Financial Performance - The company's operating revenue for the first half of 2024 was CNY 19,119,775,259.89, representing a 25.06% increase compared to CNY 15,288,729,135.11 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was CNY 692,314,257.57, a decrease of 44.53% from CNY 1,248,104,166.02 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 574,020,676.99, down 46.50% from CNY 1,072,863,237.00 year-on-year[11]. - The net cash flow from operating activities was CNY 1,767,334,570.37, a decline of 51.76% compared to CNY 3,663,644,604.20 in the same period last year[11]. - The basic earnings per share for the first half of 2024 was CNY 0.10, down 44.44% from CNY 0.18 in the previous year[11]. - The total assets at the end of the reporting period were CNY 39,131,513,696.56, an increase of 5.23% from CNY 37,188,325,570.16 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were CNY 18,658,266,188.49, up 2.23% from CNY 18,250,835,144.12 at the end of the previous year[11]. - The weighted average return on net assets was 3.73%, a decrease of 3.27 percentage points from 7.00% in the previous year[11]. - The company reported a significant increase in cash and cash equivalents, rising to ¥4.12 billion, up 2.42 percentage points from the previous year[107]. - The total liabilities increased, with long-term borrowings rising to ¥5.28 billion, reflecting a 2.78 percentage point increase due to higher financing needs[107]. Business Segments and Market Trends - AI terminal and communication business generated 17.64 billion yuan in revenue, growing 29.80% year-on-year, despite a decline in gross margin to 16.53%[100][101]. - The automotive business saw significant growth, with revenue of 1.02 billion yuan, up 42.90% year-on-year, driven by the expanding global electric vehicle market[101][103]. - Revenue from the photovoltaic energy storage business declined by 56.35% to 399 million yuan due to a decrease in customer orders[101]. - The global AI smartphone market is expected to see a 364% increase in shipments, reaching 234 million units in 2024, with a penetration rate of approximately 19%[19]. - AI PCs are projected to reach a shipment volume of 44 million units in 2024, with a significant increase in user adoption expected in the second half of the year[19]. - The global tablet market is anticipated to grow by 18% year-on-year in Q2 2024, reaching 35.9 million units shipped, driven by innovations in display technology and AI integration[20]. - The advanced industrial control systems market, enhanced by AI technologies, is expected to reach ¥10.6 billion by 2028, with a compound annual growth rate of 13%[21]. - The global AI server market is expected to reach $34.71 billion by 2026, with growth rates surpassing the overall server market[23]. - The global demand for micro-inverters is expected to reach 12.44 GW by 2025, driven by increasing electricity needs and supportive policies[33]. - The company is actively expanding its market presence in the photovoltaic storage sector through ODM collaborations with leading international clients[75]. Research and Development - The company invested 911 million yuan in R&D, a slight decrease of 0.61% from the previous year, emphasizing ongoing innovation[102]. - The company has established a systematic three-tier R&D platform focusing on future industry trends and innovative materials[81]. - The company is focusing on R&D for new products and technologies, aiming to enhance its market presence and competitiveness[61]. - The company is actively developing AI terminal hardware manufacturing platforms, focusing on innovations in robotics and AI technologies[50]. - The company has accumulated 1,908 patents, including 292 invention patents, and employs over 6,090 R&D personnel, supporting its innovation and production capabilities[92]. Environmental Compliance and Sustainability - The company emphasizes the "3R" principle (Reduce, Reuse, Recycle) in its production processes to enhance resource efficiency and minimize environmental impact[141]. - The company has received an ESG rating of A from MSCI, highlighting its commitment to sustainable development and green manufacturing practices[96]. - The company has established dedicated environmental monitoring laboratories in South China, East China, and West China to meet daily monitoring needs[181]. - The company has implemented emergency response plans for environmental incidents, including regular drills and updates[180]. - The company has maintained compliance with air pollutant discharge standards, with all monitored pollutants meeting regulatory requirements[180]. - The company is committed to reducing operational costs while enhancing overall innovation capabilities through a collaborative organizational structure[79]. - The company is focused on maintaining compliance with the Guangdong Province pollution discharge standards, reflecting its dedication to environmental responsibility[162]. Corporate Governance and Management - The company plans to enhance its governance structure and investor relations management to improve transparency and shareholder returns[145]. - The company has undergone changes in its board of directors and supervisory board, with several members elected and others completing their terms[149]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[181]. - The company has not engaged in any illegal external guarantees during the reporting period[186]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[185]. - The company has established long-term strategic partnerships with leading global electronic brands, ensuring stable orders through high-quality service and product standards[93]. Future Outlook and Strategic Initiatives - The company plans to expand into high-growth sectors such as new energy vehicles and photovoltaic energy storage, aiming to optimize capital allocation and strategic layout[122]. - The company is exploring potential mergers and acquisitions to strengthen its market position and enhance technological capabilities[172]. - The company aims to optimize its capital structure and reduce financing costs through ongoing refinancing efforts[138]. - The company is actively pursuing technological advancements in pollution control to enhance operational efficiency[176]. - Future expansion plans include increasing production capacity while maintaining environmental compliance[172].

