| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-014 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 关于2024年度利润分配方案公告 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： 股本，留存的未分配利润将根据公司发展战略用于公司发展资金所需，为公司中 长期发展战略的顺利实施以及持续、健康发展提供可靠的保障。 公司已于 2024 年 11 月 8 日实施了 2024 年半年度利润分配，已派发现金红 利 860,268,135 元（含税），则公司 2024 年度现金分红总额 860,268,135 元（含税）， 占 2024 年度合并报表中归属于上市公司股东净利润的比例 69.92%。 莱克电气股份有限公司（以下简称"公司"） 2024年度拟不进行现金分 红，不进行股票股利分配，也不进行资本公积转增股本。 公司已于2024年11月8日实施了2024年半年度利润分配，已派发现金红利 860,268,1 ...

Financial Performance - The company's operating revenue for 2024 reached approximately ¥9.76 billion, representing an increase of 11.06% compared to ¥8.79 billion in 2023[24]. - Net profit attributable to shareholders for 2024 was approximately ¥1.23 billion, a growth of 10.17% from ¥1.12 billion in 2023[24]. - The basic earnings per share for 2024 increased to ¥2.14, up 9.74% from ¥1.95 in 2023[24]. - The net cash flow from operating activities for 2024 was approximately ¥1.61 billion, showing a significant increase of 91.72% compared to ¥840.16 million in 2023[24]. - The company's total assets at the end of 2024 were approximately ¥13.62 billion, an increase of 8.44% from ¥12.56 billion at the end of 2023[24]. - The weighted average return on equity for 2024 was 24.81%, a decrease of 0.79 percentage points from 25.60% in 2023[24]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥1.16 billion, an increase of 18.00% from ¥982.73 million in 2023[24]. - The company's net assets attributable to shareholders at the end of 2024 were approximately ¥4.95 billion, reflecting a growth of 13.26% from ¥4.37 billion at the end of 2023[24]. - The company achieved a revenue of 9.765 billion yuan in 2024, representing a year-on-year growth of 11.06%, and a net profit of 1.230 billion yuan, up 10.17% year-on-year[35]. Dividend Policy - The company plans not to distribute cash dividends for the 2024 fiscal year, retaining profits for long-term development, with a total cash dividend of 860,268,135 yuan distributed in the first half of 2024, accounting for 69.92% of the net profit attributable to shareholders[6]. - The company has a cash dividend policy that mandates a minimum of 30% of the average distributable profit over three years to be distributed when conditions allow[162]. - For the 2024 mid-term profit distribution, the company plans to distribute 1.50 RMB per share, totaling 860,268,135 RMB, which is 69.92% of the net profit attributable to ordinary shareholders[163]. - The total cash dividends and share repurchases over the last three fiscal years amounted to ¥1,434,157,014[168]. - The cash dividend payout ratio for the last three fiscal years was 127.39%[168]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report, assuming legal responsibility for any misstatements or omissions[3]. - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting the rights of all shareholders, especially minority shareholders[128]. - The board of directors consists of 8 members, including 3 independent directors, meeting legal requirements for composition and governance[129]. - The supervisory board, comprising 3 members including 1 employee representative, effectively oversees major company matters and ensures compliance with legal obligations[129]. - The internal control system is deemed effective, with ongoing improvements planned to enhance risk management and protect shareholder interests[131]. - The company approved the 2023 annual financial report and profit distribution plan during the shareholder meeting[132]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 883.88 million[133]. - The company’s management team has extensive experience, with key members serving since 2008, ensuring stability and continuity in leadership[134]. Strategic Initiatives - The company plans to continue its innovation-driven strategy, launching more competitive products and expanding its domestic and international markets[44]. - The company is expanding its international business by establishing a new factory in Thailand for aluminum alloy precision components, enhancing its global manufacturing capabilities[50]. - The company has accelerated its overseas manufacturing layout, with new production bases in Vietnam and Thailand to enhance its global operational capabilities[42]. - The company plans to start mass production of a new kitchen appliance project in Thailand in Q2 2025, which is expected to contribute to revenue growth in 2025[36]. - The company aims to develop core advantageous categories and enhance brand positioning, focusing on innovative products such as three-in-one vacuum cleaners and carpet cleaning machines[113]. Research and Development - The company successfully developed over 100 new products and filed 362 patents, including 100 invention patents, enhancing its innovation capabilities[37]. - Research and development expenses increased by 14.59% to 536.15 million RMB, reflecting the company's commitment to innovation[67]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing energy efficiency in its products[135]. - The company has a total of 1,192 R&D personnel, accounting for 12.47% of the total workforce[85]. Market Trends - The home appliance industry in China achieved a retail sales revenue exceeding 1 trillion yuan, growing by 12.3% year-on-year, marking a historical high[45]. - The total revenue of China's home appliance industry reached 1.95 trillion yuan in 2024, a year-on-year increase of 5.6%[45]. - The automotive parts industry is projected to grow due to the rapid development of the electric vehicle market and globalization trends[107]. - The production and sales of new energy vehicles reached 12.88 million units in 2024, reflecting a year-on-year growth of 34.4% and 35.5%[49]. Environmental Responsibility - The company has invested ¥577.50 million in environmental protection during the reporting period[175]. - The company has achieved ISO14001 and ISO50001 certifications, emphasizing its commitment to environmental management and energy efficiency[192]. - The company has installed 26 sets of air pollution control facilities and 3 sets of wastewater treatment facilities, all operating at 100% capacity[182]. - The wastewater discharge meets the standards with COD levels at 80 mg/L, significantly below the limit of 350 mg/L[180]. - The company has implemented a solid waste management system, with hazardous waste such as waste circuit boards and waste packaging materials being disposed of by qualified units[181]. Risk Management - The company adheres to a risk management framework that includes market risk, credit risk, and operational risk, ensuring all derivative transactions are based on normal business operations[104]. - The company faces risks from macroeconomic fluctuations that could impact consumer purchasing power and demand for its products[120]. - The company is exposed to raw material price volatility, which could affect production costs and profit margins despite ongoing cost-reduction efforts[121]. - The company is facing risks from increased tariffs and retaliatory trade measures, which could raise export costs and weaken profit margins, prompting a reevaluation of supply chain strategies[125].

