| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2024-040 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 关于完成工商变更登记的公告 法定代表人：倪祖根 注册资本：57370.7079 万人民币 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 2024 年 4 月 29 日召开了第 六届董事会第九次会议、2024 年 5 月 27 日召开 2023 年年度股东大会，审议通 过了《关于变更公司注册资本并修改<公司章程>的议案》（详见公告编号： 2024-010 和 2024-026）。 公司于 2024 年 7 月 5 日召开了第六届董事会第十一次会议、2024 年 7 月 22 日召开 2024 年第一次临时股东大会，审议通过了《关于变更公司经营范围并修 改<公司章程>的议案》（详见公告编号：2024-034 和 2024-039）。 近日，公司完成了工商变更登记及修订后的《 ...

Financial Data and Key Metrics Changes - In the first half of 2024, the company's home appliance export business experienced a recovery growth of 20% to 30% compared to the first half of 2023, primarily due to new projects starting production at the Vietnam factory [1][17] - The company's second-quarter profit, excluding foreign exchange gains and losses, showed double-digit growth, with slight fluctuations in gross margin attributed to a decrease in the proportion of self-owned brand business [10][18] Business Line Data and Key Metrics Changes - The revenue growth of core components has slowed down mainly due to the slow growth of the PCB business, with new energy vehicle component orders expected to contribute revenue in the coming years [4][33] - The revenue ratio of vacuum cleaners and garden tools in the OEM business is 3:1, with garden tools accounting for 25% of the OEM business, showing recovery growth in recent quarters [28][47] Market Data and Key Metrics Changes - The company's American business accounts for less than one-third of the group's consolidated revenue, primarily involving home appliances and automotive components, with home appliance exports making up 50% of total company revenue [10][19] - The demand from European customers is also increasing, with the Thai home appliance factory primarily targeting the European market, expected to generate a revenue of 8 to 10 billion RMB [24][19] Company Strategy and Development Direction - The company is investing approximately 8 million USD in Vietnam, with plans to complete construction by mid-2025, aiming for an annual production capacity of 5 to 6 million small appliances [2][17] - The company is establishing factories in Vietnam and Thailand to respond to long-term geopolitical and supply chain distribution trends, particularly to avoid tariffs imposed by the U.S. [3][9] Management Comments on Operating Environment and Future Outlook - The company anticipates that orders in the second half of the year may not be as high as in the first half due to two factors: the current order volume is not significant, and last year's base was high [14][39] - Overall, the company expects that annual exports and profit margins will be affected but still has the potential to reach levels similar to 2022, with profit margins expected to be around 60,000 to 80,000 RMB [14][39] Other Important Information - The overall production capacity of the company is between 15 to 20 million small appliances, with overseas capacity at 5 million and domestic capacity at 7 to 8 million [12][45] - The construction of factories in Vietnam and Thailand has a long cycle, with environmental and construction permits being cumbersome, but operational constraints during production are minimal [7][37] Q&A Session Summary Question: Can you share the growth situation of home appliance exports in the first half of the year? - The home appliance export business grew by 20% to 30% year-on-year, mainly due to new projects in Vietnam [17] Question: What is the company's capital expenditure plan and implementation rhythm overseas? - The company is investing approximately 8 million USD in Vietnam and 300 to 500 million RMB in Thailand for core component production [2][8] Question: What are the reasons for the slowdown in revenue growth of core components? - The slowdown is mainly due to the slow growth of the PCB business, with new energy vehicle component orders expected to contribute in the coming years [4][33] Question: How does the company plan to handle tariff sharing with customers? - Home appliance export tariffs are borne by customers, while core component tariffs need to be negotiated, with customers' willingness to share decreasing [10][34] Question: What is the overall production capacity after the overseas capacity is put into operation? - The overall production capacity is 15 to 20 million small appliances, with overseas capacity at 5 million [12][45] Question: What are the considerations for building factories in Vietnam and Thailand? - The company considers the maturity of the automotive industry and proximity to customers for the Thai automotive components factory [38]

重要内容提示： 本次会议是否有否决议案：无 证券代码：603355 证券简称：莱克电气 公告编号：2024-039 莱克电气股份有限公司 2024 年第一次临时股东大会决议公告 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。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 75 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 470,641,742 | | 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 | 82.0351 | | 份总数的比例（%） | | (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，采用现场投票与网络投票相结合的表决方式。 本次会议由董事长倪祖根先生主持。本次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。 (一) 股东大会召开的时间：2024 年 7 月 22 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 (三) ...

上海市锦天城律师事务所 关于莱克电气股份有限公司 2024 年第一次临时股东大会的 上海市锦天城律师事务所 关于莱克电气股份有限公司 2024 年第一次临时股东大会的 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 2024 年第一次临时股东大会（以下简称"本次 股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以及《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大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大会现场会议的全过程。 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 鉴此，本所律师根据上述法律、法规、规章及 ...

