经公司独立董事自查，以及董事会核查独立董事在公司的履职情况，结合独立 董事签署的相关自查文件，上述独立董事及其配偶、父母、子女、主要社会关系未 在公司或公司附属企业担任除独立董事以外的任何职务，也未在公司主要股东公司 及其附属企业担任任何职务，未与公司存在重大的持股关系，与公司以及主要股东 之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，符合《上市公司 独立董事管理办法》《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》中对独立董事独立性的相 关要求。 苏州斯莱克精密设备股份有限公司董事会 2025年4月24日 苏州斯莱克精密设备股份有限公司 董事会关于独立董事独立性自查情况的专项报告 苏州斯莱克精密设备股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《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》等相关法律法规、规章 制度和《公司章程》的规定，并结合公司现任独立董事张秋菊、罗正英、王贺武出 具的《独立董事独立性自查情况表》，就独立董事独立性情况进行评估并 ...

苏州斯莱克精密设备股份有限公司 市值管理制度 第一章 总则 第一条 为加强苏州斯莱克精密设备股份有限公司（以下简称"公司"）的 市值管理工作，进一步规范市值管理行为，维护公司、投资者及其他利益相关者 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司信息披露管理办法》《上市公司监管指引第 10 号——市值管理》《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》等法律法规、部门规章、规范性文件的有关规定， 结合公司实际情况，制订本制度。 第二条 本制度所指市值管理，是指公司以提高上市公司质量为基础，为提 升公司投资价值和股东回报能力而实施的战略管理行为。市值管理是公司战略管 理的重要内容，是董事会的核心工作之一。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育 和运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增 强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资 价值合理反映公司质量。 第二章 ...

苏州斯莱克精密设备股份有限公司 章程 二〇二五年四月 1 | 第一章 | | 经营宗旨和范围 4 | | --- | --- | --- | | 第二章 | 股 | 份 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 8 | | 第三章 | | 股东和股东会 9 | | 第一节 | | 股东 9 | | 第二节 | | 股东会的一般规定 12 | | 第三节 | | 股东会的召集 15 | | 第四节 | | 股东会的提案与通知 16 | | 第五节 | | 股东会的召开 18 | | 第六节 | | 股东会的表决和决议 22 | | 第四章 | | 董事会 28 | | 第一节 | | 董事 29 | | 第二节 | | 董事会 32 | | 第五章 | | 总经理及其他高级管理人员 40 | | 第六章 | | 监事会 42 | | 第一节 | | 监事 42 | | 第二节 | | 监事会 43 | | 第七章 | | 财务会计制度、利润分配和审计 44 | | 第一节 | | 财务会计制度 44 | | 第二节 | | 内部审计 ...

苏州斯莱克精密设备股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人（张秋菊）作为苏州斯莱克精密设备股份有限公司（以下简称"公司"、 "本公司"）的独立董事，在任职期间严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《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》等法律法规以及 《公司章程》《独立董事工作制度》的规定，勤勉尽责，认真履行职务，积极出 席公司相关会议，认真审议董事会各项议案，充分发挥独立董事的独立作用，努 力维护公司整体利益和全体股东尤其是中小股东的合法权益，对公司规范、稳定、 健康的发展起到了应有的作用。现将 2024 年度本人履行独立董事职责的工作情 况汇报如下： 一、基本情况 （一）工作履历及专业背景 本人张秋菊，1963 年生,中国国籍，无境外居留权，中共党员，西安交通大 学博士学位。历任南京理工大学副教授、制造工程学院副院长；江南大学机械工 程学院院长、君远学院院长；现任江南大学教授、博士生导师。1997 年 9 月-1998 年 8 月英国伯明翰大学访问学者，2002 年 9 月-2003 ...

