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 ...

Core Insights - A-share listed companies demonstrated strong resilience in 2024, with total operating revenue reaching 62.33 trillion yuan, a year-on-year increase of 0.57%, and net profit attributable to shareholders of 5.06 trillion yuan, up 1.05% [1][2] - The growth was primarily driven by advancements in artificial intelligence (AI) technology, which significantly boosted demand in sectors such as GPU, PCB, and storage chips [2][3] - Despite overall growth, non-financial companies faced challenges, with a slight decline in revenue and a notable drop in net profit [1][3] Financial Performance - Among the 5402 listed companies, 4029 reported positive earnings, with 548 companies achieving over 100% growth in net profit [2] - The chemical company Zhengdan achieved a remarkable 119-fold increase in net profit, driven by soaring TMA prices due to supply-demand imbalances [2][3] - The semiconductor sector saw significant profit increases, with companies like Zhaoyi Innovation and Weir Shares reporting net profit growth of 584.21% and 498.11%, respectively [3] Sector Analysis - The AI sector is identified as a key growth driver, with companies in the GPU, PCB, and optical module industries experiencing substantial performance improvements [2][3] - The consumer electronics market is also rebounding, with a reported 5.6% year-on-year increase in smartphone shipments in China [3][4] International Expansion - A total of 3653 listed companies reported overseas revenue of 9.43 trillion yuan, accounting for approximately 20% of their total revenue [6][7] - Companies like Luxshare Precision and BYD achieved over 100 billion yuan in overseas revenue, with notable growth in emerging markets [6][7] - The internationalization strategies include local market investments and partnerships, particularly in Africa and the Middle East [7][8] Challenges and Losses - Despite overall positive performance, 124 companies reported net losses exceeding 1 billion yuan, with the real estate sector being particularly affected [9][10] - Vanke A led the loss rankings with a staggering 494.78 billion yuan loss, highlighting the difficulties faced in the real estate market [9][10] - The energy sector, including solar and lithium companies, also reported significant losses due to overcapacity and intensified competition [10] Regulatory Environment - The introduction of stricter delisting regulations is expected to normalize the delisting process, with 52 companies delisted in 2024 [11][12] - New rules include higher thresholds for financial delisting criteria, aiming to enhance market stability and protect investor interests [11][12]

证券代码：300115 证券简称：长盈精密 公告编号：2025-23 深圳市长盈精密技术股份有限公司 关于注销 2020 年向特定对象发行项目募集资金专户的公告 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。 鉴于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"） 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"、"上海临港新 能源汽车零组件（一期）项目"已完成建设并达到预定可使用状态，前述项目募 集资金专户的资金已按规定用途使用完毕或计划不再使用。经公司第六届董事会 第十九次会议、第六届董事会第二十二次会议审议通过，公司已将前述项目节余 募集资金共计2,999.10万元（含利息等收入）转至相关子公司基本账户，用于永 久补充公司日常经营所需的流动资金。公司对相应的募集资金专户办理了注销手 续。现将有关情况公告如下： 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 券交易所同意，公司向特定对象非公开发行人民币普通股（A股 ...

事件：公司公告24年报及25年一季报，结合公司近况，点评如下： 24年消费电子及新能源业务向上，带动公司盈利能力恢复。 公司24年收入169.3亿同比+23.4%，归 母净利7.72亿同比+800.2%，扣非归母5.31亿同比+2750.7%，毛利率18.5%同比-1.3pcts，净利率 5.0%同比+3.9pcts，盈利能力显著改善。24年公司继续聚焦消费电子精密零组件及新能源产品零组 件两大主营业务，消费类电子复苏向好，新能源业务良效率持续向上，国际A和S客户及国内大客户 均有重要新项目量产交付，非经常收益主要来源于公司转让广东天机智能系统有限公司30%股权， 取得约1.8亿元的投资收益以及政府补助。同时积极推进机器人及智能装备业务等新业务的发展。 24Q4收入48.4亿同比+23.0%环比+9.8%，归母净利1.77亿同比+110.7%环比+10.2%，扣非归母1.60 亿同比+69.6%环比+4.2%，毛利率18.1%同比-3.1pcts环比-1.9pcts，净利率4.2%同比+1.6pcts环比 +0.2pct。 25Q1收入创一季度新高，消费电子及新能源业务向上带动盈利持续释放。 25Q1收入44 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [2] Core Views - The company has shown significant improvement in profitability, with a revenue of 16.93 billion and a net profit of 0.772 billion in 2024, marking a year-on-year increase of 23.4% and 800.2% respectively [6] - The focus on consumer electronics and new energy components has driven recovery in profitability, with the company actively pursuing new projects in AI robotics and smart equipment [6][12] - The forecast for 2025-2027 indicates continued revenue growth, with projected revenues of 19.81 billion, 22.79 billion, and 26.20 billion respectively, alongside net profits of 0.878 billion, 1.207 billion, and 1.429 billion [12][13] Summary by Sections Financial Performance - In 2024, the company achieved a total revenue of 16.93 billion, a year-on-year increase of 23.4%, and a net profit of 0.772 billion, reflecting a significant recovery in profitability [6] - The gross margin for 2024 was 18.5%, a decrease of 1.3 percentage points year-on-year, while the net margin improved to 5.0%, an increase of 3.9 percentage points [6] - The first quarter of 2025 saw a revenue of 4.40 billion, a year-on-year increase of 11.6%, with a net profit of 0.170 billion, down 43.4% year-on-year due to previous gains from equity disposals [6] Business Segments - The consumer electronics segment generated 11.69 billion in revenue, up 15.4% year-on-year, while the new energy segment saw revenue of 5.21 billion, a 47.3% increase [6] - The robotics and smart equipment segment reported a decline in revenue to 0.03 billion, primarily due to equity dilution from a subsidiary [6] Future Outlook - The company is expected to continue benefiting from the recovery in consumer electronics and new energy sectors, with management optimization likely to enhance profitability [6] - The collaboration with key clients in the robotics sector is anticipated to provide significant growth opportunities, positioning the company as a potential assembler of robotic components [6][12]

