证券代码：300652 证券简称：雷迪克 公告编号：2024-044 杭州雷迪克节能科技股份有限公司 关于全资子公司使用闲置募集资金 购买理财产品的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开了第四届董事会第二次会议及第四届监事会第二次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及全资子公司浙 江精峰汽车部件制造有限公司（以下简称"浙江精峰"）在确保不影响募集资金 项目建设和使用、募集资金安全的情况下使用总金额不超过 17,000 万元的暂时 闲置募集资金进行现金管理，在上述额度及决议有效期内，资金可以滚动使用， 该额度自公司 2024 年第一次临时股东大会审议通过之日起 12 个月内有效，具体 内容详见公司刊登于中国证监会指定创业板信息披露网站的相关公告。 近日，浙江精峰在授权范围内使用闲置募集资金购买了理财产品，现就有关 进展情况公告如下： 1 序号 委托方 受托方 产品名称 产品类型 认购金额 （万元） 起息日 到期日 预期年化 ...

杭州雷迪克节能科技股份有限公司 2024年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深圳证券交易所创业板上市公司自 律监管指南第 2 号——公告格式（2023 年修订）》的相关规定，本公司就 2024年半年度募集 资金存放与使用情况作如下专项报告： 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 2020年1月13日，根据中国证券监督管理委员会《关于核准杭州雷迪克节能科技股份有限 公司公开发行可转换公司债券的批复》（证监许可[2019]2986号）的批复意见，并经深圳证券 交易所核准，公司向社会公开发行面值总额28,850.00万元可转换公司债券，期限6年，募集资 金总额为人民币28,850.00万元。截至2020年3月18日，公司实际已向社会公开发行面值总额 28,850.00万元可转换公司债券，扣除相关承销费和保荐费人民币500.00万元后的募集资金为 人民币28 ...

第 1 页 共 2 页 | | 杭州大恩汽车传 | 子公司 | 应收账款 | - | 9.57 | | 7.89 | 1.68 | 货款 | 经营性往 来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 动系统有限公司 | | | | | | | | | | | | | | 其他应收款 | 249.69 | 50 | - | 18.89 | 280.80 | 暂借款 | 非经营性 | | | | | | | | | | | | 往来 | | | | 子公司 | 应收账款 | 0.60 | 109.68 | - | 110.28 | 0 | 货款 | 经营性往 | | | 浙江精峰汽车部 | | | | | | | | | 来 | | | 件制造有限公司 | | 其他应收款 | 4,990.00 | 800 | - | - | 5,790 | 暂借款 | 非经营性 | | | | | | | | | | | | 往来 | | | 上海博明逊进出 | 子公司 | 其他应收款 | 180.00 | - | - | - ...

第四届监事会第五次会议决议公告 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届监事会第五 次会议于 2024 年 8 月 29 日在杭州市萧山经济技术开发区桥南区块春潮路 89 号 公司会议室以现场结合通讯方式召开。本次会议由公司监事会主席许玉萍女士召 集并主持，本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的通知、召 集、召开和表决程序符合《中华人民共和国公司法》及有关法律、法规、规章、 规范性文件及《公司章程》的规定。与会监事对本次会议审议的全部议案逐项认 真审议，共有三名监事通过现场表决的方式参与会议表决。经投票表决，一致通 过如下决议： 证券代码：300652 证券简称：雷迪克 公告编号：2024-040 杭州雷迪克节能科技股份有限公司 本公司及监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。 三、备查文件 特此决议。 杭州雷迪克节能科技股份有限公司 监事会 2024 年 8 月 30 日 一、审议通过《关于公司 2024 年半年度报告及其摘要的议案》 董事会编制和审核公司 2024 年半年度报告及摘要的程序符合法律、行政法 规和中国证监会 ...

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 证券代码：300652 证券简称：雷迪克 公告编号：2024-039 杭州雷迪克节能科技股份有限公司 第四届董事会第五次会议决议公告 2024 年上半年，公司严格按照《公司法》、《证券法》、《深圳证券交易 1、 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届董事会 第五次会议于 2024 年 8 月 29 日在杭州市萧山经济技术开发区桥南区块春潮路 89 号公司会议室以现场结合通讯方式召开。 2、 本次会议由公司董事长沈仁荣先生召集并主持，会议通知于 2024 年 8 月 19 日以电话通讯方式发出。 3、 本次会议应出席董事 7 人，实际出席董事 7 人，公司监事和董事会秘书 列席本次会议。 4、 本次董事会的召集、召开符合《中华人民共和国公司法》及《公司章程》 的规定，会议合法、有效。 二、 董事会会议审议情况 1、审议通过《关于公司 2024 年半年度报告及其摘要的议案》。 公司《2024 年半年度报告》及《2024 年半年度报告摘要》详见中国证券监 督管理委员会创业板指 ...

