证券代码：300652 证券简称：雷迪克 公告编号：2025-079 杭州雷迪克节能科技股份有限公司 关于受让上海傲意信息科技有限公司部分股权 并向其增资的公告 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。 特别提示： 敬请广大投资者关注下述可能存在的风险并注意投资风险。 1、标的公司尚未盈利的风险：本次对外投资符合公司战略发展方向，但目 标公司最近一个会计年度尚未盈利，公司本次收购股权及增资事项存在一定的经 营风险，若未来出现市场开拓受阻、行业竞争加剧或成本控制不力等情况，可能 导致销售收入或盈利水平不达预期，从而导致标的公司持续亏损，公司投资效果 不达预期的风险。 2、标的公司的估值依据与价值波动风险：本次交易估值主要参考了标的公 司最近一轮融资的估值水平以及市场同类可比公司的近期融资估值。一级市场估 值受投资者情绪、行业热度、资金供给等因素影响较大，具有一定周期性波动特 征。当前估值参考了特定市场环境下的交易价格，若未来市场对行业的估值基准 发生调整，可能对上市公司投资账面价值产生影响。参考估值隐含了市场对标的 公司技术成功商业化、未来收入增长及盈利能 ...

经与会董事认真审议，会议通过了如下议案： 1、审议通过《关于受让上海傲意信息科技有限公司部分股权并向其增资的 议案》 上海傲意信息科技有限公司（简称"傲意科技"或"标的公司"）成立于2015 年，是国内领先的拥有机器人与脑机接口两大底层技术的复合型高科技企业，产 品广泛应用于教育科研、神经康复、人形机器人等多元场景，技术实力与产品成 熟度位居国内手形机器人行业前列。 证券代码：300652 证券简称：雷迪克 公告编号：2025-078 杭州雷迪克节能科技股份有限公司 第四届董事会第二十二次会议决议公告 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。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届董事会第二 十二次会议的会议通知于2025年10月29日以书面及电话通讯的方式发出。本次会 议于2025年11月3日以现场表决方式召开，会议应到董事8人，实到董事8人，会 议由公司董事长沈仁荣先生主持。会议符合《公司法》和《杭州雷迪克节能科技 股份有限公司章程》（以下简称"公司章程"）等有关规定。 一、 备查文件 1、杭州雷迪克节能科技股份有限公司第四届董事会 ...

Core Points - Recently, the company Reddick (300652) announced the completion of the registration capital change and the filing of its Articles of Association [1] - The company has obtained a new business license issued by the Zhejiang Provincial Market Supervision Administration [1]

关于完成工商变更登记并换发营业执照的公告 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。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）于2025年7月30日、 2025年8月15日分别召开第四届董事会第十六次会议以及2025年第二次临时股东 大会，审议通过了《关于变更注册资本、修订<公司章程>及其附件并办理工商变 更 登 记 的 议 案 》 ， 具 体 内 容 详 见 公 司 于 2025 年 7 月 31 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《关于修订<公司章程>及新增、修订部分治理 制度的公告》（公告编号：2025-059）。 近日，公司已完成关于注册资本的工商变更登记及《公司章程》的备案手续， 并取得了由浙江省市场监督管理局换发的《营业执照》，变更后的工商登记信息 如下： 统一社会信用代码：91330100744131994K 名称：杭州雷迪克节能科技股份有限公司 注册资本：壹亿叁仟叁佰叁拾玖万零伍佰柒拾贰元 证券代码：300652 证券简称：雷迪克 公告编号：2025-077 杭州雷迪克节能科技股份有限公司 ...

Financial Performance - As of the end of Q3 2025, the company's total revenue reached ¥80,543.94 million, a year-on-year increase of 56.52% [4] - Net profit attributable to shareholders was ¥13,765.78 million, up 48.02% compared to the previous year [4] - In Q3 alone, revenue was ¥30,897.29 million, reflecting a 60.68% year-on-year growth [4] - Quarterly net profit was ¥4,951.09 million, with a year-on-year increase of 44.55% [4] Business Development - The company has successfully completed the acquisition of Tongzhan Precision, leading to an increase in total assets to ¥216,089.16 million, a 17.57% rise from the previous year [4] - The net assets reached ¥151,297.95 million, marking an 8.79% increase year-on-year [4] - The company is actively expanding its presence in both the front-end and aftermarket sectors, with a focus on high-end overseas markets [6] Product and Market Expansion - The company is enhancing its product offerings in the automotive sector, including wheel hub bearings and various types of screws for robots [3][6] - The robot division has made significant progress, with the establishment of a subsidiary focused on precision transmission for humanoid robots [6] - The company has initiated the testing phase for ball screws and planetary roller screws applicable to steer-by-wire and brake-by-wire systems [7] Overseas Expansion - The company has completed site selection for an overseas production base in Tangier, Morocco, securing approximately 20,000 square meters of industrial land [9][10] - Future plans include expanding into Southeast Asia, North America, and Europe to enhance global market competitiveness [10] Strategic Initiatives - The company aims to improve efficiency and reduce costs while balancing revenue and profit growth [10] - There is a focus on enhancing integrated supply capabilities, particularly in linear actuators and humanoid robot components [10] - Investment in production lines for automotive screws and related equipment is ongoing, with assembly and testing phases currently in progress [10]

