莱克电气股份有限公司独立董事 关于第六届董事会第三次会议相关事项的独立意见 我们作为莱克电气股份有限公司(以下简称"公司")的独立董事,根据《关于 在上市公司建立独立董事制度的指导意见》、《上海证券交易所股票上市规则》、 及公司《独立董事工作制度》、《公司章程》等相关法律法规、规章制度的规定, 本着对公司、全体股东和投资者负责的态度，秉持实事求是的原则，基于独立判 断的立场，对公司第六届董事会第三次会议相关事项发表如下独立意见: 一、关于公司收购苏州利华科技有限公司 96.5455%股权暨关联交易事项的独 立意见 1、本次交易遵循了公开、公平、公证的原则，关联交易符合法定程序。本次 交易有利于减少关联交易，有利于公司长远、健康、持续地发展，也符合公司的 发展战略。本次交易的交易价格是以评估机构出具的评估报告作为定价的参考依 据，且最终交易价格根据评估结果确定，不存在损害公司及全体股东特别是中小 股东利益的情形。 2、公司董事会对本次交易有关议案进行审议表决时，关联董事已依法回避表 决。董事会会议的召集和召开程序、表决程序符合相关法律、法规及规范性文件 以及《公司章程》的规定。 因此，我们一致同意本次收购事项， ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2023-046 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 关于收购苏州利华科技有限公司96.5455%股权 暨关联交易的公告 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： 莱克电气股份有限公司（以下简称"公司"或"莱克电气"）拟以自有资 金人民币27,253万元收购公司控股股东莱克电气投资集团有限公司（以下简称 "莱克投资"）持有苏州利华科技有限公司（以下简称"利华科技"或"标的公 司"）81.7341%和RayVal Holding Company Limited（以下简称"利华控股"）持 有利华科技14.8114%，合计收购利华科技96.5455%股权（以下简称"本次交易"）， 其中收购莱克投资持有利华科技81.7341%股权的交易价格为人民币23,072万元， 利华控股持有利华科技14.8114%股权的交易价格为人民币4,181万元。 本次交易构成 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2023-044 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | （一）审议通过《关于公司收购苏州利华科技有限公司 96.5455%股权暨关 联交易的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《公司 关于收购苏州利华科技有限公司 96.5455%股权暨关联交易的公告》。 公司独立董事对该议案发表了同意的独立意见。 本议案需提交公司股东大会审议。 表决结果：6 票同意、0 票反对，0 票弃权。关联董事倪祖根、倪翰韬回避 表决。 莱克电气股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董事会第三次会议于 2023 年 8 月 18 日以邮件形式发出会议通知，并于 2023 年 8 月 22 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 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2023-045 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 本议案需提交公司股东大会审议。 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 第六届监事会第二次会议决议公告 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"）第六届监事会第二次会议于 2023 年 8 月 18 日以邮件形式发出会议通知，并于 2023 年 8 月 22 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《关于公司收购苏州利华科技有限公司 96.5455%股权暨关 联交易的议案》 具体内容详见公 ...

我们于会前认真查阅了公司提供的相关材料，认为公司本次收购苏州利华科 技有限公司96.5455%股权暨关联交易事项符合公司发展战略，有利于拓展公司业 务，进一步增强公司的持续盈利能力，提高公司的综合竞争力，符合公司和全体 股东的长远利益。本次关联交易价格公允、公平、合理，符合相关法律、法规及 规范性文件的规定，不存在损害公司及其他股东利益，特别是中小股东利益的情 形，该项议案审议需要履行关联交易决策程序。 莱克电气股份有限公司独立董事 关于公司收购苏州利华科技有限公司96.5455%股权 暨关联交易事项的事前认可意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上海证券交易所 股票上市规则》及《莱克电气股份有限公司章程》等有关规定，作为莱克电气股 份有限公司（以下简称"公司"）的独立董事，我们本着独立、客观、公正的原 则，对公司第六届董事会第三次会议拟审议的《关于公司收购苏州利华科技有限 公司96.5455%股权暨关联交易的议案》进行了事前认可，发表事情认可意见如下： 综上，我们同意将《关于公司收购苏州利华科技有限公司96.5455%股权暨关 联交易的议案》提交公司第六届董事会第三次会议审议。 （以下无 ...

证券代码：603355 证券简称：莱克电气 公告编号：2023-026 莱克电气股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 12 日(星期五)下午 14:00-15:00 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： https://roadshow.cnstock.com） 会议召开方式：网络平台在线交流互动 投资者可于 2023 年 05 月 05 日(星期五)至 05 月 11 日(星期四)16:00 前将需要了解与关注的问题通过电子邮件的形式发送至公司邮箱 lexy@kingclean.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 莱克电气股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公 司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地了 ...

