领益智造披露10月12日回购429.54万股A股，拟作库存股用于股权激励，金额约4730万元

FF305
Next Day Disclosure Return
(Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
Instrument: Equity issuer Status: New Submission
Name of Issuer: LINGYI iTECH (GUANGDONG) COMPANY(A joint stock company incorporated in the People's Republic of China with limited liability, the "Company")
Date Submitted: 12 October 2026
Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the
Exchange (the “GEM Rules”).
Section I
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. Changes in issued shares or treasury shares
Changes in issued shares Changes in treasury
(excluding treasury shares) shares
As a % of existing Issue/ selling price per Total number of issued
Events Number of issued number of issued share (Note 4) shares
shares (excluding Number of treasury
shares (excluding treasury shares) before shares
treasury shares) the relevant event
(Note 3)
Opening balance as at (Note 1) 30 September 2026 7,306,402,365 44,207,700 7,350,610,065
1). Repurchase of shares (shares held as treasury shares) -4,295,375 0.0588 % 4,295,375RMB 11.01
Description (Note 2)
Date of changes 12 October 2026
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2). Issue of new shares or transfer of treasury shares in respect of 1,266,416 0.0173 % RMB 0
share awards or options granted to a participant (who is not a
director of the issuer) under a share scheme - new shares involved
Allotment and issue of shares pursuant to the 2024 Share Option Scheme
of the Company
Date of changes 08 October 2026
Issue of new shares or transfer of treasury shares in respect of 1,591,968 0.0218 % RMB 0
share awards or options granted to a participant (who is not a
director of the issuer) under a share scheme - new shares involved
Allotment and issue of shares pursuant to the 2024 Share Option Scheme
of the Company
Date of changes 09 October 2026
4). Issue of new shares or transfer of treasury shares in respect of 1,123,414 0.0154 % RMB 0
share awards or options granted to a participant (who is not a
director of the issuer) under a share scheme - new shares involved
Allotment and issue of shares pursuant to the 2024 Share Option Scheme
of the Company
Date of changes 12 October 2026
Closing balance as at (Notes 5 and 6) 12 October 2026 7,306,088,788 48,503,075 7,354,591,863
B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) ☑Not applicable
The 4,295,375 A Shares repurchased by the Company on 12 October 2026 will be held as treasury shares and are intended to be utilised for the purposes of an equity
Remarks:
incentive scheme or employee share ownership plan at an appropriate time in the future.
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Confirmation ☑Not applicable
Notes to Section I:
1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main
Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.
2.
changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For
example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note
must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible
notes, these must be disclosed as 2 separate categories.
3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued
shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.
4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”.
Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.
5. The closing balance date is the date of the last relevant event being disclosed.
6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 /
se ss es o re s s t p sh re sor srei o es o ee e ses er o ee e
at d s d as s p o e s o d d s e
7. Items (i) to (vii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases.
8. "Identical” means in this context:
the securities are of the same nominal value with the same amount called up or paid up;
they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to
exactly the same sum (gross and net); and
they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.
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Section Il must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).
Repurchase report Not applicable
Section II
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
Number of shares Method of repurchase Repurchase price per share or Lowest repurchase
Trading date repurchased (Note 1) highest repurchase price per price per share $ Aggregate price paid $
share $
1). 12 October 2026 4,295,375On another stock exchange RMB 11.15RMB 10.84RMB 47,304,813
Shenzhen Stock Exchange
Total number of shares 4,295,375 Aggregate price paid $ RMB 47,304,813
repurchased
Number of shares
repurchased for 0
cancellation
Number of shares
repurchased for holding 4,295,375
as treasury shares
B. Additional information for issuer who has a primary listing on the Exchange
1). Date of the resolution granting the repurchase mandate
2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate
Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a)
4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate
(a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate
5). 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 Up to
(Note 2)
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We confirm that the repurchases made on another stock exchange set out in Part A above were made in accordance with the domestic rules applying to repurchases on that other stock
exchange.
