总股本（万股） 135,240.49 2024 年 11 月 1 日 公司研究 评级：增持(首次覆盖) 研究所： 证券分析师： 姚丹丹 S0350524060002 yaodd@ghzq.com.cn 联系人 ： 李晓康 S0350124080022 lixk02@ghzq.com.cn [Table_Title] Q3 单季度营收创新高，消费电子和新能源实现 双轮驱动 ——长盈精密（300115）公司动态研究 投资要点: 最近一年走势 2024 年前三季度，公司实现营收 120.97 亿元，同比+23.56%，实现 归母净利润 5.94 亿元，同比大幅增加（去年同期为 0.02 亿元），实 现扣非归母净利润 3.71 亿元（去年同期为-0.76 亿元）。2024 年 Q3， 公司实现营收 44.06 亿元，同比+13.52%，实现归母净利润 1.61 亿元， 同比+20.65%，实现扣非归母净利润 1.53 亿元，同比+43.73%。 消费电池和新能源业务实现双轮驱动，Q3 单季度营收创新高。根据 Canalys 市场报告，2024 年 Q3，全球 PC 出货量为 6640 万台，同 比+1.3%，其中笔记 ...

深圳市长盈精密技术股份有限公司 第六届董事会第二十次会议决议公告 证券代码：300115 证券简称：长盈精密 公告编号：2024-87 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次会议（以下简称"本次会议"）通知和会议议案 于 2024 年 10 月 22 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 2024 年 10 月 25 日上午 10:00 以现场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，其中独立 董事3名。 4、会议主持人为董事长陈奇星先生；公司监事与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 2、深交所要求的其他文件。 深圳市长盈精密技术股份有限公司 二、董事会会议审议情 ...

Financial Performance - Revenue for the third quarter reached 4.405 billion yuan, a year-on-year increase of 13.52%[2] - Net profit attributable to shareholders of the listed company was 160.89 million yuan, up 20.65% year-on-year[2] - Basic earnings per share for the quarter were 0.1336 yuan, up 20.36% year-on-year[2] - Total operating revenue for the quarter reached 12,097,401,856.69 yuan, a significant increase from 9,790,755,450.51 yuan in the same period last year[15] - Net profit attributable to the parent company's shareholders was 594,196,427.98 yuan, compared to 1,553,085.39 yuan in the previous year[17] - Basic earnings per share (EPS) for the quarter was 0.4679, a significant improvement from 0.0013 in the previous year[17] - Total comprehensive income for the quarter was 634,796,814.13 yuan, compared to 50,238,807.48 yuan in the same period last year[17] Assets and Liabilities - Total assets as of the end of the reporting period were 20.186 billion yuan, an increase of 8.69% compared to the end of the previous year[2] - Equity attributable to shareholders of the listed company increased by 33.45% to 7.745 billion yuan[2] - Total assets increased to RMB 20.19 billion, up from RMB 18.57 billion at the beginning of the period[12][13] - Current assets rose to RMB 10.99 billion, compared to RMB 9.56 billion at the start of the period[12] - Monetary funds grew to RMB 2.45 billion, up from RMB 2.26 billion at the beginning of the period[12] - Accounts receivable decreased slightly to RMB 2.91 billion from RMB 2.92 billion at the start of the period[12] - Inventory decreased to RMB 3.44 billion from RMB 3.51 billion at the beginning of the period[12] - Fixed assets increased to RMB 5.73 billion, up from RMB 5.62 billion at the start of the period[12] - Short-term borrowings rose to RMB 3.62 billion from RMB 3.33 billion at the beginning of the period[13] - Accounts payable increased to RMB 3.72 billion from RMB 3.55 billion at the start of the period[13] - Long-term borrowings decreased to RMB 1.24 billion from RMB 2.18 billion at the beginning of the period[13] - Total liabilities stood at 12,105,503,234.69 yuan, showing a slight decrease from 12,441,429,224.51 yuan in the previous year[14] - The company's total equity increased to 8,080,732,489.89 yuan, up from 6,131,418,365.18 yuan in the previous year[14] - Total assets increased to 20,186,235,724.58 yuan, up from 18,572,847,589.69 yuan in the previous year[14] Cash Flow - Cash flow from operating activities for the first nine months was 752.89 million yuan, a decrease of 51.20% year-on-year[2] - Cash flow from operating activities