广东领益智造股份有限公司 第六届董事会第十七次会议决议公告 | 证券代码：002600 | 证券简称：领益智造 | 公告编号：2025-114 | | --- | --- | --- | | 债券代码：127107 | 债券简称：领益转债 | | 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）审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 报告>的议案》 董事会审议了公司 2025 年半年度报告及摘要，董事会全体成员一致认为公 司 2025 年半年度报告真实、准确、完整地反映了公司 2025 年半年度的财务状况 和经营成果，不存在虚假记载、误导性陈述和重大遗漏，披露的信息真实、准确、 完整。 本议案详细内容请参见巨潮资讯网（www.cninfo.com.cn）和《证券时报》《中 国证券报》《上海证券报》《证券日报》。 本议案已经董事会审计委员会审议通过。 表决结果：7 票同意，0 票反对，0 票弃权，审议通过。 （二）审议通过《关于公司<2025 年半年度募集资金存放与使用情况的专项 1 / 3 一、董事会会议召开情况 广东领益智造股份有 ...

广东领益智造股份有限公司（以下简称"公司"）第六届董事会独立董事 2025 年第二次专门会议于 2025 年 8 月 28 日以通讯表决的方式召开。会议通知于 2025 年 8 月 18 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。会议由公司独立董事阮超先生召集并主持。公司独立董事共 3 人，实际参 与表决人数 3 人。 广东领益智造股份有限公司 第六届董事会独立董事 2025 年第二次专门会议决议 一、会议召开情况 综上所述，我们一致同意调整 2025 年度日常关联交易预计额度的议案。 表决结果：3 票同意，0 票反对，0 票弃权，审议通过。 广东领益智造股份有限公司 独立董事：刘健成、蔡元庆、阮超 1 / 1 二、会议审议情况 （一）审议通过《关于调整 2025 年度日常关联交易预计额度的议案》 经核查，我们认为：公司本次调整 2025 年度日常关联交易预计额度事项系 基于公司日常经营业务及生产经营的实际需要，关联交易事项在关联各方平等协 商的基础上，遵循公平、公正、公开的原则进行，交易定价公允合理，不存在损 害公司及股东利益，尤其是中小股东利益的情形。 ...

一、本次利润分配的基本情况 截至 2025 年 6 月 30 日，公司合并报表和母公司报表的累计可供分配利润情 况如下： | 单位：人民币元 | | --- | | 项目 | 合并财务报表 | 母公司财务报表 | | | --- | --- | --- | --- | | 年期初未分配利润 2025 | 8,439,057,492.27 | 6,573,458,609.46 | | | 加：本期归属于母公司所有者的净利润 （"-"表示亏损） | 929,860,823.22 | -17,315,821.64 | | | 股份注销、股份支付影响 | - | | - | | 减：2025 年度利润分配 | 140,163,556.38 | 140,163,556.38 | | | 提取盈余公积 | - | | - | | 2025 年 6 月 30 日期末未分配利润 | 9,228,754,759.11 | 6,415,979,231.44 | | 根据合并报表、母公司报表未分配利润孰低原则，公司 2025 年 6 月 30 日实 际可供分配利润为 6,415,979,231.44 元。 | 证券代码：00260 ...

证券代码：002600 证券简称：领益智造 公告编号：2025-118 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 2025 年半年度利润分配方案的公告 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"）于 2025 年 8 月 28 日召开第 六届董事会审计委员会第十一次会议和第六届董事会第十七次会议，审议通过 《关于 2025 年半年度利润分配方案的议案》，现将有关情况公告如下： 一、本次利润分配的基本情况 项目 合并财务报表 母公司财务报表 加：本期归属于母公司所有者的净利润 （"-"表示亏损） 股份注销、股份支付影响 - - 减：2025 年度利润分配 140,163,556.38 140,163,556.38 截至 2025 年 6 月 30 日，公司合并报表和母公司报表的累计可供分配利润情 况如下： 单位：人民币元 提取盈余公积 - - 根据合并报表、母公司报表未分配利润孰低原则，公司 2025 年 6 月 30 日实 际可供分配利润为 6,415,979,231.44 元。 ...

