| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 高级管理人员集中竞价减持股份计划时间届满 暨未减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 高级管理人员持股的基本情况 本次减持计划实施前，莱克电气股份有限公司（以下简称"公司"或"莱克 电气"）副总经理张玉清先生直接持有公司股份 418,000 股，占公司股份总数的 0.0729%。张玉清先生所持有的全部股份均来源于公司股权激励及资本公积转增 股本。 减持计划的实施结果情况 公司于 2025 年 3 月 26 日披露了《莱克电气股份有限公司高级管理人员集中 竞价减持股份计划公告》（公告编号：2025-008），公司副总经理张玉清先生计划 自公司公告之日起 15 个交易日后的 3 个月内，拟通过集中竞价的方式减持股份 数量不超过 104,500 股，即不超过公司股份总数的 0 ...

Group 1 - Leek Electric Co., Ltd. and its subsidiaries have applied for a patent for a "blower motor" with publication number CN120301090A, filed on January 2024 [1] - The patent aims to address waterproof sealing issues at the lead points, ensuring the installation cavity of the circuit board is sealed from the external environment [1] Group 2 - Leek Electric Co., Ltd. was established in 2001 in Suzhou, focusing on electrical machinery and equipment manufacturing, with a registered capital of 573.481734 million RMB [2] - The company has invested in 24 enterprises, participated in 27 bidding projects, and holds 2,969 patents and 341 trademark registrations [2] - Jiangsu Leek Intelligent Electric Co., Ltd., founded in 2007, specializes in retail with a registered capital of 82.77468 million RMB, having 713 patents and 24 administrative licenses [2] - Leek Electric Green Energy Technology (Suzhou) Co., Ltd., established in 2010, focuses on general equipment manufacturing with a registered capital of 48 million RMB, holding 1,457 patents and 157 administrative licenses [2] - Suzhou Jinleke Precision Machinery Co., Ltd., founded in 2005, operates in the automotive manufacturing sector with a registered capital of 140.36988 million RMB, possessing 985 patents and 27 administrative licenses [3]

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the procedures and qualifications for the 2025 first extraordinary general meeting of shareholders of Lek Electric Co., Ltd. are in compliance with relevant laws and regulations [1][3][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 19, 2025, meeting the 15-day notice requirement [2]. - The meeting took place on July 4, 2025, at 13:30 in Suzhou, with specific times allocated for online voting [2]. Group 2: Attendance Qualifications - A total of 103 shareholders and their proxies attended the meeting, all holding valid proof of attendance [3]. - The qualifications of the attending shareholders, directors, supervisors, and senior management were verified as legitimate [3]. Group 3: Agenda and Voting Results - All agenda items discussed were within the authority of the shareholders' meeting and consistent with the notice [3]. - Voting results showed overwhelming support for the proposals, with the highest approval rate being 99.9898% for one of the resolutions [4][5].

Group 1 - The recent trade agreement between the US and Vietnam will increase tariffs on goods exported from Vietnam to the US from 10% to 20%, while goods from other countries transiting through Vietnam will face a 40% tariff [4][7] - The agreement is currently in a framework stage, with further negotiations on rules of origin and other topics expected [4][7] - Experts believe that Vietnam's advantage as an alternative manufacturing base will be diminished due to the increased tariffs [7][8] Group 2 - Companies like Lek Electric report that approximately 80% of their products exported to the US are produced in Vietnam and Thailand, with the remaining 20% from China [5] - Lek Electric faces a potential increase in tariffs on products exported from China, which could be as high as 55%, depending on future negotiations between the US and China [5] - Other companies are considering shifting their production to markets like Europe if tariffs on goods exported from Vietnam increase [5][6] Group 3 - The new tariff structure is expected to pressure US customers to share some of the tariff costs, impacting the cost structure for Vietnamese factories exporting to the US [6] - The agreement includes provisions for zero tariffs on US goods entering Vietnam and extends the suspension period for high tariffs [7] - Companies that have invested in Vietnam may need to increase local supply chain investments to achieve higher origin ratios for better tariff benefits, although this presents significant challenges [8]

(一)股东大会召开的时间：2025 年 7 月 4 日 (二)股东大会召开的地点：苏州高新区向阳路 2 号莱克电气股份有限公司会议室 证券代码：603355 证券简称：莱克电气 公告编号：2025-039 莱克电气股份有限公司 2025年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 103 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 469,885,694 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 81.9355 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议由董事倪翰韬先生主持。会议的召开和表 决程序符合《公司法》及《公司章程》的规定，表决方式和结果合法有效。 (五)公司董事、 ...

