| 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-084 | | --- | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | | 广东领益智造股份有限公司 关于开立募集资金专户并签订监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意广东领益智造股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2024〕1452 号）核 准，并经深圳证券交易所同意，公司向不特定对象发行可转换公司债券（以下简 称"可转债"）21,374,181 张，每张面值为人民币 100 元，募集资金总额不超过人 民币 2,137,418,100.00 元（含本数），扣除承销及保荐费用人民币 16,919,642.30 元（不含增值税承销及保荐费用 15,961,926.70 元，该部分属于发行费用），公 司实际收到募集资金金额为人民币 2,120,498,457.70 元。此外，在扣除各项累计 发生的发行费用（不含增值税）人民币 21,394 ...

Meeting Overview - The bondholders meeting for "Lingyi Convertible Bonds" was held on July 4, 2025, with both on-site and online voting options available [1][2] - A total of 49 bondholders attended the meeting, representing 575,587 bonds, which is 2.6930% of the total outstanding bonds [1] Voting Results - The proposal was approved with 575,567 votes in favor, accounting for 99.9965% of the valid votes cast [2] - Only 20 votes were against the proposal, representing 0.0035% of the valid votes [2] - There were no abstentions recorded [2] Legal Compliance - The meeting was witnessed by lawyers from Beijing Jiayuan Law Firm, confirming that the meeting procedures and voting were in compliance with relevant laws and regulations [3]

Core Points - Guangdong Lingyi Intelligent Manufacturing Co., Ltd. held its second employee representative meeting on July 4, 2025, where Ms. Huang Jinrong was elected as the employee representative director of the sixth board of directors [1] - Ms. Huang will join three non-independent directors and three independent directors elected at the second extraordinary general meeting of shareholders in 2024, forming the sixth board of directors [1] - After her election, Ms. Huang will no longer serve as a non-employee representative director, and the total number of directors who are senior management and employee representatives will not exceed half of the total number of directors [1] Summary of Ms. Huang Jinrong's Profile - Ms. Huang Jinrong, born in 1980, is a Chinese national with no permanent residency abroad and holds a bachelor's degree [2] - As of 2022, she indirectly holds 704,000 shares of the company through the employee stock ownership plans of 2022 and 2024, with no related party relationships with major shareholders or other directors [2] - Ms. Huang meets all qualifications to serve as a director and has not been subject to any disqualifications or penalties by regulatory authorities [2]

| 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | | 广东领益智造股份有限公司 "领益转债"2025年第一次债券持有人会议决议公告 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、会议召开和出席情况 1、会议召集人：公司董事会 2、会议主持人：副总经理、董事会秘书郭瑞先生 3、会议召开日期和时间： 网络投票：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 4 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的时间为 2025 年 7 月 4 日上午 9:15 至下午 15:00 的任 意时间。 4、现场会议召开地点：广东省深圳市福田区领益大厦 15 楼会议室 5、表决方式：本次债券持有人会议采取现场表决与网络投票相结合的方式。 6、本次会议的召开符合相关法律法规及《向不特定对象发行可转换公司债券 募集说明书》《可转换公 ...

北京市嘉源律师事务所 关于广东领益智造股份有限公司 "领益转债"2025年第一次债券持有人会议的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 源 霍 师 章 条 F A YUAN LAW OFFICES 北京 BEUJNG · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI AN 致:广东领益智造股份有限公司 北京市嘉源律师事务所 嘉源(2025)-04-512 北京市嘉源律师事务所(以下简称"本所")接受广东领益智造股份有限公 司(以下简称"领益智造"或"公司")委托,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》")现行有效的法律、行政 法规,部门规章、规范性文件(以下简称"法律法规")以及《广东领益智造股 份有限公司向不特定对象发行可转换公司债券募集说明书》(以下简称"《募集 说明书》")、《广东领益智造股份有限公司可转换公司债券之债券持有人会议 规则》(以下简称"《会议规则》")的相关规定,指派律师出席公司"领益转 债"(债券简称"领益转债",债券代码:12710 ...

| 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-083 | | --- | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | | 广东领益智造股份有限公司 关于选举公司职工代表董事的公告 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 7 月 4 日召开了 公司 2025 年第二次职工代表大会，经会议表决，选举黄金荣女士（简历附后）为 公司第六届董事会职工代表董事。 黄金荣女士将与公司 2024 年第二次临时股东大会选举产生的 3 名非独立董 事、3 名独立董事共同组成公司第六届董事会，任期与第六届董事会一致。 黄金荣女士担任职工代表董事之后，不再担任非职工代表董事，公司第六届董 事会成员不变。本次选举职工代表董事工作完成后，公司第六届董事会中兼任公司 高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之 一。 特此公告。 广东领益智造股份有限公司董事会 二〇二五年七月四日 1 / 2 附件：职工代表董事简历 黄金荣女士，1 ...

