Core Viewpoint - Sileck (300382.SZ) expects a loss of 70 million to 40 million yuan in 2025, with a non-recurring loss of 80 million to 50 million yuan, indicating ongoing financial challenges despite some operational improvements [1] Group 1: Financial Performance - The company is actively expanding its battery shell business by acquiring new customers and optimizing product structure, leading to significant year-on-year revenue growth in this segment [1] - The gross profit margin for the battery shell business has turned positive, reflecting improved operational performance, although profitability has not yet been achieved due to intense market competition and ongoing capacity ramp-up [1] - The revenue from the can lid specialized equipment business has also increased year-on-year, with the main revenue contributor being the parent company, which has returned to profitability compared to last year [1]

证券代码：300382 证券简称：斯莱克 公告编号：2026-003 统一社会信用代码：91320500755883972B 苏州斯莱克精密设备股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）分别于2025年12月30 日、2026年1月16日召开了第六届董事会第十六次会议和2026年第一次临时股东会， 审议通过了《关于增加公司经营范围并修改<公司章程>的议案》，具体内容详见公 司2026年1月1日在巨潮资讯网(www.cninfo.com.cn)披露的《关于增加公司经营范围 并修改公司章程的公告》（公告编号：2025-104）。 一、变更后的工商登记信息 近日公司已完成上述工商变更登记手续，并取得了苏州市市场监督管理局换发 的《营业执照》，登记的相关信息如下： 名称：苏州斯莱克精密设备股份有限公司 许可项目：包装装潢印刷品印刷（依法须经批准的项目，经相关部门批准后方 可开展经营活动，具体经营项目以审批结果为准）。 一般项目：电池零配件生产；电池零配件销售 ...

Core Viewpoint - Sileck is forecasting a net loss attributable to shareholders of 40 million to 70 million yuan for the full year of 2025, with a net loss excluding non-recurring gains and losses expected to be between 50 million and 80 million yuan [1] Group 1: Financial Performance - The company's net profit attributable to shareholders has significantly reduced its losses compared to the same period last year [1] - The battery shell business has seen substantial revenue growth year-on-year, with gross margin turning positive, although profitability has not yet been achieved due to intense market competition and ongoing capacity ramp-up [1] - The revenue from the specialized equipment for can lids has increased year-on-year, with the parent company turning profitable compared to last year [1] Group 2: Impairment and Non-recurring Losses - The company has recognized asset impairment losses that have impacted current profits, primarily due to inventory write-down provisions [1] - The amount of non-recurring gains and losses affecting net profit is estimated to be around 10 million yuan [1]

证券代码：300382 证券简称：斯莱克 公告编号：2026-002 苏州斯莱克精密设备股份有限公司 2025年度业绩预告公告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况：预计净利润为负值 以区间数进行业绩预告的 | 项目 | | 本报告期 | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 亏损：7,000 | 万元 – 4,000 万元 | 亏损：13,732.07 | 万元 | | 扣除非经常性损益后的净利润 | 亏损：8,000 | 万元 – 5,000 万元 | 亏损：15,690.03 | 万元 | 二、与会计师事务所沟通情况 本次业绩预告相关的财务数据未经会计师事务所审计。苏州斯莱克精密设备 股份有限公司（以下简称"公司"）就本次业绩预告与会计师事务所进行了预沟 通，双方在本次业绩预告方面不存在重大分歧，具体数据以最终审计结果为准。 三、业绩变动原 ...

1月26日，斯莱克跌5.02%，截至发稿，报15.51元/股，成交2.67亿元，换手率2.60%，总市值100.57亿 元。 资料显示，苏州斯莱克精密设备股份有限公司位于江苏省苏州市吴中区胥口镇孙武路1028号，成立日期 2004年1月6日，上市日期2014年1月29日，公司主营业务涉及高速易拉盖、易拉罐等金属包装制品生产 设备的研发、设计、生产、装配调试,相关精密模具、智能检测设备、零备件的研发、加工制造等业 务。主营业务收入构成为：电池壳业务67.48%，易拉盖高速生产设备及系统改造11.43%，其他专用设 备及零备件8.87%，易拉罐高速生产设备及系统改造7.59%，光伏发电及其他3.04%，智能检测设备 1.58%。 从斯莱克十大流通股东角度 数据显示，永赢基金旗下1只基金位居斯莱克十大流通股东。永赢先进制造智选混合发起A（018124） 三季度增持187.34万股，持有股数3086.75万股，占流通股的比例为4.76%。根据测算，今日浮亏损失约 2531.13万元。 永赢先进制造智选混合发起A（018124）成立日期2023年5月4日，最新规模39.92亿。今年以来收益 13.05%，同类排名109 ...

