| 证券代码：300382 | 证券简称：斯莱克 | 公告编号：2023-096 | | --- | --- | --- | | 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 2023年第四次临时股东大会决议公告 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、本次股东大会无否决议案的情况； 2、本次股东大会未涉及变更前次股东大会决议情况。 一、会议召开和出席情况 1、会议召集人：公司董事会 （2）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：2023 年 8 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：2023 年 8 月 17 日 9:15—15:00 期间的任意时间。 4、会议召开方式：本次股东大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。 2、会议主持人：公司董事长安旭先生 3、会议召开时间： （1）现场会 ...

法律意见书 二〇二三年八月 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 2023 年第四次临时股东大会的 江苏立泰律师事务所 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 Add: No.3, Jinlong Park,No.188BinheRoad, Suzhou, China 电话: 0512-68026098 传真:0512-68026069 _________________________________________________ 关于苏州斯莱克精密设备股份有限公司 2023 年第四次临时股东大会的 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 东大会规则》"）的规定，江苏立泰律师事务所（以下简称"立泰"）指派律师 出席了苏州斯莱克精密设备股份有限公司（以下简称"公司"）2023 年第四次临 时股东大会（以下简称"本次股东大会"）并对本次股东大会的相关事项进行了 见证。 本所及经办律师依据《中华 ...

证券简称：斯莱克 证券代码：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：2023-005 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 √其他（电话会议） Point72、HSBC Global Asset Management、Pinpoint Asset 参与单位名称 Management Limited、3W Fund Management、Aspex Management、 及人员姓名 Golden Nest、PAG Investment、Pictet Asset Management、 Millennium Capital、CloudAlpha Capital、摩根士丹利华鑫 基金、汇添富基金、信达澳亚基金、博时基金、嘉实基金、富 国基金、国寿安保基金、汇丰晋信基金、上投摩根基金、保银 私募基金、博远基金、银华基金、银河基金、方正富邦基金、 明世伙伴基金、上海保银私募基金、汇丰晋信基金、勤辰私募 基金、东兴基金、蜂巢基金、谢诺辰阳基金、利幄私募基金、 诺安基金、瓴仁私募基金、鹏扬基金、红土创新基金、拓璞 ...

证券简称：斯莱克 证券代码：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：2023-004 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 √ 业绩说明会 □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 及人员姓名 斯莱克 2022 年度业绩说明会采用网络远程方式举行，面向全体 投资者 时间 2023 年 5 月 11 日 15:00—17:00 地点 全景•路演天下（http://ir.p5w.net） 上市公司接待 人员姓名 董事长兼总经理：安旭先生 财务负责人兼副总经理：农渊先生 董秘兼副总经理：吴晓燕女士 独立董事：罗正英女士 保荐代表人：商敬博先生、聂晓春女士 投资者关系 活动主要内容 介绍 1、公司电池壳是否适用于固态电池和软包电池？电池技术 线路的发展变化导致公司产品不再适合市场的可能？公司电池 壳上规模生产后，和传统产线相比，具有多大的成本优势，能达 到多少毛利率？电池壳业务在市场容量没有增加的情况下如何 拓展，主要难点是什么？公司易拉罐业务有否增长空间，逻辑是 什么？ 答：您好，公司电池壳适应于除软包以外的所有电池，目前 电池 ...

