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领益智造:公司已为部分国际知名客户批量出货散热模组
Mei Ri Jing Ji Xin Wen· 2025-10-15 13:18
Core Insights - The company, Lingyi Technology (002600), has announced that it has begun bulk shipments of cooling modules for several international renowned clients [1] - The company has developed comprehensive research and production capabilities for various cooling solutions, including CDU, liquid cooling modules, liquid cooling plates, air cooling modules, heat pipes, uniform heat plates, and graphite sheets [1] - These cooling solutions are applicable in a wide range of products such as humanoid robots, servers, optical modules, XR devices, and mobile phones [1] - The company has established a full-process service capability for core hardware in AI servers, leveraging its deep expertise in precision manufacturing [1]
领益智造:公司已为部分国际知名客户批量出货散热模组。
Xin Lang Cai Jing· 2025-10-15 13:15
Core Viewpoint - The company has begun bulk shipments of thermal modules for several internationally renowned clients [1] Group 1 - The company is actively engaged in the production and delivery of thermal modules [1] - The clients mentioned are recognized on a global scale, indicating the company's strong market position [1]
领益智造:拟对越南光弘增资
Ge Long Hui· 2025-10-15 11:35
Core Viewpoint - The company is increasing its investment in DBG Technology (Vietnam) Co., Ltd. to support the development of AI terminal hardware business, with a total capital increase of $45 million, of which the company will contribute $11.025 million [1][2] Group 1: Investment Details - The company plans to invest a total of $45 million in DBG Technology (Vietnam) Co., Ltd. to enhance its AI terminal hardware capabilities [1][2] - The company's indirect contribution will be $11.025 million, while other shareholders will contribute $33.975 million [1] - After the capital increase, the company will still hold a 24.50% indirect stake in DBG Technology (Vietnam) Co., Ltd. [1][2] Group 2: Strategic Rationale - The purpose of the capital increase is to meet the business development needs of DBG Technology (Vietnam) Co., Ltd. and to enhance its intelligent manufacturing, business expansion, and technological innovation [2] - This decision is made as part of the company's long-term strategy and is expected to improve its overall competitiveness and profitability [2] - The transaction complies with relevant laws and regulations, ensuring that it will not have a significant adverse impact on the company's future financial status and operating results [2]
领益智造拟间接对越南光弘增资1102.50万美元 满足业务发展需要
Zhi Tong Cai Jing· 2025-10-15 11:26
Core Viewpoint - The company, Lingyi Technology (002600.SZ), plans to increase its investment in its subsidiary, Vietnam Guanghong Technology Co., Ltd. (referred to as "Vietnam Guanghong"), by a total of $45 million to support the development of AI terminal hardware business [1] Group 1: Investment Details - The investment will be made through Guanghong Technology (Investment) Co., Ltd., with Lingyi Technology contributing $11.025 million and other shareholders contributing $33.975 million [1] - The purpose of this capital increase is to meet the business development needs of Vietnam Guanghong and enhance its capabilities in intelligent manufacturing, business expansion, and technological innovation related to AI terminal hardware [1]
领益智造(002600.SZ)拟间接对越南光弘增资1102.50万美元 满足业务发展需要
智通财经网· 2025-10-15 11:21