was 752,889,468.58 yuan, a decrease from 1,542,712,142.47 yuan in the same period last year[18] - Investment activities cash outflow totaled 1,388,811,806.04 RMB, a slight increase from 1,319,777,070.11 RMB in the previous period[19] - Net cash flow from investment activities was -1,210,077,304.82 RMB, compared to -1,196,365,614.92 RMB in the previous period[19] - Cash inflow from financing activities amounted to 5,690,202,285.83 RMB, slightly lower than 6,028,054,281.11 RMB in the previous period[19] - Net cash flow from financing activities was 389,911,742.17 RMB, compared to 403,157,415.42 RMB in the previous period[19] - The company's cash and cash equivalents at the end of the period were 1,772,995,540.59 RMB, a decrease from 1,958,935,885.44 RMB in the previous period[19] Investments and Financial Assets - Transactional financial assets increased by 337.43% to 142 million yuan compared to the beginning of the year[6] - Accounts receivable financing increased by 266.53% to 1.116 billion yuan compared to the beginning of the year[6] - Long-term equity investments increased by 306.92% to 139.17 million yuan compared to the beginning of the year[6] - Capital reserve increased by 45.96% to 1.202 billion yuan compared to the beginning of the year[6] - The company's investment in fixed assets, intangible assets, and other long-term assets amounted to 1,188,745,116.04 yuan, an increase from 1,055,487,152.11 yuan in the previous year[18] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 72,588[8] - Ningbo Changying Yuefu Investment Co., Ltd. holds the largest share at 32.84%, with 444,188,111 shares[8] - Shenzhen Changying Precision Technology Co., Ltd. - Phase II Employee Stock Ownership Plan holds 1.78% of the shares, totaling 24,122,241 shares[8] - Hong Kong Securities Clearing Company Ltd. holds 1.65% of the shares, with 22,330,397 shares[8] - Yang Zhenyu, an individual shareholder, holds 0.97% of the shares, totaling 13,081,488 shares[8] - Ping An Asset Management - ICBC - Xinfu 37 Asset Management Product holds 0.76% of the shares, with 10,217,100 shares[8] - China Merchants Bank Co., Ltd. - Southern China Securities 1000 ETF holds 0.69% of the shares, totaling 9,301,300 shares[8] - Nord Fund - Great Wall Securities Co., Ltd. - Nord Fund Pujiang 987 Single Asset Management Plan holds 0.59% of the shares, with 8,043,478 shares[8] - Yan Huaying, an individual shareholder, holds 0.57% of the shares, totaling 7,641,162 shares[8] - Xiamen Borun Capital Investment Management Co., Ltd. - Borun Multi-Strategy (Xiamen) Equity Investment Partnership holds 0.56% of the shares, with 7,608,695 shares[8] Research and Development - Research and development expenses amounted to 882,443,726.46 yuan, slightly lower than the 898,329,287.58 yuan spent in the same period last year[15] Accounting and Reporting - The company implemented new accounting standards effective from January 1, 2024, as per the Ministry of Finance's Accounting Standards Interpretation No. 17[20] - The third-quarter report was not audited[21]

证券代码：300115 证券简称：长盈精密 公告编号：2024-88 深圳市长盈精密技术股份有限公司 第六届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 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"）第六届监事会第十五次会议（以下简称"本次会议"）通知和会议议案于 2024 年 10 月 22 日以书面方式向全体监事发出。 2、会议召开的时间、地点和方式：本次会议于 2024 年 10 月 25 日上午 10:30 以现场结合通讯的方式在公司会议室召开。 5、本次会议的合法、合规性：本次会议的召集、召开均符合《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》")等的有关规定。 二、监事会会议审议情况 1、审议通过了关于公司《2024 年第三季度报告》的议案 经审核，公司监事会认为：董事会编制和审核的公司《2024 年第三季度报告》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的 ...

