Group 1 - The Shenzhen Stock Exchange held a performance briefing for listed companies in the robotics industry, focusing on the theme "Agile and Empowering New Manufacturing," with companies like Zhimi Intelligent, Changsheng Bearing, Changying Precision, and Gokong Technology participating to discuss their performance and industry outlook [1] - The Shenzhen robotics industry has formed a significant cluster with over 100 listed companies, achieving a total market capitalization of approximately 5.5 trillion yuan [3] - Changying Precision, a leading domestic precision electronic component company, aims for a revenue of 16.934 billion yuan in 2024, representing a year-on-year growth of 23.40%, with a net profit of 772 million yuan, a substantial increase of 800.24% [3] - Zhimi Intelligent, a leading provider of IoT hardware products and solutions, expects to achieve a revenue of 4.034 billion yuan in 2024, a year-on-year increase of 10.06%, with a net profit of 125 million yuan, reflecting a growth of 280.73% [3] - Gokong Technology's core business in motion control components is expected to drive revenue growth in 2024, as the company has over ten years of experience in the robotics field, assisting clients in system construction and commercial implementation [3] Group 2 - Companies express optimism about the future development of the robotics industry, although large-scale commercialization is anticipated to take time [4] - Changsheng Bearing's general manager noted that the overall development of the robotics industry will create more opportunities for component companies, with research indicating that the global humanoid robot market is expected to reach a certain level by 2025 and experience significant growth by 2035 [4] - The current business of Changsheng Bearing in the robotics components sector is in its early stages, with future revenue expected to increase [4]

Group 1: Company Overview and Core Competencies - The company focuses on consumer electronics and the new energy sector, leveraging its technological, talent, and financial advantages to establish industry barriers [1] - Core competitiveness lies in the vertical integration of materials, processes, and equipment, providing comprehensive solutions from material to process [2] - The company has its own research institute dedicated to developing new materials, particularly composite and non-metal materials, ensuring high-quality and cost-effective solutions for clients [2] Group 2: Robotics Industry Engagement - Since 2017, the company has sold over 10,000 industrial robots, positioning itself well within the humanoid robotics industry [2] - The company serves major automotive and technology clients, facilitating their transition into the humanoid robotics sector [2] - It offers one-stop services for early-stage humanoid robotics clients, including design optimization and cost reduction [2] Group 3: Production Capabilities and Expansion - The company has established a significant overseas production base in Vietnam, covering nearly 800 acres, with one factory already operational and generating monthly sales exceeding RMB 60 million [4] - Additional factories in Mexico and Hungary are in various stages of development, with the first Mexican factory operational since 2022 and a second set to launch in June 2025 [5] - The company’s manufacturing capabilities can be adapted for robotics production, with most of its precision manufacturing capacity transferable through upgrades [4]

Concept Performance - The top-performing concept sectors today include China Shipbuilding System with a gain of 6.55%, Chengfei Concept at 5.77%, and Military Information Technology at 4.28% [1] - Conversely, the underperforming sectors include Recombinant Protein down by 0.94%, Sugar Substitute down by 0.82%, and Transgenic down by 0.77% [1] Capital Inflow - The Tonghuashun Fruit Index concept sector saw a net inflow of 2.447 billion yuan, with 18 stocks experiencing net inflows and 8 stocks exceeding 100 million yuan in net inflow [1] - Leading the net inflow is Luxshare Precision with 836 million yuan, followed by Dongshan Precision, GoerTek, and Lens Technology with net inflows of 266 million yuan, 254 million yuan, and 201 million yuan respectively [1] Stock Performance - As of May 12, the Tonghuashun Fruit Index concept rose by 4.17%, ranking fourth among concept sectors, with 20 stocks increasing in value [3] - Notable gainers include Lens Technology at 9.63%, Changying Precision at 7.04%, and Luxshare Precision at 6.36% [3] Capital Inflow Ratios - Leading the capital inflow ratios are Lingyi iTech, Dongshan Precision, and Pengding Holdings with net inflow rates of 12.28%, 10.69%, and 10.53% respectively [2][4] - The detailed capital inflow data shows that Luxshare Precision had a turnover rate of 3.80% with a net inflow ratio of 9.08% [2]

证券代码：300115 证券简称：长盈精密 公告编号：2025-27 深圳市长盈精密技术股份有限公司 关于参加深圳证券交易所"机巧灵动 赋能新制造" 2024 年度集体业绩说明会的公告 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。 3、召开方式：视频直播与图文转播 4、公司出席人员：公司总经理陈小硕先生，财务总监朱守力先生，董事会秘 书胡宇龙先生。 二、投资者问题征集方式 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可提前登陆深交所"互动易" 平台（http://irm.cninfo.com.cn）"云访谈"栏目进入本次业绩说明会页面，或扫描二 维码（附后）进入问题征集专题页面进行提问。公司将在本次业绩说明会上对投 资者普遍关注的问题进行回答。 深圳市长盈精密技术股份有限公司（以下简称"公司"） 将于 2025 年 5 月 15 日（星期四）15:00－17:00 参加由深圳证券交易所组织召开的以"机巧灵动・赋能新 制造"为主题的集体业绩说明会活动，现将有关事项公告如下： 一、本次业绩说明会的 ...

