| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-062 | | --- | --- | --- | | 转债代码：113659 | 转债简称：莱克转债 | | 莱克电气股份有限公司 第六届董事会第二十二次会议决议公告 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"或"莱克电气"）第六届董事会 第二十二次会议于 2025 年 11 月 14 日以邮件形式发出会议通知，并于 2025 年 11 月 20 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。 1 二、董事会会议审议情况 资金永久补充流动资金的公告》。 本议案尚需提交公司股东会审议。 表决结果：8 票同意、0 票反对，0 票弃权。 （二）审议通过《关于拟转让全资子公司股权并签署意向书暨授 ...

莱克电气(603355.SH)公告称，公司与苏州创元资源循环有限公司签署股权收购意向书，拟将其持有的 全资子公司苏州金莱克精密机械有限公司90%股权转让给创元资源，双方意向目标公司全部股东权益价 值为人民币2.35亿元，实际以评估价格为准。 ...

莱克电气晚间公告，公司与苏州创元资源循环有限公司签署了《股权收购意向书》，拟将其持有的全资 子公司苏州金莱克精密机械有限公司90%股权转让给创元资源，双方意向目标公司全部股东权益价值为 人民币2.35亿元，实际以评估价格为准。 ...

Market Overview - The small home appliance sector increased by 0.59% on November 20, with ST Dehao leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - ST Dehao (002005) closed at 2.86, up 1.78% with a trading volume of 175,000 shares and a turnover of 50.42 million yuan [1] - Other notable performers include: - Ecovacs (603486) at 80.88, up 1.20% with a turnover of 266 million yuan [1] - Supor (002032) at 49.88, up 1.14% with a turnover of 83.54 million yuan [1] - Stone Technology (688169) at 160.73, up 1.13% with a turnover of 333 million yuan [1] Capital Flow - The small home appliance sector experienced a net outflow of 12.77 million yuan from institutional investors and 58.46 million yuan from speculative funds, while retail investors saw a net inflow of 71.23 million yuan [2] - Detailed capital flow for key stocks includes: - Ecovacs had a net inflow of 23.87 million yuan from institutional investors [3] - Stone Technology had a net inflow of 12.84 million yuan from institutional investors [3] - Leek Electric (603355) had a net inflow of 4.70 million yuan from institutional investors [3]

（文章来源：证券日报） 证券日报网讯 11月18日晚间，莱克电气发布公告称，近日，公司收到控股股东莱克电气投资集团有限 公司、实际控制人倪祖根先生及其一致行动人苏州立达投资有限公司的告知函，获悉其在2025年3月12 日至2025年11月18日期间，通过上海证券交易所系统以集中竞价交易方式合计减持"莱克转债"1，225， 450张，占发行总量的10.21%。 ...

| 证券代码：603355 证券简称：莱克电气 公告编号：2025-061 | | --- | | 债券代码：113659 债券简称：莱克转债 | 莱克电气股份有限公司 关于债券持有人持有可转债比例变动达 10%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 三、可转债本次变动情况 近日，公司收到实际控制人倪祖根先生及一致行动人莱克投资和立达投资的 告知函，获悉其在 2025 年 3 月 12 日至 2025 年 11 月 18 日期间，通过上海证券 交易所系统以集中竞价交易方式合计减持"莱克转债"1,225,450 张，占发行总 量的 10.21%。具体变动情况如下： | 持有人 | 本次减持前持有情况 | 占发行 | 本次减持情况 | | 本次减持后持有情况 | 占发行 | | --- | --- | --- | --- | --- | --- | --- | | 名称 | 持有数量 | | 减持数量 | 减持 | 持有数量 | | | | （张） | 总量 比例 | （张） | 比例 | （张） | 总 ...

格隆汇11月18日丨莱克电气(603355.SH)公布，近日，公司收到实际控制人倪祖根先生及一致行动人莱 克投资和立达投资的告知函，获悉其在2025年3月12日至2025年11月18日期间，通过上海证券交易所系 统以集中竞价交易方式合计减持"莱克转债"122.55万张，占发行总量的10.21%。 ...