Add remarks
Remarks: The repurchases set out in A above which was made on another stock exchange were made in accordance with the relevant rules applicable to share repurchases
made on that exchange (Shenzhen Stock Exchange). Accordingly, the requirements relating to a repurchase mandate and the issuance of an explanatory statement are
not applicable.
Notes to Section I/:
1. Please state whether the repurchase was made on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.
2. Subject to the carve-out set out in Main Board Rule 10.06(3)(a)/ GEM Rule 13.12, an issuer may not (i) make a new issue of shares, or a sale or transfer of any treasury shares; or (ii)
announce a proposed new issue of shares, or a sale or transfer of any treasury shares, for a period of 30 days after any purchase by it of shares, whether on the Exchange or otherwise,
without the prior approval of the Exchange.
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Section Ill must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable
under Main Board Rule 10.06B / GEM Rule 13.14B.
Report of on-market sale of treasury shares ☑Not applicable
Add remarks
Submitted by: Guo Rui
(Name)
Title: Joint Company Secretary
(Director, Secretary or other Duly Authorised Officer)
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FF305
翌日披露報表
(股份發行人已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份)
表格類別： 股票 狀態： 新提交
公司名稱： 廣東領益智造股份有限公司（於中華人民共和國註冊成立的股份有限公司，「本公司」）
呈交日期： 2026年10月12日
上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節。
第一章節
1. 股份分類 普通股 股份類別 A 於香港聯交所上市 否
證券代號(如上市) 002600 說明 於深圳證券交易所上市
A.已發行股份或庫存股份變動
已發行股份（不包括庫存股份）變動 庫存股份變動
事件 已發行股份（不包括庫存股份）數 佔有關事件前的現有已發 每股發行/出售價(註4) 已發行股份總數
行股份（不包括庫存股 庫存股份數目
目 份)數目百分比(註3)
於下列日期開始時的結存(註1) 2026年9月30日 7,306,402,365 44,207,700 7,350,610,065
1). 購回股份(股份被持作庫存股份) -4,295,375 0.0588 % 4,295,375 RMB 11.01
說明(註2)
變動日期 2026年10月12日
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2). 就根據股份計劃授予參與人（發行人的董事除外）的股份獎勵或期權 1,266,416 0.0173 % RMB 0
而發行新股或轉讓庫存股份-涉及新股
根據本公司2024年股票期權激勵計劃配發及發行股份
變動日期 2026年10月8日
3). 就根據股份計劃授予参與人（發行人的董事除外)的股份獎勵或期權 1,591,968 0.0218 % RMB 0
而發行新股或轉讓庫存股份-涉及新股
根據本公司2024年股票期權激勵計劃配發及發行股份
變動日期 2026年10月9日
4). 就根據股份計劃授予参與人（發行人的董事除外)的股份獎勵或期權 1,123,414 0.0154 % RMB 0
而發行新股或轉讓庫存股份-涉及新股
根據本公司2024年股票期權激勵計劃配發及發行股份
變動日期 2026年10月12日
於下列日期結束時的結存(註5及6) 2026年10月12日 7,306,088,788 48,503,075 7,354,591,863
B.贖回/購回股份(擬註銷但截至期終結存日期尚未註銷)(註5及6) ☑ 不適用
備註： 本公司於2026年10月12日回購之4,295,375股A股將以庫存股份方式持有，並擬於日後適當時機用於股權激勵計劃或員工持股計劃。
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確認 ☑不適用
第一章節註釋：
1. 請填上根據《主板上市規則》第13.25A條/《GEM上市規則》第17.27A條刊發的上一份「翌日披露報表」或根據《主板上市規則》第13.25B條/《GEM上市規則》第17.27B條刊發的上
一份「月報表」（以較後者為準）的期終結存日期。
2. 請列出所有根據《主板上市規則》第13.25A條/《GEM上市規則》第17.27A條須披露的已發行股份或庫存股份變動，連同有關的變動日期。每個類別須獨立披露，並提供充足資料，以
便使用者可在上市發行人的「月報表」內識別有關類別。例如：因多次根據同一股份期權計劃行使股份期權或多次根據同一可換股票據進行換股而多次發行的股份，必須綜合計算，在同
一個類別下披露。然而，若因根據兩項股份期權計劃行使股份期權或根據兩項可換股票據進行換股而進行的發行，則必須分開兩個類別披露。
3.
