关于为子公司提供担保的进展公告 | 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-061 | | --- | --- | --- | | 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 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 2024 年 12 月 6 日和 2024 年 12 月 23 日召开第六届董事会第九次会议和 2024 年第五次临时股东大 会，审议通过了《关于公司及子公司 2025 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，2025 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，公司管理层可根据实际经营情况对公司（含 控股子公司）对子公司、子公司对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 2024 年 12 月 7 日在巨潮资讯网 （www.cninf ...

Group 1 - The humanoid robot industry is experiencing increased institutional interest, with 52 companies being researched by over 390 institutions since Q2, indicating a strong trend towards commercialization and long-term development opportunities in the sector [1][2][3] - Companies like 中控技术 (Zhongkong Technology) and 蓝思科技 (Lens Technology) are actively investing in humanoid robot technology, with Zhongkong Technology planning to invest in a humanoid robot innovation center and launch its self-developed humanoid robots [1][2] - 富临精工 (Fulian Precision) is focusing on the development of key components for humanoid robots, including precision mechanical parts and intelligent electric joints, to capitalize on the growing demand in the robotics market [2][3] Group 2 - 领益智造 (Lingyi iTech) is accelerating its research and production of critical components for AI and robotics, providing essential hardware solutions for humanoid robots [3][4] - Companies are enhancing their technological capabilities and product offerings to meet the demands of the humanoid robot market, with 创世纪 (Genesis) and 安培龙 (Amperelong) developing customized products and sensors for robotic applications [4]

Group 1 - The core viewpoint indicates that the rare earth industry is experiencing positive momentum, with the China Rare Earth Industry Index rising by 0.89% and the Rare Earth ETF Fund showing a significant increase of 5.94% over the past two weeks, leading among comparable funds [1][4] - The Rare Earth ETF Fund has seen a notable increase in trading volume, with a turnover rate of 1.69% and a total transaction value of 30.82 million yuan, ranking first among comparable funds in terms of average daily trading volume over the past year [4] - The fund's scale has grown significantly, with an increase of 63.04 million yuan in the past week, also ranking first among comparable funds, and a growth of 42 million shares in the same period [4] Group 2 - In terms of exports, China exported 58,100 tons of rare earth permanent magnet materials in 2024, with the export volume accounting for approximately 24% of the total production of neodymium-iron-boron [5] - The export control on medium and heavy rare earths is expected to tighten supply overseas, potentially driving up prices both internationally and domestically [5] - The top ten weighted stocks in the China Rare Earth Industry Index account for 57.42% of the index, indicating a concentrated investment landscape [5]

Group 1 - The reducer concept sector increased by 3.20%, ranking 9th among concept sectors, with 107 stocks rising, including Chuncheng Precision, Xiangyang Bearing, and *ST Haihua hitting the daily limit [1] - Notable gainers in the reducer sector included Aifute, Tongli Technology, and Jiangnan Yifan, which rose by 13.30%, 11.09%, and 9.87% respectively [1] - The sector saw a net inflow of 1.044 billion yuan from main funds, with 51 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2] Group 2 - The top net inflow stock was Xiangyang Bearing, with a net inflow of 247 million yuan, followed by Zhaowei Electromechanical, Wuzhou Xinchun, and Lingyi Zhi Zao with net inflows of 197 million yuan, 185 million yuan, and 165 million yuan respectively [2] - The main fund inflow ratios were led by Chuncheng Precision, Xiangyang Bearing, and Meihu Co., with net inflow ratios of 31.14%, 13.53%, and 13.15% respectively [3] - The reducer sector's performance was supported by significant trading volumes, with stocks like Xiangyang Bearing and Zhaowei Electromechanical showing high turnover rates of 25.00% and 7.25% respectively [3]

Group 1 - Apple plans to launch its first foldable iPhone in the second half of 2026, with suppliers already conducting sample tests for key components [1] - The penetration rate of foldable smartphones in the high-end market (priced above 8000 yuan) has exceeded 17%, with global sales expected to surpass 50 million units by 2025 [1] - The entry of Apple into the foldable smartphone market is anticipated to significantly expand market size and create new opportunities for related supply chain companies [1] Group 2 - Lingyi iTech (002600) is gaining attention due to its carbon fiber structural components, which have been mass-produced for high-end foldable smartphones [1] - Carbon fiber, stainless steel, and titanium alloy materials are being adopted as mainstream products for foldable screen support layers, enhancing durability and user experience [2] - Lingyi iTech is expected to benefit from the increased volume and penetration rate of foldable products as Apple enters the market, potentially leading to a new peak in performance [2]

