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 ...

Group 1 - Sleek experienced a decline of 5.02% on January 26, with a stock price of 15.51 yuan per share, a trading volume of 267 million yuan, a turnover rate of 2.60%, and a total market capitalization of 10.057 billion yuan [1] - Sleek Precision Equipment Co., Ltd. specializes in the research, design, production, and assembly of equipment for metal packaging products, including high-speed easy-open lids and cans. The main revenue sources are: battery shell business (67.48%), high-speed production equipment for easy-open lids and system upgrades (11.43%), other specialized equipment and spare parts (8.87%), high-speed production equipment for cans and system upgrades (7.59%), photovoltaic power generation and others (3.04%), and intelligent detection equipment (1.58%) [1] Group 2 - Yongying Fund's advanced manufacturing mixed fund A (018124) is among the top ten circulating shareholders of Sleek, having increased its holdings by 1.8734 million shares to a total of 30.8675 million shares, representing 4.76% of the circulating shares. The estimated floating loss today is approximately 25.3113 million yuan [2] - The fund was established on May 4, 2023, with a latest scale of 3.992 billion yuan. Year-to-date returns are 13.05%, ranking 1090 out of 9003 in its category; one-year returns are 71.18%, ranking 785 out of 8185; and since inception, returns are 183.69% [2] Group 3 - The fund manager of Yongying Advanced Manufacturing Mixed Fund A is Zhang Lu, who has a cumulative tenure of 6 years and 180 days. The total asset size of the fund is 30.183 billion yuan, with the best fund return during the tenure being 182.44% and the worst being -60.31% [3]

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].

Core Viewpoint - Sleek experienced a decline of 3.52% in stock price on January 15, with a trading volume of 347 million yuan, indicating potential market volatility and investor sentiment shifts [1] Financing and Margin Trading - On January 15, Sleek had a financing buy-in amount of 48.50 million yuan and a financing repayment of 32.32 million yuan, resulting in a net financing buy of 16.18 million yuan [1] - As of January 15, the total margin trading balance for Sleek was 743 million yuan, accounting for 7.59% of its market capitalization, which is above the 90th percentile of the past year, indicating a high level of leverage [1] - In terms of securities lending, Sleek had no shares repaid or sold on January 15, with a remaining short position of 15,600 shares and a margin balance of 235,400 yuan, which is below the 10th percentile of the past year, indicating low short interest [1] Company Overview - Suzhou Sleek Precision Equipment Co., Ltd. was established on January 6, 2004, and went public 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 revenue composition of Sleek includes: battery shell business (67.48%), high-speed production equipment for easy-open lids and system upgrades (11.43%), other specialized equipment and spare parts (8.87%), high-speed production equipment for cans and system upgrades (7.59%), photovoltaic power generation and others (3.04%), and intelligent detection equipment (1.58%) [2] - For the period from January to September 2025, Sleek achieved a revenue of 1.63 billion yuan, representing a year-on-year growth of 50.85%, and a net profit attributable to shareholders of 14.63 million yuan, reflecting a significant increase of 195.39% [2] Dividend Information - Since its A-share listing, Sleek has distributed a total of 869 million yuan in dividends, with 248 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder of Sleek 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 circulating shareholder is Penghua Carbon Neutral Theme Mixed Fund A, holding 19.87 million shares, a decrease of 1.14 million shares from the previous period [4] - Hong Kong Central Clearing Limited is the seventh-largest circulating shareholder, holding 6.64 million shares, an increase of 226,410 shares from the previous period [4]

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].

Core Viewpoint - The report highlights a significant outflow of main capital from various stocks in the Shanghai and Shenzhen markets, with 387 stocks experiencing net outflows for five consecutive days or more, indicating potential investment risks in these companies [1][2][3][4]. Group 1: Main Capital Outflow Statistics - The stock with the longest continuous net outflow is Dameng Data, with 23 days of outflows [1]. - Daqin Railway follows with 20 days of net outflows, totaling 2.711 billion yuan [1]. - The total net outflow for Daqin Railway over 20 days is the highest at 2.711 billion yuan, while Xiechuang Data has a net outflow of 1.914 billion yuan over five days [1][2]. Group 2: Stocks with Significant Outflows - The top stocks by net outflow duration include: - Daqin Railway: 20 days, 2.711 billion yuan, 18.68% of trading volume, -6.22% cumulative change [1]. - Dameng Data: 23 days, 0.503 billion yuan, 7.58% of trading volume, 14.15% cumulative change [2]. - Haima Automobile: 12 days, 1.626 billion yuan, 8.26% of trading volume, -18.59% cumulative change [1]. Group 3: Other Notable Stocks - Other stocks with notable outflows include: - Wuzhou Xinchun: 5 days, 1.574 billion yuan, 5.24% of trading volume, 11.62% cumulative change [1]. - Dongshan Precision: 6 days, 1.512 billion yuan, 6.91% of trading volume, -6.80% cumulative change [1]. - Shengtai Electronics: 10 days, 1.377 billion yuan, 8.47% of trading volume, -8.71% cumulative change [1].