Financial Performance - The company's operating revenue for the first half of 2023 was ¥15,288,729,135.11, representing a 3.27% increase compared to ¥14,804,606,269.15 in the same period last year [13]. - Net profit attributable to shareholders for the first half of 2023 reached ¥1,248,104,166.02, a significant increase of 159.29% from ¥481,352,256.25 in the previous year [13]. - The net profit after deducting non-recurring gains and losses was ¥1,072,863,237.00, up 129.79% from ¥466,898,603.52 year-on-year [13]. - The net cash flow from operating activities was ¥3,663,644,604.20, which is a 96.62% increase compared to ¥1,863,338,546.17 in the same period last year [13]. - Basic earnings per share for the first half of 2023 were ¥0.18, up 157.14% from ¥0.07 in the same period last year [13]. - Total assets at the end of the reporting period were ¥36,345,527,694.55, reflecting a 0.42% increase from ¥36,192,009,841.95 at the end of the previous year [13]. - The net assets attributable to shareholders increased by 2.92% to ¥17,667,723,737.24 from ¥17,166,632,680.85 at the end of the previous year [13]. - The weighted average return on net assets was 7.00%, an increase of 4.01 percentage points from 2.99% in the same period last year [13]. - The company reported a total profit of 6,671,289,519.93 CNY as of June 30, 2023, with an undistributed profit of 4,108,737,067.31 CNY [102]. - The total operating revenue for the first half of 2023 reached CNY 15,288,729,135.11, an increase from CNY 14,804,606,269.15 in the same period of 2022, representing a growth of approximately 3.3% [178]. Investment and Capital Management - The company plans to distribute a cash dividend of 0.3 yuan per 10 shares, totaling approximately 209.72 million yuan (after tax) based on a total share capital of 6,990,533,747 shares [3]. - The total investment amount for the reporting period was ¥227,092,687.76, representing a 139.04% increase compared to ¥95,000,000.00 in the same period last year [71]. - The company has invested a cumulative total of 2.99 billion yuan in fundraising projects as of June 30, 2023, with 1.14 billion yuan used from June 9, 2020, to December 31, 2020 [77]. - The company has permanently supplemented remaining raised funds for daily operations and new product development, totaling 490 million yuan [79]. - The company plans to enhance its market competitiveness by extending its product offerings in the consumer electronics sector [79]. - The company has adjusted investment projects based on market conditions and operational needs, ensuring timely follow-up on construction plans and market development [98]. Risk Management - The company acknowledges potential risks in its future development strategies and operational plans, highlighting the uncertainty due to external and internal factors [3]. - The company faces risks from macroeconomic changes and industry fluctuations, which could adversely affect product demand and operational performance [87]. - The company is exposed to risks from international trade policy uncertainties, which may impact market demand and pricing for consumer electronics [90]. - The company is implementing measures to mitigate foreign exchange risks due to its significant overseas sales and procurement activities [91]. - The company acknowledges the risk of goodwill and asset impairment due to acquisitions and is focused on continuous technological innovation to manage this risk [92]. - The company is enhancing its accounts receivable management to mitigate the risk of bad debts as its business scales up [93]. Environmental and Social Responsibility - The company has committed to addressing environmental and social responsibilities, detailing significant issues in these areas [5]. - The company complies with multiple environmental protection laws and has no unauthorized projects [111]. - The company operates under strict pollution discharge standards, with all discharge points meeting regulatory requirements [112]. - The company has implemented measures to ensure all discharge points meet the stringent standards set by local regulations [114]. - The company is focused on maintaining its environmental performance while expanding its production capabilities [116]. - The company is committed to sustainable practices and aims to further enhance its environmental management systems [116]. - The company actively participates in poverty alleviation efforts by providing employment and training for impoverished households and disabled individuals [135]. - The company has established a strategic cooperation agreement with Guilin University of Electronic Technology, providing an annual fund of 1 million RMB for scholarships to support underprivileged students [136]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the half-year report [3]. - The financial statements have been signed and stamped by the responsible executives, ensuring their authenticity and accuracy [6]. - The company has established a management system for derivative transactions to ensure compliance and protect shareholder interests [75]. - The company has maintained long-term stable partnerships with globally recognized electronic brands, enhancing its market position [57]. - The company has not engaged in any related party transactions during the reporting period [141]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period [142]. - The company has no financial transactions with related financial companies during the reporting period [145]. Research and Development - The company has established a systematic three-tier R&D platform, focusing on future industry trends and advanced technology research [51]. - The company reported a significant increase in research and development expenses, totaling CNY 910,335,150.23 for the first half of 2023, compared to CNY 1,012,571,601.14 in the same period of 2022 [179]. - The company is committed to innovation to enhance product competitiveness and develop new business categories to create new profit growth points [87]. - The company is focusing on high-end precision structural components for electric vehicle batteries, driven by increasing performance requirements and technological advancements [25]. Market Trends and Industry Outlook - The global consumer electronics market is projected to reach approximately 3,090.7 million units shipped by 2026, with foldable smartphones expected to see a 55% year-on-year increase in shipments to 19.8 million units in 2023 [20]. - The global AI server market is expected to reach $34.71 billion by 2026, with growth rates surpassing the overall server market, driven by increasing demand for high-performance computing [22]. - The global electric vehicle battery precision structural components market is projected to grow at a compound annual growth rate (CAGR) of 31.4%, increasing from approximately RMB 20.7 billion in 2022 to about RMB 61.8 billion by 2026 [25]. - The global photovoltaic inverter installation capacity is expected to reach 579.3 GW by 2026, with a CAGR of 22.6% from 2022 to 2026 [27]. - The company is positioned to benefit from the increasing demand for clean renewable energy solutions, particularly in the photovoltaic sector, as global policies shift towards carbon neutrality [26].

