莱克电气股份有限公司（以下简称"公司"或"莱克电气"）第六届董事会 第二十三次会议于 2026 年 3 月 26 日以邮件形式发出会议通知，并于 2026 年 3 月 31 日以通讯表决的方式召开。本次会议应到董事 8 名，实到董事 8 名，符合 召开董事会会议的法定人数。会议由公司董事长倪祖根先生主持，公司高级管理 人员列席了会议。会议程序符合《中华人民共和国公司法》及《公司章程》的有 关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于拟转让全资子公司 90%股权并签署股权转让协议的议 案》 同意公司将全资子公司苏州金莱克精密机械有限公司90%股权转让给苏州创 元资源循环有限公司，经双方协商一致，确认以人民币 23,500 万元作为精密机 械 100%全部股权价值的作价依据，本次股权转让价格总额确定为人民币 21,150 万元。本次交易完成后，精密机械将不再纳入公司合并报表。 第六届董事会第二十三次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 | | | 具体内 ...

| | | 莱克电气股份有限公司 关于可转债转股结果暨股份变动公告 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、准确性和完整性承担个别及连带责任。 1 （二）可转债上市情况 经上海证券交易所自律监管决定书〔2022〕307 号文同意，可转换公司债券 于 2022 年 11 月 15 日在上海证券交易所挂牌交易，债券简称"莱克转债"，债券 代码"113659"。 未转股可转债情况：截至 2026 年 3 月 31 日，尚未转股的"莱克转债" 金额为 1,199,815,000 元，占"莱克转债"发行总额的 99.9846%。 本季度转股情况：自 2026 年 1 月 1 日至 2026 年 3 月 31 日期间，"莱克 转债"转股的金额为 20,000 元，因转股形成的股份数量为 628 股。 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准莱克电气股份有限公司公开发行可转 换公司债券的批复》（证监许可【2022】2065 号）核准，莱克电气股份有限公司 （以下简称"公司"）于 2022 年 10 月 14 日公开发行可转 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2026-008 | | --- | --- | --- | | 转债代码：113659 | 转债简称：莱克转债 | | 莱克电气股份有限公司 关于参与设立投资基金的进展公告 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、准确性和完整性承担法律责任。 一、合作投资基本概述情况 投资标的名称 莱克隆湫永赢（苏州）创业投资合伙企业（有限 合伙）（以下简称"合伙企业"） 投资金额（万元） 10,000 投资进展阶段 完成 终止 交易要素变更 ☑进展 进展情况：完成基金业协会备案 特别风险提示（如有请勾选） 募集失败 未能完成备案登记 提前终止 发生重大变更 ☑其他：合伙企业具有投资周期长、流动性低的 特点，在后期运营过程中，项目投资易受宏观经 济、行业周期、交易方案及投资标的经营管理情 况等多重因素影响，可能存在投资收益不及预期 的风险。公司作为合伙企业的有限合伙人，以认 缴出资额为限对合伙企业的债务承担有限责任。 敬请投资者注意投资风险。 重要内容提示： 为充分借助专业投资机构的专业资源及其投 ...

Summary of Key Points Core Viewpoint The article discusses the recent developments in China's mother fund industry, highlighting the total management scale of 235.5 billion yuan, with investments primarily in future industries, intelligent manufacturing, and artificial intelligence manufacturing. Group 1: Fund Manager Recruitment - Shanghai is initiating a regular recruitment process for general partners (GPs) for its Super Mother Fund, aiming to support early-stage investments in strategic emerging industries [8][9][10]. Group 2: Mother Fund Establishment - Guangdong's Nansha District has launched a "3+N" fund system with a target scale exceeding 300 billion yuan, focusing on various investment types including venture capital and private equity [18][19]. - The Huanggang City Investment Guidance Fund in Hubei has a total scale of 1 billion yuan, focusing on supporting new and emerging industries [16][17]. - The Wuxi City Artificial Intelligence Industry Fund in Jiangsu has been officially launched with a total scale of 30 billion yuan, targeting AI core areas [23][24]. Group 3: Mother Fund Policies - Jiangsu Province has introduced policies to promote the high-quality development of government investment funds, emphasizing the need for alignment with national strategies and attracting social capital [26][27][28]. Group 4: LP Contributions - Lek Electric has committed 1 billion yuan to a high-end manufacturing fund, representing 99% of the total fund size [31]. - Zhaoyi Innovation has invested 400 million yuan in an integrated circuit fund, accounting for 25.87% of the fund's total size [32]. - The Suzhou Angel Investment Guidance Fund is in the process of publicizing its first batch of proposed sub-funds for 2026 [34][35]. Group 5: Other Developments - The chairman of Shanghai Guotou has proposed the establishment of ultra-long-term future industry mother funds with a lifespan of 15-20 years to attract social capital [39]. - Hainan Province's financial group has increased its registered capital from 10 billion yuan to 240 billion yuan, marking a 140% increase [40].

