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莱克电气:第六届董事会第十九次会议决议公告
Zheng Quan Ri Bao· 2025-08-12 12:15
证券日报网讯 8月12日晚间,莱克电气发布公告称,公司第六届董事会第十九次会议审议通过了《关于 不向下修正"莱克转债"转股价格的议案》。 (文章来源:证券日报) ...
莱克电气:8月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-12 08:32
Core Viewpoint - 莱克电气 announced that it will not adjust the conversion price of its convertible bonds, indicating a stable outlook for its financial instruments [2] Company Summary - 莱克电气's board meeting was held on August 12, 2025, via telecommunication to discuss various proposals, including the decision regarding the convertible bonds [2] - For the fiscal year 2024, 莱克电气's revenue composition shows that the home appliance sector accounts for 97.73% of total revenue, while other businesses contribute 2.27% [2]
莱克电气(603355) - 莱克电气关于不向下修正“莱克转债”转股价格的公告
2025-08-12 08:32
| 证券代码:603355 | 证券简称:莱克电气 | 公告编号:2025-043 | | --- | --- | --- | | 债券代码:113659 | 债券简称:莱克转债 | | 莱克电气股份有限公司 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: 截至 2025 年 8 月 12 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。 关于不向下修正"莱克转债"转股价格的公告 经公司第六届董事会第十九次会议审议通过,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 8 月 13 日至 2026 年 2 月 12 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 2026 年 2 月 13 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否 ...
莱克电气(603355) - 莱克电气第六届董事会第十九次会议决议公告
2025-08-12 08:30
莱克电气股份有限公司(以下简称"公司")第六届董事会第十九次会议于 2025 年 8 月 8 日以邮件形式发出会议通知,并于 2025 年 8 月 12 日在公司会议 室以通讯表决的方式召开。本次会议应参加表决董事 8 名,实际参加表决董事 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 监事和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。 | 证券代码:603355 | 证券简称:莱克电气 | 公告编号:2025-042 | | --- | --- | --- | | 债券代码:113659 | 债券简称:莱克转债 | | 莱克电气股份有限公司 第六届董事会第十九次会议决议公告 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 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)披露的《莱克 电气关于不向下修正"莱克转债"转股价格的公告》。 表决结果:7 票同意、0 票反对,0 票弃权。倪祖根先生回 ...
2025-2031全球及中国智能宠物自动饮水器行业环境评估及前景动态分析报告
Sou Hu Cai Jing· 2025-08-11 15:47
Market Overview - The smart pet automatic water dispenser market is categorized into various product types, including basic filter types and multi-purification filter types, with growth trends projected from 2020 to 2031 [3][4]. - The market is also segmented by different levels of smart functionalities, such as basic sensing types and fully smart remote control types, with expected growth trends [3][4]. Industry Development Status - The overall development of the smart pet automatic water dispenser industry includes key characteristics and influencing factors, both favorable and unfavorable [4][5]. - The report outlines the supply and demand status of the global smart pet automatic water dispenser market from 2020 to 2031, including production capacity, output, and utilization rates [5][6]. Regional Analysis - The market size analysis for major regions, including North America, Europe, Asia-Pacific, Latin America, and the Middle East & Africa, is provided, with sales revenue and market share data from 2020 to 2025 and forecasts for 2026 to 2031 [5][6]. - Specific insights into the Chinese market, including production capacity, output, and market demand trends, are also detailed [6][10]. Competitive Landscape - The competitive landscape of the global market is analyzed, highlighting the market share and sales performance of major manufacturers from 2020 to 2025 [6][10]. - The report includes a ranking of the top manufacturers by revenue for 2024, along with their production capacities and sales revenue [6][10]. Product Type Analysis - A detailed analysis of different product types within the smart pet automatic water dispenser market is presented, including sales volume and revenue forecasts from 2020 to 2031 [6][10]. - The report also discusses the pricing trends for various product types over the same period [6][10]. Application Analysis - The report examines the sales and revenue trends of smart pet automatic water dispensers across different applications, including commercial and household uses, with projections for future growth [6][10]. - Insights into the market share for various applications are also provided [6][10]. Industry Trends and Drivers - The report identifies key trends and driving factors influencing the smart pet automatic water dispenser industry, including technological advancements and changing consumer preferences [7][10]. - A SWOT analysis of Chinese enterprises in the industry is included, along with an overview of the policy environment affecting the market [7][10].
