| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 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： 截至 2025 年 8 月 12 日，莱克电气股份有限公司（以下简称"公司"） 股价已出现任意连续30个交易日中至少有15个交易日的收盘价低于当期转股价 格的 80%之情形，已触发"莱克转债"的转股价格向下修正条款。 关于不向下修正"莱克转债"转股价格的公告 经公司第六届董事会第十九次会议审议通过，公司董事会决定不向下修 正，"莱克转债"的转股价格，并且在未来 6 个月内（即 2025 年 8 月 13 日至 2026 年 2 月 12 日），如再次触发"莱克转债"转股价格向下修正条款的，亦不提出向 下修正方案。从 2026 年 2 月 13 日起首个交易日重新开始计算，若再次触发"莱 克转债"转股价格向下修正条款，届时公司董事会将再次召开会议决定是否 ...

莱克电气股份有限公司（以下简称"公司"）第六届董事会第十九次会议于 2025 年 8 月 8 日以邮件形式发出会议通知，并于 2025 年 8 月 12 日在公司会议 室以通讯表决的方式召开。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。 | 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 第六届董事会第十九次会议决议公告 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 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《莱克 电气关于不向下修正"莱克转债"转股价格的公告》。 表决结果：7 票同意、0 票反对，0 票弃权。倪祖根先生回 ...

Market Overview - The smart pet automatic water dispenser market is categorized into various product types, including basic filter types and multi-purification filter types, with growth trends projected from 2020 to 2031 [3][4]. - The market is also segmented by different levels of smart functionalities, such as basic sensing types and fully smart remote control types, with expected growth trends [3][4]. Industry Development Status - The overall development of the smart pet automatic water dispenser industry includes key characteristics and influencing factors, both favorable and unfavorable [4][5]. - The report outlines the supply and demand status of the global smart pet automatic water dispenser market from 2020 to 2031, including production capacity, output, and utilization rates [5][6]. Regional Analysis - The market size analysis for major regions, including North America, Europe, Asia-Pacific, Latin America, and the Middle East & Africa, is provided, with sales revenue and market share data from 2020 to 2025 and forecasts for 2026 to 2031 [5][6]. - Specific insights into the Chinese market, including production capacity, output, and market demand trends, are also detailed [6][10]. Competitive Landscape - The competitive landscape of the global market is analyzed, highlighting the market share and sales performance of major manufacturers from 2020 to 2025 [6][10]. - The report includes a ranking of the top manufacturers by revenue for 2024, along with their production capacities and sales revenue [6][10]. Product Type Analysis - A detailed analysis of different product types within the smart pet automatic water dispenser market is presented, including sales volume and revenue forecasts from 2020 to 2031 [6][10]. - The report also discusses the pricing trends for various product types over the same period [6][10]. Application Analysis - The report examines the sales and revenue trends of smart pet automatic water dispensers across different applications, including commercial and household uses, with projections for future growth [6][10]. - Insights into the market share for various applications are also provided [6][10]. Industry Trends and Drivers - The report identifies key trends and driving factors influencing the smart pet automatic water dispenser industry, including technological advancements and changing consumer preferences [7][10]. - A SWOT analysis of Chinese enterprises in the industry is included, along with an overview of the policy environment affecting the market [7][10].

Group 1 - The article reports a new consumer complaint against Lek Electric Co., Ltd. regarding a water dispenser/purifier purchased online, citing potential quality issues [1] - The complaint was filed on August 6, 2025, and was later resolved through mutual agreement or withdrawal by the complainant on August 9, 2025 [1] - Lek Electric Co., Ltd. was established on December 26, 2001, and is located in Suzhou, Jiangsu Province, primarily engaged in the manufacturing of electrical machinery and equipment [1] Group 2 - The company has a registered capital of 573.481734 million RMB, with its legal representative being Ni Zugen [1]

