Group 1 - The company held its 14th meeting of the 4th Supervisory Board on June 16, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The company plans to enhance its strategic development in the robotics sector by signing partnership agreements with Rizhao Yiqing Investment Partnership, acquiring a 30% stake in the partnership with an investment of 40 million yuan [1][2]. - Following the investment, the company will indirectly hold a 20% equity interest in Qishan Beifang Machinery Co., Ltd. through its partnership stake [1]. Group 2 - The transaction does not require approval from the shareholders' meeting as it falls within the board's authority and does not constitute a related party transaction or a major asset restructuring [2]. - The voting results for the transaction were unanimous, with 3 votes in favor and no opposition or abstentions [2]. - Relevant documents related to the meeting and transaction will be available for review [2].

一、停复牌 1、渤海汽车：拟购买海纳川持有的北汽模塑51%股权、廊坊安道拓51%股权、智联科技100%股权和莱 尼线束50%股权，股票明日复牌。 2、邦基科技：拟通过向Riverstone Farm Pte. Ltd.发行股份及支付现金的方式购买其持有的北溪农牧、瑞 东伟力、鑫牧农牧、瑞东农牧（利津）、瑞东农牧（山东）、威力牧业（滨州）100%股权及派斯东 80%股权，股票复牌。 二、并购重组 1、泰禾智能：拟不超过5000万收购阳光优储100%股权，拓展工商业用户侧储能业务。 1、江波龙：子公司与闪迪签署合作备忘录，Sandisk（闪迪）系全球知名的存储解决方案提供，拥有领 先的存储技术和丰富的系统设计经验。 2、美的集团：拟以50亿元至100亿元回购股份。 3、东方盛虹：控股股东一致行动人拟5亿元-10亿元增持公司股份。 2、大族数控：发行境外上市股份备案申请材料获中国证监会接收。 3、三达膜：拟发行H股并在香港联交所上市。 4、兴齐眼药：盐酸利多卡因眼用凝胶Ⅲ期临床试验首例受试者入组。 5、善水科技：拟投资60亿元建设化工新材料项目。 6、飞龙股份：获得两家客户大功率数据中心专用电子水泵订单。 7、亚太 ...

雷迪克：拟4000万元受让投资基金份额以间接持有北方机械20%股权 金十数据6月16日讯，雷迪克公告称，公司拟以4000万元受让日照益清投资合伙企业（有限合伙）的合 伙财产份额，从而间接持有北方机械20%的股权权益。该基金为岐山北方机械有限公司的专项投资基 金。交易完成后，公司将以有限合伙人身份持有日照益清3000万份基金份额。本次投资基金的资金来源 于公司自有资金。本次投资旨在通过产业基金并购具有核心技术的优质标的，重点强化机器人关节模组 等关键部件的技术储备。 ...

为促进公司整体发展战略规划的落地，实现核心业务在机器人领域的产业拓 展和技术补强。公司拟与日照益清投资合伙企业（有限合伙）（以下简称"合伙 企业"或"日照益清"）合作方签署了《日照益清投资合伙企业（有限合伙）合 伙协议》以及《基金份额转让协议》，通过自有资金 4,000 万元受让丁宁持有的 日照益清合伙财产份额 3,000 万元（实缴出资 3,000 万元）。日照益清设立总规 模 10,000 万元，本次合伙财产份额受让完成后，公司成为日照益清的有限合伙 人之一，投资后公司出资额占比合伙企业总出资额的 30.00%，公司通过持有合 伙企业份额，将间接持有岐山北方机械有限公司 20%的股权权益。 根据《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》等相关法律法规及《公司章程》 的规定，本次交易无需提交公司股东大会审议批准。本次交易不构成关联交易， 亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 证券代码：300652 证券简称：雷迪克 公告编号：2025-042 杭州雷迪克节能科技股份有限公司 关于第四届董事会第十四次会议决议公告 本 ...

证券代码：300652 证券简称：雷迪克 公告编号：2025-041 杭州雷迪克节能科技股份有限公司 关于受让投资基金份额暨对外投资的公告 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： 1、本次拟受让的基金份额名称：日照益清投资合伙企业（有限合伙）（以下 简称"合伙企业"或"日照益清"），该基金为岐山北方机械有限公司（以下简 称"标的公司"或"北方机械"）专项投资基金。 2、本次转让对价为 4,000 万元。交易完成后，公司以有限合伙人身份持有日 照益清 3,000 万份基金份额（对应 3,000 万元认缴出资额）。根据合伙企业的专 项投资约定，该等份额所对应的资金将全部用于投资岐山北方机械有限公司，公 司通过持有合伙企业份额，将间接持有北方机械 20%的股权权益。 3、本次拟投资基金事项的资金来源于公司自有资金，不涉及关联交易，亦不 构成重大资产重组。 一、对外投资概述 杭州雷迪克节能科技股份有限公司（以下简称"公司"）为促进公司整体发 展战略规划的落地，实现核心业务在机器人领域的产业拓展和技术补强。经公司 第四届董事会第十四次会议、第四届监事 ...

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。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届监事会第十 四次会议的会议通知于2025年6月11日以电话通讯的方式发出。本次会议于2025 年6月16日以现场结合通讯表决方式召开，会议应到监事3人，实到监事3人，本 次会议由公司监事会主席许玉萍女士主持。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》等有关规定。 证券代码：300652 证券简称：雷迪克 公告编号：2025-043 杭州雷迪克节能科技股份有限公司 关于第四届监事会第十四次会议决议公告 特此公告。 杭州雷迪克节能科技股份有限公司监事会 经与会监事认真审议，会议通过了如下议案： 2025 年 6 月 16 日 1、审议通过《关于受让投资基金份额暨对外投资的议案》。 为促进公司整体发展战略规划的落地，实现核心业务在机器人领域的产业拓 展和技术补强。公司拟与日照益清投资合伙企业（有限合伙）（以下简称"合伙 企业"或"日照益清"）合作方签署了《日照益清投资合伙企业（有限合伙）合 伙协议》以及《基金份额转让协议》，通过自有资金 4,00 ...

