| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-038 | | --- | --- | --- | | 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 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 2025 年 6 月 30 日， 累计已有 142,000 元"莱克转债"转换为公司 A 股股份，累计转股股数为 4,408 股，占可转债转股前公司已发行股份总额的 0.00076790%。 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的"莱克转债" 金额为 1,199,858,000 元，占"莱克转债"发行总额的 99.9882%。 （二）可转债上市情况 经上海证券交易所自律监管决定书〔2022〕307 号文同意，可转换公司债券 于 2022 年 11 月 15 日 ...

Core Points - The company is holding a shareholders' meeting on July 4, 2025, at 13:30, with provisions for both on-site and online voting [2][3] - The agenda includes the announcement of the meeting's commencement, attendance verification, and the reading of key resolutions [3][4] - A significant proposal is to abolish the supervisory board and amend the company's articles of association accordingly [5][6] Meeting Regulations - Only shareholders, their proxies, directors, supervisors, senior management, and authorized personnel may attend the meeting [1] - Shareholders must register for the meeting and may only speak after notifying the company [2] - Voting will be conducted through both on-site and online methods, with specific time slots for online voting [2][3] Proposed Amendments - The proposal to abolish the supervisory board is based on the revised Company Law and aims to transfer its responsibilities to the audit committee of the board [5][6] - Amendments to the articles of association will include changes to the representation of the company and the responsibilities of the board [6][8] - The company will ensure that all shareholders have equal rights and obligations regarding their shares [9][12] Shareholder Rights - Shareholders have the right to participate in decision-making, including profit distribution and capital changes [12][23] - The company emphasizes the importance of maintaining shareholder rights and ensuring fair treatment [12][23] - Shareholders can request information and participate in the governance of the company [12][34]

Group 1 - The core point of the article is the issuance of convertible bonds by Lek Electric Co., Ltd., which aims to raise up to 1.2 billion RMB for various projects, including the production of new energy vehicles and smart home appliances [2][13]. - The approval for the issuance was granted by the China Securities Regulatory Commission on September 2022, allowing the company to issue convertible bonds to unspecified investors [2][3]. - The bonds have a term of 6 years, with a fixed interest rate that increases over the years, starting from 0.30% in the first year to 2.00% in the sixth year [3][4]. Group 2 - The initial conversion price for the bonds is set at 34.17 RMB per share, with provisions for adjustments based on various corporate actions such as stock dividends and capital increases [5][6]. - The company has established a mechanism for bondholders to convert their bonds into shares, with specific terms regarding the conversion period and the calculation of the number of shares to be received [7][10]. - The company has a credit rating of AA for the bonds, indicating a stable outlook, as assessed by Zhongzheng Pengyuan Credit Rating Co., Ltd. [14]. Group 3 - The funds raised from the bond issuance will be allocated to projects including the production of 8 million new energy vehicles and the expansion of small home appliances [13][14]. - The company has implemented a dedicated account for managing the raised funds, ensuring proper oversight and compliance with regulatory requirements [14][15]. - Lek Electric has a history of innovation and transformation, focusing on green and smart home appliances, which has contributed to its growth and market position [16][17].

莱克电气股份有限公司 2025 年第一次临时股东会 会 议 材 料 二零二五年七月 | | | 1 4 | | --- | --- | --- | | | 2 | 1 | | . | . | > | | 议案七：关于修订<会计师事务所选聘制度>的议案 47 | | --- | 莱克电气股份有限公司 2025 年第一次临时股东会须知 为了维护莱克电气股份有限公司（以下简称"公司"或"莱克电气"）全体 股东的合法权益，确保股东会的正常秩序和议事效率，保证股东会的顺利进行， 根据中国证监会《上市公司股东会规则》规定和《公司章程》、公司《股东会议事 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、为保证本次股东会正常进行，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 股东会秩序、寻衅滋事和侵犯股东合法权益的行为，公司有权予以制止并报告有 关部门查处。 二、参会股东（或股东代 ...

证券代码：603355 证券简称：莱克电气 可转债代码：113659 可转债简称：莱克转债 莱克电气股份有限公司 向不特定对象发行可转换公司债券 受托管理事务报告 （2024 年度） 债券受托管理人 二〇二五年六月 1 重要声明 第一节 本次可转债概况 一、核准文件及核准规模 莱克电气股份有限公司（以下简称"莱克电气"、"公司"、"上市公司"或 "发行人"）于 2022 年 1 月 7 日召开了第五届董事会第十八次会议，审议通过 了《关于公司符合公开发行可转换公司债券条件的议案》等相关议案；2022 年 1 月 24 日召开了 2022 年第一次临时股东大会，审议通过了《关于公司符合公开 发行可转换公司债券条件的议案》等相关议案。2022 年 9 月经中国证券监督管 理委员会"证监许可[2022]2065 号"文核准，发行人获准向不特定对象发行不 超过 12 亿元的可转换公司债券（以下简称"本次可转债"）。 二、本次可转债的主要条款 （一）本次发行证券的种类 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券。该可转 债及未来转换的公司 A 股股票将在上海证券交易所上市。 本报告依据《公司债券发行与 ...

