Financial Performance - The company's operating revenue for 2024 reached ¥16.93 billion, an increase of 23.40% compared to ¥13.72 billion in 2023[20]. - Net profit attributable to shareholders surged to ¥771.53 million, marking an 800.24% increase from ¥85.70 million in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥531.14 million, a staggering increase of 2,750.70% from ¥18.63 million in 2023[20]. - The basic earnings per share for 2024 was ¥0.60, up 757.14% from ¥0.07 in 2023[20]. - The total assets of the company increased by 8.59% to ¥20.17 billion at the end of 2024, compared to ¥18.57 billion at the end of 2023[20]. - The net assets attributable to shareholders rose by 37.35% to ¥7.97 billion at the end of 2024, up from ¥5.80 billion at the end of 2023[20]. - The company reported a net cash flow from operating activities of ¥2.26 billion, a slight increase of 1.36% from ¥2.23 billion in 2023[20]. Dividend Distribution - The company plans to distribute a cash dividend of 1.3 RMB per 10 shares (including tax) based on a total share capital of 1,356,023,339 shares as of April 17, 2025[3]. - The company reported a net profit attributable to shareholders of ¥771.53 million for the fiscal year 2024, with a proposed cash dividend of ¥1.30 per 10 shares, totaling approximately ¥176.28 million[131]. - The total cash dividend amount for the fiscal year 2023 is approximately ¥176.28 million, which accounts for 100% of the total profit distribution[130]. - The company will not distribute cash dividends for the fiscal year 2023, nor will it increase capital reserves or distribute profits in other forms[128]. Market Trends and Industry Insights - The global consumer electronics market showed signs of recovery in 2024, with significant growth in AI-driven products[30]. - The new energy vehicle industry in China saw production and sales reach 12.89 million units in 2024, reflecting a year-on-year growth of 34.4% and 35.5% respectively[31]. - The cumulative installed capacity of new energy storage in China reached 137.9 GW by the end of 2024, with a year-on-year growth of 126.5% in power scale[31]. Revenue Breakdown - Revenue from the consumer electronics business was 11.69 billion CNY, up 15.39% from the previous year, driven by a 6.4% increase in global smartphone shipments[34]. - The new energy products segment generated revenue of 5.21 billion CNY, marking a growth of 47.29% year-on-year, supported by the release of production capacity in various locations[34]. - The smart wearable device segment achieved a revenue of 3,392.1 million, reflecting an 8.48% growth year-over-year[75]. Research and Development - The company added 272 new authorized patents during the reporting period, including 132 invention patents, enhancing its core competitiveness[37]. - Research and development expenses for 2024 were ¥1,224,278,515.56, a slight decrease of 1.15% compared to ¥1,238,548,702.02 in 2023[48]. - The number of R&D personnel increased by 4.08% to 8,791, while the proportion of R&D personnel to total staff decreased by 1.86% to 29.50%[52]. Cost Management - The company implemented cost reduction measures across procurement, labor, and expenses, significantly improving cost management capabilities[35]. - The total cost of direct materials for electronic components reached ¥3,988,355,759.64, accounting for 42.52% of operating costs, a 33.16% increase from ¥2,995,239,185.72 in 2023[45]. - The total manufacturing costs for new energy products reached ¥4,394,913,350.00 in 2024, reflecting a 52.23% increase from ¥2,886,983,979.17 in 2023[45]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and forecasts, indicating that these do not constitute commitments to investors[3]. - The company has a comprehensive risk description in the report, particularly in the section discussing future development prospects[3]. - The company has implemented strict risk management measures for foreign exchange derivative transactions to mitigate operational and legal risks[67]. Corporate Governance - The company maintains a strict governance structure in compliance with relevant laws and regulations, ensuring independence from its controlling shareholders[92]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal and regulatory requirements[94]. - The company has established a robust internal management control system to promote standardized operations[92]. Environmental Compliance - The company strictly adheres to multiple environmental protection laws and industry standards, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[146]. - The company's pollutant discharge permits are valid until December 23, 2029, and April 10, 2028, for different subsidiaries[148]. - The company has successfully completed environmental inspections for multiple expansion projects, confirming compliance with acceptance conditions[149]. Employee Management - The company has established a performance evaluation system to protect employee rights and provide a supportive work environment, with over 417,702 RMB in aid provided to employees facing significant hardships[163]. - The company has a total of 29,805 employees, with 18,671 in production, 414 in sales, and 8,791 in technical roles[122]. - The company has implemented various training programs for employees, including management, professional, and technical training, to enhance workforce skills and efficiency[127]. Strategic Initiatives - The company plans to enhance its core competitiveness through a "dual pillar + artificial intelligence" strategy, focusing on traditional and emerging technology sectors[84]. - The company is actively expanding its market presence through new product innovations and strategic partnerships, enhancing its competitive edge[51]. - The company will accelerate the construction of overseas production bases in Hungary and Mexico, while optimizing capacity in Vietnam[85].