Market Performance - The Shanghai Composite Index increased by 7.97% this month, with 401 stocks reaching historical highs [1] - Among the tradable A-shares, 4,031 stocks rose, accounting for 74.29%, while 1,366 stocks fell, making up 25.18% [2] Historical Highs - A total of 401 stocks reached historical highs this month, with 168 from the main board, 119 from the ChiNext, 81 from the Sci-Tech Innovation Board, and 33 from the Beijing Stock Exchange [2] - The average increase for stocks that reached historical highs was 30.02%, with the largest increase being 155.37% for Gobi Jia [2] Sector Analysis - The electronics, machinery equipment, and automotive sectors had a significant concentration of stocks reaching historical highs, with 71, 66, and 41 stocks respectively [2] - The average closing price of stocks that reached historical highs was 66.57 yuan, with 56 stocks priced over 100 yuan and 123 stocks priced between 50 and 100 yuan [2] Market Capitalization - The average total market capitalization of stocks reaching historical highs was 41.856 billion yuan, with an average circulating market capitalization of 37.403 billion yuan [3] - Major stocks by total market capitalization included Agricultural Bank of China (2241.094 billion yuan), Industrial Fulian (1069.035 billion yuan), and Cambricon (624.384 billion yuan) [3] Institutional Activity - 133 stocks that reached historical highs had institutional involvement, with 70 stocks experiencing net purchases [3] - The top net purchases included Zhinanzhen (770 million yuan), Lingyi Zhi Zao (529 million yuan), and Tianfu Communication (492 million yuan) [3] Notable Stocks - Gobi Jia (52.30 yuan, +155.37%), Kai Pu Yun (153.80 yuan, +147.90%), and Sainuo Medical (33.19 yuan, +141.73%) were among the top performers this month [3][4] - The highest closing price was for Cambricon at 1492.49 yuan, which increased by 110.36% [2][3]

广东领益智造股份有限公司 2025 年半年度报告 广东领益智造股份有限公司 2025 年半年度报告全文 1 / 327 2025 年 8 月 广东领益智造股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、董事会审计委员会及董事、高级管理人员保证半年度报告 内容的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并 承担个别和连带的法律责任。 公司负责人曾芳勤、主管会计工作负责人王涛及会计机构负责人(会计主 管人员)黄金荣声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的公司未来发展战略、经营计划等前瞻性陈述，不构成 公司对投资者的实质性承诺，相关经营计划能否实现受内外部经营环境的变 化影响，存在较大的不确定性，敬请广大投资者注意投资风险。 公司已在本报告中详细阐述公司未来可能面临的风险。详情请查阅本报 告第三节"管理层讨论与分析"之"十二、公司面临的风险和应对措施"中关于 可能面对的风险因素及应对措施部分的内容。 | 1 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- ...

Market Overview - The Shanghai Composite Index rose by 0.37% on August 29, with 17 out of the 28 sectors experiencing gains, led by the comprehensive and electric equipment sectors, which increased by 3.86% and 3.12% respectively [1] - Conversely, the household appliances and transportation sectors saw declines of 1.82% and 1.69% respectively, while the electronics sector fell by 0.74% [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 69.47 billion yuan, with 7 sectors experiencing net inflows. The electric equipment sector led with a net inflow of 3.12%, amounting to 3.13 billion yuan, followed by the food and beverage sector with a 2.42% increase and a net inflow of 1.63 billion yuan [1] - A total of 24 sectors experienced net capital outflows, with the computer sector leading at 17.30 billion yuan, followed by the electronics sector with an outflow of 13.11 billion yuan. Other sectors with significant outflows included telecommunications, banking, and machinery [1] Electronics Sector Performance - The electronics sector saw a decline of 0.74%, with a total net outflow of 13.11 billion yuan. Out of 467 stocks in this sector, 105 rose, 6 hit the daily limit up, while 355 fell, with 2 hitting the daily limit down [2] - Among the stocks with net inflows, Industrial Fulian topped the list with a net inflow of 2.175 billion yuan, followed by Tongfu Microelectronics and GoerTek with inflows of 1.841 billion yuan and 727 million yuan respectively [2] - The stocks with the highest net outflows included SMIC, which saw an outflow of 1.921 billion yuan, followed closely by Lingyi iTech and Haiguang Information with outflows of 1.919 billion yuan and 864 million yuan respectively [2][4] Electronics Sector Capital Inflow and Outflow Rankings - The top inflow stocks in the electronics sector included: - Industrial Fulian: +9.99%, turnover rate 1.73%, net inflow 2.174 billion yuan - Tongfu Microelectronics: +10.01%, turnover rate 11.73%, net inflow 1.841 billion yuan - GoerTek: +5.12%, turnover rate 7.75%, net inflow 726 million yuan [2] - The top outflow stocks included: - SMIC: -3.74%, turnover rate 8.25%, net outflow 1.921 billion yuan - Lingyi iTech: -4.43%, turnover rate 9.31%, net outflow 1.919 billion yuan - Haiguang Information: -5.11%, turnover rate 2.15%, net outflow 864 million yuan [4]

Group 1 - The company, Lingyi Technology (002600.SZ), has no current plans for a Hong Kong listing as stated in their response to an investor inquiry on August 29 [2]