上海市锦天城律师事务所 关于莱克电气股份有限公司 2025 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于莱克电气股份有限公司 2025 年第一次临时股东会的 法律意见书 致：莱克电气股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受莱克电气股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第一次临时股东会（以下简称"本次股 东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》等法律、法规、规章、规范性文件以及《莱克电气股份 有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项进行了必要 的核查和验证，审查了本所律师认为出具本法律意见书所需审查的相关文件、资 料，并参加了公司本次股东会现场会议的全过程。 本所律师认为，本次股东会召集人资格合法、有效，本次股东会召集 ...

Summary of Key Points Core Viewpoint - The announcement details the conversion results of the convertible bonds issued by Lek Electric, highlighting the limited conversion activity and the remaining unconverted bonds. Group 1: Convertible Bond Issuance and Conversion - Lek Electric issued 12 million convertible bonds on October 14, 2022, with a total fundraising amount of 1.2 billion yuan [2] - The bonds have a maturity period of 6 years, with interest rates increasing from 0.30% in the first year to 2.00% in the sixth year [2] - As of June 30, 2025, a total of 142,000 yuan worth of bonds have been converted into 4,408 shares, representing 0.00076790% of the total shares before conversion [1][6] - The total amount of unconverted bonds as of June 30, 2025, is 1,199,858,000 yuan, accounting for 99.9882% of the total issuance [1][6] Group 2: Conversion Price Adjustments - The initial conversion price was set at 34.17 yuan per share, which has been adjusted multiple times due to changes in the company's capital structure [3][4] - The latest conversion price adjustment was made on October 27, 2023, changing it to 33.20 yuan per share [5] Group 3: Share Capital Changes - Following the conversion, the total number of shares decreased by 33,600 due to the cancellation of restricted stock, resulting in a new total of 573,481,858 shares [6]

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-038 | | --- | --- | --- | | 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。 重要内容提示： 累计转股情况：莱克电气股份有限公司公开发行可转换公司债券（以下 简称"莱克转债"）自 2023 年 4 月 20 日起开始转股，截至 2025 年 6 月 30 日， 累计已有 142,000 元"莱克转债"转换为公司 A 股股份，累计转股股数为 4,408 股，占可转债转股前公司已发行股份总额的 0.00076790%。 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的"莱克转债" 金额为 1,199,858,000 元，占"莱克转债"发行总额的 99.9882%。 （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 ...

Core Points - The company is holding a shareholders' meeting on July 4, 2025, at 13:30, with provisions for both on-site and online voting [2][3] - The agenda includes the announcement of the meeting's commencement, attendance verification, and the reading of key resolutions [3][4] - A significant proposal is to abolish the supervisory board and amend the company's articles of association accordingly [5][6] Meeting Regulations - Only shareholders, their proxies, directors, supervisors, senior management, and authorized personnel may attend the meeting [1] - Shareholders must register for the meeting and may only speak after notifying the company [2] - Voting will be conducted through both on-site and online methods, with specific time slots for online voting [2][3] Proposed Amendments - The proposal to abolish the supervisory board is based on the revised Company Law and aims to transfer its responsibilities to the audit committee of the board [5][6] - Amendments to the articles of association will include changes to the representation of the company and the responsibilities of the board [6][8] - The company will ensure that all shareholders have equal rights and obligations regarding their shares [9][12] Shareholder Rights - Shareholders have the right to participate in decision-making, including profit distribution and capital changes [12][23] - The company emphasizes the importance of maintaining shareholder rights and ensuring fair treatment [12][23] - Shareholders can request information and participate in the governance of the company [12][34]

Group 1 - The core point of the article is the issuance of convertible bonds by Lek Electric Co., Ltd., which aims to raise up to 1.2 billion RMB for various projects, including the production of new energy vehicles and smart home appliances [2][13]. - The approval for the issuance was granted by the China Securities Regulatory Commission on September 2022, allowing the company to issue convertible bonds to unspecified investors [2][3]. - The bonds have a term of 6 years, with a fixed interest rate that increases over the years, starting from 0.30% in the first year to 2.00% in the sixth year [3][4]. Group 2 - The initial conversion price for the bonds is set at 34.17 RMB per share, with provisions for adjustments based on various corporate actions such as stock dividends and capital increases [5][6]. - The company has established a mechanism for bondholders to convert their bonds into shares, with specific terms regarding the conversion period and the calculation of the number of shares to be received [7][10]. - The company has a credit rating of AA for the bonds, indicating a stable outlook, as assessed by Zhongzheng Pengyuan Credit Rating Co., Ltd. [14]. Group 3 - The funds raised from the bond issuance will be allocated to projects including the production of 8 million new energy vehicles and the expansion of small home appliances [13][14]. - The company has implemented a dedicated account for managing the raised funds, ensuring proper oversight and compliance with regulatory requirements [14][15]. - Lek Electric has a history of innovation and transformation, focusing on green and smart home appliances, which has contributed to its growth and market position [16][17].