Report[3] Topic 2: Business Strategy and Integration - The company achieved efficient synergy across consumer electronics, communications, and automotive business segments through advanced self-developed process technologies and precision manufacturing capabilities[3] - The company continued to expand existing businesses and deepen vertical integration of the industrial chain, while actively exploring new products, technologies, and fields[3]

Financial Performance - Revenue for Q3 2024 reached ¥73.58 billion, an increase of 27.07% year-over-year, with year-to-date revenue at ¥177.18 billion, up 13.67%[2] - Net profit attributable to shareholders for Q3 2024 was ¥3.68 billion, a 21.88% increase compared to the same period last year, with year-to-date net profit at ¥9.07 billion, up 23.06%[2] - The basic earnings per share for Q3 2024 was ¥0.51, reflecting a 21.43% increase year-over-year, while diluted earnings per share also stood at ¥0.51, up 21.43%[2] - Total operating revenue for Q3 2024 reached ¥177.18 billion, an increase of 13.5% compared to ¥155.87 billion in Q3 2023[14] - The net profit attributable to shareholders reached CNY 9.075 billion, with a year-on-year increase of 23.06%[10] - The operating profit for Q3 2024 was CNY 10,540,714,723.78, an increase from CNY 8,825,762,845.23, representing a growth of approximately 19.4%[15] Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥215.08 billion, representing a 32.77% increase from the end of the previous year[2] - The company’s total liabilities increased by 78.53% for short-term borrowings, reaching ¥36.62 billion, to support operational growth[5] - Total liabilities reached ¥135.59 billion, an increase of 47.9% compared to ¥91.71 billion in Q3 2023[13] - Current assets totaled ¥137.38 billion, a significant increase of 46% from ¥94.23 billion in the previous year[12] - Non-current assets amounted to ¥77.70 billion, up 14.6% from ¥67.76 billion year-over-year[12] - The company’s total equity attributable to shareholders increased by 14.82% year-over-year, reaching ¥64.65 billion[2] Cash Flow - The company reported a net cash flow from operating activities of ¥6.68 billion year-to-date, which is a decrease of 7.57% compared to the same period last year[2] - The net cash flow from operating activities was CNY 667.501 million, down 7.57% compared to the previous year, primarily due to increased purchases and employee compensation[7] - The net cash flow from investing activities was -CNY 2.932 billion, an increase of 102.53% year-on-year, attributed to higher payments for financial investments and subsidiary acquisitions[7] - The net cash flow from financing activities was CNY 2.579 billion, up 75.03% year-on-year, driven by an increase in long-term and short-term loans[7] - The net cash flow from operating activities for Q3 2024 was approximately ¥6.68 billion, a decrease from ¥7.22 billion in Q3 2023, reflecting a decline of about 7.6%[18] - The total cash inflow from investment activities was approximately ¥12.17 billion, down from ¥18.66 billion in the same quarter last year, representing a decrease of about 34.8%[18] Research and Development - Research and development expenses for Q3 2024 were ¥699.71 million, an increase of 13.88% year-over-year, driven by higher personnel costs and expenses from newly acquired subsidiaries[6] - The company continues to focus on enhancing its core capabilities in precision manufacturing, particularly in components and system-level products[10] - The company is committed to continuous innovation in materials and technology to strengthen its competitive edge in the precision manufacturing sector[10] - Research and development expenses amounted to CNY 6,997,130,848.29, up from CNY 6,144,046,306.78, indicating an increase of about 13.9% year-over-year[15] Market Trends - The company is experiencing new trends in consumer electronics, communications, and automotive sectors, driven by AI applications and the acceptance of electric vehicles[10] Shareholder Information - The total number of common shareholders at the end of the reporting period was 223,858, with the largest shareholder holding 37.80%[8]

| 证券代码：002475 | 证券简称：立讯精密 | 公告编号：2024-082 | | --- | --- | --- | | 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 关于控股股东部分股权质押的公告 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"公司"）于 2024 年 10 月 23 日接到公司 控股股东香港立讯有限公司（以下简称"立讯有限"）的函告，获悉其将其已持有的部 分本公司股份质押给珠海华润银行股份有限公司深圳分行（以下简称"华润银行"）。 现将有关情况说明如下： 一、股东股份质押的情况 本次股份质押基本情况： 四、备查文件 | | 是否为 | | | | 是 | 是 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | | | 否 | | | | | | 股 | | | | 占公 | 否 | | | | | | | 东 | 东或第 | 本 ...

Investment Rating - The report maintains a "Buy" rating for the company, Luxshare Precision (002475), indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [1][7]. Core Insights - Luxshare Precision is acquiring a 50.1% stake in Leoni AG and 100% of its subsidiary, Leoni Kabel GmbH, for a total transaction value of €320 million. This acquisition aligns with the company's long-term strategy to expand its automotive business globally [1]. - The acquisition of Leoni AG, a global supplier of wire and cable solutions, is expected to enhance Luxshare's competitive edge in the automotive sector by leveraging Leoni's established supply chain and market resources [1][3]. - The report forecasts significant revenue growth for Luxshare, projecting revenues of CNY 266.89 billion in 2024, CNY 310.92 billion in 2025, and CNY 356.37 billion in 2026, with corresponding growth rates of 15.09%, 16.50%, and 14.62% respectively [3][5]. Financial Projections - The report provides detailed financial projections, including: - Revenue (CNY million): 2023A: 231,905; 2024E: 266,892; 2025E: 310,921; 2026E: 356,373 [3][5]. - Net Profit (CNY million): 2023A: 10,953; 2024E: 14,348; 2025E: 18,108; 2026E: 20,204 [3][5]. - Earnings Per Share (EPS): 2024E: 1.99; 2025E: 2.51; 2026E: 2.80 [3][5]. - Price-to-Earnings Ratio (PE): 2024E: 22.39; 2025E: 17.74; 2026E: 15.90 [3][5]. Strategic Positioning - The acquisition is seen as a strategic move to enhance Luxshare's global footprint in the automotive industry, with expectations of improved profitability through operational synergies post-acquisition [1][3]. - The report emphasizes the importance of restructuring and transforming the acquired company to align with Luxshare's operational standards and market strategies [1][3].

