证券代码：300115 证券简称：长盈精密 公告编号：2024-39 深圳市长盈精密技术股份有限公司 第六届董事会第十四次会议决议公告 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。 二、董事会会议审议情况 1、审议通过了关于公司《2024 年第一季度报告》的议案 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"）第六届董事会第十四次会议（以下简称"本次会议"）通知和会议议案 于 2024 年 4 月 19 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 4 月 22 日上午 10:00 以通讯方式召开。 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。 本议案的具体内容详见 ...

证券代码：300115 证券简称：长盈精密 公告编号：2024-40 深圳市长盈精密技术股份有限公司 第六届监事会第十次会议决议公告 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"）第六届监事会第十次会议（以下简称"本次会议"）通知和会议议案于 2024 年 4 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 4 月 22 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《2024 年第一季度报告》的议案 公司《2024 年第一季度报告》全 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥3,939,925,853.67, representing a 30.95% increase compared to ¥3,008,825,107.29 in the same period last year[4]. - Net profit attributable to shareholders was ¥309,206,630.92, a significant recovery from a loss of ¥81,387,907.89 in the previous year[4]. - The net profit after deducting non-recurring gains and losses was ¥126,580,622.47, up from a loss of ¥96,275,086.98 in the same period last year[4]. - The net profit for the first quarter was 323,692,765.45, compared to a net loss of 64,284,500.36 in the same period last year, indicating a significant recovery[28]. - The total profit amounted to 327,021,069.80, a recovery from a loss of 58,707,092.99 year-over-year[28]. - The company's total comprehensive income was 320,929,888.59, compared to a loss of 59,371,322.36 in the previous year[28]. - The company's basic and diluted earnings per share were both 0.26, compared to a loss of 0.07 in the previous year[28]. Revenue and Costs - The total operating revenue for Q1 2024 was approximately RMB 3.94 billion, an increase of 31% compared to RMB 3.01 billion in Q1 2023[26]. - The total operating costs for Q1 2024 were approximately RMB 3.80 billion, up from RMB 3.06 billion in the same period last year, reflecting a 24% increase[26]. - Revenue from new energy product components and connectors grew by 57.17% year-on-year, while the consumer electronics business increased by 24.13%[7]. Cash Flow and Investments - Cash flow from operating activities decreased by 29.05% to ¥432,171,800.13 from ¥609,105,258.86 year-on-year[4]. - Operating cash inflow for the current period is CNY 3,853,842,165.43, a decrease of 2.2% from CNY 3,939,401,420.21 in the previous period[58]. - Net cash flow from operating activities is CNY 432,171,800.13, down 29.1% from CNY 609,105,258.86 year-on-year[58]. - Cash outflow from operating activities totaled CNY 3,421,670,365.30, an increase of 2.7% compared to CNY 3,330,296,161.35 last year[58]. - Cash inflow from investment activities is CNY 17,445,721.51, down 38.8% from CNY 28,503,808.43 in the previous period[58]. - Net cash flow from investment activities is CNY -438,791,159.47, worsening from CNY -376,689,939.84 year-on-year[58]. - Cash paid for purchasing fixed assets and intangible assets is CNY 440,452,419.83, an increase of 19.0% from CNY 369,829,772.77 last year[58]. Assets and Liabilities - The total assets at the end of the reporting period were ¥18,941,469,304.29, a 1.98% increase from the previous year[4]. - The total liabilities as of the end of Q1 2024 were approximately RMB 12.51 billion, slightly up from RMB 12.44 billion at the end of Q4 2023[26]. - The total equity attributable to shareholders of the parent company reached approximately RMB 6.11 billion, an increase from RMB 5.80 billion in the previous quarter[26]. - Short-term borrowings increased to CNY 3,821,473,223.03, up 14.8% from CNY 3,329,298,138.04 last year[66]. Shareholder Information - The number of common shareholders at the end of the reporting period was 55,311[22]. - The largest shareholder, Ningbo Changying Yuefu Investment Co., Ltd., holds 36.89% of the shares, totaling approximately 444 million shares[22]. Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives[26]. - The company plans to transfer 30% of its stake in Guangdong Tianji Intelligent System Co., Ltd. and waive its preemptive rights for this capital increase[23]. Other Financial Metrics - Other income rose by ¥52,184,900, a 241.54% increase, primarily due to VAT rebates[8]. - Credit impairment losses increased by ¥71,517,000, attributed to expanded sales and increased accounts receivable[20]. - Research and development expenses for Q1 2024 amounted to approximately RMB 279 million, compared to RMB 263 million in Q1 2023, indicating a 6% increase[26]. - Financial expenses decreased by 93.86 million, a decline of 81.58%, mainly due to increased exchange gains[38]. - The company's tax expenses decreased by 224.91 million, a decline of 40.33%, due to changes in total profit[38]. - The company reported a decrease in asset impairment losses by CNY 21,757,100, primarily due to reduced inventory write-down provisions[61]. - Other receivables increased by 121.43 million, a growth of 110.68%, mainly due to the increase in receivables from equity transfers and export tax refunds[38]. - Investment income increased by 18,477.89 million, primarily due to the disposal of part of the subsidiary's equity[38]. - The weighted average return on equity increased to 5.19%, up from -1.44% in the previous year[4]. - The company's other comprehensive income after tax was -2,762,876.86, compared to 4,913,178.00 in the same period last year[28].