Core Viewpoint - The company, Lingyi Technology (002600.SZ), plans to increase capital in its subsidiary, Guanghong (Vietnam) Technology Co., Ltd., by $45 million to support the development of AI terminal hardware business [1] Group 1: Capital Increase Details - The capital increase will be conducted through Guanghong Technology (Investment) Co., Ltd., with the company contributing $11.025 million and other shareholders contributing $33.975 million [1] - The purpose of this capital increase is to meet the business development needs of Guanghong (Vietnam) and enhance its capabilities in intelligent manufacturing, business expansion, and technological innovation related to AI terminal hardware [1]
领益智造:拟对参股公司越南光弘增资1102.5万美元
Mei Ri Jing Ji Xin Wen· 2025-10-15 11:07
Core Viewpoint - The company, Lingyi iTech, announced a capital increase of $45 million for its wholly-owned subsidiary in Vietnam, aiming to enhance its AI terminal hardware business and technological innovation [1] Group 1: Company Actions - Lingyi iTech plans to invest $4.5 million in its subsidiary, Vietnam Guanghong, through its affiliate Guanghong Technology Investment, with an indirect investment of $1.1025 million [1] - After the capital increase, Lingyi iTech will still hold a 24.5% indirect stake in Vietnam Guanghong [1] Group 2: Related Transactions - The transaction is classified as a related party transaction due to the familial relationship between the board member of Guanghong Technology Investment and the actual controller of Lingyi iTech [1] Group 3: Business Objectives - The purpose of the capital increase is to meet the business development needs of Vietnam Guanghong and to further enhance its capabilities in smart manufacturing, business expansion, and technological innovation in the AI terminal hardware sector [1]
领益智造(002600) - 第六届董事会第十九次会议决议公告
2025-10-15 11:00
| 证券代码:002600 | 证券简称:领益智造 | 公告编号:2025-161 | | --- | --- | --- | | 债券代码:127107 | 债券简称:领益转债 | | (一)审议通过《关于对参股公司增资暨关联交易的议案》 为满足公司参股子公司 DBG Technology (Vietnam) Co., Ltd.(光弘(越南) 科技有限公司,以下简称"越南光弘")AI 终端硬件相关业务的发展需要,公 司拟与参股公司 DBG ELECTRONICS (INVESTMENT) LIMITED(光弘科技(投 资)有限公司,以下简称"光弘科技投资")的其他股东共同通过光弘科技投资 向其全资子公司越南光弘增资 4,500 万美元,其中公司间接增资 1,102.50 万美元, 其他股东间接增资 3,397.50 万美元。本次增资完成后,公司仍间接持有越南光弘 24.50%的股份。 本议案详细内容请参见巨潮资讯网(www.cninfo.com.cn)和《证券时报》《中 国证券报》《上海证券报》《证券日报》。 本议案已经独立董事专门会议和董事会审计委员会审议通过。 广东领益智造股份有限公司 本公司及董事会全 ...
领益智造:10月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-15 10:59
(记者 张明双) 每经AI快讯,领益智造10月15日晚间发布公告称,公司第六届2025年第三次董事会会议于2025年10月 15日以通讯表决的方式召开。会议审议了《关于对参股公司增资暨关联交易的议案》等文件。 每经头条(nbdtoutiao)——出租白银的爆赚机会:年化利率飙升到35%,全球白银正空运往英国套 利,背后是一场史诗级逼空 ...
领益智造(002600) - 关于补选第六届董事会专门委员会委员的公告
2025-10-15 10:46
| 证券代码:002600 | 证券简称:领益智造 | 公告编号:2025-163 | | --- | --- | --- | | 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 关于补选第六届董事会专门委员会委员的公告 广东领益智造股份有限公司(以下简称"公司")于 2025 年 10 月 15 日召开 第六届董事会第十九次会议,审议通过了《关于补选董事会专门委员会委员的议 案》。公司原董事李波先生因个人原因,申请辞去公司第六届董事会董事职务, 且一并辞任第六届董事会战略与发展委员会委员职务。为保证董事会专门委员会 各项工作的顺利开展,董事会同意补选尉征慧女士为第六届董事会战略与发展委 员会委员,任期自本次董事会审议通过之日起至第六届董事会任期届满之日止。 | 董事会专门委员会 | 召集人 | 委员 | | --- | --- | --- | | 审计委员会 | 刘健成 | 蔡元庆、阮超 | | 薪酬与考核委员会 | 阮超 | 刘健成、贾双谊 | | 战略与发展委员会 | 曾芳勤 | 贾双谊、尉征慧 | | 提名委员会 | 蔡元庆 | 阮超、黄金荣 | 特此公告。 广东领益 ...
领益智造(002600) - 关于对参股公司增资暨关联交易的公告
2025-10-15 10:46
| 证券代码:002600 | 证券简称:领益智造 | 公告编号:2025-162 | | --- | --- | --- | | 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 关于对参股公司增资暨关联交易的公告 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、对参股公司增资暨关联交易概述 1、基本情况 为满足广东领益智造股份有限公司(以下简称"公司")参股子公司 DBG Technology (Vietnam) Co., Ltd.(光弘(越南)科技有限公司,以下简称"越南光 弘")AI 终端硬件相关业务的发展需要,公司拟与参股公司 DBG ELECTRONICS (INVESTMENT) LIMITED(光弘科技(投资)有限公司,以下简称"光弘科技 投资")的其他股东共同通过光弘科技投资向其全资子公司越南光弘增资 4,500 万美元,其中公司间接增资 1,102.50 万美元,其他股东间接增资 3,397.50 万美元。 本次增资完成后,公司仍间接持有越南光弘 24.50%的股份。本次增资详情如下 图所示: 1 / 6 ...