中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 信达会字（2025）第 073 号 致：蓝思科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大 会规则》（下称"《规则》"）等法律、法规以及现行有效的《蓝思科技股份有限 公司章程》（下称"《公司章程》"）的规定，广东信达律师事务所（下称"信达"） 接受贵公司的委托，指派律师（下称"信达律师"）出席贵公司 2024 年年度股东 大会（下称"本次股东大会"），在进行必要验证工作的基础上，对贵公司本次股 东大会的召集、召开程序、出席会议人员和召集人资格、表决程序和结果等事项 1 网站（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于蓝思科技股份有限公司 2024年年度股东大会 法律意 ...

垂直整合成效显著，全球化产能布局确保供应安全。24 年公司智能手机与电脑类业务实现营业收入 578 亿元，同比增长 29%，毛利率同比轻微下滑0.5pct 至15.1%，以组装为主的湘潭蓝思营业收入同比增长 97%至251 亿元，在组装业务占比大幅提升的背景下毛利率基本稳定，彰显公司金属和玻璃业务优异的 盈利能力。北美大客户方面，公司作为新一代iphone 玻璃和铝合金中框核心供应商受益份额及单机价值 量双重提升，且26 年苹果首代折叠屏有望发布，公司utg 玻璃、中框等供应价值量有望大幅提升，深度 受益北美大客户大创新周期。产能布局方面，同时公司在国内外拥有9 个研发和生产基地，包括位于越 南、泰国、墨西哥的生产基地，已在越南和墨西哥为美国客户批量出货，有效抵御地缘风险，全球业务 版图持续拓宽。 布局AI 眼镜、人形机器人、AIPC 等多重增长极。1）眼镜方面，公司与Rokid、meta、小米、苹果等头 部品牌均有整机及零部件合作。2）人形机器人方面，公司与国内外头部公司合作，智元整机持续交 付，并在关节模组、夹爪、DCU 控制器等核心部件实现自产。3）AIPC 方面，公司成功突破老牌北美 传统PC厂商组装 ...

Group 1 - The fruit index concept rose by 1.62%, ranking 9th among concept sectors, with 18 stocks increasing in value, led by Xinyi Technology, Lante Optics, and Lens Technology, which rose by 6.73%, 4.82%, and 4.41% respectively [1][2] - The fruit index concept saw a net inflow of 773 million yuan from main funds, with 14 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow, with Lens Technology leading at 247 million yuan [2][3] - The top net inflow ratios were recorded for Lens Technology, Xinyi Technology, and Lingyi Technology, with net inflow rates of 15.12%, 12.74%, and 9.75% respectively [3][4] Group 2 - The fruit index concept's performance was contrasted with other sectors, such as the 6G concept which rose by 3.18%, while the South Korea-China Free Trade Zone fell by 3.88% [2] - The trading volume and turnover rates for leading stocks in the fruit index concept were highlighted, with Lens Technology showing a turnover rate of 1.68% and a trading volume of 246.58 million yuan [3][4] - The overall market sentiment reflected a mixed performance across various sectors, with some experiencing significant declines, such as the dairy sector which fell by 3.69% [2]

