（记者 曾健辉） 每经头条（nbdtoutiao）——核电建设热潮下，设备厂忙到"飞起"！订单已排至2028年，员工三班倒， 产线24小时不停 每经AI快讯，利元亨1月30日晚间发布业绩预告，广东利元亨智能装备股份有限公司预计2025年年度实 现归属于母公司所有者的净利润与上年同期相比，将实现扭亏为盈，实现归属于母公司所有者的净利润 4700万元~5600万元。业绩变动主要原因是，报告期内，新能源行业景气度提升，公司积极把握市场机 遇，依托供应链与交付体系的精细化协同，有效提升项目执行与验收效率，促使公司项目验收周期缩 短。公司持续推动技术降本与供应链资源优化，有效提升主营业务毛利率，盈利空间得到夯实；公司严 格执行预算管理，优化组织架构与资源配置，销售费用、管理费用及研发费用投入的效率和针对性进一 步增强，期间费用率实现有效降低；公司加大对应收账款的催收管理力度，客户回款状况整体改善，经 营活动现金流优化，前期计提的信用减值损失实现了部分冲回，对业绩提升产生积极影响。同时，公司 持续加强在固态电池、智能机器人等业务领域的布局和投入。此外，公司在2025年实施股权激励计划， 预计报告期内计提的股份支付费用约2 ...

证券代码：688499 证券简称：利元亨 公告编号：2026-003 广东利元亨智能装备股份有限公司 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况和财务状况 （一）利润总额：-120,107.71 万元。归属于母公司所有者的净利润： -104,413.24 万元。归属于母公司所有者的扣除非经常性损益的净利润： -104,186.15 万元。 2025 年年度业绩预盈公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 1、经财务部门初步测算，广东利元亨智能装备股份有限公司（以下简称"公 司"）预计 2025 年年度实现归属于母公司所有者的净利润与上年同期（法定披 露数据）相比，将实现扭亏为盈，实现归属于母公司所有者的净利润 4,700.00 万元到 5,600.00 万元。 2、预计 2025 年年度实现归属于母公司所有者扣除非经常性损益后的净利润 2,900.00 万元到 3, ...

Core Insights - The AI Fund Changjiang New Energy Industry Mixed A (011446) reported a profit of 12.24 million yuan for Q4 2025, with a weighted average profit per fund share of 0.1594 yuan. The fund's net value growth rate for the reporting period was 10.18%, and the fund size reached 123 million yuan by the end of Q4 2025 [2][13]. Fund Performance - As of January 21, the fund's unit net value was 1.932 yuan. Over the past year, the fund achieved a cumulative growth rate of 76.8%, outperforming its peers [2]. - The fund's performance over different time frames includes a 27.27% growth rate over the past three months, ranking 7 out of 621 comparable funds, and a 59.78% growth rate over the past six months, ranking 27 out of 621 [3]. Investment Strategy - The fund focuses on the new energy industry and its upstream and downstream sectors, seeking opportunities in supply-demand reversals and technological advancements within the industry. The management plans to continue tracking and identifying investment opportunities in these areas [2]. Risk Metrics - The fund's Sharpe ratio over the past three years is 0.6629, ranking 173 out of 526 comparable funds [7]. - The maximum drawdown over the past three years was 43.48%, with the largest single-quarter drawdown occurring in Q2 2022 at 21.13% [9]. Portfolio Composition - As of December 31, the fund's average stock position over the past three years was 78.37%, compared to the industry average of 85.83%. The fund reached its highest stock position of 86.26% at the end of 2021 and its lowest of 72.55% by the end of Q3 2024 [12]. - The top ten holdings of the fund include Tianqi Lithium, Huayou Cobalt, CATL, Tianhua New Energy, Yongxing Materials, China National Materials, Liyuanheng, Guoci Materials, Sifang Co., and Keda Technology [16].

广东利元亨智能装备股份有限公司 董事、高级管理人员薪酬管理制度 广东 惠州 二〇二六年一月 广东利元亨智能装备股份有限公司 董事、高级管理人员薪酬管理制度 第四条 公司董事会薪酬与考核委员会在董事会授权下，负责制定公司 董事、高级管理人员的考核标准并进行考核；负责制定、审查公司董事、高级 管理人员的薪酬政策与方案；负责评估是否需要针对特定董事、高级管理人员 发起绩效薪酬的追索扣回程序；负责对公司薪酬管理制度执行情况进行监督。 第五条 董事薪酬方案由股东会决定，并予以披露。在董事会或者薪酬 与考核委员会对董事个人进行评价或者讨论其报酬时，该董事应当回避。 第一章 总 则 第一条 为健全广东利元亨智能装备股份有限公司（以下简称"公司"） 薪酬管理体系，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《上海证券交易所科创板股票上市规则》等相关法律、法规、 规范性文件和《广东利元亨智能装备股份有限公司章程》（以下简称"《公司章 程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事及总经理（总裁）、副总经理（副总 裁）、财务总监、董事会秘书等经董事会审议通过的高级管理人 ...

