证券代码：300115 证券简称：长盈精密 公告编号：2024-92 深圳市长盈精密技术股份有限公司 关于向特定对象发行股票解除限售上市流通提示性公告 本公司及其董事会全体成员保证公告内容真实、准确、完整，公告 不存在虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次解除限售股份数量为 147,826,086 股，占公司股本的 10.90%；其中， 实际可上市流动股份数量为 147,826,086 股，占总股本的 10.90%。 2、本次解除限售的股份可上市流通日为 2024 年 12 月 25 日（星期三）。 一、本次申请解除限售的股份来源 本次申请解除限售的股份为公司 2023 年向特定对象发行的新增股份。经中国证 监会同意（证监许可〔2023〕1929 号）《关于同意长盈精密技术股份有限公司向特 定对象发行股票注册的批复》），公司于 2024 年 6 月向特定对象发行人民币普通股（A 股）147,826,086 股，并于 2024 年 6 月 11 日在中国证券登记结算有限责任公司深圳 分公司办理了登记托管手续。新增股份已于 2024 年 6 月 25 日在深圳证券交易所上 市，股票限售期为新增股份 ...

中国国际金融股份有限公司 关于深圳市长盈精密技术股份有限公司 向特定对象发行股票限售股解除限售并上市流通之核查意见 中国国际金融股份有限公司（以下简称"保荐人"）作为深圳市长盈精密技术股份 有限公司（以下简称"长盈精密"或"公司"）2023 年度向特定对象发行股票的保荐人， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、 法规和规范性文件的规定，对长盈精密 2023 年度向特定对象发行股票解除限售并上市 流通的事项进行了审慎核查，核查情况及意见如下： 二、申请解除股份限售股东履行承诺情况 本次解除股份限售的股东共计 20 名，分别为：华菱津杉（天津）产业投资基金合 伙企业（有限合伙）、华泰资产管理有限公司-华泰优颐股票专项型养老金产品-中国农业 银行股份有限公司、华泰资产管理有限公司-天安人寿保险股份有限公司-华泰多资产组 合、华泰资产管理有限公司-华泰优选三号股票型养老金产品-中国工商银行股份有限公 司、中信证券资产管理有限公司、博润多策略（厦门）股权投资合伙企业（有限合伙）、 国寿资产-ESG ...

Investment Rating - Buy | First Coverage [2] Core Views - The company has been actively expanding its capacity since 2021, with new energy production bases established in Yibin, Changzhou, and Zigong The peak period of capacity construction investment has passed, and profitability is improving as capacity utilization increases, especially in the power battery structural components segment The company is also expanding its overseas customer base to enhance business stability and profitability [5] - The company has established a wholly-owned subsidiary, Shenzhen Changying Robot Co Ltd, focusing on the R&D and sales of intelligent robots, particularly humanoid robots The subsidiary has entered the supply chain of two leading humanoid robot manufacturers, producing joint products for home service robots, including joints, bearings, gears, and sensors [5] - The company is expected to achieve net profits attributable to the parent company of 800 million, 850 million, and 1 billion yuan in 2024, 2025, and 2026, respectively, with a "Buy" rating [5] Financial Performance and Projections - Revenue is projected to grow from 13 722 million yuan in 2023 to 24 043 million yuan in 2026, with growth rates of 24 18%, 17 72%, and 19 86% in 2024, 2025, and 2026, respectively [6] - Net profit attributable to the parent company is expected to increase significantly from 85 7 million yuan in 2023 to 1 002 55 million yuan in 2026, with growth rates of 832 44%, 6 47%, and 17 83% in 2024, 2025, and 2026, respectively [6] - EPS is projected to rise from 0 06 yuan in 2023 to 0 74 yuan in 2026, with P/E ratios decreasing from 295 09 in 2023 to 25 23 in 2026 [6] - The company's gross margin is expected to remain stable at around 19 8%-20 1% from 2024 to 2026, with net margins improving from 0 6% in 2023 to 4 2% in 2026 [8] Business Segments - The company is focusing on the new energy vehicle sector, particularly in power battery structural components, with significant capacity expansion and increasing profitability [5] - The robotics segment is a new growth area, with the company entering the supply chain of leading humanoid robot manufacturers and producing key components for home service robots [5]

