Core Insights - The stock of Lingyi iTech has dropped by 5.09%, trading at 15.11 CNY per share with a total market capitalization of 105.89 billion CNY [1] Company Overview - Lingyi iTech, established on July 1, 1975, is located in Jiangmen City, Guangdong Province, and was listed on July 15, 2011. The company specializes in the production and sales of new electronic components, mobile phone, and computer accessories [1] - The revenue composition of Lingyi iTech is as follows: AI terminals account for 88.32%, other products for 6.68%, and automotive and low-altitude economy for 5.01% [1] Shareholder Information - The Huaxia Fund has a significant stake in Lingyi iTech, with the Huaxia CSI 300 ETF (510330) entering the top ten circulating shareholders in the second quarter, holding 26.104 million shares, which is 0.38% of the circulating shares. The estimated floating loss today is approximately 21.1442 million CNY [2] - The Huaxia CSI 300 ETF was established on December 25, 2012, with a latest scale of 196.701 billion CNY. Year-to-date returns are 19.32%, ranking 2812 out of 4220, while the one-year return is 38.32%, ranking 2375 out of 3824 [2] Fund Holdings - The Huaxia Pansheng Mixed Fund (LOF) (160324) holds 115,400 shares of Lingyi iTech, representing 1.47% of the fund's net value, making it the eighth-largest holding. The estimated floating loss today is about 93,500 CNY [3] - The Huaxia Pansheng Mixed Fund was established on May 31, 2017, with a latest scale of 67.417 million CNY. Year-to-date returns are 23.69%, ranking 4096 out of 8171, and the one-year return is 47.1%, ranking 3208 out of 8004 [3]

Core Viewpoint - Guangdong Lingyi Intelligent Manufacturing Co., Ltd. has announced the twelfth reminder regarding the redemption of "Lingyi Convertible Bonds," indicating a conditional redemption period from August 19 to September 8, 2025 [1] Summary by Relevant Sections - **Redemption Details** - The redemption price is set at 100.181 CNY per bond [1] - Trading of the bonds will cease on October 10, 2025, with the redemption registration date on October 14, 2025 [1] - The bonds will stop conversion and be redeemed on October 15, 2025, with investors receiving their redemption funds by October 22, 2025 [1] - All bonds that have not been converted by the close of trading on October 14, 2025, will be forcibly redeemed and subsequently delisted from the Shenzhen Stock Exchange [1] - **Investor Advisory** - The company advises bondholders to convert their bonds within the specified timeframe and to be aware of investment risks [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1、"领益转债"赎回价格：100.181元/张（含当期应计利息，当期年利率为0.20%，且当期利息含税）， 扣税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中登公司"）核准的价格为 准。 11、根据安排，截至2025年10月14日收市后仍未转股的"领益转债"将被强制赎回。本次赎回完成 后，"领益转债"将在深圳证券交易所摘牌，特提醒"领益转债"债券持有人注意在限期内转股。债券持有 人持有的"领益转债"如存在被质押或被冻结的，建议在停止转股日前解除质押或冻结，以免出现因无法 转股而被赎回的情形。 12、风险提示：本次"领益转债"赎回价格可能与其停止交易和停止转股前的市场价格存在较大差异，特 提醒持有人注意在限期内转股。投资者如未及时转股，可能面临损失，敬请投资者注意投资风险。 广东领益智造股份有限公司（以下简称"公司"）于2025年9月8日召开第六届董事会审计委员会第十二次 会议和第六届董事会第十八次会议，审议通过了《关于提前赎回"领益 ...