Market Overview - The Shanghai Composite Index closed at 3857.93 points, up 0.37%, with a trading volume of 12,217 billion yuan [1] - The Shenzhen Component Index closed at 12,696.15 points, up 0.99%, with a trading volume of 15,766.05 billion yuan [1] - The ChiNext Index closed at 2890.13 points, up 2.23%, with a trading volume of 7,710.68 billion yuan [1] - The STAR 50 Index closed at 1341.31 points, down 1.71%, with a trading volume of 1,111.48 billion yuan [1] - The total trading volume of both markets was 27,983.05 billion yuan, a decrease of 1,725.12 billion yuan from the previous trading day [1] Sector Performance - Strong performance in sectors such as insurance, electric equipment, non-ferrous metals, food and beverage, pharmaceutical biology, automotive, beauty care, and defense industry [2] - Active concepts included lithium mining, solid-state batteries, recombinant proteins, minor metals, fluorine chemicals, gold, liquor, and condiments [2] - Weak performance in sectors like home appliances, transportation, computers, education, communication, banking, and concepts such as state-owned cloud, plant lighting, electronic paper, computing power, storage chips, and AI glasses [2] Individual Stock Performance - A total of 1,850 stocks rose, while 3,186 stocks fell, with 110 stocks remaining flat and 7 stocks suspended [2] - 79 stocks hit the daily limit up, while 15 stocks hit the daily limit down [2] - Tianpu Co., Ltd. achieved the highest consecutive limit up with 6 consecutive days [4] Capital Flow - The net outflow of main funds in the Shanghai and Shenzhen markets was 527.66 billion yuan, with the ChiNext experiencing a net outflow of 161.98 billion yuan [5] - The Shanghai and Shenzhen 300 index saw a net outflow of 126.1 billion yuan, while the STAR market had a net inflow of 2.84 billion yuan [5] - The electric equipment sector had the highest net inflow of main funds, amounting to 27.19 billion yuan [5] - The computer sector experienced the largest net outflow, totaling 141.23 billion yuan [5] Notable Stocks - 87 stocks saw a net inflow of over 1 billion yuan, with Dongfang Caifu leading at 32.37 billion yuan [8] - Other notable stocks with significant net inflows included Tongfu Microelectronics, Ningde Times, BYD, and Guoxuan High-Tech [8][9] - 222 stocks experienced a net outflow of over 1 billion yuan, with Lingyi Zhi Zao leading at 20.24 billion yuan [11] - Other notable stocks with significant net outflows included Gree Electric Appliances, Tuowei Information, and ZTE Corporation [11][12] Institutional Activity - Institutions had a net buy of approximately 1.05 billion yuan, with Wancheng Group being the top net buyer at about 308 million yuan [14] - Other significant net buyers included Longyang Electronics and Xian Dao Intelligent [14][15] - The top net seller was Zhongcai Technology, with a net sell of approximately 194 million yuan [14]

Market Performance - The A-share market closed with the Shanghai Composite Index up 0.37%, Shenzhen Component Index up 0.99%, and ChiNext Index up 2.23% [2] - In August, the Shanghai Composite Index increased by 7.97%, standing above 3800 points, while the Shenzhen Component Index rose by 15.32%, and the ChiNext Index surged by 24.13% [3] Trading Volume - The total trading volume of the Shanghai and Shenzhen markets reached 2.8 trillion yuan [5] Sector Performance - Sectors such as batteries, liquor, insurance, precious metals, and military equipment saw significant gains, while sectors like semiconductors, education, computing leasing, and communication equipment experienced declines [7] - Notably, lithium battery stocks surged, with companies like XianDao Intelligent, JieBang Technology, and HangKe Technology hitting the daily limit of 20% [7][8] Notable Stocks - Contemporary Amperex Technology Co., Ltd. (CATL) saw its stock price rise above 300 yuan, peaking at 316.66 yuan [9] - Industrial Fulian's market capitalization exceeded 100 billion yuan, with its stock closing at a 9.99% increase [10] - Cambricon Technologies surpassed Kweichow Moutai in stock price, becoming the new "king of A-shares" [11] Capital Flow - Major capital inflows were observed in sectors such as power equipment, non-ferrous metals, pharmaceuticals, and automobiles, while outflows were noted in electronics, computers, communications, and real estate [12] - Specific stocks like Dongfang Caifu, Industrial Fulian, and Tongfu Microelectronics saw net inflows of 3.058 billion yuan, 1.972 billion yuan, and 1.742 billion yuan respectively [12] Institutional Insights - Guojin Securities noted a market rotation, highlighting the explosive movement of large-cap tech companies while suggesting caution against chasing high prices [13] - CICC pointed out multiple factors supporting the current rebound in the Chinese stock market, including accelerated technological progress and improved market sentiment regarding the long-term economic outlook [13]