Financial Performance - The company's revenue for Q1 2025 reached ¥532,877,568.25, representing a 54.86% increase compared to ¥344,097,912.11 in the same period last year[7] - Net profit attributable to shareholders decreased by 43.12% to ¥11,589,747.76 from ¥20,375,357.45 year-on-year[7] - The net profit for the current period was ¥858,618.69, a decrease from ¥7,599,117.31 in the previous period, reflecting a decline of approximately 89%[31] - The total comprehensive income attributable to the parent company was 12,102,735.65 yuan, down from 22,690,552.36 yuan, indicating a decrease of about 46.6%[32] - The company reported a total comprehensive income of 1,371,606.58 yuan, down from 9,914,312.22 yuan, indicating a decrease of about 86.1%[32] Cash Flow - The net cash flow from operating activities improved by 20.71%, with a net outflow of ¥7,257,507.29 compared to ¥9,153,693.92 in the previous year[7] - Operating cash inflow from sales of goods and services was 566,814,632.23 yuan, an increase from 349,877,269.00 yuan, reflecting a growth of approximately 62.2%[34] - The net cash flow from investing activities was -55,854,093.89 yuan, a decline from a positive cash flow of 92,071,150.58 yuan in the previous period[35] - The net cash flow from financing activities increased by 41.52% to ¥135,011,497.56, mainly due to an increase in cash received from borrowings[16] - The ending cash and cash equivalents balance was 359,378,359.89 yuan, down from 541,751,914.91 yuan, indicating a decrease of approximately 33.6%[35] Assets and Liabilities - Total assets increased by 3.77% to ¥5,241,032,416.31 from ¥5,050,416,981.17 at the end of the previous year[7] - The total liabilities decreased to ¥2,954,231,674.77 from ¥3,019,405,761.81, indicating a reduction of approximately 2%[30] - The company's equity attributable to shareholders rose by 12.72% to ¥2,297,113,246.54 from ¥2,037,836,002.52 at the end of the previous year[7] - The company's equity attributable to shareholders increased to ¥2,297,113,246.54 from ¥2,037,836,002.52, reflecting a growth of around 13%[30] Operating Costs and Expenses - Operating costs increased by 69.28% to ¥431,787,424.17, primarily due to the growth in new energy business revenue[13] - The total operating costs amounted to ¥525,979,683.39, compared to ¥334,322,681.80 in the prior period, indicating an increase of about 57%[31] - Research and development expenses for the current period were ¥14,678,795.40, compared to ¥13,051,933.04 in the previous period, an increase of about 12%[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,925[18] - Colas Limited holds 34.14% of shares, amounting to 221,356,780 shares, with 93,500,000 shares pledged[18] - The top 10 shareholders collectively hold 221,356,780 shares of unrestricted shares[19] - The company has approved a plan for share repurchase, with specific details disclosed on February 28, 2023[23] - The company has no related party relationships among the top 10 shareholders[19] Future Plans and Adjustments - The company plans to expand its battery structural components business in its U.S. subsidiary, as disclosed on January 8, 2025[24] - The company has announced a performance forecast for the year 2024 on January 24, 2025[25] - The company has adjusted the conversion price of its convertible bonds from 9.56 RMB/share to 9.51 RMB/share due to share repurchase[20] - The company has postponed certain fundraising project timelines, as discussed in meetings on January 15 and March 31, 2025[24] - The company has disclosed the results of the redemption of its convertible bonds on March 31, 2025, with the bonds being delisted[22] Credit and Investment - The company experienced a net loss of ¥1,526,999.63 from investment income, a significant decline compared to a profit of ¥10,586.03 in the previous year[13] - The company reported a significant increase in credit impairment losses, rising by 998.92% to ¥2,674,249.90, attributed to the recovery of previously impaired receivables[13] Earnings Per Share - The basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[7] - Basic and diluted earnings per share were both 0.02 yuan, down from 0.03 yuan in the previous period, representing a decline of about 33.3%[32] - Other comprehensive income after tax attributable to the parent company was 512,987.89 yuan, a significant decrease from 2,315,194.91 yuan, reflecting a decline of approximately 77.9%[32]

