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 ...

Core Viewpoint - The company has signed a partnership agreement with several investment entities to participate in the Dinghui Zhong'an M&A (Anhui) Equity Investment Fund, committing a total of RMB 2.066 billion, with the company contributing RMB 100 million, accounting for 4.84% of the total commitment [1] Group 1 - The company and several partners have entered into a partnership agreement for the Dinghui Zhong'an M&A Equity Investment Fund [1] - The total committed capital from all partners amounts to RMB 2.066 billion [1] - The company's contribution as a limited partner is RMB 100 million, representing 4.84% of the total commitment [1] Group 2 - The company will not participate in the investment project decision-making of Dinghui Zhong'an [1]

Core Insights - The collaboration between ByteDance's Doubao AI model and ZTE's Nubia M153 smartphone reflects a strategic shift towards AI-driven hardware integration, showcasing a new partnership model between model manufacturers and hardware producers [1][3][8] Market Heat: From Launch to Resale Premium - The Nubia M153 smartphone, priced at 3499 yuan, sold out rapidly upon launch, with resale prices on second-hand platforms ranging from 300 to 3500 yuan, and some rare color versions reaching over 7000 yuan, indicating a premium of over 100% [2][12] - The second-hand market displayed a clear price stratification, with standard models seeing premiums of 300-800 yuan, while engineering samples attracted prices between 2000-3500 yuan due to demand from tech enthusiasts [2][12] - The excitement in the market translated to the capital market, with the AI smartphone sector index rising significantly on the day the collaboration was announced, benefiting stocks like ZTE [2][12] Strategic Layout: ByteDance's AI Ecosystem Ambition - ByteDance's launch of the Doubao AI smartphone is a key part of its long-term strategic plan, employing a unique "whole chess game" approach in AI strategy [3][13] - Since its release in May 2024, the Doubao model has seen a 250-fold increase in daily token usage, reaching over 30 trillion tokens and covering approximately 300 million devices [14] - ByteDance aims to integrate the Doubao assistant into various smartphone brands rather than developing its own devices, allowing it to avoid heavy manufacturing risks while promoting an AI-defined hardware ecosystem [15] Supply Chain Revolution: AI Defining a New Hardware Ecosystem - The success of the Doubao AI smartphone is supported by a comprehensive supply chain ecosystem, focusing on the capabilities of AI agents rather than traditional hardware specifications [16] - The product's core strength lies in the Doubao model, which serves as the "brain" of the ecosystem, supported by various data and technology partners [16] - The collaboration with ZTE leverages its established supply chain for hardware integration, ensuring precise matching of key component suppliers [16] Industry Restructuring: Opportunities for Smaller Players - The partnership between Doubao and ZTE provides a viable path for smaller smartphone manufacturers to enter the AI market, especially as AI smartphone penetration is projected to reach 34% globally by 2025 [18] - ByteDance's choice to collaborate with ZTE instead of leading brands is strategic, as major players like Huawei and Apple maintain significant market share and are less open to external AI integrations [18] - ZTE's existing technology and loyal user base in niche markets make it an ideal partner for rapid AI assistant deployment [18] Commercialization Path: From Engineering Samples to Ecosystem Empowerment - The Doubao AI smartphone is currently in the "engineering sample" phase, with an initial stock of about 30,000 units aimed at industry professionals [20] - ByteDance and ZTE have begun developing a second-generation product expected to launch by the end of 2026, indicating a long-term commitment to their partnership [20] - The success of the Doubao AI smartphone exemplifies a new business model where model manufacturers license AI technology to hardware producers, enhancing product differentiation [20] Future Outlook: AI Redefining Mobile and Industry Landscape - The market performance of the Doubao AI smartphone indicates consumer demand for next-generation mobile interaction methods, with AI capabilities becoming a significant factor in driving replacement cycles [21] - The smartphone market is currently experiencing a "total pressure, structural optimization" trend, with average replacement cycles extending to 32 months [21] - Future competition will hinge on the depth of AI integration, adaptability to various scenarios, and overall user satisfaction, emphasizing the need for effective collaboration between AI and hardware systems [21]

Core Insights - The main focus of the articles is on the significant inflow of capital into various stocks, highlighting the top 20 stocks by capital inflow as of December 12, with notable performances in sectors such as electric equipment, automotive, and technology [1][2][3] Group 1: Stock Performance - TBEA (特变电工) saw a capital inflow of 557 million, with a price increase of 6.18% [2] - BYD (比亚迪) experienced a capital inflow of 552 million, with a price increase of 1.15% [2] - Antai Technology (安泰科技) had a capital inflow of 499 million, with a price increase of 7.29% [2] - China Western Power (中国西电) reported a capital inflow of 471 million, with a price increase of 10.06% [2] - Longxin Bochuang (长芯博创) achieved a capital inflow of 412 million, with a price increase of 11.86% [2] Group 2: Sector Analysis - The electric equipment sector is prominently represented, with multiple companies like TBEA, China Western Power, and Zhongneng Electric (中能电气) showing strong capital inflows and price increases [2][3] - The automotive sector, led by BYD, also shows positive capital inflow, indicating investor confidence in the automotive market [2] - The healthcare sector, represented by Zhaoyan Pharmaceutical (昭衍新药), recorded a capital inflow of 419 million, reflecting growth potential in medical services [2]

