证券代码：300652 证券简称：雷迪克 公告编号：2025-075 杭州雷迪克节能科技股份有限公司 第四届董事会第二十一次会议决议公告 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。 公司《2025 年第三季度报告》的编制和审核程序符合法律、行政法规和中 国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《2025 年第 三季度报告》。 本议案已经公司审计委员会审议通过。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 一、 备查文件 1、第四届董事会第二十一次会议决议； 2、第四届董事会审计委员会 2025 年第五次会议决议。 特此公告。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届董事会第二 十一次会议的会议通知于2025年10月22日以电话通讯的方式发出。本次会议于 2025年10月27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 ...

雷迪克公告，第三季度营收为3.09亿元，同比增长60.68%；净利润为4951.09万元，同比增长44.55%。 前三季度营收为8.05亿元，同比增长56.52%；净利润为1.38亿元，同比增长48.02%。 ...

杭州雷迪克节能科技股份有限公司 2025 年第三季度报告 证券代码：300652 证券简称：雷迪克 公告编号：2025-076 杭州雷迪克节能科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 杭州雷迪克节能科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 308,972,873.16 | 60.68 ...

Core Insights - The company, Reddick, has demonstrated its capability in the independent research and production of key components such as planetary roller screws, micro screws, ball screws, and crossed roller bearings, ensuring self-control over critical technologies [1] - Since September 2025, the company has been assembling and debugging production lines for automotive screws and humanoid robot planetary roller screws, indicating progress in capacity building [1] - The assembly lines for linear actuators and dexterous hand actuators have completed the selection process, further enhancing the company's production capabilities [1]

Group 1: Company Overview - Reddick was established in 2002 and has over 20 years of experience in the automotive bearing parts sector, serving major clients like Geely, SAIC, and Great Wall [3] - The company went public on the Shenzhen Stock Exchange in 2017 and has multiple manufacturing bases in Hangzhou [3] Group 2: Automotive Business Progress - The main business is progressing well, with multiple new energy platform projects entering the continuous delivery phase [5] - Anticipated stable growth in front-end business revenue, driven by new model launches from major automotive brands [5] - The aftermarket business is expanding into mid-to-high-end overseas markets, benefiting from strong customer loyalty and positive feedback [5] Group 3: Development of Ball Screw Business - The automotive ball screw solutions are being gradually applied in steer-by-wire and brake-by-wire systems, marking a technological upgrade [6] - Since 2024, the company has strategically focused on developing ball screws and planetary roller screws for these systems, with products currently in testing [6] Group 4: Robotics Sector Progress - The company has established a mature system for large-scale manufacturing and quality control, which is now being applied to the robotics sector [8] - Key components for humanoid robots, such as linear actuators and various types of screws, are being independently developed to ensure technological autonomy [8] - As of September 2025, production lines for automotive screws and humanoid robot components have been set up and are undergoing assembly and testing [8] Group 5: Future Outlook - The company aims for steady growth and performance improvement in 2025, focusing on optimizing business layout and enhancing operational efficiency [8] - An overseas production base project has been initiated, with a site selected in Tangier, Morocco, covering approximately 20,000 square meters, enhancing delivery capabilities to Europe, Africa, and the Middle East [8]

Group 1 - The core point of the news is that Reddick's stock price has dropped by 5.01%, currently trading at 63.70 CNY per share, with a total market capitalization of 8.497 billion CNY [1] - Reddick is primarily engaged in the research, development, production, and sales of automotive bearings, with bearing products accounting for 98.58% of its main business revenue [1] - The company is located in the Xiaoshan Economic and Technological Development Zone in Hangzhou, Zhejiang Province, and was established on November 20, 2002, with its listing date on May 16, 2017 [1] Group 2 - Longcheng Fund has a significant holding in Reddick, with the Longcheng Jiuxin Mixed A Fund holding 90,400 shares, representing 2.98% of the fund's net value, making it the ninth largest holding [2] - The Longcheng Jiuxin Mixed A Fund has a total scale of 112 million CNY and has achieved a return of 71.03% year-to-date, ranking 249 out of 8160 in its category [2] - The fund manager, Yu Huan, has been in position for 4 years and 319 days, with the best fund return during this period being 38.54% and the worst being -34.5% [2]

