Core Insights - Sileck (300382) has signed a Memorandum of Understanding with Dongwon Systems Corporation to establish a joint venture for deep cooperation in cylindrical and prismatic battery shell business for major Korean battery manufacturers in the US and Europe [1][2] - Sileck has leveraged its R&D achievements and production experience in the can manufacturing equipment sector to extend into the intelligent production lines for new energy battery shells and industrial internet [1] - The battery shell business has become a significant growth point for Sileck, with projected revenue of 1 billion yuan in 2024, representing a year-on-year increase of 51.41%, maintaining over 50% growth for three consecutive years [1] Company Strategy - The collaboration with Dongwon Systems is expected to integrate resources and promote the overseas battery shell business, injecting new momentum into Sileck's development in the European and American markets [2] - The partnership aims to enhance Sileck's influence, comprehensive competitiveness, and international development level in the new energy battery shell market [2]

Group 1 - The core point of the article is that Sileck (300382) has signed a memorandum of understanding with Dongwon Systems Corporation to establish a joint venture for deep cooperation in the cylindrical and square battery shell business for major Korean battery manufacturers in the US and Europe [1] Group 2 - The joint venture aims to enhance collaboration in the battery shell business, indicating a strategic move to strengthen market presence in key regions [1] - This partnership reflects the growing demand for battery components, particularly in the context of the expanding electric vehicle and renewable energy markets [1] - The agreement signifies a commitment to leveraging each company's strengths to capture opportunities in the battery manufacturing sector [1]

Core Viewpoint - The company has signed a Memorandum of Understanding with Dongwon Systems Corporation to establish a joint venture aimed at expanding the cylindrical and square battery shell business in the US and European markets [1] Group 1 - The collaboration is a framework document and does not involve specific financial amounts [1] - The partnership is expected to have no significant impact on the company's operating performance in 2025 [1] - This cooperation is beneficial for advancing the company's overseas battery shell business and enhancing its influence and international development level in the new energy battery shell market [1]

关于签署成立合资企业《谅解备忘录》的自愿性披露公告 证券代码：300382 证券简称：斯莱克 公告编号：2025-074 苏州斯莱克精密设备股份有限公司 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、本次双方签订的《Memorandum Of Understanding》（以下简称"《谅解 备忘录》"）为初步框架协议，确立了双方合作关系，双方后续的合作以具体签 订的协议为准，具体实施内容和进度尚存在不确定性。 2、本协议为双方开展合作的指导性文件，暂不涉及具体项目和金额，本协 议的签署预计对公司 2025 年经营业绩不构成重大影响，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 苏州斯莱克精密设备股份有限公司（以下简称"公司"、"SLAC"）近日与 韩国 Dongwon Systems Corporation（东远系统公司，以下简称"Dongwon Systems"） 经过平等协商签署了《谅解备忘录》，双方拟发挥各自优势，共同组建合资公司， 在美国和欧洲为韩国主要的三大电池 ...

Group 1 - The company announced the convening of the sixth board of directors' ninth meeting on August 8, 2025 [2] - The board approved the proposal to appoint Mr. Shi Xiaobing as the vice president of the company [2] - The term of the newly appointed vice president will last until the end of the current board's term [2]

Group 1 - The company announced that its second extraordinary general meeting for 2025 was held on August 8, 2025 [2] - The meeting approved the proposal regarding the completion of certain fundraising projects and the permanent allocation of surplus raised funds to supplement working capital [2]

Core Viewpoint - Sileck announced the approval of a proposal to apply for a credit limit from a bank during the eighth meeting of its sixth supervisory board [2] Group 1 - The proposal was reviewed and approved by the company's supervisory board [2]

Group 1 - The company Sileck announced the approval of multiple resolutions during the ninth meeting of its sixth board of directors, including the appointment of a new vice president [2]

Core Viewpoint - Sileck (SZ 300382, closing price: 14.91 CNY) announced the convening of its sixth board meeting on August 8, 2025, to discuss the appointment of a new vice president and other matters [2] Group 1: Financial Performance - For the fiscal year 2024, Sileck's revenue composition is as follows: battery shell business accounts for 66.16%, specialized equipment manufacturing for 30.94%, and photovoltaic power generation and others for 2.89% [2]

Group 1 - The company Sileck (SZ 300382, closing price: 14.91 yuan) announced on August 8 that it has approved the appointment of Mr. Shi Xiaobing as the vice president due to operational development needs [2] - For the fiscal year 2024, Sileck's revenue composition is as follows: battery shell business accounts for 66.16%, specialized equipment manufacturing accounts for 30.94%, and photovoltaic power generation and others account for 2.89% [2]