Investment Rating - The investment rating for the company is "Accumulate" [5] Core Views - The company's Q1 2025 performance met market expectations, with a revenue of 4.395 billion yuan, a year-on-year increase of 11.55%. However, the net profit attributable to shareholders decreased by 43.44% to 175 million yuan, primarily due to last year's investment gains from the disposal of subsidiary equity. The non-recurring net profit attributable to shareholders increased by 32.85% to 168 million yuan [1][2] - The gross margin slightly improved to 18.96%, up by 1.26 percentage points year-on-year, while the expense ratio decreased by 0.69 percentage points to 12.58%, indicating ongoing cost control efforts [3] - The company is focusing on a "dual pillar + artificial intelligence" strategy to enhance its global layout, aiming to strengthen its traditional consumer electronics business while expanding its new energy business, particularly in energy storage systems. The company is also developing its artificial intelligence innovation business, targeting humanoid robot core components and high-speed communication products [4] Financial Summary - The company forecasts revenue for 2025-2027 to be 18.877 billion, 21.838 billion, and 24.383 billion yuan, representing year-on-year growth of 11.5%, 15.7%, and 11.7% respectively. The net profit attributable to shareholders is expected to be 865 million, 1.007 billion, and 1.168 billion yuan, with growth rates of 12.1%, 16.3%, and 16.0% respectively [8][10] - The earnings per share (EPS) for 2025-2027 are projected to be 0.64, 0.74, and 0.86 yuan, with corresponding price-to-earnings (PE) ratios of 33.04x, 28.40x, and 24.48x [8][10]

Core Viewpoint - The "Quality Return Dual Improvement" initiative launched by the Shenzhen Stock Exchange has been implemented for over a year, with 452 companies participating and focusing on enhancing core business awareness, innovation capabilities, and investor returns [1][2]. Group 1: Company Performance - Companies practicing the "Quality Return Dual Improvement" initiative have shown significant performance growth in 2024, with Changying Precision reporting a revenue of approximately 16.934 billion yuan and a net profit of about 772 million yuan, reflecting increases of 23.28% and 800.24% respectively [1]. - Zhongji Xuchuang achieved a revenue of 23.862 billion yuan and a net profit of approximately 5.171 billion yuan, with year-on-year increases of 122.64% and 137.93% respectively [1]. Group 2: Investor Returns - 452 companies have proposed practical measures to enhance investor returns, including increased cash dividends and share buybacks, with Ningde Times announcing a total cash dividend of 25.372 billion yuan for 2024 and BYD declaring a cash dividend of 12.077 billion yuan [2]. - 132 companies have responded to the new "National Nine Articles" by arranging for quarterly and mid-term dividends, with Ping An Bank implementing a mid-term dividend of 4.774 billion yuan, achieving a payout ratio of 18.4% [2]. Group 3: Market Response - Since the launch of the initiative, 232 companies have conducted share buybacks totaling 32.138 billion yuan, with Kailaiying planning to repurchase shares worth between 600 million and 1.2 billion yuan [2][3]. - Major shareholders and management have shown confidence in future company development through share purchases, with Rongsheng Petrochemical's controlling shareholder increasing holdings by 1.188 billion yuan from January to July 2024 and planning further purchases [3]. Group 4: Market Capitalization - The 452 participating companies represent a total market capitalization of 16.43 trillion yuan, accounting for nearly 50% of the Shenzhen market's total market value, with 334 companies having a market cap exceeding 10 billion yuan [4]. - The market capitalization change of these companies has outperformed the overall Shenzhen market, indicating strong market recognition of the "Quality Return Dual Improvement" concept [4]. Group 5: Innovation and R&D - Companies involved in the initiative have significantly increased their R&D investment as a percentage of revenue, with 18 companies, including iFlytek and Goldwind Technology, winning national science and technology progress awards, representing 45% of the total awarded companies in the Shenzhen market [5]. - The Shenzhen Stock Exchange aims to continue promoting the quality and investment value of listed companies through the "Quality Return Dual Improvement" initiative [5].

