| 证券代码：300382 | 证券简称：斯莱克 | 公告编号：2024-093 | | --- | --- | --- | | 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 关于不向下修正"斯莱转债"转股价格的公告 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。 特别提示： （二）可转债转股期限 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 2026 年 9 月 16 日止可转换为公司股份，初始转股价格为 9.38 元/股。 （三）可转债转股价格调整情况 公司于2021年6月23日披露了《关于"斯莱转债"转股价格调整的公告》（公 告编号：2021-050），因实施2020年年度权益分派方案，根据可转换公司债券转 股价格调整相关规定，斯莱转债的转股价格由9.38元/股调整为9.36元/股，自 2021年6月30日（除权除息日）起生效。 公司于 2022 年 6 月 15 日披露了《关于"斯莱转债"转股价格调整的公告》 （公告编号：2022-087），因实施 2021 年年度权益分派方 ...

苏州斯莱克精密设备股份有限公司 第五届董事会第四十九次会议决议公告 | 证券代码：300382 | 证券简称：斯莱克 公告编号：2024-092 | | --- | --- | | 债券代码：123067 | 债券简称：斯莱转债 | 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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 不向下修正斯莱转债转股价格的公告》。 三、备查文件 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"）第五届董事会第四 十九次会议于 2024 年 9 月 2 日上午 10:30 时在公司会议室以现场结合通讯方式 召开，会议通知已于 2024 年 8 月 30 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，其中独立董事张秋菊、罗正英、 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 ...