广东利元亨智能装备股份有限公司 董事、高级管理人员离职管理制度 广东 惠州 二〇二六年一月 广东利元亨智能装备股份有限公司 董事、高级管理人员离职管理制度 第二条 本制度适用于公司全体董事(含独立董事)及高级管理人员因任 期届满、辞任、被解除职务或其他原因等离职情形。 第二章 离职情形与程序 第三条 董事可以在任期届满前辞任。董事辞任应当向公司提交书面辞 职报告，辞职报告中应说明辞职原因，公司收到辞职报告之日辞任生效，公 司将在两个交易日内披露有关情况。 公司高级管理人员可以在任期届满前提出辞任。高级管理人员辞任的， 自董事会收到辞职报告之日起生效。高级管理人员辞任的具体程序和办法由 其与公司之间的劳动合同规定。 第四条 董事辞任的，自辞职报告送达董事会时生效，但发生下列情形 的，董事辞任报告自下任董事填补因辞任产生的空缺后方能生效，原董事仍 应当依照法律、行政法规、部门规章和《公司章程》的规定，继续履行董事 职务： (一)董事任期内辞任将导致董事会成员人数低于法定最低人数； (二)董事辞任导致公司缺少职工代表董事； 1 (三)独立董事辞任将导致公司董事会或者其专门委员会中独立董事所占 比例不符合法律法规或者 ...

证券代码：688499 证券简称：利元亨 公告编号：2026-002 广东利元亨智能装备股份有限公司 关于2026年度日常关联交易预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 广东利元亨智能装备股份有限公司（以下简称"公司"）及子公司 2026 年度日 常关联交易预计事项已经第三届董事会独立董事专门会议第五次会议、第三届董事会 第十七次会议审议通过。本次关联交易事项无需提交股东会审议。 公司及子公司与关联方发生的日常关联交易遵循公平、自愿、有偿的商业原则， 有利于公司海外业务的开展，不会对公司经营及独立性产生影响，不会因上述关联交 易而对关联人产生依赖，不存在损害公司和全体股东利益的情形。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2026 年 1 月 17 日，公司召开第三届董事会独立董事专门会议第五次会议，全体独 立董事一致同意《关于 2026 年度日常关联交易预计的议案》并提交公司董事会审议。 2026 年 1 月 23 日，公司召开第三届董事会第十七次会议，审议通过了 ...

Core Viewpoint - Solid-state battery concept stocks experienced a significant rally in the afternoon, with Shanghai Washba hitting the daily limit, indicating strong investor interest in this sector [1] Group 1: Company Performance - Shanghai Washba reached the daily limit, showcasing a robust performance in the solid-state battery market [1] - Rongbai Technology saw an increase of over 10%, reflecting positive market sentiment towards its growth potential [1] - Other companies such as Haimeixing, Liyuanheng, and Weilan Lithium Chip also reported notable gains, indicating a broader trend of rising stock prices in the solid-state battery sector [1]

