(Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares)
Instrument: Equityissuer StatuS: New Submission
NameofIssuer: LINGYIiTECH (GUANGDONG) COMPANY (A joint stock company incorporated in the People s Republic of China with limited liability, the Company")
DateSubmitted: 15July2026
SectitpebsegedracsabrtlofthultExchange (the“GEM Rules”). Listineccangfomdtcngerduleeofulevetnfecurft
1.Class of shares Ordinary shares Type of shares A Listed on the Exchange No +
Stockcode (if listed) 002600 Description Liste d on Shenzhen StockExchange
A.Changes in issued shares or treasury shares
Events Changes in issued shares(excluding treasury shares) Changes in treasuryshares lssue/selling price pershare (Note 4) Total number of issuedshares
Numberofissuedshares (excludingtreasuryshares) As a % of existingnumber of issuedshares (excludingtreasury shares)beforetherelevantevent(Note3) Number of treasuryshares
Opening balance as at (Note 1) 14 July 2026 7,273,725,147 34,661,900 7,308,387,047
1). Repurchase of shares (shares held as treasury shares)Description (Note 2)Date of changes 15 July2026 -6,232,400 0.0857% 6,232,400 RMB ℃
2). lssue of new shares or transfer of treasury shares in respect ofshare awards or options granted to a participant (who is not adirector of the issuer) under a share scheme - new shares involvedAllotment and issue of shares pursuant to the 2024 Share Option Schemeof the CompanyDate of changes 15 July 2026 10,500 0% RMB 0
Closing balance as at (Notes 5 and 6) 15 July 2026 7,267,503,247 40,894,300 7,308,397,547
B.Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date(Notes 5 and 6) ℃Not applicable
Remarks: incentive scheme or employee share ownership plan at an appropriate time in the future. The6,232,40ASharesrepurchased byteCompanyon15July26willbeheldastreasuryharesandareintended to beutiisedforhe purposesofanequity
Confirmation
℃Not applicable
Notes toSectionI:
1. PleaseinserthesngblancedateoftastNextDaisclosureReturnpublisedpursuantoManoardRuleAGERule1AornthReturnpursant toainBoard Rule 13.25B /GEM Rule 17.27B, whichever is the later.
2. Please setout allhangesinisuedsharesorreasurysharesrequringdisclosure pursuanttoMainoardRuleAGEMRule177Atogetherwiththerelevan datesochangesacegleecdvdlwtcefoableeueeienseehletuexampleutplsuesofsamultpeeercssofriondereesatcemeomultplvedereameiblemustbeagregatedandisclosedasonecategoroweverifthessuesesutedoexercisesofshareptioundershareoptioschemesoonversiosofnvertnotes, these must be disclosed as 2 separate categories.
3. Theercentageaneinthenmbefsuedsharescdngreasuesftheistedsurisecedbferencepeninglaceofteubfdshares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.
4. Intheaseofasharerepurchase orredemption,teisueselingpricepershareshallbeconstruedasrepurchase prcepershareoredemptioprice pershare
Where shareshave been issed/sold/repurchased/redeemed at more than one price pershare, a volume-weighted average priceper share should be given.
5. The closing balance date is the date of the last relevant event being disclosed.
6. ForepurchaseedemptiofsaresdsclosureisqudeteelevaevenurrebjectterovsionsofMainoardRules.anGEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet beencancelled
lfrepurchasedoedeemedhareareceleduemtfuchepurchsedempirhosngalanedteeallemafthesuedaat the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.
7. ltems(i)to (viiare suggested forms of confirmation. The listedissuer may amend the item(s) that is/are not applicable to meet individual cases
8. “Identical”means in this context:
- the securities areof the same nominal value with the same amount called up or paid up;
- theyareentitedidendnteetateaeteandothesame peiosotaat thenext ensuingrtionedvidedinesayablepnitlamttoexactly the same sum (gross and net); and
- they carry the samerights as to unrestricted transfer, attendance and voting at meetings andrank pari passuin al other respects.