领益智造近日宣布，已正式向香港联合交易所提交H股上市申请，计划在港交所主板挂牌上市，此举标志着该公司将开 启"A+H"双资本平台的全新发展阶段。这一动作被视为公司深化资本市场布局、提升国际影响力的重要一步。 | | | | 截至12月31日止年度 | | | | | 截至9月30日止九個月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2022年 | | 2023年 | | 2024年 | | 2024年 | | 2025年 | | | | | 佔收入的 | | 佔收入的 | | 佔收入的 | | 佔收入的 | | 佔收入的 | | | 金額 | 百分比 | 金額 | | 金額 | 百分比 | | 百分比 | | 百分比 | | | | | | | (人民幣千元,自分比除外) | | | | | | | | | | | | | | | (未經審計) | | | | 收入 | 34,502,540 | 100.0 | 34,154,017 | 100.0 | 44,259,533 | 100.0 | 3 ...

广东领益智造股份有限公司 关于为公司及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"或"领益智造"）分别于 2024 年 12 月 6 日和 2024 年 12 月 23 日召开第六届董事会第九次会议和 2024 年第五 次临时股东大会，审议通过了《关于公司及子公司 2025 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，2025 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 3,500,000 万元。在上述担保额度内，公司管理层可根据实际经营情况对 公司（含控股子公司）对子公司、子公司对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 2024 年 12 月 7 日在巨潮 资讯网（www.cninfo.com.cn）上披露的《关于公司及子公司 2025 年度担保事项 的公告》。 二、担保进展情况 近日，公司和中国银行股份有限公司深圳布吉支行（以下简称"中国银行" ...

Group 1 - The core viewpoint of the news highlights the mixed performance of the consumer electronics sector, with specific stocks like Lens Technology and Xinwei Communication showing significant gains, while Industrial Fulian leads the decline [1] - The upcoming Huawei Hongmeng Office Industry Summit and the launch of the Huawei Qingtian HM740, designed for enterprise use, are significant developments in the industry, emphasizing the importance of AI and data security in enterprise applications [1] - The consumer electronics ETF closely tracks the CSI Consumer Electronics Theme Index, which includes 50 companies involved in component production and brand design, reflecting the overall performance of the sector [2] Group 2 - According to projections for 2026, the global technology industry is expected to experience a dual trend of differentiated terminal demand and accelerated AI innovation, driven by rapid iterations of AI models [2] - The demand for computing power is anticipated to expand, with core growth drivers identified as AI computing infrastructure and innovations in end-side AI products such as foldable iPhones and AI-enabled devices [2] - The top ten weighted stocks in the CSI Consumer Electronics Theme Index account for 56.39% of the index, indicating a concentration of investment in key players like Luxshare Precision and Cambricon [3]

在消费电子与AI技术深度融合的浪潮中，果链企业正以惊人的速度推进全球化布局。继立讯精密、蓝 思科技之后，果链"三巨头"中的另一位领军者——领益智造，也正式向港交所递交招股书，拟赴香港主 板二次上市，开启"A+H"双融资平台。这一动作不仅标志着领益智造在全球化战略上迈出了关键一步， 也预示着果链企业正通过资本市场的深度融合，加速向AI终端硬件制造平台转型升级。 一、从"果链隐形冠军"到全球AI硬件智能制造平台 在算力基建领域，领益智造也捕捉到了"热"与"电"的机会。随着AI大模型对算力需求的爆发，数据中心 能耗飙升。领益智造计划扩大AI服务器电源的产能，而这类电源是数据中心基础设施的关键核心组 件，旨在推出具备高功率密度、高转换效率及快速动态负载响应的下一代系统，藉此把握全球AI算力 快速发展所催生的需求。AI工作负载的不断增加也推动了对先进热管理的需求，领益智造将扩大超薄 且结构优化的均热板等热管理产品线的规模，以满足超大规模部署场景下严苛的散热要求。 在人形机器人赛道，领益智造已不局限于零部件供应商的角色。公司已在2025年世界机器人运动会上斩 获金牌，并与优必选、智元机器人等行业头部企业达成战略合作。从底 ...