证券代码：300382 证券简称：斯莱克 公告编号：2025-102 苏州斯莱克精密设备股份有限公司 第六届董事会第十六次会议决议公告 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 六次会议于 2025 年 12 月 30 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 12 月 26 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，董事张琦、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《关于募投项目部分终止的议案》 根据公司经营发展需要，拟增加经营范围并对《公司章程》进行相应修改， 并提请股东会授权公司管理层 ...

Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and corporate image [2] Group 1: Environmental Violations and Penalties - Pengyao Environmental received a fine of 500,000 yuan due to the abnormal operation of pollution prevention facilities [5][6] - Sileck Holdings was fined 300,000 yuan for failing to meet requirements for discharging industrial wastewater into centralized sewage treatment facilities [3][4] - Lanhua Kecai's subsidiary, Shanxi Lanhua Baisheng Coal Industry, was fined 280,000 yuan for exceeding wastewater discharge standards [3][4] Group 2: Regulatory Framework and Public Disclosure - The penalties were issued based on violations of the Water Pollution Prevention Law and the Air Pollution Prevention Law [6][4] - The increasing emphasis on ESG (Environmental, Social, and Governance) investment principles highlights the importance of companies' sustainable development capabilities [6] - The public's right to access environmental information and participate in environmental protection is supported by legal frameworks, ensuring transparency in environmental data [7]

Core Viewpoint - The article highlights the environmental risks faced by nine listed companies in China, emphasizing the increasing importance of environmental responsibility in corporate governance and investment decisions [6][9]. Group 1: Environmental Violations and Penalties - Nine listed companies have recently been exposed to environmental risks, with a total penalty amounting to 1.06 million yuan (approximately 0.15 million USD) [4][6]. - Sleck Holdings was fined 300,000 yuan for failing to meet requirements for discharging industrial wastewater into centralized treatment facilities [9][10]. - Pengyao Environmental Holdings was penalized 500,000 yuan due to the improper operation of pollution control facilities [11]. Group 2: Company Specifics - Sleck Holdings has a market capitalization of 10.2 billion yuan [4]. - Pengyao Environmental Holdings has a market capitalization of 4.1 billion yuan [4]. - Lanhua Kecai was fined 280,000 yuan for exceeding wastewater discharge standards [10]. Group 3: Regulatory Context - The article references the legal framework governing environmental protection, including the Water Pollution Prevention and Control Law and the Air Pollution Prevention and Control Law, which impose penalties for non-compliance [9][11]. - The increasing emphasis on ESG (Environmental, Social, and Governance) factors is noted, indicating a shift in investor focus towards sustainable development [11]. Group 4: Data Collection and Reporting - The "A-share Green Weekly Report" is a collaborative effort between Daily Economic News and the Public Environmental Research Center (IPE), collecting data from various government sources to enhance transparency in corporate environmental practices [6][12]. - The report aims to provide insights into the environmental responsibilities of listed companies, reflecting the growing demand for accountability in environmental performance [12].

证券代码：300382 证券简称：斯莱克 公告编号：2025-101 苏州斯莱克精密设备股份有限公司 关于设立控股子公司暨完成工商登记的自愿性披露公告 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。 根据公司未来战略规划与经营发展的需要，提高公司综合竞争能力，苏州斯 莱克精密设备股份有限公司（以下简称"公司"）与控股子公司江苏正彦数码科 技有限公司（以下简称"江苏正彦"）共同设立斯莱克热控科技（常州）有限公 司，其中公司认缴出资额 2,550 万元，持股比例为 85%。 根据《深圳证券交易所创业板股票上市规则》《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》等有关法律法规及《公司章程》 等相关规定要求，本次设立控股子公司在公司管理层审批权限范围内，无需提交 董事会及股东会审议。本次设立控股子公司不构成关联交易，亦不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 一、共同投资方基本情况 名称：江苏正彦数码科技有限公司 统一社会信用代码：91320412MA226P062N 类型：有限责任公司（港澳台投资、非独资） 法定代表人 ...

关于对外投资设立子公司暨完成工商设立登记的进展公告 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。 证券代码：300382 证券简称：斯莱克 公告编号：2025-100 苏州斯莱克精密设备股份有限公司 一、对外投资概述 苏州斯莱克精密设备股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日披露了《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》，公司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 Corporation（东远系统公司， 以下简称"Dongwon Systems"）经过平等协商签署了《合作协议》，双方拟在 中国境内成立合资公司（以下简称"合资公司"），注册资本为 1,000 万美元， 其中苏州先莱持股比例 75%，Dongwon Systems 持股比例 25%，具体内容详见公 司巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告（公告编号： 2025-088）。 二、对外投资进展情况 目前合资公司已完成工商设立登 ...

