证券代码：002600 证券简称：领益智造 公告编号：2024-073 广东领益智造股份有限公司 关于董事会、监事会完成换届选举并聘任高级管理人员 和证券事务代表的公告 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 2024 年 7 月 4 日召开 2024 年第二次临时股东大会、2024 年第一次职工代表大会，2024 年 7 月 9 日召开第 六届董事会第一次会议、第六届监事会第一次会议，完成董事会、监事会换届选 举以及聘任高级管理人员和证券事务代表事项，现将具体情况公告如下： 一、公司第六届董事会组成情况 （一）董事会成员 公司第六届董事会由 7 名董事组成，其中非独立董事 4 名，独立董事 3 名， 成员如下： 非独立董事：曾芳勤（董事长）、贾双谊（副董事长）、李波、黄金荣； 独立董事：刘健成、李东方、蔡元庆。 以上董事任期自 2024 年第二次临时股东大会选举通过之日起三年。 公司第六届董事会中兼任公司高级管理人员的董事人数总计未超过公司董 事总数的二分之一，独立董事的人数比例符合相关法律法规要求，独 ...

Financial Data and Key Metrics Changes - The company has achieved profitability since 2022, with expectations for improved gross and net margins due to upgrades in main products [1][2] - The capital expenditure is expected to remain stable or slightly increase, despite a decline in capital expenditure for new energy and photovoltaic businesses [5][17] Business Line Data and Key Metrics Changes - The company provides VC solutions in stainless steel and copper, with stainless steel favored in high-end Android models due to its lower cost and higher durability [2][10] - The focus on optimizing production processes to enhance heat dissipation efficiency and expand capacity, particularly for stainless steel, is emphasized [1][2] Market Data and Key Metrics Changes - The consumer electronics sector is entering a peak season, while the new energy business faces both challenges and opportunities [2] - The photovoltaic business is adjusting strategies in anticipation of improvement [2] Company Strategy and Development Direction - The company is transitioning from traditional business to downstream modules, enhancing its market position through ecological loops, AI empowerment, and growth in non-mobile product lines [1][4] - The emphasis on advanced packaging technologies and heat dissipation solutions to meet fast charging and extended battery life demands is noted [1][3] Management Comments on Operating Environment and Future Outlook - Management expects improvements in the new energy and photovoltaic sectors in the second half of the year, with profitability anticipated in the new energy vehicle segment [6] - The company is confident in achieving higher gross and net margins with product upgrades for major clients [9] Other Important Information - The company has made significant progress in M4 chip iPad, OLED screens, and heat dissipation solutions, indicating a strong supply chain involvement [4][14] - The company’s platform advantages are enhancing market share, particularly in response to increasing demands for comprehensive solutions from major clients [7][12] Q&A Session Summary Question: What is the trend of overall profit margins in the second half of the year? - Management expects improvements in the new energy vehicle and photovoltaic sectors, with profitability anticipated in the latter half of the year [6] Question: How does AI influence the company's layout and platform advantages in consumer electronics? - The company is actively enhancing its capabilities in heat dissipation, batteries, and charging, leveraging platform advantages to increase market share [7] Question: What is the profit status of main products and confidence in future upgrades? - The company has achieved profitability after several years of development and is confident in obtaining higher margins with product upgrades for major clients [9] Question: What materials do downstream customers typically choose for VC boards? - Stainless steel is preferred due to its lower cost and durability, while copper is acknowledged for its excellent heat dissipation [10] Question: What is the company's technical layout and reserves for stainless steel VC boards? - The company has a solid technical foundation for stainless steel VC boards, with production capacity primarily focused on this material [11] Question: What is the outlook for capital expenditure next year? - Capital expenditure is not expected to rise significantly, with projections around 2 billion, slightly increasing but not exceeding 3 billion [16] Question: What is the view on the photovoltaic business and capital expenditure trends? - The photovoltaic business is expected to continue its downward trend in capital expenditure, with improvements anticipated through internal optimization and technology enhancement [17]