4. 在購回/贖回股份的情況下，「每股發行/出售價」應理解為「每股購回價」或「每股贖回價」。
若股份曾以超過一個每股價格發行/出售/購回/贖回，則須提供每股成交量加權平均價格。
5. 期終結存日期為最後一宗披露的相關事件的日期。
6. 就購回/贖回股份而言，若有關事件經已發生，則須作出相關披露(受《主板上市規則》第10.06(4)(a)，13.25A及13.31條/ 《GEM上市規則》第13.13(1)，17.27A及17.35條的規定所規
限)，即使該等購回/贖回股份尚未被註銷。
若購回/贖回股份將於期終結存日期之後購回/贖回結算完成之時予以註銷，則該等購回/贖回股份仍屬A部所述期終結存當日的已發行股份的一部分。該等購回/贖回股份的詳情應在B部作
出披露。
7. (i)至(viii)項為確認内容的建議格式。上市發行人可按個別情況就不適用的項目予以修訂。
8. 在此「相同」指:
證券的面值相同，須繳或繳足的股款亦相同；
證券有權領取同一期間內按同一息率計算的股息利息，下次派息時每單位應獲派發的股息利息額亦完全相同(總額及淨額)；及
證券附有相同權益，如不受限制的轉讓、出席會議及於會上投票，並在所有其他方面享有同等權益。
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如上市發行人購回股份而須根據《主板上市規則》第10.06(4)(a)條/《GEM上市規則》第13.13(1)條作出披露，則亦須填妥第二章節。
購回報告 不適用
第二章節
1. 股份分類 普通股 股份類別 A 於香港聯交所上市 否
證券代號 (如上市) 002600 說明 於深圳證券交易所上市
A. 購回報告
交易日 購回股份數目 購回方式(註1) 每股購回價或每股最高購回價(元) 每股最低購回價(元) 付出的價格總額(元)
1). 2026年10月12日 4,295,375於其他證券交易所進行 RMB 11.15RMB 10.84RMB 47,304,813
深圳證券交易所
合共購回股份總數 4,295,375 合共付出的價格總額(元) RMB 47,304,813
購回股份（擬註銷）數目 0
購回股份（擬持作庫存股份） 4,295,375
数目
B. 在本交易所作主要上市的發行人的其他資料
1). 購回授權的決議獲通過的日期
2). 發行人可根據購回授權購回股份的總數
3). 根據購回授權在本交易所或其他證券交易所購回股份的數目 (a)
4). 佔購回授權的決議獲通過當日的已發行股份（不包括庫存股份)數目的百分比
(a)x100/購回授權的決議獲通過當日的已發行股份(不包括庫存股份)數目
5). 在A部所述的股份購回後再進行任何新股發行或庫存股份再出售或轉讓所適用的暫止期(註2) 截至
我們確認，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規則進行。
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備註： 上文A部所述於另一家證券交易所進行的股份回購活動，是根據當地有關在該交易所（深圳證券交易所)回購股份的適用規則進行。因此，購回授權及說明函件不適用。
第二章節註釋：
1. 請註明該次購回是於本交易所、另一家證券交易所(列明交易所名稱)、以私人安排方式或以全面收購方式進行。
2. 除《主板上市規則》第10.06(3)(a)條/《GEM上市規則》第13.12條所述的豁免外，未經本交易所批准，發行人於任何一次購回股份後的30天內，不論該次購回是否在本交易所進行，均不
得(i)發行新股，或出售或轉讓任何庫存股份；或(ii)公布發行新股，或出售或轉讓任何庫存股份的計劃。
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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庫存股份而須根據《主板上市規則》第10.06B條/《GEM上市規則》第13.14B條作出披露，則亦須填妥第三章節。
在場内出售庫存股份報告 不適用
呈交者：
(姓名)
職銜： 聯席公司秘書
(董事、秘書或其他獲正式授權的人員)
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