Meeting Information - The first extraordinary general meeting of 2025 will be held on July 4, 2025, at 13:30 in the conference room of Lek Electric Co., Ltd. located at No. 2 Xiangyang Road, Suzhou High-tech Zone [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for voting on the day of the meeting [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] Attendance Requirements - Shareholders registered by the close of trading on June 30, 2025, are eligible to attend the meeting, either in person or through a proxy [4][5] - Proxies do not need to be shareholders of the company [4] Registration Process - Registration for attending the meeting must be completed by a specified time, with detailed requirements for both corporate and individual shareholders [5] - Shareholders can also register via mail or fax, with specific information required for the registration [5] Additional Information - The company has provided contact details for inquiries related to the meeting [6]

Group 1 - The company held its 18th meeting of the 6th Board of Directors, which was conducted via telecommunication, with all 8 directors participating, meeting the legal quorum requirements [1] - The Board approved the proposal to abolish the Supervisory Board and amend the Articles of Association and related rules, transferring the powers of the Supervisory Board to the Audit Committee of the Board [1][2] - The proposal to revise certain internal management systems was also approved, aimed at further standardizing the company's operations in accordance with relevant laws and regulations [2][3] Group 2 - The Board approved the establishment of a "Management System for the Departure of Directors and Senior Management" [3] - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on July 4 [3][4]

Core Points - The company has completed the registration of changes in its business license and the revised Articles of Association [1] - The company held its sixth board meeting on April 15, 2025, and the annual shareholders' meeting on May 6, 2025, where it approved the proposal to change the registered capital and amend the Articles of Association [1] - The registered capital of the company is now 57348.1734 million RMB [1] Company Information - Company Name: 莱克电气股份有限公司 (Leke Electric Co., Ltd.) - Type: Joint-stock company (Hong Kong, Macau, Taiwan investment, listed) - Location: No. 1 Xiangyang Road, Suzhou New District, Jiangsu Province [1] - Legal Representative: 倪祖根 (Ni Zugen) - Established Date: December 26, 2001 [1] - Business Scope: Engaged in the research and manufacturing of agricultural, forestry, and garden machinery, electric motors, water pumps (including submersible pumps and micro pumps), engines, small gasoline generators, cleaning appliances, kitchen appliances, and related components [1] Business Activities - General Projects: Battery manufacturing; battery sales; engineering and technology research and experimental development (excluding human stem cells, gene diagnosis and treatment technology development and application) [1] - The company is authorized to conduct business activities that require approval from relevant departments [1]

关于完成工商变更登记的公告 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。 莱克电气股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开了第 六届董事会第十六次会议决议的公告、2025 年 5 月 6 日召开 2024 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：2025-010 和 2025-028）。 近日，公司完成了工商变更登记及修订后的《公司章程》的备案手续，并取 得了苏州市市场监督管理局换发的《营业执照》。本次工商变更后，公司的基本 登记信息如下： 名 称：莱克电气股份有限公司 | 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 类 型：股份有限公司（港澳台投资、上市） 住 所：江苏省苏州新区向阳路 1 号 法定代表人：倪祖根 注册资本：57348.1734 万人民币 成立日期：2001 ...

莱克电气股份有限公司 关联交易决策制度 （2025 年 6 月修订） 第一条 为规范莱克电气股份有限公司（以下简称"公司"）关联交易行为， 提高公司规范运作水平，保护投资者合法权益，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》）、《上 海证券交易所股票上市规则》（以下简称《上市规则》）、《上海证券交易所上市公 司自律监管指引第 5 号——交易与关联交易》及《莱克电气股份有限公司章程》 （以下简称《公司章程》）等有关规定，制订本制度。 第二条 公司关联交易行为应当合法合规，公司应当保证关联交易的合法 性、必要性、合理性和公允性，保持公司的独立性，不得隐瞒关联关系，不得通 过将关联交易非关联化规避相关审议程序和信息披露义务。相关交易不得存在导 致或者可能导致公司出现被控股股东、实际控制人及其他关联人非经营性资金占 用、为关联人违规提供担保或者其他被关联人侵占利益的情形。 第三条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的相关规定。 第二章 关联人和关联关系 第四条 公司的关联人包括关联法人（或者其他 ...