Financial Performance - The company reported a profit distribution plan, proposing a cash dividend of 3 RMB per 10 shares based on a total of 626,545,825 shares [3]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and senior management [3]. - The company’s operating revenue for 2022 was ¥1,731,318,733.36, representing a 72.53% increase compared to ¥1,003,491,521.22 in 2021 [21]. - The net profit attributable to shareholders for 2022 was ¥225,916,846.72, a 110.30% increase from ¥107,425,323.70 in 2021 [21]. - The net profit after deducting non-recurring gains and losses was ¥221,413,225.98, up 112.76% from ¥104,068,407.61 in 2021 [21]. - The total assets at the end of 2022 were ¥4,090,169,571.40, a 52.49% increase from ¥2,682,214,180.38 at the end of 2021 [21]. - The net assets attributable to shareholders increased by 79.77% to ¥2,397,852,953.02 in 2022 from ¥1,333,814,622.48 in 2021 [21]. - The basic earnings per share for 2022 was ¥0.38, doubling from ¥0.19 in 2021 [21]. - The company reported a negative net cash flow from operating activities of ¥53,505,522.44 in 2022, a decline of 124.59% compared to ¥217,625,157.58 in 2021 [21]. - The company achieved total operating revenue of 1,731.32 million yuan in 2022, an increase of 72.53% year-on-year [91]. - Net profit for the year reached 211.59 million yuan, representing a year-on-year increase of 129.67% [91]. Market Trends and Industry Insights - The global push for carbon neutrality is driving growth in the new energy battery shell industry, with significant policy support in China [33]. - In 2022, China's new energy vehicle sales reached 6.887 million units, a year-on-year increase of 93.4%, indicating strong market demand [34]. - In 2022, China's lithium battery industry achieved a total output value exceeding 1.2 trillion yuan, marking a significant milestone [37]. - The global power battery shipments reached 680 GWh in 2022, representing an over 80% year-on-year growth, with a projected increase to nearly 2400 GWh by 2025 [38][39]. - The global energy storage cell shipments reached 122 GWh in 2022, reflecting a 177% increase compared to the previous year [40]. - The Chinese lithium battery shipments in 2022 amounted to 655 GWh, with a year-on-year growth of 100% [37]. - The beverage market in China reached a scale of 1,247.8 billion yuan in 2022, with expectations of nearly 100 billion yuan growth over the next five years [42]. - The beer market in China is projected to reach 704.9 billion yuan by 2024, supporting packaging demand significantly [44]. Production and Technological Advancements - The company specializes in high-speed production equipment for easy-open lids and cans, with production speeds reaching up to 11,200 lids per minute for basic lids and 4,500 lids per minute for combination lids, which is globally leading [52][54]. - The high-speed can production line can achieve speeds exceeding 3,000 cans per minute, with key equipment like the bidirectional stretching machine being a world first [56]. - The company has developed automated production methods for battery shells, achieving better consistency and efficiency, with mass production of cylindrical and square battery shells already underway [59]. - The company’s digital printing mini-line can produce up to 200 cans per minute, recognized for its high-quality printing and awarded the International Supplier Innovation Gold Award at the Cantech Grand Tour 2019 [66]. - The company has developed proprietary technologies in key processes such as high-speed stamping and precision forming, contributing to its competitive edge [81]. - The company’s focus on self-manufacturing of precision components reduces reliance on imports and enhances resilience against external technological constraints [82]. - The company has established a mini digital printing can production line, enhancing customization capabilities for small batch production [87]. - The dual-direction double-stretch machine operates at double the speed of traditional machines, improving production efficiency and reducing energy consumption by over 15% [86]. Research and Development - The company has received multiple accolades for its R&D capabilities, including being recognized as a high-tech enterprise and a national intellectual property advantage enterprise [79]. - The company’s R&D investment reached 60.96 million yuan, an increase of 58.96% compared to the previous period [95]. - Research and development expenses increased by 58.96% to 60,963,529.50 RMB, reflecting the company's ongoing investment in technology and expansion of operational scale [115]. - The number of R&D personnel increased by 54.05% from 296 in 2021 to 456 in 2022, with a notable rise in the proportion of personnel under 30 years old [118]. - The company is in the debugging phase for several R&D projects, including automated production lines for aluminum battery shells and intelligent detection equipment for new energy markets [118]. - The company aims to enhance production efficiency and product consistency through new production lines for cylindrical aluminum and steel battery shells [118]. - The company is working on a blockchain-based anti-counterfeiting solution to address industry pain points in product traceability [118]. Corporate Governance and Compliance - The company maintained a compliant governance structure, ensuring accurate and complete information disclosure as per regulatory requirements [173]. - The board of directors consists of 7 members, including 3 independent directors, and operates through four specialized committees [174]. - The company has established a performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with legal standards [177]. - The company strictly adheres to information disclosure regulations, ensuring timely and fair access to information for all investors [178]. - The company has a dedicated internal control system to promote effective operations and protect investor interests [173]. - The company has established an independent financial department with a dedicated accounting team, adhering to accounting laws and maintaining separate bank accounts for independent financial decision-making [185]. Future Outlook and Strategic Initiatives - Future strategies include deepening cooperation with leading companies in the battery supply chain to develop new materials and technologies for high-quality battery structure components [151]. - The company aims to increase its market share in the new energy battery structure component sector, targeting revenue from these products to exceed that of its current can and lid equipment business [152]. - The company is actively pursuing international market opportunities by engaging with overseas battery manufacturers to enhance its global presence [152]. - The company plans to enter two new international markets in 2023, aiming to increase its global footprint and diversify revenue streams [169]. - A strategic acquisition of a local competitor is anticipated, which is expected to enhance market share by 5% [169]. - The company plans to develop an intelligent manufacturing system, focusing on smart production lines and leveraging 5G technology for remote monitoring and maintenance [155]. - The company is committed to sustainability initiatives, aiming to reduce operational carbon footprint by 15% over the next three years [192]. Risks and Challenges - The company is facing risks from economic cycles affecting demand in the metal packaging industry, which could impact its operational performance [159]. - The company competes in a highly concentrated market dominated by established international players, posing challenges for market share expansion [160]. - The company has a significant portion of its revenue from overseas sales, which exposes it to international trade risks and economic fluctuations [162]. - The company faces risks related to talent loss and core technology leakage, which could directly impact its market competitiveness and innovation capabilities [164]. - There is a risk of research and development deviating from market demands or failing to achieve expected results, potentially leading to a decline in market share [164]. - Rising operational costs, including depreciation, labor, and management expenses, may pressure profit margins as production capacity increases [166]. - Changes in national policies supporting the intelligent equipment manufacturing industry could adversely affect the company's profitability and compliance [167].

