证券代码：300115 证券简称：长盈精密 公告编号：2025-51 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 1、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 2025 年 4 月 17 日、2025 年 5 月 9 日分别召开第六届董事会第二十二次会议、2024 年度 股东会，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 656,500 万元，其中公司拟对资产负债率低于 70%的子公司提供担保的额度为 613,000 万元，为资产负债率 70%以上的子公司提供担保的额度为 43,500 万元。前 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，期限自股东会批准之日起至 2025 年度股东会召开之日止。具体内容详见公 司于 2025 年 4 月 18 ...

深交所指出，长盈精密的上述行为违反了本所规定。深交所要求长盈精密董事会充分重视问题，吸取教训，及时整改，杜绝此类问题再次发生，并提醒上市 公司必须按国家法律、法规和深交所规定认真、及时履行信息披露义务，董事会全体成员要保证信息披露内容真实、准确、完整，无虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的责任。 据东方财富网数据，长盈精密董事长陈奇星2023-2024年均领薪84万元，未涨薪。 据监管函内文，2025年4月17日，长盈精密披露的《关于追认2024年度日常关联交易及预计2025年度日常关联交易的公告》显示，2024年该公司与关联方四 川峰盈新能源科技有限公司累计发生关联交易4245.97万元，占长盈精密2023年末经审计净资产的比例为0.73%。长盈精密未及时履行审议程序及披露义务， 直至2025年4月17日才通过董事会审议并补充披露。 陈奇星，长盈精密董事长，1959年出生，中国国籍，大专学历。历任深圳市南山区粤海实业公司部门经理；长盈投资执行董事；深圳市海鹏信息电子股份有 限公司董事。 4月17日，长盈精密发布2024年年报。报告显示，公司2024年营业收入为169.34亿元，同比增长23. ...

2025年8月1日，深交所向深圳市长盈精密技术股份有限公司发出监管函：2025年4月17日，你公司披露 的《关于追认2024年度日常关联交易及预计2025年度日常关联交易的公告》显示，2024年你公司与关联 方四川峰盈新能源科技有限公司累计发生关联交易4245.97万元，占你公司2023年末经审计净资产的比 例为0.73%。你公司未及时履行审议程序及披露义务，直至2025年4月17日通过董事会审议并补充披 露。你公司的相关行为违反了本所《创业板股票上市规则》第1.4条、第5.1.1条、第7.2.7条、第7.2.15条 的规定。请你公司董事会充分重视相关问题，吸取教训，及时整改，杜绝相关问题的再次发生。 （文章来源：每日经济新闻） ...

证券日报网讯长盈精密8月1日在互动平台回答投资者提问时表示，公司目前暂无资产重组计划。公司消 费电子和新能源两大主营业务运营稳健，在新业务人形机器人上也已与国内外多家人形机器人头部品牌 建立合作，并已有订单进入量产。随着AI及高速通讯技术的快速发展，公司看好该方向未来的发展， 并将积极跟进客户和市场需求，为公司的发展提供新的增长支撑。 （文章来源：证券日报） ...

格隆汇8月1日丨长盈精密(300115.SZ)在互动平台表示，公司目前为具身智能系统提供"小脑"和身体部 分："小脑"部分负责运动控制和动作生成、主要通过运动控制算法、反馈控制系统来实现。身体部分负 责动作执行，包括机器人机械结构、传感器、执行器等。公司提供的小脑和身体部分交付给客户，接入 客户的"大脑"部分（负责感知、理解和规划，主要通过大语言模型、视觉语言模型来驱动），形成完整 的具身智能系统。目前公司已与国内外多家人形机器人头部品牌建立合作，并已有订单进入量产。随着 AI及高速通讯技术的快速发展，公司看好该方向未来的发展，并将积极跟进客户和市场需求，为公司 的发展提供新的增长支撑。 ...