Investment Rating - The report maintains a "Buy" rating for the company, with an expected relative stock price return of over 20% within 6 months [4][8] Core Views - The company's export business achieved restorative growth, with home appliance exports increasing by over 30% YoY in H1 2024 [7] - Cross-border e-commerce revenue grew by approximately 30% YoY, showing rapid growth [7] - The company's three major businesses continue to develop, with strong performance in its own brand "Biyunquan" and cross-border e-commerce [8] - The report forecasts net profit attributable to the parent company of 1.24/1.41/1.60 billion yuan for 2024-2026, with corresponding P/E ratios of 10.2x/9x/7.9x [8] Financial Performance - In H1 2024, the company achieved revenue of 4.75 billion yuan, up 15.5% YoY, and net profit attributable to the parent company of 600 million yuan, up 1.4% YoY [13] - Q2 2024 net profit attributable to the parent company decreased by 16.2% YoY, mainly due to reduced foreign exchange gains compared to the same period last year [14] - The company's revenue is expected to grow from 8.91 billion yuan in 2022 to 12.93 billion yuan in 2026, with a CAGR of 12.9% [10] - Net profit margin is expected to remain stable at around 12.2-12.4% from 2024 to 2026 [23] Business Segments - Home appliance export business: Revenue increased by over 30% YoY in H1 2024 [7] - Core components business (motors and aluminum alloy precision parts): Revenue grew by over 10% YoY [7] - Cross-border e-commerce: Revenue increased by approximately 30% YoY [7] Valuation Metrics - P/E ratio is expected to decline from 10.18x in 2024 to 7.88x in 2026 [10] - P/B ratio is forecasted to decrease from 2.27x in 2024 to 1.47x in 2026 [10] - EV/EBITDA is projected to improve from 6.29x in 2024 to 3.17x in 2026 [10] Industry Outlook - The company operates in the home appliances/small appliances sector [16] - The report maintains a "Buy" rating for the industry, expecting the industry index to rise by more than 5% in the next 6 months [4]

Q2 出口增长提速，汇兑压力集中释放 Q2 家电出口增长提速，汇兑损益基数压力集中释放 上半年公司预计实现营收同比+15.49%，分业务看，家电出口业务收入同比 增长超 30%（24Q1：约 20%），受益于海外客户补库存 2 季度该业务收入 增长提速；核心零部件业务收入同比增长超 10%，跨境电商业务收入同比 增长约 30%，延续较好的增长态势。 加快全球化产能布局，强化外循环 | --- | --- | --- | --- | --- | --- | |-----------------------------------|--------|--------|--------|--------|--------| | 会计年度 | 2022 | 2023 | 2024E | 2025E | 2026E | | 营业收入 ( 人民币百万 ) | 8,910 | 8,792 | 10,169 | 11,086 | 12,546 | | +/-% | 12.14 | (1.33) | 15.66 | 9.02 | 13.17 | | 归属母公司净利润 ( 人民币百万 ) | 982.88 | 1,117 | 1 ...

Financial Performance - Total revenue for the reporting period reached 4.75 billion yuan, an increase of 15.49% year-on-year[2] - Net profit attributable to shareholders was 603 million yuan, reflecting a year-on-year growth of 1.35%[7] - The basic earnings per share was 1.05 yuan, a slight increase of 0.96% compared to the previous year[2] Assets and Equity - Total assets amounted to 13.09 billion yuan, up 4.17% from the beginning of the year[8] - Shareholders' equity increased to 4.97 billion yuan, representing a 13.71% rise compared to the beginning of the year[8] - The company's debt-to-asset ratio improved to 61.88%, down 3.19 percentage points from the beginning of the year[8] Revenue Growth - Revenue from home appliance exports grew by over 30% year-on-year[7] - Revenue from core components such as motors and aluminum precision parts increased by over 10% year-on-year[7] - Cross-border e-commerce revenue saw a year-on-year growth of approximately 30%[7] Business Strategy - The company emphasizes innovation and technology-driven high-quality development across its three main business segments[4]

莱克电气股份有限公司 2024 年第一次临时股东大会 会 议 材 料 二零二四年七月 | . | 4 | 4 | œ | 4 | | --- | --- | --- | --- | --- | | > | | | | | | 一、2024年第一次临时股东大会须知 2 | | --- | | 二、2024年第一次临时股东大会会议议程 4 | | 三、2024年第一次临时股东大会会议议案 5 | 莱克电气股份有限公司 2024 年第一次临时股东大会须知 为了维护莱克电气股份有限公司（以下简称"公司"）全体股东的合法权益， 确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据中国证监会《上 市公司股东大会规则》规定和《公司章程》、公司《股东大会议事规则》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、为保证本次大会正常进行，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。对于干扰大 ...

| 信永 中 和 合 六 中 中 中 中 中 中 中 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | 9/F, Block A, Fu Hua Mansion, | No.8. Chaoyangmen Beidajie, | | | ShineWing | Dongcheng District, Beijing, | 传真: | +86 (010) 6554 7190 | | certified public accountants| 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 《关于莱克电气股份有限公司 2023 年年度报告的信息披露监管工作函》专项回复 上海证券交易所上市公司管理一部： 我们收到了莱克电气股份有限公司（以下简称公司或莱克电气公司）转来的贵部 "上证公函【2024】0769 号"《关于莱克电气股份有限公司 2023 年年度报告的信息披露 监管工作函》（以下简称监管工作函），针对监管工作函中要求会计师发表意见的事 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2024-037 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 关于对上海证券交易所《关于莱克电气股份有限公司 2023 年年度报告的信息披露监管工作函》的回复公告 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"或"莱克电气"）于近日收到上海 证券交易所上市公司管理一部下发的《关于莱克电气股份有限公司 2023 年年度报告 的信息披露监管工作函》（上证公函【2024】0769 号）（以下简称"工作函"）。 根据工作函的要求，公司会同相关人员及年审会计师事务所就工作函提出的问题进 行了认真核查和分析，现对相关问题回复如下： 问题 1.关于货币资金。年报显示，公司 2023 年年末持有货币资金 58.88 亿元， 同比增长 31.43%，其中，外币货币资金 53.19 亿元，同比增长 52.93%。付息债务方 面，除可转债外，公司 2023 ...