一、说明会召开时间和方式 证券代码：002600 证券简称：领益智造 公告编号：2025-189 广东领益智造股份有限公司 关于召开调整购买资产方案事项投资者说明会的公告 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。 广东领益智造股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日召开 第六届董事会第二十一次会议审议通过了《关于调整购买资产方案的议案》，同 意公司调整发行可转换公司债券及支付现金购买资产并募集配套资金事项，与交 易对方签署调整本次交易的相关协议，向深圳证券交易所申请撤回本次交易的申 请文件，并调整原购买资产方案为以现金方式收购江苏科达斯特恩汽车科技股份 有限公司控制权。公司独立董事专门会议审议通过相关议案，并发表了同意的审 核意见。具体内容详见公司于 2025 年 11 月 8 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于调整购买资产方案的公告》（公告编号：2025-188）。 为加强与投资者的沟通和交流，公司定于 2025 年 11 月 12 日（星期三） 15:00-17:00 举行关于调整购买资产方案 ...

证券代码：002600 证券简称：领益智造 公告编号：2025-185 （一）审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》 根据公司募投项目进度及生产经营需要和财务状况，为提高募集资金使用效 率，有效降低公司财务费用，在保证不影响募投项目的建设和募集资金使用计划 的前提下，公司拟使用最高额度不超过人民币 60,000 万元（含本数）的暂时闲 置募集资金临时补充流动资金，使用期限自公司第六届董事会第二十一次会议审 议通过之日起不超过 12 个月，在决议有效期内上述额度可以滚动使用，到期归 还至相应募集资金专户。 本议案详细内容请参见巨潮资讯网（www.cninfo.com.cn）和《证券时报》《中 国证券报》《上海证券报》《证券日报》。 本议案已经董事会审计委员会审议通过。 广东领益智造股份有限公司 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。 一、董事会会议召开情况 广东领益智造股份有限公司（以下简称"公司"）第六届董事会第二十一次会 议于 2025 年 11 月 7 日以现场结合通讯表决的方式召开，会议由公 ...

经核查，我们认为：本次调整购买资产方案的事项是基于当前市场环境及公 司资本运作规划做出的合理决策，有利于更好保障公司及广大投资者利益，是在 各方平等协商的基础上，遵循公平、公正、公开的原则进行，不存在损害公司及 股东利益，尤其是中小股东利益的情形，不会影响公司的独立性，亦不会对公司 持续经营能力产生不利影响。综上所述，我们一致同意将此事项提交公司董事会 审议。 表决结果：3 票同意，0 票反对，0 票弃权，审议通过。 广东领益智造股份有限公司 一、会议召开情况 广东领益智造股份有限公司（以下简称"公司"）第六届董事会独立董事 2025 年第五次专门会议于 2025 年 11 月 7 日以通讯表决的方式召开。会议通知于 2025 年 11 月 4 日以电子邮件方式发出。会议召开符合《公司法》及《公司章程》的 规定。会议由公司独立董事阮超先生召集并主持。公司独立董事共 3 人，实际参 与表决人数 3 人。 二、会议审议情况 （一）审议通过《关于调整购买资产方案的议案》 广东领益智造股份有限公司 第六届董事会独立董事 2025 年第五次专门会议决议 独立董事：刘健成、蔡元庆、阮超 1 / 1 ...

Group 1 - The core point of the article is that Lingyi iTech (SZ 002600) held its 20th meeting of the sixth board of directors on November 7, 2025, to review proposals including adjustments to asset purchase plans [1] - For the first half of 2025, Lingyi iTech's revenue composition was as follows: AI terminals accounted for 88.32%, other segments for 6.68%, and automotive and low-altitude economy for 5.01% [1] - As of the report, Lingyi iTech's market capitalization was 108 billion yuan [1]

领益智造公告，公司于2025年11月7日召开第六届董事会第二十一次会议，审议通过了《关于调整购买 资产方案的议案》。同意调整发行可转换公司债券及支付现金购买资产并募集配套资金事项，调整为以 现金方式收购江苏科达斯特恩汽车科技股份有限公司控制权。交易对方包括常州优融汽车科技有限公 司、上海迈环企业管理合伙企业（有限合伙）、浙江万里扬企业管理有限公司等8名交易对方，购买其 合计持有的江苏科达66.46%股权。调整后的方案不涉及发行可转换公司债券及募集配套资金事项。 ...