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Group 1 - The company has officially signed an acquisition agreement for Shenzhen Tongzhan Precision, acquiring 51% of the shares for 104 million yuan, marking an acceleration in its robotics business [1] - The acquisition is expected to leverage the company's 20 years of precision manufacturing capabilities, customer resources, and production advantages to promote the industrialization of the screw rod business [1] - The company forecasts net profits of 156 million, 194 million, and 237 million yuan for 2025-2027, with current price-to-earnings ratios of 62.4, 50.1, and 41.1 times, maintaining a "buy" rating [1] Group 2 - Tongzhan Precision, established in 2012, specializes in automation products and has a strong reputation and financial health, with 2024 revenue of 53.97 million yuan, a gross margin of 33.7%, and a net margin of 3.0% [2] - The screw rod business is crucial for humanoid robots, characterized by high barriers, high value, and technical convergence, with domestic manufacturers needing to overcome significant challenges [2] - The micro screw technology from Tongzhan Precision can be applied to core components of robotic hands, and the company's existing resources can be reused for the screw rod business, providing a solid foundation for technological breakthroughs and market expansion [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The acquisition of Shenzhen Tongzhan Precision has been finalized, marking an acceleration in the company's robotics business. The company has invested 104 million yuan to acquire 51% of the equity, which is expected to leverage its 20 years of precision manufacturing capabilities to drive the industrialization of the screw rod business. The projected net profits for 2025-2027 are 156 million, 194 million, and 237 million yuan respectively, with corresponding P/E ratios of 62.4, 50.1, and 41.1 times [6][7][9]. Financial Summary - The total market capitalization of the company is 9.742 billion yuan, with a circulating market capitalization of 8.743 billion yuan. The current stock price is 73.03 yuan, with a 1-year high of 91.27 yuan and a low of 16.34 yuan. The turnover rate over the past three months is 314.61% [1][6]. - Revenue projections for 2023A to 2027E are as follows: 652 million, 740 million, 1.115 billion, 1.543 billion, and 2.039 billion yuan, with year-on-year growth rates of 0.6%, 13.5%, 50.6%, 38.4%, and 32.1% respectively. The net profit attributable to the parent company is projected to grow from 120 million yuan in 2023A to 237 million yuan in 2027E [9][11]. Business Development - Tongzhan Precision, established in 2012, specializes in automation products such as ball screws and precision linear modules. The company has a strong reputation and financial health, with 2024 revenue of 53.97 million yuan and a gross margin of 33.7% [7][8]. - The screw rod business is critical for humanoid robots, characterized by high barriers and value. The collaboration with Tongzhan Precision is expected to enhance the company's capabilities in this area, leveraging existing resources and customer networks to expand into new markets [8][9].

Summary of Conference Call Records Company and Industry Overview - **Company**: 雷迪克 (Redik) - **Industry**: Automotive parts manufacturing, focusing on both front-end and rear-end components, as well as precision modules in the optoelectronic and semiconductor sectors through its subsidiary 腾展精密科技 (Tengzhan Precision Technology) [2][3][5] Key Points and Arguments 雷迪克 Company Insights - **Business Segmentation**: In 2024, the revenue split between front-end and rear-end businesses is projected to be 35% and 65%, respectively, with expectations of reaching a balanced ratio by 2025-2026 [2][3] - **Growth Rates**: The company anticipates a revenue growth rate of over 40% in total, with rear-end business expected to grow by 30%-40% and front-end business potentially doubling [3][27] - **Market Position**: 雷迪克 is one of the few companies capable of developing both front-end and rear-end businesses simultaneously while securing significant contracts with OEMs [3][27] 腾展精密科技 Insights - **Market Ranking**: 腾展精密科技 ranks among the top three in the domestic market for precision modules in the optoelectronic and semiconductor fields [2][5] - **Revenue Growth**: The company reported a revenue of over 50 million yuan in 2024, with a projected growth of 30% year-on-year for 2025 [8][9] - **Production Capacity**: Current monthly production capacity is between 40,000 to 50,000 sets of micro-sized and automation screw products, with plans to increase micro-screw capacity to 20,000 sets by the end of 2026 [11][27] Financial Projections - **Profit Margin Goals**: The target net profit margin for 2025 is around 10%, achieved through process optimization and capacity enhancement [9][10] - **Investment in Robotics**: 雷迪克 is increasing investments in the robotics sector, collaborating with 腾展精密 to enhance capabilities and market reach [20][27] Additional Important Insights - **Technological Development**: The company is focusing on improving production processes and developing new technologies to meet market demands, including the introduction of new product lines in micro-sized and planetary screws [10][18] - **Customer Base**: Key clients include major players in the automation and optoelectronic sectors, such as 大族激光 (Han's Laser), 比亚迪 (BYD), and others [8][22] - **Future Expansion Plans**: 雷迪克 plans to expand its production facilities, primarily using domestic equipment to enhance efficiency and reduce costs [24][25] - **Collaboration Strategy**: The collaboration with 腾展精密 is aimed at leveraging business support, capital investment, and talent acquisition to drive growth [20][26] This summary encapsulates the essential insights from the conference call, highlighting the strategic direction, financial expectations, and market positioning of 雷迪克 and its subsidiary 腾展精密科技.