| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2024-051 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 第六届董事会第十三次会议决议公告 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 莱克电气股份有限公司（以下简称"公司"）第六届董事会第十三次会议于 2024 年 10 月 8 日以邮件形式发出会议通知，并于 2024 年 10 月 9 日以通讯表决 的方式召开。本次会议应到董事 8 名，实到董事 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。 二、董事会会议审议情况 表决结果：8 票同意、0 票反对，0 票弃权。 1 （二）审议通过《关于召开 2024 年第二次临时股东大会的议案》 同意公司于 2024 年 10 月 25 日召开 2024 年第二次临 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2024-052 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 第六届监事会第九次会议决议公告 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 1 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。 特此公告。 莱克电气股份有限公司监事会 2024 年 10 月 10 日 莱克电气股份有限公司（以下简称"公司"）第六届监事会第九次会议于 2024 年 10 月 8 日以邮件形式发出会议通知，并于 2024 年 10 月 9 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 年中期利润分配预案》 监事会认为：本次利 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2024-054 | | --- | --- | --- | | 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 年第二次临时股东大会的通知 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 召开的日期时间：2024 年 10 月 25 日 14 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 股东大会召开日期：2024年10月25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 (一) 股东大会类型和届次 2024 年第二次临时股东大会 (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 (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 2024 年 1 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2024-050 | | --- | --- | --- | | 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 1 （二）可转债上市情况 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 2024 年 9 月 30 日， 累计已有 32,000 元"莱克转债"转换为公司 A 股股份，累计转股股数为 950 股， 占可转债转股前公司已发行股份总额的 0.00016550%。 未转股可转债情况：截至 2024 年 9 月 30 日，尚未转股的"莱克转债" 金额为 1,199,968,000 元，占"莱克转债"发行总额的 99.9973%。 本季度转股情况：自 2024 年 6 月 1 日至 2024 年 9 月 30 日期间，"莱克 转债"转股的金额 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2024-049 | | --- | --- | --- | | 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 "莱克转债"2024 年付息的公告 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。 1、债券名称：莱克电气股份有限公司公开发行可转换公司债券 2、债券简称：莱克转债 3、债券代码：113659 4、发行日期：2022 年 10 月 14 日 5、债券类型：可转换公司债券 6、发行规模：120,000 万元人民币 7、发行数量：1,200 万张 8、票面金额和发行价格：本次发行的可转换公司债券每张面值为人民币 100 元，按面值发行 9、债券期限：本次发行的可转换公司债券的期限为自发行之日起六年，即 2022 年 10 月 14 日至 2028 年 10 月 13 日 10、债券利率：第一年 0.30%、第二年 0.50%、第三年 1.00%、第四年 1.50%、 第五年 1.80%、第六年 2.00% 11、 ...

关于 2020 年限制性股票激励计划首次授予部分 第四期解锁暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 2,247,840 股。 本次股票上市流通总数为 2,247,840 股。 本次股票上市流通日期为 2024 年 9 月 18 日。 公司于 2024 年 8 月 29 日召开了第六届董事会第十二次会议和第六届监事会 第八次会议，审议通过了《关于 2020 年限制性股票激励计划首次授予部分第四个 限售期解除限售条件成就的议案》，同意公司为上述激励对象办理解除限售和股 份上市手续，现将相关事项公告如下： | 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2024-048 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 5、2020 年 9 月 22 日，公司披露了《关于 2020 年限制性股票激励计划首次授 予结果公告》，首次授予 1, ...

上海市锦天城律师事务所 关于莱克电气股份有限公司 2020 年限制性股票激励计划首次授予部分第四个限售期解 除限售条件成就、回购注销部分激励对象已获授但尚未解锁 的限制性股票及调整回购价格的 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 2020 年限制性股票激励计划首次授予部分第四个限售期解除限 售条件成就、回购注销部分激励对象已获授但尚未解锁的限制 性股票及调整回购价格的 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"或"莱克电气"）的委托，作为公司 2020 年限制性股票激励计划（以 下简称"本次股权激励计划"）的特聘专项法律顾问。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、中国证券监督管理委员会（以下简称"中 国证监会"）《 上市公司股权激励管理办法（2018 修 ...