证券之星消息，8月8日小家电板块较上一交易日下跌0.0%，ST德豪领跌。当日上证指数报收于3635.13， 下跌0.12%。深证成指报收于11128.67，下跌0.26%。小家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301187 | 欧圣电气 | 31.64 | 2.79% | 7.80万 | 2.45亿 | | 002705 | 新宝股份 | 15.53 | 2.17% | 15.91万 | 2.47亿 | | 003023 | 彩虹集团 | 25.02 | 1.75% | 12.27万 | 3.03亿 | | 870199 | 倍益康 | 42.58 | 1.38% | 11.34万 | 5.25亿 | | 002242 | 九阳股份 | 10.15 | 0.59% | 3.84万 | 3875.85万 | | 300272 | 开能健康 | 7.15 | 0.56% | 16.23万 | 1.16亿 | | 001259 | 利仁科技 | 27.50 | 0 ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经 《2024年度A股 CFO数据报告》 显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 分行业来看，2024年A股市场共有99家家用电器上市公司公开披露了CFO信息，其中17家为小家电上市 公司。 2024年小家电上市公司CFO群体年龄结构呈现中年化特点，整体平均年龄为49.76岁，其中52.9%的CFO 年龄处于40至50岁区间，47.1%在50岁以上。综合性别分析，男性CFO占比41.2%，平均年龄48.14岁； 女性CFO约占58.8%，平均年龄为50.90岁。 年龄最大的女性CFO为彩虹集团刘群英，现已62岁；苏泊尔徐波57岁成为最年长男性CFO。莱克电气徐 殿青年龄最小，为40岁。 就薪酬水平而言，2024年小家电上市公司CFO平均年薪达到103.38万元，比家用电器行业上市公司平均 薪酬高9.24万元，同比上升7.58%。从薪酬分布来看，共有6位CFO高于平均值；年薪中位数为 ...

Core Viewpoint - The company announces that the "Lai Ke Convertible Bond" is expected to meet the conditions for a price adjustment, which may occur if the stock price remains below a certain threshold for a specified period [1][6]. Group 1: Convertible Bond Issuance Overview - The company issued 12 million convertible bonds on October 14, 2022, with a face value of 100 yuan each, totaling 1.2 billion yuan [3]. - The initial conversion price was set at 34.17 yuan per share, which has been adjusted to 31.72 yuan per share [3]. - The bonds have a maturity period of six years, from October 14, 2022, to October 13, 2028 [3]. Group 2: Price Adjustment Conditions - The price adjustment clause allows for a downward revision if the stock price is below 80% of the current conversion price for at least 15 out of 30 consecutive trading days [2][4]. - The company’s board must propose the adjustment plan, which requires approval from more than two-thirds of the voting rights at the shareholders' meeting [4]. - If the stock price remains below 80% of the conversion price for 10 consecutive trading days starting from July 23, 2025, and meets further conditions, the price adjustment may be triggered [6]. Group 3: Future Steps and Disclosure - Upon triggering the price adjustment conditions, the company will hold a board meeting to decide on the adjustment and will disclose the decision the next trading day [6]. - The company is obligated to follow the regulatory requirements for information disclosure regarding the price adjustment process [6].

Group 1 - The latest stock price of Lek Electric is 23.54 yuan, which represents an increase of 1.03% compared to the previous trading day [1] - Lek Electric operates in the home appliance industry, focusing on the research, production, and sales of environmental cleaning appliances, garden tools, and core components [1] - The company announced that due to its stock price being below 80% of the current conversion price of 31.72 yuan for 10 consecutive trading days, the Lek convertible bond may trigger a price adjustment clause [1] Group 2 - If the relevant conditions are met for 5 out of the next 20 trading days, the company will initiate the conversion price adjustment procedure [1] - Data shows that on August 5, the net outflow of main funds was 311.99 thousand yuan, with a cumulative net outflow of 506.19 thousand yuan over the past five days [2]

证券日报网讯 8月5日晚间，莱克电气发布公告称，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"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。 （文章来源：证券日报） ...

| 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 ...