苏州斯莱克精密设备股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人（罗正英）作为苏州斯莱克精密设备股份有限公司（以下简称"公司"、 "本公司"）的独立董事，在任职期间严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《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》等法律法规以及 《公司章程》《独立董事工作制度》的规定，勤勉尽责，认真履行职务，积极出 席公司相关会议，认真审议董事会各项议案，充分发挥独立董事的独立作用，努 力维护公司整体利益和全体股东尤其是中小股东的合法权益，对公司规范、稳定、 健康的发展起到了应有的作用。现将 2024 年度本人履行独立董事职责的工作情 况汇报如下： 一、基本情况 （一）工作履历及专业背景 罗正英，1957 年出生，中国国籍,无境外永久居留权，本科学历。历任四川 内江地区税务局培训部教师、四川供销合作学校教师、重庆大学财务处会计、重 庆建筑大学管理工程系副教授。1996 年 6 月加入苏州大学,现任苏州大学东吴商 学院教授、博士生导师；曾任苏州晶方半导体科技股份有限公司、苏州明志科技 ...

苏州斯莱克精密设备股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人（王贺武）作为苏州斯莱克精密设备股份有限公司（以下简称"公司"、 "本公司"）的独立董事，在任职期间严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《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》等法律法规以及 《公司章程》《独立董事工作制度》的规定，勤勉尽责，认真履行职务，积极出 席公司相关会议，认真审议董事会各项议案，充分发挥独立董事的独立作用，努 力维护公司整体利益和全体股东尤其是中小股东的合法权益，对公司规范、稳定、 健康的发展起到了应有的作用。现将 2024 年度本人履行独立董事职责的工作情 况汇报如下： 一、基本情况 （一）工作履历及专业背景 本人王贺武，1966 年出生，中国国籍，无境外永久居留权，中国民主建国会 会员，西安交通大学能源与动力学院工学博士学位，天津大学内燃机国家重点实 验室内燃机专业在职博士后、清华大学汽车安全与节能国家重点实验室汽车系博 士后。 现任清华大学车辆与运载学院研究员，本公司独立董事，清华大学碳中 和研究院 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | 0.0300 | -33.33 | 0.0600 | | 每股净资产（元） | 3.54 | 3.52 | 0.57 | 3.7 | | 每股公积金(元) | 1.94 | 1.7 | 14.12 | 1.66 | | 每股未分配利润(元) | 0.42 | 0.77 | -45.45 | 0.92 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.33 | 3.44 | 54.94 | 2.96 | | 净利润(亿元) | 0.12 | 0.2 | -40 | 0.38 | | 净资产收益率(%) | 0.55 | 0.89 | -38.2 | 1.56 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 29629.56万股，累计占流通股比： 45.71%，较上期变 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥532,877,568.25, representing a 54.86% increase compared to ¥344,097,912.11 in the same period last year[7] - Net profit attributable to shareholders decreased by 43.12% to ¥11,589,747.76 from ¥20,375,357.45 year-on-year[7] - The net profit for the current period was ¥858,618.69, a decrease from ¥7,599,117.31 in the previous period, reflecting a decline of approximately 89%[31] - The total comprehensive income attributable to the parent company was 12,102,735.65 yuan, down from 22,690,552.36 yuan, indicating a decrease of about 46.6%[32] - The company reported a total comprehensive income of 1,371,606.58 yuan, down from 9,914,312.22 yuan, indicating a decrease of about 86.1%[32] Cash Flow - The net cash flow from operating activities improved by 20.71%, with a net outflow of ¥7,257,507.29 compared to ¥9,153,693.92 in the previous year[7] - Operating cash inflow from sales of goods and services was 566,814,632.23 yuan, an increase from 349,877,269.00 yuan, reflecting a growth of approximately 62.2%[34] - The net cash flow from investing activities was -55,854,093.89 yuan, a decline from a positive cash flow of 92,071,150.58 yuan in the previous period[35] - The net cash flow from financing activities increased by 41.52% to ¥135,011,497.56, mainly due to an increase in cash received from borrowings[16] - The ending cash and cash equivalents balance was 