证券代码：300115 证券简称：长盈精密 公告编号：2025-79 二、备查文件 深圳市长盈精密技术股份有限公司 一、补选非独立董事的情况 关于补选第六届董事会非独立董事的公告 深圳市长盈精密技术股份有限公司（以下简称"公司"）于2025年10月30日召 开第六届董事会第二十九次会议，审议通过了《关于补选公司非独立董事候选人 的议案》。经独立董事专门会议审查，董事会同意提名罗强先生（简历详见附件） 为公司第六届董事会非独立董事候选人，任期自股东会审议通过之日起至第六届 董事会任期届满为止。 本公司及董事会全体成员保证公告内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 公司第六届董事会中兼任公司高级管理人员的董事以及由职工代表担任的 董事人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 根据《公司章程》及相关法律法规的规定，本议案将提交公司股东会审议。 二〇二五年十月三十日 附件： 罗强先生简历 罗强先生，1970年出生，中国国籍，无境外居留权，中国注册会计师。北京 交通大学经济学院会计学学士，武汉大学经济与管理学院会计学（MPACC）硕 士。曾任中兴通讯营销会计部部长、财务管理部副主 ...

特此公告。 深圳市长盈精密技术股份有限公司 证券代码：300115 证券简称：长盈精密 公告编号：2025-77 深圳市长盈精密技术股份有限公司 关于选举第六届董事会职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 为保障深圳市长盈精密技术股份有限公司（以下简称"公司"）董事会正常运 行，根据《中华人民共和国公司法》（以下简称"公司法"）《上市公司章程指引》 等相关法律法规及《公司章程》的有关规定，公司于 2025 年 10 月 30 日在公司 会议室召开职工代表大会，经全体与会职工代表表决，选举徐达海先生（简历详 见附件）为公司第六届董事会职工代表董事，任期自本次职工代表大会审议通过 之日起至第六届董事会任期届满止。 徐达海先生符合《公司法》《公司章程》等规定的有关职工代表董事任职资 格和条件。徐达海先生当选公司职工代表董事后，公司第六届董事会中兼任公司 高级管理人员的董事以及由职工代表担任的董事人数未超过公司董事总数的二 分之一，符合相关法律法规的要求。 董 事 会 二〇二五年十月三十日 附件： 第六届董事会职工代表董事简历 徐达海先生，198 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于深圳市长盈精密技术股份有限公司 2025 年第三次临时股东会的 法律意见书 致：深圳市长盈精密技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）作为深圳市长盈精密技术股 份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席 公司 2025 年第三次临时股东会（以下简称"本次股东会"），并根据《中华人 民共和国证券法（2019 修订）》（以下简称"《证券法》"）、《中华人民共 和国公司法（2023 修订）》（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》"）等法律、法规、规章、规范性文件及现 行有效的《深圳市长盈精密技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对本次股东会进行见证并出具本法律意见书。 为出具本法律意见书，本所律师通过出席现场会议的方式对本次股东会进行 见证，对本次股东会所涉及的相关事项进行了必要的核查和验证，审查了公司提 供的本次股东会的有关文件和材料，并参加了公司本次股东会的全过程。本所得 到公司如下保证，公司已提供了本所律师为出具本法律意见书所必需的真 ...

证券代码：300115 证券简称：长盈精密 公告编号：2025-78 深圳市长盈精密技术股份有限公司 第六届董事会第二十九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、会议通知的时间和方式：深圳市长盈精密技术股份有限公司（以下简称"公 司"）第六届董事会第二十九次会议（以下简称"本次会议"）通知于 2025 年 10 月 27 日以书面方式向全体董事发出。 2、会议召开的时间、地点和方式：本次会议于 2025 年 10 月 30 日下午 16:30 以现场结合通讯的方式在公司会议室召开。 3、会议出席情况：本次会议应出席董事7名，实际出席董事7名，其中以通 讯表决方式出席会议的董事人数2名，分别为詹伟哉、梁融。 4、会议主持人为董事长陈奇星先生；公司董事会秘书列席了本次会议。 5、本次会议的合法、合规性：本次会议的召集、召开程序和议事内容均符 合《中华人民共和国公司法》(以下简称"《公司法》")和《深圳市长盈精密技术 股份有限公司章程》(以下简称"《公司章程》")的规定。 1 本议案已经独立董事专门会议审议通过。 表决结 ...

