| 证券代码：300382 | 证券简称：斯莱克 | 公告编号：2023-049 | | --- | --- | --- | | 债券代码：123067 | 债券简称：斯莱转债 | | （问题征集专题页面二维码） 特此公告。 苏州斯莱克精密设备股份有限公司 关于举行2022年度网上业绩说明会的公告 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"）《2022年年度报告》 已于2023年4月27日在中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露。为了让广大投资者进一步了解公司的财务状况、经 营情况等内容，公司定于2022年5月11日（周四）下午15:00在全景网举办2022年 度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆 "全景•路演天下"（http://ir.p5w.net）参与本次年度业绩说明会。 参加本次年度报告业绩说明会的人员情况如下：公司董事长、总经理安旭 （SHU AN）先生、副总经理兼财务负责人农渊先生、副总经理兼董事会秘书吴晓 燕女士 ...

证券代码： 300382 证券简称：斯莱克 苏州斯莱克精密设备股份有限公司投资者关系活动记录表 编号：2015-12-03 | --- | --- | --- | |-----------------------|--------------------------|---------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 □分析师会议 | | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 东吴证券：周尔双、朱晓敏；中投证券：李疆；浙商证券：廖 | | 人员姓名 | | 凌、范轶敏；华宝兴业：夏林锋、胡浩峰；中金资本：蒋理、 杨明辉、梁乃斌；上海恒复投资：张英坤 | | 时间 | 2013 年 12 月 | 03 日 | | 地点 | | 苏州斯莱克精密设备股份有限公司 ...

证券代码：斯莱克 证券简称：300382 苏州斯莱克精密设备股份有限公司投资者关系活动记录表 编号：2016-12-27 | --- | --- | --- | |--------------|--------------------------|----------------------------------------------------------| | | | | | | 特定对象调研 □分析师会议 | | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他（电话会议） | | | 参与单位名称 | | 招商证券：吴丹、广发证券：刘芷君、兴业证券：张新和、长 | | 及人员姓名 | | 江证券：彭仲扦、国泰君安证券：刘易、韦钰、安信证券：袁 | | | | | | | | 雯婷、华创证券：鲁佩、银河证券：于文博、华鑫证券：黄凯、 | | | | 周学宜、网信证券：张文斌、千般资本：刘佳、上海莫暮投 | | | | 资：吴平、苏州瀚泓投资：唐建红、上海华泽投资：周莹、苏 | | | | 州君子 ...

证券代码：斯莱克 证券简称：300382 苏州斯莱克精密设备股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------|----------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他（电话会议） | | | 参与单位名称 | 万联证券股份有限公司 | | | 及人员姓名 | 卢大炜 | | | 时间 | 2020 年 8 月 12 | 日 | | 地点 | | 苏州斯莱克精密设备股份有限公司 | | 上市公司接待 | 董事会秘书：单金秀 | | | 人员姓名 | | | | 投资者关系活 | 一 . | 公司董秘介绍公司基本情况。 | | 动主要内容介 | 二.投资者问答环节： | | | 绍 | 1 | 、请问公司的客户主要有哪些，是饮料生产厂家吗？ | | | | 主要 ...

证券代码：斯莱克 证券简称：300382 苏州斯莱克精密设备股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------------|----------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他（电话会议） | | | 参与单位名称 | 安信证券 | | | 及人员姓名 | 徐慧雄 | | | 时间 | 2020 年 8 月 19 | 日 | | 地点 | 苏州斯莱克精密设备股份有限公司 | | | 上市公司接待 | 公司总经理：安旭 | | | 人员姓名 | | | | 投资者关系活 | | 一.公司总经理介绍公司基本情况。 | | 动主要内容介 | 二.投资者问答环节： | | | 绍 | 1. | 请问公司从易拉罐行业转做电池壳相关业务是否相对来说 | | | ...

证券代码：斯莱克 证券简称：300382 | --- | --- | --- | |-----------------|--------------------------------|-------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | R 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他（电话会议） | | | 参与问答单位 | | 国泰君安 陈闯；华创证券 李佳；东吴证券 周而双；葛明； | | 名称及 | 证券时报；中国证券报 | | | 人员姓名 | | | | 时间 | 2019 年 12 月 19 | 日 | | 地点 | 苏州斯莱克精密设备股份有限公司 | | | 上市公司接待 | 董事长:安旭 | | | 人员姓名 | 董事会秘书：单金秀 | | | 投资者关系活 | | 一、公司董事长、董秘介绍公司基本情况。 | | 动主要内容介 绍 | 二、投资者问答环节： | | | | | ...

Group 1: Company Overview and Business Focus - Suzhou Sileck Precision Equipment Co., Ltd. primarily produces can-making equipment for the beverage industry, specifically for easy-open cans [1][2] - The company is not currently considering direct production of easy-open cans but is exploring digital printing cans due to their innovative potential [2][3] Group 2: Digital Printing Cans - Digital printing cans offer customized services that transform food packaging into a medium for information transmission, allowing for personal expression [2][3] - The demand for digital printing cans is growing, particularly in sectors that previously did not use can packaging, such as rice, tea, and craft beer [3] Group 3: Intelligent Production Lines - The company’s intelligent production lines include existing can lines and digital printing can lines, representing a comprehensive upgrade from traditional automated lines [3][4] Group 4: New Energy Vehicle Battery Shells - The company applies its can-making technology to produce battery shells for new energy vehicles, utilizing a stretching technique that enhances quality and efficiency compared to traditional methods [4][5] - The focus is on producing battery shells rather than production lines due to insufficient market demand for battery shell production lines [5][6] Group 5: Market Share and Growth Potential - The domestic market share for easy-open can equipment exceeds 50%, while the international market share is around 10% [5] - There is significant growth potential in the traditional easy-open can equipment business due to economic development and regulatory policies favoring can packaging [5] Group 6: Future Plans for Battery Shells - The company is considering expanding into the production of square battery shells, with a projected R&D cycle of 1-2 years depending on market demand [6][7] - Currently, cylindrical steel battery shells are being supplied, and cylindrical aluminum battery shells are in the testing phase [6][7] Group 7: Customization and Insulation Requirements - The digital printing can production line is not currently applied to square battery shells due to differing core requirements, primarily focusing on insulation performance [7]

Group 1: Company Overview and Business Model - Suzhou Sileck Precision Equipment Co., Ltd. focuses on digital printing can technology combined with blockchain for product traceability, enhancing anti-counterfeiting measures [1][2] - The company aims to establish an ecosystem for blockchain applications, particularly in consumer goods, without directly engaging in production or sales [2] Group 2: Battery Shell Business Development - The battery shell business is primarily located in Xinxiang and Hefei, chosen for strategic partnerships and existing manufacturing capabilities [3][4] - The Hefei project has recently begun construction, while the Xinxiang project is progressing with production lines being tested and established [4] Group 3: Production Efficiency and Market Demand - Once operational, the battery shell production lines are expected to significantly outperform traditional manufacturing methods, with last year's output in Xinxiang exceeding 10 million [4][5] - The company is currently engaging with major battery manufacturers as potential clients, emphasizing the need for rigorous testing and quality assurance before mass production [5] Group 4: Financial Health and Inventory Management - The company faces challenges with high accounts receivable and inventory levels due to production line costs and pandemic-related delays, but the risk of impairment is considered low [6] - Continuous demand growth in the industry is expected to mitigate potential inventory issues, as production lines will eventually be utilized [6]