证券代码：300382 证券简称：斯莱克 公告编号：2025-077 苏州斯莱克精密设备股份有限公司 第六届董事会第十次会议决议公告 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 次会议于 2025 年 8 月 27 日上午 10：00 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 8 月 15 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、高级管理人员列席了会议。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。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 年半年度募集资金存放与使用情况的专项报告》。 表决结果 ...

Core Viewpoint - Sileck (300382.SZ) reported a significant increase in revenue for the first half of 2025, but faced losses in net profit and earnings per share [1] Financial Performance - The company achieved an operating revenue of 920 million yuan, representing a year-on-year growth of 37.62% [1] - The net profit attributable to shareholders was a loss of 20.2651 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 28.6745 million yuan [1] - The basic earnings per share stood at -0.03 yuan [1]

苏州斯莱克精密设备股份有限公司 2025 年半年度报告全文 1 易拉罐与易拉盖缺陷苏州斯莱克精密设备股份有限公司 苏州斯莱克精密设备股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人安旭、主管会计工作负责人汪玮及会计机构负责人(会计主管 人员)刘飞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在经营管理中可能面对的风险，详见本报告第三节"管理层讨论与分 析"之"十、公司面临的风险和应对措施"，敬请广大投资者关注，并注意 投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 35 | | | 第五节 | 重要事项 ...

Group 1 - Xiaomi's investment in Guohua Intelligent marks a strategic positioning in the core segment of the humanoid robot industry, highlighting intense technological competition in this field [1] - Guohua Intelligent focuses on precision transmission and servo drive control systems, aiming to develop and manufacture core components for humanoid robots [1] - The capital infusion is expected to accelerate technological breakthroughs in Guohua Intelligent's core components, while Xiaomi's ecosystem may provide application scenarios to support product implementation [1] Group 2 - Zhiyuan Robotics and other companies have invested in Wujie Wisdom, which specializes in the development of companion robots [2] - Wujie Wisdom aims to provide intelligent solutions for elderly care and medical fields, creating service robot systems with autonomous perception, understanding, decision-making, and execution capabilities [2] - The investment reflects Zhiyuan's extension into vertical application scenarios, integrating medical resources with AI technology to accelerate the commercialization of companion robots amid increasing demand due to aging populations and medical resource shortages [2] Group 3 - Sileck announced a significant breakthrough in the development of key components for robots, specifically focusing on the flexible wheel used in harmonic reducers [3] - The establishment of Suzhou Sileck Robot Co., Ltd. aims to enhance research and development efforts in robotics, with harmonic reducers being critical components in high-end equipment [3] - This technological advancement is expected to boost confidence in the domestic production of core components, potentially triggering a new wave of investment in this sector, although challenges remain in scaling production and ensuring quality [3]

苏州斯莱克精密设备股份有限公司（以下简称"公司"）与奥瑞金科技股份 有限公司（以下简称"奥瑞金"）在易拉罐/盖生产设备、数码罐印刷、铝杯印 刷及柔性制造方面，有较强的契合点与合作意愿。为维护和拓展业已形成的良好 合作关系，促进未来发展和长远合作，近日，本着自愿、平等、互利的原则，经 双方充分协商，就铝杯产品的产品设计、量产工艺设计及主要设备制造事宜，达 成一致意向并签署了《战略合作协议》。 证券代码：300382 证券简称：斯莱克 公告编号：2025-075 苏州斯莱克精密设备股份有限公司 关于公司签署《战略合作协议》的自愿性披露公告 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。 特别提示: 1、本次签订的合作协议为初步框架协议，双方具体合作将另行签署协议进 行约定，具体合作内容、实施进度和交易金额尚存在不确定性。 2、本协议预计对公司 2025 年经营业绩不构成重大影响，对公司未来经营业 绩的影响将视具体业务的推进和实施情况而定。敬请广大投资者谨慎决策，注意 投资风险。 3、公司不存在最近三年披露的框架协议进展未达预期的情况。 一、协议签署情况 根据《深圳 ...