Core Viewpoint - Changying Precision (300115.SZ) reported a year-on-year revenue increase of 11.68% for the first three quarters of 2025, reaching 13.51 billion yuan, while net profit attributable to shareholders decreased by 21.25% to 468 million yuan [1] Financial Performance - The company's revenue for the first three quarters was 13.51 billion yuan, reflecting a growth of 11.68% compared to the previous year [1] - Net profit attributable to shareholders was 468 million yuan, showing a decline of 21.25% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 443 million yuan, which represents a year-on-year increase of 19.19% [1] - Basic earnings per share stood at 0.34 yuan [1]

Investment Rating - The investment rating for the company is "Accumulate" [5] Core Insights - The company's performance in Q1-Q3 2025 met market expectations, with a revenue of 13.51 billion yuan, a year-on-year increase of 11.68%, and a net profit attributable to shareholders of 468 million yuan, a year-on-year decrease of 21.25% [1][2] - The company is focusing on expanding its product offerings in the AI and robotics sectors, with significant investments in R&D and new materials for humanoid robots and AI servers [4][8] Financial Performance - For Q3 2025, the company achieved a revenue of 4.87 billion yuan, a year-on-year increase of 10.55%, and a net profit of 162 million yuan, a year-on-year increase of 0.63% [2] - The gross margin for Q1-Q3 2025 was 19.10%, a year-on-year increase of 0.40 percentage points, while the gross margin for Q3 2025 was 19.72%, a year-on-year decrease of 0.28 percentage points [3] - R&D expenses for Q1-Q3 2025 amounted to 1.015 billion yuan, a year-on-year increase of 15.01% [3] Strategic Initiatives - The company is implementing a "dual pillar + AI" strategy, focusing on consumer electronics, new energy, and humanoid robots [4] - The company has made significant progress in developing key components for AI-based laptops and wearable products, as well as new materials for energy storage battery structures [4] - The company has accelerated the construction of humanoid robot production capacity and increased R&D investment, achieving over 35 million yuan in revenue from overseas humanoid robot parts in the first half of 2025 [4] Earnings Forecast - The revenue forecast for 2025-2027 is adjusted to 187.01 billion yuan, 231.08 billion yuan, and 262.33 billion yuan, representing year-on-year growth of 10.4%, 23.6%, and 13.5% respectively [8] - The net profit forecast for the same period is 698 million yuan, 1.034 billion yuan, and 1.232 billion yuan, with a year-on-year decrease of 9.6% in 2025, followed by increases of 48.2% and 19.1% in 2026 and 2027 respectively [8]

Core Viewpoint - Changying Precision (300115.SZ) reported a year-on-year increase in revenue for the first three quarters, but a decline in net profit attributable to shareholders [1] Financial Performance - The company's operating revenue for the first three quarters reached 13.51 billion, representing a year-on-year growth of 11.68% [1] - The net profit attributable to shareholders was 468 million, showing a year-on-year decrease of 21.25% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 440 million, which reflects a year-on-year increase of 19.19% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥4,870,189,949.53, an increase of 10.55% compared to the same period last year[4] - Net profit attributable to shareholders was ¥161,898,941.49, a slight increase of 0.63% year-on-year, while net profit after deducting non-recurring gains and losses was ¥154,569,767.70, up by 0.75%[4] - The net profit for the current period is CNY 524,332,963.36, a decrease of 18% compared to CNY 639,456,446.23 in the previous period[21] - Operating profit for the current period is CNY 596,955,269.44, down from CNY 669,949,436.28, reflecting a decline of approximately 10.9%[21] - The total comprehensive income attributable to the parent company is CNY 436,609,422.32, down from CNY 590,419,249.95, indicating a decline of approximately 26%[21] - Basic and diluted earnings per share are both CNY 0.34, down from CNY 0.47 in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥22,570,424,148.14, reflecting an increase of 11.91% from the end of the previous year[4] - The company's total assets amounted to ¥22,570,424,148.14, reflecting a growth of 12% from ¥20,168,411,952.21[18] - Total liabilities reached ¥13,835,014,107.74, up from ¥11,843,474,796.58, indicating a growth of 16.7%[18] - The company experienced a significant increase in short-term borrowings, which rose by 62.95% to ¥198,948,580.00, primarily due to expanded sales scale[8] - Short-term borrowings surged to ¥5,149,844,387.75, a significant increase of 63% compared to ¥3,160,358,589.02[17] - The company’s total liabilities increased, with long-term borrowings rising by 42.44% to ¥49,689,600.00, attributed to loans for infrastructure projects[8] Cash Flow - The company reported a decrease in net cash flow from operating activities of 40.97%, totaling ¥444,461,683.34 year-to-date[4] - Cash flow from operating activities generated a net amount of CNY 444,461,683.34, a decrease of 41% from CNY 752,889,468.58 in the previous period[22] - Total cash inflow from operating activities is CNY 13,357,386,435.71, compared to CNY 11,761,010,763.33, representing an increase of 13.6%[22] - Cash flow from investing activities resulted in a net outflow of CNY 1,701,642,067.59, worsening from a net outflow of CNY 1,210,077,304.82 in the previous period[22] - Cash flow from financing activities generated a net inflow of CNY 1,211,187,265.15, an increase from CNY 389,911,742.17 in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 172,381[10] - The largest shareholder, Ningbo Changying Yuefu Investment Co., Ltd., holds 32.64% of shares, totaling 444,188,111 shares[10] - The top 10 shareholders collectively hold significant stakes, with the second-largest being Hong Kong Central Clearing Limited at 2.00% (27,212,212 shares)[10] - The company has a total of 4,015,242 shares under lock-up due to executive restrictions, with 3,921,972 shares being high-level locked shares[11] - The company has no changes in the top 10 shareholders due to securities lending activities[11] Stock Options and Incentives - The stock option incentive plan has been adjusted, reducing the total number of granted stock options from 14,251,698 to 12,502,208[12] - In the third exercise period of the stock option incentive plan, 2,376 participants can exercise a total of 5,299,503 stock options, achieving an 80% exercise rate[13] - During the reporting period, 652 incentive participants exercised a total of 1,400,739 shares[14] Operational Metrics - Total operating revenue for the current period reached ¥13,510,201,889.52, an increase of 11.7% compared to ¥12,097,401,856.69 in the previous period[20] - Total operating costs amounted to ¥12,924,789,500.65, up 11.3% from ¥11,615,682,843.05 in the prior period[20] - Research and development expenses increased to ¥1,014,934,158.29, reflecting a rise of 15% from ¥882,443,726.46 year-over-year[20] - The company's cash and cash equivalents decreased to ¥1,944,091,960.69 from ¥2,058,964,096.62, a decline of 5.5%[16] - Accounts receivable rose to ¥3,812,080,287.86, up 21.5% from ¥3,137,047,952.52 at the beginning of the period[16] - Inventory increased to ¥3,993,795,254.56, representing a growth of 8% from ¥3,698,745,805.97[16] Other Information - The company has not disclosed any new product developments or market expansion strategies in the provided content[10] - There are no significant mergers or acquisitions reported in the current financial data[10] - The company’s investment income decreased by 118.59% year-on-year, amounting to a loss of ¥199,463,600.00, primarily due to the disposal of subsidiary equity in the previous year[8] - The company’s goodwill increased by 52.33% to ¥77,038,800.00, mainly due to mergers with non-similar control enterprises during the reporting period[8] - The company reported a tax expense of CNY 72,891,594.12, significantly higher than CNY 28,493,962.06 in the previous period, reflecting an increase of 156%[21]