莱克电气股份有限公司8月9日新增投诉,消费者要求退货
Jin Rong Jie· 2025-08-09 15:37
Group 1 - The article reports a new consumer complaint against Lek Electric Co., Ltd. regarding a water dispenser/purifier purchased online, citing potential quality issues [1] - The complaint was filed on August 6, 2025, and was later resolved through mutual agreement or withdrawal by the complainant on August 9, 2025 [1] - Lek Electric Co., Ltd. was established on December 26, 2001, and is located in Suzhou, Jiangsu Province, primarily engaged in the manufacturing of electrical machinery and equipment [1] Group 2 - The company has a registered capital of 573.481734 million RMB, with its legal representative being Ni Zugen [1]
小家电板块8月8日跌0%,ST德豪领跌,主力资金净流出5700.84万元
Zheng Xing Xing Ye Ri Bao· 2025-08-08 08:27
证券之星消息,8月8日小家电板块较上一交易日下跌0.0%,ST德豪领跌。当日上证指数报收于3635.13, 下跌0.12%。深证成指报收于11128.67,下跌0.26%。小家电板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301187 | 欧圣电气 | 31.64 | 2.79% | 7.80万 | 2.45亿 | | 002705 | 新宝股份 | 15.53 | 2.17% | 15.91万 | 2.47亿 | | 003023 | 彩虹集团 | 25.02 | 1.75% | 12.27万 | 3.03亿 | | 870199 | 倍益康 | 42.58 | 1.38% | 11.34万 | 5.25亿 | | 002242 | 九阳股份 | 10.15 | 0.59% | 3.84万 | 3875.85万 | | 300272 | 开能健康 | 7.15 | 0.56% | 16.23万 | 1.16亿 | | 001259 | 利仁科技 | 27.50 | 0 ...
小家电业CFO群体观察: 苏泊尔徐波在任近16年 比依股份金小红最高学历为大专
Xin Lang Zheng Quan· 2025-08-07 08:51
Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary scale for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] Group 1: CFO Salary and Demographics - In 2024, the average salary for CFOs in the small home appliance sector reached 1.0338 million yuan, which is 92,400 yuan higher than the average salary in the home appliance industry, reflecting a year-on-year increase of 7.58% [7] - The gender distribution among CFOs shows that 41.2% are male with an average age of 48.14 years, while 58.8% are female with an average age of 50.90 years [1] - The age structure of CFOs in the small home appliance sector is characterized by a middle-aged demographic, with an overall average age of 49.76 years [1] Group 2: Tenure and Education - The majority of CFOs in the small home appliance sector have a tenure of 3-5 years and 5-10 years, each accounting for 35.3% of the total, while 17.6% have served for more than 10 years [3] - Among the 17 CFOs in the small home appliance sector, 58.8% hold a bachelor's degree, 23.5% have a master's degree, and 17.6% have an associate degree [5] Group 3: Salary Disparities and Changes - There is a notable gender pay gap, with male CFOs earning an average of 1.3063 million yuan, significantly higher than female CFOs' average of 843,000 yuan, a difference of 549,600 yuan [7] - In the salary distribution, 35.29% of CFOs earn over 1 million yuan, with the highest salary being 3.2427 million yuan for Suo Bo's CFO Xu Bo, nearly double that of the second highest [8] - Salary changes indicate that 12 CFOs received pay raises, while 5 experienced salary cuts, with the highest increase being 57.6% for Hongzhi Technology's Chen Ying [8]
莱克电气股份有限公司关于“莱克转债”预计满足转股价格修正条件的提示性公告
Shang Hai Zheng Quan Bao· 2025-08-05 18:55
Core Viewpoint - The company announces that the "Lai Ke Convertible Bond" is expected to meet the conditions for a price adjustment, which may occur if the stock price remains below a certain threshold for a specified period [1][6]. Group 1: Convertible Bond Issuance Overview - The company issued 12 million convertible bonds on October 14, 2022, with a face value of 100 yuan each, totaling 1.2 billion yuan [3]. - The initial conversion price was set at 34.17 yuan per share, which has been adjusted to 31.72 yuan per share [3]. - The bonds have a maturity period of six years, from October 14, 2022, to October 13, 2028 [3]. Group 2: Price Adjustment Conditions - The price adjustment clause allows for a downward revision if the stock price is below 80% of the current conversion price for at least 15 out of 30 consecutive trading days [2][4]. - The company’s board must propose the adjustment plan, which requires approval from more than two-thirds of the voting rights at the shareholders' meeting [4]. - If the stock price remains below 80% of the conversion price for 10 consecutive trading days starting from July 23, 2025, and meets further conditions, the price adjustment may be triggered [6]. Group 3: Future Steps and Disclosure - Upon triggering the price adjustment conditions, the company will hold a board meeting to decide on the adjustment and will disclose the decision the next trading day [6]. - The company is obligated to follow the regulatory requirements for information disclosure regarding the price adjustment process [6].
莱克电气股价上涨1.03% 可转债触发转股价修正条款预警
Jin Rong Jie· 2025-08-05 17:35
Group 1 - The latest stock price of Lek Electric is 23.54 yuan, which represents an increase of 1.03% compared to the previous trading day [1] - Lek Electric operates in the home appliance industry, focusing on the research, production, and sales of environmental cleaning appliances, garden tools, and core components [1] - The company announced that due to its stock price being below 80% of the current conversion price of 31.72 yuan for 10 consecutive trading days, the Lek convertible bond may trigger a price adjustment clause [1] Group 2 - If the relevant conditions are met for 5 out of the next 20 trading days, the company will initiate the conversion price adjustment procedure [1] - Data shows that on August 5, the net outflow of main funds was 311.99 thousand yuan, with a cumulative net outflow of 506.19 thousand yuan over the past five days [2]