证券代码：300115 证券简称：长盈精密 公告编号：2024-91 深圳市长盈精密技术股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 本公司及其董事会全体成员保证公告内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳市长盈精密技术股份有限公司（以下简称"公司"）于 2023 年 12 月 6 日召开第六届董事会第六次会议，审议通过了《关于使用部分闲置募集资金暂时 补充流动资金的议案》，同意公司使用不超过 2.3 亿元的闲置募集资金暂时补充 流动资金，使用期限自本次董事会审议通过之日起不超过 12 个月。到期或募集 资金投资项目需要时公司及时将该资金归还至募集资金专户。具体内容详见公司 于 2023 年 12 月 6 日刊登在中国证监会指定创业板信息披露网站的《关于使用部 分闲置募集资金暂时补充流动资金的公告》（公告编号：2023-77）。 公司在使用部分闲置募集资金暂时补充流动资金期间，通过合理安排，资金 运作良好，没有影响募集资金投资计划的正常进行，不存在变相改变募集资金用 途的情形。 特此公告。 深圳市长盈精密技术股份有限公司 董 事 会 二〇二四年十二月二日 截至 20 ...

本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述及进展情况 深圳市长盈精密技术股份有限公司（以下简称"公司"或"长盈精密"）于 2024 年 3 月 18 日、2024 年 4 月 9 日分别召开第六届董事会第十二次会议、2023 年度股 东大会，审议通过了《关于为子公司融资提供担保额度预计的议案》，同意为纳入公 司合并报表的子公司的融资提供连带责任保证，担保额度预计不超过人民币 566,680 万元，其中公司拟对资产负债率 70%以上的子公司提供担保的额度为 66,700 万元， 为资产负债率低于 70%的子公司提供担保的额度为 499,980 万元。 上述担保额度范围包括公司对相关全资及控股子公司的存量担保（即此前已与 各银行签订担保协议但主借款合同尚未履行完毕的额度）、新增担保及存量担保的展 期或续保，上述担保额度授权期限自股东大会批准之日起至 2024 年度股东大会召 开之日止。担保具体期限以签订的担保协议为准。为提高子公司融资业务的办理效 率，董事会同意并提请股东大会授权公司董事长在授权期限内与相关方在上述担保 额度范围内协商确定具体担保事 ...

Group 1: Company Overview - The main business directions of the company include precision components for consumer electronics and components for new energy products [1] - Key production bases are located in the Pearl River Delta (Shenzhen, Dongguan) and Yangtze River Delta (Kunshan, Suzhou, Changzhou), with overseas bases in Vietnam and Mexico, and a new base under construction in Hungary [2] Group 2: Core Competencies - The company possesses full-process development and manufacturing capabilities, from product development to delivery of compliant products [2] - Strong development and production capabilities across various materials, including metals, silicone, fluororubber, carbon fiber, and fiberglass [2] Group 3: Financial Performance - Total revenue for the first three quarters of the year reached approximately 12.1 billion yuan, an increase of over 20% year-on-year [2] - Revenue from the new energy business was about 3.5 billion yuan, accounting for nearly 30% of total revenue [2] - Net profit for the first three quarters was 594 million yuan, a year-on-year increase of over 380 times [2] Group 4: Business Growth and Projects - The growth in orders from major clients, such as S24 titanium alloy frame components and new energy battery structure components, has driven the company's profitability recovery [2] - The establishment of a wholly-owned subsidiary focused on smart robotics, particularly precision components for humanoid robots, has entered the supply chain of major humanoid robot manufacturers [2][3] Group 5: Future Outlook - The company is optimistic about the consumer electronics market, particularly XR (including MR and AR) products and humanoid robots [3] - The new energy sector is expected to see increased production projects from international clients [3]