Financial Data and Key Metrics Changes - The company has achieved profitability since 2022, with expectations for improved gross and net margins due to upgrades in main products [1][2] - The capital expenditure is expected to remain stable or slightly increase, despite a decline in capital expenditure for new energy and photovoltaic businesses [5][17] Business Line Data and Key Metrics Changes - The company provides VC solutions in stainless steel and copper, with stainless steel favored in high-end Android models due to its lower cost and higher durability [2][10] - The focus on optimizing production processes to enhance heat dissipation efficiency and expand capacity, particularly for stainless steel, is emphasized [1][2] Market Data and Key Metrics Changes - The consumer electronics sector is entering a peak season, while the new energy business faces both challenges and opportunities [2] - The photovoltaic business is adjusting strategies in anticipation of improvement [2] Company Strategy and Development Direction - The company is transitioning from traditional business to downstream modules, enhancing its market position through ecological loops, AI empowerment, and growth in non-mobile product lines [1][4] - The emphasis on advanced packaging technologies and heat dissipation solutions to meet fast charging and extended battery life demands is noted [1][3] Management Comments on Operating Environment and Future Outlook - Management expects improvements in the new energy and photovoltaic sectors in the second half of the year, with profitability anticipated in the new energy vehicle segment [6] - The company is confident in achieving higher gross and net margins with product upgrades for major clients [9] Other Important Information - The company has made significant progress in M4 chip iPad, OLED screens, and heat dissipation solutions, indicating a strong supply chain involvement [4][14] - The company’s platform advantages are enhancing market share, particularly in response to increasing demands for comprehensive solutions from major clients [7][12] Q&A Session Summary Question: What is the trend of overall profit margins in the second half of the year? - Management expects improvements in the new energy vehicle and photovoltaic sectors, with profitability anticipated in the latter half of the year [6] Question: How does AI influence the company's layout and platform advantages in consumer electronics? - The company is actively enhancing its capabilities in heat dissipation, batteries, and charging, leveraging platform advantages to increase market share [7] Question: What is the profit status of main products and confidence in future upgrades? - The company has achieved profitability after several years of development and is confident in obtaining higher margins with product upgrades for major clients [9] Question: What materials do downstream customers typically choose for VC boards? - Stainless steel is preferred due to its lower cost and durability, while copper is acknowledged for its excellent heat dissipation [10] Question: What is the company's technical layout and reserves for stainless steel VC boards? - The company has a solid technical foundation for stainless steel VC boards, with production capacity primarily focused on this material [11] Question: What is the outlook for capital expenditure next year? - Capital expenditure is not expected to rise significantly, with projections around 2 billion, slightly increasing but not exceeding 3 billion [16] Question: What is the view on the photovoltaic business and capital expenditure trends? - The photovoltaic business is expected to continue its downward trend in capital expenditure, with improvements anticipated through internal optimization and technology enhancement [17]

广东领益智造股份有限公司 2024 年半年度业绩预告 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、本期业绩预计情况 1、业绩预告期间:2024 年 1 月 1 日至 2024 年 6 月 30 日 | 项目 | 本报告期 | 上年同期 | |----------------------------|--------------------------------------|----------------------| | | 盈利: 68,000 万元 –78,000 万元 | | | 归属于上市公司股东的净利润 | | 盈利: 124,810 万元 | | | 比上年同期下降: 45.52%- 37.51% | | | | 盈利: 55,000 万元 –65,000 万元 | | | 扣除非经常性损益后的净利润 | | 盈利: 107,286 万元 | | | 比上年同期下降: 48.74%-39.41% | | | 基本每股收益 | 盈利: 0.10 元 / 股 –0.11 元 / 股 | 盈利: 0.18 元 / 股 | 2、预计的业绩:同向 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥9,799,268,896.03, representing a 35.83% increase compared to ¥7,214,282,592.17 in the same period last year[3] - Net profit attributable to shareholders decreased by 28.72% to ¥460,994,657.66 from ¥646,721,065.51 year-on-year[3] - Basic