关于变更会计政策的公告 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。 特别提示： 本次会计政策变更系根据中华人民共和国财政部（以下简称"财政部"）相 关规定进行的相应变更，已经深圳市长盈精密技术股份有限公司（以下简称"公 司"）第六届董事会第十四次会议审议通过，无需提交公司股东大会审议，不会 对公司财务状况、经营成果和现金流量产生重大影响，具体内容如下： 一、会计政策变更概述 1、本次会计政策变更的原因和变更日期 证券代码：300115 证券简称：长盈精密 公告编号：2024-42 深圳市长盈精密技术股份有限公司 本次会计政策变更后，公司执行财政部发布的《企业会计准则解释第 17 号》 的相关规定，其他未变更部分仍按照财政部前期发布的《企业会计准则—基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及 其他相关规定执行。 1 4、变更审议程序 公司于 2024 年 4 月 22 日召开第六届董事会第十四次会议，审议通过了《关 于变更会计政策的议案》，董事会认为，本次会计政策变更是公司根据国家财政 部相关文件要求进行的合理变更，符合《企业会 ...

＃ investSug gestionCh ange＃ 维持 ） 增持 ( 投资要点 ＃summary＃ ⚫ 公告：公司发布 2023 年年报，2023 年公司实现营业收入 137.22 亿元，同比 减少 9.74%，实现归母净利润 0.86 亿元，同比+102.23%，实现扣非归母净利 润 0.19 亿元，同比+10.26%。2023 年 Q4 单季度，公司实现营收 39.32 亿元， 同比-6.16%，实现归母净利润 0.84 亿元，同比-45.57%，实现扣非归母净利润 0.94 亿元，同比-23.92%。 证券研究报告 ＃industryId＃ 消费电子零部件及组装 ＃investSuggestion＃ ⚫ 新能源业务产能逐渐释放，收入增长迅速。2023 年，受益于公司在宜宾、自 贡、常州、宁德的动力电池结构件生产基地产能的逐渐释放，公司新能源业 务实现营收 35.40 亿元，同比+43.46%，营收占比超 25%。毛利率为 18.57%， 同比+1.55pct，规模效应逐渐显现，盈利能力改善。未来随着公司产能的进一 步释放，新能源业务收入有望继续保持高速增长，市占率有望进一步提高。 ⚫ Q4 销售和 ...

Investment Rating - The report maintains a "Recommend" rating for the company, citing its recovery in performance and profitability, with an expected PE ratio of 19/17/15 for 2024-2026 [11][19] Core Views - The company's new energy business is steadily growing, with capacity utilization improving as domestic and international production bases gradually ramp up [1] - In Q1 2024, the company achieved a turnaround in net profit, with estimated net profit attributable to the parent company of 250-350 million yuan, driven by the recovery of the consumer electronics and new energy markets [7] - The company's 2023 annual report showed a 102.23% year-on-year increase in net profit attributable to the parent company, reaching 86 million yuan, despite a 9.74% decline in revenue [7] - The company is deeply involved in three major sectors, with consumer electronics showing positive development trends, benefiting from its close collaboration with Apple and the launch of new products like the M3 MacBook Air and Vision Pro [7] Financial Performance and Forecast - The company's revenue is expected to grow from 13,722 million yuan in 2023 to 23,980 million yuan in 2026, with a CAGR of 20.5% [8][24] - Net profit attributable to the parent company is forecasted to increase from 86 million yuan in 2023 to 875 million yuan in 2026, with a significant growth rate of 695.22% in 2024 [8][24] - The company's EBIT is projected to grow from 391 million yuan in 2023 to 1,162 million yuan in 2026, with a CAGR of 31.2% [2][10] - The company's gross margin is expected to remain stable at around 19.6%-20.1% from 2023 to 2026 [10] Business Highlights - The company's new energy business focuses on battery structural components, high-voltage electrical connections, and hydrogen fuel cell bipolar plates, with production bases in China, Vietnam, Mexico, and the US [1] - The company maintains a strong partnership with T client, providing busbars and interior components, with revenue expected to further increase after the overseas base is operational [1] - In the consumer electronics sector, the company is a core supplier for Samsung's AI phone S24 series and is involved in the production of Apple Vision Pro's precision structural components [7] Valuation and Key Metrics - The company's PE ratio is expected to decrease from 149 in 2023 to 15 in 2026, reflecting improved profitability [8] - The PB ratio is forecasted to decline from 2.2 in 2023 to 1.6 in 2026, indicating a more attractive valuation [8] - The company's ROE is projected to increase from 1.48% in 2023 to 10.81% in 2026, driven by higher profitability [13]