Financial Performance - The company reported a loss for the reporting period, with no significant adverse changes in its main business, core competitiveness, or key financial indicators, aligning with industry trends [4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [5]. - The company maintains that there are no major risks to its ongoing operations, despite the reported losses [4]. - The company's operating revenue for 2024 was ¥1,511,859,042.96, a decrease of 8.45% compared to ¥1,651,433,458.67 in 2023 [19]. - The net profit attributable to shareholders for 2024 was -¥137,320,693.55, representing a decline of 206.39% from ¥129,067,246.60 in 2023 [19]. - The net cash flow from operating activities improved significantly to ¥36,201,363.90 in 2024, a 492.04% increase from -¥9,234,066.59 in 2023 [19]. - The total assets at the end of 2024 reached ¥5,050,416,981.17, reflecting a 15.75% increase from ¥4,363,367,495.29 at the end of 2023 [19]. - The company reported a basic earnings per share of -¥0.22 for 2024, down 204.76% from ¥0.21 in 2023 [19]. - The net profit excluding non-recurring gains and losses for 2024 was -¥156,900,347.11, a decrease of 233.14% from ¥117,846,568.63 in 2023 [19]. Business Operations and Strategy - The company is involved in the production of metal packaging equipment and has extended its operations into the intelligent production lines for new energy battery shells [27]. - The company has developed high-speed production equipment for easy-open lids, achieving a production speed of up to 11,200 lids per minute [55]. - The company’s six-channel combination punching system for lid production has reached a global leading speed of 4,500 lids per minute, surpassing the industry standard of 3,000 lids per minute [58]. - The company has successfully developed production equipment for cylindrical and square battery shells, with mass supply of square battery shells and small cylindrical steel shells already achieved [66]. - The company is focusing on standardization and intelligent processes in battery production to enhance efficiency and reduce costs [47]. - The company is actively expanding its customer base both domestically and internationally, focusing on the internationalization of its battery shell business [93]. - The company is leveraging its can manufacturing technology to enter the new energy vehicle battery shell market, anticipating strong demand growth in this sector [65]. - The company has established a separate business line for intelligent detection equipment, indicating a strategic focus on expanding its technological capabilities in the packaging industry [68]. Market Trends and Industry Insights - The new energy vehicle industry in China saw production and sales surpass 12.88 million units in 2024, with a year-on-year growth of 34.4% and 35.5% respectively [29]. - The penetration rate of new energy vehicles reached 47.6% in 2024, an increase of 12 percentage points compared to the previous year [31]. - The global energy storage battery market demand is expected to grow rapidly, with a shipment volume of 356 GWh, representing a year-on-year increase of 61.5% [33]. - The global lithium battery shipment volume is projected to reach 1,501.9 GWh in 2024, a growth of 26.0%, with EV power lithium batteries accounting for 1,036 GWh, up 18.6% [36]. - The total revenue of China's automotive industry in 2024 is projected to reach 10.65 trillion CNY, a year-on-year growth of 4%, while profits are expected to decline by 8% to 462.3 billion CNY [32]. Research and Development - The company invested 51.59 million yuan in R&D during the reporting period, focusing on talent acquisition and development [109]. - The company has filed for 28 patents, including 6 national invention patents, and has been granted 30 patents, with 17 being invention patents [109]. - The company is advancing several R&D projects, including high-speed production lines for battery shells and automated manufacturing platforms, aimed at enhancing production efficiency and market competitiveness [126]. - The company is focusing on enhancing its R&D capabilities to align with market demands and improve product competitiveness, particularly in the high-speed can and lid production sector [180]. Financial Management and Investments - The company raised a total of RMB 38,800 million by issuing 3.88 million convertible bonds at a face value of RMB 100 each, with a net amount of RMB 38,041.81 million after deducting issuance costs [145]. - The company has committed to invest RMB 27,160 million in the production line for cans, caps, and battery shells, with 100.26% of the investment completed as of the report date [147]. - The company has also committed RMB 11,640 million for working capital, with 98.32% of the investment utilized [147]. - The company reported a total of RMB 14,880 million in cash management as of the report date [145]. Corporate Governance and Compliance - The company has strengthened its governance structure in compliance with relevant laws and regulations, ensuring accurate and complete information disclosure [188]. - The board of directors consists of 7 members, including 3 independent directors, and has established specialized committees [191]. - The supervisory board has been re-elected and consists of 3 supervisors, including 1 employee supervisor, complying with legal requirements [192]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors [195]. Risks and Challenges - The company faces risks related to economic cycles and market competition in the metal packaging industry, which could impact demand for its main products [172]. - The company is at risk of management challenges due to the expansion of its operational scale and investment, which may strain its internal management capabilities [177]. - The company is experiencing a talent shortage in precision machinery, automation control, and project management, which could impact its operational efficiency as it scales [178]. - The company acknowledges the risk of policy changes affecting the smart equipment manufacturing industry, which could adversely impact its profitability and compliance [181].