Financial Performance - The company's revenue for Q1 2023 was ¥295,618,512.72, representing a 1.22% increase compared to ¥292,051,543.74 in the same period last year[5]. - Net profit attributable to shareholders decreased by 13.65% to ¥37,645,812.20 from ¥43,594,632.54 year-on-year[5]. - In Q1 2023, the company's net profit was CNY 31,710,249.41, a decrease of 23.0% compared to CNY 41,167,479.31 in Q1 2022[25]. - The total comprehensive income for the period was CNY 33,344,867.18, a decrease of 21.5% from CNY 42,367,561.22 in Q1 2022[26]. - The company reported a profit before tax of CNY 42,249,471.74, down from CNY 52,731,554.42 in Q1 2022, reflecting a decline of 19.8%[25]. - The basic and diluted earnings per share were both CNY 0.06, down from CNY 0.08 in Q1 2022[26]. Cash Flow and Investments - The net cash flow from operating activities was -¥62,099,612.18, a decline of 19.53% compared to -¥51,952,312.51 in the previous year[11]. - The company reported a cash flow from operating activities net amount of CNY -62,099,612.18, worsening from CNY -51,952,312.51 in the previous year[29]. - The company’s cash flow from investing activities improved significantly, with a net inflow of ¥35,043,449.66, compared to an outflow of -¥71,616,905.99 in the previous year, marking a 148.93% increase[11]. - The company achieved an investment cash inflow of CNY 464,329,258.57, significantly higher than CNY 70,917,473.96 in the previous year[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,049,936,279.62, a decrease of 0.98% from ¥4,090,169,571.40 at the end of the previous year[5]. - Total assets as of March 31, 2023, were CNY 4,049,936,279.62, a decrease from CNY 4,090,169,571.40 at the beginning of the year[22]. - Total liabilities increased to CNY 1,637,995,004.46 from CNY 1,631,790,525.11, reflecting a slight increase of 0.8%[22]. - Non-current liabilities rose to CNY 842,129,964.58, up from CNY 745,068,833.99, marking an increase of 13%[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,419[12]. - The largest shareholder, Clariant Ltd., holds 41.75% of the shares, amounting to 261,564,080 shares, with 58,500,000 shares pledged[12]. - The top ten unrestricted shareholders collectively hold 338,000,000 shares, indicating a concentrated ownership structure[13]. - The company has not disclosed any related party relationships among the top shareholders, suggesting independent ownership[13]. - The company has not reported any changes in the number of preferred shareholders, indicating stability in this area[14]. - The company’s major shareholders include various investment funds and individual investors, reflecting a diverse shareholder base[13]. - The company has not identified any concerted actions among its shareholders, which may impact governance and decision-making[13]. Research and Development - Research and development expenses increased by 39.94% to ¥13,139,475.65, up from ¥9,389,595.71, due to expanded business operations[10]. - Research and development expenses increased to CNY 13,139,475.65, a rise of 40.0% from CNY 9,389,595.71 in Q1 2022[25]. Operating Costs - Total operating revenue for Q1 2023 was CNY 295,618,512.72, a slight increase of 1.9% compared to CNY 292,051,543.74 in Q1 2022[24]. - Total operating costs for Q1 2023 were CNY 263,853,451.53, up 10% from CNY 240,171,250.23 in the same period last year[24].

| 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 ...