北京市汉坤（深圳）律师事务所 法律意见书 汉坤（证）字[2024]第 33893-2-O-9 号 中国深圳市福田区中心四路 1-1 号嘉里建设广场第三座 20 层 518048 电话：(86 755) 3680 6500；传真：(86 755) 3680 6599 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤（深圳）律师事务所 法律意见书 致：立讯精密工业股份有限公司 北京市汉坤（深圳）律师事务所（以下简称"本所"）接受立讯精密工业股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年第一次临 时股东会（以下简称"本次股东会"）进行法律见证。根据《中华人民共和国公司 法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大 会规则》（以下简称"《股东大会规则》"）等有关法律、法规和规范性文件以及 《立讯精密工业股份有限公司章程》（以下简称"《公司章程》"）的规定，本所 律师对本次股东会的召集、召开程序、出席会议人员资格、召集人资格、会议表决 程序及表决结果等事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司《 ...

| 证券代码：002475 | 证券简称：立讯精密 | 公告编号：2024-081 | | --- | --- | --- | | 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 2024 年第一次临时股东会决议公告 本公司及监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。 特别提示： 6、会议的召集、召开符合《公司法》、《上市公司股东大会规则》、《深圳证券交 易所股票上市规则》以及《公司章程》的有关规定。 二、会议出席情况 参加本次股东会的股东及股东代理人共 2,806 人，代表股份 3,992,521,452 股， 占公司股份总数 7,224,447,666 股的 55.2640%。其中，参加本次现场股东会的股东 及股东代理人共 2 人，代表股份 2,768,011,426 股，占公司股份总数的 38.3145%； 参加本次股东会网络投票并进行有效表决的中小股东共 2,804 人，代表股份 1,224,510,026 股，占公司股份总数的 16.9495%。 公司部分董事、监事、高级管理人员和见证律师列席会议。 三、议案审议表决情况 ...

| 证券代码：002475 | 证券简称：立讯精密 | 公告编号：2024-079 | | --- | --- | --- | | 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 关于"立讯转债"转股价格调整的公告 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。 重要提示： 调整前"立讯转债"（债券代码：128136）转股价格为 56.68 元/股； 调整后"立讯转债"转股价格为 56.56 元/股； 转股价格调整起始日期：2024 年 10 月 9 日。 一、可转换公司债券转股价格调整依据 根据立讯精密工业股份有限公司（以下简称"公司"）《立讯精密工业股份有限 公司公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）"转股价格 的调整及计算方式"条款规定，在可转换公司债券（债券简称"立讯转债"，债券代 码"128136"，以下简称"可转债"）发行后，当公司发生派送红股、转增股本、增 发新股（不包括因本次发行的可转换公司债券转股而增加的股本）、配股以及派发现 金股利等情况时，公司将按上述条件出现的先后顺序，依次对转 ...

| 证券代码：002475 | 证券简称：立讯精密 | 公告编号：2024-080 | | --- | --- | --- | | 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 2024年第三季度可转换公司债券转股情况公告 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。 特别提示： | 证券代码：002475 | 证券简称：立讯精密 | | --- | --- | | 债券代码：128136 | 债券简称：立讯转债 | | 转股价格：人民币56.56元/股（2024年10月9日生效） | | | 转股期限：2021年5月10日至2026年11月2日 | | 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券业 务实施细则》等有关规定，立讯精密工业股份有限公司（以下简称"公司"）现将 2024年第三季度可转换公司债券转股及公司股份变动情况公告如下： 一、可转换公司债券发行上市概况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于核准立讯精密工业股份有限公司公开发行可 转换公司债券的批复》（证监许可[ ...

立讯精密 20241006 摘要 • 立讯精密收购莱尼公司打开了其海外业务的大门，特别是在汽车业务方面。 通过莱尼的海外基地和客户资源，立讯精密预计在未来 5 到 10 年内实现 显著增长，目标是保持汽车业务 50%以上的复合增长率。 • 立讯精密过去十年的成长逻辑是围绕消费电子领域发展，从连接器起家， 到声学、天线、马达和无线充电等零部件及模组业务，并通过自身延展和 并购实现了多项新业务，包括近期收购的利凯公司。 • 立讯精密去年完成了约 4,000 万至 6,000 万部苹果手机的组装，并计划每 年增加 2000 万部左右。印度市场的发展将是关键因素，但由于塔塔工厂 火灾等问题，其进展可能较为缓慢。 • 在非苹果消费者电子产品领域，公司每年收入增量接近 100 亿元，由于客 户议价权较低，该部分利润率高于苹果相关产品，每年可带来七八亿元利 润增量。 • 通信和汽车是公司的第二成长曲线。在通信方面，公司主要从事电连接及 射频器件，并通过并购库尔封装工厂扩展相关业务。预计通信板块今年利 润增量三四亿元，明年可能更快。 • 公司在汽车领域除了限速业务，还涉足智能座舱及三电系统产品，包括预 控、雷达、屏幕以及 A ...