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].

莱克电气股份有限公司 2025 年第一次临时股东会 会 议 材 料 二零二五年七月 | | | 1 4 | | --- | --- | --- | | | 2 | 1 | | . | . | > | | 议案七：关于修订<会计师事务所选聘制度>的议案 47 | | --- | 莱克电气股份有限公司 2025 年第一次临时股东会须知 为了维护莱克电气股份有限公司（以下简称"公司"或"莱克电气"）全体 股东的合法权益，确保股东会的正常秩序和议事效率，保证股东会的顺利进行， 根据中国证监会《上市公司股东会规则》规定和《公司章程》、公司《股东会议事 规则》等相关法律法规和规定，特制定本须知，望全体股东及其他有关人员严格 遵守： 一、为保证本次股东会正常进行，除出席现场会议的股东及股东代理人（以 下简称"股东"）、董事、监事、高级管理人员、公司聘请的律师及公司董事会认可 的人员以外，公司有权依法拒绝其他人士入场。股东进入会场后，请自觉关闭手 机或调至振动状态。谢绝个人录音、拍照及录像。场内请勿大声喧哗。对于干扰 股东会秩序、寻衅滋事和侵犯股东合法权益的行为，公司有权予以制止并报告有 关部门查处。 二、参会股东（或股东代 ...

证券代码：603355 证券简称：莱克电气 可转债代码：113659 可转债简称：莱克转债 莱克电气股份有限公司 向不特定对象发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二〇二五年六月 1 重要声明 第一节 本次可转债概况 一、核准文件及核准规模 莱克电气股份有限公司（以下简称"莱克电气"、"公司"、"上市公司"或 "发行人"）于 2022 年 1 月 7 日召开了第五届董事会第十八次会议，审议通过 了《关于公司符合公开发行可转换公司债券条件的议案》等相关议案；2022 年 1 月 24 日召开了 2022 年第一次临时股东大会，审议通过了《关于公司符合公开 发行可转换公司债券条件的议案》等相关议案。2022 年 9 月经中国证券监督管 理委员会"证监许可[2022]2065 号"文核准，发行人获准向不特定对象发行不 超过 12 亿元的可转换公司债券（以下简称"本次可转债"）。 二、本次可转债的主要条款 （一）本次发行证券的种类 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券。该可转 债及未来转换的公司 A 股股票将在上海证券交易所上市。 本报告依据《公司债券发行与 ...

Meeting Information - The first extraordinary general meeting of 2025 will be held on July 4, 2025, at 13:30 in the conference room of Lek Electric Co., Ltd. located at No. 2 Xiangyang Road, Suzhou High-tech Zone [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for voting on the day of the meeting [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] Attendance Requirements - Shareholders registered by the close of trading on June 30, 2025, are eligible to attend the meeting, either in person or through a proxy [4][5] - Proxies do not need to be shareholders of the company [4] Registration Process - Registration for attending the meeting must be completed by a specified time, with detailed requirements for both corporate and individual shareholders [5] - Shareholders can also register via mail or fax, with specific information required for the registration [5] Additional Information - The company has provided contact details for inquiries related to the meeting [6]