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。 二、股份回购实施进展 根据《深圳证券交易所股票上市规则》《上市公司股份回购规则》及《深圳 证券交易所上市公司自律监管指引第 9 号—回购股份》相关法律法规的规定，上 市公司在回购期间应当在每个月的前 3 个交易日内公告截至上月末的回购进展 情况，包括已回购股份的数量和比例、购买的最高价和最低价、支付的总金额等， 现将回购进展情况公告如下： 证券代码：002600 证券简称：领益智造 公告编号：2024-043 截至 2024 年 4 月 30 日，公司回购专用证券账户尚未买入相关股票。 三、其他说明 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 ...

2024 年 05 月 05 日 公司研究 评级：买入 (维持 ) 研究所： [Table_Title] 证券分析师： 郑奇 S0350524030006 营收逐季增长，深度打造 AI 终端硬件制造平台 zhengq@ghzq.com.cn 证券分析师： 高力洋 S0350524010003 ——领益智造（002600）2023年年报及 2024Q1季报点评报告 gaoly01@ghzq.com.cn 最近一年走势 事件 : 领益智造4月30日发布2023年年度报告及2024年第一季度报告。2023 年公司实现营收341.24亿元，同比下降1.05%；实现归母净利润20.51 亿元，同比增长28.50%；实现扣非归母净利润16.93 亿元，同比增长 13.30%。 单季度看，2023Q4公司实现营收94.78亿元，同比下降3.45%；实现归 母净利润1.81亿元，同比下降51.01%；实现扣非归母净利润0.09亿元， 同比下降90.68%； 相对沪深300表现 2024/04/30 2024Q1公司实现营收97.99亿元，同比增长35.83%；实现归母净利润 表现 1M 3M 12M 4.61 亿元，同比下降 ...

领益智造（002600.SZ）2023年年报&2024年一季报点评 业绩逐季稳步增长，深耕 AI 终端智能智造平台 2024年04月30日 ➢ 事件：4 月 29 日，领益智造发布 2023 年年报，公司 2023 年实现营收 推荐 维持评级 341.24元，同比减少1.05%；实现归母净利润20.51亿元，同比增加28.50%； 当前价格： 5.21元 实现扣非归母净利润16.93亿元，同比增加13.30%。同时，公司发布2024年 一季报，24Q1公司实现营收97.99亿元，同比增加35.83%；实现归母净利润 [Table_Author] 4.61 亿元，同比减少 28.72%；实现扣非归母净利润 3.52 亿元，同比减少 17.73%。 ➢ 营收环比稳步增长，经营性现金流稳健。23Q4公司实现营业收入94.78亿 元，同比-3.45%，环比+1.3%，公司23年第三、四季度单季度营业收入稳步增 长。24Q1实现营收97.99亿元，同比持续提升35.83%，环比增加3.4%，主 要系新业务增长所致。2023年，公司经营性现金净流入52.95亿元，保持稳健 分析师 方竞 经营。分业务来看，2023年，公司 ...