2024 年 10 月 20 日 公司点评 买入/维持 盈利预测和财务指标 2023A 2024E 2025E 2026E 营业收入（百万元） 13,722.46 17,059.63 20,097.46 23,688.04 长盈精密(300115) 昨收盘:15.05 "双支柱战略"持续兑现，盈利能力优化 走势比较 (30%) (10%) 10% 30% 50% 70% 23/10/2023/12/3124/3/1224/5/2324/8/324/10/14 长盈精密 沪深300 股票数据 总股本/流通(亿股) 13.52/13.52 总市值/流通(亿元) 203.46/203.46 12 个月内最高/最低价 (元) 16.5/6.93 相关研究报告 <<营收和净利润快速增长，CNC 金属 外观件的竞争优势持续增强>>-- 2016-08-22 证券分析师：张世杰 E-MAIL：zhangsj@tpyzq.com 分析师登记编号：S1190523020001 证券分析师：李珏晗 E-MAIL：lijuehan@tpyzq.com 分析师登记编号：S1190523080001 证券分析师：罗平 E-MAIL：l ...

深圳市长盈精密技术股份有限公司 关于签订募集资金三方监管协议的公告 证券代码：300115 证券简称：长盈精密 公告编号：2024-86 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、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意深圳市长盈精密技术股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2023〕1929号）核准，并经 深圳证券交易所同意，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"）向特定对象发行人民币普通股（A股）147,826,086股，发行价格 每股9.20元/股，实际募集资金总额为1,359,999,991.20元，扣除本次发行费用 （ 不 含 税 ） 人 民 币 16,745,496.24 元 后 ， 实 际 募 集 资 金 净 额 为 人 民 币 1,343,254,494.96元。根据天健会计师事务所（特殊普通合伙）出具的《验资报 告》（天健验〔2024〕3-15号），截至2024年5月31日，上述募集资金净额由中国 国际金融股份有限公司划转至公司募集资金验资账户中。 二、《募集资金三方监管协议》 ...

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 二、保荐人发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | | 采取的措施 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 公司于 2024 年 6 24 日披露 | 月 | 公司已于 2024 披露《关于签订募集资金三 | 年 | 6 月 | 25 日 | | | 了《关于签订募集资金三方监 | | 方监管协议公告的更正公 | | | | | | 管协议的公告》（公告编号： | | 告》（公告编号：2024-62） | | | | | 1.信息披露 | 2024-61）。因工作人员疏忽， | | 更正相关情况。公司将进一 | | | | | | 该公告中上海临港长盈新能源 | | 步加强信息披露文件的审核 | | | | | | 科技有限公司账户余额填写错 | | 工作，避免此类错误再次发 | | | | | | 误 | | 生 | | | | | 2.公司内部制度的建立和执行 | 无 | | 不适用 | | | | | 3．"三会"运作 | 无 | | 不适用 | | ...