Group 1 - The company aims to become one of the top three manufacturers in the global embodied intelligent hardware sector, indicating a competitive landscape that is still developing [1] - The current top two companies in this sector have not been specified, highlighting the evolving nature of market leadership [1] - The company's strategy for its robotics business is defined as a "trinity" of embodied intelligence, focusing on core component and assembly R&D, comprehensive hardware services, and the development of complete industrial application scenarios for robots [1]

Core Insights - The company reported a revenue of 37.59 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 19.25%, and a net profit attributable to shareholders of 1.941 billion yuan, up 37.66% year-on-year [1] - In Q3 2025, the company achieved a revenue of 13.965 billion yuan, a year-on-year increase of 12.91% and a quarter-on-quarter increase of 15.12%, with a net profit of 1.012 billion yuan, reflecting a year-on-year growth of 39.28% and a significant quarter-on-quarter increase of 177.37% [1] - The company is strategically positioned in four key sectors: robotics, AI glasses, foldable screens, and servers, benefiting from the ongoing AI development [1][2] Business Segments - **Robotics**: The company has established partnerships with various robotics innovation centers and has received hardware orders from domestic and international humanoid robot clients, building a robust product matrix in humanoid robotics [1][2] - **AI Glasses**: Focused on the core components and technology development for AR, VR, MR, and AI glasses, the company is enhancing its capabilities in smart wearable devices [2] - **Foldable Screens**: The company offers a range of critical components for foldable screens, including support structures and thermal management solutions, and is collaborating with well-known brands in this segment [2] - **Servers**: By integrating self-developed thermal management technologies, the company has become a core supplier for AMD and has developed high-performance cooling products that outperform competitors in various power conditions [2] Strategic Acquisition - The company announced the acquisition of Zhejiang Xianglong for 2.404 billion yuan, aiming to strengthen its product matrix in the electric vehicle components sector and enhance its automotive supply chain [3] - This acquisition is expected to create synergies between automotive and robotics components, facilitating a "vehicle-robot symbiosis" effect and providing a foundation for exploring hardware applications in AI terminals and humanoid robots [3] Financial Forecast - The company anticipates significant growth in net profit, projecting 2.480 billion yuan in 2025, 3.160 billion yuan in 2026, and 4.197 billion yuan in 2027, with corresponding price-to-earnings ratios of 43.72, 34.31, and 25.84 [3]

Group 1 - The core viewpoint is that Founder Securities has given Guangdong Lingyi Intelligent Manufacturing Co., Ltd. a strong buy initial rating [1]

Company Overview - Lingyi Technology, established on July 1, 1975, and listed on July 15, 2011, is located in Jiangmen City, Guangdong Province. The company specializes in the production and sales of new electronic components, mobile phone, and computer accessories. The main revenue composition is as follows: AI terminals 88.32%, others 6.68%, and automotive and low-altitude economy 5.01% [1][2]. Stock Performance - As of November 6, Lingyi Technology's stock price increased by 2.12%, reaching 14.93 CNY per share, with a trading volume of 1.453 billion CNY and a turnover rate of 1.37%. The total market capitalization is 109.079 billion CNY [1]. - Year-to-date, the stock price has risen by 87.56%, but it has seen a decline of 6.16% over the last five trading days and 13.00% over the last twenty days. Over the last sixty days, the stock price increased by 54.72% [1]. Financial Performance - For the period from January to September 2025, Lingyi Technology achieved a revenue of 37.590 billion CNY, representing a year-on-year growth of 19.39%. The net profit attributable to shareholders was 1.941 billion CNY, reflecting a year-on-year increase of 38.17% [2]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 539,100, up by 82.54%. The average circulating shares per person decreased by 43.07% to 13,300 shares [2]. - The company has distributed a total of 3.224 billion CNY in dividends since its A-share listing, with 1.512 billion CNY distributed in the last three years [3]. Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 174 million shares, an increase of 53.8917 million shares from the previous period. Other notable institutional shareholders include Huatai-PB CSI 300 ETF and E Fund CSI 300 ETF, with varying changes in their holdings [3].

Core Points - The company approved the temporary use of idle raised funds to supplement working capital, not exceeding RMB 80 million, for a period not exceeding 12 months [1] - The company has utilized RMB 75 million of idle raised funds for temporary working capital and has returned the full amount to the designated account by November 4, 2025 [2] Summary by Sections - **Announcement of Fund Usage** - The company held board and supervisory meetings on December 6, 2024, to approve the temporary use of idle raised funds [1] - The company committed to returning the funds to the designated account before the due date [1] - **Compliance and Fund Management** - During the period of using idle raised funds, the company adhered to relevant laws and regulations, ensuring no impact on the normal investment plan [2] - The company notified its sponsor institution and representative about the return of the funds [2]