Revenue and Profit Growth - Revenue for the reporting period increased by 12.37% to RMB 322.29 million compared to the same period last year[27] - The company achieved operating revenue of 322.29 million yuan in the first half of 2024, a year-on-year increase of 12.37%[51] - Revenue increased by 12.37% to 322,291,379.71 RMB compared to the same period last year[68] - Net profit attributable to shareholders of the listed company increased by 9.48% to RMB 58.75 million[27] - Net profit attributable to shareholders of the listed company was 58.75 million yuan, a year-on-year increase of 9.48%[51] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 52.03 million yuan, a year-on-year increase of 9.83%[51] Earnings Per Share - Basic earnings per share increased by 9.62% to RMB 0.57[27] - Diluted earnings per share increased by 23.91% to RMB 0.57[27] Assets and Cash Flow - Total assets increased by 2.35% to RMB 1.72 billion compared to the end of the previous year[27] - Net cash flow from operating activities decreased by 149.89% to RMB -24.85 million[27] - Net cash flow from operating activities decreased by 149.89% to -24,846,898.19 RMB, mainly due to increased purchases of goods and services[68] - Net cash flow from investing activities decreased by 26.22% to -60,321,825.12 RMB, driven by reduced cash returns from investments[71] - Net cash flow from financing activities decreased by 5.07% to -38,521,149.70 RMB[71] - The company's cash and cash equivalents decreased by 288.77% to -123,285,971.31 RMB, primarily due to increased payments for goods, services, and investments[71] Return on Equity and Non-Recurring Gains - Weighted average return on equity decreased by 0.79 percentage points to 3.44%[27] - Non-recurring gains and losses amounted to RMB 6.72 million, mainly from government subsidies and asset disposal gains[31][32] Market and Sales - The company's products are mainly sold in the AM (aftermarket) market, with a smaller portion in the OEM (original equipment manufacturer) market[45] - The company has established partnerships with major automotive brands including Changan, Great Wall, Dongfeng, JMC, SAIC, GAC, Geely, Leapmotor, and Xpeng[51] - China's automobile production and sales in the first half of 2024 reached 13.891 million and 14.047 million units, respectively, with year-on-year growth of 4.9% and 6.1%[47] - New energy vehicle production and sales in China reached 4.929 million and 4.944 million units, respectively, with year-on-year growth of 30.1% and 32%, and a market penetration rate of 35.2%[47] Production and Supply Chain - The company adopts a "production based on sales" model, combining in-house production with outsourcing for certain processes[44] - The company has a strict supplier management system, with key raw materials sourced from 1-2 suppliers[41] - The company's main products include hub bearings, hub bearing units, tapered bearings, clutch release bearings, and tensioners[39] - The company has optimized its flexible production capacity by coordinating production scheduling between its Xiaoshan headquarters, Qiantang District Plant 2, and Tongxiang Plant 3, avoiding idle capacity before mass production and maximizing project benefits[54] - The company has achieved cost optimization through technical cost reduction, such as using new materials and surface modification technologies, while improving bearing lifespan and load capacity[54] New Energy Vehicle Projects - Multiple new energy vehicle (NEV) host projects have been approved and converted into orders, including partnerships with major NEV brands such as Changan, Great Wall, Dongfeng, JMC, SAIC, GAC, Geely, and Leapmotor[55] - The company is actively expanding into the global procurement system for automotive parts by leveraging its overseas service teams and understanding global procurement mechanisms and customer preferences[55] R&D and Innovation - The company has been authorized a total of 130 patents, with several more patents under substantive review, reflecting its strong R&D capabilities[61] - The company offers over 10,000 types of automotive bearing products, with 3,000 types in daily production, meeting diverse customer needs for customized, small-batch orders[62] - R&D investment grew by 16.30% to 12,884,831.00 RMB, reflecting the company's commitment to innovation[68] Quality and Certification - The company has completed the transition from ISO/TS16949 to IATF16949 and obtained ISO45001 certification, ensuring high-quality standards in its production and management processes[65] - The company has reduced production equipment costs by independently configuring complete production lines using single equipment purchases, leveraging its deep understanding of product manufacturing processes[66] Financial Investments and Funds - Initial investment in funds is 35,049,000.00, with no changes in fair value or cumulative gains/losses during the reporting period[86] - Total initial investment across all asset classes is 391,859,539.50, with no changes in fair value or cumulative gains/losses during the reporting period[86] - Total raised funds amount to 28,205.96 million, with 1,570.45 million invested during the reporting period and a cumulative investment of 15,252.2 million[90] - The company issued 288.5 million in convertible bonds, with a net raised amount of 282,059,575.48 after deducting fees[92] - In the first half of 2024, the company used 15,704,465.89 from the raised funds, with 1,570.45 million invested in the tapered roller bearing project for truck wheel hubs[93] - As of June 30, 2024, the company has 9,500 million in unexpired financial products purchased with idle raised funds, generating a net investment income of 1.8372 million[93] - The remaining balance in the raised funds account and cash management account is 65,896,300 as of June 30, 2024[94] - The tapered roller bearing project for truck wheel hubs has a committed investment of 23,580,000, with 1,570,450 invested during the reporting period and a cumulative investment of 14,850,100, achieving 62.98% of the planned progress[96] - The "Wheel Hub Tapered Roller Bearing Construction Project" and "Training Center and Mold Center Project" have been delayed, with the expected completion date extended to October 31, 2024[99] - The total investment in the "Wheel Hub Tapered Roller Bearing Construction Project" and "Training Center and Mold Center Project" is 28.20 million[99] - The company has allocated 4,619 million for the "Training Center and Mold Center Project"[99] - The company has invested 15.25 million in the "Wheel Hub Tapered Roller Bearing Construction Project"[99] - The company has used 53,500 million for entrusted wealth management, with 38,800.62 million still outstanding[107][108] - The company has invested 9,000 million in bank wealth management products using its own funds[108] - The company has invested 30,000 million in securities wealth management products using its own funds, with 20,300.62 million still outstanding[108] - The company has invested 14,500 million in bank wealth management products using raised funds, with 9,500 million still outstanding[108] - The company has not changed the use of raised funds and has no violations in the use of raised funds[104][105] - The company has no changes in the raised funds investment projects during the reporting period[106] Yield Rates and Asset Management - Reference annualized yield rate is 3.6%[112] - Actual return frequency is 18.92%[112] - Asset management agreement with a yield rate of 3.7%[112] - Non-principal guaranteed floating income product with a yield rate of 3.6%[112] - Asset management agreement with a yield rate of 3.6%[112] - Non-principal guaranteed floating income product with a yield rate of 3.6%[112] - Asset management agreement with a yield rate of 3.6%[112] - Non-principal guaranteed floating income product with a yield rate of 3.6%[112] - Asset management agreement with a yield rate of 3.6%[112] - Non-principal guaranteed floating income product with a yield rate of 3.6%[112] - Total assets under management amount to 45,500 million[118] Subsidiary Performance - The company's subsidiary, Hangzhou Wode Auto Parts Manufacturing Co., Ltd., reported a net profit of 427,088.8 thousand yuan[123] - The company's subsidiary, Hangzhou Wode Auto Parts Manufacturing Co., Ltd., has a registered capital of 339,179,785.00 yuan[123] - The company's subsidiary, Hangzhou Wode Auto Parts Manufacturing Co., Ltd., generated an operating income of 362,978,233.37 yuan[123] - The company's subsidiary, Hangzhou Wode Auto Parts Manufacturing Co., Ltd., has total assets of 468,860,028.03 