Financial Performance - Revenue for the reporting period reached RMB 7.69 billion, a year-on-year increase of 30.15%[13] - Net profit attributable to shareholders of the listed company was RMB 433.30 million, compared to a loss of RMB 131.81 million in the same period last year[13] - Operating cash flow increased by 46.65% to RMB 695.44 million[13] - Total assets grew by 8.99% to RMB 20.24 billion[13] - Consumer electronics business revenue increased by 24.08% to RMB 5.23 billion[19] - New energy business revenue surged by 54.91% to RMB 2.14 billion[19] - Revenue increased by 30.15% to RMB 7,691,809,740.23 compared to the same period last year, driven by increased orders[23] - Operating costs rose by 29.88% to RMB 6,310,541,516.16, in line with revenue growth[23] - Net cash flow from operating activities surged by 46.65% to RMB 695,441,054.10, primarily due to increased cash from sales[23] - Net cash flow from financing activities jumped by 132.49% to RMB 1,140,676,014.89, mainly due to funds raised from specific share issuances[23] - Revenue from consumer electronics precision structural components and modules grew by 40.28% to RMB 3,705,210,591.22, with a slight increase in gross margin by 0.51%[24] - Revenue from new energy product components and connectors increased by 54.89% to RMB 2,143,747,052.99, despite a slight decrease in gross margin by 0.65%[24] - Investment income accounted for 35.97% of total profit, amounting to RMB 173,162,696.46, mainly from the disposal of long-term equity investments[25] - Monetary funds increased by 6.17% to RMB 3,708,084,539.89, representing 18.32% of total assets, driven by funds raised from specific share issuances[26] - Long-term loans decreased by 4.78% to RMB 1,408,718,182.01, mainly due to a reduction in medium and long-term loans[26] - Total investment in the reporting period decreased by 69.03% to RMB 402,470,794.54 compared to the same period last year[29] - Total raised funds amount to RMB 3,223.64 million, with RMB 1,488.72 million invested during the reporting period and a cumulative investment of RMB 1,827.85 million[30] - RMB 987.01 million used for the 5G smart terminal module project, achieving 99.73% of the planned investment[32] - RMB 740.98 million used for the Shanghai Lingang new energy vehicle components (Phase I) project, achieving 83.19% of the planned investment[32] - RMB 99.87 million used for the working capital replenishment project, achieving 43.42% of the planned investment[32] - The 5G smart terminal module project has generated cumulative benefits of RMB 706.99 million, meeting expected benefits[32] - The Shanghai Lingang new energy vehicle components (Phase I) project is expected to be operational by December 31, 2024[32] - The Changzhou Changying new energy power and energy storage battery components project is expected to be operational by June 30, 2025[32] - The Yibin Changying new energy power and energy storage battery components project is expected to be operational by June 30, 2026[32] - The smart wearable device AR/VR components project is expected to be operational by December 31, 2025[32] - The company increased the implementation entities and locations for the new energy vehicle component project, establishing subsidiaries in Yibin and Changzhou, with the total investment remaining unchanged[33] - The company used self-raised funds to pre-invest in the 5G smart terminal module project, with an actual investment amount of 229.98 million yuan, which was later replaced with raised funds[33] - The company used 378.3 million yuan of idle raised funds to supplement working capital, with the full amount returned to the raised funds account by December 1, 2023[34] - As of June 30, 2024, the unused raised funds for the 2020 private placement project amounted to 181.32 million yuan, including 159.5 million yuan temporarily used to supplement working capital[34] - The company pre-invested 27.8 million yuan in self-raised funds for the AR/VR wearable device component project and 3.77 million yuan for issuance fees, which were later replaced with raised funds[35] - The company added Yibin Changying Electronics as an implementation entity for the Yibin Changying new energy power and energy storage battery component project and adjusted the project construction period[35] - The company plans to extend the construction period of a fundraising project, with the new expected completion date set for June 30, 2026[36] - The company approved the use of up to 950 million yuan in idle raised funds to temporarily supplement working capital for a period not exceeding 12 months[36] - The company approved