Financial Performance - The company achieved an annual revenue of 34.124 billion CNY and a net profit of 2.051 billion CNY in 2023, representing a year-on-year growth of 28.50%[2]. - Operating cash inflow for the year was 5.295 billion CNY, indicating stable operational performance[2]. - The company's operating revenue for 2023 was ¥34,123,706,020.59, a decrease of 1.05% compared to ¥34,484,678,505.90 in 2022[29]. - Net profit attributable to shareholders for 2023 was ¥2,050,908,425.28, representing an increase of 28.50% from ¥1,596,075,000.09 in 2022[29]. - The net profit after deducting non-recurring gains and losses was ¥1,692,994,960.35, up 13.30% from ¥1,494,317,674.23 in 2022[29]. - Basic earnings per share for 2023 were ¥0.29, a 26.09% increase compared to ¥0.23 in 2022[29]. - The total assets at the end of 2023 were ¥37,188,325,570.16, reflecting a 2.75% increase from ¥36,192,009,841.95 at the end of 2022[29]. - The net assets attributable to shareholders increased by 6.32% to ¥18,250,835,144.12 at the end of 2023 from ¥17,166,632,680.85 at the end of 2022[29]. Shareholder Returns - The company has implemented multiple cash dividends totaling 1.017 billion CNY in 2023, with a proposed cash dividend of 210 million CNY for the year[2]. - The profit distribution plan proposes a cash dividend of 0.3 yuan (including tax) for every 10 shares, based on a total share capital of 6,990,533,747 shares[20]. - The company emphasizes cash dividends and has established a shareholder return plan for 2023-2025 to balance sustainable development with investor returns[161]. - The company plans to repurchase shares with a budget between 50 million and 100 million RMB to support employee stock ownership plans[187]. Research and Development - The R&D team consists of 5,902 personnel, with a total of 2,094 patents granted, including 240 invention patents[14]. - The company invested over 1.8 billion yuan in R&D in 2023, focusing on key technology control points and innovation[184]. - The company has established a systematic three-tier R&D framework to enhance technological innovation and product development[183]. - The company aims to enhance its R&D capabilities by building a systematic three-tier R&D framework to focus on industry trends and technological advancements[157]. Sustainability and ESG - The company emphasizes a commitment to sustainable development through green manufacturing and energy efficiency initiatives[16]. - The company's ESG rating for 2023 was rated as A by MSCI, reflecting high recognition for its sustainability efforts[17]. - The company purchased green certificates amounting to 302 million kWh and generated 48 million kWh from rooftop solar power[17]. - The company is committed to green operations, implementing zero landfill waste initiatives and promoting resource recycling[184]. - The company aims to achieve carbon neutrality by 2030, focusing on clean energy usage and energy structure transformation[150]. Market Expansion and Strategy - The company is actively pursuing international market expansion, targeting major domestic and international clients in AI terminal, thermal management, automotive, and power management sectors[13]. - The company is focusing on a six-strategy framework including "extreme, talent, low-carbon, efficiency, closed-loop, and international" to strengthen its position in high-end precision manufacturing[6]. - The company aims to enhance its leading position in AI terminal hardware precision manufacturing and explore development potential in this field[18]. - The company plans to enhance its international market presence by targeting major domestic and international clients in AI terminal, thermal management, automotive, and power management sectors[153]. Production Efficiency and Innovation - The company has implemented new technologies in its production processes, including advanced manufacturing techniques and automation[36]. - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency[29]. - The company has achieved a reduction in direct labor costs to approximately 3.277 billion yuan, a year-on-year decrease of about 6.76%[54]. - The company has established a comprehensive thermal management product line to meet the cooling demands of various applications, including 3C and base station cooling[66]. Risks and Challenges - The global macroeconomic environment remains uncertain, which may significantly impact market demand for the company's products and overall performance[164]. - The company faces risks from intensified industry competition, particularly in the AI terminal sector, which may pressure product pricing and future growth[166]. - International trade policy uncertainties could affect market demand and pricing for consumer electronics, impacting overall revenue[167]. - The company is exposed to foreign exchange risks due to overseas sales and purchases, primarily denominated in USD and EUR, which may lead to significant exchange losses[168]. Corporate Governance - The company has established a strong partnership with well-known global clients in the consumer electronics sector, successfully expanding its ultra-thin VC heat spreader product line[61]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[193]. - The company has implemented a stock incentive plan for senior management and key personnel, enhancing team cohesion and promoting long-term development[196]. - The company has established a sound corporate governance structure with the assistance of professional service providers while ensuring information confidentiality[198].

Financial Performance - The company's revenue for Q1 2024 reached ¥9,799,268,896.03, representing a 35.83% increase compared to ¥7,214,282,592.17 in the same period last year[3] - Net profit attributable to shareholders decreased by 28.72% to ¥460,994,657.66 from ¥646,721,065.51 year-on-year[3] - Basic and diluted earnings per share decreased by 22.22% to ¥0.07 from ¥0.09 in the same period last year[3] - Operating profit for the current period was ¥576,750,687.15, down 14.1% from ¥671,237,680.13 in the previous period[21] - Net profit decreased to ¥459,441,922.70, a decline of 29.0% compared to ¥645,668,315.92 in the same period last year[21] - The company reported a total comprehensive income of ¥440,719,996.70, compared to ¥642,952,513.12 in the prior period[22] Cash Flow - The net cash flow from operating activities fell by 57.89% to ¥1,073,720,271.12, down from ¥2,549,953,502.81 in the previous year[3] - Cash inflow from operating activities was ¥10,530,022,397.88, slightly down from ¥10,747,776,302.08 in the prior period[23] - The net cash flow from operating activities for Q1 2024 was ¥1,073,720,271.12, a decrease of 57.8% compared to ¥2,549,953,502.81 in the previous period[25] - Cash inflow from financing activities reached ¥2,887,035,505.22, an increase of 67.3% compared to ¥1,725,938,162.98 in the previous period[25] - The net cash flow from financing activities surged by 528.29% to ¥829,829,328.10, compared to a negative cash flow of ¥193,753,978.47 in the previous year[8] Assets and Liabilities - Total assets increased by 1.64% to ¥37,797,759,651.71 compared to ¥37,188,325,570.16 at the end of the previous year[3] - The company's total liabilities were CNY 19,037,064,256.83, up from CNY 18,876,549,326.63, marking an increase of about 0.85%[18] - The company's equity attributable to shareholders increased to CNY 18,701,296,410.42 from CNY 18,250,835,144.12, showing a growth of approximately 2.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 204,896[10] - The largest shareholder, Lingsheng Investment (Jiangsu) Co., Ltd., holds 59.07% of shares, totaling 4,139,524,021 shares[10] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 4.84% of shares, totaling 339,376,213 shares[10] - The number of shares pledged by the largest shareholder is 361,600,000[10] - The number of shares frozen by individual shareholder Wang Nandong is 29,549,199[10] Government Subsidies and Other Income - The company reported a significant increase in government subsidies, with other income rising by 68.37% to ¥86,289,866.80 from ¥51,249,490.84[8] - Other income increased to ¥86,289,866.80, compared to ¥51,249,490.84 in the previous period[21] Borrowings and Financial Expenses - Long-term borrowings increased by 41.93% to ¥5,657,969,582.80, reflecting higher financing needs[8] - The company experienced a 70.73% reduction in financial expenses, decreasing to ¥56,667,257.14 from ¥193,599,868.09 due to lower exchange losses[8] - The company recorded a decrease in financial expenses, with interest expenses at ¥80,490,361.87, down from ¥100,656,284.66[21] Inventory and Receivables - Inventory decreased to CNY 4,905,254,630.09 from CNY 5,727,100,063.82, reflecting a decline of approximately 14.4%[17] - Accounts receivable rose to CNY 8,819,136,433.77 from CNY 8,766,213,355.49, indicating a slight increase of about 0.6%[16] Share Repurchase and Legal Recovery - The company plans to repurchase shares with a budget of no less than CNY 50 million and no more than CNY 100 million at a price not exceeding CNY 7.50 per share[4] - The company has recovered a total of CNY 522,094,010.73 from a legal case, with the latest recovery amounting to CNY 98,934,966.74[3] Research and Development - Research and development expenses were ¥429,257,129.21, down 8.8% from ¥470,936,320.20 in the previous period[21] Audit Information - The company did not conduct an audit for the Q1 2024 report[27]