证券代码：300382 证券简称：斯莱克 公告编号：2025-037 苏州斯莱克精密设备股份有限公司 关于与江西分宜工业园区管理委员会签订 《苏州斯莱克精密结构件项目（二期）投资协议书》 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。 地址：江西省新余市分宜县城西郊路 关系说明：合作方与公司不存在关联关系。 三、投资协议的主要内容 甲方：江西分宜工业园区管理委员会 乙方：苏州斯莱克精密设备股份有限公司 一、投资概述 为进一步完善苏州斯莱克精密设备股份有限公司（以下简称"公司"）新能源电 池壳业务产能布局，满足周边地区客户的产能配套需求，公司与江西分宜工业园区管 理委员会签订了《苏州斯莱克精密结构件项目（二期）投资协议书》（以下简称 "《投资协议书》"），项目总投资约1.6亿元人民币，建设电池壳体、PACK钣金结构 件等数字智能化生产线，项目实施主体为公司在分宜工业园区的项目公司。 根据《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件及《公司 章程》等相关规定，本次投资事项无需提交公司董事会、股东会审议。本次交易不构 成关联交易，亦不 ...

国投证券股份有限公司关于 苏州斯莱克精密设备股份有限公司 持续督导期 2024 年度培训情况报告 深圳证券交易所： 国投证券股份有限公司（以下简称"国投证券"或"本保荐机构"）作为苏 州斯莱克精密设备股份有限公司（以下简称"斯莱克"或"公司"）向特定对象 发行股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，于 2025 年 3 月 31 日对斯莱克董事、监事、高级管理人员、中层以上管理人员及公司实 际控制人等相关人员进行了 2024 年度培训，具体情况汇报如下： 一、本次培训的基本情况 培训对象：公司董事、监事、高级管理人员、中层以上管理人员及公司实际 控制人等相关人员 培训地点：苏州市吴中区孙武路 1028 号五楼会议室 二、培训内容 本次培训主要对上市公司股东减持股份事宜、募集资金的规范使用、《上市 公司募集资金监管规则（征求意见稿）》等相关法律法规进行专题讲解，结合相 关处罚案例，强调了持续督导期间的重要注意事项及具体要求。此外，结合《江 苏证监局关于进一步加强上市公司规范运作防范违法违规风险的通知》，本次培 训配合 ...

国投证券股份有限公司 关于苏州斯莱克精密设备股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：国投证券股份有限公司 被保荐公司简称：斯莱克（300382） | | | | | --- | --- | --- | --- | | 保荐代表人姓名：商敬博 联系电话：021-55518593 | | | | | 保荐代表人姓名：聂晓春 联系电话：021-55518593 | | | | | 现场检查人员姓名：商敬博、刘丽君 | | | | | 现场检查对应期间：2024 年度 | | | | | 现场检查时间：2025 年 3 月 31 日 | | | | | 一、现场检查事项 | | 现场检查意见 | | | （一）公司治理 | 是 | 否 | 不适用 | | 现场检查手段： | | | | | （1）查阅公司章程和各项规章制度； | | | | | （2）查阅公司历次董事会、股东会材料； | | | | | （3）访谈公司实际控制人、部分高级管理人员及其他相关人员。 | | | | | 1.公司章程和公司治理制度是否完备、合规 | 是 | | | | 2.公司章程和股东会、董事会规则是否得到 ...