Group 1 - The core viewpoint of the article is that the company, Changying Precision (300115.SZ), is optimistic about the high-speed copper cable business and the AI server industry, which led to its acquisition of Shenzhen Weixian Technology Co., Ltd. [2] - The acquisition is aimed at enhancing the company's capabilities in providing copper cables to leading overseas connector customers and AI server markets [2]

Market Overview - On July 31, the A-share market closed with the Shanghai Composite Index at 3573.21, down 1.18%, and the Shenzhen Component Index at 11009.77, down 1.73% [1] Top Stocks Performance - Among the top 10 stocks in the ChiNext board by trading volume, 6 stocks saw gains with an average increase of 6.52%. Xinyi Technology (300502) led with a trading volume of 14.605 billion yuan [1] - In terms of net capital inflow, 4 out of the top 10 stocks experienced positive net inflow [1] Individual Stock Data - Xinyi Technology (300502): Latest price 189.21, down 0.60%, trading volume 14.605 billion yuan, net outflow -5.25 million yuan [2] - Zhongji Xuchuang (300308): Latest price 217.61, up 3.33%, trading volume 14.275 billion yuan, net outflow -2.39 million yuan [2] - Ningde Times (300750): Latest price 264.62, down 4.50%, trading volume 12.089 billion yuan, net outflow -16.63 million yuan [2] - Shenghong Technology (300476): Latest price 192.08, up 0.01%, trading volume 10.911 billion yuan, net inflow 10.196 million yuan [2] - Dongfang Caifu (300059): Latest price 23.23, down 2.44%, trading volume 10.438 billion yuan, net outflow -16.97 million yuan [2] - Tianhu Communication (300394): Latest price 105.63, up 3.87%, trading volume 7.019 billion yuan, net inflow 8.361 million yuan [2] - Changying Precision (300115): Latest price 22.72, up 8.86%, trading volume 4.784 billion yuan, net inflow 4.92 million yuan [2] - Zhizhen (300803): Latest price 88.77, down 3.50%, trading volume 3.893 billion yuan, net outflow -6.31 million yuan [2] - Anke Bio (300009): Latest price 12.11, up 20.02%, trading volume 3.834 billion yuan, net inflow 4.03 million yuan [2] - Kunlun Wanwei (300418): Latest price 35.90, up 3.01%, trading volume 3.699 billion yuan, net inflow 3.65 million yuan [2] ETF Performance - Food and Beverage ETF (Product Code: 515170): Recent five-day change -0.51%, PE ratio 20.31, latest shares 5.78 billion, increased by 45 million shares, net outflow -95.6 thousand yuan [5] - Gaming ETF (Product Code: 159869): Recent five-day change 2.52%, PE ratio 43.69, latest shares 7.04 billion, increased by 320 million shares, net inflow 1.5936 million yuan [5] - Semiconductor ETF (Product Code: 588170): Recent five-day change 2.16%, latest shares 370 million, increased by 2 million shares, net outflow -885.6 thousand yuan [5] - Cloud Computing 50 ETF (Product Code: 516630): Recent five-day change 3.33%, PE ratio 115.52, latest shares 440 million, increased by 3 million shares, net outflow -78.1 thousand yuan [6]

Market Overview - The market showed mixed performance with the Shanghai Composite Index down 0.68% to 3591.26 points, the Shenzhen Component Index down 0.45% to 11152.77 points, and the ChiNext Index up 0.43% to 2377.84 points [1][2]. Sector Performance - Strong sectors included assisted reproduction, AI technology, and liquid cooling servers, while steel, oil and gas, and coal mining sectors declined [4]. Capital Flow - Major capital inflows were observed in the computer, communication, and pharmaceutical sectors, while outflows were noted in non-ferrous metals, food and beverage, and public utilities [5]. Stock Specifics - Notable net inflows were seen in stocks such as Cambridge Technology (14.63 billion), Easy Point (12.33 billion), and Changying Precision (11.54 billion) [6]. - Conversely, significant net outflows were recorded for Kweichow Moutai (12.81 billion), CATL (8.85 billion), and Midea Group (7.26 billion) [7]. Institutional Insights - China Galaxy Securities indicated that the real estate sector may see overall valuation recovery, with leading companies benefiting from lower financing costs and high market share in core areas [9]. - CITIC Securities highlighted a shift in policy supporting the innovative drug and medical device industries, suggesting potential valuation and performance recovery in the medical device sector [9]. - Huatai Securities provided insights on the AI large model industry chain, noting a new growth phase driven by token growth, increasing server computing demand, and a competitive landscape fostering industry advancement [10].