智通财经APP讯，斯莱克(300382.SZ)公告，公司于2025年12月15日签署《洛阳科改启航股权投资基金合 伙企业(有限合伙)之合伙协议》，作为有限合伙人，以自有资金2500万元入伙洛阳科改启航股权投资基 金合伙企业(有限合伙)。该合伙企业将围绕"9+6"战略性新兴产业及未来产业，高端制造、新能源、新 一代信息技术、人工智能、生物医药等领域具有高成长性的优质项目，助力各投资方在河南省内布局和 培育新兴产业。 ...

Core Viewpoint - Sileck (300382.SZ) has signed a partnership agreement to invest 25 million yuan in the Luoyang Ke Reform Start-up Equity Investment Fund, aiming to enhance its project reserves and overall competitiveness [1] Group 1: Investment Details - The partnership involves Sileck and several investment firms, including Guoxin Guozheng Investment Management Co., Ltd., Luoyang Guohong Capital Venture Investment Co., Ltd., Luoyang Industrial Development Fund Partnership, and Henan Zhongyu Green Private Equity Investment Fund Partnership [1] - The investment will focus on equity in unlisted companies and asset management products regulated by the State Council's financial supervision authority, as well as private equity funds recognized by the China Securities Regulatory Commission [1] Group 2: Fund Management - Idle funds and assets before the fund's registration can be invested in cash management purposes, including bank demand deposits, government bonds, central bank bills, policy financial bonds, local government bonds, and money market funds recognized by the China Securities Regulatory Commission [1]

格隆汇12月16日丨斯莱克(300382.SZ)公布，为公司提供优质项目储备，进一步提升公司综合竞争力和 整体价值，公司与国新国证投资管理有限公司（简称"国新国证投资"）、洛阳国宏资本创业投资有限公 司（简称"国宏创投"）、洛阳市产业发展基金合伙企业（有限合伙）（简称"洛阳产业发展基金"）、河 南中豫格林私募股权投资基金合伙企业（有限合伙）（简称"中豫格林私募基金"）于2025年12月15日签 署《洛阳科改启航股权投资基金合伙企业（有限合伙）之合伙协议》，作为有限合伙人，以自有资金 2,500万元入伙洛阳科改启航股权投资基金合伙企业（有限合伙）。合伙企业投资于未上市公司股权， 以及接受国务院金融监督管理机构监管的机构发行的资产管理产品及私募基金等中国证监会认可的资 产。闲置资金及基金完成备案前的基金资产可以以现金管理为目的，投资于银行活期存款、国债、中央 银行票据、政策性金融债、地方政府债券、货币市场基金等中国证监会认可的投资品种。 ...

根据苏州斯莱克精密设备股份有限公司（以下简称"公司"）战略规划的需 要，为更好地借助专业机构的专业能力及资源优势，为公司提供优质项目储备， 进一步提升公司综合竞争力和整体价值，公司与国新国证投资管理有限公司（以 下简称"国新国证投资"）、洛阳国宏资本创业投资有限公司（以下简称"国宏 创投"）、洛阳市产业发展基金合伙企业（有限合伙）（以下简称"洛阳产业发 展基金"）、河南中豫格林私募股权投资基金合伙企业（有限合伙）（以下简称 "中豫格林私募基金"）于 2025 年 12 月 15 日签署《洛阳科改启航股权投资基 金合伙企业（有限合伙）之合伙协议》（以下简称"本协议"），作为有限合伙 人，以自有资金 2,500 万元入伙洛阳科改启航股权投资基金合伙企业（有限合伙）。 证券代码：300382 证券简称：斯莱克 公告编号：2025-099 苏州斯莱克精密设备股份有限公司 关于与专业投资机构共同投资的公告 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、与专业投资机构共同投资概述 根据《深圳证券交易所创业板股票上市规则》《公司章程》《对外投资管理 制度》等相关规定， ...

Group 1 - The core point of the article highlights Sileck's announcement regarding its board meeting and the composition of its revenue for the first half of 2025, indicating a significant reliance on its battery shell business [1] - Sileck's revenue breakdown for the first half of 2025 shows that the battery shell business accounts for 67.48%, specialized equipment manufacturing for 29.48%, and other businesses for 3.04% [1] - As of the report, Sileck's market capitalization stands at 10.7 billion yuan [1] Group 2 - The article also mentions a separate issue involving a company related to the "童颜针" (youthful needle) product, which has generated 300 million yuan in annual sales, but faces scrutiny due to the registration status of its related parties [1] - There are concerns from shareholders regarding financial transparency, particularly questioning the whereabouts of funds linked to the company [1] - The company in question is facing potential delisting due to financial irregularities, as indicated by the actions of the Qian siblings [1]