Market Overview - On April 29, the Shanghai Composite Index experienced fluctuations, with a total trading volume of 1.04 trillion yuan in A-shares; over 3,500 stocks closed higher, including 76 stocks that hit the daily limit [1] - Industries such as beauty care, plastic products, chemical products, and automotive parts saw gains exceeding 2% [1] Historical Highs - A total of 19 stocks reached historical closing highs, excluding newly listed stocks from the past year; notable industries include food and beverage, automotive, and beauty care, each contributing three stocks to the list [2] - The average increase for stocks that reached historical highs was 7.43%, with stocks like Xinchao New Materials (301076) and Zhongqi New Materials (001212) hitting the daily limit [2] Top Gainers - The top gainers among stocks that reached historical highs included: - Xinchao New Materials (301076) with a closing price of 41.17 yuan and a daily increase of 19.99% - Leidi Ke (300652) with a closing price of 73.97 yuan and an increase of 18.54% - United Chemical (301209) with a closing price of 98.00 yuan and an increase of 18.19% [3] Institutional Trading - On April 29, six stocks saw institutional net purchases exceeding 10 million yuan, with Daye Co., Ltd. (300879) leading at 44.54 million yuan [4] - Conversely, seven stocks experienced net sales over 10 million yuan, with Shaoyang Hydraulic (301079) facing the highest net sell-off at 52.17 million yuan [4] Northbound Capital - Among the stocks with significant northbound capital activity, Liou Co., Ltd. (002131) and Bochuang Technology (300548) received net purchases exceeding 40 million yuan [6][7] - Stocks that saw net sales included Dongfang Tong (300379) and Zhongxin Tourism (002707) [6]

雷迪克（300652）发布股价异动公告，公司未开展任何机器人相关业务，不存在行星滚柱丝杠相关产 品。誊展精密收购事项的审计和评估工作仍在进行中，尚未签署正式的收购协议，该事项尚存在不确定 性，敬请广大投资者注意投资风险，理性投资。 ...

Group 1 - The company, 雷迪克, announced that it has not engaged in any robotics-related business and does not have any products related to planetary roller screws [1] - The stock price of 雷迪克 has experienced an abnormal fluctuation, with a cumulative increase of 35.75% over three consecutive trading days [1] - The audit and evaluation work for the acquisition of 誊展精密 is still ongoing, and no formal acquisition agreement has been signed, indicating uncertainty regarding this matter [1]

证券代码：300652 证券简称：雷迪克 公告编号：2025-033 杭州雷迪克节能科技股份有限公司 关于公司股价异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 2025 年 4 月 25 日、2025 年 4 月 28 日、2025 年 4 月 29 日，公司连续三个 交易日收盘价格涨幅偏离值累计达 35.75%，根据深圳证券交易所相关规定，属 于股票交易异常波动的情形。 截至本公告日，公司未开展任何机器人相关业务，不存在行星滚柱丝杠相关 产品。誊展精密收购事项的审计和评估工作仍在进行中，尚未签署正式的收购协 议，该事项尚存在不确定性，敬请广大投资者注意投资风险，理性投资。 一、股票交易异常波动情况 杭州雷迪克节能科技股份有限公司（以下简称"公司"）股票于 2025 年 4 月 25 日、2025 年 4 月 28 日、2025 年 4 月 29 日连续三个交易日收盘价格涨幅 偏离值累计超过 30%，根据深圳证券交易所相关规定，属于股票交易异常波动的 情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会对有关 ...

Group 1 - The company reported Q1 2025 total revenue of 186 million, a year-on-year increase of 23.55%, and a net profit attributable to shareholders of 35 million, up 6.22% year-on-year [1] - The gross margin for Q1 2025 was 30.82%, a decrease of 4.67 percentage points year-on-year, while the sales expense ratio decreased by 0.71% and the management expense ratio was 9.02%, down 0.07 percentage points year-on-year [1] - The company plans to acquire 51% of Shenzhen Tengzhan Precision through equity transfer and cash increase, which is expected to enhance cost reduction in the screw rod business and expand into automotive screw rods, thereby increasing the per-vehicle value of supporting products [1] Group 2 - Revenue projections for the company are estimated to reach 1.101 billion, 1.510 billion, and 1.824 billion for 2025, 2026, and 2027 respectively, with net profits attributable to shareholders expected to be 149 million, 189 million, and 227 million for the same years [2] - The corresponding price-to-earnings ratios (PE) are projected to be 42.85, 33.79, and 28.23 for 2025, 2026, and 2027 respectively, maintaining a "buy" rating [2]

Financial Performance - The company reported a basic earnings per share of 0.34 yuan for Q1 2025, representing a 6.25% increase compared to 0.32 yuan in Q1 2024 and a significant increase from 0.16 yuan in Q1 2023 [1] - The total revenue for Q1 2025 was 1.86 billion yuan, which is a 23.18% increase from 1.51 billion yuan in Q1 2024 and an increase from 1.28 billion yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.35 billion yuan, showing a 6.06% increase from 0.33 billion yuan in Q1 2024 and a rise from 0.17 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 2.48%, slightly up from 2.46% in Q1 2024 and significantly higher than 1.34% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 48.18 million shares, accounting for 52.3% of the circulating shares, with a decrease of 1.9025 million shares compared to the previous period [1] - The largest shareholder, Hangzhou Kejian Holdings Co., Ltd., holds 20.5167 million shares, representing 22.28% of the total share capital, with no change in its holdings [2] - New entrants among the top shareholders include Lin Guiping, Ye Shuchang, and Chen Yafen, while several previous shareholders have exited the top ten list [2] Dividend Policy - The company has decided not to distribute dividends or allocate bonus shares this time [3]