yuan[123] - The company's subsidiary, Hangzhou Wode Auto Parts Manufacturing Co., Ltd., achieved an operating profit of 57,446,285.00 yuan[123] - The company's subsidiary, Hangzhou Wode Auto Parts Manufacturing Co., Ltd., has a net asset value of 251,033.0 thousand yuan[123] Asset and Equity Transactions - The company reported no significant asset sales during the reporting period[121] - The company reported no significant equity sales during the reporting period[122] - The company reported no derivative investments during the reporting period[119] Risks and Challenges - The company faces risks from fluctuations in the automotive industry, including potential declines in market demand and impacts from international trade frictions, which could lead to reduced orders, inventory accumulation, and difficulties in receivables collection[125] - The company's main raw materials, bearing steel and steel products, are subject to price volatility due to factors like futures markets and supply-demand dynamics, which could affect production costs and profit margins[126] - Risks of declining gross margins due to intensified international trade friction, increased market competition, and policy changes, which could impact product pricing and profitability[127] Environmental and Social Responsibility - The company has updated production equipment, such as quenching furnaces and air compressors, to be more environmentally friendly and energy-efficient, reducing noise pollution and energy consumption[140] - The company has installed solar panels in its factory since 2017, contributing to energy savings and promoting green, low-carbon development[140] - The company adheres to environmental laws and regulations, with no environmental pollution incidents or penalties reported during the period[140] - The company emphasizes corporate social responsibility, focusing on employee development, safety, and welfare, while maintaining a stable profit distribution policy to reward shareholders[144] - No major environmental penalties or violations were reported, and the company continues to comply with environmental protection laws and regulations[139] Employee Incentives and Dividends - The company has not implemented any equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[136] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the half-year period[135] Executive Commitments and Stock Lock-Up - The company's controlling shareholders and related parties have made commitments to not interfere with the company's management activities and not to harm the company's interests, with these commitments being in effect since April 3, 2019, and currently being fulfilled[147] - The company's executives have committed to not using company assets for personal investments or consumption unrelated to their duties, with these commitments being in effect since April 3, 2019, and currently being fulfilled[147] - The company's executives have committed to linking their compensation to the company's performance and the execution of return measures, with these commitments being in effect since April 3, 2019, and currently being fulfilled[147] - The company's executives have committed to not transferring or entrusting others to manage their shares before the company's initial public offering, with these commitments being in effect since May 16, 2017, and currently being fulfilled[153] - The company's executives have committed to not transferring or entrusting others to manage their shares within 36 months after the company's stock is listed, with these commitments being in effect since May 16, 2017, and currently being fulfilled[153] - The company's executives have committed to extending the lock-up period of their shares by six months if the company's stock price falls below the issue price for 20 consecutive trading days within six months after listing, with these commitments being in effect since May 16, 2017, and currently being fulfilled[153] - The company's executives have committed to not transferring more than 25% of their shares annually while serving as directors, supervisors, or senior managers, with these commitments being in effect since May 16, 2017, and currently being fulfilled[153] - The company's stock lock-up period for directors, supervisors, and senior management is 36 months after the IPO, with an automatic extension of 6 months if the stock price falls below the issue price for 20 consecutive trading days[162] - Directors, supervisors, and senior management are restricted from transferring more than 25% of their total shares annually during their tenure[162] - If the company withdraws its IPO application, the units will not transfer or entrust others to manage their directly and indirectly held shares before the IPO[162] - The company has a mechanism to deduct corresponding amounts from dividends or other payments if commitments are not fulfilled[165] - The company's stock lock-up period for individuals is 12 months after the IPO, with specific conditions for early resignation[168] - The company's stock lock-up period for units is 36 months after the IPO, with specific conditions for early resignation[162] - The company's stock lock-up period for individuals is 18 months if they resign within the first 6 months after the IPO[168] - The company's stock lock-up period for individuals is 12 months if they resign between the 7th and 12th months after the IPO[168] - The company's stock lock-up period for units is 36 months after the IPO, with specific conditions for early resignation[162] - The company's stock lock-up period for individuals is 12 months after the IPO, with specific conditions for early resignation[168] - The company's stock lock-up period is 36 months from the date of listing, during which direct and indirect holdings cannot be transferred or managed by others[171] - If the lock-up period specified by laws or regulations is longer than the commitment, the lock-up period and sale restrictions will automatically follow the longer period[171][174] - In case of non-compliance with commitments, the proceeds from stock sales will be returned to the company within five working days[171][174][177] - After the lock-up period expires, the company's major shareholders can sell no more than 25% of their holdings annually, with the selling price not lower than the IPO price[177] - The company has committed to repurchasing all newly issued shares at the IPO price plus interest if the prospectus contains false or misleading information[180] - The company will compensate investors for losses caused by false or misleading statements in the prospectus, in accordance with relevant legal provisions[180] Profit Distribution Policy - The company's profit distribution policy emphasizes reasonable returns for investors and sustainable development, with a focus on cash dividends, stock dividends, or a combination of both[183] - The company will distribute no less than 10% of the distributable profits in cash annually, and the cumulative cash dividends over three years should not be less than 30% of the average annual distributable profits[186][189] - In the mature stage without major capital expenditures, cash dividends should account for at least 80% of the profit distribution[192] - In the mature stage with major capital expenditures, cash dividends should account for at least 40% of the profit distribution[192] - In the growth stage with major capital expenditures, cash dividends should account for at least 20% of the profit distribution[192] - Major capital expenditures are defined as cumulative expenditures exceeding 10% of the company's latest audited net assets or RMB 30 million within the next 12 months[192] - The company's profit distribution plan is formulated by the board of directors, considering the company's financial data and operational status[195] - Independent directors must provide explicit opinions on profit distribution proposals, and the proposal must be approved by a majority of independent directors before being submitted to the board of directors[195] - The profit distribution proposal must be approved by more than half of the voting rights held by shareholders (including shareholder proxies) present at the shareholders' meeting[198] - The board of directors should propose adjustments to the profit distribution policy, especially the cash dividend policy, in the event of significant changes in external operating environment or internal operating conditions[198] - The adjusted profit distribution policy must not violate the relevant regulations of the China Securities Regulatory Commission and the stock exchange[198]