FF305
Sectionlmust alsobecompletedbyaistedssuer whereit hasmadearepurchaseof shares whichisdiscloseable underMainoardRuleo6(4)a/GEMRule13()
Repurchasereport
SectionII
1.Class of shares Ordinary shares Type of shares A Listed on the Exchange No
Stock code (if listed) 002600 Description Listed on Shenzhen Stock Exchange
A. Repurchase report
Trading date Number of sharesrepurchased Method of repurchase(Note1) Repurchase price per share orhighest repurchase price pershare$ Lowest repurchaseprice per share S Aggregate price paid S
1). 15July2026 6,232,40 On another stock exchangeShenzhenStockExchange RMB 13.01 RMB 12.69 RMB 80,038,614
Total number of shares 6,232,400 Aggregate price paid $RMB 80,038,614repurchased
Number of sharesrepurchased forcancellation 0
Number of sharesrepurchased for holding 6,232,400as treasury shares
B. Additional information for issuer who has a primary listing on the Exchange1). Date of the resolution granting the repurchase mandate2)。 Total number of shares which the issuer is authorised to repurchase under the repurchase mandate3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate(a)×100/number of issued shares (excluding treasury shares)as at the date of the resolution granting therepurchase mandate5) Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A U(Note2)
(a)
%
pto
WeconfimatheepurcsesmadenothescecangesetoutiPartaovewemadencdancewiththedmesticulesappngepurcasesonthateocexchange.
Remarks: onthatexcange(ShenzhenStockExchangeAccordinglytheequrementselatingtoarepurchasemandateandtheisuanceofanexplanatorystatementenot TherepurchasessetoutinAabovewhichwasmadeonanothestockexchange wasmadeinaccordancewiththerelevantulesaplicabletosharerepurchasesmadeapplicable.
Notes toSectionII:
1.Pleasestate hethertheeurchasewasadeontheExchangeonanotherstockexcangestatingthenameoftheexcange)brivaterrngementorbgeneraoe
2. SubjectotecrveustordulRulertakeaewssuaresletrnsfefreaseanounceropdefresaleeaerdtercerestcewithout the prior approval of the Exchange.
Sectinltediseesdealefrasrecneoecneicesessdchseunder Main Board Rule 10.06B/GEM Rule 13.14B.
Report of on-market sale of treasury shares
℃Not applicable
Submitted by:Gu0Rui
(Name)
Title: Joint Company Secretary
(Director, Secretary or other Duly Authorised Officer)
翌日披露報表(股份發行人 -已發行股份或库存股份變動、股份購回及/或在場内出售库存股份)
表格類别: 股票 状態: 新提交
公司名: 廣东领益智造股份有限公司(於中华人民共和國注册成立的股份有限公司,「本公司」)
呈交日期: 2026年7月15日
如上市發行人的已發行股份或库存股份出现樊勤而须根據《香港聯合交易所有限公司(〔香港聯交所」)證券上市规则》(「《主板上市规则》」)第13.25A修/《香港聯合交易所有限公司GEM證券上市规则》(「《GEM上市规则》」)第17.27A條作出披露,必须填妥第一章節。
第一章節
1.股份分類 普通股 股份類别 +