Group 1 - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has been detained, but the company's operations remain normal and unaffected [1] - Juran Smart Home reported a total revenue of 12.966 billion yuan in 2024, a decrease of 4.04% year-on-year, and a net profit of 883 million yuan, down 32.08% year-on-year, primarily due to economic fluctuations and increased competition in the home furnishing market [3][4] Group 2 - China Bank plans to raise up to 165 billion yuan through a private placement of A-shares, with the funds aimed at increasing its core tier one capital [4] - The issuance price for China Bank's shares is set at 6.05 yuan per share, which is 80% of the average trading price over the previous 20 trading days [4] - The Bank of Communications also plans to raise up to 120 billion yuan through a private placement, with the funds also designated for core tier one capital [5] Group 3 - SANY Heavy Industry reported a total revenue of 78.383 billion yuan in 2024, an increase of 5.9% year-on-year, and a net profit of 5.975 billion yuan, up 31.98% year-on-year [6][7] - The company's international main business revenue reached 48.513 billion yuan, accounting for 63.98% of total revenue, with significant growth in various regions [6][8] - SANY Heavy Industry has established 37 lighthouse factories and is recognized for its advanced smart manufacturing capabilities [8] Group 4 - East China Pharmaceutical achieved a total revenue of 41.906 billion yuan in 2024, a growth of 3.16%, and a net profit of 3.512 billion yuan, up 23.72% year-on-year [10][11] - The company has a robust pipeline of over 80 innovative drugs, focusing on diabetes and oncology [11][12] Group 5 - EVE Energy reported a total revenue of 48.615 billion yuan in 2024, a slight decrease of 0.35%, with a net profit of 4.076 billion yuan, an increase of 0.63% [13][14] - The company has seen significant growth in its energy storage business, with a shipment volume of 50.45 GWh, a year-on-year increase of 91.90% [15] Group 6 - China Unicom reported a revenue of 103.35 billion yuan in Q1 2025, a growth of 3.9%, and a net profit of 2.61 billion yuan, up 6.5% year-on-year [19] - Lens Technology achieved a revenue of 17.063 billion yuan in Q1 2025, a growth of 10.10%, with a net profit of 429 million yuan, up 38.71% year-on-year [20] Group 7 - Fuyao Glass reported a revenue of 9.910 billion yuan in Q1 2025, a growth of 12.16%, with a net profit of 2.030 billion yuan, up 46.25% year-on-year [21] - Zhuye Group reported a revenue of 4.803 billion yuan in Q1 2025, a growth of 8.50%, with a net profit of 277 million yuan, up 74.07% year-on-year [23] Group 8 - Cailong Technology reported a net profit growth of 87.55% in 2024, with total revenue of 11.664 billion yuan [32] - Ziyan Food reported a revenue of 3.363 billion yuan in 2024, with a net profit growth of 4.5% [33] Group 9 - Shunyi Environmental reported a revenue of 12.678 billion yuan in 2024, with a net profit growth of 41.58% [35] - Shougang Group turned a profit in Q1 2025, reporting a revenue of 26.533 billion yuan, down 10.18%, with a net profit of 328 million yuan [36] Group 10 - Keda Li reported a revenue of 12.030 billion yuan in 2024, with a net profit growth of 22.55% [38] - Betta Pharmaceuticals reported a revenue of 2.892 billion yuan in 2024, with a net profit growth of 15.67% [40] Group 11 - New Australia reported a revenue of 4.841 billion yuan in 2024, with a net profit growth of 5.96% [41] - Fawer reported a revenue of 16.468 billion yuan in 2024, with a net profit growth of 11.93% [42] Group 12 - Zhongwei Company reported a revenue of 9.065 billion yuan in 2024, with a net profit decrease of 9.53% [43] - Changying Precision reported a revenue of 16.934 billion yuan in 2024, with a net profit growth of 800% [44] Group 13 - Stanley reported a revenue of 10.263 billion yuan in 2024, with a net profit growth of 17.89% [45] - Puyang reported a revenue of 5.192 billion yuan in 2024, with a net profit decrease of 45.48% [46] Group 14 - Huangshi Group received a notice of administrative penalty for failing to disclose significant contracts, with potential fines for the company and responsible individuals [47] - Baosteel announced plans to acquire a 49% stake in Maanshan Steel through a combination of cash purchases and capital increases, with an estimated total investment of 9 billion yuan [48][49] Group 15 - Shengquan Group reported a revenue of 2.459 billion yuan in Q1 2025, with a net profit growth of 50.46% [50]

Core Viewpoint - Lens Technology (蓝思科技) reported a significant increase in its Q1 2025 performance, with net profit rising nearly 40% year-on-year, driven by strong production capacity utilization and anticipated growth from new product launches in the second half of the year [1][2]. Financial Performance - Q1 2025 revenue reached 17.063 billion yuan, a year-on-year increase of 10.1% [1] - Net profit attributable to shareholders was 429 million yuan, up 38.71% year-on-year [1] - Non-recurring net profit saw an increase of over 60% year-on-year [1] Business Outlook - The company expects multiple growth drivers in 2025, including new product launches from major clients, new orders from domestic clients, increased assembly of North American PC products, and the introduction of smart retail products [1] - Lens Technology plans to deepen research and development in glass, metal materials, and functional modules, while expanding into emerging fields such as AI terminals, smart vehicles, and humanoid robots [1] Listing Plans - The company has initiated plans for a Hong Kong listing, aiming to raise funds for the development of foldable screens, smart automotive components, and AI wearable devices [2] - The listing is expected to enhance global business operations in regions like Vietnam, Thailand, and Mexico, improving global delivery capabilities [2] Supply Chain and Risk Management - Lens Technology has established a robust global supply chain through vertical integration and advanced production processes, enhancing its resilience against risks [3] - The company’s overseas business accounted for 58% of sales in 2024, primarily through components and functional modules, which helps mitigate tariff risks [3] - Domestic sales have increased, now representing 42% of revenue, with breakthroughs in humanoid robots, AI glasses, and smart retail sectors [3]

长盈精密公告称，2024年公司实现营业总收入169.34亿元，同比增长23.40%；归属于上市公司股东的净 利润为7.72亿元，同比增长800.24%。公司向全体股东每10股派发现金红利1.3元（含税）。报告期内， 公司加快人形机器人相关产能的建设，加大研发投入，取得了多家国内外人形机器人客户的定点项目。 三安光电公告称，近日收到中国工商银行湖北省分行出具的《贷款承诺函》，承诺提供人民币10.00亿 元的回购专项贷款，期限三年，用于回购公司股票。该承诺函自出具之日起生效，有效期至公司与工行 正式签订《上市公司股票回购借款合同》之日、工行贷款审批书审批时效届满之日或公司公告的回购期 限届满之日先到之日止。此次贷款承诺函可为公司回购股份提供融资支持，但具体贷款事宜以双方签订 的借款合同为准。公司将根据相关规定另行开立股票回购专用证券账户，确保回购贷款专款专用。 长盈精密：2024年净利同比增长800%，取得多家国内外人形机器人客户定点项目 株冶集团：一季度净利润同比增长74.07%，主要原因是贵金属增利 今日焦点三安光电：收到中国工商银行10亿元回购贷款承诺函 株冶集团公告称，2025年第一季度营业收入48.03 ...

