证券代码：300382 证券简称：斯莱克 公告编号：2025-084 苏州斯莱克精密设备股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况： 苏州斯莱克精密设备股份有限公司（以下简称"公司"）第六届董事会第十 一次会议于 2025 年 9 月 25 日下午 15：00 时在公司会议室以现场结合通讯方式 召开，会议通知已于 2025 年 9 月 24 日以邮件、电话、书面等方式送达给各位董 事，会议应参加董事 7 人，实际参加董事 7 人，其中独立董事王贺武，董事 Richard Moore、Dietmar Werner Raupach 以通讯方式参会并表决。本次会议由董事长安 旭先生主持，公司监事、部分高级管理人员列席了会议。因本次会议审议事项紧 急，召集人已在会议上作出相关说明，全体董事一致同意豁免本次董事会会议的 提前通知期限，且已知悉与所议事项相关的必要信息。本次会议的召集、召开和 表决程序符合《公司法》《证券法》等有关法律、法规及《公司章程》的规定， 会议形成的决议合法有效。 二、董事 ...

9月18日，斯莱克大宗交易成交13.36万股，成交额202.8万元，占当日总成交额的0.14%，成交价15.18 元，较市场收盘价18.67元折价18.69%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2025-09-18 | 300382 | 斯莱克 | 15.18 | 13.36 | 202.80 | 中国银河证券股份 | 中国中金财富证券 | | | | | | | | 有限公司成都科华 | 有限公司广州分公 | | | | | | | | 北路证券营业部 | 글 | | 权益类证券大宗交易(协议交易) | | --- | ...

据天眼查APP显示，苏州斯莱克精密设备股份有限公司成立于2004年01月06日。注册资本64839.9994万 人民币。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 数据宝统计，截至14:21，斯莱克成交额12.27亿元，创2025年3月10日以来新高。最新股价上涨2.52%， 换手率9.81%。上一交易日该股全天成交额为8.98亿元。 ...

Company Overview - Suzhou Sileck Precision Equipment Co., Ltd. was established on January 6, 2004, and went public on January 29, 2014. The company specializes in the research, design, production, and assembly of equipment for metal packaging products, including high-speed easy-open lids and cans [2] - The main business revenue composition includes: battery shell business 67.48%, high-speed production equipment for easy-open lids and system modifications 11.43%, other specialized equipment and spare parts 8.87%, high-speed production equipment for cans and system modifications 7.59%, photovoltaic power generation and others 3.04%, and intelligent detection equipment 1.58% [2] Financial Performance - For the first half of 2025, Sileck achieved operating revenue of 920 million yuan, representing a year-on-year growth of 37.62%. However, the net profit attributable to the parent company was -20.27 million yuan, a decrease of 214.98% year-on-year [2] - Since its A-share listing, Sileck has distributed a total of 869 million yuan in dividends, with 248 million yuan distributed in the last three years [3] Stock Market Activity - As of September 17, Sileck's stock price increased by 2.02%, reaching 18.15 yuan per share, with a trading volume of 381 million yuan and a turnover rate of 3.29%. The total market capitalization is 11.768 billion yuan [1] - Year-to-date, Sileck's stock price has risen by 68.99%, with a 7.21% increase over the last five trading days, 19.33% over the last 20 days, and 16.12% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on February 6, where it recorded a net purchase of 59.54 million yuan [1] Shareholder Information - As of June 30, 2025, Sileck had 19,400 shareholders, a decrease of 27.88% from the previous period, with an average of 33,386 circulating shares per shareholder, an increase of 38.68% [2] - The top ten circulating shareholders include notable funds such as Yongying Advanced Manufacturing Mixed Fund and Penghua Carbon Neutral Theme Mixed Fund, with significant increases in their holdings [3]

Market Performance - The specialized equipment sector increased by 1.18% on September 16, with Sileck leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers - Sileck (300382) closed at 17.79, up 13.46% with a trading volume of 717,500 shares and a transaction value of 1.226 billion yuan [1] - Zhongyou Technology (688648) closed at 71.88, up 11.18% with a trading volume of 78,800 shares and a transaction value of 556 million yuan [1] - Jincai Hulian (002530) closed at 12.87, up 10.00% with a trading volume of 1.8016 million shares and a transaction value of 2.223 billion yuan [1] Market Capital Flow - The specialized equipment sector saw a net inflow of 920 million yuan from main funds, while retail investors experienced a net outflow of 421 million yuan [2] - The main funds' net inflow and retail investors' net outflow indicate a divergence in market sentiment within the sector [2] Individual Stock Performance - Jincai Hulian (002530) had a main fund net inflow of 487 million yuan, representing 21.92% of its trading volume, while retail investors had a net outflow of 266 million yuan [3] - Zhongche Technology (603135) experienced a main fund net inflow of 89.31 million yuan, accounting for 25.78% of its trading volume, with a retail net outflow of 543 million yuan [3]