Core Viewpoint - Reddick's stock price has experienced significant fluctuations, with a year-to-date increase of 169.85% but a recent decline of 8.47% over the past five trading days [2] Company Overview - Reddick, established on November 20, 2002, and listed on May 16, 2017, is located in the Qiaonan Block of the Hangzhou Xiaoshan Economic and Technological Development Zone, Zhejiang Province [2] - The company specializes in the research, development, production, and sales of automotive bearings, with 98.58% of its revenue coming from bearing products [2] - Reddick operates within the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as new energy vehicles, robotics, and specialized small enterprises [2] Financial Performance - For the period from January to September 2025, Reddick achieved a revenue of 805 million yuan, representing a year-on-year growth of 56.52%, and a net profit attributable to shareholders of 138 million yuan, up 48.02% year-on-year [2] - The company has distributed a total of 231 million yuan in dividends since its A-share listing, with 108 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, Reddick had 12,600 shareholders, an increase of 30.29% from the previous period, with an average of 9,481 circulating shares per shareholder, a decrease of 23.25% [2] - Among the top ten circulating shareholders, Penghua Carbon Neutral Theme Mixed A (016530) is the fifth largest, holding 3.31 million shares, down by 1.15 million shares from the previous period [3] Market Activity - On October 28, Reddick's stock price fell by 2.03% to 61.38 yuan per share, with a trading volume of 224 million yuan and a turnover rate of 3.01%, resulting in a total market capitalization of 8.188 billion yuan [1] - The net outflow of main funds was 2.83 million yuan, with large orders accounting for 25.12% of purchases and 25.77% of sales [1]

Group 1 - The core viewpoint of the article highlights the significant growth in revenue and net profit for the company in the third quarter of 2025, indicating strong financial performance [1] Group 2 - The company reported a revenue of 308,972,873.16 yuan for the third quarter of 2025, representing a year-on-year increase of 60.68% [1] - The net profit attributable to shareholders of the listed company was 49,510,891.03 yuan, showing a year-on-year growth of 44.55% [1]

智通财经APP讯，雷迪克(300652.SZ)发布2025年三季度报告，该公司前三季度营业收入为8.05亿元，同 比增长56.52%。归属于上市公司股东的净利润为1.38亿元，同比增长48.02%。归属于上市公司股东的扣 除非经常性损益的净利润为1.22亿元，同比增长48.87%。基本每股收益为1.03元。 ...

Group 1 - The core point of the article is that 雷迪克 (SZ 300652) held its 21st meeting of the fourth board on October 27, 2025, to review the proposal regarding the company's Q3 2025 report [1] - For the first half of 2025, 雷迪克's revenue composition was 98.58% from industrial operations and 1.42% from other businesses [1] - As of the report date, 雷迪克's market capitalization was 8.4 billion yuan [1] Group 2 - The article also mentions a separate news piece regarding a private shipping tycoon taking over 杉杉集团, indicating potential complexities in the restructuring process [1]

Group 1 - The core viewpoint of the news is that 雷迪克 (Reddick) reported significant growth in its third-quarter performance for 2023, with revenue and net profit showing substantial year-on-year increases [1] Group 2 - For the third quarter of 2023, 雷迪克 achieved revenue of approximately 805 million yuan, representing a year-on-year increase of 56.52% [1] - The net profit attributable to shareholders was around 138 million yuan, reflecting a year-on-year increase of 48.02% [1] - The basic earnings per share were reported at 1.03 yuan, which is a year-on-year increase of 13.19% [1] Group 3 - As of the report date, 雷迪克's market capitalization stands at 8.4 billion yuan [2]