| 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | | 广东领益智造股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会以现场投票和网络投票相结合的表决方式召开。 2、本次股东大会未出现否决议案的情形。 3、本次会议没有涉及变更前次股东大会决议的情形。 4、本次股东大会召开期间无新议案提交表决的情况。 一、会议召开和出席情况 1、会议召集人：公司董事会 2、会议主持人：曾芳勤女士 3、会议召开日期和时间： 现场会议：2025 年 7 月 4 日（星期五）14:30 网络投票：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 4 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的时间为 2025 年 7 月 4 日上午 9:15 至下午 15:00 的任 ...

北京市嘉源律师事务所 北京市嘉源律师事务所 关于广东领益智造股份有限公司 2025 年第二次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 源 e 师语 务 所 A YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN ·香港 HONG KONG ·广州 GUANGZHOU ·西安 XI'AN 致:广东领益智造股份有限公司 关于广东领益智造股份有限公司 2025年第二次临时股东大会的 法律意见书 嘉源(2025)-04-513 北京市嘉源律师事务所(以下简称"本所")接受广东领益智造股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等现行 有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及 《广东领益智造股份有限公司章程》(以下简称"《公司章程》")的有关规定, 指派本所律师对公司2025年第二次临时股东大会(以下简称"本次股东大会") 进行见证,并依法出具本法律意见书。 为出具本法律意见书,本所 ...

Investment Summary - The report maintains an "Overweight" rating for the semiconductor and consumer electronics sectors, highlighting the acceleration of semiconductor technology breakthroughs driven by AI, which is expected to enhance the upgrade of consumer electronics [1][2]. Semiconductor Technology Breakthrough - The semiconductor industry is experiencing a structural transformation due to the dual pressures of "bottleneck" and "breakthrough," leading to a decrease in the proportion of externally sourced chips from 63% in 2024 to 42% in 2025 [9]. - Emerging application fields such as low-altitude economy, commercial aerospace, AI, new energy vehicles, and intelligent robotics are driving the demand for precision electronic components, accelerating the domestic substitution process [9]. AIDC Sector - AI is driving an increase in server power, leading to a growth in demand for major equipment. The demand for data centers is continuously increasing due to the surge in data volume driven by cloud computing, big data, and AI technologies [12]. - The shift from traditional CPUs to GPUs in AI computing core devices is resulting in a significant increase in power requirements, necessitating higher system efficiency and reliability in power distribution [12]. Consumer Electronics - The market for domestic System on Chip (SoC) is growing, providing high-performance hardware support and customized software solutions for various industries, including smart homes and industrial automation [15]. - SoC chips are widely used in AI applications due to their high performance, low power consumption, and high integration, becoming essential components in consumer electronics such as smartphones and tablets [15]. CIS Market Recovery - The CIS market is experiencing rapid recovery, driven by increased shipments from manufacturers like OmniVision, Gekewei, and Sitaiwei, fueled by demand from smartphones, smart cars, and emerging fields like drones and AR/VR [17]. - Domestic CIS manufacturers are intensifying market expansion efforts, with high-end products expected to continue gaining market share, particularly in flagship smartphones [17].

Core Viewpoint - The Tonghuashun Fruit Index concept has seen a significant increase of 4.73%, leading among concept sectors, with notable stocks such as Industrial Fulian and Pengding Holdings reaching their daily limit up [1] Group 1: Market Performance - The Tonghuashun Fruit Index concept saw 20 stocks rise, with Industrial Fulian, Pengding Holdings, and others hitting the daily limit up [1] - Leading stocks in the sector included Lens Technology, Dongshan Precision, and Lingyi iTech, which rose by 11.40%, 9.34%, and 6.75% respectively [1] - Other concept sectors showed varied performance, with the PCB concept up by 3.27% and the AI mobile sector up by 2.92%, while sectors like military restructuring and combustible ice saw declines [1] Group 2: Capital Flow - The Tonghuashun Fruit Index concept attracted a net inflow of 5.054 billion yuan, with 18 stocks receiving net inflows, and 9 stocks exceeding 100 million yuan in net inflow [1] - Industrial Fulian led the net inflow with 2.023 billion yuan, followed by Luxshare Precision, Dongshan Precision, and Lens Technology with net inflows of 597 million yuan, 560 million yuan, and 427 million yuan respectively [1] - In terms of net inflow ratios, Industrial Fulian, Lingyi iTech, and Zhongshi Technology topped the list with rates of 25.90%, 13.19%, and 12.54% respectively [2]