Financial Performance - The company's net profit attributable to shareholders for Q4 2022 was CNY 162,398,250.21, showing a decrease compared to previous quarters[16] - The operating income for Q4 2022 was CNY 2,172,467,515.63, reflecting a decline from Q3 2022[16] - The net profit after deducting non-recurring gains and losses for Q4 2022 was CNY 143,192,516.79, indicating a decline from previous quarters[16] - The company reported a total revenue of CNY 2,350,642,779.32 in Q1 2022, indicating strong performance at the beginning of the year[16] - The net profit attributable to the listed company reached ¥983,000,000, representing a significant year-on-year growth of 95.56%[34] - The company achieved operating revenue of ¥8,910,331,461.62, a year-on-year increase of 12.14%[34] - Operating costs amounted to ¥6,859,555,754.50, reflecting a year-on-year increase of 10.39%[34] - Total cost for the current period reached ¥6,734,869,381.56, an increase of 9.93% compared to the previous year[72] - The cash dividend accounted for 58.39% of the net profit attributable to ordinary shareholders, which was 982,882,813.29 RMB[158] Cash Flow and Dividends - The net cash flow from operating activities increased by 67.23% year-on-year, primarily due to increased sales revenue from Shanghai Pajie[15] - The company plans to distribute a cash dividend of CNY 10.00 per 10 shares, totaling an amount that will depend on the registered total shares on the dividend record date[4] - The company has maintained a consistent dividend distribution policy despite the issuance of convertible bonds[4] - The company has not proposed a cash profit distribution plan despite positive profits available for distribution to shareholders[45] - The company plans to maintain its cash dividend distribution ratio despite the issuance of convertible bonds[159] Business Strategy and Market Position - The company has established a full business chain capability in design, product development, and supply chain, with major products exported to over 100 countries and regions[14] - The company has a strong scale advantage in its ODM/OEM business, particularly in vacuum cleaners and kitchen appliances[14] - The company’s market share in the domestic upright vacuum cleaner retail market reached 93.41%, ranking first[37] - The company expanded its offline presence in various countries, including Germany and Italy, while also diversifying its product line[41] - The company is focusing on developing new product categories and expanding into new markets to drive growth[92] - The company has established a global market strategy, with products sold in over 100 countries and regions, and partnerships with numerous Fortune 500 companies[166] Innovation and R&D - The company emphasizes continuous technological innovation as a core competitive advantage[18] - The company launched the DW-W6375 waterproof high-efficiency motor, with power output increased by 67%-100% compared to the previous generation[20] - The overall efficiency of the new motor exceeds 50%, outperforming similar products by 10%-16%[20] - The company invested 11.14% more in R&D compared to the previous year, with R&D expenses amounting to 5.44% of total revenue[162] - The company applied for 361 patents in 2022, including 105 invention patents, and had a total of 1,891 authorized patents by the end of the reporting period[162] - The company aims to accelerate the R&D and market promotion of non-home appliance digital motors[92] - The company has developed a core component business ecosystem targeting industries such as new energy vehicles, solar energy, 5G communications, and industrial automation, focusing on high-speed digital motors and aluminum precision die-casting[197] Operational Efficiency and Cost Management - The company’s total assets grew by 18.44% to ¥10,555,000,000 as of December 31, 2022[34] - Material costs accounted for 75.31% of total costs, with a current period amount of ¥5,072,195,658.17, up from 79.00% last year[72] - The manufacturing expenses increased significantly by 64.88% to ¥993,981,735.60, representing 14.76% of total costs[72] - The company reported a significant increase in the cost of materials for the electric motor and new energy vehicle precision components, rising by 110.31% to ¥2,047,385,822.94[72] Human Resources and Talent Development - The company employs a total of 8,723 staff, with 1,073 in technical roles and 560 in sales[175] - The company has implemented a talent development system since 2020, focusing on internal training complemented by external training, to cultivate employee capabilities[152] - The company has organized systematic training for 232 personnel in quality planning, control, analysis, and improvement, enhancing key competencies by 30%[179] - The company has cultivated 30 personnel for "intelligent equipment maintenance and adjustment" to quickly meet manufacturing system talent needs[179] - The company has implemented a talent development plan, including 204 participants in the Sunshine Plan and 48 in the Rising Star Plan[177] Governance and Compliance - The company maintains strict compliance with information disclosure regulations to ensure transparency and protect shareholder rights[132] - The company actively engages with investors through various communication channels to foster good investor relations[133] - The board of directors has been diligent in fulfilling their responsibilities, ensuring effective governance during the reporting period[131] - The company has established a remuneration