359,378,359.89 yuan, down from 541,751,914.91 yuan, indicating a decrease of approximately 33.6%[35] Assets and Liabilities - Total assets increased by 3.77% to ¥5,241,032,416.31 from ¥5,050,416,981.17 at the end of the previous year[7] - The total liabilities decreased to ¥2,954,231,674.77 from ¥3,019,405,761.81, indicating a reduction of approximately 2%[30] - The company's equity attributable to shareholders rose by 12.72% to ¥2,297,113,246.54 from ¥2,037,836,002.52 at the end of the previous year[7] - The company's equity attributable to shareholders increased to ¥2,297,113,246.54 from ¥2,037,836,002.52, reflecting a growth of around 13%[30] Operating Costs and Expenses - Operating costs increased by 69.28% to ¥431,787,424.17, primarily due to the growth in new energy business revenue[13] - The total operating costs amounted to ¥525,979,683.39, compared to ¥334,322,681.80 in the prior period, indicating an increase of about 57%[31] - Research and development expenses for the current period were ¥14,678,795.40, compared to ¥13,051,933.04 in the previous period, an increase of about 12%[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,925[18] - Colas Limited holds 34.14% of shares, amounting to 221,356,780 shares, with 93,500,000 shares pledged[18] - The top 10 shareholders collectively hold 221,356,780 shares of unrestricted shares[19] - The company has approved a plan for share repurchase, with specific details disclosed on February 28, 2023[23] - The company has no related party relationships among the top 10 shareholders[19] Future Plans and Adjustments - The company plans to expand its battery structural components business in its U.S. subsidiary, as disclosed on January 8, 2025[24] - The company has announced a performance forecast for the year 2024 on January 24, 2025[25] - The company has adjusted the conversion price of its convertible bonds from 9.56 RMB/share to 9.51 RMB/share due to share repurchase[20] - The company has postponed certain fundraising project timelines, as discussed in meetings on January 15 and March 31, 2025[24] - The company has disclosed the results of the redemption of its convertible bonds on March 31, 2025, with the bonds being delisted[22] Credit and Investment - The company experienced a net loss of ¥1,526,999.63 from investment income, a significant decline compared to a profit of ¥10,586.03 in the previous year[13] - The company reported a significant increase in credit impairment losses, rising by 998.92% to ¥2,674,249.90, attributed to the recovery of previously impaired receivables[13] Earnings Per Share - The basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[7] - Basic and diluted earnings per share were both 0.02 yuan, down from 0.03 yuan in the previous period, representing a decline of about 33.3%[32] - Other comprehensive income after tax attributable to the parent company was 512,987.89 yuan, a significant decrease from 2,315,194.91 yuan, reflecting a decline of approximately 77.9%[32]

