以下文章来源于最华人 ，作者华人作者团 最华人 . 有华人的地方，就有最华人。 关注华人商业领袖、创业者及商业案例； 洞察科技制造、品牌出海、产 业革新等。 "2022中国正能量网络精品"获得者。 苹果iPhone以一己之力捧出了众多富豪。 在中国就有三位"果链女王"——蓝思科技周群飞、立讯精密王来春、领益智造曾芳勤。她们或为苹果iPhone 手机生产零部件，或提供整机系统组装服务，并由此积累了滚滚财富。 在最新揭晓的《2025胡润女企业家榜》中，蓝思科技周群飞以1100亿元身家排名第二，立讯精密王来春以 855亿元身家排名第四，领益智造曾芳勤则以695亿元身家排名第六（广东第二）。 三位女富豪中，周群飞和王来春都是由"打工妹"逆袭，她们的故事也更为大众熟知，相比之下，曾芳勤却很 少被人提及；周群飞和王来春是胡润女企业家榜年度排名前10的常客，曾芳勤倒是今年令人瞩目的新面 孔。 领益智造创始人曾芳勤 其实，纵观曾芳勤的商业布局，从消费电子到新能源汽车产业，再到如今投身于具身智能、服务器等AI终 端产业，她麾下的领益智造始终紧跟时代步伐。 今年6月，曾芳勤更是喊出了"All in具身智能"的口号。 01 入选" ...