the use of up to 350 million yuan in idle raised funds for cash management, with a duration not exceeding 12 months[36] - The company's entrusted wealth management activities during the reporting period involved 38 million yuan, with an outstanding balance of 41 million yuan[38] - The company's forward exchange contracts for hedging purposes had a total value of 215.7465 million yuan at the end of the reporting period[40] - The actual profit and loss from hedging activities during the reporting period amounted to 80 million yuan[40] - The company's hedging activities effectively mitigated exchange rate risks during the payment cycle, achieving the expected risk management objectives[40] - The company's derivative investments are sourced from its own funds and are strictly for hedging purposes, with no speculative investments[40] - The company has established a comprehensive risk control system for derivative investments, including a dedicated management system and strict approval processes[40] - The company's derivative investments are valued monthly based on market quotes from external financial institutions[40] - Hidden Hill Investment sold its stake in Tianji Intelligence for 902.289 million yuan, contributing 17,996.35 million yuan to the company's net profit, accounting for 38.83% of the total net profit[42] - Guangdong Changying, a subsidiary, reported total assets of 7,112.61 million yuan, net assets of 3,130.91 million yuan, and a net profit of 100.60 million yuan[43] - Kunshan Jieshuntong, another subsidiary, reported total assets of 660.45 million yuan, net assets of 522.03 million yuan, and a net profit of 47.47 million yuan[43] - Lingang Changying, a subsidiary focused on new energy vehicle components, reported a net loss of 49.42 million yuan[43] - The transfer of Guangdong Tianji Intelligent System Co., Ltd. contributed 173.89 million yuan to the company's net profit[44] - The company faces macroeconomic risks, including global economic uncertainty and its impact on consumer electronics and new energy vehicle industries[45] - The company is exposed to exchange rate fluctuations due to its high proportion of foreign currency income, and it uses hedging strategies to mitigate this risk[45] - The company is addressing management risks by strengthening overseas talent cultivation and recruitment to support its international strategy[45] - The company held its 2024 first extraordinary general meeting with a 39% investor participation rate, approving the transfer of Tianji Intelligence's equity[48] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the first half of the year[49] - The company adjusted its 2022 stock option incentive plan, reducing the number of incentive recipients from 2,790 to 2,569 and the total granted stock options from 24,653,620 to 14,251,698[50] - 2,569 incentive recipients were eligible to exercise 4,198,308 stock options in the second exercise period, with a 60% exercise ratio[50] - 78 incentive recipients exercised 140,049 shares during the reporting period[50] - The second phase of the employee stock ownership plan was extended by 24 months, with a total of 29,182,241 shares held by 1,320 employees, accounting for 2.20% of the company's total share capital[51] - The company transferred 5,060,000 shares to the fifth phase of the employee stock ownership plan, with a recognized expense of 62,238.00 RMB allocated to capital reserve (other capital reserve)[53] - The company and its subsidiaries are listed as key pollutant discharge units by environmental protection authorities[54] - The company strictly adheres to environmental protection laws and regulations, including the Environmental Protection Law, Water Pollution Prevention and Control Law, and Air Pollution Prevention and Control Law[55] - All construction projects have undergone environmental impact assessments and obtained necessary environmental protection administrative permits[56] - Guangdong Changying Precision Technology Co., Ltd. completed the fourth expansion project with environmental approval document Donghuanjian [2020]14208, approved on October 28, 2020[57] - The company's Songshan Lake Materials Laboratory construction project received environmental approval Donghuanjian [2022]13137, approved on December 21, 2022[57] - Dongguan Changying Precision Technology Co., Ltd. completed the third phase of its construction project with environmental approval Donghuanjian [2018]933, approved on February 1, 2018, and passed acceptance on January 31, 2023[57] - The company's precision electronics product expansion project (first expansion) received environmental