Financial Performance - The company reported a loss for the reporting period, with no significant adverse changes in its main business, core competitiveness, or key financial indicators, aligning with industry trends [4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [5]. - The company maintains that there are no major risks to its ongoing operations, despite the reported losses [4]. - The company's operating revenue for 2024 was ¥1,511,859,042.96, a decrease of 8.45% compared to ¥1,651,433,458.67 in 2023 [19]. - The net profit attributable to shareholders for 2024 was -¥137,320,693.55, representing a decline of 206.39% from ¥129,067,246.60 in 2023 [19]. - The net cash flow from operating activities improved significantly to ¥36,201,363.90 in 2024, a 492.04% increase from -¥9,234,066.59 in 2023 [19]. - The total assets at the end of 2024 reached ¥5,050,416,981.17, reflecting a 15.75% increase from ¥4,363,367,495.29 at the end of 2023 [19]. - The company reported a basic earnings per share of -¥0.22 for 2024, down 204.76% from ¥0.21 in 2023 [19]. - The net profit excluding non-recurring gains and losses for 2024 was -¥156,900,347.11, a decrease of 233.14% from ¥117,846,568.63 in 2023 [19]. Business Operations and Strategy - The company is involved in the production of metal packaging equipment and has extended its operations into the intelligent production lines for new energy battery shells [27]. - The company has developed high-speed production equipment for easy-open lids, achieving a production speed of up to 11,200 lids per minute [55]. - The company’s six-channel combination punching system for lid production has reached a global leading speed of 4,500 lids per minute, surpassing the industry standard of 3,000 lids per minute [58]. - The company has successfully developed production equipment for cylindrical and square battery shells, with mass supply of square battery shells and small cylindrical steel shells already achieved [66]. - The company is focusing on standardization and intelligent processes in battery production to enhance efficiency and reduce costs [47]. - The company is actively expanding its customer base both domestically and internationally, focusing on the internationalization of its battery shell business [93]. - The company is leveraging its can manufacturing technology to enter the new energy vehicle battery shell market, anticipating strong demand growth in this sector [65]. - The company has established a separate business line for intelligent detection equipment, indicating a strategic focus on expanding its technological capabilities in the packaging industry [68]. Market Trends and Industry Insights - The new energy vehicle industry in China saw production and sales surpass 12.88 million units in 2024, with a year-on-year growth of 34.4% and 35.5% respectively [29]. - The penetration rate of new energy vehicles reached 47.6% in 2024, an increase of 12 percentage points compared to the previous year [31]. - The global energy storage battery market demand is expected to grow rapidly, with a shipment volume of 356 GWh, representing a year-on-year increase of 61.5% [33]. - The global lithium battery shipment volume is projected to reach 1,501.9 GWh in 2024, a growth of 26.0%, with EV power lithium batteries accounting for 1,036 GWh, up 18.6% [36]. - The total revenue of China's automotive industry in 2024 is projected to reach 10.65 trillion CNY, a year-on-year growth of 4%, while profits are expected to decline by 8% to 462.3 billion CNY [32]. Research and Development - The company invested 51.59 million yuan in R&D during the reporting period, focusing on talent acquisition and development [109]. - The company has filed for 28 patents, including 6 national invention patents, and has been granted 30 patents, with 17 being invention patents [109]. - The company is advancing several R&D projects, including high-speed production lines for battery shells and automated manufacturing platforms, aimed at enhancing production efficiency and market competitiveness [126]. - The company is focusing on enhancing its R&D capabilities to align with market demands and improve product competitiveness, particularly in the high-speed can and lid production sector [180]. Financial Management and Investments - The company raised a total of RMB 38,800 million by issuing 3.88 million convertible bonds at a face value of RMB 100 each, with a net amount of RMB 38,041.81 million after deducting issuance costs [145]. - The company has committed to invest RMB 27,160 million in the production line for cans, caps, and battery shells, with 100.26% of the investment completed as of the report date [147]. - The company has also committed RMB 11,640 million for working capital, with 98.32% of the investment utilized [147]. - The company reported a total of RMB 14,880 million in cash management as of the report date [145]. Corporate Governance and Compliance - The company has strengthened its governance structure in compliance with relevant laws and regulations, ensuring accurate and complete information disclosure [188]. - The board of directors consists of 7 members, including 3 independent directors, and has established specialized committees [191]. - The supervisory board has been re-elected and consists of 3 supervisors, including 1 employee supervisor, complying with legal requirements [192]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors [195]. Risks and Challenges - The company faces risks related to economic cycles and market competition in the metal packaging industry, which could impact demand for its main products [172]. - The company is at risk of management challenges due to the expansion of its operational scale and investment, which may strain its internal management capabilities [177]. - The company is experiencing a talent shortage in precision machinery, automation control, and project management, which could impact its operational efficiency as it scales [178]. - The company acknowledges the risk of policy changes affecting the smart equipment manufacturing industry, which could adversely impact its profitability and compliance [181].

证券代码：300382 证券简称：斯莱克 公告编号：2025-037 苏州斯莱克精密设备股份有限公司 关于与江西分宜工业园区管理委员会签订 《苏州斯莱克精密结构件项目（二期）投资协议书》 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。 地址：江西省新余市分宜县城西郊路 关系说明：合作方与公司不存在关联关系。 三、投资协议的主要内容 甲方：江西分宜工业园区管理委员会 乙方：苏州斯莱克精密设备股份有限公司 一、投资概述 为进一步完善苏州斯莱克精密设备股份有限公司（以下简称"公司"）新能源电 池壳业务产能布局，满足周边地区客户的产能配套需求，公司与江西分宜工业园区管 理委员会签订了《苏州斯莱克精密结构件项目（二期）投资协议书》（以下简称 "《投资协议书》"），项目总投资约1.6亿元人民币，建设电池壳体、PACK钣金结构 件等数字智能化生产线，项目实施主体为公司在分宜工业园区的项目公司。 根据《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件及《公司 章程》等相关规定，本次投资事项无需提交公司董事会、股东会审议。本次交易不构 成关联交易，亦不 ...