1. Report Industry Investment Rating No relevant content provided. 2. Core Viewpoints of the Report - This week, the A - share market showed a significant differentiation pattern. The performance of broad - based indices was diverse, with the BeiZheng 50 and ChiNext Index leading the gains, while the Shanghai Composite Index and CSI 300 had slight pullbacks, and the CSI Dividend and China Securities Value Index had relatively large pullbacks. At the industry level, the communication sector was strong, while traditional energy and real - estate industrial chain - related sectors were under pressure. The margin trading balance reached a phased high on Wednesday and then declined, with the latest level on Thursday at 25079.82 billion yuan. [3][11] - Active equity funds' stock positions continued the downward trend, with the position of allocation - type funds falling back to the level around the end of July. In terms of industry allocation, in the short - term, the change in the allocation structure was relatively limited. From a medium - term perspective, the positions in the electronics and new energy industries continued to rise, and the exposure level of active equity funds to the large - cap growth style further increased. [3][11] - In the ETF market, A500 and Hong Kong - stock technology - related indices continued to receive net capital inflows, while indices such as the ChiNext Index, securities firms, CSI Bank, and convertible bonds had varying degrees of net capital outflows. [3][11] - In the context of a marginal increase in risk aversion, it is recommended to focus on structural allocation, moderately pay attention to sectors with mid - term prosperity advantages, maintain a relatively balanced allocation at the index level, and control the overall position. [3][11] 3. Summary According to Relevant Catalogs 3.1 This Week's Market Review - **Broad - based Index Performance**: The A - share broad - based indices showed a differentiated trend this week. The BeiZheng 50 and ChiNext Index led the gains, while the Shanghai Composite Index, CSI 300, CSI Dividend, and China Securities Value Index had pullbacks. As of December 12, 2025, the Shanghai Composite Index closed at 3889.35 points, with a weekly change of about - 0.34%; the Shenzhen Component Index closed at 13258.33 points, with a weekly change of about 0.84%; the ChiNext Index closed at 3194.36 points, with a weekly change of about 2.74%; and the CSI 300 closed at 4580.95 points, with a weekly change of about - 0.08%. [11][12] - **Industry Index Performance**: The performance of primary industries was also significantly differentiated. The communication sector led the gains, while coal and petroleum and petrochemical sectors had relatively large declines. The top - performing industries in terms of weekly change were communication (5.92%), national defense and military industry (3.57%), electronics (2.51%), power equipment and new energy (1.34%), and machinery (1.33%); the bottom - performing industries were coal (- 3.80%), petroleum and petrochemical (- 3.43%), textile and clothing (- 2.68%), real estate (- 2.62%), and steel (- 2.53%). [14] 3.2 Public Funds - **Public Fund Position Calculation**: Active equity funds' stock positions continued to decline, with the position of allocation - type funds falling back to the level at the end of July. As of December 12, 2025, the average position of active equity funds was about 88.41%. Among them, the average position of ordinary stock - type funds was about 91.71% (up 0.10 pct from last week), the average position of partial - stock hybrid funds was about 89.72% (down 0.05 pct from last week), the average position of allocation - type funds was about 85.03% (down 0.49 pct from last week), and the average position of "fixed - income +" funds was about 23.33% (up 0.03 pct from last week). [2][21] - **Style Trends of Active Equity Products**: The exposure to the large - cap growth style has significantly increased compared to three months ago, with little change this week. As of December 12, 2025, the large - cap growth position of active partial - stock funds was 42.77% (down 0.12 pct from last week), the large - cap value position was 6.61% (down 0.23 pct from last week), the mid - cap growth position was 7.67% (up 0.09 pct from last week), the mid - cap value position was 7.44% (up 1.43 pct from last week), the small - cap growth position was 26.82% (down 0.86 pct from last week), and the small - cap value position was 8.69% (down 0.31 pct from last week). [3][29] - **Industry Trends of Active Equity Products**: In the past three months, the positions in electronics and new energy have significantly increased, while the positions in medicine and banking have decreased. This week, the industries with relatively large increases in the allocation ratio of active equity funds were petroleum and petrochemical (about 0.92%, up 0.11 pct from last week), electronics (about 20.79%, up 0.11 pct from last week), real estate (about 0.63%, up 0.09 pct from last week), building materials (about 0.93%, up 0.08 pct from last week), and power equipment and new energy (about 8.57%, up 0.07 pct from last week). The industries with relatively large decreases in the allocation ratio were computer (about 4.51%, down 0.20 pct from last week), steel (about 1.12%, down 0.08 pct from last week), agriculture, forestry, animal husbandry and fishery (about 1.78%, down 0.08 pct from last week), transportation (about 1.21%, down 0.06 pct from last week), and medicine (about 10.20%, down 0.05 pct from last week). [3][32] - **ETF Market Tracking**: This week, equity indices with a net inflow of over 1 billion yuan included A500, Hang Seng Technology, Science and Technology Innovation 50, and Hong Kong Stock Connect Technology. Indices with a net outflow of over 1 billion yuan included the ChiNext Index, securities companies, CSI Bank, and CS Artificial Intelligence. The total net outflow of domestic stock - index ETF funds was about 9.893 billion yuan, with a total scale of 36740.46 billion yuan; the total net inflow of overseas index ETFs was about 10.139 billion yuan, with a total scale of 9385.21 billion yuan; the total net inflow of bond - index ETFs was about 2.954 billion yuan, with a total scale of 7208.3 billion yuan; and the total net inflow of commodity - index ETFs was about 0.121 billion yuan, with a total scale of 2435.63 billion yuan. [34] - **Newly Established Funds**: This week, there were 27 newly established domestic funds, including 3 active equity funds. The total newly - issued share of active equity funds was about 2.152 billion shares, which was at the 50% quantile in the past year. Since the beginning of this year, 312 active equity funds have been newly issued, with a total scale of about 156.326 billion yuan, exceeding the levels of last year and 2023. 574 passive equity funds have been newly issued, with a total scale of about 307.153 billion yuan, significantly exceeding the levels of previous years. [40] 3.3 Main/Active Capital Flows - Active funds had a net inflow into electronics and communication. The main funds had a net outflow from electronics, computer, and basic chemicals this week. In terms of individual stocks, stocks with main - fund net inflow and small - and medium - sized order net outflow included Dongshan Precision, Shenghong Technology, BYD, Lingyizao, and Xiangnong Core Creation; stocks with main - fund net outflow and small - and medium - sized order net inflow included ZTE, Sungrow Power Supply, Tianfu Communication, Industrial Fulin, and Aerospace Development. In terms of industries, industries with main - fund net inflow and small - and medium - sized order net outflow were not specified; industries with main - fund net outflow and small - and medium - sized order net inflow included electronics, computer, basic chemicals, communication, and medicine. The net main - buying amount this week was about - 280.694 billion yuan, and active funds had a net inflow into electronics and communication. Active funds were more optimistic about stocks such as New E - Sheng, Dongshan Precision, Ping An of China, Shenghong Technology, and Changxinbochuang, while stocks such as China Merchants Bank, Kweichow Moutai, ZTE, Yonghui Superstores, and Industrial Fulin were net - sold by active funds. The industries with the highest net main - buying amounts were electronics and communication; the industries with relatively large outflows were medicine, basic chemicals, computer, machinery, and non - ferrous metals. [5][50]