广东领益智造股份有限公司 独立董事关于公司第五届董事会第三十一次会议 相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《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》（以下简称"《自律监管 指引第1号》"）《上市公司独立董事履职指引》等相关法律法规以及《公司章程》 的有关规定，我们作为广东领益智造股份有限公司（以下简称"公司"）独立董事， 基于独立判断原则，对公司第五届董事会第三十一次会议所审议的相关事项进行 了认真审阅，并发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金的专项说明及独立意见 根据中国证券监督管理委员会《关于规范上市公司与关联方资金往来及上市 公司对外担保若干问题的通知》，在已获得的材料范畴内，并且在公司保证获得 的材料真实、准确、完整的基础上，我们对公司报告期内发生、以及以前年度发 生并延续到报告期末的控股股东及其他关联方占用公司资金情况进行了认真核 查，现发表如下专项说明及独立意见： 经核查，我们认为：报告期内公司未发生控股股东及其他关联方占用公司资 金的情况，也不存在以前年度发生并延续到报告期末的控股股东及其他关联方违 规占用资金的情 ...

证券代码：002600 证券简称：领益智造 公告编号：2023-096 广东领益智造股份有限公司 关于变更公司内审负责人的公告 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。 1 / 2 公司董事会于近日收到公司内审负责人陈芳梅女士的书面辞职报告。陈芳梅 女士因工作调整原因申请辞去公司内审负责人职务，辞职后仍在公司担任其他职 务。根据法律法规及《公司章程》等有关规定，陈芳梅女士的辞职报告自送达公 司董事会之日起生效。公司及董事会对陈芳梅女士在担任公司内审负责人期间为 公司所做出的贡献表示衷心感谢。 为了更好的履行公司内部审计部门的职责，根据《深圳证券交易所上市公司 自律监管指引 1 号—主板上市公司规范运作》及《公司章程》等有关规定，经公 司第五届董事会审计委员会提名，公司董事会同意聘任张昭华先生为公司内审负 责人（简历详见附件），任期自本次董事会审议通过之日起至公司第五届董事会 任期届满之日止。 二、备查文件 公司第五届董事会第三十一次会议决议。 特此公告。 广东领益智造股份有限公司 董 事 会 二〇二三年八月二十三日 广东领益智造股份有限公司（以下简称"公 ...

证券代码：002600 证券简称：领益智造 广东领益智造股份有限公司 向不特定对象发行可转换公司债券 论证分析报告 （修订稿） 二〇二三年八月 1 第一节 本次发行证券及其品种选择的的必要性 广东领益智造股份有限公司（以下简称"公司"、"领益智造"或"发行人"） 结合自身情况，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等相关法律、法规 和规范性文件的规定，拟通过向不特定对象发行可转换公司债券（以下简称"可 转债"）的方式募集资金。 一、本次发行证券选择的品种 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券。该可转 债及未来转换的 A 股股票将在深圳证券交易所主板上市。 二、本次发行实施的必要性 本次向不特定对象发行可转换公司债券募集资金投资项目均经过公司谨慎 论证，符合国家相关的产业政策以及公司战略发展方向，项目的实施有利于进一 步提升公司的核心竞争力，增强公司的可持续发展能力，符合公司和全体股东的 利益，具备可行性及必要性。具体分析详见公司同日公告的《广东领益智造股份 有限公司关于向不特定对象发行可转换公司债券募集 ...

根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》和深圳证券交易所颁布的《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》《深圳证券交易所上市公司自律监管指南 第 2 号——公告格式》等有关规定，广东领益智造股份有限公司（以下简称"领益 智造"或"公司"）就 2023 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 证券代码：002600 证券简称：领益智造 公告编号：2023-100 广东领益智造股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 经中国证券监督管理委员会《关于核准广东领益智造股份有限公司非公开发行 股票的批复》（证监许可[2019]2574 号）核准，并经深圳证券交易所同意，广东领益 智造股份有限公司(以下简称"领益智造"或"本公司")由联合主承销商国信证券股份 有限公司、华泰联合证券有限责任公司和中国国际金融股份有限公司采用向符合中 国证监会相关规定条件 ...