Market Overview - The small home appliance sector experienced a decline of 0.54% on November 18, with Rainbow Group leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Notable gainers in the small appliance sector included: - Joyoung Co., Ltd. (002242) with a closing price of 11.80, up 1.99% and a trading volume of 644,200 shares, totaling 736 million yuan [1] - Biyin Co., Ltd. (603215) closed at 20.29, up 1.45% with a trading volume of 33,400 shares, totaling 67.34 million yuan [1] - Major decliners included: - Rainbow Group (003023) which fell 8.33% to a closing price of 25.20, with a trading volume of 96,000 shares, totaling 249 million yuan [2] - ST Dehao (002005) down 5.08% to 2.80, with a trading volume of 244,100 shares, totaling 68.69 million yuan [2] Capital Flow - The small home appliance sector saw a net outflow of 55.19 million yuan from institutional investors, while retail investors contributed a net inflow of 72.79 million yuan [2] - Specific stock capital flows indicated: - Lek Electric (603355) had a net inflow of 18.91 million yuan from institutional investors, but a net outflow of 17.39 million yuan from retail investors [3] - Joyoung Co., Ltd. (002242) experienced a net inflow of 18.21 million yuan from institutional investors, with a slight net outflow from retail investors [3]

Market Overview - The small home appliance sector experienced a decline of 1.01% on November 17, with ST Dehao leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the small appliance sector included: - Lek Electric (603355) with a closing price of 29.09, up 2.68% on a trading volume of 57,000 shares and a turnover of 163 million yuan [1] - Supor (002032) closed at 49.81, up 1.14% with a trading volume of 28,400 shares and a turnover of 141 million yuan [1] - Other stocks showed mixed performance, with some experiencing slight declines, such as: - Kewo (603486) closed at 80.50, down 1.01% on a trading volume of 33,800 shares and a turnover of 272 million yuan [1] Capital Flow - The small home appliance sector saw a net outflow of 148 million yuan from institutional investors, while retail investors had a net inflow of 170 million yuan [2] - The capital flow for specific stocks indicated: - Supor (002032) had a net outflow of 43.21 million yuan from institutional investors [3] - Stone Technology (688169) recorded a net inflow of 15.83 million yuan from institutional investors [3]

Core Viewpoint - Leek Electric's stock has shown significant growth in 2023, with a year-to-date increase of 27.59% and a recent surge of 32.08% over the past 20 trading days, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Leek Electric reported a revenue of 7.313 billion yuan, reflecting a year-on-year growth of 0.92%. However, the net profit attributable to shareholders decreased by 29.32% to 621 million yuan [2]. - Cumulative cash dividends since the company's A-share listing amount to 4.153 billion yuan, with 1.434 billion yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Leek Electric reached 15,600, an increase of 0.99% from the previous period. The average number of circulating shares per shareholder decreased by 0.59% to 36,709 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 2.6385 million shares, which is a decrease of 4.0845 million shares compared to the previous period [3]. Market Activity - On November 17, Leek Electric's stock price rose by 2.01% to 28.90 yuan per share, with a trading volume of 97.9135 million yuan and a turnover rate of 0.60%. The total market capitalization stands at 16.571 billion yuan [1]. - The net outflow of main funds was 2.9553 million yuan, with large orders accounting for 23.64% of purchases and 24.10% of sales [1]. Business Overview - Leek Electric, established on December 26, 2001, and listed on May 13, 2015, is based in Suzhou, Jiangsu Province. The company specializes in high-end health-related small household appliances and garden tools, with a revenue composition of 58.15% from cleaning health appliances and garden tools, and 39.91% from motors and precision components for new energy vehicles [1]. - The company operates within the household appliances sector, specifically in small appliances and cleaning devices, and is associated with concepts such as household appliances, margin financing, PM2.5, and new energy vehicles [1].