Core Viewpoint - The company, Aokang (002701.SZ), has signed a strategic cooperation agreement with Suzhou Sileck Precision Equipment Co., Ltd. (300382.SZ) to deepen their existing partnership and promote future development and long-term collaboration [1] Group 1: Strategic Cooperation - The cooperation will focus on areas such as can and lid production equipment, digital can printing, aluminum cup printing, and flexible manufacturing [1] - Both companies will work together on new projects to achieve mutual benefits and win-win outcomes [1]

Core Viewpoint - The company, Aoruijin, has signed a strategic cooperation agreement with Slaike to enhance its capabilities in the production of two-piece cans, which is expected to positively impact future performance [1] Group 1: Strategic Cooperation - The agreement focuses on deep collaboration in areas such as can/cap production equipment, digital can printing, aluminum cup printing, and flexible manufacturing [1] - The total amount for equipment procurement and technical services over the next five years is projected to be 500 million yuan [1] Group 2: Impact on Performance - The collaboration aims to improve the company's equipment technology level, production efficiency, and market competitiveness [1] - It is anticipated that this partnership will not have a significant impact on the company's current year performance but will have a positive effect on future results [1]

Core Viewpoint - The company has signed a strategic cooperation agreement with Suzhou Sileck Precision Equipment Co., Ltd. to enhance its production capabilities and market competitiveness in the aluminum can and cup manufacturing sector [1] Group 1: Strategic Cooperation - The cooperation will focus on areas such as can and lid production equipment, digital can printing, aluminum cup printing, and flexible manufacturing [1] - The agreement aims to jointly develop new environmentally friendly aluminum cup products [1] Group 2: Financial Implications - The company plans to invest a total of 500 million yuan in new production lines and the renovation of existing production lines over the next five years [1] - The specific details of the cooperation and transaction amounts are yet to be determined, and it is expected that this agreement will not have a significant impact on the company's performance for the current year [1] Group 3: Agreement Duration - The framework agreement is valid for three years and is intended to improve the company's equipment technology level [1]

Group 1 - As of August 22, 2025, Sileck's stock price closed at 15.28 yuan, an increase of 0.07 yuan, representing a rise of 0.46% from the previous trading day [1] - The trading volume on that day was 162,300 hands, with a total transaction amount of 247 million yuan [1] - A rapid price surge occurred at 13:01, with a gain of over 2% within 5 minutes, reaching a peak of 15.47 yuan [1] Group 2 - Sileck primarily engages in the manufacturing of specialized equipment, with applications across various industrial sectors [1] - The company is included in multiple concept sectors, such as humanoid robots and specialized innovative enterprises [1] - On August 22, the net inflow of main funds was 4.1573 million yuan, with a cumulative net inflow of 5.8694 million yuan over the past five trading days [1]

当下，全球能源结构正经历深刻变革，新能源汽车产业蓬勃发展，对高性能、高安全、低成本电池的需 求呈指数级增长。电池壳作为电池的核心结构件，其技术工艺与质量直接关系到电池包的能量密度、安 全性能和整体成本。 近年来，斯莱克凭借在易拉罐生产设备领域积累的研发成果及生产经验，向新能源电池壳智能生产线、 工业互联网等相关领域不断延伸。公司将易拉罐生产设备特有的DWI超薄金属成型技术应用于新能源汽 车电池壳的制造，研发出圆柱形电池壳、方形电池壳等高速自动化生产线，并利用易拉罐高速产线的规 模化、智能化生产特点，生产的电池壳具备一致性好、精度高、材料利用率高等优点，在提升质量的同 时产品更加轻量化，进一步降低产品成本，产品特性获得了客户高度认可。 "争取成为一流的新能源电池结构件制造商"是斯莱克坚定不移的战略目标之一。与Dongwon Systems的 合作，是我们实现这一蓝图的关键拼图。此次与Dongwon Systems成立合资公司，共同深耕高精度电池 结构件领域，不仅是一次商业的握手，也是我们国际化战略的关键一步，更是公司对新能源电池壳业务 的持续深耕与拓展的决心。 8月20日，苏州斯莱克精密设备股份有限公司发布公告 ...