and diluted earnings per share decreased by 22.22% to ¥0.07 from ¥0.09 in the same period last year[3] - Operating profit for the current period was ¥576,750,687.15, down 14.1% from ¥671,237,680.13 in the previous period[21] - Net profit decreased to ¥459,441,922.70, a decline of 29.0% compared to ¥645,668,315.92 in the same period last year[21] - The company reported a total comprehensive income of ¥440,719,996.70, compared to ¥642,952,513.12 in the prior period[22] Cash Flow - The net cash flow from operating activities fell by 57.89% to ¥1,073,720,271.12, down from ¥2,549,953,502.81 in the previous year[3] - Cash inflow from operating activities was ¥10,530,022,397.88, slightly down from ¥10,747,776,302.08 in the prior period[23] - The net cash flow from operating activities for Q1 2024 was ¥1,073,720,271.12, a decrease of 57.8% compared to ¥2,549,953,502.81 in the previous period[25] - Cash inflow from financing activities reached ¥2,887,035,505.22, an increase of 67.3% compared to ¥1,725,938,162.98 in the previous period[25] - The net cash flow from financing activities surged by 528.29% to ¥829,829,328.10, compared to a negative cash flow of ¥193,753,978.47 in the previous year[8] Assets and Liabilities - Total assets increased by 1.64% to ¥37,797,759,651.71 compared to ¥37,188,325,570.16 at the end of the previous year[3] - The company's total liabilities were CNY 19,037,064,256.83, up from CNY 18,876,549,326.63, marking an increase of about 0.85%[18] - The company's equity attributable to shareholders increased to CNY 18,701,296,410.42 from CNY 18,250,835,144.12, showing a growth of approximately 2.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 204,896[10] - The largest shareholder, Lingsheng Investment (Jiangsu) Co., Ltd., holds 59.07% of shares, totaling 4,139,524,021 shares[10] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 4.84% of shares, totaling 339,376,213 shares[10] - The number of shares pledged by the largest shareholder is 361,600,000[10] - The number of shares frozen by individual shareholder Wang Nandong is 29,549,199[10] Government Subsidies and Other Income - The company reported a significant increase in government subsidies, with other income rising by 68.37% to ¥86,289,866.80 from ¥51,249,490.84[8] - Other income increased to ¥86,289,866.80, compared to ¥51,249,490.84 in the previous period[21] Borrowings and Financial Expenses - Long-term borrowings increased by 41.93% to ¥5,657,969,582.80, reflecting higher financing needs[8] - The company experienced a 70.73% reduction in financial expenses, decreasing to ¥56,667,257.14 from ¥193,599,868.09 due to lower exchange losses[8] - The company recorded a decrease in financial expenses, with interest expenses at ¥80,490,361.87, down from ¥100,656,284.66[21] Inventory and Receivables - Inventory decreased to CNY 4,905,254,630.09 from CNY 5,727,100,063.82, reflecting a decline of approximately 14.4%[17] - Accounts receivable rose to CNY 8,819,136,433.77 from CNY 8,766,213,355.49, indicating a slight increase of about 0.6%[16] Share Repurchase and Legal Recovery - The company plans to repurchase shares with a budget of no less than CNY 50 million and no more than CNY 100 million at a price not exceeding CNY 7.50 per share[4] - The company has recovered a total of CNY 522,094,010.73 from a legal case, with the latest recovery amounting to CNY 98,934,966.74[3] Research and Development - Research and development expenses were ¥429,257,129.21, down 8.8% from ¥470,936,320.20 in the previous period[21] Audit Information - The company did not conduct an audit for the Q1 2024 report[27]

Financial Performance - The company achieved an annual revenue of 34.124 billion CNY and a net profit of 2.051 billion CNY in 2023, representing a year-on-year growth of 28.50%[2]. - Operating cash inflow for the year was 5.295 billion CNY, indicating stable operational performance[2]. - The company's operating revenue for 2023 was ¥34,123,706,020.59, a decrease of 1.05% compared to ¥34,484,678,505.90 in 2022[29]. - Net profit attributable to shareholders for 2023 was ¥2,050,908,425.28, representing an increase of 28.50% from ¥1,596,075,000.09 in 2022[29]. - The net profit after deducting non-recurring gains and losses was ¥1,692,994,960.35, up 13.30% from ¥1,494,317,674.23 in 2022[29]. - Basic earnings per share for 2023 were ¥0.29, a 26.09% increase compared to ¥0.23 in 2022[29]. - The total assets at the end of 2023 were ¥37,188,325,570.16, reflecting a 2.75% increase from ¥36,192,009,841.95 at the end of 2022[29]. - The net assets attributable to shareholders