Core Insights - The company reported a revenue of 2,532,197,051.41 yuan for the third quarter of 2025, representing a year-on-year growth of 1.43% [1] - The net profit attributable to shareholders of the listed company was 193,410,569.24 yuan, showing a year-on-year decline of 29.99% [1] Financial Performance - Revenue for Q3 2025: 2,532.2 million yuan, up 1.43% year-on-year [1] - Net profit for Q3 2025: 193.4 million yuan, down 29.99% year-on-year [1]

Core Insights - The company reported a revenue of 7.313 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 0.92% [1] - The net profit attributable to shareholders decreased to 621 million yuan, representing a year-on-year decline of 29.32% [1] - The net profit excluding non-recurring items was 583 million yuan, down 32.88% year-on-year [1] - The basic earnings per share stood at 1.08 yuan [1]

Core Points - The company held its 21st meeting of the 6th Board of Directors on October 28, 2025, where it approved the third quarter report for 2025 and a proposal to temporarily use idle raised funds for working capital [1][2][3][4]. Group 1: Board Meeting Details - The board meeting was convened on October 28, 2025, with all 8 directors present, meeting the legal requirements [2]. - The meeting was chaired by the company's chairman, Mr. Ni Zugen, and included attendance from senior management [2]. - The procedures of the meeting were confirmed to be legal and effective, with the resolutions being true, accurate, and complete [2][5]. Group 2: Third Quarter Report - The board approved the proposal regarding the company's third quarter report for 2025, which had previously been reviewed by the Audit Committee [3]. Group 3: Use of Idle Funds - The company plans to use up to 200 million RMB (20 million) of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 3 months from the date of board approval [4]. - The proposal received unanimous approval with 8 votes in favor and no votes against or abstentions [4].

Core Insights - The company reported a revenue of 2.532 billion yuan for Q3 2025, representing a year-on-year growth of 1.43% [2] - The net profit attributable to shareholders was 193 million yuan, showing a decline of 29.99% year-on-year [2] - Basic earnings per share (EPS) for Q3 2025 stood at 0.34 yuan [2] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 7.313 billion yuan, reflecting a year-on-year increase of 0.92% [2] - The net profit attributable to shareholders for the first three quarters was 621 million yuan, down 29.32% compared to the previous year [2] - Basic EPS for the first three quarters was reported at 1.08 yuan [2]

| 证券代码：603355 证券简称：莱克电气 | 公告编号：2025-059 | | --- | --- | | 转债代码：113659 转债简称：莱克转债 | | 莱克电气股份有限公司 募集资金临时补充流动资金的公告 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法律责任。 重要内容提示： 临时补流募集资金金额：20,000 万元 补流期限：自 2025 年 10 月 28 日公司第六届董事会第二十一次会议 审议通过起不超过 3 个月 一、募集资金基本情况 经中国证券监督管理委员会《关于核准莱克电气股份有限公司公开发行可转 换公司债券的批复》（证监许可【2022】2065 号）核准，并经上海证券交易所同 意，公司向不特定对象发行可转换公司债券 1,200 万张，每张面值为人民币 100 元，募集资金总额为 1,200,000,000.00 元，扣除发行费用人民币 8,173,113.20 元（不含税）后，实际募集资金净额为人民币 1,191,826,886.80 元。上述资金 于 2022 年 10 月 20 日到位，经信永中和会计 ...

华泰联合证券有限责任公司 关于莱克电气股份有限公司使用闲置募集资金临时 补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为莱克电气股份有限公司（以下简称"莱克电气"或"公司"）2022 年向不特 定对象发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所股票上市规则》《上市公司募集资金监管规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》和《上海证券交易所上市公司自 律监管指引第 11 号——持续督导》等有关规定，对莱克电气本次使用闲置募集 资金临时补充流动资金的事项进行审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）基本情况 经中国证券监督管理委员会《关于核准莱克电气股份有限公司公开发行可转 换公司债券的批复》（证监许可[2022]2065 号）核准，并经上海证券交易所同意， 公司向不特定对象发行可转换公司债券 1,200 万张，每张面值为人民币 100 元， 募集资金总额为 1,200,000,000.00 元，扣除发行费用人民币 8,173,113.20 元（不 含税）后，实际募集资金净额为人 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-060 | | --- | --- | --- | | 转债代码：113659 | 转债简称：莱克转债 | | 莱克电气股份有限公司 （以下简称"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。 公司已于 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投 资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025 年 11 月 5 日上午 10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心 的问题进行交流。 一、 说明会类型 本次投资者说明会以网络平台在线交流互动形式召开，公司将针对 2025 年第 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，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。 关于召开 2025 年第三季度业绩说明会的公告 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 ...

二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 | | | 莱克电气股份有限公司 第六届董事会第二十一次会议决议公告 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 第二十一次会议于 2025 年 10 月 21 日以邮件形式发出会议通知，并于 2025 年 10 月 28 日以现场结合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。 特此公告。 具体内容详见上海证券交易所网站：http://www.sse.com.cn。 本议案在提交董事会前已经公司第六届董事会审计委员会第十四次会议审 议通过。 表决结果：8 票同意、0 票反对，0 票弃权。 （二）审议通过《关于使用闲置募集资金临时补充流动资金的议案》 公司考 ...

截至发稿，莱克电气市值为155亿元。 每经AI快讯，莱克电气（SH 603355，收盘价：26.96元）10月28日晚间发布三季度业绩公告称，2025年 前三季度营收约73.13亿元，同比增加0.92%；归属于上市公司股东的净利润约6.21亿元，同比减少 29.32%；基本每股收益1.08元，同比减少29.41%。 （记者 曾健辉） 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ ...

Core Viewpoint - 莱克电气 reported a slight increase in revenue for Q3 2025, but a significant decline in net profit compared to the previous year [1] Financial Performance - In Q3 2025, the company achieved revenue of 2.532 billion yuan, representing a year-on-year growth of 1.43% [1] - The net profit attributable to shareholders was 193 million yuan, showing a year-on-year decrease of 29.99% [1] - Basic earnings per share for Q3 2025 were 0.34 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported total revenue of 7.313 billion yuan, which is a year-on-year increase of 0.92% [1] - The net profit attributable to shareholders for the first three quarters was 621 million yuan, reflecting a year-on-year decline of 29.32% [1] - Basic earnings per share for the first three quarters were 1.08 yuan [1]