Group 1 - The company held its 22nd meeting of the 6th Board of Directors on November 20, 2025, via telecommunication, with all 8 directors present, meeting the legal quorum requirements [2][3][6] - The Board approved the proposal to conclude the fundraising project for issuing convertible bonds and to permanently supplement the remaining funds of 223.2049 million yuan into working capital for daily operations and business development [3][4][39] - The proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved, scheduled for December 10, 2025 [9][10][11] Group 2 - The company plans to transfer 90% of its wholly-owned subsidiary, Suzhou Jinlaike Precision Machinery Co., Ltd., to Suzhou Chuangyuan Resource Recycling Co., Ltd., with an intended total equity value of 235 million yuan [44][46] - This transaction does not constitute a related party transaction or a major asset restructuring, and the signed letter of intent is preliminary, subject to further due diligence and negotiations [45][46][66] - The decision to sell the subsidiary aims to optimize the company's asset structure and resource allocation, enhancing operational efficiency and reducing management costs [65]

Core Points - Pingtan Development and Haixia Innovation have completed their suspension review and will resume trading on November 21, 2025 [1][2] - Eddy Precision and Hangcai Co. plan to repurchase shares [3] - Wenfeng Co.'s deputy general manager has been placed under investigation [4] - Kesi Co. has undergone a change in its actual controller [6][7] - Major events include the completion of restructuring investments by *ST Lian Shi and acquisitions by Jun Ting Hotel and Lek Electric [8][9] Group 1: Resumption of Trading - Pingtan Development's stock will resume trading on November 21, 2025, after confirming no significant changes in its operations or undisclosed major matters [1] - Haixia Innovation's stock will also resume trading on November 21, 2025, with similar confirmations regarding its operational status [2] Group 2: Share Repurchase Plans - Eddy Precision plans to repurchase shares with a total amount between 100 million and 200 million yuan, at a price not exceeding 27 yuan per share [3] - Hangcai Co. intends to repurchase shares using excess funds, with a total amount between 50 million and 100 million yuan, at a price not exceeding 80 yuan per share [3] Group 3: Investigations and Changes in Management - Wenfeng Co.'s deputy general manager, Qin Guofen, is under investigation, but the company states this will not significantly impact its operations [4] - Kesi Co. has changed its actual controller from Zhou Jiuqing and Zhou Xuming to Zhou Xuming alone following the death of Zhou Jiuqing [6][7] Group 4: Major Events - *ST Lian Shi has received a total of 1.238 billion yuan in restructuring investments from all investors [8] - Jun Ting Hotel has agreed to acquire the remaining 21% stake in Junlan Management for 79.8 million yuan, making it a wholly-owned subsidiary [9] - Lek Electric plans to transfer 90% of its subsidiary's equity to Chuangyuan Resources, with a target valuation of 235 million yuan [9]

Core Viewpoint - Lek Electric plans to divest 90% of its wholly-owned subsidiary Suzhou Jinlaike Precision Machinery Co., Ltd. due to recent losses in the first three quarters of the year [1][2] Group 1: Divestiture Details - The company signed a letter of intent with Suzhou Chuangyuan Resource Recycling Co., Ltd. for the sale, valuing the subsidiary at approximately RMB 235 million [1] - Precision Machinery, established in August 2005, operates in sectors including non-ferrous metal casting and automotive parts manufacturing, with projected revenue of about RMB 442 million and a net profit of RMB 56.57 million for 2024 [1] - In the first three quarters of 2025, Precision Machinery reported revenue of approximately RMB 122 million but incurred a loss of RMB 2.48 million [1] Group 2: Strategic Rationale - The divestiture aims to enhance the company's asset structure and resource allocation, improve operational efficiency, reduce management costs, and increase profitability in response to macroeconomic fluctuations and industry policy changes [1][2] Group 3: Financial Performance - For the first three quarters of 2025, Lek Electric reported revenue of RMB 7.313 billion, a year-on-year increase of 0.92%, while net profit decreased by 29.32% to RMB 621 million [3] - As of November 20, the company's stock price was RMB 29.29 per share, with a total market capitalization of RMB 16.8 billion [4]