Investment Rating - The report upgrades the investment rating to "Buy" [6][10] Core Views - The company has seen a significant improvement in profitability, driven by increased production volume and recovery in the consumer electronics and new energy markets [6][10] - The company is benefiting from the recovery in the consumer electronics and new energy sectors, with a projected revenue growth of approximately 30% year-on-year in Q1 2024, reaching a historical high for the first quarter [6][10] - The company has strengthened its technological innovation, achieving major progress in new materials and processes, which has revitalized its consumer electronics business [6][10] Summary by Sections Financial Performance - In 2023, the company reported revenue of 13.72 billion yuan, a decrease of 9.74% year-on-year, but net profit attributable to shareholders increased by 102.23% to 0.86 billion yuan [6][10] - For Q1 2024, the company expects net profit to be between 250 million and 350 million yuan, indicating a turnaround [6][10] Revenue Forecast - The company forecasts revenues of 16.99 billion, 20.53 billion, and 24.07 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.58, 0.74, and 0.91 yuan [10][11] Market Position - The company has become a core supplier for the Wanjie automotive brand, supplying battery box assemblies and Busbar products, and is expanding its overseas production capabilities in Vietnam, Mexico, and Europe [2][10]

证券代码：300115 证券简称：长盈精密 公告编号：2024-38 深圳市长盈精密技术股份有限公司 2023 年度股东大会决议公告 2、本次股东大会未涉及变更以往股东大会已通过的决议。 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：2024年4月9日（星期二）下午15:00 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、本次股东大会未出现否决议案的情形。 2、网络投票时间：2024年4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2024年4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2024年4月9日上午9:15至下午 15:00期间的任意时间。 3、现场会议召开地点：深圳市宝安区福永镇桥头富桥工业三区11栋二楼 公司 大会议室。 4、会议召开方式：本次会议采取现场会议投票与网络投票相结合的方式。 5、会议召集人：公司董事会。 6、会议主持人：董事长陈奇星先生。 7、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股 ...

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 延长 2023 年度向特定对象发行 A 股股票 一、本次发行上市的审议程序 （一）2023 年 3 月 14 日，公司召开第五届董事会第三十一次会议，审议通 过了《关于公司符合向特定对象发行股票条件的议案》《关于本次向特定对象发 行股票方案的议案》《关于提请股东大会授权董事会全权办理本次向特定对象发 行股票相关事项的议案》等本次发行相关议案，并同意将相关议案提交公司股东 大会审议表决。公司独立董事已就本次发行事宜发表了独立意见。同日，公司召 开第五届监事会第二十四次会议，审议通过了《关于本次向特定对象发行股票方 案的议案》等相关议案。 （二）2023 年 3 月 30 日，公司召开 2023 年第一次临时股东大会，审议通 过了《关于公司符合向特定对象发行股票条件的议案》《关于本次向特定对象发 行股票方案的议案》《关于提请股东大会授权董事会全权办理本次向特定对象发 行股票相关事项的议案》等本次发行相关议案。根据公司 2023 年第一次临时股 东大会决议，本次发行股东大会决议的有效期为公司股东大会审议通过之日起 1 12 个月，公司股东大会授权董事会及 ...

法律意见书 广东华商律师事务所 关于深圳市长盈精密技术股份有限公司 延长 2023 年度向特定对象发行股票 股东大会决议有效期及授权有效期的 法律意见书 广东省深圳市福田区深南大道 4011 号港中旅大厦第 21A-3 层、22A、23A、24A、25A、26A 层 21A-3, 22A, 23A, 24A, 25A, 26A /F, HKCTS Tower, 4011 Shennan Road, Futian District, Shenzhen, PRC 邮政编码（P.C.）：518048 电话（Tel）：0755-83025555 传真（Fax）：0755-83025068 网址：http://www.huashanglawyer.com 延长 2023 年度向特定对象发行股票 股东大会决议有效期及授权有效期的 法律意见书 广东华商律师事务所 关于深圳市长盈精密技术股份有限公司 法律意见书 致：深圳市长盈精密技术股份有限公司 广东华商律师事务所接受深圳市长盈精密技术股份有限公司的委托，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册 管理办法》《律师事务所从事证券法律业务管理 ...