| 国泰海通证券股份有限公司 | | --- | | 关于广东领益智造股份有限公司 | 之独立财务顾问报告 独立财务顾问 一、释义 | 在本独立财务顾问报告中，除非另有说明，下列简称具有如下含义： | | | | --- | --- | --- | | 领益智造、上市公司、公 | | | | 指 | | 广东领益智造股份有限公司 | | 司 | | | | 国泰海通、本独立财务顾 | | | | 指 | | 国泰海通证券股份有限公司 | | 问 | | | | 《广东领益智造股份有限公司 | | 2024 年股票期权激励计 | | 本激励计划、本计划 | | 指 | | 划（草案修订稿）》 | | | | 公司授予激励对象在未来一定期限内以预先确定的价 | | | | 股票期权、期权 | | 指 | | 格和条件购买公司一定数量股票的权利 | | | | 激励对象 指 | | 按照本激励计划规定，获得股票期权的人员 | | 公司向激励对象授予股票期权的日期，授权日必须为 | | | | 授权日 指 | | | | 交易日 | | | | 等待期 指 | | 股票期权授权日至股票期权可行权日之间的时间段 | | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、股份回购方案概述 广东领益智造股份有限公司（以下简称"公司"）于2025年4月11日召开第六届董事会第十一次会议，审 议通过了《关于回购公司股份方案的议案》，同意公司以自有资金及回购专项贷款回购部分公司股份； 回购股份的种类为公司已发行上市的人民币普通股（A股）股票，回购股份的资金总额不低于人民币2 亿元（含），不超过人民币4亿元（含），回购股份的价格不超过人民币13.18元/股（含本数）。公司 已在中国证券登记结算有限责任公司深圳分公司开立了回购专用证券账户，并分别于2025年4月15日及 2025年4月19日披露了《关于回购公司股份方案的公告》《回购报告书》，具体内容详见巨潮资讯网 （www.cninfo.com.cn）和公司指定信息披露报刊的相关公告。 公司分别于2025年3月27日、2025年4月22日召开第六届董事会第十次会议、第六届监事会第九次会议及 公司2024年度股东大会，审议通过了《关于2024年度利润分配方案的议案》，决定向权益分派股权登记 ...

Group 1 - The core viewpoint of the article is that Guangdong Lingyi Intelligent Manufacturing Co., Ltd. is conducting a buyback of its convertible bonds due to changes in the use of raised funds, which has triggered the additional buyback clause [1][2][7] - The company issued 21,374,181 convertible bonds with a face value of RMB 100 each, raising a total of up to RMB 2,137.4181 million, which will be credited on November 22, 2024 [1][2] - The additional buyback clause allows bondholders to sell back their bonds at a price of RMB 100.129 per bond, which includes accrued interest [4][5] Group 2 - The reason for the buyback clause activation is the company's decision to change the use of part of the raised funds from three original projects to a new project, which requires shareholder approval [2][3] - The buyback period for bondholders to exercise their rights is from July 11, 2025, to July 17, 2025, and the payment date for the buyback is set for July 23, 2025 [6][7] - The company has complied with necessary regulatory procedures and the buyback matters are in accordance with relevant laws and regulations [7][8]

Core Points - The company has established an employee stock ownership plan (ESOP) to enhance employee engagement and align interests between employees and shareholders [1][8][24] - The ESOP will allow up to 100 core employees to participate, excluding major shareholders and their relatives [3][4] - The total scale of the ESOP is capped at 26.4 million shares, representing approximately 0.38% of the company's total equity [5][6] Employee Stock Ownership Plan Principles - The ESOP adheres to principles of legality, voluntary participation, and risk-bearing by participants [1][2] - Employees are encouraged to participate voluntarily without any coercion from the company [2][3] - Participants bear their own investment risks, ensuring equality with other investors [1][2] Implementation Procedures - The company will seek employee opinions through representative bodies before implementing the ESOP [2][3] - A board resolution and legal opinions will be required prior to the shareholder meeting to approve the ESOP [2][3] - Voting will be conducted with separate counting for minority shareholders [2][3] Funding and Stock Sources - Funding for the ESOP will come from employees' legal salaries and self-raised funds, with no financial assistance from the company [4][5] - The stocks for the ESOP will be sourced from the company's repurchased shares [4][5] Pricing and Valuation - The purchase price for the shares under the ESOP is set at 4.49 yuan per share, which is 54.20% of the average repurchase price [6][8] - The pricing is designed to be fair and not detrimental to the company or its shareholders [8][9] Lock-up and Performance Assessment - The ESOP includes a lock-up period of 12, 24, and 36 months, with specific percentages of shares becoming available for release at each interval [9][10] - Performance assessments will be conducted annually from 2025 to 2027, with specific growth targets for revenue and net profit [10][11] Management and Governance - The ESOP will be managed by a committee elected by the participants, ensuring transparency and accountability [13][17] - The committee will oversee daily management and represent the interests of the participants [13][17] Rights and Obligations of Participants - Participants must comply with the ESOP regulations and cannot transfer their shares or use them as collateral during the lock-up period [19][20] - Participants have the right to attend meetings and vote on significant decisions regarding the ESOP [20][21]