and assessment committee to determine the compensation of directors and senior management based on performance evaluations[112] Market Trends and Consumer Demand - The demand for the company's consumer electrical products, such as vacuum cleaners and air purifiers, is influenced by the macroeconomic environment, which has seen a slowdown in growth[126] - The small home appliance sector is experiencing long-term growth, driven by increasing consumer demand for health and energy-saving products, with a focus on cleaning appliances and water purification solutions[192] - The new energy vehicle industry in China saw sales exceed 6.8 million units in 2022, a year-on-year growth of 93.4%, with a market share of 25.6%[193] - The company aims to enhance its product offerings in response to rising consumer demands for cleaning and purification technologies, indicating a focus on market expansion and innovation[192] Corporate Social Responsibility and Recognition - The company has received multiple national honors, including recognition as a national-level intelligent manufacturing pilot demonstration enterprise[163] - The company completed the vocational skill level filing for the "Plastic Products Molding Worker" category in 2022, with 24 employees obtaining senior technician certificates in motor assembly and 23 in plastic molding[153] - The company held multiple educational activities aimed at enhancing the quality of management talent, youth, and frontline employees[154]

Financial Performance - In Q1 2023, the total operating revenue was CNY 1,827,665,311.72, a decrease of 22.2% compared to CNY 2,350,642,779.32 in Q1 2022[9] - The total operating costs for Q1 2023 were CNY 1,599,107,266.21, down from CNY 2,069,534,583.81 in the same period last year, reflecting a reduction of 22.7%[9] - The net profit for Q1 2023 was CNY 185,759,475.52, a decrease of 12.1% from CNY 211,225,445.55 in Q1 2022[9] - The net profit attributable to shareholders for Q1 2023 was CNY 185,381,649.72, down 12.24% year-over-year[38] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 169,239,537.70, a decrease of 19.21% compared to the previous year[38] - The total comprehensive income for Q1 2023 is approximately ¥182.41 million, compared to ¥202.47 million in Q1 2022, indicating a decrease of around 9.88%[50] - Basic and diluted earnings per share for Q1 2023 are both ¥0.32, down from ¥0.37 in Q1 2022, reflecting a decline of approximately 13.51%[50] Cash Flow and Assets - The net cash flow from operating activities was CNY 150,489,050.96, an increase of 105.5% compared to CNY 73,316,544.58 in Q1 2022[5] - The net cash flow from operating activities increased by 105.26% to CNY 150,489,050.96[39] - The company's cash and cash equivalents increased to approximately 5.38 billion yuan from 4.48 billion yuan year-on-year[25] - The net increase in cash and cash equivalents for Q1 2023 is approximately ¥899.96 million, compared to an increase of ¥553.63 million in Q1 2022, showing an increase of about 62.38%[59] - The company's cash and cash equivalents at the end of Q1 2023 stand at approximately ¥5.38 billion, up from ¥3.47 billion at the end of Q1 2022, indicating a growth of about 54.61%[59] - As of March 31, 2023, the company's total current assets amounted to approximately 8.039 billion yuan, an increase from 7.791 billion yuan at the end of 2022[26] - The company's total assets reached approximately 10.768 billion yuan, compared to 10.555 billion yuan at the end of 2022[27] - The total assets at the end of the reporting period were CNY 10,767,578,059.51, reflecting a 2.01% increase from the end of the previous year[39] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,112[18] - The largest shareholder, 莱克电气投资集团有限公司, holds 35.82% of the shares, totaling 205,632,000 shares[18] - The company has a significant shareholder, 莱克电气投资集团有限公司, holding 205,632,000 shares[67] Liabilities and Equity - Total liabilities as of March 31, 2023, were approximately 6.774 billion yuan, slightly up from 6.750 billion yuan at the end of 2022[27] - The company's non-current liabilities decreased significantly from approximately 1.972 billion yuan to 1.479 billion yuan year-on-year[27] - The company's retained earnings increased to approximately 2.222 billion yuan from 2.037 billion yuan year-on-year[27] - The equity attributable to shareholders increased by 4.94% to CNY 3,991,143,766.06 compared to the end of the previous year[39] Market Strategy and Performance - The company aims to ensure the continuous development of its ODM/OEM exports, core components, and proprietary brands amidst a challenging market environment[3] - The company has adopted a strategy focusing on stability, speed, and breakthroughs to capture innovative and structured market opportunities[3] - The company achieved operating revenue of 1.828 billion yuan, a year-on-year decrease of 22.25%, primarily due to global economic conditions and a decline in ODM/OEM export business and consumer motor income, which fell by over 30%[21] - Sales revenue of wireless garden tools increased by over 40% year-on-year, indicating a successful shift towards high-end, wireless, and intelligent product strategies[23] - Online sales of the company's own brands, including the Leek brand and Biyunquan brand, both saw revenue growth exceeding 50% year-on-year[23] - The company expects an improvement in export business starting from October 2023[23] Other Financial Information - The company incurred a financial expense increase of CNY 11.09 million due to the allocation of convertible bond interest expenses[44] - The company experienced a foreign exchange loss of CNY 47.81 million in Q1 2023, compared to a loss of CNY 9.76 million in the same period last year[44] - Excluding the impact of convertible bond interest and foreign exchange, the net profit attributable to shareholders would have increased by 7.24% year-over-year[44] - The company reported a deferred tax asset of CNY 119.86 million[61] - The company has a goodwill amounting to CNY 645.97 million[61] - Non-operating income included government subsidies amounting to CNY 13.36 million[66] - The company reported a non-operating gain from the disposal of non-current assets of CNY 348,705.04[66]

