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。 | 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-164 | | --- | --- | --- | | 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 关于为子公司提供担保的进展公告 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"或"领益智造"）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（w ...

关于广东领益智造股份有限公司 对参股公司增资暨关联交易事项的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为广东 领益智造股份有限公司（以下简称"领益智造"、"公司"）向不特定对象发行可 转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对领益智造对参股公司增资暨关联交易事项进行 了核查，具体情况如下： 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 ...

广东领益智造股份有限公司（以下简称"公司"）第六届董事会独立董事 2025 年第三次专门会议于2025年10月15日以通讯表决的方式召开。会议通知于2025 年 10 月 10 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。会议由公司独立董事阮超先生召集并主持。公司独立董事共 3 人，实际参 与表决人数 3 人。 二、会议审议情况 广东领益智造股份有限公司 第六届董事会独立董事 2025 年第三次专门会议决议 一、会议召开情况 广东领益智造股份有限公司 独立董事：刘健成、蔡元庆、阮超 1 / 1 经核查，我们认为：该关联交易符合公司经营发展的实际需要，有利于公司 未来发展，此次关联交易事项是在关联各方平等协商的基础上，遵循公平、公正、 公开的原则进行，交易定价公允合理，不存在损害公司及股东利益，尤其是中小 股东利益的情形，不会影响公司的独立性，亦不会对公司持续经营能力产生不利 影响。综上所述，我们一致同意将此事项提交公司董事会审议。 表决结果：3 票同意，0 票反对，0 票弃权，审议通过。 审议通过《关于对参股公司增资暨关联交易的议案》 ...

Group 1 - The Robot ETF (562500) is experiencing a strong afternoon performance, currently priced at 1.022 yuan, up 1.29%, indicating a "volatile upward" trend with a noticeable structural differentiation among component stocks [1] - Among the component stocks, 61 are rising while 9 are falling, with notable gains from Nanwang Technology, Zhongdali De, and Mingzhi Electric, each exceeding 4% [1] - The trading volume is increasing, indicating sufficient turnover and a steady upward shift in the price [1] Group 2 - Lingyi Intelligent Manufacturing announced a joint venture with Zhiyuan to establish Dongguan Lingzhi Innovation Robot Technology Co., Ltd., with an 80% ownership stake, focusing on the R&D and production of industrial embodied robots [1] - Domestic humanoid robot manufacturers are rapidly advancing, with companies like Ubtech, Zhiyuan, and Yushu securing orders worth hundreds of millions, and Tiantai Robotics receiving an order for ten thousand humanoid robots [1] - The domestic market is expected to see a positive cycle in mass production next year, driven by continuous investments in hardware and software by robot manufacturers [1] Group 3 - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion, covering various segments such as humanoid robots, industrial robots, and service robots, facilitating investors' access to the entire robot industry chain [2]

Group 1 - The technology sector is experiencing activity in domestic self-control directions, particularly in areas like EDA and PCB, with significant performance noted [1] - Huada Jiutian leads the market with over 5% increase, as EDA and other critical areas enter a phase of domestic substitution, driven by potential tariffs and export controls from the U.S. [1] - Huada Jiutian's digital circuit EDA coverage has reached 80%, and it has launched 7 core EDA tools and established 9 key solutions by mid-2025 [1] Group 2 - Wentai Technology has reversed its decline, facing unfair treatment from the Netherlands, with its core semiconductor asset, Nexperia, under dual restrictions from the Dutch government and courts [2] - The U.S. has pressured Nexperia to replace its Chinese CEO to gain exemptions, highlighting the urgency for domestic alternatives in the semiconductor sector [2] Group 3 - Lingyi iTech has forecasted a net profit of 1.89 to 2.12 billion yuan for the first three quarters of 2025, representing over 30% year-on-year growth [3] - The strong performance is attributed to new product mass production and increased production line utilization, along with significant revenue growth from overseas factories [3] - The electronic industry is in an innovation phase, with AI driving new growth opportunities, as noted by Huachuang Securities [3] Group 4 - The electronic ETF (515260) tracking the semiconductor and Apple supply chain has seen a rise of 1.39% in the afternoon session, with significant gains in domestic EDA stocks and PCB leaders [3][5]

Core Viewpoint - Leading AI terminal hardware supplier Lingyi iTech is experiencing significant growth in its operating performance, with projected net profit for the first three quarters of 2025 expected to exceed 30% year-on-year growth [1][3]. Financial Performance - For the first three quarters of 2025, Lingyi iTech anticipates a net profit of 18.90 billion to 21.20 billion yuan, representing a year-on-year increase of 34.10% to 50.42% [3][4]. - The third quarter alone is projected to yield a net profit of 9.60 billion to 12 billion yuan, marking a year-on-year growth of 32.35% to 65.44% [4]. - Excluding stock incentive amortization, the third quarter net profit is expected to be between 10.60 billion and 12.90 billion yuan, indicating a growth of 44.55% to 75.92% [4]. Growth Drivers - The strong performance is attributed to two main factors: the launch of new products and increased production line utilization, along with significant revenue growth from overseas factories [1][4]. - Lingyi iTech's international sales have become a major revenue source, with overseas sales accounting for 74.21% of total revenue in the first half of 2025, up from 71.72% in 2024 [7][8]. Market Position and Strategy - Lingyi iTech has established itself as a leader in the global consumer electronics market, with a focus on precision functional components and smart manufacturing solutions [7]. - The company is planning to list on the Hong Kong Stock Exchange to enhance its international strategy and improve its global competitiveness [8]. Research and Development - Lingyi iTech has invested 11.20 billion yuan in R&D in the first half of 2025, reflecting a year-on-year increase of 21.41% [8]. - The company holds a total of 1,935 patents as of June 30, 2025, showcasing its commitment to innovation [9].

