Group 1 - The company announced the issuance of 12 million convertible bonds, with a total amount of 120,000 million yuan [2] - The face value of each bond is 100 yuan, and the bonds were issued on October 14, 2022 [2] - The potential trigger for the adjustment of the conversion price is if the company's stock price remains below 80% of the current conversion price of 31.72 yuan per share for 10 consecutive trading days starting from July 23, 2025 [2] Group 2 - If the stock price meets the conditions for 5 out of the next 20 trading days, it may trigger the conversion price adjustment clause for the convertible bonds [2]

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-041 | | --- | --- | --- | | 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"莱克转债"预计满足转股价格 修正条件的提示性公告 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。 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 了 1,200 万张可转换公司债券（以下简称"可转债"、"莱克转债"），每张面值 100 元，发行总额 120,000 万元。本次预计触发转股价格修正条件的情况：自 2025 年 7 月 23 日（2025 年 7 月 23 日起首个交易日）起至 2025 年 8 月 5 日，公司股票连续 10 个交易日的收盘价低于当期转股价格 31.72 元/股的 80%。若未来 20 个交易日内 有 5 个交易日公司股票价格继续满足相关条件的，将可能触发"莱克转债"的转股 价格修正条款。 一、可转债发行上市概况 1、发行日期：2022 年 ...

Group 1 - The small home appliance sector increased by 0.35% on July 30, with Rainbow Group leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] - Key stocks in the small home appliance sector showed varied performance, with Rainbow Group rising by 5.74% to a closing price of 28.17 [1] Group 2 - On the same day, the small home appliance sector experienced a net outflow of 72.98 million yuan from institutional investors, while retail investors saw a net inflow of 90.09 million yuan [2] - Notable net inflows from retail investors were observed in stocks like Covos and Rainbow Group, despite overall institutional outflows [2] - The data indicates a mixed sentiment among different investor types, with retail investors showing interest in certain stocks while institutional investors withdrew funds [2]

Group 1 - The core viewpoint of the news is that 莱克电气 (Luck Electric) has shown a decline in net profit despite a slight increase in total revenue, indicating potential challenges in profitability [1] - As of July 29, 2025, 莱克电气's stock closed at 23.5 yuan, down 1.09%, with a trading volume of 25,200 lots and a transaction amount of 59.27 million yuan [1] - The company experienced a net outflow of main funds amounting to 14.02 million yuan, which accounted for 23.66% of the transaction amount, indicating a bearish sentiment among investors [1] Group 2 - For the first quarter of 2025, 莱克电气 reported total operating revenue of 2.387 billion yuan, a year-on-year increase of 3.23%, while net profit attributable to shareholders decreased by 16.19% to 228 million yuan [1] - The company's financial ratios include a current ratio of 1.449, a quick ratio of 1.262, and a debt-to-asset ratio of 62.52%, reflecting its liquidity and financial leverage [1] - 莱克电气 has made investments in 24 companies and participated in 27 bidding projects, showcasing its active engagement in business expansion [2]

Investment Rating - The report maintains a positive outlook on the home appliance sector, particularly highlighting the white goods segment as undervalued with high dividend yields and stable growth potential [5]. Core Insights - The report emphasizes the impact of government subsidies, with the third batch of 690 billion yuan allocated to support the consumption of old appliances, which is expected to stimulate demand in the home appliance market [4][11]. - The introduction of DJI's first robotic vacuum cleaner, ROMO, marks a significant entry into the market, indicating competitive dynamics in the home appliance sector [12]. - The report notes a general increase in sales volume across various appliance categories, with a particular focus on air conditioners and kitchen appliances, despite a decline in average selling prices [2][3][30][34][36]. Summary by Sections Air Conditioning Data - Online sales of air conditioners reached 9.18 million units in June 2025, a year-on-year increase of 27.9%, while offline sales were 1.032 million units, up 40.4% [2][30]. - The average online price decreased by 5.6% to 2,429 yuan per unit, and the offline average price fell by 2.5% to 4,031 yuan per unit [2][30]. Kitchen Appliance Data - Sales of range hoods increased, with online sales at 565,000 units (up 13.7%) and offline sales at 180,000 units (up 32.8%) in June 2025 [3][34]. - The average online price for range hoods decreased by 2.0% to 1,662 yuan, while the offline price increased by 4.8% to 4,674 yuan [3][34]. - Dishwasher sales also saw growth, with online sales at 192,000 units (up 8.9%) and offline sales at 49,000 units (up 24.3%) [3][36]. Industry Dynamics - The home appliance sector underperformed compared to the CSI 300 index, with the sector index remaining flat while the CSI 300 rose by 1.7% [4][6]. - Key companies such as Marsman and Lek Electric showed significant gains, while others like Huaxiang and Supor faced declines [4][8]. Investment Highlights - The report identifies three main investment themes: 1. White goods benefiting from favorable real estate policies and government incentives [5]. 2. Export-oriented companies like Ousheng Electric and Dechang Co. that are seeing stable income growth [5]. 3. Core component manufacturers like Huaxiang and Sanhua Intelligent Control, which are expected to benefit from increased demand in the white goods sector [5].

| 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、 ...