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：2025-216 广东领益智造股份有限公司 关于2025年第六次临时股东会的补充通知 1、广东领益智造股份有限公司（以下简称"公司"）将于2025年12月22日（星期一）15:00召开2025年第 六次临时股东会。 2、2025年第六次临时股东会将取消原拟审议的提案： ■ 注：提案2.00原拟修订制度包括《公司章程》《董事会议事规则》及H股发行并上市后适用的《公司章 程（草案）》《董事会议事规则（草案）》。 其余提案未变更。 一、取消部分议案的相关情况 公司于2025年12月5日召开第六届董事会第二十二次会议，审议通过了《关于拟选举公司独立董事的议 案》《关于修订〈公司章程〉等制度的议案》《关于召开2025年第六次临时股东会的议案》，并于2025 年12月6日披露了《关于召开2025年第六次临时股东会的通知》（公告编号：2025-212）。 2025年12月10日，公司董事会收到第六届董事会独立董事候选人周春生先生的书面通知，其因个人原因 不再担任公司独立董事候选人，特向公司董事会提出取消独立董事候选人提名 ...

Core Viewpoint - Lingyi Zhizhao (002600.SZ) has signed a partnership agreement with several investment entities to participate in the Dinghui Zhong'an M&A (Anhui) Equity Investment Fund, focusing on investments in high-quality targets in artificial intelligence and next-generation communication technologies, aligning with the company's strategic planning [1] Investment Details - The total subscribed capital from all partners amounts to RMB 206.575 million, with the company contributing RMB 10 million, representing 4.84% of the total [1] - The company will not participate in the investment decision-making process for the Dinghui Zhong'an projects [1] Strategic Alignment - The investment focus on artificial intelligence and next-generation communication technologies is in synergy with the company's main business and future strategic planning [1]

广东领益智造股份有限公司 章 程（草案） （H股发行并上市后适用） 【】年【】月 | 目 | 录 | 1 | | --- | --- | --- | | 第一章 | 总则 | 3 | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 控股股东和实际控制人 12 | | | 第三节 | 股东会的一般规定 15 | | | 第四节 | 股东会的召集 17 | | | 第五节 | 股东会的提案与通知 19 | | | 第六节 | 股东会的召开 20 | | | 第七节 | 股东会的表决和决议 24 | | | 第五章 | 董事会 | 28 | | 第一节 | 董事 | 28 | | 第二节 | 独立董事 | 32 | | 第三节 | 董事会 | 34 | | 第四节 | 董事会专门委员会 40 | | | 第六章 | 高级管理人员 | 42 | | 第七章 | 财务会计制度、利润 ...

广东领益智造股份有限公司 董事会议事规则 广东领益智造股份有限公司 董事会议事规则（草案） （H 股发行并上市后适用） 公司董事会设立审计委员会、提名委员会、薪酬与考核委员会、战略与发展委员会等专 门委员会。专门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬与考核委 员会中独立董事应占过半数并担任召集人（即委员会主席）。董事会负责制定专门委员会工 作规程，规范专门委员会的运作。专门委员会的组成应按照法律、行政法规、中国证监会和 证券交易所的不时生效的有关规定设置。 各专门委员会可以聘请中介机构为其决策提供专业意见。 第五条 董事会设立董事会秘书。董事会秘书是公司高级管理人员，对董事会负责。 1 / 18 总则 第一条 为了进一步规范广东领益智造股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策水 平，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》"）《上市公司治理准则》《深圳证券交易所股票上市规则》《香港联合交 易所有限公司证券上市规则》（以下简称"《香港上市规则》"） ...