三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 49095.68万股，累计占流通股比： 85.97%，较上期变化： -203.66万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 2.1400 | 1.9500 | 9.74 | 1.7900 | | 每股净资产（元） | 0 | 7.44 | -100 | 6.45 | | 每股公积金(元) | 1.83 | 1.49 | 22.82 | 1.49 | | 每股未分配利润(元) | 5.14 | 4.50 | 14.22 | 3.55 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 97.65 | 87.92 | 11.07 | 99.37 | | 净利润(亿元) | 12.3 | 11.17 | 10.12 | 10.3 | | 净资产收益率(%) ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-009 | | --- | --- | --- | | 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 3 月 31 日， 累计已有 138,000 元"莱克转债"转换为公司 A 股股份，累计转股股数为 4,284 股，占可转债转股前公司已发行股份总额的 0.00074630%。 未转股可转债情况：截至 2025 年 3 月 31 日，尚未转股的"莱克转债" 金额为 1,199,862,000 元，占"莱克转债"发行总额的 99.9885%。 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 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-008 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司股东 高级管理人员集中竞价减持股份计划公告 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 截至本公告披露日，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%。张玉清先生目前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。 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 张玉清 | 董事、监事、高级管 理人员 | 418,000 | 0.0729% | 其他方式取得：418,000 股 | 注：其他方式取得系股权激励以及资本公积转增股本取得的股份。 上述减持主 ...