证券代码：300115 证券简称：长盈精密 公告编号：2025-04 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 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 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款合同尚未履行完毕的额度）、新增担保及存量担保的展 期或续保，上述担保额度授权期限自股东大会批准之日起至 2024 年度股东大会召 开之日止。担保具体期限以签订的担保协议 ...

4月7日，上证指数下跌7.34%，深证成指下跌9.66%，创业板指下跌12.5%。盘后龙虎榜数据显示，共有 60只个股因当日异动登上龙虎榜，资金净流入最多的是宏景科技（301396.SZ），达2.04亿元。 据21投资通智能监测，32只个股龙虎榜出现了机构的身影，北向资金参与龙虎榜中的个股共涉及18只。 2.04亿资金抢筹宏景科技，9.45亿资金出逃中际旭创 60只上榜的龙虎榜个股中，30只个股被净买入，30只个股被净卖出。其中，资金净买入最多的是宏景科 技，达2.04亿元，占总成交金额的14.04%。宏景科技当日收盘下跌13.42%，换手率为34.73%。 | 名称 | 涨跌幅 | 龙虎榜净买 | 净买额占 | 换丰浓 | | | --- | --- | --- | --- | --- | --- | | | | 额(万元 | 总成交比 | | | | 宏景科技 | -13.42% | 20444 | 14.04% | 34.73% | 2家机构卖出,成功 | | | | | | | 率36.92% | | 凯美特气 | 9.99% | 17123 | 7.3% | 32.28% | 普通席位买入,成功 | ...

Group 1 - The Tonghuashun Fruit Index concept fell by 6.26%, ranking among the top declines in the concept sector, with stocks like Dongshan Precision, GoerTek, and Pengding Holdings hitting the daily limit down [1][2] - Major outflows of capital from the Tonghuashun Fruit Index concept amounted to 5.13 billion yuan, with 18 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Luxshare Precision, with a net outflow of 1.11 billion yuan, followed by GoerTek, Changying Precision, and Dongshan Precision with net outflows of 1.05 billion yuan, 494 million yuan, and 460 million yuan respectively [2] Group 2 - The top gainers in the concept sector included the China-Korea Free Trade Zone, which rose by 5.66%, while the AI PC concept fell by 3.53% [2] - Among the stocks with significant capital inflows, Zhongshi Technology and Lante Optics saw net inflows of 51.18 million yuan and 22.30 million yuan respectively [2] - The performance of the A50 ETF, which tracks the MSCI China A50 Connect Index, showed a decline of 2.15% over the past five days, with a net outflow of 4.36 million yuan [4]

Core Viewpoint - The company reported a significant increase in revenue and net profit for 2024, driven by the recovery in consumer electronics and the growth in the new energy sector [1][2]. Group 1: Financial Performance - In 2024, the company achieved a revenue of 16.92 billion, representing a year-on-year increase of 23.3%, and a net profit attributable to shareholders of 769 million, up 797% year-on-year [1]. - The fourth quarter of 2024 saw a revenue of 4.82 billion, a year-on-year increase of 22.6% and a quarter-on-quarter increase of 9.4%, with a net profit of 175 million, up 107.4% year-on-year [1]. - The substantial growth in 2024 was primarily due to the recovery in consumer electronics and the efficient performance of the new energy business, along with significant new project deliveries from international and domestic major clients [1]. Group 2: Future Outlook - For 2025-2026, the company expects continued growth in consumer electronics and new energy sectors, supported by improved management capabilities [2]. - New projects from major clients, including Mac, AI Phone, and AI glasses, are anticipated to contribute to revenue growth, while the new energy business is expected to maintain its positive trend [2]. - The company showcased key components for humanoid robots at CES, establishing partnerships with leading overseas and domestic robotics companies, which may enhance its position in the robotics market [2]. Group 3: Investment Rating - The company is projected to maintain growth momentum from its A client structure and small parts business, with the titanium alloy trend driving demand from non-A clients [2]. - The core customer orders in the new energy sector are expected to boost capacity utilization, while the forward-looking layout of new robotic products may open up long-term growth opportunities [2].