证券代码：300115 证券简称：长盈精密 公告编号：2025-21 深圳市长盈精密技术股份有限公司 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"）第六届监事会第十八次会议（以下简称"本次会议"）通知和会议议案于 2025 年 4 月 24 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 2025 年 4 月 28 日上午 10:30 以 通讯方式召开。 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《2025 年第一季度报告》的议案 第六届监事会第十八次会议决议公告 公司《2025 年第一季度报告 ...

Revenue and Profitability - The company's revenue for Q1 2025 was CNY 4,395,138,974.74, representing an increase of 11.55% compared to CNY 3,939,925,853.67 in the same period last year[4]. - Net profit attributable to shareholders decreased by 43.44% to CNY 174,874,009.78 from CNY 309,206,630.92 year-on-year[4]. - The net profit excluding non-recurring gains and losses rose by 32.85% to CNY 168,160,801.90, compared to CNY 126,580,622.47 in the same period last year[4]. - Basic earnings per share decreased to ¥0.13 from ¥0.26, reflecting a decline of 50%[19]. - Net profit for the current period was ¥191,726,979.22, down 40.67% from ¥323,692,765.45 in the previous period[19]. Cash Flow - The net cash flow from operating activities dropped by 66.07% to CNY 146,633,264.73, down from CNY 432,171,800.13 in the previous year[4]. - The net cash inflow from operating activities was $146,633,264.73, a decrease of 66.0% compared to $432,171,800.13 in the previous period[22]. - Cash received from operating activities totaled $4,206,251,003.91, compared to $3,853,842,165.43 in the previous period, indicating a growth of 9.1%[22]. - Cash paid for operating activities was $4,059,617,739.18, an increase from $3,421,670,365.30, reflecting a rise of 18.6%[22]. - The net cash inflow from financing activities was $1,003,182,338.63, a substantial increase from $284,199,001.47 in the previous period[23]. Assets and Liabilities - The company's total assets increased by 4.68% to CNY 21,113,234,050.32 from CNY 20,168,411,952.21 at the end of the previous year[4]. - Total liabilities rose to ¥12,570,849,440.06, up from ¥11,843,474,796.58, indicating an increase of 6.14%[15]. - The company's equity attributable to shareholders reached ¥8,135,396,569.38, an increase from ¥7,970,648,977.38, representing a growth of 2.07%[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 160,036[9]. - The largest shareholder, Ningbo Changying Yuefu Investment Co., Ltd., holds 32.76% of shares, totaling 444,188,111 shares[9]. - The company has no changes in the top 10 shareholders due to securities lending or borrowing activities[10]. Inventory and Receivables - Accounts receivable decreased from CNY 3.14 billion to CNY 2.87 billion, reflecting a reduction of approximately 8.3%[13]. - Inventory decreased from CNY 3.70 billion to CNY 3.43 billion, a decline of about 7.3%[13]. - The total current assets increased to CNY 11.31 billion from CNY 10.47 billion, representing a growth of approximately 8.1%[13]. Financing Activities - Cash and cash equivalents increased by 36.28% to CNY 74,698.59 million, primarily due to increased cash flow from financing activities[7]. - Long-term borrowings rose by 60.64% to CNY 70,991.23 million, attributed to the increase in medium to long-term loans[7]. - The net cash flow from financing activities increased by 252.99% to CNY 71,898.33 million, driven by new borrowings[7]. Research and Development - Research and development expenses for the current period were ¥306,143,989.19, up from ¥279,031,973.42, indicating an increase of 9.73%[18]. Stock Option Incentive Plan - The company plans to adjust its stock option incentive plan, reducing the total number of granted stock options from 24,653,620 to 14,251,698[11]. - The second exercise period of the stock option incentive plan has a 60% achievement rate based on the company's performance in 2023[12]. - A total of 125 incentive participants exercised their options, resulting in 305,274 shares being exercised during the reporting period[12].