Core Insights - The overall performance of A-share listed companies for the first three quarters of 2025 is positive, with over 84% of companies reporting favorable earnings forecasts, indicating a recovery in profitability amid supportive economic policies and structural optimization [1][2]. Group 1: Earnings Performance - As of October 14, 2025, 72 companies have released earnings forecasts, with 18 companies expecting slight increases, 4 companies turning losses into profits, and 41 companies forecasting significant profit growth [2]. - Notably, 22 companies are projected to achieve profits exceeding 500 million yuan, with New China Life Insurance leading at a net profit of 32.05 billion yuan, a year-on-year increase of 45%-65% [2]. - Other companies with substantial profits include Luxshare Precision at 11.12 billion yuan (20%-25% growth), Salt Lake Industry at 4.5 billion yuan, and Yuexiu Capital at 3.008 billion yuan [2]. Group 2: Profit Growth Rates - 22 companies are expected to see a year-on-year profit growth of over 100%, with 5 companies exceeding 300% growth [3]. - Chujiang New Materials is highlighted as the "profit growth king," with an estimated net profit of 350-380 million yuan, reflecting a staggering increase of 2057.62%-2242.56% [3]. - Other notable performers include Yinglian Co. (1602.05% growth), Guangdong Mingzhu (964.95%), and Liming Co. (659.48%) [3]. Group 3: Sector Performance - The semiconductor industry is experiencing a significant recovery, with the global semiconductor market reaching $346 billion in the first half of 2025, a year-on-year increase of 18.9% [3]. - Changchuan Technology, a leading semiconductor equipment company, anticipates a net profit of 827-877 million yuan, marking a year-on-year increase of 131.39%-145.38% [3]. - Yangjie Technology expects a net profit of 937-1,004 million yuan, driven by strong growth in automotive electronics, artificial intelligence, and consumer electronics [3]. Group 4: Regional Performance - Shandong stocks have shown resilience, particularly in traditional industries and resource-based enterprises, achieving growth through internal reforms and cost reductions [4]. - Jinling Mining reported a revenue of 1.247 billion yuan, a 12.98% increase, with a net profit of 220 million yuan, up 47.09% [4]. - Shandong Steel successfully turned losses into profits by implementing cost control measures, achieving a gross margin increase to 6.02%, up 4.15 percentage points [4]. Group 5: Market Trends and Opportunities - The current market is entering a "policy + performance" window, with earnings becoming the core criterion for selecting stocks [5]. - The technology sector is experiencing a broad rally, with significant growth in computing power and AI-related stocks, although there is internal differentiation based on earnings support [5]. - The gaming sector is also highlighted, with expectations of recovery driven by normalized issuance of game licenses and strong product pipelines from leading companies [5][6].

Core Viewpoint - The company Lingyi Zhi Zao (002600) has established a joint venture with Zhi Yuan to focus on the development and production of industrial embodied robots, indicating a strategic move towards enhancing its capabilities in robotics technology [1] Group 1: Joint Venture Details - The joint venture, named Dongguan Lingzhi Innovation Robot Technology Co., Ltd., is 80% owned by Lingyi Zhi Zao [1] - The primary focus of the joint venture will be on the research and development, production assembly, and iterative optimization of industrial embodied robot products [1] Group 2: Future Development Plans - The joint venture plans to engage in secondary development based on the Zhi Yuan robot series [1] - Long-term plans include expanding into new materials development, sensor design and iteration, battery and charging/swapping technology, and cooling solutions [1] - The company will also establish a dedicated data collection center to build data assets [1]

每经AI快讯，领益智造（002600.SZ）10月14日在投资者互动平台表示，公司将于2025年10月30日披露 2025年三季度报告。 （文章来源：每日经济新闻） ...

Group 1 - The company has established a joint venture, Dongguan Lingzhi Innovation Robot Technology Co., Ltd., with Zhiyuan, holding an 80% stake [1] - The joint venture will focus on the research and development, production assembly, and iterative optimization of industrial embodied robot products, based on the secondary development of Zhiyuan's robot series [1] - The long-term strategy includes simultaneous development in new materials, sensor design and iteration, battery and charging/swapping technology, and cooling solutions, along with the establishment of a dedicated data collection center and the construction of data assets [1]