Group 1 - The core viewpoint of the article is that 莱克电气 has signed a partnership agreement with 苏州隆湫私募基金管理有限公司 to establish a venture capital partnership with a total fundraising scale of 101 million RMB, where 莱克电气 will contribute 100 million RMB, accounting for 99.0099% of the total contributions [1] - The targeted fund will focus on investing in enterprises in the high-end equipment manufacturing sector [1] Group 2 - The article also mentions the launch of the "2026 Industry Investment Top 100" selection [2] - It highlights the 2025 fundraising market annual observation, discussing the real experiences of 239 LPs [2] - Additionally, it includes a review of the 2025 IPO exit, identifying which GPs have been profitable [2] - The article notes that investors are extremely busy [2]

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2026-007 | | --- | --- | --- | | 转债代码：113659 | 转债简称：莱克转债 | | 莱克电气股份有限公司 关于参与设立投资基金的进展公告 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、准确性和完整性承担法律责任。 | 投资标的名称 | 莱克隆湫永赢（苏州）创业投资合伙企业（有限 | | | | --- | --- | --- | --- | | | 合伙）（以下简称"合伙企业"） | | | | 投资金额（万元） | 10,000 | | | | 投资进展阶段 | 完成 ☑进展 | 终止 | 交易要素变更 | | | 进展情况：完成工商登记注册 募集失败 | | | | | 未能完成备案登记 提前终止 发生重大变更 | | | | | ☑其他：截至本公告披露日，合伙企业尚未完成 | | | | | 中国证券投资基金业协会备案，能否顺利完成备 | | | | 特别风险提示（如有请勾选） | 案以及完成时间尚存在不确定性。合伙企业具有 | | ...

Group 1 - The core viewpoint of the article is that 莱克电气 (Luckin Electric) is expanding its investment channels by partnering with Suzhou Longqiao Private Equity Fund Management Co., Ltd. to enhance its competitiveness and profitability [1] - The total fundraising scale of the partnership is planned to be RMB 101 million, with the company contributing RMB 100 million, accounting for 99.0099% of the total subscription amount [1] - The targeted fund will focus on investing in enterprises in the high-end equipment manufacturing sector [1]

证券代码：603355 证券简称：莱克电气 公告编号：2026-006 转债代码：113659 转债简称：莱克转债 投资标的名称：莱克隆湫永赢（苏州）创业投资合伙企业（有限合伙） （暂定名，以最终登记核准为准）（以下简称"合伙企业"或"标的基金"） 出资金额：标的基金规模人民币 1.01 亿元，莱克电气股份有限公司（以 下简称"公司"或"莱克电气"）作为有限合伙人，拟以自有资金认缴出资人民 币 1 亿元，占认缴出资总额的 99.0099%。 1、截至本公告披露日，合伙企业尚未完成工商注册登记，尚需在中国证券 投资基金业协会履行登记备案程序，能否顺利完成备案以及完成时间尚存在不确 定性； 2、基金具有投资周期长、流动性低的特点，在后期运营过程中，项目投资 易受宏观经济、行业周期、交易方案及投资标的经营管理情况等多重因素影响， 可能存在投资收益不及预期的风险。公司作为合伙企业的有限合伙人，以认缴出 资额为限对合伙企业的债务承担有限责任。敬请投资者注意投资风险。 本次交易不构成关联交易 本次交易未构成重大资产重组 本次交易无需提交公司董事会或股东会审议 风险提示 莱克电气股份有限公司 关于参与设立投资基金的公告 本 ...

Group 1 - The core point of the article is that Leike Electric (603355) has filed an international patent application for a multifunctional water purifier and functional water machine, indicating a focus on innovation and product development [1] - The patent application number is PCT/CN2025/103313, with an international publication date set for February 12, 2026 [1] - Leike Electric has announced a total of three international patent applications this year, representing a 200% increase compared to the same period last year [1] Group 2 - In the first half of 2025, Leike Electric invested 282 million yuan in research and development, which is a year-on-year increase of 12.64% [1]

Group 1 - The core point of the article is that Lek Electric (603355) has filed an international patent application for a "multi-functional water purifier," with the application number PCT/CN2025/105852, and the international publication date set for February 12, 2026 [1] Group 2 - Lek Electric has announced a total of three international patent applications this year, representing a 200% increase compared to the same period last year [4] - In the first half of 2025, the company invested 282 million yuan in research and development, which is a year-on-year increase of 12.64% [4]