| 证券代码：002600 | 证券简称：领益智造 公告编号：2025-069 | | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | 广东领益智造股份有限公司 关于修订《公司章程》等制度的公告 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。 广东领益智造股份有限公司（以下简称"公司"）根据《中华人民共和国公司 法》《上市公司章程指引》《上市公司独立董事管理办法》《深圳证券交易所股 票上市规则》等有关法律、行政法规、部门规章、规范性文件的规定，结合公司 的实际治理需要，对《公司章程》《股东会议事规则》《董事会议事规则》《董 事会专门委员会工作细则》《总经理工作细则》等制度作出修订，具体情况如下： | 修订前 | 修订后 | | --- | --- | | 全文"上市公司" | 修改为"公司" | | 全文"股东大会" | 修改为"股东会" | | 全文"财务总监" | 修改为"财务负责人" | | 第一章 总则 | 第一章 总则 | | 第一条 为维护公司、股东和债权人的合法权 | 第一条 为维护公司、股东、职工和债权人的 | ...

| 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | | 广东领益智造股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 广东领益智造股份有限公司（以下简称"公司"）第六届董事会第十四次会议 于 2025 年 6 月 17 日以现场结合通讯表决的方式召开。会议的召开符合《公司 法》及《公司章程》的规定。 经上述董事会审议，公司决定于 2025 年 7 月 4 日召开 2025 年第二次临时股 东大会，现将本次股东大会相关事项通知如下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司董事会召集本次股东大会符合《公司法》 《证券法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等有关法律、法规以及《公司章程》的 规定。 4、会议召开的日期、 ...

一、监事会会议召开情况 广东领益智造股份有限公司（以下简称"公司"）第六届监事会第十二次会议 于 2025 年 6 月 17 日以现场结合通讯表决的方式召开，会议由监事会主席王之斌 先生召集并主持，会议应出席监事 3 名，实际出席监事 3 名。会议通知于 2025 年 6 月 12 日以电子邮件方式发出，会议召开符合《公司法》及《公司章程》的 规定。 二、监事会会议审议情况 广东领益智造股份有限公司 第六届监事会第十二次会议决议公告 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。 | 证券代码：002600 | 证券简称：领益智造 公告编号：2025-067 | | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | 1 / 2 （一） 审议通过《关于修订<公司章程>等制度的议案》 根据公司长远发展战略及资金需求情况，为提高募集资金使用效率，公司拟 将原可转债募投项目"田心制造中心建设项目"、"精密件制程智能化升级项目"、 "智能穿戴设备生产线建设项目"的部分计划投入募集资金 52,682.05 万元变更 用于增加原募投项目"碳纤维 ...

| 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | | 广东领益智造股份有限公司 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。 一、董事会会议召开情况 广东领益智造股份有限公司（以下简称"公司"）第六届董事会第十四次会议 于 2025 年 6 月 17 日以现场结合通讯表决的方式召开，会议由公司董事长曾芳勤 女士召集并主持，会议应出席董事 7 名，实际出席董事 7 名。会议通知于 2025 年 6 月 12 日以电子邮件方式发出，会议召集、召开程序符合《公司法》及《公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年员工持股计划（草案）>及其摘要的议 案》 董事会认为本员工持股计划内容符合《关于上市公司实施员工持股计划试点 的指导意见》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》等相关法律、法规及《公司章程》等有关规定，程序合法、有效 ...

广东领益智造股份有限公司董事会薪酬与考核委员会 关于 2025 年员工持股计划相关事项的核查意见 广东领益智造股份有限公司（以下简称"公司"）董事会薪酬与考核委员会根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导意 见》（以下简称"《指导意见》"）及《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《自律监管指引第 1 号》"）等有关 法律、法规及规范性文件和《公司章程》的规定，认真审阅《广东领益智造股份 有限公司 2025 年员工持股计划（草案）》（以下简称"《员工持股计划（草案）》"） 及其摘要等相关会议资料，经全体委员充分全面的讨论和分析，现就公司 2025 年员工持股计划相关事项发表核查意见如下： 1、公司不存在《指导意见》《自律监管指引第 1 号》等法律、法规及规范性 文件规定的禁止实施员工持股计划的情形，公司具备实施本次员工持股计划的主 体资格。 2、本次员工持股计划实施前，公司已通过职工代表大会充分征求员工意见， 公司《员工持股计划（草案）》及其摘要的内容符合 ...