證券代號 (如上市) 002600 说明 於深圳證券交易所上市
A.已發行股份或库存股份變動
事件 已發行股份(不包括库存股份)變動 每股發行/出售價(4) 已發行股份總数
已發行股份(不包括库存股份)目 数占有關事件前的现有已發行股份(不包括库存股份)数目百分比 (3)
於下列日期開始時的结存(1) 2026年7月14日 7,273,725,147 7,308,387,047
1).購回股份(股份被持作库存股份)明(2)发動日期 2026年7月15日 0.0857% ℃
就根據股份计劃授予参舆人(發行人的董事除外)的股份类励或期權而發行新股或轉謢库存股份-涉及新股根據本公司2024年股票期權激锄计劃配發及發行股份发勤日期 2026年7月15日 10,500 0% RMB 0
於下列日期结束時的结存(5及6)2026年7月15日 7,267,503,247 40,894,300 7,308,397,547
B.贈回/購回股份(凝注销但截至期終结存日期尚未注销)(注5及6) ℃不適用
借注: 本公司於2026年7月15日回購之6,232,400股A股將以库存股份方式持有,凝於日後適當時機用於股權激麝计劃或員工持股计劃。
℃不適用
第一章節主释
1. 請填上根據《主板上市规则》第13.25A條/《GEM上市规则》第17.27A條刊發的上一份「翌日披露報表」或根據《主板上市规则》第13.25B修/《GEM上市规则》第17.27B條刊發的上一份「月報表」(以较後者為)的期终结存日期。
2. 請列出所有根據《主板上市规则》第13.25A條/《GEM上市规则》第17.27A修须披露的已發行股份或库存股份變動,連同有關的變動日期。每固類别须獨立披露,提供充足资料,以便使用者可在上市發行人的「月報表」内識别有關類别。例如:因多次根據同一股份期權计劃行使股份期權或多次根據同一可换股票據进行换股而多次發行的股份,必须综合计算,在同一個類别下披露。然而,若因根據兩项股份期權计劃行使股份期權或根據兩项可换股票據進行换股而进行的發行,则必须分開兩個類别披露。
3. 上市發行人已發行股份(不包括库存股份)数目愛勤的百分比将參照該份「翌日披露報表」所披露的已發行股份(不包括库存股份)的期初结存計算
4. 在騰回/赎回股份的情况下,「每股發行/出售價」應理解為「每股購回價」或「每股赎回價」。
若股份曾以超過一固每股價格發行/出售/購回/回,则须提供每股成交量加權平均價格。
5. 期终结存日期為最後一宗披露的相關事件的日期。
6. 就購回/曦回股份而言,若有關事件經已發生,则须作出相關披露(受《主板上市规则》第10.06(4)(a),13.25A及13.31條/《GEM上市规则》第13.13(1)),17.27A及17.35條的规定所规限),即使該等購回/赎回股份尚未被注销。
若脯回/廳回股份将於期終结存日期之後購回/瞧回结算完成之時予以主銷,则該等滕回/瞧回股份仍属A部所述期終结存富日的已發行股份的一部分。該等購回/瞧回股份的詩情應在B部作出披露。
7。 (i)至(vii)项為確内容的建識格式。上市發行人可按固别情况就不適用的项目予以修订。
8. 在此「相同」指:
- 證券的面值相同,须缴或缴足的股款亦相同;
- 證券有權领取同一期間内按同一息率计算的股息/利息,下次派息時每單位應獲派發的股息/利息额亦完全相同(總额及凈额);及
- 證券附有相同權益,如不受限制的轉謢、出席會謢及於會上投票,在所有其他方面享有同等權益。
第10页共13页
如上市發行人購回股份而须根據《主板上市规则》第10.06(4)(a)條/《GEM上市规则》第13.13(1)條作出披露,则亦须填妥第二章節)
第二章節
1.股份分類 普通股 股份類别 A 於香港聯交所上市
證券代號 (如上市) 002600 説明 於深圳證券交易所上市
A. 購回報告
交易日 購回股份数目 購回方 式(主1) 每股購回價或每股最高購回價 (元) 每股最低購回價 (元)
1). 2026年7月15日 6,232,400 於其他證券交易所深圳證券交易所 行进行 RMB 13.01 RMB 12.69RMB 80,038,614
合共購回股份總数 6,232,400 合共付出的價格總额(元) RMB 80,038,614
購回股份(销)数目 0 2
購回股份 (凝持作库存股份)数目 6,232,400
B. 在本交易所作主要上市的發行人的其他资料
2. 發行人可根據購回 授權購回股份的總數
3). 根據購回授權在本 本交易所或其他證券交易所購回 股份的数目
4). 占購回授權的决識獲通過當日的已發行股份(不包括庫存股份)数目的百分比(a)x100/購回授權的决謢獲通过當日的已發行股份(不包括库存股份)數目 %
5). 在A部所述的股份購回後再進行任何新股發行或库存股份再出售或轉謢所適用的暂止期 (注2)
我們確,上文A部所述於另一家證券交易所進行的股份回購是根據當地有關在該交易所回購股份的適用规则進行。
第11夏共13页
借: 上文A部所述於另一家證券交易所进行的股份回購活勤,是根據當地有關在該交易所(深圳證券交易所)回購股份的適用规则進行。因此,購回授權及説明函件不適用。
第二章節繹:
1.請注明該次購回是於本交易所、另一家證券交易所 (列明交易所名稠)、以私人安排方式或以全面收購方式进行。
2.除《主板上市规则》第10.06(3)(a)修/《GEM上市规则》第13.12修所述的豁免外,未经本交易所批准,發行人於任何一次購回股份後的30天内,不翁該次購回是否在本交易所进行,均不得(i)發行新股,或出售或轉任何库存股份;或(i)公布發行新股,或出售或轉任何库存股份的计劃。
第12页共13页
如上市發行人在本交易所或其上市所在的任何其他證券交易所出售库存股份而须根據《主板上市规则》第10.06B條/《GEM上市规则》第13.14B條作出披露,则亦须填妥第三章節。在場内出售库存股份報告 ℃不適用
職: 聯席公司秘書
(董事、秘書或其他獲正式授權的人員)



