证券代码：002600 证券简称：领益智造 公告编号：2024-100 广东领益智造股份有限公司 关于回购公司股份的进展公告 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、股份回购方案概述 广东领益智造股份有限公司（以下简称"公司"）于 2024 年 3 月 8 日召开第 五届董事会第三十四次会议、第五届监事会第二十六次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公 司股份；回购股份的种类为公司已发行上市的人民币普通股（A 股）股票，回购 股份的资金总额不低于人民币 5,000 万元（含），不超过人民币 1 亿元（含），回 购股份的价格不超过人民币 7.50 元/股。公司已在中国证券登记结算有限责任公 司深圳分公司开立了回购专用证券账户，并分别于 2024 年 3 月 11 日及 2024 年 3 月 14 日披露了《关于回购公司股份方案的公告》《回购报告书》，具体内容详 见巨潮资讯网（www.cninfo.com.cn）和公司指定信息披露报刊的相关公告。 2024 年 5 月 20 日，公司召开 2023 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking the initial coverage [5]. Core Insights - The company is positioned as a core supplier for Apple, benefiting significantly from the ongoing trends in artificial intelligence and consumer electronics [4][5]. - Despite short-term pressure on performance due to product structure changes, the long-term outlook remains positive as AI technology drives demand for upgraded consumer electronics [4]. Financial Performance Summary - In the first half of 2024, the company achieved revenue of 19.12 billion yuan, a year-on-year increase of 25.06%, while net profit attributable to shareholders was 692 million yuan, a decline of 44.53% [1]. - For Q2 2024, the company reported revenue of 9.32 billion yuan, a year-on-year increase of 15.43%, but a quarter-on-quarter decrease of 4.89% [1]. - The gross profit margin for the company was 15.02%, down 5.46 percentage points year-on-year [1]. Market Trends and Opportunities - The report highlights that AI technology is driving the iteration and upgrade of consumer electronics, with significant growth expected in AI smartphones and AIPC (AI Personal Computers) [4]. - According to IDC, global AI smartphone shipments are projected to reach 912 million units by 2028, with a CAGR of 78.4% from 2023 to 2028 [4]. - The company is expected to benefit from the increasing demand for thermal management solutions as AI devices proliferate, with the global vapor chamber market projected to reach 587 million USD by 2025, growing at a CAGR of 23.5% from 2022 to 2025 [4]. Earnings Forecast - The company’s revenue is forecasted to be 41.34 billion yuan in 2024, 49.60 billion yuan in 2025, and 57.78 billion yuan in 2026, with corresponding EPS of 0.36, 0.43, and 0.57 yuan [5][7]. - The report indicates that the company is expected to maintain a strong growth trajectory, benefiting from its role as a core supplier to Apple amid the acceleration of AI technology [5].

证券代码：002600 证券简称：领益智造 广东领益智造股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-----------------|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

二、本人不存在《中华人民共和国公司法》第一百七十 八条等规定不得担任公司董事的情形。 √ 是 □ 否 广东领益智造股份有限公司 独立董事候选人声明与承诺 声明人阮超作为广东领益智造股份有限公司第六届董 事会独立董事候选人，已充分了解并同意由提名人领胜投 资（江苏）有限公司提名为广东领益智造股份有限公司（以 下简称该公司）第六届董事会独立董事候选人。现公开声明 和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过广东领益智造股份有限公司第六届 董事会提名委员会或者独立董事专门会议资格审查，提名 人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 √ 是 □ ...

证券代码：002600 证券简称：领益智造 公告编号：2024-099 广东领益智造股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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"）第六届董事会第四次会议于 2024 年 8 月 28 日以现场结合通讯表决的方式召开。会议的召开符合《公司法》 及《公司章程》的规定。 经上述董事会审议，公司决定于 2024 年 9 月 20 日召开 2024 年第四次临时 股东大会，现将本次股东大会相关事项通知如下： 一、召开会议的基本情况 1、会议届次：2024 年第四次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司董事会召集本次股东大会符合《公司法》 《证券法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等有关法律、法规以及《公司章程》的 规定。 4、会议召开的日期、时间： 现场会议召开时间：2024 年 9 月 20 日（星期五）14:30 开始； 网络投票时间： （1）通过深圳证 ...