Group 1: Military Industry - The military-related concepts experienced a significant surge, with the China Shipbuilding sector rising by 6.55%, Chengfei concept up by 5.77%, and military electronics increasing by 5.21% [2] - Individual stocks such as AVIC Chengfei (302132.SZ) hit a 20% limit up, marking a nearly 62% increase over the last four trading days [2] - The recent India-Pakistan conflict has positively impacted the reputation of China's military industry, leading to heightened investment sentiment [3] Group 2: Geopolitical Context - The frequency of geopolitical conflicts has increased, which may lead to a rise in demand for China's advanced weaponry in the global market [4] - The article from People's Daily titled "Accelerate the Liberation and Development of New Quality Combat Power" is expected to further enhance market attention towards the military sector [4] Group 3: Apple Supply Chain - The Apple supply chain stocks, including Lens Technology (300433.SZ) and Changying Precision (300115.SZ), also saw significant gains [5] - Apple announced price reductions for various iPhone models, which may stimulate consumer demand and positively affect the overall performance of the supply chain [5] - Recent developments in US-China trade relations, including a 90-day suspension of 24% tariffs, have provided additional support for Apple-related stocks [6] Group 4: Market Performance - The three major indices closed higher, with the Shanghai Composite Index rising by 0.82%, the Shenzhen Component Index up by 1.72%, and the ChiNext Index increasing by 2.63% [2] - The total trading volume in the Shanghai and Shenzhen markets reached approximately 1.31 trillion yuan [2]

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 2024 年度股东会的 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 2024 年年度股东会（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（2025 修订）》（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 ...

证券代码：300115 证券简称：长盈精密 公告编号：2025-26 深圳市长盈精密技术股份有限公司 2024 年度股东会决议公告 本公司及其董事会全体成员保证公告内容真实、准确、完整，公告 不存在虚假记载、误导性陈述或重大遗漏。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东会决议的重大事项的参 与度，本次股东会对中小投资者进行单独计票，中小投资者指上市公司董事、监事、 高级管理人员及单独或者合计持有上市公司5%以上股份的股东以外的其他股东。 2、本次股东会无增加、变更、否决议案的情况。 3、本次股东会不涉及变更前次股东会决议的情况。 4、本次股东会以现场会议和网络投票相结合的方式召开。 一、本次股东会召开和出席情况 1、现场会议召开日期、时间：2025年5月9日（星期五）下午15:00 2、网络投票时间：2025年5月9日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年5月9日 上午9:15至9:25，9:30至11:30，下午13:00至15:00； 通过深圳证券交易所互联网投票的具体时间为2025年5月9日上午9:15至下午 15:00期间的任意时间。 3、现场会议 ...

中国国际金融股份有限公司 关于深圳市长盈精密技术股份有限公司 2024 年度持续督导跟踪报告 | 保荐人名称:中国国际金融股份有限公司 | 被保荐公司简称:长盈精密 | | --- | --- | | 保荐代表人姓名:杨佳倩 | 联系电话:010-65051166 | | 保荐代表人姓名:詹超 | 联系电话: 010-65051166 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | (1)是否及时审阅公司信息披露文件 | 是 | | (2)未及时审阅公司信息披露文件的次数 | 0 次 | | 2. 督导公司建立健全并有效执行规章制度的情况 | | | (1)是否督导公司建立健全规章制度(包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | | 是 | | 管理制度、内控制度、内部审计制度、关联交易制 | | | 度) | | | (2)公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 12 次 | | (2)公司募集资金项目进展是否与信息披露文件 | | | ...

证券代码：300115 证券简称：长盈精密 公告编号：2025-25 深圳市长盈精密技术股份有限公司 关于召开 2024 年度股东会的提示性公告 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。 深圳市长盈精密技术股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日在巨 潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2024 年度股东会通知的 公告》，定于 2025 年 5 月 9 日（星期五）下午 15:00 召开 2024 年度股东会，本次会议 采取现场会议投票与网络投票相结合的方式，为保护投资者合法权益，方便公司股东行 使股东会表决权，现将有关事项再次通知如下： 一、本次股东会召开的基本情况 1、股东会届次：2024 年度股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第六届董事会第二十二次会议审议通过，决 定召开 2024 年度股东会，召集程序符合有关法律、法规、规范性文件和《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。 4、会议召开日期、时间： （2）网络 ...

证券代码：300115 证券简称：长盈精密 公告编号：2025-24 深圳市长盈精密技术股份有限公司 关于为子公司融资提供担保的进展公告 （一）深圳市梦启半导体装备有限公司 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、担保情况概述及进展情况 1、成立时间： 2021年02月04日 2、住所：深圳市光明区公明街道上村社区元山工业区B区第34栋201 3、法定代表人：胡敬祥 深圳市长盈精密技术股份有限公司（以下简称"公司"或"长盈精密"）于 2024 年 3 月 18 日、2024 年 4 月 9 日分别召开第六届董事会第十二次会议、2023 年度股东大 会，审议通过了《关于为子公司融资提供担保额度预计的议案》，同意为纳入公司合 并报表的子公司的融资提供连带责任保证，担保额度预计不超过人民币 566,680 万元， 其中公司拟对资产负债率 70%以上的子公司提供担保的额度为 66,700 万元，为资产 负债率低于 70%的子公司提供担保的额度为 499,980 万元。 上述担保额度范围包括公司对相关全资及控股子公司的存量担保（即此前已与 各银行签订担保协议但主借 ...