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 年第二次临时股东大会的 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 关于杭州雷迪克节能科技股份有限公司 为出具本法律意见书，本所律师对本次股东大会所涉及的相关事项进行了必 要的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、 资料，并参加了公司本次股东大会现场会议的全过程。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 经核查，公司本次股东大会是由公司董事会召集召开的。公司已于 2025 年 7 月 31 日在指定信息披露媒体上刊登《杭州雷迪克节能科技股份有限公司关于 召开 2025 年第二次临时股东大会的通知》，将本次股东大会的召开时间、地点、 审议事项、出席会议人员、登记方法等予以公告，公告刊登的日期距 ...

证券代码：300652 证券简称：雷迪克 公告编号：2025-061 杭州雷迪克节能科技股份有限公司 第四届董事会第十七次会议决议公告 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。 选举沈仁荣先生作为代表公司执行公司事务的董事，并担任公司法定代表人， 任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 2、审议通过《关于选举审计委员会成员及召集人的议案》 选举程博先生、陈伟华女士、胡柏安先生为公司第四届董事会之审计委员会 成员，其中程博先生为审计委员会召集人。任期自本次董事会审议通过之日起至 本届董事会届满之日止。 1 表决情况：同意 8 票，反对 0 票，弃权 0 票。 一、 备查文件 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届董事会第十 七次会议的会议通知于2025年8月8日以电话通讯的方式发出。本次会议于2025 年8月15日在全资子公司杭州沃德汽车部件制造有限公司大会议室以现场表决方 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。 会议的召集和召开符 ...

Group 1 - The stock price of Reddick (300652) closed at 57.79 yuan on August 14, 2025, down 4.87% with a turnover rate of 4.57% and a trading volume of 54,800 lots, amounting to 321 million yuan [1] - The latest financial report for Reddick shows total operating revenue of 186 million yuan for Q1 2025, a year-on-year increase of 23.55%, and a net profit attributable to shareholders of 34.94 million yuan, up 6.22% year-on-year [1] - The company has a current ratio of 2.764, a quick ratio of 2.012, and a debt-to-asset ratio of 22.84% [1] Group 2 - Reddick has made investments in 16 companies and participated in 3 bidding projects, with 15 trademark registrations and 119 patents [2] - The company holds 69 administrative licenses [2]

Group 1 - The stock price of Redick reached 59.88 yuan as of August 11, 2025, with an increase of 0.40 yuan from the previous trading day [1] - The opening price was 59.76 yuan, with a daily high of 61.27 yuan and a low of 59.35 yuan, resulting in a trading volume of 38,011 lots and a transaction amount of 2.28 billion yuan [1] - Redick primarily engages in the automotive parts business, with its subsidiary, Chengzhan Precision, focusing on the development of high-precision miniaturized transmission products [1] Group 2 - The core products of the company include micro ball screws, standard planetary roller screws, and reverse planetary roller screws, which have achieved large-scale production [1] - These products are mainly applied in humanoid robot joint drives and high-precision operational scenarios [1] - The company has recently disclosed that its micro ball screw products, suitable for robotic dexterous hands, have established partnerships with several domestic dexterous hand manufacturers, indicating promising application prospects in the humanoid robot field [1] Group 3 - On August 11, the net outflow of main funds was 19.08 million yuan, with a cumulative net outflow of 101.28 million yuan over the past five days [1]

金融界消息 截至2025年8月11日收盘，雷迪克（300652）报收于59.88元，上涨0.67%，换手率3.18%， 成交量3.80万手，成交金额2.28亿元。 通过天眼查大数据分析，杭州雷迪克节能科技股份有限公司共对外投资了16家企业，参与招投标项目3 次，知识产权方面有商标信息15条，专利信息119条，此外企业还拥有行政许可69个。 来源：金融界 雷迪克最新一期业绩显示，截至2025一季报，公司营业总收入1.86亿元、同比增长23.55%，归属净利润 3493.91万元，同比增长6.22%，扣非净利润3319.47万元，同比增长17.07%，流动比率2.764、速动比率 2.012、资产负债率22.84%。 天眼查商业履历信息显示，杭州雷迪克节能科技股份有限公司，成立于2002年，位于杭州市，是一家以 从事汽车制造业为主的企业。企业注册资本10260.8133万人民币，实缴资本10260.8万人民币。公司法定 代表人为沈仁荣。 资金流向方面，今日主力资金净流出1908.26万元，占比成交额8.36%。其中，超大单净流入180.40万 元、占成交额0.79%，大单净流出2088.66万元、占成交额9.15 ...

Group 1 - The core viewpoint of the news is that Reddick (300652) has shown a decline in stock price and a mixed performance in capital flow, while its latest quarterly earnings report indicates growth in revenue and net profit [1][3]. Group 2 - As of August 8, 2025, Reddick's stock closed at 59.48 yuan, down 1.54%, with a turnover rate of 2.8% and a trading volume of 33,600 shares, amounting to 201 million yuan [1]. - The net outflow of main funds today was 30.89 million yuan, accounting for 15.37% of the transaction amount, with large orders showing a net outflow of 36.00 million yuan [1]. - For the first quarter of 2025, Reddick reported total operating revenue of 186 million yuan, a year-on-year increase of 23.55%, and a net profit attributable to shareholders of 34.94 million yuan, up 6.22% year-on-year [1]. - The company has a current ratio of 2.764, a quick ratio of 2.012, and a debt-to-asset ratio of 22.84% [1]. Group 3 - Reddick, established in 2002 and located in Hangzhou, primarily engages in the automotive manufacturing industry, with a registered capital of 1,026.08 million yuan [1][2]. - The company has made investments in 15 enterprises, participated in 3 bidding projects, and holds 15 trademarks and 119 patents [2].