广东领益智造股份有限公司 章 程 2025年6月 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 控股股东和实际控制人 11 | | | 第三节 | 股东会的一般规定 13 | | | 第四节 | 股东会的召集 15 | | | 第五节 | 股东会的提案与通知 17 | | | 第六节 | 股东会的召开 18 | | | 第七节 | 股东会的表决和决议 21 | | | 第五章 | 董事会 | 25 | | 第一节 | 董事 | 25 | | 第二节 | 独立董事 | 28 | | 第三节 | 董事会 | 30 | | 第四节 | 董事会专门委员会 36 | | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 39 | | | 第一节 | 财务会计制度 39 ...

广东领益智造股份有限公司 董事会议事规则 （2025 年 6 月） 广东领益智造股份有限公司 董事会议事规则 总则 第一条 为了进一步规范广东领益智造股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策水 平，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》）《上市公司治理准则》和《深圳证券交易所股票上市规则》和《公司章程》 等有关规定，制定本规则。 第二条 制定本议事规则的目的是规范公司董事会议事程序，确保董事会规范、高效运 作和审慎、科学决策。 第三条 公司依法设立的董事会，是公司的常设性决策机构，行使法律法规、《公司章 程》及股东会赋予的职权，并对股东会负责。 董事会成员的构成及职责 第四条 董事会由七名董事组成，其中独立董事三名，由职工代表担任的董事一名。 董事长一名，副董事长一名；董事长和副董事长由公司董事担任，以全体董事的过半数 选举产生。独立董事不得担任公司的董事长。 公司董事会设立审计委员会、提名委员会、薪酬与考核委员会、战略与发展委员会等专 门委员会。专门委员会成员全部由董 ...

证券代码：002600 证券简称：领益智造 公告编号：2025-217 广东领益智造股份有限公司 关于公司与专业机构共同投资的公告 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。 特别提示： 广东领益智造股份有限公司（以下简称"公司"）仅作为有限合伙人参与投资 鼎晖中安并购（安徽）股权投资基金合伙企业（有限合伙）（以下简称"鼎晖中 安"或"本基金"），不参与鼎晖中安投资项目的相关决策。 一、共同投资情况概况 近日，公司和普通合伙人鼎晖股权投资管理（天津）有限公司（以下简称"鼎 晖投资"）、有限合伙人安徽省三重一创产业发展二期基金有限公司、有限合伙 人天津鼎晖源聚股权投资合伙企业（有限合伙）、有限合伙人海南泰岳实业发展 合伙企业（有限合伙）、有限合伙人江西省财投供应链金融有限公司、有限合伙 人四川普什产业发展基金合伙企业（有限合伙）、有限合伙人贵州黔晟投资有限 公司签署了《鼎晖中安并购（安徽）股权投资基金合伙企业（有限合伙）合伙协 议》（以下简称"《合伙协议》"），参与投资鼎晖中安。截至本公告披露日， 全体合伙人本次的认缴出资总额为人民币 206,575 万元， ...

广东领益智造股份有限公司 关于 2025 年第六次临时股东会的补充通知 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。 重要提示： 1、广东领益智造股份有限公司（以下简称"公司"）将于 2025 年 12 月 22 日（星期一）15:00 召开 2025 年第六次临时股东会。 证券代码：002600 证券简称：领益智造 公告编号：2025-216 注：提案 2.00 原拟修订制度包括《公司章程》《董事会议事规则》及 H 股发行并上市后 适用的《公司章程（草案）》《董事会议事规则（草案）》。 其余提案未变更。 一、取消部分议案的相关情况 公司于 2025 年 12 月 5 日召开第六届董事会第二十二次会议，审议通过了《关 于拟选举公司独立董事的议案》《关于修订<公司章程>等制度的议案》《关于召 开 2025 年第六次临时股东会的议案》，并于 2025 年 12 月 6 日披露了《关于召开 2025 年第六次临时股东会的通知》（公告编号：2025-212）。 2025 年 12 月 10 日，公司董事会收到第六届董事会独立董事候选人周春生 先生的书面通知，其因个人 ...