2023 年半年度非经营性资金占用及其他关联方资金往来情况汇总表 编制单位：广东领益智造股份有限公司 单位：万元 | 其他关联 | | 往来方与上市公司的 | 上市公司核算 | 2023 年期初 | 2023 年半年度 | | 年半 2023 年度往来 | 2023 年半年度 | 2023 | 年 06 月 | | 往来性质（经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | 资金往来方名称 | 关联关系 | 的会计科目 | 往来资金余 | 往来累计发生 | | 资金的利 | 偿还累计发生 | 30 | 日期末往来 | 往来形成原因 | 性往来、非经营 | | | | | | 额 | 金额(不含利息) | | | 金额 | | 资金余额 | | 性往来） | | | | | | | | | 息(如有) | | | | | | | | 黄山领益通信技术有限公司 | 控股子公司 | 其他应收款 | | | | | | | | 往来款 | 非经营性往来 | | | | | | 1, ...

广东领益智造股份有限公司 关于向不特定对象发行可转换公司债券摊薄即期回报、填 补措施及相关主体承诺（修订稿）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"、"领益智造"）拟向不特定对 象发行可转换公司债券（以下简称"可转债"），募集资金不超过 213,741.81 万元 （含本数）（以下简称"本次发行"）。根据《国务院办公厅关于进一步加强资本 市场中小投资者合法权益保护工作的意见》（国办发[2013]110 号）、《国务院关 于进一步促进资本市场健康发展的若干意见》（国发[2014]17 号）及中国证券监 督管理委员会颁布的《关于首发及再融资、重大资产重组摊薄即期回报有关事项 的指导意见》（证监会公告[2015]31 号）等相关文件的规定，公司就本次发行对 普通股股东权益和即期回报可能造成的影响进行了认真分析，并结合实际情况提 出了具体的填补回报措施，相关主体对公司填补回报措施能够得到切实履行作出 了承诺。具体情况如下： 一、本次发行可转债对公司主要财务指标的影响 （一）主要假设和前提条件 1、假设宏观经济环 ...

证券代码：002600 证券简称：领益智造 广东领益智造股份有限公司 向不特定对象发行可转换公司债券预案 （修订稿） $$\Xi{\bf{\hat{O}}}\,{\bf{\hat{=}}}\,\Xi{\bf{\hat{H}}}\,J\backslash\,{\bf{\hat{H}}}$$ 广东领益智造股份有限公司 向不特定对象发行可转换公司债券预案 发行人声明 一、本公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存在虚 假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整性承担个 别和连带的法律责任。 二、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化由公 司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投资者自行 负责。 三、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明，任何 与之相反的声明均属不实陈述。 四、投资者如有任何疑问，应咨询自己的经纪人、律师、专业会计师或其他专业 顾问。 五、本预案所述事项并不代表审批机关对于本次向不特定对象发行可转换公司债 券相关事项的实质性判断、确认、批准或核准。本预案所述本次向不特定对象发行可 转换 ...

一、监事会会议召开情况 证券代码：002600 证券简称：领益智造 公告编号：2023-091 广东领益智造股份有限公司 第五届监事会第二十三次会议决议公告 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（以下简称"公司"）第五届监事会第二十三次会 议于 2023 年 8 月 23 日以现场结合通讯表决的方式召开。会议通知于 2023 年 8 月 14 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。 会议由公司监事会主席李学华先生召集并主持。公司监事共 3 人，实际参与表决 监事 3 人。 二、监事会会议审议情况 （一）审议通过《2023 年半年度报告全文及摘要》 经审核，监事会认为：公司董事会编制和审核公司 2023 年半年度报告全文 及摘要的程序符合法律、行政法规和中国证券监督管理委员会的规定。公司 2023 年半年度报告全文及摘要内容真实、准确、完整地反映了公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权，审议通过。 本议案详细内容请参见巨潮资讯网（ ...

二〇二三年八月 1 一、本次募集资金运用计划 证券代码：002600 证券简称：领益智造 广东领益智造股份有限公司 关于向不特定对象 发行可转换公司债券 募集资金使用可行性分析报告 （修订稿） 本次向不特定对象发行可转债拟募集资金总额不超过人民币 213,741.81 万 元（含本数），募集资金投资项目具体情况如下： | 单位：万元 | | --- | | 序 号 | 项目名称 | 投资总额 | 拟以募集资金投 入额 | | --- | --- | --- | --- | | 1 | 田心制造中心建设项目 | 62,215.60 | 47,182.05 | | 2 | 平湖制造中心建设项目 | 109,757.16 | 86,223.76 | | 3 | 碳纤维及散热精密件研发生产项目 | 34,945.47 | 26,633.40 | | 4 | 智能穿戴设备生产线建设项目 | 25,777.95 | 19,920.60 | | 5 | 精密件制程智能化升级项目 | 34,153.77 | 26,824.00 | | 6 | 智能信息化平台升级建设项目 | 12,154.00 | 6,958.00 | | ...