Market Overview - The automotive parts sector increased by 1.59% on August 5, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Top Gainers in Automotive Parts Sector - Huami New Materials (Code: 836247) closed at 23.73, up 12.41% with a trading volume of 192,200 shares and a transaction value of 450 million yuan [1] - Jiezhong Technology (Code: 873690) closed at 28.89, up 11.12% with a trading volume of 97,300 shares and a transaction value of 292 million yuan [1] - Shenda Co., Ltd. (Code: 600626) closed at 4.46, up 10.12% with a trading volume of 290,600 shares and a transaction value of 127 million yuan [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 884 million yuan from institutional investors, while retail investors experienced a net inflow of 28.08 million yuan [2][3] - Major stocks like Hunan Tianyan (Code: 600698) had a net inflow of 404 million yuan from institutional investors, but a net outflow of 210 million yuan from retail investors [3] Notable Decliners - Redik (Code: 300652) closed at 61.42, down 3.97% with a trading volume of 64,700 shares and a transaction value of 402 million yuan [2] - Fosa Technology (Code: 301529) closed at 68.88, down 2.03% with a trading volume of 61,600 shares and a transaction value of 428 million yuan [2]

Investment Rating - The report maintains a "Buy" rating for the automotive industry, highlighting potential growth opportunities in the humanoid robotics sector and related companies [6][9][46]. Core Insights - The 2025 World Robot Conference is set to showcase over 1,500 exhibits from more than 200 companies, emphasizing innovation and collaboration within the robotics industry [4][5]. - The humanoid robotics sector is undergoing a significant transformation, moving from virtual to real-world applications, which is expected to drive demand and create new market opportunities [6][9]. - The report identifies specific companies as key investment opportunities, including Shuanglin Co., Ltd., Leedick, and others, based on their positioning in the humanoid robotics and automotive sectors [9][46]. Market Performance - The automotive sector has shown a 36.5% increase over the past 12 months, outperforming the broader market [2][17]. - The report notes a decline in the automotive index by 2.1% recently, lagging behind the overall market performance [16][22]. Company Announcements and New Models - NIO's L90 and Li Auto's i8 have been launched, with the L90 priced starting at 279,900 CNY and the i8 ranging from 321,800 to 369,800 CNY, both featuring advanced electric vehicle technologies [7][8][63]. - The report highlights the strategic importance of these new models in enhancing the companies' market positions and technological capabilities [7][8]. Investment Recommendations - The report recommends several companies for investment based on their roles in the humanoid robotics and automotive sectors, including Shuanglin Co., Ltd., Leedick, and others, emphasizing their growth potential and market positioning [9][46][48].

Group 1 - The core point of the article is the establishment of Ruifeng Zhichain (Hangzhou) Technology Co., Ltd., with a registered capital of 4 million yuan [1] - The legal representative of the company is Lu Shasha [1] - The company's business scope includes technology services, automotive parts wholesale, and software development among other activities [1] Group 2 - The company is co-owned by Leidike and Guangzhou Youpei Digital Technology Co., Ltd. [1] - The company is involved in various sectors including automotive parts manufacturing and sales, lubricants sales, and information technology consulting [1] - The company operates under the principle of conducting business activities independently based on its business license [1]

Investment Rating - The report does not explicitly state an investment rating for the automotive industry or the embodied intelligence sector Core Insights - The embodied intelligence sector is entering a rapid implementation phase as of 2025, with multiple manufacturers planning mass production of robots across various applications [12][16][18] - The automotive industry is actively integrating embodied intelligence into its supply chain, leveraging existing technological advancements and manufacturing capabilities [34][37] - Government policies across various provinces are increasingly supportive of the embodied intelligence and robotics industries, aiming to foster innovation and market expansion [17][21][18] Summary by Sections 1. Rapid Development of Embodied Intelligence - The period from 2020 to 2025 marks a significant evolution in embodied intelligence, driven by advancements in AI and robotics, particularly following the release of OpenAI's ChatGPT3 [11] - Major manufacturers like Tesla and Xiaomi are entering the market, with Tesla predicting a production capacity of over 5,000 units by 2025 and 50,000 units by 2026 [13][16] - The demand for robots in various sectors is projected to grow significantly, with manufacturing being a primary area for automation due to its repetitive tasks [25][27] 2. Integration of Automotive and Embodied Intelligence - The automotive industry is leveraging its existing technological expertise in areas such as sensor fusion and control algorithms to facilitate the development of embodied intelligence [34][37] - Over ten automotive manufacturers are actively pursuing the embodied intelligence sector through self-development and strategic investments [36][37] - The shared supply chain for components like sensors and chips between automotive and robotics sectors is expected to reduce costs and enhance production efficiency [43][49] 3. Government Support and Policy Framework - Various provinces, including Shenzhen and Beijing, have introduced policies to support the development of embodied intelligence, focusing on technology breakthroughs and ecosystem building [17][21][18] - The policies aim to create a conducive environment for innovation, with specific targets for industry scale and technological advancements by 2027 [18][21] - The report highlights a collaborative approach among regions to drive the growth of the embodied intelligence sector, emphasizing the importance of technology and market integration [18][21]