Concept Performance - The top-performing concept sectors today include China Shipbuilding System with a gain of 6.55%, Chengfei Concept at 5.77%, and Military Information Technology at 4.28% [1] - Conversely, the underperforming sectors include Recombinant Protein down by 0.94%, Sugar Substitute down by 0.82%, and Transgenic down by 0.77% [1] Capital Inflow - The Tonghuashun Fruit Index concept sector saw a net inflow of 2.447 billion yuan, with 18 stocks experiencing net inflows and 8 stocks exceeding 100 million yuan in net inflow [1] - Leading the net inflow is Luxshare Precision with 836 million yuan, followed by Dongshan Precision, GoerTek, and Lens Technology with net inflows of 266 million yuan, 254 million yuan, and 201 million yuan respectively [1] Stock Performance - As of May 12, the Tonghuashun Fruit Index concept rose by 4.17%, ranking fourth among concept sectors, with 20 stocks increasing in value [3] - Notable gainers include Lens Technology at 9.63%, Changying Precision at 7.04%, and Luxshare Precision at 6.36% [3] Capital Inflow Ratios - Leading the capital inflow ratios are Lingyi iTech, Dongshan Precision, and Pengding Holdings with net inflow rates of 12.28%, 10.69%, and 10.53% respectively [2][4] - The detailed capital inflow data shows that Luxshare Precision had a turnover rate of 3.80% with a net inflow ratio of 9.08% [2]

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 年第一次临时股东大会的 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 管 YUAN LAW OFFICES 北京 BEUING ·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 关于广东领益智造股份有限公司 2025年第一次临时股东大会的 法律意见书 嘉源(2025)-04-276 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年第一次临时股东大会(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,本所指派律师现场见证了本次股 ...

| 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-060 | | --- | --- | --- | | 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 现场会议：2025 年 5 月 9 日（星期五）14:30 2025年第一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：贾双谊先生 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 5 月 9 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 5 月 9 日上午 9:15 至下午 15:00 的任 ...

智通财经APP获悉，方正证券发布研报称，AI技术正加速推动消费电子与智能驾驶产业链变革，硬件革 新与场景扩容成为核心驱动力。建议关注三大方向：1)消费电子产业链中业绩稳定的果链龙头及技术升 级环节标的;2)AI智能眼镜等新型硬件产业链，涉及光学、存储、结构件等环节;3)智能驾驶领域的高阶 传感器、芯片及连接器供应商，如车载摄像头、激光雷达产业链相关企业。 方正证券主要观点如下： AI赋能传统智能终端，关注产业链技术配套革新机遇 手机、PC等传统消费电子终端在AI赋能下，设备硬件面临更高性能需求。AI上机带来的算力提升，将 对散热、存储、电池等硬件提出更多要求：石墨烯、VC均热板等更高价值量的方案有望加速渗透，终 端存储容量和速率需升级、电池续航充电速率等性能升级。同时，在消费者需求驱动下，智能手机光学 升级持续，后续将围绕潜望式镜头下沉、玻塑混合镜头创新、大像面传感器应用等光学创新展开。苹果 入局折叠屏手机市场也将加速折叠屏手机产业链成熟。 新型智能硬件结合AI创造增量需求，AI带动产业全面扩容 各大厂商积极探索端侧AI应用场景：智能眼镜成为当前重要的AI硬件落地形式，根据wellsenn XR， 2024年 ...

广东领益智造股份有限公司 | 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | | 公司分别于 2025 年 3 月 27 日、2025 年 4 月 22 日召开第六届董事会第十次 会议、第六届监事会第九次会议及公司 2024 年度股东大会，审议通过了《关于 2024 年度利润分配方案的议案》，决定向权益分派股权登记日深交所收市后在中 国证券登记结算有限责任公司深圳分公司登记在册的本公司全体股东派发现金 红利，按分配比例不变的原则，本次向全体股东实施每 10 股派发现金红利 0.2 元 （含税），不送红股，不以公积金转增股本。股权登记日为 2025 年 5 月 6 日，除 权除息日为 2025 年 5 月 7 日。根据公司《回购报告书》的规定，若公司在股份 回购期间发生派息、送股、资本公积转增股本等除权除息事项的，自股票除权除 息之日起，按照中国证监会及深圳证券交易所的相关规定相应调整回购股份价格 上限及数量，拟回购股份数量和占公司总股本的比例相应变化。所以公司对本次 回购股份的价 ...