一、独立董事辞职的情况说明 广东领益智造股份有限公司 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"）董事会于近日收到独立董事 李东方先生的辞职报告。根据《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》《上市公司独立董事管理办法》和《公司章程》等有 关规定，独立董事在同一家上市公司连续任职时间不得超过六年，李东方先生因 连续担任公司独立董事即将届满六年，特申请辞去公司第六届董事会独立董事职 务，且一并辞任第六届董事会提名委员会委员、第六届董事会审计委员会委员、 第六届董事会薪酬与考核委员会主任委员，辞职后将不再担任公司及子公司任何 职务。公司董事会对李东方先生任职期间所做出的贡献致以诚挚的谢意。 证券代码：002600 证券简称：领益智造 公告编号：2024-098 关于独立董事连续任期届满辞职暨补选独立董事的公告 广东领益智造股份有限公司董事会 二〇二四年八月二十九日 附件： 阮超先生，1984 年生，中国国籍，无境外居留权，硕士研究生学历。历任华 泰联合证券并购部、投资银行部等部门担任项 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 19,119,775,259.89, representing a 25.06% increase compared to CNY 15,288,729,135.11 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was CNY 692,314,257.57, a decrease of 44.53% from CNY 1,248,104,166.02 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 574,020,676.99, down 46.50% from CNY 1,072,863,237.00 year-on-year[11]. - The net cash flow from operating activities was CNY 1,767,334,570.37, a decline of 51.76% compared to CNY 3,663,644,604.20 in the same period last year[11]. - The basic earnings per share for the first half of 2024 was CNY 0.10, down 44.44% from CNY 0.18 in the previous year[11]. - The total assets at the end of the reporting period were CNY 39,131,513,696.56, an increase of 5.23% from CNY 37,188,325,570.16 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were CNY 18,658,266,188.49, up 2.23% from CNY 18,250,835,144.12 at the end of the previous year[11]. - The weighted average return on net assets was 3.73%, a decrease of 3.27 percentage points from 7.00% in the previous year[11]. - The company reported a significant increase in cash and cash equivalents, rising to ¥4.12 billion, up 2.42 percentage points from the previous year[107]. - The total liabilities increased, with long-term borrowings rising to ¥5.28 billion, reflecting a 2.78 percentage point increase due to higher financing needs[107]. Business Segments and Market Trends - AI terminal and communication business generated 17.64 billion yuan in revenue, growing 29.80% year-on-year, despite a decline in gross margin to 16.53%[100][101]. - The automotive business saw significant growth, with revenue of 1.02 billion yuan, up 42.90% year-on-year, driven by the expanding global electric vehicle market[101][103]. - Revenue from the photovoltaic energy storage business declined by 56.35% to 399 million yuan due to a decrease in customer orders[101]. - The global AI smartphone market is expected to see a 364% increase in shipments, reaching 234 million units in 2024, with a penetration rate of approximately 19%[19]. - AI PCs are projected to reach a shipment volume of 44 million units in 2024, with a significant increase in user adoption expected in the second half of the year[19]. - The global tablet market is anticipated to grow by 18% year-on-year in Q2 2024, reaching 35.9 million units shipped, driven by innovations in display technology and AI integration[20]. - The advanced industrial control systems market, enhanced by AI technologies, is expected to reach ¥10.6 billion by 2028, with a compound annual growth rate of 13%[21]. - The global AI server market is expected to reach $34.71 billion by 2026, with growth rates surpassing the overall server market[23]. - The global demand for micro-inverters is expected to reach 12.44 GW by 2025, driven by increasing electricity needs and supportive policies[33]. - The company is actively expanding its market presence in the photovoltaic storage sector through ODM collaborations with leading international clients[75]. Research and Development - The company invested 911 million yuan in R&D, a slight decrease of 0.61% from the previous year, emphasizing ongoing innovation[102]. - The company has established a systematic three-tier R&D platform focusing on future industry trends and innovative materials[81]. - The company is focusing on R&D for new products and technologies, aiming to enhance its market presence and competitiveness[61]. - The company is actively developing AI terminal hardware manufacturing platforms, focusing on innovations in robotics and AI technologies[50]. - The company has accumulated 1,908 patents, including 292 invention patents, and employs over 6,090 R&D personnel, supporting its innovation and production capabilities[92]. Environmental Compliance and Sustainability - The company emphasizes the "3R" principle (Reduce, Reuse, Recycle) in its production processes to enhance resource efficiency and minimize environmental impact[141]. - The company has received an ESG rating of A from MSCI, highlighting its commitment to sustainable development and green manufacturing practices[96]. - The company has established dedicated environmental monitoring laboratories in South China, East China, and West China to meet daily monitoring needs[181]. - The company has implemented emergency response plans for environmental incidents, including regular drills and updates[180]. - The company has maintained compliance with air pollutant discharge standards, with all monitored pollutants meeting regulatory requirements[180]. - The company is committed to reducing operational costs while enhancing overall innovation capabilities through a collaborative organizational structure[79]. - The company is focused on maintaining compliance with the Guangdong Province pollution discharge standards, reflecting its dedication to environmental responsibility[162]. Corporate Governance and Management - The company plans to enhance its governance structure and investor relations management to improve transparency and shareholder returns[145]. - The company has undergone changes in its board of directors and supervisory board, with several members elected and others completing their terms[149]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[181]. - The company has not engaged in any illegal external guarantees during the reporting period[186]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[185]. - The company has established long-term strategic partnerships with leading global electronic brands, ensuring stable orders through high-quality service and product standards[93]. Future Outlook and Strategic Initiatives - The company plans to expand into high-growth sectors such as new energy vehicles and photovoltaic energy storage, aiming to optimize capital allocation and strategic layout[122]. - The company is exploring potential mergers and acquisitions to strengthen its market position and enhance technological capabilities[172]. - The company aims to optimize its capital structure and reduce financing costs through ongoing refinancing efforts[138]. - The company is actively pursuing technological advancements in pollution control to enhance operational efficiency[176]. - Future expansion plans include increasing production capacity while maintaining environmental compliance[172].