关于全资子公司使用闲置募集资金 证券代码：300652 证券简称：雷迪克 公告编号：2024-037 杭州雷迪克节能科技股份有限公司 购买理财产品到期赎回的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开了第四届董事会第二次会议及第四届监事会第二次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及全资子公司浙 江精峰汽车部件制造有限公司（以下简称"浙江精峰"）在确保不影响募集资金 项目建设和使用、募集资金安全的情况下使用总金额不超过 17,000 万元的暂时 闲置募集资金进行现金管理，在上述额度及决议有效期内，资金可以滚动使用， 该额度自公司 2024 年第一次临时股东大会审议通过之日起 12 个月内有效，具体 内容详见公司刊登于中国证监会指定创业板信息披露网站的相关公告。 近日，浙江精峰在授权范围内使用闲置募集资金购买的理财产品部分已到期 并赎回，该事项不构成关联交易，现就有关进展情况公告如下： | 序 | | | | 认购金额 | 起息 | ...

证券代码：300652 证券简称：雷迪克 公告编号：2024-036 杭州雷迪克节能科技股份有限公司 关于全资子公司使用闲置募集资金 购买理财产品到期赎回的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 | 浙商银行股份有 | 浙商银行单位结构 | 保本浮动 | 2024 | 年 | 5 | 2024 | 年 | 6 | 10 | 限公司杭州余杭 | 1.3-2.6 | 2,500 | 已到期 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 性存款 | 收益型 | 月 | 17 | 日 | 月 | 14 | 日 | 支行 | | | | | | | | | | | 宁波银行股份有 | 2023 | 年 | 单位结构性存款 | 保本浮动 | 2024 | 年 | 6 | 11 | 限公司杭州萧山 | 12 | 月 | 14 | 1.5-2.9 | 4,000 | 已到期 ...