Group 1 - The stock price of Reddick fell by 5.05% to 55.45 CNY per share, with a trading volume of 319 million CNY and a turnover rate of 4.61%, resulting in a total market capitalization of 7.397 billion CNY [1] - Reddick is located in the Xiaoshan Economic and Technological Development Zone in Hangzhou, Zhejiang Province, and was established on November 20, 2002. The company went public on May 16, 2017, and its main business involves the research, development, production, and sales of automotive bearings [1] - The revenue composition of Reddick's main business is 98.58% from bearing products and 1.42% from other sources [1] Group 2 - Longcheng Fund has a significant holding in Reddick, with the Longcheng Jiuxin Mixed A Fund (000649) holding 90,400 shares, accounting for 2.98% of the fund's net value, making it the ninth largest holding [2] - The Longcheng Jiuxin Mixed A Fund was established on July 30, 2014, with a latest scale of 112 million CNY. Year-to-date returns are 73.55%, ranking 244 out of 8162 in its category, while the one-year return is 81.38%, ranking 258 out of 8015 [2] - The fund manager, Yu Huan, has been in the position for 4 years and 311 days, with a total asset scale of 782 million CNY. The best return during his tenure is 48.85%, while the worst return is -34.5% [2]

Group 1 - The company Redick (SZ 300652) announced that its fourth board meeting will be held on October 10, 2025, to review the proposal for the first grant of restricted stock under the 2025 restricted stock incentive plan [1] - For the first half of 2025, Redick's revenue composition shows that industrial revenue accounts for 98.58%, while other businesses contribute 1.42% [1] - As of the report date, Redick's market capitalization stands at 8.2 billion yuan [1]

上海市锦天城律师事务所 关于杭州雷迪克节能科技股份有限公司 2025 年限制性股票激励计划首次授予事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 法律意见书 致：杭州雷迪克节能科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受杭州雷迪克节能科技股份 有限公司（以下简称"公司"或"雷迪克"）的委托，作为公司限制性股票激励计划 （以下简称"本次激励计划"）的特聘专项法律顾问。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、中国证券监督管理委员会（以下简称"中 国证监会"）《上市公司股权激励管理办法》（以下简称《管理办法》）及其他有关 法律、法规和规范性文件，就公司本次激励计划首次授予（以下简称"本次授予"） 涉及的相关法律事宜出具本法律意见书。 声明事项 一、本所及本所经办律师依据《公司法》《证券法》《管理办法》及中国证监 会的相关规定及本法律意见书 ...

证券代码：300652 证券简称：雷迪克 公告编号：2025-071 杭州雷迪克节能科技股份有限公司 2025 年第三次临时股东会 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、重要提示 1、本次股东会以现场投票和网络投票相结合的方式召开。 2、本次股东会无增加、变更、否决提案的情况，不涉及变更前次股东会决 议。 3、本次股东会所有提案均为股东会特别表决事项，需经出席股东会的股东 （包括股东代理人）所持表决权的三分之二以上通过。 4、本次股东会审议的议案对中小投资者单独计票（中小投资者是指以下股 东以外的其他股东：1、上市公司的董事、高级管理人员；2、单独或者合计持有 上市公司 5%以上股份的股东）。 二、会议召开和出席情况 1、会议届次：2025年第三次临时股东会 其中通过深圳证券交易所交易系统投票的具体时间为：2025年10月10日（现 1 场股东会召开当日）9:15-9:25，9:30-11:30 和13:00-15:00；通过深圳交易所 互联网投票系统的具体时间为：2025年10月10日（现场股东会召开当日）9:15 至2025年1 ...