Investment Rating - The investment rating for the company is "Buy" with a target price indicating a potential upside of over 20% within the next six months [5][13]. Core Views - The company achieved a revenue of 4.75 billion yuan in H1 2024, representing a year-on-year increase of 15.49%, while the net profit attributable to the parent company was 602 million yuan, up 1.32% year-on-year [1]. - The company is experiencing strong growth in its export business, with household appliance exports increasing by over 30% year-on-year, and core component business revenue growing by over 10% [2]. - Profit margins have declined, with a gross margin of 24.9% in H1 2024, down 2.37 percentage points year-on-year, and a net margin of 12.7%, down 1.77 percentage points year-on-year [3]. Summary by Sections Financial Performance - In Q2 2024, the company reported revenue of 2.437 billion yuan, a year-on-year increase of 19.35%, but net profit decreased by 16.25% to 331 million yuan [1]. - The gross margin for Q2 2024 was 23.93%, down 3.18 percentage points year-on-year, and the net margin was 13.59%, down 5.73 percentage points year-on-year [3]. Business Segments - The household appliance export business saw a revenue increase of over 30% year-on-year in H1 2024, while the core components business, including motors, grew by over 20% [2]. - The company is expanding its overseas manufacturing capabilities, particularly in Vietnam, to enhance production capacity and establish a dual-circulation manufacturing system [2]. Cost Management - The company reduced its marketing expenses, leading to a decrease in the sales expense ratio by 2.04 percentage points year-on-year to 4.42% in H1 2024 [4]. - The financial expense ratio showed significant fluctuations due to reduced exchange gains and increased interest expenses [4]. Future Outlook - The company expects net profits attributable to the parent company to reach 1.24 billion yuan, 1.41 billion yuan, and 1.59 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 9.8x, 8.6x, and 7.6x [4].

Investment Rating - The report maintains an "Outperform" rating for the company, indicating a positive outlook for its stock performance relative to the market [4][5]. Core Insights - The company's revenue performance aligns with the mid-year forecast, achieving a revenue of 4.75 billion yuan in H1 2024, a year-on-year increase of 15%. The net profit attributable to shareholders reached 602 million yuan, up 1% year-on-year [4][5]. - The ODM (Original Design Manufacturer) business shows a recovery with over 30% growth in both home appliance exports and cross-border e-commerce. The core components business also grew by over 10%, with motor sales increasing by over 20% [4][5]. - The company is expanding its overseas manufacturing presence in Southeast Asia to mitigate trade risks, with ongoing investments in Thailand and Vietnam to enhance production capacity [4][5]. - The core components business continues to grow steadily, with a year-on-year increase of over 10% in H1 2024, supported by a robust order book from major automotive clients [4][5]. Financial Summary - For 2024, the company is projected to achieve total revenue of 10.31 billion yuan, reflecting a year-on-year growth rate of 17.2%. The net profit is expected to reach 1.22 billion yuan, a growth of 8.8% compared to the previous year [5][7]. - The earnings per share (EPS) for 2024 is estimated at 2.12 yuan, with a projected PE ratio of 10 times [5][7]. - The gross margin is forecasted to be 25.4% for 2024, with a return on equity (ROE) of 24.7% [5][7].