Financial Performance - The company's operating revenue for the reporting period was ¥668,791,166.86, a decrease of 5.13% compared to the same period last year[13]. - The net profit attributable to shareholders was ¥17,625,616.46, reflecting a significant decline of 72.48% year-over-year[13]. - The net profit after deducting non-recurring gains and losses was ¥7,018,232.61, down 87.98% from the previous year[13]. - The net cash flow from operating activities improved to ¥31,060,570.98, a substantial increase of 335.28% compared to the same period last year[13]. - Total assets at the end of the reporting period reached ¥4,599,158,308.78, marking a 5.40% increase from the end of the previous year[13]. - The company achieved total operating revenue of CNY 668.79 million, a decrease of 5.13% year-on-year, and net profit attributable to shareholders of CNY 17.63 million, down 72.48% year-on-year[39]. - Operating profit decreased significantly to CNY 5,284,800.36, compared to CNY 73,376,539.99 in the first half of 2023[135]. - Net profit for the first half of 2024 was a loss of CNY 6,577,037.07, contrasting with a profit of CNY 53,491,063.88 in the same period last year[135]. Investment and Financing - The total amount of raised funds is CNY 1.225 billion, with CNY 142.93 million invested during the reporting period[59]. - Cumulative investment of raised funds reached CNY 884.02 million, with a remaining balance of CNY 2.05 million as of June 30, 2024[59]. - The company reported a significant increase in financing cash flow, which rose by 519.33% to ¥138,879,867.74 compared to ¥22,424,071.62 in the previous year[52]. - The company has approved the permanent allocation of CNY 12,579.18 million in surplus fundraising to supplement working capital[63]. - The company has completed a share repurchase plan, achieving a repurchase ratio of 1% by February 1, 2024[104]. - The company reported a total of 162,346 shares under limited sale conditions after the recent issuance[106]. - The company has provided guarantees for its subsidiaries, with multiple announcements made regarding the progress of these guarantees[103]. Operational Developments - The company has developed high-speed automated production methods for battery shells, enhancing production efficiency and reducing costs[17]. - The company has successfully launched production lines for both cylindrical and square battery shells, meeting the growing demand in the electric vehicle and energy storage markets[19]. - The high-speed can production line can achieve a production speed of over 3,000 cans per minute, positioning the company at the forefront of the industry[22]. - The company has patented several innovations in the production of easy-open lids and cans, contributing to its competitive advantage in the market[21]. - The company has developed a high-speed battery shell production line utilizing DWI technology, enhancing cost efficiency and production capabilities for the new energy vehicle industry[44]. - The company has established multiple production bases in China to meet the capacity needs of high-end clients such as CATL and EVE Energy[42]. - The company has achieved a production speed of 4,500 caps per minute for its cap line equipment, significantly up from 600-700 caps per minute in 2004[45]. Market Trends and Competition - The company is actively expanding its international battery shell business, engaging with major global companies such as Tesla and Volkswagen[39]. - The company is focusing on technological innovation and automation to enhance market competitiveness and aims to achieve profitability in the battery shell business[40]. - The company faces risks from economic cycle fluctuations and market competition in the metal packaging industry, which could impact its main business performance[70]. - The company is expanding into the new energy battery shell market, which is experiencing rapid growth, but faces intense competition from established players[71]. - The beverage market is experiencing a shift, with ready-to-drink tea sales increasing by 18.9% while carbonated drinks declined by 7% from 2023[38]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's board and management[3]. - The report includes a section on corporate governance, although specific details are not provided in the content[4]. - The company has maintained a robust internal management and control system, enhancing corporate governance and ensuring fair treatment of all investors[86]. - The company is committed to social responsibility, aiming to create advanced products and provide a platform for employee development[85]. - The company has ongoing commitments to avoid competition and reduce related party transactions, ensuring fair business practices[87]. - The company is committed to fulfilling its obligations under the convertible bond issuance and related commitments[89]. Risks and Challenges - The company has faced various operational risks, which are detailed in the management discussion section of the report[3]. - The company anticipates management risks due to the expansion of its operational scale and investment, which may strain its management systems[72]. - There is a risk of talent shortages in technical and project management areas as the company expands its operations[73]. - The company is subject to risks related to changes in government policies that could affect its profitability and compliance, particularly in the intelligent equipment manufacturing sector[75]. - The company is closely monitoring the development of cutting-edge technologies in the can lid and new energy battery sectors to align R&D with market demands and industry trends[74]. Research and Development - The company has a strong focus on R&D, with a dedicated team that has developed several core technologies and patents in the can and cap production equipment sector[48]. - Research and development expenses decreased by 18.79% to ¥24,362,017.95 from ¥29,998,807.70 year-on-year[52]. - The company plans to enhance its R&D capabilities and product innovation to improve competitiveness in the battery shell sector[71]. - The company is focused on maintaining transparency and fairness in its operations to protect shareholder interests[88]. Employee and Shareholder Engagement - The company has implemented stock incentive plans to attract and retain talent, ensuring alignment with long-term strategic goals[48]. - The employee stock ownership plan received the 2023 annual equity distribution on July 11, 2024[84]. - The company has 174 employees participating in the employee stock ownership plan, holding a total of 1,097,800 shares, which represents 0.17% of the total share capital[82]. - The company reported a 40.36% participation rate in its annual shareholder meeting held on May 15, 2024[78]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 15%[91]. - New product development includes the launch of a next-generation precision equipment line, expected to contribute an additional 200 million yuan in revenue by the end of 2024[91]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with an investment of 50 million yuan allocated for market entry strategies[91]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance market share by 5%[91].

| | | 苏州斯莱克精密设备股份有限公司 第五届监事会第四十二次会议决议公告 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。 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"）第五届监事会第四 十二次会议于 2024 年 8 月 28 日上午 11:00 时在公司会议室以现场方式召开，会 议通知已于 2024 年 8 月 18 日以邮件、电话、书面等方式送达给各位监事，本次 会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席魏徵然先生召 集主持，董事会秘书列席本次会议。本次会议的召集、召开和表决程序符合《公 司法》及《公司章程》的规定，表决所形成决议合法、有效。 二、监事会会议审议情况： （一）审议通过了《关于公司 2024 年半年度报告及摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2024 年半年度报告及摘要》 的程序符合法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真 实、准确、完整地反映了公司 2024 年上半年度经营的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 具体内容详 ...

| 其他关联方及 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其附属企业 | | | | | | | | | | | 总计 | - | - | - | 23,833.03 | 14,443.16 | 436.05 | 2,727.88 | 35,984.36 | - | 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 单位：万元 非经营性资金 占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期初 占用资金余 额 2024 年半年 度占用累计 发生金额（不 含利息） 2024 年半年 度占用资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年半年 度期末占用 资金余额 占用形 成原因 占用性质 控股股东、实 际控制人及其 附属企业 无 小计 - - - - 前控股股东、 实际控制人及 其附属企业 无 小计 - - - - 其他关联方及 其附属企业 无 小计 - - - - 总计 - - - - | 其他关联 ...