increased by 6.32% to ¥18,250,835,144.12 at the end of 2023 from ¥17,166,632,680.85 at the end of 2022[29]. Shareholder Returns - The company has implemented multiple cash dividends totaling 1.017 billion CNY in 2023, with a proposed cash dividend of 210 million CNY for the year[2]. - The profit distribution plan proposes a cash dividend of 0.3 yuan (including tax) for every 10 shares, based on a total share capital of 6,990,533,747 shares[20]. - The company emphasizes cash dividends and has established a shareholder return plan for 2023-2025 to balance sustainable development with investor returns[161]. - The company plans to repurchase shares with a budget between 50 million and 100 million RMB to support employee stock ownership plans[187]. Research and Development - The R&D team consists of 5,902 personnel, with a total of 2,094 patents granted, including 240 invention patents[14]. - The company invested over 1.8 billion yuan in R&D in 2023, focusing on key technology control points and innovation[184]. - The company has established a systematic three-tier R&D framework to enhance technological innovation and product development[183]. - The company aims to enhance its R&D capabilities by building a systematic three-tier R&D framework to focus on industry trends and technological advancements[157]. Sustainability and ESG - The company emphasizes a commitment to sustainable development through green manufacturing and energy efficiency initiatives[16]. - The company's ESG rating for 2023 was rated as A by MSCI, reflecting high recognition for its sustainability efforts[17]. - The company purchased green certificates amounting to 302 million kWh and generated 48 million kWh from rooftop solar power[17]. - The company is committed to green operations, implementing zero landfill waste initiatives and promoting resource recycling[184]. - The company aims to achieve carbon neutrality by 2030, focusing on clean energy usage and energy structure transformation[150]. Market Expansion and Strategy - The company is actively pursuing international market expansion, targeting major domestic and international clients in AI terminal, thermal management, automotive, and power management sectors[13]. - The company is focusing on a six-strategy framework including "extreme, talent, low-carbon, efficiency, closed-loop, and international" to strengthen its position in high-end precision manufacturing[6]. - The company aims to enhance its leading position in AI terminal hardware precision manufacturing and explore development potential in this field[18]. - The company plans to enhance its international market presence by targeting major domestic and international clients in AI terminal, thermal management, automotive, and power management sectors[153]. Production Efficiency and Innovation - The company has implemented new technologies in its production processes, including advanced manufacturing techniques and automation[36]. - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency[29]. - The company has achieved a reduction in direct labor costs to approximately 3.277 billion yuan, a year-on-year decrease of about 6.76%[54]. - The company has established a comprehensive thermal management product line to meet the cooling demands of various applications, including 3C and base station cooling[66]. Risks and Challenges - The global macroeconomic environment remains uncertain, which may significantly impact market demand for the company's products and overall performance[164]. - The company faces risks from intensified industry competition, particularly in the AI terminal sector, which may pressure product pricing and future growth[166]. - International trade policy uncertainties could affect market demand and pricing for consumer electronics, impacting overall revenue[167]. - The company is exposed to foreign exchange risks due to overseas sales and purchases, primarily denominated in USD and EUR, which may lead to significant exchange losses[168]. Corporate Governance - The company has established a strong partnership with well-known global clients in the consumer electronics sector, successfully expanding its ultra-thin VC heat spreader product line[61]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[193]. - The company has implemented a stock incentive plan for senior management and key personnel, enhancing team cohesion and promoting long-term development[196]. - The company has established a sound corporate governance structure with the assistance of professional service providers while ensuring information confidentiality[198].