Financial Performance - The company reported no profit distribution or capital reserve transfer to increase share capital for the first half of 2024[4]. - The reporting period for the financial data is from January 1, 2024, to June 30, 2024[9]. - The financial report has been confirmed by the company's responsible persons to be true, accurate, and complete[3]. - The report is unaudited, indicating that the financial figures may be subject to change upon final audit[3]. - The company's operating revenue for the first half of 2024 was ¥4,749,770,858.08, representing a 15.49% increase compared to the same period last year[16]. - The net profit attributable to shareholders was ¥602,488,899.23, showing a slight increase of 1.32% year-on-year[16]. - The net profit after deducting non-recurring gains and losses was ¥593,592,939.42, which is a 7.27% increase from the previous year[16]. - The company's total assets at the end of the reporting period reached ¥13,089,774,315.87, reflecting a 4.20% increase from the end of the previous year[16]. - The net assets attributable to shareholders increased by 13.70% to ¥4,973,713,800.78 compared to the end of the previous year[16]. - The basic earnings per share for the first half of 2024 was ¥1.05, a 0.96% increase from the same period last year[17]. - The weighted average return on equity decreased by 0.26 percentage points to 12.87% compared to the previous year[17]. Industry and Market Analysis - The small home appliance industry is experiencing both challenges and opportunities, with overall retail sales and volume increasing, but average prices declining due to intensified price competition[21]. - The company is focusing on technological innovation and product upgrades to meet changing market demands, particularly in health, environmental protection, and smart features[22]. - The international market is becoming a significant growth point for the company, with many appliance companies achieving performance growth through active overseas market expansion[22]. - In the first half of 2024, China's automobile production and sales reached 13.89 million and 14.04 million units, respectively, with year-on-year growth of 4.9% and 6.1%[23]. - New energy vehicles (NEVs) production and sales reached 4.93 million and 4.94 million units, respectively, with year-on-year growth of 30.1% and 32%, capturing a market share of 35.2%[23]. - The automotive parts market in China grew from 3.46 trillion yuan in 2016 to 5.7 trillion yuan in 2023, with a compound annual growth rate of 7.4%[23]. - In the first half of 2024, the electronic information manufacturing industry achieved a revenue of 7.37 trillion yuan, a year-on-year increase of 8%[25]. - The profit margin for the electronic information manufacturing industry was 3.99%, with total profits reaching 294.2 billion yuan, a year-on-year increase of 24%[25]. Research and Development - The company applied for 124 patents in the first half of 2024, including 41 invention patents, and received 173 patents, of which 60 were invention patents[28]. - The company plans to continue its innovation-driven strategy and increase R&D investment to launch more competitive products in the market[38]. - Research and development expenses amounted to CNY 250.72 million, a decrease of 6.16% compared to the previous year[38]. - The company has focused on cost reduction and efficiency improvement, achieving a 21.02% decrease in sales expenses year-on-year[38]. Environmental Responsibility - The company is focused on environmental responsibility, with detailed reporting on pollutant discharge and compliance measures[54]. - The company has implemented measures to ensure stable compliance with air pollutant discharge standards, including the installation of waste gas collection and treatment facilities[54]. - The company has established 29 sets of waste gas treatment facilities and 4 sets of wastewater treatment facilities, all operating at a 100% uptime rate[56]. - The company has invested in solar photovoltaic projects on factory rooftops to reduce carbon emissions by decreasing reliance on grid electricity[61]. - The company has achieved ISO14001 and ISO50001 certifications, reflecting its commitment to environmental management and energy efficiency[60]. Corporate Governance and Compliance - The board of directors has ensured that all members can guarantee the authenticity, accuracy, and completeness of the disclosed semi-annual report[9]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not reported any changes in the management team during the reporting period[51]. - The company has made a long-term commitment to uphold its operational integrity and compliance with regulatory standards[76]. - The company has not faced any penalties or corrective actions related to legal violations during the reporting period[80]. Share Capital and Financing - The company did not distribute dividends or increase capital reserves for the fiscal year 2023, with no shares or cash dividends allocated[52]. - As of June 26, 2024, the total share capital decreased from 573,761,189 shares to 573,707,109 shares due to the cancellation of certain restricted stocks[53]. - The company’s long-term borrowings increased to 600.25 million RMB, indicating a rise in debt financing[39]. - The company’s contract liabilities increased by 37.11% year-on-year, reflecting a rise in advance payments received[39]. - The company reported a significant decrease in other payables, down 34.11% year-on-year, due to repayments of related party loans and project payments[39]. Financial Position and Assets - The total assets include overseas assets of 667.51 million RMB, accounting for 5.10% of total assets[40]. - The total liabilities decreased slightly to CNY 8,101,421,327.45 from CNY 8,174,273,061.07, a reduction of about 0.9%[106]. - The company's equity attributable to shareholders rose to CNY 4,973,713,800.78 from CNY 4,374,405,871.94, reflecting an increase of approximately 13.7%[106]. - The total current assets reached CNY 10,073,678,643.00, up from CNY 9,556,535,052.55, indicating an increase of about 5.4%[104]. - The company's cash and cash equivalents were CNY 6,174,485,009.24, compared to CNY 5,887,570,268.22, representing a rise of approximately 4.9%[104]. Revenue Recognition and Accounting Policies - The company recognizes revenue when control of goods or services is transferred to customers, which is when they can dominate the use and obtain almost all economic benefits[181]. - The company has a structured approach to contract costs, including performance costs and acquisition costs, which are reported based on their liquidity[183]. - The group recognizes cumulative gains or losses from financial assets in other comprehensive income when they are derecognized[146]. - The company recognizes rental income from operating leases on a straight-line basis over the lease term[194]. - The company has not adopted different revenue recognition methods for similar businesses[183]. Risk Management - The company faces risks from macroeconomic fluctuations, raw material price volatility, market competition, exchange rate fluctuations, and goodwill impairment[45][46][47][48][50]. - The company has established a framework to ensure that its controlled entities do not engage in competing businesses with the company[72]. - The company has committed to ensuring that no improper benefits are obtained through related party transactions[71].