蓝思科技：预计关税政策变化对公司整体经营影响非常有限 智通财经4月17日电，蓝思科技(300433.SZ)在业绩说明会上表示，公司2024年海外业务占比58%，主要 为零部件和功能模组产品，大部分交付至国内保税区，可天然规避关税风险，之后由组装厂商完成组装 后出口至美国。针对海外组装厂的零部件供应，公司与海外客户交易采用离岸价或向客户收取运费交货 到指定目的地，由进口方客户承担关税缴纳。同时，随着与国内头部客户的合作持续加深，公司内销营 收占比已达42%，在人形机器人、AI眼镜、智慧零售等新赛道不断突破，进一步增强公司后续发展的空 间和韧性，具有较强的抵御外部环境影响能力。从目前来看，预计关税政策变化对整体经营影响非常有 限。 ...

Group 1: Company Performance and Financials - The company achieved a revenue of 69.897 billion yuan in 2024, representing a year-on-year growth of 28.27%, and a net profit of 3.624 billion yuan, up 19.94% year-on-year [9] - The company plans to distribute a cash dividend of 4.00 yuan per 10 shares for the 2024 fiscal year [7] - The company’s assembly business revenue increased by 97.42% in 2024, with a net profit margin of 1.61%, indicating strong growth in this segment [11] Group 2: Growth Drivers and Strategic Initiatives - Future growth drivers include deepening customer and business expansion in consumer electronics and new energy vehicles, as well as new projects in folding screens, smart automotive glass, humanoid robots, and AI glasses [10][12] - The company is focusing on vertical integration of the supply chain, providing comprehensive precision manufacturing services from product design to large-scale assembly, enhancing overall revenue and profit scale [10][13] - Continuous improvement in lean management and R&D collaboration in glass, metal materials, and functional modules to seize opportunities in emerging fields like AI terminals and smart vehicles [10][5] Group 3: Impact of Trade Policies and Market Conditions - The company has established a robust global supply chain, with 58% of its overseas business in 2024, primarily consisting of components and functional modules, which helps mitigate tariff risks [6][8] - The company’s proactive global layout and diversified development strategy have strengthened its resilience against external market fluctuations, with limited expected impact from changes in tariff policies [6][8] - The company is prepared to utilize 500 million to 1 billion yuan for share repurchase to stabilize stock prices amid market volatility [7] Group 4: Future Plans and Market Positioning - The company is planning to list in Hong Kong to expand its global business footprint and enhance delivery capabilities, with funds raised aimed at developing folding screens, smart automotive components, and AI glasses production [8][14] - The company does not plan to create a direct-to-consumer brand, focusing instead on being a leading provider of precision manufacturing solutions for brand clients [3]

证券代码：300433 证券简称：蓝思科技 公告编号：临 2025-041 蓝思科技股份有限公司 第五届监事会第四次会议决议公告 蓝思科技股份有限公司监事会 二○二五年四月十八日 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 蓝思科技股份有限公司（以下简称"公司"）第五届监事会第四次会议于 2025 年 4 月 17 日（星期四）上午 11:00，以通讯表决的方式召开。本次会议的会议通 知已于 2025 年 4 月 14 日以专人送达或电子邮件等方式送达全体监事。会议由监 事会主席唐军先生主持，应出席监事 3 名，实际出席监事 3 名，公司全体高级管 理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》和《公司章程》的有关规定，是合法、有效的。 经与会监事审议和表决，审议通过了《关于公司<2025 年第一季度报告>的 议案》。 与会监事认为：公司董事会编制和审核《2025年第一季度报告》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 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，同意通过 ...

证券代码：300433 证券简称：蓝思科技 公告编号：临 2025-040 蓝思科技股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 蓝思科技股份有限公司（以下简称"公司"）第五届董事会第五次会议于 2025 年 4 月 17 日（星期四）上午 10:00，以通讯表决的方式召开。本次会议的会议通 知已于 2025 年 4 月 14 日以专人送达或电子邮件等方式送达全体董事。会议由董 事长周群飞女士主持，应出席董事 7 名，实际出席董事 7 名，公司全体监事和高 级管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》和《公司章程》的有关规定，是合法、有效的。 经与会董事审议和表决，审议通过了《关于公司<2025 年第一季度报告>的 议案》 与会董事认为：公司《2025 年第一季度报告》如实反映了公司 2025 年第一 季度实际经营情况和经营成果，所载内容真实、准确、完整，不存在任何虚假记 载、误导性陈述或者重大遗漏，同意通过本项议案。 表决结果：七票同意，零票反对，零票弃权。 具体内容详见公 ...