Core Viewpoint - The company, Lek Electric (603355.SH), has completed several fundraising projects aimed at enhancing production capacity for key components in the electric vehicle, 5G communication, and industrial automation sectors, as well as expanding its small home appliance production and upgrading its digital factory technology [1] Group 1: Fundraising Projects - The completed fundraising projects include the construction of a new facility with an annual production capacity of 80 million units for electric vehicles, 5G communication devices, and industrial automation components [1] - An expansion project has been completed to increase the annual production of environmentally friendly and health-oriented small home appliances by 1.25 million units [1] - The company has also undertaken a technology upgrade project for its smart digital factory [1] Group 2: Fund Allocation - The company plans to permanently allocate surplus fundraising funds amounting to 223.205 million yuan (including net financial income and bank deposit interest of 12.1123 million yuan) to supplement its working capital [1] - This allocation aims to enhance the efficiency of fundraising utilization and support the company's daily operations and business development [1]

Core Viewpoint - The company, Lek Electric (603355.SH), is adapting to macroeconomic fluctuations, policy adjustments, and international trade uncertainties by relocating and integrating its production lines, while also optimizing its asset structure and resource allocation [1] Group 1: Company Actions - The company has signed a letter of intent for equity acquisition with Suzhou Chuangyuan Resource Recycling Co., Ltd. to transfer 90% of its wholly-owned subsidiary, Suzhou Jinlaike Precision Machinery Co., Ltd. [1] - The intended transaction values the total equity of the target company at RMB 235 million (23.5 hundred million) [1] - The sale of the 90% stake in the target company does not constitute a related party transaction or a major asset restructuring [1]

Core Viewpoint - The company, Lek Electric (603355.SH), has completed several fundraising projects aimed at enhancing production capacity for key components in the electric vehicle, 5G communication, and industrial automation sectors, as well as expanding its small home appliance production and upgrading its digital factory technology [1] Summary by Categories Fundraising Projects - The completed fundraising projects include: - An annual production capacity of 80 million units for key components in the electric vehicle, 5G communication, and industrial automation industries [1] - An expansion project for producing 1.25 million units of environmentally friendly and health-oriented small home appliances [1] - A technology upgrade project for a smart digital factory [1] Fund Allocation - The company plans to permanently allocate surplus fundraising funds amounting to 223.205 million yuan (including net financial income and bank deposit interest of 12.1123 million yuan) to supplement working capital [1] - This allocation aims to enhance the efficiency of fund utilization and support the company's daily operations and business development [1]

Group 1 - The core point of the article is that 莱克电气 (Luckin Electric) announced a board meeting to discuss the transfer of equity in a wholly-owned subsidiary and authorized management to sign a letter of intent [1] - For the fiscal year 2024, the revenue composition of 莱克电气 is 97.73% from the home appliance industry and 2.27% from other businesses [1] - As of the report date, 莱克电气 has a market capitalization of 16.8 billion yuan [1]

人民财讯11月20日电，莱克电气（603355）11月20日公告，公司与苏州创元资源循环有限公司(以下简 称"创元资源")签署了《股权收购意向书》，公司拟将持有的全资子公司苏州金莱克精密机械有限公司 (以下简称"目标公司"或"精密机械")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 2.35亿元。 ...

华泰联合证券有限责任公司 关于莱克电气向不特定对象发行可转换公司债券募投项目 《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，对莱克电气募投项目结项并将 节余募集资金永久补充流动资金事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 结项并将节余募集资金永久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》 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 ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-064 | | --- | --- | --- | | 转债代码：113659 | 转债简称：莱克转债 | | 莱克电气股份有限公司 关于拟转让全资子公司股权并签署意向书 暨授权管理层的公告 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： 近些年，为能够更加灵活地应对宏观环境波动、产业政策调整以及国际贸易 格局等不确定因素，公司对生产产线进行了外移与整合，同时为优化公司资产结 构和资源配置，提高公司资产运营效率、降低管理成本，公司拟将其持有的全资 子精密机械 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（贰亿叁仟伍佰万元），实际以评估价格为准，由双方协商并签署正 式股权转让协议确定。 公司于 2025 年 11 月 20 日召开第六届董事会第二十二次会议，以全票审议通 过了《关于拟转让全资子公司股权并签署意向书暨授权管理层的议案》，同意公司 与拟交易对方签署《股权收购意向书》，双方意向目标公 ...