Core Viewpoint - The article emphasizes the importance of integrating AI, data, and simulation capabilities into the front end of process decision-making in lithium battery manufacturing, highlighting the role of industrial software in reshaping competitive logic [3][4]. Group 1: Industrial Software and AI Integration - The lithium battery manufacturing sector is experiencing intense competition, where the ability to transform process experience into reusable and evolvable system capabilities is crucial for equipment companies [3]. - Liyuanheng's recent advancements in industrial software and AI manufacturing have been recognized with awards for outstanding contributions in engineering practices under the Ministry of Industry and Information Technology's "Modular Resonance" initiative [3][4]. - The company aims to provide a verifiable and replicable AI + manufacturing path for lithium battery production through its proprietary industrial software [4]. Group 2: Challenges in Non-Standard Equipment - The structural challenges of non-standard equipment in lithium battery manufacturing stem from its complexity, diverse machine types, and high precision requirements, leading to reliance on trial-and-error and engineer experience [5]. - The limitations of the traditional approach have become more pronounced in the current environment focused on cost reduction, efficiency improvement, and rapid iteration, resulting in longer R&D cycles and high trial costs [5]. Group 3: Methodology and Engineering Practice - Liyuanheng's industrial software strategy focuses on eliminating problems at the design stage, aiming for "right the first time" as a core objective [6]. - The company's approach involves building a closed-loop system around the entire R&D process, transitioning from experience-driven to data and model-driven methodologies [7]. - By introducing high-fidelity simulations early in the design phase, Liyuanheng has significantly reduced reliance on physical prototypes, thus lowering trial costs [7][8]. Group 4: Dual-Engine Structure - Liyuanheng's "toolchain platform + advanced simulation foundation" dual-engine structure integrates various systems (CAD, CAE, CAM, PLM, ERP) to manage data flow and alleviate issues related to fragmented R&D processes [10]. - The advanced simulation foundation enhances decision-making by upgrading simulations from auxiliary tools to primary decision-making resources, supporting the goal of "design correctness" [10][11]. Group 5: Ecosystem Development - HaiKui Information, a subsidiary of Liyuanheng, plays a crucial role in extending capabilities and connecting ecosystems, having achieved certification as a cloud service partner with Huawei [12]. - The company has developed a comprehensive digital solution system covering design, manufacturing, management, and service, facilitating the construction of an integrated industrial intelligence ecosystem [12]. - Liyuanheng's collaboration with HaiKui Information and other partners aims to create an open scene and shared data assets, transitioning industrial software from internal tools to public capabilities for the lithium battery manufacturing sector [12].

Group 1 - The core point of the news is that Liyuanheng's stock price dropped by 5.06% to 65.72 CNY per share, with a trading volume of 312 million CNY and a turnover rate of 2.76%, resulting in a total market capitalization of 11.089 billion CNY [1] - Liyuanheng, established on November 19, 2014, and listed on July 1, 2021, specializes in the research, production, and sales of intelligent manufacturing equipment, providing high-end equipment and factory automation solutions for industries such as lithium batteries, automotive parts, precision electronics, security, and rail transportation [1] - The revenue composition of Liyuanheng's main business includes 80.56% from lithium battery manufacturing equipment, 12.23% from value-added accessories and services, 3.62% from intelligent warehousing equipment, 2.72% from automotive parts manufacturing equipment, and 0.87% from other manufacturing equipment [1] Group 2 - Nanhua Fund has one fund heavily invested in Liyuanheng, specifically Nanhua Ruiying Mixed Initiation A (004845), which held 44,400 shares in the third quarter, accounting for 8.46% of the fund's net value, making it the fifth-largest holding [2] - The estimated floating loss for Nanhua Ruiying Mixed Initiation A today is approximately 155,500 CNY [2] - Nanhua Ruiying Mixed Initiation A was established on August 16, 2017, with a latest scale of 4.9957 million CNY, and has achieved a year-to-date return of 18.07%, ranking 177 out of 8,846 in its category [2]

Core Viewpoint - Liyuanheng's stock price has increased by 5.31% on January 19, reaching 70.77 CNY per share, with a total market capitalization of 11.941 billion CNY, indicating a positive market sentiment towards the company [1] Group 1: Company Overview - Liyuanheng Intelligent Equipment Co., Ltd. was established on November 19, 2014, and went public on July 1, 2021 [1] - The company specializes in the research, production, and sales of intelligent manufacturing equipment, providing high-end equipment and factory automation solutions for industries such as lithium batteries, automotive parts, precision electronics, security, and rail transportation [1] - The revenue composition of the company includes: 80.56% from lithium battery manufacturing equipment, 12.23% from value-added accessories and services, 3.62% from intelligent warehousing equipment, 2.72% from automotive parts manufacturing equipment, and 0.87% from other manufacturing equipment [1] Group 2: Shareholder Insights - The Oriental Alpha Fund has a presence among Liyuanheng's top ten circulating shareholders, with the Oriental Alpha Industry Pioneer Mixed A Fund (011704) newly entering the list in the third quarter, holding 1.1441 million shares, which is 0.68% of the circulating shares [2] - The fund has generated a floating profit of approximately 4.0845 million CNY today, with a total floating profit of 2.9518 million CNY during the three-day stock price increase [2] - The Oriental Alpha Industry Pioneer Mixed A Fund was established on July 21, 2021, with a current scale of 800 million CNY, and has achieved a year-to-date return of 12.99% [2] Group 3: Fund Performance - The Oriental Alpha Industry Pioneer Mixed A Fund holds 1.1441 million shares of Liyuanheng, representing 5.99% of the fund's net value, making it the fourth-largest holding [3] - The fund manager, Zhou Mi, has a tenure of 7 years and 323 days, with the best fund return during this period being 112.22% [2]