1、会议通知的时间和方式：深圳市长盈精密技术股份有限公司（以下简称"公 司"）第六届董事会第二十八次会议（以下简称"本次会议"）通知于 2025 年 10 月 25 日以书面方式向全体董事发出。 证券代码：300115 证券简称：长盈精密 公告编号：2025-74 深圳市长盈精密技术股份有限公司 第六届董事会第二十八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 5、本次会议的合法、合规性：本次会议的召集、召开程序和议事内容均符 合《中华人民共和国公司法》(以下简称"《公司法》")和《深圳市长盈精密技术 股份有限公司章程》(以下简称"《公司章程》")的规定。 二、董事会会议审议情况 1、审议通过了关于公司《2025 年第三季度报告》的议案 公司《2025 年第三季度报告》的具体内容详见公司同日披露在中国证监会 指定创业板信息披露网站巨潮资讯网的公告。 本议案已经公司董事会审计委员会审议通过。 2、会议召开的时间、地点和方式：本次会议于 2025 年 10 月 29 日上午 10:00 以通讯方式召开。 3、会议出席情况：本次会 ...

Core Viewpoint - Changying Precision has seen a stock price increase of 7.71% over the past three days, with a current price of 38.00 CNY per share and a market capitalization of 51.714 billion CNY [1] Company Overview - Changying Precision Technology Co., Ltd. was established on July 17, 2001, and listed on September 2, 2010. The company is located in Bao'an District, Shenzhen, Guangdong Province [1] - The main business includes the development, production, and sales of electronic connectors, smart electronic products, precision small parts, new energy vehicle connectors and modules, consumer electronics precision structural parts and modules, and industrial internet robotics [1] - Revenue composition: Consumer electronics precision structural parts and modules 41.16%, new energy product components and connectors 34.04%, electronic connectors and smart electronic products 20.28%, others 4.07%, robotics and smart equipment 0.44% [1] Shareholder Information - E Fund's Chuangye ETF (159915) entered the top ten circulating shareholders of Changying Precision in Q2, holding 23.466 million shares, which is 1.73% of the circulating shares [2] - The ETF has gained approximately 6.3358 million CNY in floating profit today and 63.8276 million CNY during the three-day price increase [2] - The E Fund Chuangye ETF was established on September 20, 2011, with a current scale of 85.537 billion CNY and year-to-date returns of 52.9% [2] Fund Manager Information - The fund managers of E Fund Chuangye ETF are Cheng Xi and Liu Shurong, with tenures of 9 years and 8 years respectively [3] - Cheng Xi manages assets totaling 249.358 billion CNY, with the best fund return of 131.04% during his tenure [3] - Liu Shurong manages assets of 141.127 billion CNY, achieving a best fund return of 194.12% during his tenure [3]