召开方式：网络平台在线交流 广东领益智造股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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"）已于 2024 年 4 月 30 日在巨 潮资讯网（www.cninfo.com.cn）披露了《2023 年年度报告》。为便于投资者进一 步了解公司经营情况，公司定于 2024 年 5 月 6 日（星期一）15:00-17:00 举行 2023 年度网上业绩说明会。具体安排如下： 一、说明会召开时间和方式 召开时间：2024 年 5 月 6 日（星期一）15:00-17:00 证券代码：002600 证券简称：领益智造 公告编号：2024-038 2 / 2 上海证券报·中国证券网 https://roadshow.cnstock.com/ 二、公司出席人员 出席本次业绩说明会的人员有：公司董事长兼总经理曾芳勤女士、独立董事 刘健成先生、财务总监王涛先生、副总经理兼董事会秘书郭瑞先生。具体出席人 员以当天实际参会人员为准。 三、征集问题事项 为充分尊重投资者、提升交流的针 ...

2024年4月26日 公司研究 持续回购提振市场信心，募集资金优化产品结构 ——领益智造（002600.SZ）跟踪报告之六 要点 买入（维持） 当 前价：5.19元 持续回购提振市场信心。2022年至2024年3月1日，公司已回购股份共计6,362 万股，累计回购金额3亿元。2024年3月8日，公司召开董事会通过回购计划， 将以自有资金采取集中竞价交易方式回购公司股份，回购股份的资金总额不低于 作者 5,000 万元，不超过 1 亿元，占公司当前总股本的 0.10%-0.19%，用于员工持 分析师：刘凯 股计划或者股权激励计划。回购股份的价格不超过人民币7.50元/股。 执业证书编号：S0930517100002 021-52523849 发行可转债优化产品结构，提升盈利水平。2024年2月，公司发布募集说明书 kailiu@ebscn.com 计划发行可转换公司债券，预计募集资金总额不超过21.37亿元，期限为自发行 市场数据 之日起6年。可转换公司债券转股期限自发行结束之日起满六个月后的第一个交 易日起至可转换公司债券到期日止，以余额包销方式承销。募集资金投资项目为 总股本(亿股) 70.08 总市值(亿 ...

证券代码：002600 证券简称：领益智造 公告编号：2024-028 广东领益智造股份有限公司 关于为子公司提供担保的进展公告 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、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》。 二、担保进展情况 近日公司子公司深圳市领略数控设备有限 ...

公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进董 事会、监事会换届选举工作，并及时履行信息披露义务。 广东领益智造股份有限公司 关于董事会、监事会延期换届的公告 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"）第五届董事会、监事会任 期已届满。鉴于董事会、监事会换届工作尚在积极筹备中，为保证公司董事会、 监事会相关工作的连续性和稳定性，公司第五届董事会、监事会将延期换届，董 事会各专门委员会及董事会聘任的高级管理人员任期也将相应顺延。 在换届完成之前，公司第五届董事会、监事会全体成员，董事会各专门委员 会成员及高级管理人员将继续按照法律法规和《公司章程》等有关规定，继续履 行董事、监事及高级管理人员的职责和义务。 证券代码：002600 证券简称：领益智造 公告编号：2024-027 特此公告。 广东领益智造股份有限公司董事会 二〇二四年四月十九日 1 / 1 ...

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》。 二、担保进展情况 公司子公司领益科技（深圳）有限公司与中信银行股份有限公司深圳分行（以 下简称"中信银行"）于 2024 年 2 月 20 日签订了《资产池业务合作协议》，中 信银行为公司及部分子公司提供总额不超过人民币 50,000 万元的资产池专项额 度授信，公司及部分子公司在授信额度内提供互相 ...