Financial Performance - Total revenue for 2024 reached CNY 16,917,496,372.45, an increase of 23.28% compared to the previous year[4] - Operating profit surged to CNY 946,382,367.29, reflecting a growth of 490.57% year-over-year[4] - Net profit attributable to shareholders was CNY 768,744,997.39, marking a significant increase of 796.99% from the prior year[4] - The basic earnings per share rose to CNY 0.60, up 757.14% compared to the same period last year[4] - The company reported a net profit excluding non-recurring gains and losses of CNY 528,517,846.53, a staggering increase of 2736.60% compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period amounted to CNY 20,099,524,087.87, an 8.22% increase from the beginning of the year[7] - Shareholders' equity attributable to the company increased by 37.30% to CNY 7,967,877,253.33[7] - The asset-liability ratio decreased to 58.60%, down 8.39% from the beginning of the year[7] Return on Equity - The weighted average return on equity improved to 11.01%, an increase of 9.52% year-over-year[6] Market Factors - The company attributed its performance improvement to the recovery in consumer electronics and significant growth in the new energy sector[6]

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [3][6][20]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 700-820 million yuan in 2024, representing a year-on-year increase of 716.78-856.79%. The non-recurring net profit is projected to be 460-580 million yuan, reflecting a year-on-year growth of 2368.86-3012.91% [1][3]. - The company's dual pillar strategy is showing significant results, with continuous optimization of profitability driven by strong demand from key clients like Apple and Samsung, particularly in the consumer electronics sector [1][2][10]. - The expansion into the new energy components sector is expected to enhance performance, with new production capacities coming online to meet the growing demand from major clients [2][10]. Summary by Sections Company Overview - The company is a leading manufacturer of precision electronic components in China, established in 2001 and listed in 2010. It has expanded its business through capacity expansion and acquisitions, focusing on both consumer electronics and new energy sectors [10][12]. Financial Forecast and Valuation - Revenue projections for 2024-2026 are 16.397 billion, 19.607 billion, and 23.346 billion yuan, respectively, with year-on-year growth rates of 19.49%, 19.58%, and 19.07% [3][18]. - Net profit forecasts for the same period are 760 million, 865 million, and 1.078 billion yuan, with year-on-year growth rates of 786.75%, 13.87%, and 24.60% [3][18]. - The report indicates an expected EPS of 0.56, 0.64, and 0.80 yuan for 2024, 2025, and 2026, respectively [3][20]. Business Segments - The consumer electronics segment is anticipated to recover, driven by stable demand for MacBook and new product launches from Apple, as well as increased production of Samsung's titanium alloy casings [1][17]. - The new energy components segment is projected to grow significantly, with revenue estimates of 4.5 billion, 6 billion, and 7.5 billion yuan for 2024-2026, reflecting year-on-year growth rates of 27.13%, 33.33%, and 25.00% [17][18]. Relative Valuation - The company's PE ratios for 2024, 2025, and 2026 are projected to be 34.27x, 30.09x, and 24.15x, respectively, compared to an average PE of 21.59 for comparable companies [3][20].

Financial Performance Forecast - The company expects a net profit attributable to shareholders of 700 million to 820 million yuan for 2024, representing a year-on-year increase of 716.78% to 856.79% compared to 85.7 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 460 million and 580 million yuan, reflecting a year-on-year growth of 2,368.86% to 3,012.91% from 18.63 million yuan last year [3]. - The significant increase in performance is attributed to the continuous recovery and improvement in the consumer electronics and new energy markets, with historical high revenue expected during the reporting period [5]. Non-Recurring Gains and Losses - Non-recurring gains and losses are estimated to impact the current operating performance by approximately 240 million yuan [6]. - The 2024 performance forecast has not been audited by the registered accounting firm, but there are no discrepancies between the company and the accounting firm regarding the performance forecast [4].

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大会决议的重大事项的参 与度，本次股东大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、本次股东大会无增加、变更、否决议案的情况。 3、本次股东大会不涉及变更前次股东大会决议的情况。 证券代码：300115 证券简称：长盈精密 公告编号：2025-01 深圳市长盈精密技术股份有限公司 2025 年第一次临时股东大会决议公告 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。 4、本次股东大会以现场会议和网络投票相结合的方式召开。 一、本次股东大会召开和出席情况 1、现场会议召开日期、时间：2025年1月13日（星期一）下午15:30 2、网络投票时间：2025年1月13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1月13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1月13日上午9:15至下午 15:0 ...

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 年第一次临时股东大会的 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 年第一次临时股东大会（以下简称"本次股东大会"），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 东大会规则（2022 修订）》（以下简称"《股东大会规则》"）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，对本次股东大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大会进 行见证，对本次股东大会所涉及的相关事项进行了必要的核查和验证，审查了公 司提供的本次股东大会的有关文件和材料，并参加了公司本次股东大会的全过程。 本所得到公司如下保证，公司已提 ...