江苏立泰律师事务所 关于苏州斯莱克精密设备股份有限公司 2026 年第一次临时股东会的 法律意见书 | 江苏立泰律师事务所 | | | Jiangsu | | Lantern | | Law | | Firm | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 地址： | 江苏省苏州市高新区滨河路 | | 188 | | 号金龙花园 3 幢 | | | | | | | Room | Building 3 Jinlong | , | | garden,No.188 | Binhe , , | Road | | Suzhou | | China | | 邮编： | 215011 | | 电话/Tel:0512-68026068 | | 传真/Fax:0512-68026069 | | | | | | 二〇二六年一月 1 江苏立泰律师事务所 关于苏州斯莱克精密设备股份有限公司 2026 年第一次临时股东会的 法律意见书 致：苏州斯莱克精密设备股份有限公司 根据中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股 ...

证券代码：300382 证券简称：斯莱克 公告编号：2026-001 苏州斯莱克精密设备股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情况； 2、本次股东会未涉及变更前次股东会决议情况。 一、会议召开和出席情况 1、会议召集人：公司董事会 2、会议主持人：董事长安旭先生 3、会议召开时间： （1）现场会议时间：2026 年 1 月 16 日下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行投票的具体时间为：2026 年 1 月 16 日上 午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2026 年 1 月 16 日 9:15—15:00 期间的任意时间。 4、会议召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 5、会议召开地点：苏州市吴中区胥口镇孙武路 1028 号公司五楼会议室。 6、股东出席情况： （1）股东出席的总体情况： 通过现场和网络投票的股东 1 ...

Core Viewpoint - Sileck's stock price has shown fluctuations, with a recent increase of 2.05% on January 16, 2025, while the company has experienced a year-to-date decline of 1.03% and a significant revenue growth of 50.85% year-on-year for the first nine months of 2025 [1][2]. Financial Performance - For the period from January to September 2025, Sileck achieved a revenue of 1.63 billion yuan, representing a year-on-year growth of 50.85% [2]. - The net profit attributable to shareholders for the same period was 14.63 million yuan, showing a substantial increase of 195.39% year-on-year [2]. Stock Performance - As of January 16, 2025, Sileck's stock price was 15.40 yuan per share, with a market capitalization of 9.985 billion yuan [1]. - The stock has seen a decline of 1.03% year-to-date, a 1.41% drop over the last five trading days, and a 4.70% decrease over the last 20 days, while it has increased by 9.69% over the last 60 days [2]. Shareholder Information - As of September 30, 2025, Sileck had 24,200 shareholders, an increase of 24.79% from the previous period, with an average of 26,754 circulating shares per shareholder, a decrease of 19.87% [2]. - The company has distributed a total of 869 million yuan in dividends since its A-share listing, with 248 million yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder is Yongying Advanced Manufacturing Smart Selection Mixed Fund A, holding 30.87 million shares, an increase of 1.87 million shares from the previous period [4]. - The fourth-largest shareholder, Penghua Carbon Neutral Theme Mixed Fund A, holds 19.87 million shares, a decrease of 1.14 million shares from the previous period [4].

1月15日，斯莱克跌3.52%，成交额3.47亿元。两融数据显示，当日斯莱克获融资买入额4850.19万元， 融资偿还3232.19万元，融资净买入1618.00万元。截至1月15日，斯莱克融资融券余额合计7.43亿元。 融资方面，斯莱克当日融资买入4850.19万元。当前融资余额7.43亿元，占流通市值的7.59%，融资余额 超过近一年90%分位水平，处于高位。 融券方面，斯莱克1月15日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元；融 券余量1.56万股，融券余额23.54万元，低于近一年10%分位水平，处于低位。 资料显示，苏州斯莱克精密设备股份有限公司位于江苏省苏州市吴中区胥口镇孙武路1028号，成立日期 2004年1月6日，上市日期2014年1月29日，公司主营业务涉及高速易拉盖、易拉罐等金属包装制品生产 设备的研发、设计、生产、装配调试,相关精密模具、智能检测设备、零备件的研发、加工制造等业 务。主营业务收入构成为：电池壳业务67.48%，易拉盖高速生产设备及系统改造11.43%，其他专用设 备及零备件8.87%，易拉罐高速生产设备及系统改造7.59%，光伏发电及其 ...

Core Viewpoint - Suzhou Sileck Precision Equipment Co., Ltd. has shown significant growth in revenue and net profit, indicating strong business performance in the metal packaging equipment sector [2]. Group 1: Financial Performance - For the period from January to September 2025, Sileck achieved a revenue of 1.63 billion yuan, representing a year-on-year growth of 50.85% [2]. - The net profit attributable to shareholders for the same period was 14.63 million yuan, reflecting a substantial increase of 195.39% year-on-year [2]. - As of January 9, 2025, Sileck's financing balance was 719 million yuan, accounting for 7.10% of its market capitalization, which is above the 90th percentile of the past year [1]. Group 2: Shareholder Information - As of September 30, 2025, the number of Sileck's shareholders increased to 24,200, up by 24.79% from the previous period [2]. - The average circulating shares per person decreased by 19.87% to 26,754 shares [2]. - The top ten circulating shareholders include notable funds, with Yongying Advanced Manufacturing Smart Selection Mixed Fund being the second-largest shareholder, increasing its holdings by 1.87 million shares [4]. Group 3: Dividend Information - Since its A-share listing, Sileck has distributed a total of 869 million yuan in dividends, with 248 million yuan distributed over the last three years [3].