| 证券代码：300382 | 证券简称：斯莱克 | 公告编号：2024-089 | | --- | --- | --- | | 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 2024年半年度募集资金存放与使用情况的专项报告 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"斯莱克"、"本公司"或"公司"） 董事会根据中国证券监督管理委员会（以下简称"证监会"）《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》 的规定，编制了《2024 年半年度募集资金存放与使用情况的专项报告》。 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。 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 一、募集资金基本情况 性陈述或重大遗漏。 （一） 向不特定对象发行可转换公司债券募集资金情况 1 ...

| 证券代码：300382 | 证券简称：斯莱克 | 公告编号：2024-091 | | --- | --- | --- | | 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 关于公司使用部分闲置募集资金进行现金管理的公告 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"斯莱克"或"公司"）于 2024 年 8 月 28 日召开第五届董事会第四十八次会议及第五届监事会第四十二次 会议，审议通过了《关于公司使用部分闲置募集资金进行现金管理的议案》，同 意公司在确保不影响募集资金投资计划正常进行和正常生产经营的情况下，使用 额度不超过 3 亿元的闲置募集资金进行现金管理，自董事会审议通过之日起有效， 使用期限不超过一年，在上述额度及决议有效期内，资金可循环滚动使用，到期 将归还至公司募集资金专户。现将相关事项公告如下： 一、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 特定对象发行股票注册的批复》（证监许可[2022]1529 号）同意注册， ...

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 使用部分闲置募集资金进行现金管理的核查意见 国投证券股份有限公司（以下简称"国投证券"或"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 保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自 律监管指引第 13 号——保荐业务》《深圳证券交易所创业板股票上市规则》及 《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》 等相关规定，对斯莱克本次关于使用部分闲置募集资金进行现金管理的事项进行 了审慎核查，核查情况及意见如下： 一、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 特定对象发行股票注册的批复》（证监许可[2022]1529 号）同意注册，2022 年 8 月，公司向 18 名特定对象发行股票 46,116,740 股，每股面值人民币 1 元，发 行价格为 18.16 元/股，募集资金总额为人民币 837,479,998.40 元，扣除发行费 ...

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年度日常关联交易预计的核查意见 国投证券股份有限公司（以下简称"国投证券"或"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 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》《深圳证券交易所创业板股票上市规则》 及《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》等相关规定，对公司及子公司 2024 年度日常关联交易预计事项进行了审慎 核查，核查情况及意见如下： 一、日常关联交易基本情况 （一）日常关联交易概述 单位：万元人民币 | 关联交易类别 | 关联人 | 关联交易内 | 实际发生金额 | 2023 年度预 | 实际发生额与预 计金额差异 | 披露日期 | | --- | --- | --- | --- | --- | --- | --- | | | | 容 | | 计金额 | （%） | 及索引 | | 向关联人采购商 品 | 池州骏智及子公司 | 采购商品 | 0.73 | | | | | | ...

| 券代码：300382 | 证券简称：斯莱克 | 公告编号：2024-090 | | --- | --- | --- | | 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 关于公司2024年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 2023 年 1 月 12 日,苏州斯莱克精密设备股份有限公司（以下简称"公司"、 "斯莱克"）与池州市骏智机电科技有限公司（以下简称"池州骏智"）签署《设 备采购合同》，向池州骏智提供新能源电池盖板高速生产线相关设备，合同总金 额为 6,270 万元人民币，详见巨潮资讯网《关于拟与池州骏智签署<设备采购合 同>暨关联交易的公告》（公告编号：2023-006）。 目前根据公司业务发展和生产经营需要，2024 年度斯莱克及子公司拟与池 州骏智及其子公司预计发生日常关联交易金额不超过人民币 3,492.97 万元，拟 与宁德聚能动力电源系统技术有限公司（以下简称"宁德聚能"）及其子公司预 计发生日常关联交易金额不 ...