证券代码：300115 证券简称：长盈精密 公告编号：2024-91 深圳市长盈精密技术股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 本公司及其董事会全体成员保证公告内容真实、准确、完整，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 2023 年 12 月 6 日召开第六届董事会第六次会议，审议通过了《关于使用部分闲置募集资金暂时 补充流动资金的议案》，同意公司使用不超过 2.3 亿元的闲置募集资金暂时补充 流动资金，使用期限自本次董事会审议通过之日起不超过 12 个月。到期或募集 资金投资项目需要时公司及时将该资金归还至募集资金专户。具体内容详见公司 于 2023 年 12 月 6 日刊登在中国证监会指定创业板信息披露网站的《关于使用部 分闲置募集资金暂时补充流动资金的公告》（公告编号：2023-77）。 公司在使用部分闲置募集资金暂时补充流动资金期间，通过合理安排，资金 运作良好，没有影响募集资金投资计划的正常进行，不存在变相改变募集资金用 途的情形。 特此公告。 深圳市长盈精密技术股份有限公司 董 事 会 二〇二四年十二月二日 截至 20 ...

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为准。为提高子公司融资业务的办理效 率，董事会同意并提请股东大会授权公司董事长在授权期限内与相关方在上述担保 额度范围内协商确定具体担保事 ...

Group 1: Company Overview - The main business directions of the company include precision components for consumer electronics and components for new energy products [1] - Key production bases are located in the Pearl River Delta (Shenzhen, Dongguan) and Yangtze River Delta (Kunshan, Suzhou, Changzhou), with overseas bases in Vietnam and Mexico, and a new base under construction in Hungary [2] Group 2: Core Competencies - The company possesses full-process development and manufacturing capabilities, from product development to delivery of compliant products [2] - Strong development and production capabilities across various materials, including metals, silicone, fluororubber, carbon fiber, and fiberglass [2] Group 3: Financial Performance - Total revenue for the first three quarters of the year reached approximately 12.1 billion yuan, an increase of over 20% year-on-year [2] - Revenue from the new energy business was about 3.5 billion yuan, accounting for nearly 30% of total revenue [2] - Net profit for the first three quarters was 594 million yuan, a year-on-year increase of over 380 times [2] Group 4: Business Growth and Projects - The growth in orders from major clients, such as S24 titanium alloy frame components and new energy battery structure components, has driven the company's profitability recovery [2] - The establishment of a wholly-owned subsidiary focused on smart robotics, particularly precision components for humanoid robots, has entered the supply chain of major humanoid robot manufacturers [2][3] Group 5: Future Outlook - The company is optimistic about the consumer electronics market, particularly XR (including MR and AR) products and humanoid robots [3] - The new energy sector is expected to see increased production projects from international clients [3]

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [2][5]. Core Insights - The company achieved a record high revenue of 44.06 billion yuan in Q3 2024, driven by its consumer electronics and new energy sectors [3][5]. - For the first three quarters of 2024, the company reported a revenue of 120.97 billion yuan, a year-on-year increase of 23.56%, and a significant rise in net profit attributable to shareholders, reaching 5.94 billion yuan compared to 0.02 billion yuan in the same period last year [2][3]. - The report highlights the company's effective cost control, with a notable decrease in expense ratios across sales, management, and financial costs [3][5]. Financial Performance Summary - In Q3 2024, the company recorded a gross margin of 20.00%, a slight decrease of 1.46 percentage points year-on-year, while the net profit margin increased by 0.21 percentage points to 3.65% [3][5]. - The company’s revenue projections for 2024-2026 are 170.44 billion yuan, 200.03 billion yuan, and 239.57 billion yuan, reflecting growth rates of 24%, 17%, and 20% respectively [5][6]. - The expected net profits for the same period are 8.00 billion yuan, 8.51 billion yuan, and 10.99 billion yuan, with growth rates of 834%, 6%, and 29% respectively [5][6]. Market Position and Future Outlook - The company is positioned to benefit from the AI wave and is actively expanding its new energy business, with production capacity gradually being released [5][6]. - The introduction of new products by major clients, such as the MacBook Pro with M4 chips, is anticipated to stimulate a replacement wave in consumer electronics [3][5].

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 ...

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 ...

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]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [2][9]. Core Views - The company's revenue for H1 2024 reached 7.692 billion yuan, a year-on-year increase of 30.15%, with net profit attributable to shareholders at 433 million yuan, up 428.74% year-on-year [2]. - The recovery in downstream demand, particularly in the consumer electronics sector, has significantly boosted the company's performance, with a 24.08% increase in revenue from consumer electronics [2][3]. - The company is advancing its automation and digital transformation to enhance production efficiency and reduce operational costs, leading to a decrease in the ratio of selling, administrative, and R&D expenses to revenue by 3.81 percentage points [2][3]. Financial Projections - Revenue projections for the company are as follows: 2024E at 17.06 billion yuan, 2025E at 20.10 billion yuan, and 2026E at 23.69 billion yuan [1][4]. - The net profit projections are 768 million yuan for 2024E, 860 million yuan for 2025E, and 972 million yuan for 2026E, with corresponding PE ratios of 26.49, 23.67, and 20.93 [4][3]. - The gross margin is expected to improve to 21.05% in 2024E and further to 22.52% by 2026E [4]. Industry Outlook - The report highlights a positive outlook for the consumer electronics and new energy sectors, driven by innovations such as foldable screens and AI applications, which are expected to sustain growth in the PC and smartphone markets [3]. - The company is also positioning itself in the humanoid robotics sector, establishing a wholly-owned subsidiary focused on the research, production, and sales of intelligent robots and precision components [3].

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 | | ...