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior according to relevant laws [1][2] - The company was established as a joint-stock company and registered in Jiangmen City, with a unified social credit code [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 79.5 million shares in July 2011 [1][2] Company Structure and Capital - The registered capital of the company is RMB 7,008,177,819 [2][5] - The company is a permanent joint-stock company, and its legal representative is the director or general manager [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Objectives and Scope - The company's business objective is to leverage its advantages to expand production capacity and enhance its technical and management levels for greater shareholder returns [3][4] - The business scope includes manufacturing and selling magnetic materials, alloy powder products, micro motors, and related technology exports [3][4] Share Issuance and Management - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5][6] - The total number of shares currently issued by the company is 7,008,177,819, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot abuse their rights to harm the company or other shareholders [17][19] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [49][50] - Shareholder proposals must be within the scope of the meeting's authority and must be clearly defined [59][60] Legal Compliance and Governance - The company must comply with legal requirements for information disclosure and governance, ensuring that all actions are in line with laws and regulations [14][19] - The board of directors is responsible for ensuring compliance and may face legal consequences for failing to act in the company's best interests [16][18]

General Principles - The management system for the shares held by the directors and senior management of Guangdong Lingyi Intelligent Manufacturing Co., Ltd. aims to strengthen the management of shareholding and changes, clarifying management procedures based on relevant laws and regulations [1][2] - This system applies to directors, senior management, and other specified individuals or organizations holding and trading the company's stocks and derivatives [1][2] Shareholding and Trading Regulations - Directors and senior management must strictly manage their personal stock accounts and are prohibited from transferring or lending their accounts to others for trading the company's stocks [2][3] - They are also prohibited from engaging in margin trading with the company's stocks as the underlying securities [2][3] Reporting and Disclosure Requirements - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring timely and accurate reporting of share trading activities [3][4] - Directors and senior management must report any changes in their shareholding within two trading days and disclose this information through the company's announcements [10][11] Trading Limitations - Directors and senior management are restricted from trading the company's stocks during specific periods, such as before the announcement of annual and quarterly reports [8][9] - They are also prohibited from transferring shares within one year of the company's stock listing and for six months after leaving their positions [9][10] Share Transfer Conditions - The company may impose additional conditions on the transfer of shares held by directors and senior management, such as performance assessments and lock-up periods [10][11] - Any shares that are subject to lock-up will retain their rights, such as dividend rights and voting rights, during the lock-up period [10][11] Violations and Penalties - If directors and senior management engage in illegal trading activities, the company board is required to recover any profits made from such transactions and disclose the details of the violations [12][13] - The company must also disclose any instances of non-compliance with trading regulations in its periodic reports [12][13]

广东领益智造股份有限公司关于控股股东部分股份 解除质押的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002600 证券简称：领益智造 公告编号：2025-013 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控股股东部分股份解除质押的公告 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"）近日接到控股股东领胜投资（江苏）有限公司（以下简 称"领胜投资"）的通知，获悉其将所持有的本公司部分股份办理了解除质押业务。具体情况如下： 一、本次解除质押的基本情况 单位：股 ■ 注：上表中"未质押股份限售和冻结合计数量"的限售部分为高管锁定股数量。 三、其他情况说明 截至本公告披露日，公司控股股东领胜投资及其一致行动人曾芳勤女士的质押股份不存在平仓风险，也 不会对公司生产经营、公司治理等产生影响。目前质押的相关风险在可控范围内，公司将持续关注其质 押情况及可能出现的质押风险情况，严格遵守相关规定，及时履行信息披露义务。 四、备查文件 1、中国证券登记结算有限责任公司证券质押及司法冻结 ...