广东领益智造股份有限公司（以下简称"公司"）第六届董事会第四次会议于 2024 年 8 月 28 日以现场结合通讯表决的方式召开，会议由公司董事长曾芳勤女 士召集并主持，会议应出席董事 7 名，实际出席董事 7 名。会议通知于 2024 年 8 月 19 日以电子邮件方式发出，会议召集、召开程序符合《公司法》及《公司 章程》的规定。 第六届董事会第四次会议决议公告 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 证券代码：002600 证券简称：领益智造 公告编号：2024-094 广东领益智造股份有限公司 表决结果：7 票同意，0 票反对，0 票弃权。 二、董事会会议审议情况 2、审议通过了《关于 2024 年半年度计提资产减值准备的议案》 经审核，董事会认为：公司本次计提资产减值准备依据充分，符合《企业会 计准则》和公司相关制度的规定，符合公司实际情况，公允地反映了公司的资产 1 / 2 价值和经营成果，公司董事会就该项议案的决策程序符合相关法律法规的有关规 定，同意本次计提资产减值准备事项。 本议案详细内容请参见巨潮资讯网（www ...

广东领益智造股份有限公司（以下简称"公司"）第六届监事会第四次会议于 2024 年 8 月 28 日以现场结合通讯表决的方式召开，会议由监事会主席王之斌先 生召集并主持，会议应出席监事 3 名，实际出席监事 3 名。会议通知于 2024 年 8 月 19 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。 证券代码：002600 证券简称：领益智造 公告编号：2024-095 广东领益智造股份有限公司 第六届监事会第四次会议决议公告 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。 二、监事会会议审议情况 审议通过了《关于 2024 年半年度报告全文及摘要的议案》 经审核，监事会认为：公司 2024 年半年度报告及其摘要的编制和审核程序 符合法律、行政法规及中国证监会的规定；公司 2024 年半年度报告及其摘要的 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏；在监事会提出本意见前，未发现参与公司 2024 年半年度报 告及其摘要的编制与审议人员存在违反保密规定的行为。 本议案详细内容请参见巨潮资讯网（ ...

| 其他关联 | | 往来方与上市公司的 | 上市公司核算 | 年期初 2024 | 年半年度 2024 | 年半 2024 年度往来 | 2024 | 年半年度 | 年 2024 | 月 06 | | 往来性质（经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | 资金往来方名称 | 关联关系 | 的会计科目 | 往来资金余 | 往来累计发生 | 资金的利 | | 偿还累计发生 | 30 日期末往来 | | 往来形成原因 | 性往来、非经营 | | | | | | 额 | 金额(不含利息) | 息(如有) | 金额 | | 资金余额 | | | 性往来） | | | STEELMAG | 控股子公司 | 其他应收款 | 1,336.87 | | - 158.75 | | 183.97 | | 1,311.65 | 往来款 | 非经营性往来 | | | INTERNATIONAL SAS | | | | | | | | | | | | | | 郑州领业科技有限公司 | 控股子公 ...