Core Insights - The article highlights the top 20 stocks with significant capital inflow as of July 31, with Tianfeng Securities leading at 787 million yuan [1] Group 1: Capital Inflow - Tianfeng Securities received an inflow of 787 million yuan [1] - Nord Shares followed with an inflow of 743 million yuan [1] - Yidian Tianxia attracted 700 million yuan in capital [1] - Yongyou Network saw an inflow of 679 million yuan [1] - 360 Technology had an inflow of 668 million yuan [1] - Cambridge Technology received 645 million yuan [1] - Inspur Information attracted 603 million yuan [1] - XD Industrial Wealth saw an inflow of 590 million yuan [1] - Leo Holdings received 566 million yuan [1] - Changying Precision attracted 514 million yuan [1] - Tianfu Communication saw an inflow of 432 million yuan [1] - Cambrian AI received 415 million yuan [1] - Great Wall Military Industry attracted 405 million yuan [1] - Nanxing Shares saw an inflow of 338 million yuan [1] - Kunlun Wanwei received 303 million yuan [1] - Zhongji Xuchuang attracted 299 million yuan [1] - Shenghong Technology saw an inflow of 294 million yuan [1] - Hengbao Shares received 292 million yuan [1] - BlueFocus Communication attracted 271 million yuan [1] - Jiechang Drive saw an inflow of 249 million yuan [1]

Focus Events - The 20th Central Committee's Fourth Plenary Session will be held in October in Beijing, focusing on the report of work and the formulation of the 15th Five-Year Plan for national economic and social development [1] Macro News - The average interest rate for newly issued commercial housing loans in Q2 2025 is 3.09% [18] - The Ministry of Agriculture and Rural Affairs is guiding the orderly elimination of low-yield dairy cows and enhancing support for large-scale breeding enterprises [18] Company Focus - Feilong Co., Ltd. is expanding into the robotics industry, collaborating with several vehicle manufacturers on product development [20] - Yonghui Supermarket plans to raise up to 3.992 billion yuan through a private placement for store upgrades and logistics improvements [21] - WuXi AppTec is issuing new H-shares at a price of 104.27 HKD per share, aiming to raise approximately 7.7 billion HKD [23] - China Shipbuilding Emergency Response received a warning and a fine of 4 million yuan for information disclosure violations, with its stock being marked as ST [25] - Hongxiang Co., Ltd.'s actual controller has been released on bail [27] - A stock of Upwind New Materials has been suspended for review after a 1083.42% increase in price over 16 trading days [29] - CATL reported a net profit of 30.5 billion yuan for the first half of 2025, a 33% year-on-year increase [31] - XGIMI expects a 2062.33% increase in net profit for the first half of 2025 [33] - Zhiwei Intelligent reported a net profit of 102 million yuan for the first half of 2025, an 80.08% increase [34] - Jinhai Biological reported a net profit of 138 million yuan for the first half of 2025, a 51.52% increase [34] - Lideman is planning to acquire control of Xiansheng Xiangrui [36] - San Chao New Materials is planning a change in control, with stock suspension starting July 31 [36] - Digital Certification will change its controlling shareholder to Beijing Data Group [37] - Jin Orange is planning to acquire 55% of Samit [37] - Taotao Vehicle announced a strategic cooperation agreement with Yushu Technology for market expansion in robotics [38] - China State Construction recently secured 9 major projects totaling 28.33 billion yuan [40] - Yangtze Power plans to invest approximately 26.6 billion yuan in the Gezhouba shipping capacity expansion project [42] - Changying Precision has established partnerships with several leading humanoid robot brands [44]