Group 1 - The company Sileck (300382.SZ) is currently conducting tests of its newly developed harmonic reducers with both domestic and international well-known enterprises [2] - The harmonic reducer and related robotics industry are still in the exploratory phase of technology development and market application, which involves various uncertain risk factors [2]

Core Viewpoint - Sileck's stock price has shown a significant increase of 35.20% year-to-date, but has recently experienced declines over various trading periods, indicating potential volatility in the market [1][2]. Company Overview - Sileck Precision Equipment Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on January 6, 2004, with its IPO on January 29, 2014. The company specializes in the research, design, production, and assembly of equipment for metal packaging products, including high-speed easy-open lids and cans [2]. - The main revenue sources for Sileck include battery shell business (67.48%), high-speed production equipment for easy-open lids and system modifications (11.43%), and other specialized equipment and spare parts (8.87%) [2]. Financial Performance - For the first half of 2025, Sileck reported a revenue of 920 million yuan, representing a year-on-year growth of 37.62%. However, the net profit attributable to shareholders was a loss of 20.27 million yuan, a decrease of 214.98% compared to the previous period [2]. - 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]. Shareholder Information - As of June 30, 2025, Sileck had 19,400 shareholders, a decrease of 27.88% from the previous period. The average circulating shares per person increased by 38.68% to 33,386 shares [2]. - The top ten circulating shareholders include notable funds such as Yongying Advanced Manufacturing Mixed Fund and Penghua Carbon Neutral Theme Mixed Fund, with significant increases in their holdings [3].

Core Points - Sileck (300382) announced the election of Ms. Zhang Qi as the employee representative director of the sixth board of directors [1] Group 1 - The announcement was made on the evening of October 17 [1] - The election reflects the company's governance structure and employee representation [1]

证券代码：300382 证券简称：斯莱克 公告编号：2025-091 苏州斯莱克精密设备股份有限公司 苏州斯莱克精密设备股份有限公司（以下简称"公司"）董事会于近日收到 公司非独立董事张琦女士的书面辞职报告，张琦女士因公司治理结构调整申请辞 去公司董事及董事会审计委员会委员职务，辞职后将继续在公司担任其他职务。 张琦女士的辞职不会导致公司董事会成员低于法定人数，不会影响董事会的正常 运作，其辞职报告自送达公司董事会之日起生效。 二、选举职工董事的情况 关于非独立董事辞职暨选举职工代表董事及补选董事会审 计委员会委员的公告 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、非独立董事辞职情况 根据《公司法》《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》等法律法规、规范性文件及《公司章程》等相关规定，公司 于 2025 年 10 月 17 日召开职工代表大会，经与会职工代表审议，会议选举张琦 女士（简历详见附件）为公司第六届董事会职工代表董事，任期自本次职工代表 大会决议之日起至公司第六届董事会任期届满之日止。张琦女士当选职工董事后 ...

证券代码：300382 证券简称：斯莱克 公告编号：2025-089 苏州斯莱克精密设备股份有限公司 2025年第三次临时股东会决议公告 （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：2025 年 10 月 17 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：2025 年 10 月 17 日 9:15—15:00 期间的任意时 间。 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：2025 年 10 月 17 日下午 14:30 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： 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 105 人，代表股份 223,499,700 股，占公司有表 决权股份总数的 34.4694％。 其中：通过现场投票的股东 1 人，代表股 ...

| 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 | | | | 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 2025 年第三次临时股东会的 法律意见书 二〇二五年十月 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 2025 年第三次临时股东会的 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 ...

表决结果：同意 7 票；反对 0 票；弃权 0 票。 证券代码：300382 证券简称：斯莱克 公告编号：2025-090 苏州斯莱克精密设备股份有限公司 第六届董事会第十二次会议决议公告 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"）第六届董事会第十 二次会议于 2025 年 10 月 17 日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 10 月 14 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，公司部分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： （一）审议通过了《关于补选公司第六届董事会审计委员会委员的议案》 根据《公司法》《公司章程 ...

Core Viewpoint - Sileck (300382.SZ) has signed a cooperation agreement with Dongwon Systems to establish a joint venture in China focused on battery shell business, with an initial capital of $1 million [1][2] Group 1: Joint Venture Details - The joint venture will be established by Sileck's wholly-owned subsidiary, Suzhou Xianlai New Energy Parts Co., Ltd., and Dongwon Systems [1] - Dongwon Systems will contribute $750,000 as the first installment of its investment in the joint venture [1] - The investment progress for the remaining contributions will be defined in a supplementary agreement [1] Group 2: Strategic Importance - Dongwon Systems is a key supplier to major battery manufacturers in South Korea, indicating the strategic significance of this partnership [2] - The joint venture aims to enhance cooperation in the cylindrical and prismatic battery shell business in the U.S. and Europe, leveraging both companies' strengths [2] - Establishing the joint venture is expected to stabilize customer relationships, build mutual trust, and strengthen Sileck's position in the domestic battery shell market [2]

证券代码：300382 证券简称：斯莱克 公告编号：2025-088 苏州斯莱克精密设备股份有限公司 根据《深圳证券交易所创业板股票上市规则》等相关法律法规及《公司章程》 的要求，上述交易无需提交公司董事会、股东会审议。上述交易事项不涉及关联 交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、合作方介绍 1、公司名称：Dongwon Systems Corporation（东远系统公司） 2、注册地址：100 Asaanbellydong-ro,Dunpo-Myeon,Asan-Si, Chungcheongnam-do,Republic Of Korea. 3、企业实体注册号：134111-0011712 关于子公司签署《合作协议》及《合作协议补充协议》暨为 子公司提供担保进展的公告 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、对外投资概述 近日，苏州斯莱克精密设备股份有限公司（以下简称"公司""本公司""斯 莱克"）全资子公司苏州先莱新能源汽车零部件有限公司（以下简称"苏州先莱"） 与韩国 Dongwon Systems Co ...

Core Viewpoint - Sileck's wholly-owned subsidiary Suzhou Xianlai has signed a cooperation agreement with South Korea's Dongwon Systems to establish a joint venture in China with a registered capital of 10 million USD to engage in battery shell business [1] Group 1: Joint Venture Details - The initial investment from Dongwon Systems is 750,000 USD, with further investment progress to be agreed upon in a separate agreement [1] - Dongwon Systems will provide technical support for the joint venture [1] Group 2: Company Guarantees and Financials - Sileck provides an irrevocable and unconditional guarantee for Suzhou Xianlai's obligations related to the joint venture [1] - As of the announcement date, the company's guaranteed amount in the consolidated financial statements for 2025 is 1.92 billion CNY, with the actual guarantee amount being approximately 994.64 million CNY [1] - There are no off-balance-sheet guarantees or overdue guarantees reported [1] Group 3: Market Implications - This investment is expected to help the company expand its presence in the new energy structural components market and enhance its business layout [1] - The project faces uncertainties due to various influencing factors [1]