证券代码：300382 证券简称：斯莱克 公告编号：2025-036 苏州斯莱克精密设备股份有限公司 关于部分募投项目延期的公告 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。 苏州斯莱克精密设备股份有限公司（以下简称"公司"或者"斯莱克"）于 2025 年 3 月 31 日召开第六届董事会第五次会议及第六届监事会第四次会议，审 议通过了《关于部分募投项目延期的议案》，同意公司结合目前募集资金投资项 目的实际进展情况，将泰安设备产线基地建设项目预计达到可使用状态日期由原 定的 2025 年 3 月 30 日延期至 2025 年 9 月 30 日。公司本次募投项目延期在董 事会审批权限范围内，无需提交股东会审议。现就相关情况公告如下： 一、募集资金及募投项目基本情况 2、募投项目基本情况 2024 年 3 月 29 日，公司召开第五届董事会第四十次会议及第五届监事会第 三十五次会议，审议通过了《关于部分募投项目延期的议案》，同意泰安设备产 线基地建设项目预计达到可使用状态日期由原定的2024年3月30日延期至2025 年 3 月 30 日，具体内容详见公司在巨潮 ...

（一）审议通过了《关于部分募投项目延期的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 部分募投项目延期的公告》。 证券代码：300382 证券简称：斯莱克 公告编号：2025-034 苏州斯莱克精密设备股份有限公司 第六届董事会第五次会议决议公告 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"）第六届董事会第五 次会议于2025年3月31日14：00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3月27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，董事 Richard Moore、Dietmar Werner Raupach ，独立董事王贺武以通讯方式参会并表决。本次会议由董事长安旭先生召集并主 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。 二、董事会会议审议情况： 表决结果： ...

证券代码：300382 证券简称：斯莱克 公告编号：2025-035 苏州斯莱克精密设备股份有限公司 第六届监事会第四次会议决议公告 本公司及监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。 二、监事会会议审议情况： （一）审议通过了《关于部分募投项目延期的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 部分募投项目延期的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于向银行申请授信额度的议案》 因公司业务发展需要，公司拟向兴业银行股份有限公司苏州分行申请综合 授信额度 20,000 万元，期限一年，具体以银行批复为准；拟向上海银行股份有 限公司苏州吴中支行申请综合授信额度 5,000 万元，期限一年，具体以银行批 复为准；拟向南京银行股份有限公司苏州分行申请综合授信额度 2,000 万元， 期限一年，具体以银行批复为准。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况： 苏州斯莱克精密设备股份有限公司（以下简称"公司"）第六届监事会第四 次会议于 2025 ...

国投证券股份有限公司 2024 年 3 月 29 日，公司召开第五届董事会第四十次会议及第五届监事会第 三十五次会议，审议通过了《关于部分募投项目延期的议案》，同意泰安设备产 线基地建设项目预计达到可使用状态日期由原定的2024年3月30日延期至2025 年 3 月 30 日，具体内容详见公司在巨潮资讯网披露的《关于部分募投项目延期 的公告》（公告编号：2024-021）。 截至 2025 年 3 月 31 日，本次募集资金使用情况如下： 关于苏州斯莱克精密设备股份有限公司 部分募投项目延期的核查意见 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为苏州 斯莱克精密设备股份有限公司（以下简称"斯莱克"、"公司"）向特定对象发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》等有关规定，对斯莱克本次部分募投项目延期事项进行了 审慎核查，具体核查情况如下： 一、募集资金及募投项目基本情况 1、募集资金基本情况 经中国证券监督管理委员会《关于同意苏州斯莱克精密设备股份有限公司向 特定 ...

证券代码：300382 证券简称：斯莱克 公告编号：2025-032 债券代码：123067 债券简称：斯莱转债 苏州斯莱克精密设备股份有限公司 关于 "斯莱转债"赎回结果暨股份变动的公告 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、可转债基本情况 （一）发行情况 经中国证监会"证监许可20201956 号"文批准，苏州斯莱克精密设备股 份有限公司（以下简称"公司"）于 2020 年 9 月 17 日向不特定对象发行了 388 万张可转换公司债券，每张面值 100 元，发行总额 38,800 万元，期限 6 年。 （二）上市情况 经深圳证券交易所（以下简称"深交所"）同意，公司 38,800 万元可转换 公司债券于 2020 年 10 月 15 日起在深交所挂牌交易，债券简称"斯莱转债"， 债券代码"123067"。 （三）转股期限 公司本次发行的"斯莱转债"自 2021 年 3 月 23 日起至本次可转债到期日 （四）转股价格的调整 根据《深圳证券交易所创业板股票上市规则》等相关规定和《苏州斯莱克精 密设备股份有限公司创业板向不特定对象发行可转换公司 ...