Core Viewpoint - The company, Suzhou Sileck Precision Equipment Co., Ltd., has signed an investment cooperation agreement with the Feidong County government for a new energy precision structural components project with a total investment of 230 million yuan, aimed at establishing production lines for battery shells and poles [1][2]. Investment Details - The project will involve an investment of 70 million yuan specifically for new fixed assets, with the construction taking place in a self-owned factory covering approximately 33,400 square meters [1]. - The project will be managed by a newly established subsidiary of the company in the local area, with a registered capital of no less than 80 million yuan [1]. Government Support and Responsibilities - The agreement includes a dual guarantee mechanism where the local government will provide policy support contingent on the project meeting agreed economic indicators [2]. - The responsibilities of both parties are clearly defined, ensuring that the company and the new project entity share obligations and liabilities, which enhances the stability of the cooperation [2]. Strategic Significance - The project is strategically significant as it positions the company to capitalize on the growing demand for battery components driven by the explosive growth of the new energy vehicle industry [2][3]. - The establishment of the production base in Feidong allows for closer proximity to downstream customers, reducing logistics costs and improving responsiveness to customer needs [3]. Market Trends and Competitive Advantage - The new production lines will focus on battery shells and poles, addressing the increasing market demand for precision structural components as energy density and lightweight requirements rise [4]. - The company aims to enhance its market share and competitive advantage in the precision structural components sector by effectively managing costs and increasing production capacity [4]. Future Outlook - The project is seen as a critical step in the company's strategy to expand its new energy business, leveraging local government support to mitigate expansion risks [4]. - The successful implementation of the project will depend on various factors, including macroeconomic conditions and market environments, with expectations that it will not significantly impact the company's performance in 2025 [4].

Group 1 - The stock of Suzhou Sileck Precision Equipment Co., Ltd. increased by 5.29% on September 16, reaching a price of 16.51 yuan per share, with a trading volume of 436 million yuan and a turnover rate of 4.15%, resulting in a total market capitalization of 10.705 billion yuan [1] - The company, established on January 6, 2004, and listed on January 29, 2014, specializes in the research, design, production, assembly, and debugging of equipment for metal packaging products, including high-speed easy-open lids and cans [1] - The revenue composition of the company includes: battery shell business 67.48%, high-speed production equipment and system transformation for easy-open lids 11.43%, other specialized equipment and spare parts 8.87%, high-speed production equipment and system transformation for cans 7.59%, photovoltaic power generation and others 3.04%, and intelligent detection equipment 1.58% [1] Group 2 - Xinyuan Fund has one fund heavily invested in Sileck, specifically the Xinyuan Growth Driven Stock Initiation A (017726), which held 31,400 shares in the second quarter, accounting for 4.76% of the fund's net value, making it the fourth-largest holding [2] - The Xinyuan Growth Driven Stock Initiation A fund was established on April 27, 2023, with a latest scale of 8.6559 million yuan, achieving a year-to-date return of 23.97% and a one-year return of 49.98% [2] - The fund manager, Chen Li, has a tenure of 12 years and 36 days, with a total asset scale of 702 million yuan, achieving the best fund return of 220.76% during his tenure [3]

Group 1 - The stock of Suzhou Sileck Precision Equipment Co., Ltd. increased by 5.29% on September 16, reaching a price of 16.51 CNY per share, with a trading volume of 436 million CNY and a turnover rate of 4.14%, resulting in a total market capitalization of 10.705 billion CNY [1] - The company, established on January 6, 2004, and listed on January 29, 2014, specializes in the research, design, production, assembly, and debugging of equipment for metal packaging products, including high-speed easy-open lids and cans [1] - The main business revenue composition includes: battery shell business 67.48%, high-speed production equipment and system transformation for easy-open lids 11.43%, other specialized equipment and spare parts 8.87%, high-speed production equipment and system transformation for cans 7.59%, photovoltaic power generation and others 3.04%, and intelligent detection equipment 1.58% [1] Group 2 - Yongying Fund's advanced manufacturing mixed fund (018124) is among the top ten circulating shareholders of Sileck, having increased its holdings by 15.9884 million shares in the second quarter, totaling 28.9941 million shares, which accounts for 4.47% of the circulating shares [2] - The fund has achieved a return of 84.07% this year, ranking 133 out of 8174 in its category, and a return of 222.09% over the past year, ranking 14 out of 7982 [2]

Mergers and Acquisitions - Jingchen Co., Ltd. plans to acquire 100% equity of ChipMinds Semiconductor for a total consideration of 316 million yuan, which will make ChipMinds a wholly-owned subsidiary and included in the consolidated financial statements [1] - Shangluo Electronics intends to issue convertible bonds to raise up to 1 billion yuan, with 700 million yuan allocated for acquiring 88.79% equity of Ligong Technology, aiming for actual control over the company [2] - Longjian Co., Ltd. proposes to acquire 100% equity of Guangdong Zhimiao Construction Engineering Co., Ltd. for 40,000 yuan, which will also be included in the consolidated financial statements [3] - Xindazheng is planning to purchase at least 51% of Jiaxin Liheng Facility Management (Shanghai) Co., Ltd. through a combination of shares and cash, with the transaction expected to constitute a major asset restructuring [4] Shareholding Changes - Delinhai's director Sun Yang plans to reduce his stake by up to 0.4474% of the company's total shares due to personal financial needs, with the reduction to occur within three months after a 15-day notice period [5] - Wuzhou Transportation's controlling shareholder plans to increase their stake in the company by investing between 85 million and 170 million yuan, reflecting confidence in the company's future development [6] - Beiwai Technology's director Xu Jianguo intends to reduce his stake by up to 0.91% of the total shares for personal financial reasons [7] - Qilu Bank's directors and senior management plan to voluntarily increase their holdings by at least 3.5 million yuan, demonstrating confidence in the company's value and future strategic planning [8] Investment Agreements - Xinlaifu has signed an investment agreement to invest 150 million yuan in a project to produce 30,000 sets of medical radiation lead protection products and new materials, with at least 105 million yuan allocated for fixed asset investment [9] - Sileke has entered into a 230 million yuan investment cooperation agreement for a new energy precision structural components project, aimed at enhancing the company's production capacity for new energy battery shells [10]

证券日报网讯 9月15日晚间，斯莱克发布公告称，公司不存在逾期担保、涉及诉讼的担保或因担保被判 决败诉而应承担损失的情况。 （文章来源：证券日报） ...