证券代码：300652 证券简称：雷迪克 公告编号：2024-035 二、投资风险及风险控制措施 关于全资子公司使用闲置募集资金 购买理财产品的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开了第四届董事会第二次会议及第四届监事会第二次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及全资子公司浙 江精峰汽车部件制造有限公司（以下简称"浙江精峰"）在确保不影响募集资金 项目建设和使用、募集资金安全的情况下使用总金额不超过 17,000 万元的暂时 闲置募集资金进行现金管理，在上述额度及决议有效期内，资金可以滚动使用， 该额度自公司 2024 年第一次临时股东大会审议通过之日起 12 个月内有效，具体 内容详见公司刊登于中国证监会指定创业板信息披露网站的相关公告。 近日，浙江精峰在授权范围内使用闲置募集资金购买了理财产品，现就有关 进展情况公告如下： | 序号 委托方 | | 受托方 | 产品名称 | 产品类型 | 认购金额 （万元） | 起息 ...

杭州雷迪克节能科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开了第四届董事会第二次会议及第四届监事会第二次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及全资子公司浙 江精峰汽车部件制造有限公司（以下简称"浙江精峰"）在确保不影响募集资金 项目建设和使用、募集资金安全的情况下使用总金额不超过 17,000 万元的暂时 闲置募集资金进行现金管理，在上述额度及决议有效期内，资金可以滚动使用， 该额度自公司 2024 年第一次临时股东大会审议通过之日起 12 个月内有效，具体 内容详见公司刊登于中国证监会指定创业板信息披露网站的相关公告。 证券代码：300652 证券简称：雷迪克 公告编号：2024-034 近日，浙江精峰在授权范围内使用闲置募集资金购买的理财产品部分已到期 并赎回，该事项不构成关联交易，现就有关进展情况公告如下： 截至本公告日，前述理财产品所赎回本金及相关收益均已到账并划转至募集 关于全资子公司使用闲置募集资金 购买理财 ...