苏州斯莱克精密设备股份有限公司 关于第六期员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 苏州斯莱克精密设备股份有限公司(以下简称"公司")第六期员工持股计划 (以下简称"本持股计划")第一次持有人会议于 2025 年 10 月 24 日以通讯方式 召开。本次会议由公司董事会秘书吴晓燕女士召集和主持，出席本次会议的持有 人共计 287 人，代表本持股计划份额 56,672,152 份，占本次员工持股计划份额 总数的 96.34%。本次会议的召集、召开、表决程序符合有关法律、行政法规、 部门规章、规范性文件和公司第六期员工持股计划的相关规定，会议所作决议合 法有效。 二、持有人会议审议情况 （一）审议通过了《关于设立公司第六期员工持股计划管理委员会并选举 委员的议案》 为确保公司第六期员工持股计划的顺利实施，根据《第六期员工持股计划（草 案）》《第六期员工持股计划管理办法》等相关规定，同意设立公司第六期员工 持股计划管理委员会，代表本持股计划行使各项权利，并负责监督各项资产管理 工作。 同时，同意选举 ...

Core Viewpoint - Sileck's stock has shown a year-to-date increase of 31.28%, but has experienced a decline in the recent trading periods, indicating potential volatility in its stock performance [1][2]. Financial Performance - For the first half of 2025, Sileck achieved operating 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 significant 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 Structure - As of June 30, 2025, Sileck had 19,400 shareholders, a decrease of 27.88% from the previous period. The average number of circulating shares per shareholder 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]. Market Activity - On October 24, Sileck's stock price rose by 2.10% to 14.10 yuan per share, with a trading volume of 22.27 million yuan and a turnover rate of 0.25%. The total market capitalization reached 9.142 billion yuan [1]. - The stock has been active on the trading leaderboard, with a net buy of 59.54 million yuan on February 6, indicating interest from institutional investors [1].

Group 1 - The company, Sileck, stated that its operations are currently normal [2] - Detailed information regarding the company's operational status can be found in its disclosed periodic reports [2]

Core Viewpoint - Sileck's stock has shown volatility with a year-to-date increase of 33.33%, but recent trends indicate a decline over the past 5, 20, and 60 trading days, raising concerns about its short-term performance [1] Group 1: Company Overview - Sileck 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 main revenue sources for Sileck include battery shell business (67.48%), high-speed production equipment for easy-open lids and system upgrades (11.43%), and other specialized equipment and spare parts (8.87%) [2] - As of June 30, 2025, Sileck reported a revenue of 920 million yuan, reflecting a year-on-year growth of 37.62%, while the net profit attributable to shareholders was -20.27 million yuan, a decrease of 214.98% compared to the previous year [2] Group 2: Financial Performance - Sileck has distributed a total of 869 million yuan in dividends since its A-share listing, with 248 million yuan distributed over the past three years [3] - As of June 30, 2025, the number of shareholders decreased by 27.88% to 19,400, while the average circulating shares per person increased by 38.68% to 33,386 shares [2][3] Group 3: Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders include Yongying Advanced Manufacturing Mixed Fund, which holds 28.99 million shares, an increase of 15.99 million shares from the previous period [3] - Other notable shareholders include Penghua Carbon Neutral Theme Mixed Fund and Hong Kong Central Clearing Limited, which have also increased their holdings significantly [3]

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

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 ...