上 市 公 司 家用电器 2025 年 03 月 21 日 莱克电气 (603355) 相关研究 ——近期经营情况点评：海外产能布局抵御贸易摩擦，有 望进行新领域探索 报告原因：调整投资评级 投资要点： | | 2023 | 2024Q1-3 | 2024E | 2025E | 2026E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 8,792 | 7,246 | 9,778 | 10,700 | 11,889 | | 同比增长率（%） | -11.5 | 12.0 | 11.2 | 9.4 | 11.1 | | 归母净利润（百万元） | 1,117 | 879 | 1,194 | 1,304 | 1,426 | | 同比增长率（%） | 8.4 | 6.1 | 6.9 | 9.2 | 9.4 | | 每股收益（元/股） | 1.95 | 1.53 | 2.08 | 2.27 | 2.49 | | 毛利率（%） | 25.6 | 24.0 | 24.4 | 24.8 | 24.8 | | ROE（%） | 25.5 | 16.2 | 24.3 ...

莱克电气 20250319 摘要 Q&A 请介绍莱克电气在 2024 年第四季度和 2025 年第一季度的经营情况。 2025 年 1 月至 3 月，莱克电气的整体营收和利润环比没有出现显著增长或大幅 回暖，但也未出现下滑。主要原因包括特朗普上台后 301 关税的影响以及国际 消费信心恢复缓慢。家电出口 ODM 业务同比和环比均无明显波动，呈现稳步略 微上升态势。自主品牌业务面临一定压力，环比没有显著提升。核心零部件业 务保持稳定增长趋势。从同比来看，2025 年 1-2 月的营收较去年同期有小幅增 • 莱克电气 2025 年初受美国两次加征 10%关税影响，加速客户将产能转移至 东南亚的需求，公司积极推进泰国和越南产能布局以应对，家电 OEM 业务 中，客户通常承担关税成本，短期内订单或暂缓，但长期影响有限。 • 公司在家电代工业务方面进展迅速，与先施吸尘器大客户合作拓展厨房电 器产品，冰箱等小家电前期订单量达几十万台，有望增至一百多万台，显 著提升海外独立工厂产值，预计四月份快速上量。 • 莱克电气积极拓展新产品品类，自主品牌将推出吸尘器、净水机及咖啡饮 品机等新品，核心零部件业务拓展厨家电、汽车以外的新 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-007 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 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、可转债配售情况 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 日公开发行可转换公司债券 1,200 万张， 每张面值为人民币 100 元，募集资金总额为 120,000 万元，期限 6 年。 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"。 公司控股股东莱克电气投资集团有限公司（以下简称"莱克投资"）、实际控 制人倪祖根先生及其一致行动人苏州立达投资有限公司（以下简称"立达投资"） 通过原股东 ...

莱克电气股份有限公司 关于不向下修正"莱克转债"转股价格的公告 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。 | 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-005 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 重要内容提示： 截至 2025 年 1 月 22 日，莱克电气股份有限公司（以下简称："公司"） 股价已出现任意连续30个交易日中至少有15个交易日的收盘价低于当期转股价 格的 80%之情形，已触发"莱克转债"的转股价格向下修正条款。 经公司第六届董事会第十五次会议审议通过，公司董事会决定不向下修 正，"莱克转债"的转股价格，并且在未来 6 个月内（即 2025 年 1 月 23 日至 2025 年 7 月 22 日），如再次触发"莱克转债"转股价格向下修正条款的，亦不提出向 下修正方案。从 2025 年 7 月 23 日起首个交易日重新开始计算，若再次触发"莱 克转债"转股价格向下修正条款，届时公司董事会将再次召开会议决定是 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-004 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 第六届监事会第十一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 莱克电气股份有限公司（以下简称："公司"）第六届监事会第十一次会议于 2025 年 1 月 20 日以邮件形式发出会议通知，并于 2025 年 1 月 22 日在公司会议 室以现场方式召开，会议应到监事 3 名，实际到监事 3 名。会议由监事会主席徐 大敢先生主持，本次会议全体监事均行使了表决权。会议的召开符合《中华人民 共和国公司法》及《公司章程》的规定，合法有效。 二、监事会会议审议情况 （一）、审议通过《关于会计政策变更的议案》 本次会计政策变更是公司根据财政部修订的会计准则等相关规定进行的合 理变更，执行新会计政策能够更加客观、公允地反映公司财务状况和经营成果， 符合公司及全体股东的利益，本次会计政策变 ...