Summary of Conference Call Company and Industry - The conference call pertains to **Lingyi Zhi Zao**, a company involved in the **consumer electronics**, **new energy vehicles**, and **photovoltaic** industries. Key Points and Arguments 1. **Q3 Outlook for Consumer Electronics**: The company anticipates entering the peak season for consumer electronics in Q3 and Q4, historically achieving high quarterly profits and profit margins during this period due to full capacity utilization [3][4][6]. 2. **New Energy Vehicle Performance**: In Q1, the new energy vehicle segment faced losses of approximately **50-60 million** due to factory relocation and production inefficiencies. However, improvements in operational efficiency and production yield are expected to lead to profitability in Q3 and Q4 [3][6]. 3. **Impact of Raw Material Prices**: The second quarter saw a decline in gross margins due to significant increases in raw material prices, despite the ability to pass some costs to customers. The price adjustments have a lag effect, impacting profitability [4][6]. 4. **Photovoltaic Business Challenges**: The company is transitioning its factory from India to the U.S., facing challenges such as lower operational efficiency and a significant drop in orders from a major client. The expectation is for recovery in order volumes in Q3 and Q4, but profitability remains uncertain [7][8]. 5. **AI and Consumer Electronics**: The rise of AI in consumer electronics is expected to enhance the company's competitive position, as large clients prefer suppliers that can provide comprehensive solutions [10][11]. 6. **Profitability of Saierkong**: The Saierkong segment is projected to maintain profitability, with expectations for improved gross and net margins as key products are upgraded [12][15]. 7. **Material Choices for VC**: The company discusses the advantages of stainless steel over copper for heat dissipation components, highlighting cost, corrosion resistance, and durability as key factors influencing customer choices [16][17][19]. 8. **Trends in Battery Technology**: The company notes a shift in battery technology towards more robust designs, similar to trends in new energy vehicles, indicating a broader industry evolution [25]. 9. **Growth in Non-Mobile Products**: The company sees significant growth potential in non-mobile product lines, such as tablets and laptops, driven by AI advancements and product upgrades [27][28]. 10. **Capital Expenditure Outlook**: Future capital expenditures are expected to remain stable, with no significant increases anticipated despite ongoing innovation cycles [33][35][37]. Other Important Content - **Operational Efficiency**: The company is focused on improving production efficiency and yield across all segments, which is critical for maintaining profitability amid rising costs [4][6]. - **Market Positioning**: The company emphasizes its strategic positioning as a key supplier for major clients, which enhances customer loyalty and market share [11][12]. - **Challenges in U.S. Operations**: The transition to U.S. manufacturing is complicated by labor and operational challenges, but the company is optimistic about future improvements [41][42]. This summary encapsulates the main themes and insights from the conference call, providing a comprehensive overview of the company's current status and future outlook in its respective industries.

电子 公 司 研 究/ 公 司 点 评 上 市 公 司 2024 年 07 月 08 日 领益智造 (002600) ——2024 年半年报业绩预告点评:业绩符合预期,长期 受益 AI 终端硬件升级 证 券 研 究 报 告 市场数据: 2024 年 07 月 05 日 收盘价(元) 6.58 一年内最高/最低(元) 7.34/4.26 市净率 2.5 息率(分红/股价) 2.67 流通 A 股市值(百万元) 45,359 上证指数/深证成指 2,949.93/8,695.55 注:"息率"以最近一年已公布分红计算 基础数据: 2024 年 03 月 31 日 每股净资产(元) 2.67 资产负债率% 50.37 总股本/流通 A 股(百万) 7,008/6,894 流通 B 股/H 股(百万) -/- 一年内股价与大盘对比走势: 07-0508-0509-0510-0511-0512-0501-0502-0503-0504-0505-0506-0507-05 -40% -30% -20% -10% 0% 10% 领益智造 沪深300指数 (收益率) 相关研究 - 证券分析师 杨海晏 A023051807000 ...

证券代码：002600 证券简称：领益智造 公告编号：2024-070 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。 一、担保情况概述 广东领益智造股份有限公司（以下简称"公司"）分别于 2023 年 12 月 7 日和 2023 年 12 月 25 日召开第五届董事会第三十三次会议和 2023 年第六次临时股东 大会，审议通过了《关于公司及子公司 2024 年度担保事项的议案》。为保证公 司及其子公司的正常生产经营活动，2024 年度公司（含控股子公司）拟为公司及 子公司的融资或其他履约义务提供担保，预计担保总额度合计不超过人民币 3,500,000 万元。在上述担保额度内，公司可以根据实际经营情况对公司对子公 司、以及子公司之间的担保额度进行调配，亦可对新成立的子公司分配担保额度。 具体内容详见公司于 2023 年 12 月 8 日在巨潮资讯网（www.cninfo.com.cn）上披 露的《关于公司及子公司 2024 年度担保事项的公告》。 关于为子公司提供担保的进展公告 二、担保进展情况 近日，公司与中国银行股份有限公司桂林 ...