总股本（万股） 135,240.49 2024 年 11 月 1 日 公司研究 评级：增持(首次覆盖) 研究所： 证券分析师： 姚丹丹 S0350524060002 yaodd@ghzq.com.cn 联系人 ： 李晓康 S0350124080022 lixk02@ghzq.com.cn [Table_Title] Q3 单季度营收创新高，消费电子和新能源实现 双轮驱动 ——长盈精密（300115）公司动态研究 投资要点: 最近一年走势 2024 年前三季度，公司实现营收 120.97 亿元，同比+23.56%，实现 归母净利润 5.94 亿元，同比大幅增加（去年同期为 0.02 亿元），实 现扣非归母净利润 3.71 亿元（去年同期为-0.76 亿元）。2024 年 Q3， 公司实现营收 44.06 亿元，同比+13.52%，实现归母净利润 1.61 亿元， 同比+20.65%，实现扣非归母净利润 1.53 亿元，同比+43.73%。 消费电池和新能源业务实现双轮驱动，Q3 单季度营收创新高。根据 Canalys 市场报告，2024 年 Q3，全球 PC 出货量为 6640 万台，同 比+1.3%，其中笔记 ...

深圳市长盈精密技术股份有限公司 第六届董事会第二十次会议决议公告 证券代码：300115 证券简称：长盈精密 公告编号：2024-87 本公司及董事会全体成员保证公告内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、会议通知的时间和方式：深圳市长盈精密技术股份有限公司（以下简称 "公司"）第六届董事会第二十次会议（以下简称"本次会议"）通知和会议议案 于 2024 年 10 月 22 日以书面方式向全体董事发出。 2、会议召开的时间、地点和方式：本次会议于 2024 年 10 月 25 日上午 10:00 以现场的方式在公司会议室召开。 3、会议出席情况：本次会议应出席董事7名，实际出席董事7名，其中独立 董事3名。 4、会议主持人为董事长陈奇星先生；公司监事与董事会秘书列席了本次会 议。 5、本次会议的合法、合规性：本次会议的召集、召开程序和议事内容均符 合《中华人民共和国公司法》(以下简称"《公司法》")和《深圳市长盈精密技术 股份有限公司章程》(以下简称"《公司章程》")的规定。 1 2、深交所要求的其他文件。 深圳市长盈精密技术股份有限公司 二、董事会会议审议情 ...