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603355 证券简称：莱克电气 莱克电气股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-----------------------------------------|------------------|-------------------------------- ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[20]. - The net profit attributable to shareholders reached 150 million RMB, up 10% compared to the same period last year[20]. - The company's operating revenue for the first half of 2022 was CNY 4,510,125,965.78, representing a year-on-year increase of 10.81%[25]. - Net profit attributable to shareholders was CNY 482,032,533.28, a year-on-year growth of 45.35%[25]. - The basic earnings per share for the period was CNY 0.84, reflecting a 3.70% increase compared to the previous year[26]. - The weighted average return on equity rose to 13.76%, an increase of 4.68 percentage points year-on-year[26]. - In the first half of 2022, the company achieved revenue of 4.51 billion CNY, a year-on-year increase of 10.81%, and a net profit attributable to the listed company of 482 million CNY, up 45.35% year-on-year[57]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-over-year growth of 20%[134]. - The company has set a revenue guidance of 3 billion RMB for the second half of 2022, projecting a 25% increase from the first half[137]. Research and Development - Research and development expenses accounted for 8% of total revenue, reflecting the company's commitment to innovation[20]. - The company has invested in R&D, with a 17.54% increase in R&D expenses compared to the previous year, accounting for 4.96% of total revenue, and a 163% increase in R&D expenses for core components[49]. - Research and development expenses increased by 17.98% to ¥223,592,617.95, up from ¥189,522,409.67, indicating a commitment to innovation[66]. - The company is focused on technological innovation and product development to improve cost efficiency and market competitiveness[81]. - Research and development expenses for the first half of 2022 were CNY 223,592,617.95, compared to CNY 189,522,409.67 in the same period of 2021, representing an increase of about 17.9%[191]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by the end of 2023[20]. - The company has launched two new product lines in the smart home category, aiming to capture a larger share of the growing market[20]. - The company is expanding its core component business by targeting high-growth industries such as new energy vehicles and solar energy, leveraging its advanced technologies[34]. - The company plans to raise 1.2 billion CNY through a public offering of convertible bonds to enhance its core technology and expand its business in the new energy sector[64]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[135]. Operational Efficiency and Cost Management - The management highlighted potential risks related to supply chain disruptions and inflationary pressures affecting future performance[8]. - The company aims to reduce operational costs by 15% through improved supply chain management[137]. - The company is adapting to market competition by shifting from price wars to differentiated competition strategies[82]. Environmental and Compliance Practices - The company has implemented measures to ensure that wastewater and waste gas emissions meet local environmental standards, with no industrial wastewater discharge reported[104]. - The company has been listed as a key pollutant discharge unit, with a focus on managing wastewater, waste gas, noise, and solid waste[105]. - The company has obtained the ISO 14001 environmental management system certification and is actively engaged in energy conservation and emission reduction efforts[119]. - The company has constructed 16 sets of air pollution control facilities, all operating at 100% capacity during the reporting period[109]. Shareholder and Corporate Governance - The company did not distribute profits or increase capital reserves during the reporting period[7]. - The company has a three-year shareholder return plan for 2022-2024, aiming to enhance shareholder value[88]. - The company has committed to ensuring that any related party transactions are disclosed and managed appropriately[150]. - The total number of shareholders reached 14,365 by the end of the reporting period[169]. - The company has retained the accounting firm for the 2022 financial audit, ensuring compliance and oversight[147]. Risks and Challenges - The company is facing risks from macroeconomic uncertainties, including the ongoing global pandemic and complex political situations[80]. - Fluctuations in raw material prices, particularly for plastics and copper, could impact production costs and profit margins[81]. - Foreign exchange risks are significant due to a high proportion of revenue from exports priced in USD, influenced by RMB exchange rate fluctuations[83].