approval Donghuanjian [2019]10916, approved on July 2, 2019, and passed acceptance on June 19, 2022[57] - The module expansion project received environmental approval Donghuanjian [2020]4131, approved on March 31, 2020, and passed acceptance on January 31, 2023[57] - The company's 5G smart terminal project in Songshan Lake (Eco-park) branch is part of the seventh expansion[57] - The precision electronics product expansion project's anode oxidation production line expansion is part of the seventh expansion[57] - The company's Songshan Lake (Eco-park) branch completed the first phase of its technical renovation project with environmental approval Donghuanjian [2021]5429, approved on September 3, 2021, and passed acceptance on January 10, 2023[57] - Guangdong Changying Precision Technology Co., Ltd. Dongguan Dalang Branch's fifth expansion project received environmental approval on March 28, 2024, with approval number Donghuanjian [2024]1851[58] - Dongguan Xinmeiyang Technology Co., Ltd. completed the acceptance of its intelligent terminal component production project expansion on June 1, 2022, with approval number Donghuanjian [2021]4337[59] - Kunshan Changying Precision Technology Co., Ltd. obtained a pollutant discharge permit valid from December 20, 2022, to December 19, 2027, with registration number 913205837938003576001V[60] - Shenzhen Changying Precision Technology Co., Ltd. reported VOC emissions concentration of 11.2mg/m³ and a rate of 0.21kg/h at emission port FQ-17, complying with the standard of 80mg/m³ and 5.1kg/h[61] - Dongguan Anmeitai Technology Co., Ltd. completed the environmental acceptance of its project on March 6, 2024, with approval number Donghuanjian [2023]5568[58] - Dongguan Xinmeiyang Technology Co., Ltd. completed the acceptance of its C-building expansion project on February 28, 2023, with approval number Donghuanjian [2022]10938[59] - Shenzhen Changying Precision Technology Co., Ltd. reported COD emissions concentration of 56mg/L, below the standard of 110mg/L, with a total discharge of 0.271t[61] - Guangdong Changying Precision Technology Co., Ltd. Dongguan Dalang Branch's clean production audit was accepted on June 17, 2022[58] - Kunshan Changying Precision Technology Co., Ltd. received environmental approval for its new energy vehicle parts production project on March 15, 2022, with approval number Suhuanjian (2022)83 No. 0767[60] - Dongguan Xinmeiyang Technology Co., Ltd. obtained a drainage permit valid from August 11, 2021, to August 10, 2026, with permit number Yueguanpai [2021] No. 0012757[59] - The company's wastewater treatment station has a standardized discharge outlet with a pH value of 7.6, which is within the acceptable range of 6-9[62] - The suspended solids (SS) concentration in the wastewater is less than 4 mg/L, well below the limit of 100 mg/L[62] - The BOD5 level in the wastewater is 19.1 mg/L, below the 30 mg/L threshold[62] - The ammonia nitrogen (NH3-N) concentration is 0.654 mg/L, significantly lower than the 15 mg/L limit[62] - The total nitrogen level in the wastewater is 2.06 mg/L, with no specified limit[62] - The chemical oxygen demand (COD) in the wastewater is 39 mg/L, below the 160 mg/L limit[63] - The total phosphorus concentration is 0.03 mg/L, well under the 2.0 mg/L threshold[63] - The total nickel level in the wastewater is 0.05 mg/L, half of the 0.1 mg/L limit[64] - The total copper concentration is 0.14 mg/L, below the 1 mg/L limit[64] - The total chromium level in the wastewater is not detectable (ND), indicating compliance with regulations[64] - The company invested in an industrial wastewater treatment station and outsourced its operation to ensure compliance with environmental standards, with daily monitoring and monthly third-party testing to ensure wastewater discharge meets standards[69] - The company established exhaust gas treatment facilities using methods such as activated carbon adsorption, UV photolysis, and electrostatic adsorption to handle production-related exhaust gases, with annual third-party monitoring confirming compliance with national standards[69] - Hazardous waste management is strictly followed, with designated storage areas and outsourcing to qualified hazardous waste treatment vendors for disposal[69] - Regular third-party testing is conducted on kitchen fumes, factory noise, and rainwater, with routine inspections and maintenance to ensure compliance with environmental regulations[69] - The company's 2024 semi-annual environmental monitoring results for pollutants, including domestic sewage, noise, exhaust gases, wastewater, and rainwater, were all qualified[70] - The