广东领益智造股份有限公司 审计报告 大华审字[2021]006134 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) l 6-1-1 区 区 广东领益智造股份有限公司 审计报告及财务报表 (2020年1月1日至2020年12月31日止) | | E | 录 | 页 次 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-8 | | | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-124 | 6-1-2 L E E E E E E l l I L E E E E E 审计报告 大华审字[2021 ...

广东领益智造股份有限公司 审计报告 大华审字[2021]006134 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 6-1-1 官 在 篮 欧 欧 亚 广东领益智造股份有限公司 审计报告及财务报表 (2020年1月1日至2020年12月31日止) | | E | 录 | 页 次 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-8 | | | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-124 | 6-1-2 L E E E l l l l l I L E E E 审计报告 L 大华审字[ ...

证券代码：002600 证券简称：领益智造 公告编号：2023-122 广东领益智造股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 广东领益智造股份有限公司（以下简称"公司"）分别于 2023 年 1 月 18 日和 2023 年 2 月 6 日召开第五届董事会第二十六次会议和 2023 年第一次临时股东大 会，审议通过了《关于公司及子公司 2023 年度担保事项的议案》。为保证公司 及其子公司的正常生产经营活动，2023 年度公司（含控股子公司）拟为公司及子 公司的融资或其他履约义务提供担保，预计担保总额度合计不超过人民币 2,800,000 万元。在上述担保额度内，公司可以根据实际经营情况对公司对子公 司、以及子公司之间的担保额度进行调配，亦可对新成立的子公司分配担保额度。 具体内容详见公司于 2023 年 1 月 19 日在巨潮资讯网（www.cninfo.com.cn）上披 露的《关于公司及子公司 2023 年度担保事项的公告》。 二、担保进展情况 1、近日，公司及领益科技（深圳）有限公司 ...

证券代码：002600 证券简称：领益智造 公告编号：2023-121 广东领益智造股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 广东领益智造股份有限公司（以下简称"公司"）分别于 2023 年 1 月 18 日和 2023 年 2 月 6 日召开第五届董事会第二十六次会议和 2023 年第一次临时股东大 会，审议通过了《关于公司及子公司 2023 年度担保事项的议案》。为保证公司 及其子公司的正常生产经营活动，2023 年度公司（含控股子公司）拟为公司及子 公司的融资或其他履约义务提供担保，预计担保总额度合计不超过人民币 2,800,000 万元。在上述担保额度内，公司可以根据实际经营情况对公司对子公 司、以及子公司之间的担保额度进行调配，亦可对新成立的子公司分配担保额度。 具体内容详见公司于 2023 年 1 月 19 日在巨潮资讯网（www.cninfo.com.cn）上披 露的《关于公司及子公司 2023 年度担保事项的公告》。 二、担保进展情况 近日，公司全资子公司领胜城香港有限公司（ ...

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、担保情况概述 广东领益智造股份有限公司（以下简称"公司"）分别于 2023 年 1 月 18 日和 2023 年 2 月 6 日召开第五届董事会第二十六次会议和 2023 年第一次临时股东大 会，审议通过了《关于公司及子公司 2023 年度担保事项的议案》。为保证公司 及其子公司的正常生产经营活动，2023 年度公司（含控股子公司）拟为公司及子 公司的融资或其他履约义务提供担保，预计担保总额度合计不超过人民币 2,800,000 万元。在上述担保额度内，公司可以根据实际经营情况对公司对子公 司、以及子公司之间的担保额度进行调配，亦可对新成立的子公司分配担保额度。 具体内容详见公司于 2023 年 1 月 19 日在巨潮资讯网（www.cninfo.com.cn）上披 露的《关于公司及子公司 2023 年度担保事项的公告》。 二、担保进展情况 为盘活票据资产，提高资金的使用效率，公司与兴业银行股份有限公司深圳 分行（以下简称"兴业银行"）于 2023 年 7 月 17 日签订了《票据池业务合作协 议》，兴业银行 ...