Market Performance - As of June 18, the AI PC concept index rose by 2.17%, ranking fifth among concept sectors, with 33 stocks increasing in value [1] - Notable gainers included Zhongjing Electronics, which hit the daily limit, and other companies like Wanyuantong, Hongxin Electronics, and Shengli Precision, which rose by 6.59%, 6.47%, and 5.86% respectively [1] - The sector also saw some declines, with Haopeng Technology, Changying Precision, and Danghong Technology falling by 1.55%, 0.66%, and 0.45% respectively [1] Capital Flow - The AI PC sector experienced a net inflow of 689 million yuan from major funds, with 19 stocks receiving net inflows and 5 stocks exceeding 100 million yuan in net inflow [2] - Zhongjing Electronics led the net inflow with 166 million yuan, followed by Lingyi Zhi Zao, Yidao Information, and Shengli Precision with net inflows of 159 million yuan, 124 million yuan, and 120 million yuan respectively [2] Stock Performance Metrics - Zhongjing Electronics, Yidao Information, and Lingyi Zhi Zao had the highest net inflow ratios at 28.81%, 13.00%, and 11.40% respectively [3] - The top stocks in the AI PC concept based on daily performance included Zhongjing Electronics with a 10.01% increase and a turnover rate of 11.18% [3] - Other notable performers included Lingyi Zhi Zao with a 3.78% increase and a turnover rate of 2.40%, and Yidao Information with a 4.99% increase and a turnover rate of 35.85% [3]

Core Viewpoint - The Tonghuashun Fruit Index concept has shown a positive performance, with a rise of 1.89%, ranking 8th among concept sectors, driven by significant gains in stocks like Dongshan Precision, Lante Optics, and Lingyi Itech, which increased by 5.14%, 3.94%, and 3.78% respectively [1]. Market Performance - The top-performing concept sectors today include: - Armament Restructuring Concept: +3.51% - PCB Concept: +3.29% - Co-packaged Optics (CPO): +2.63% - MicroLED Concept: +2.24% - AI PC: +2.17% - Storage Chips: +2.14% - MiniLED: +2.14% - Tonghuashun Fruit Index: +1.89% [2]. Capital Flow - The Tonghuashun Fruit Index concept sector experienced a net inflow of 717 million yuan, with 12 stocks receiving net inflows, and 7 stocks seeing inflows exceeding 50 million yuan. The leading stock in net inflow was Luxshare Precision, with a net inflow of 356 million yuan, followed by Lingyi Itech, Crystal Optoelectronics, and Industrial Fulian with net inflows of 159 million yuan, 77.63 million yuan, and 67 million yuan respectively [2][3]. Capital Inflow Ratios - The stocks with the highest net inflow ratios in the Tonghuashun Fruit Index concept are: - Lingyi Itech: 11.40% - Crystal Optoelectronics: 10.13% - Luxshare Precision: 9.16% [3]. Stock Performance - Notable stock performances include: - Luxshare Precision: +0.83% with a turnover rate of 1.64% - Lingyi Itech: +3.78% with a turnover rate of 2.40% - Crystal Optoelectronics: +1.49% with a turnover rate of 2.88% - Industrial Fulian: +2.72% with a turnover rate of 0.59% [3][4]. Additional Stock Insights - Other stocks with significant movements include: - Dongshan Precision: +5.14% with a turnover rate of 9.03% - Lante Optics: +3.94% with a turnover rate of 2.10% - A-share stocks like BOE Technology Group and Huaxin Technology also showed varied performances [4].