Financial Performance - Revenue for the third quarter reached 4.405 billion yuan, a year-on-year increase of 13.52%[2] - Net profit attributable to shareholders of the listed company was 160.89 million yuan, up 20.65% year-on-year[2] - Basic earnings per share for the quarter were 0.1336 yuan, up 20.36% year-on-year[2] - Total operating revenue for the quarter reached 12,097,401,856.69 yuan, a significant increase from 9,790,755,450.51 yuan in the same period last year[15] - Net profit attributable to the parent company's shareholders was 594,196,427.98 yuan, compared to 1,553,085.39 yuan in the previous year[17] - Basic earnings per share (EPS) for the quarter was 0.4679, a significant improvement from 0.0013 in the previous year[17] - Total comprehensive income for the quarter was 634,796,814.13 yuan, compared to 50,238,807.48 yuan in the same period last year[17] Assets and Liabilities - Total assets as of the end of the reporting period were 20.186 billion yuan, an increase of 8.69% compared to the end of the previous year[2] - Equity attributable to shareholders of the listed company increased by 33.45% to 7.745 billion yuan[2] - Total assets increased to RMB 20.19 billion, up from RMB 18.57 billion at the beginning of the period[12][13] - Current assets rose to RMB 10.99 billion, compared to RMB 9.56 billion at the start of the period[12] - Monetary funds grew to RMB 2.45 billion, up from RMB 2.26 billion at the beginning of the period[12] - Accounts receivable decreased slightly to RMB 2.91 billion from RMB 2.92 billion at the start of the period[12] - Inventory decreased to RMB 3.44 billion from RMB 3.51 billion at the beginning of the period[12] - Fixed assets increased to RMB 5.73 billion, up from RMB 5.62 billion at the start of the period[12] - Short-term borrowings rose to RMB 3.62 billion from RMB 3.33 billion at the beginning of the period[13] - Accounts payable increased to RMB 3.72 billion from RMB 3.55 billion at the start of the period[13] - Long-term borrowings decreased to RMB 1.24 billion from RMB 2.18 billion at the beginning of the period[13] - Total liabilities stood at 12,105,503,234.69 yuan, showing a slight decrease from 12,441,429,224.51 yuan in the previous year[14] - The company's total equity increased to 8,080,732,489.89 yuan, up from 6,131,418,365.18 yuan in the previous year[14] - Total assets increased to 20,186,235,724.58 yuan, up from 18,572,847,589.69 yuan in the previous year[14] Cash Flow - Cash flow from operating activities for the first nine months was 752.89 million yuan, a decrease of 51.20% year-on-year[2] - Cash flow from operating activities was 752,889,468.58 yuan, a decrease from 1,542,712,142.47 yuan in the same period last year[18] - Investment activities cash outflow totaled 1,388,811,806.04 RMB, a slight increase from 1,319,777,070.11 RMB in the previous period[19] - Net cash flow from investment activities was -1,210,077,304.82 RMB, compared to -1,196,365,614.92 RMB in the previous period[19] - Cash inflow from financing activities amounted to 5,690,202,285.83 RMB, slightly lower than 6,028,054,281.11 RMB in the previous period[19] - Net cash flow from financing activities was 389,911,742.17 RMB, compared to 403,157,415.42 RMB in the previous period[19] - The company's cash and cash equivalents at the end of the period were 1,772,995,540.59 RMB, a decrease from 1,958,935,885.44 RMB in the previous period[19] Investments and Financial Assets - Transactional financial assets increased by 337.43% to 142 million yuan compared to the beginning of the year[6] - Accounts receivable financing increased by 266.53% to 1.116 billion yuan compared to the beginning of the year[6] - Long-term equity investments increased by 306.92% to 139.17 million yuan compared to the beginning of the year[6] - Capital reserve increased by 45.96% to 1.202 billion yuan compared to the beginning of the year[6] - The company's investment in fixed assets, intangible assets, and other long-term assets amounted to 1,188,745,116.04 yuan, an increase from 1,055,487,152.11 yuan in the previous year[18] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 72,588[8] - Ningbo Changying Yuefu Investment Co., Ltd. holds the largest share at 32.84%, with 444,188,111 shares[8] - Shenzhen Changying Precision Technology Co., Ltd. - Phase II Employee Stock Ownership Plan holds 1.78% of the shares, totaling 24,122,241 shares[8] - Hong Kong Securities Clearing Company Ltd. holds 1.65% of the shares, with 22,330,397 shares[8] - Yang Zhenyu, an individual shareholder, holds 0.97% of the shares, totaling 13,081,488 shares[8] - Ping An Asset Management - ICBC - Xinfu 37 Asset Management Product holds 0.76% of the shares, with 10,217,100 shares[8] - China Merchants Bank Co., Ltd. - Southern China Securities 1000 ETF holds 0.69% of the shares, totaling 9,301,300 shares[8] - Nord Fund - Great Wall Securities Co., Ltd. - Nord Fund Pujiang 987 Single Asset Management Plan holds 0.59% of the shares, with 8,043,478 shares[8] - Yan Huaying, an individual shareholder, holds 0.57% of the shares, totaling 7,641,162 shares[8] - Xiamen Borun Capital Investment Management Co., Ltd. - Borun Multi-Strategy (Xiamen) Equity Investment Partnership holds 0.56% of the shares, with 7,608,695 shares[8] Research and Development - Research and development expenses amounted to 882,443,726.46 yuan, slightly lower than the 898,329,287.58 yuan spent in the same period last year[15] Accounting and Reporting - The company implemented new accounting standards effective from January 1, 2024, as per the Ministry of Finance's Accounting Standards Interpretation No. 17[20] - The third-quarter report was not audited[21]

证券代码：300115 证券简称：长盈精密 公告编号：2024-88 深圳市长盈精密技术股份有限公司 第六届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、会议通知的时间和方式：深圳市长盈精密技术股份有限公司（以下简称"公 司"）第六届监事会第十五次会议（以下简称"本次会议"）通知和会议议案于 2024 年 10 月 22 日以书面方式向全体监事发出。 2、会议召开的时间、地点和方式：本次会议于 2024 年 10 月 25 日上午 10:30 以现场结合通讯的方式在公司会议室召开。 5、本次会议的合法、合规性：本次会议的召集、召开均符合《中华人民共和国 公司法》(以下简称"《公司法》")和《深圳市长盈精密技术股份有限公司章程》(以 下简称"《公司章程》")等的有关规定。 二、监事会会议审议情况 1、审议通过了关于公司《2024 年第三季度报告》的议案 经审核，公司监事会认为：董事会编制和审核的公司《2024 年第三季度报告》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的 ...