（一）机构信息 1. 基本信息 | 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-015 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 拟聘任的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） （以下简称"信永中和"） 一、拟聘任会计师事务所的基本情况 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日（京财会许可【2011】0056 号） 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截至 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。签署过证券服务业务审计报告的注册会计师人数超过 700 人。 信永中和 2023 年度业务收入为 40.46 亿元，其中，审计业务收入 ...

2024 年度董事会审计委员会履职报告 2024 年度董事会审计委员会履职报告 各位董事： 根据上海证券交易所《上市公司董事会审计委员会运作指引》、《上市公司 治理准则》、《上海证券交易所股票上市规则》和《公司章程》、公司《董事会 审计委员会工作规则》的有关规定，莱克电气董事会审计委员会就 2024 年度工 作情况向董事会报告如下： 一、审计委员会基本情况 报告期内，公司第六届董事会审计委员会由独立董事戚振东先生、张鹏先生 和副董事长王平平先生组成，成员的组成符合相关法律法规的规定。 二、审计委员会 2024 年度会议召开情况 公司董事会审计委员会 2024 年度共召开五次会议： 1、2024 年 1 月 9 日召开第六届董事会审计委员会第五次会议，审议通过了 《关于部分募集资金投资项目延期的议案》。 2、2024 年 2 月 27 日召开第六届董事会审计委员会第六次会议，审议通过 了《关于使用银行承兑汇票、信用证及自有外汇等方式支付募集资金投资项目并 以募集资金等额置换的议案》。 3、2024 年 4 月 25 日召开第六届董事会审计委员会第七次会议，审议通过 了《公司 2023 年度财务决算报告》、《公司 ...

| 证券代码：603355 | 证券简称：莱克电气 公告编号：2025-027 | | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | 莱克电气股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 5 月 6 日 13 点 00 分 召开地点：苏州高新区向阳路 2 号莱克电气股份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 6 日 股东大会召开日期：2025年5月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 至 2025 年 5 月 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 第六届监事会第十二次会议决议公告 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"）第六届监事会第十二次会议于 2025 年 4 月 1 日以邮件形式发出会议通知，并于 2025 年 4 月 15 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《公司 2024 年度监事会工作报告》 本议案需要提交股东大会审议。 表决结果：3 票同意、0 票反对，0 票弃权。 （二）、审议通过《公司 2024 年度财务决算报告》 本议案需要提交股东大会审议。 表决结果 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-010 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 一、董事会会议召开情况 莱克电气股份有限公司（以下简称"公司"）第六届董事会第十六次会议于 2025 年 4 月 1 日以邮件形式发出会议通知，并于 2025 年 4 月 15 日在公司会议 室以现场表决的方式召开。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。 莱克电气股份有限公司 第六届董事会第十六次会议决议公告 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。 二、董事会会议审议情况 （一）、审议通过《公司 2024 年度总经理工作报告》 表决结果：8 票同意、0 票反对，0 票弃权。 （二）、审议通过《公司 2024 年度董事会工作报告》 本议案 ...

| 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(%) ...

Core Insights - The Ministry of Industry and Information Technology of China has released the first batch of China's Consumer Brand List, highlighting five brands from Suzhou, which ranks first in the province for the number of selected brands [1][21]. Group 1: Selected Brands from Suzhou - The five Suzhou brands included in the list are: - Leike Electric (莱克电气), known for its innovative small home appliances and recognized as a leading enterprise in environmental cleaning and health [22]. - Zhi Mi Technology (追觅科技), a rising brand focusing on high-end consumer electronics and smart manufacturing, emphasizing core technology and innovation [23]. - Hengli Group (恒力), which aims to build a world-class enterprise and brand, covering a full industrial chain from oil to fabric [24]. - Bosideng (波司登), a globally recognized down clothing brand, focusing on brand-led development and technological innovation in the textile industry [25]. - Shengze Weaving (盛泽织造), which is enhancing brand recognition and quality through a regional brand initiative [26]. Group 2: Growth Enterprises - Jiangsu Huajia Silk Co., Ltd. is the only company from Suzhou included in the list of China's Consumer Brand Growth Enterprises, indicating its potential for future development [1]. - The brand "Sang Luo" under Huajia Group is a luxury silk home brand that combines traditional silk culture with modern design, aiming to become a leading brand in global silk home products [27].

| 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 ...