company's wastewater treatment station achieved a COD (Chemical Oxygen Demand) level of 19 mg/L, well below the regulatory limit of 320 mg/L[65] - The BOD5 (Biochemical Oxygen Demand) level in the wastewater was measured at 3.8 mg/L, significantly lower than the regulatory limit of 150 mg/L[65] - Ammonia nitrogen levels in the wastewater were recorded at 0.274 mg/L, far below the regulatory limit of 30 mg/L[65] - The total phosphorus level in the wastewater was 0.71 mg/L, below the regulatory limit of 4 mg/L[65] - The total nitrogen level in the wastewater was 18.9 mg/L, below the regulatory limit of 70 mg/L[65] - Environmental protection and governance investment exceeded 27 million RMB[72] - The company has implemented advanced equipment to enhance wastewater treatment capacity and reduce sludge moisture content[73] - The company has replaced semi-synthetic cutting fluid with environmentally friendly fully synthetic cutting fluid and promoted the construction of cutting fluid evaporation purification systems[73] - The company has established a comprehensive performance evaluation system and provides a good working environment for employees[74] - The company has strengthened supplier quality management and built an effective supply chain system[74] - The company has no major litigation or arbitration cases during the reporting period[75] - The company has no penalties or rectification situations during the reporting period[77] - The company and its controlling shareholders have good credit status with no overdue debts or unfulfilled court judgments[78] - The company has no major related-party transactions during the reporting period[79] - The company has no significant guarantees provided during the reporting period[86] - The total guarantee amount for Guangdong Changying is 60,000, with actual guarantee amounts of 4,600, 6,400, 13,800, and 9,200 on various dates in 2022[88] - Guangdong Changying has a guarantee amount of 40,000, with actual guarantee amounts of 2,700, 200, 5,600, and 50 on various dates in 2023 and 2024[88] - Guangdong Changying has a guarantee amount of 15,000, with actual guarantee amounts of 10,000 and 4,900 on various dates in 2023[88] - Guangdong Changying has a guarantee amount of 10,000, with actual guarantee amounts of 5,100 and 4,900 on various dates in 2023 and 2024[88] - Guangdong Changying has a guarantee amount of 20,000, with actual guarantee amounts of 9,800 and 9,900 on various dates in 2023[88] - Guangdong Changying has a guarantee amount of 10,000, with an actual guarantee amount of 9,900 on August 30, 2023[88] - Guangdong Changying has a guarantee amount of 20,000, with actual guarantee amounts of 9,999 and 10,000 on September 26, 2023[88] - Guangdong Changying has a guarantee amount of 5,500, with actual guarantee amounts of 1,326.70 and 1,304.51 on various dates in 2023[88] - Kunshan Changying has a guarantee amount of 3,500, with actual guarantee amounts of 2,500 and 500 on various dates in 2023[89] - Kunshan Changying has a guarantee amount of 1,000, with an actual guarantee amount of 500 on December 19, 2023[89] - The total approved guarantee quota for subsidiaries during the reporting period was 572,530 million yuan, with actual guarantees issued amounting to 48,492.88 million yuan[91] - The total approved guarantee quota for subsidiaries at the end of the reporting period was 572,530 million yuan, with actual guarantee balances totaling 231,022.40 million yuan[91] - Yibin Changying had a guarantee quota of 62

证券代码：300115 证券简称：长盈精密 公告编号：2024-79 深圳市长盈精密技术股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 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"）第六届监事会第十四次会议（以下简称"本次会议"）通知和会议议案 于 2024 年 8 月 19 日以书面方式向全体监事发出。 2、会议召开的时间、地点和方式：本次会议于 2024 年 8 月 29 日上午 11:00 以现场结合通讯的方式在公司会议室召开。 2、审议通过了关于公司《2024 年半年度募集资金存放与使用情况的专项报 告》的议案 经审核，监事会认为：公司编制的《2024 年半年度募集资金存放与使用情 况的专项报告》真实、准确、完整地反映了公司 2024 年上半年募集资金存放与 使用的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 3、会议出席情况：本次会议应出席监事 3 人，实际出席监事 3 人。 4、会议主持人为监事会主席陈杭先生。公司董事会秘书和证券事务代表列 ...

证券代码：300115 证券简称：长盈精密 公告编号：2024-83 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"长盈精密"或"公司"）于 2024 年 8 月 29 日召开了第六届董事会第十九次会议及第六届监事会第十四次会议，审议 通过了《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》，同意 公司将 2020 年向特定对象发行股票募投项目之"5G 智能终端模组项目"结项，并 将该项目节余募集资金 922.47 万元（含利息等收入，实际金额以资金转出当日专户 余额为准）用于永久补充公司日常经营所需的流动资金。 根据《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》 《深圳证券交易所上市公司自律监管指引第2 号——创业板上市公司规范运作》等 相关规定，该事项在董事会审批权限范围内，无须提交股东大会审议。现将相关情 况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市长盈精密技术股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2020〕2304号）核准，并经深圳证 ...