Investment Rating - The investment rating for the company is "Buy" with a maintained rating for the next six months [4]. Core Views - The company is expected to face short-term pressure on performance, with a projected net profit of 680 to 780 million yuan for the first half of 2024, representing a year-on-year decline of 45.52% to 37.51% [1]. - The decline in profitability is attributed to the poor profitability of new businesses and a decrease in gross margin due to intensified industry competition [1]. - The company is transitioning from a consumer electronics manufacturer to an AI terminal hardware manufacturing platform, leveraging its long-term experience in the consumer electronics industry [2]. - The company has implemented a stock option incentive plan to bind core employees, aiming for long-term growth [1]. Financial Summary - The company’s revenue for 2023 is projected at 34,123.71 million yuan, with a slight decline of 1.05% compared to 2022 [3]. - The expected revenue for 2024 is 39,583.50 million yuan, reflecting a growth rate of 16% [3]. - The net profit attributable to the parent company for 2024 is forecasted to be 1,839.36 million yuan, a decrease of 10.31% from 2023 [3]. - The company’s EBITDA for 2024 is estimated at 5,310.83 million yuan [3]. Business Outlook - The company is focusing on AI terminal hardware innovation and is positioned to benefit from the integration of hardware and AI technologies [2]. - The AI terminal and communication-related business achieved stable growth in 2023, generating revenue of 30,687 million yuan with a gross margin of 21.62% [2]. - The company aims to explore specific applications and synergies in its business areas related to AI terminal products [2].

业绩符合预期,深耕 AI 终端智能智造平台 2024 年 07 月 06 日 ➢ 事件:领益智造 7 月 5 日发布 2024 年半年度业绩预告,公司预计 2024 年上半年实现归母净利润 6.8-7.8 亿元,同比下降 45.52%-37.51%,实现扣非 净利润 5.5-6.5 亿元,同比下降 48.74%-39.41%。单二季度来看,公司预计 Q2 实现归母净利润 2.2-3.2 亿元,同比下降 51-66%,环比下降 31-52%。 ➢ 24H1 业绩符合预期,新业务短期影响盈利表现。2024H1 公司预计实现 归母净利润 6.8-7.8 亿元,同比下降 45.52%-37.51%,业绩符合预期。2024 年半年度公司业绩与上年同期相比下降的主要原因:1)公司新业务收入规模大 幅度提升,但盈利能力与原有业务相比仍有一定的差距;2)从毛利率看,受行 业竞争加剧等多种因素影响,公司综合毛利率有所降低;3)预计报告期内非经 常性损益事项产生的损益较去年有所减少。2024 年下半年,随着消费电子旺季 到来,公司大客户份额&ASP 有望持续提升,同时积极探索人工智能硬件领域 的发展潜力,预计 Q3 营收有望进一 ...

广东领益智造股份有限公司 2024 年半年度业绩预告 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、本期业绩预计情况 1、业绩预告期间:2024 年 1 月 1 日至 2024 年 6 月 30 日 | 项目 | 本报告期 | 上年同期 | |----------------------------|--------------------------------------|----------------------| | | 盈利: 68,000 万元 –78,000 万元 | | | 归属于上市公司股东的净利润 | | 盈利: 124,810 万元 | | | 比上年同期下降: 45.52%- 37.51% | | | | 盈利: 55,000 万元 –65,000 万元 | | | 扣除非经常性损益后的净利润 | | 盈利: 107,286 万元 | | | 比上年同期下降: 48.74%-39.41% | | | 基本每股收益 | 盈利: 0.10 元 / 股 –0.11 元 / 股 | 盈利: 0.18 元 / 股 | 2、预计的业绩:同向 ...

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。 广东领益智造股份有限公司(下称"公司")第五届监事会任期已届满，为保 证监事会的正常运作，根据《公司法》《公司章程》等有关规定，公司于 2024 年 7 月 4 日在公司召开 2024 年第一次职工代表大会会议。会议经过认真讨论，一 致同意选举马雷先生为公司第六届监事会职工监事（简历见附件），与公司 2024 年第二次临时股东大会选举产生的 2 名监事共同组成公司第六届监事会，任期三 年。 证券代码：002600 证券简称：领益智造 公告编号：2024-068 广东领益智造股份有限公司 关于选举第六届监事会职工代表监事的公告 1 / 2 附件： 马雷先生，中国国籍，男，1989 年生，无境外永久居留权，硕士研究生学历。 曾在富泰华精密电子有限公司担任产品开发管理。2018 年 7 月加入公司，先后 担任冲压事业部工程经理、开发中心副总监、运营总监，现任冲压事业部运营高 级总监。 截至目前，马雷先生直接持有公司股份 100 股，通过 2022 年员工持股计划 间接持有公司股份 140,000 股，合计持有公司股份 ...

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 证券代码：002600 证券简称：领益智造 公告编号：2024-067 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。 广东领益智造股份有限公司 2024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。 1 / 4 （1）股东出席的总体情况 出席本次股东大会现场会议和参与网络投票的股东及股东代表（或代理人）共 45 人，代表股份 4,275,235,365 股，占上市公司总股份的 61.0035%，占公司有表决 权股份总数1的 61.2661%。 2、会议主持人：副董事长贾双谊先生 3、会议召开日期和时间： 现场会议：2024 年 7 月 4 日（星期四）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 2024 年 7 月 4 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:0 ...