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 3.51 | 草甘膦 | -2.82 | | PCB概念 | 3.29 | 稀土永磁 | -2.57 | | 共封装光学(CPO) | 2.63 | 可燃冰 | -2.48 | | MicroLED概念 | 2.24 | 高压氧舱 | -2.26 | | AI PC | 2.17 | 脑机接口 | -2.17 | | 存储芯片 | 2.14 | 毛发医疗 | -2.07 | | MiniLED | 2.14 | 乳业 | -2.07 | | 同花顺果指数 | 1.89 | CRO概念 | -2.06 | | 先进封装 | 1.79 | 赛马概念 | -2.02 | | AI手机 | 1.79 | 三胎概念 | -1.94 | 资金面上看，今日稀土永磁概念板块获主力资金净流出24.40亿元，其中，49股获主力资金净流出，9股 主力资金净流出超亿元，净流出资金居首的是宁波韵升，今日主力资金净流出2.74亿元，净流出资金居 前的还有北方稀土、中国稀土、盛和资源等，主力资金分别 ...

Group 1: Liquidity and Performance of Rare Earth ETF - The liquidity of the Rare Earth ETF managed by Jiashi has a turnover rate of 2.9% with a transaction volume of 71.903 million yuan [2] - Over the past week, the average daily transaction volume of the Rare Earth ETF reached 174 million yuan, ranking first among comparable funds [2] - The fund's scale increased by 244 million yuan in the past week, also ranking first among comparable funds [2] - The number of shares increased by 22.2 million in the past week, achieving significant growth and ranking first among comparable funds [2] - In the last five trading days, there were net inflows on four days, totaling 338 million yuan [2] - As of June 17, the net value of the Rare Earth ETF has risen by 34.53% over the past year, ranking 284 out of 2854 in the index stock fund category, placing it in the top 9.95% [2] - The highest monthly return since inception was 41.25%, with the longest consecutive monthly increase being four months and the longest increase percentage being 83.89% [2] Group 2: Key Holdings and Market Dynamics - As of May 30, 2025, the top ten weighted stocks in the China Rare Earth Industry Index accounted for 57.28% of the index, including Northern Rare Earth, China Rare Earth, and others [2] - Recent reports indicate a phased relaxation of rare earth export controls, allowing some rare earth magnetic material companies to obtain export licenses, although controls are not fully lifted [4] - The demand for rare earth materials is expected to remain strong due to sectors like new energy vehicles, home appliances, and wind power, with potential upward pressure from humanoid robots [5] - The market anticipates a reversal in supply and demand dynamics, with rare earths expected to benefit from both profit and valuation increases due to tariff policies exceeding market expectations [5]

Investment Rating - The investment rating for the company is "Buy" [4] Core Views - The company is adjusting its fundraising project for the "Carbon Fiber and Heat Dissipation Precision Parts R&D and Production Project," increasing the total investment from 266 million to 743 million yuan to enhance production capacity and meet market demand [2] - A new fundraising project for "Key Components and Complete Machine Upgrading for Humanoid Robots" is introduced with an investment of 50 million yuan, aimed at enhancing R&D and system integration capabilities in high-end intelligent manufacturing [3] - The company has launched a 2025 Employee Stock Ownership Plan (ESOP) to attract and retain key talent, with a target of 26.4 million shares, representing 0.38% of the total share capital [4][7] Financial Projections - The company forecasts revenue for 2025-2027 to be 50.141 billion, 59.080 billion, and 69.267 billion yuan, with year-on-year growth rates of 13.42%, 17.83%, and 17.24% respectively [8] - The projected net profit for the same period is 2.500 billion, 3.403 billion, and 4.193 billion yuan, with growth rates of 42.58%, 36.10%, and 23.23% respectively [8] - Earnings per share (EPS) are expected to be 0.36, 0.49, and 0.60 yuan for 2025, 2026, and 2027 respectively [8] Financial Summary - The company's total revenue for 2025 is estimated at 50.141 billion yuan, with a net profit of 2.500 billion yuan and a gross margin of 16.9% [10] - The projected PE ratios for 2025, 2026, and 2027 are 22.99x, 16.89x, and 13.71x respectively [10] - The company aims for a net profit growth rate of not less than 10%/20%/30% for the years 2025-2027 compared to 2024 [7]