舆情管理制度 第一章 总则 第一条 为切实加强杭州雷迪克节能科技股份有限公司（以下简称"公司"）的 舆情管理能力，建立快速反应和应急处理机制，及时、妥善处理各类舆情对公司 正常生产经营活动、商业信誉、投资价值等造成的影响，切实保护公司及利益相 关方合法权益，根据《深圳证券交易所创业板股票上市规则》等相关法律、法规 、规范性文件和《公司章程》的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括但不限于： （1）报刊、电视、网络等媒体及自媒体（以下统称"媒体"）对公司进行 的负面报道、不实报道； （2） 社会上存在的已经或将给公司造成不良影响的传言或信息； （3）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （4）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： 杭州雷迪克节能科技股份有限公司 （2） 决策重大舆情应对方案及处置结果的相关事宜； （3） 协调和组织舆情处理过程中对外宣传报道工作； （4） 协调和组织舆情处理过程中与监管部门等机构的汇报沟通工作； （5） 舆情处理过程中的其他事项。 （1） 重大舆情：指传 ...

证券代码：300652 证券简称：雷迪克 公告编号：2025-031 杭州雷迪克节能科技股份有限公司 关于第四届监事会第十二次会议决议公告 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 二次会议的会议通知于2025年4月16日以电话通讯的方式发出。本次会议于2025 年4月25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。 经与会监事认真审议，会议通过了如下议案： 1、审议通过《关于 2025 年第一季度报告的议案》。 1 公司《2025 年第一季度报告》的编制和审核程序符合法律、行政法规和中 国证监会的规定，报告内容真实、准确、完整地反映了公司 2025 年第一季度经 营的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 本议案已经审计委员会审议通过。 具体内容 详 见 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （ ...

证券代码：300652 证券简称：雷迪克 公告编号：2025-030 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"）第四届董事会第十 二次会议的会议通知于2025年4月16日以电话通讯的方式发出。本次会议于2025 年4月25日以现场表决方式召开，会议应到董事7人，实到董事7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。 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 2025 年第一季度报告的议案》。 公司《2025 年第一季度报告》的编制和审核程序符合法律、行政法规和中 国证监会的规定，报告内容真实、准确、完整地反映了公司 2025 年第一季度经 营的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 本议案已经审计委员会审议通过。 具体内容 详 见 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 ...

Financial Performance - The company's revenue for Q1 2025 was ¥186,212,965.59, representing a 23.55% increase compared to ¥150,719,925.58 in the same period last year[5] - Net profit attributable to shareholders was ¥34,939,113.36, up 6.22% from ¥32,892,322.17 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥33,194,735.70, reflecting a 17.07% increase from ¥28,354,664.32 in the previous year[5] - Total operating revenue for the current period reached ¥186,212,965.59, an increase of 23.5% compared to ¥150,719,925.58 in the previous period[20] - Net profit for the current period was ¥34,936,329.63, representing a growth of 6.2% from ¥32,892,322.17 in the previous period[21] - Basic and diluted earnings per share were both 0.34, up from 0.32 in the previous period[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 68.40% to ¥8,624,554.59 from ¥27,289,026.66 in the same period last year[5] - Cash inflow from operating activities totaled 195,314,800.11, compared to 188,080,974.62 in the previous period, representing an increase of approximately 6.5%[22] - Cash outflow from operating activities was 186,690,245.52, up from 160,791,947.96, indicating a rise of about 16.1%[22] - The net increase in cash and cash equivalents was -23,848,587.66, compared to -102,449,447.18 in the previous period, indicating a reduction in cash outflow[23] - The ending balance of cash and cash equivalents was 148,067,273.39, down from 167,516,546.25 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,868,303,670.80, a 1.65% increase from ¥1,837,890,734.43 at the end of the previous year[5] - Total liabilities decreased slightly to ¥426,650,600.14 from ¥431,173,993.40, a reduction of 1.1%[18] - The equity attributable to shareholders of the parent company rose to ¥1,425,651,979.26, an increase of 2.1% from ¥1,390,712,865.90[18] Investments and Acquisitions - The company plans to establish a wholly-owned subsidiary in Singapore and invest up to $30 million in a bearing production base in Tangier, Morocco[14] - The company signed a share acquisition intention agreement to acquire 51% of the target company from Shenzhen Jingzhan Precision Technology Co., Ltd. and its shareholders[15] - The company is actively pursuing overseas market expansion and strategic acquisitions to enhance its business portfolio[14] Operational Metrics - Total operating costs amounted to ¥148,844,393.25, up 28.5% from ¥115,827,408.21 in the prior period[20] - Research and development expenses for the current period were ¥6,819,062.73, up from ¥5,831,449.53, indicating a focus on innovation[20] - The company reported a financial income of ¥63,819.67, a significant decrease from ¥3,098,072.17 in the previous period, highlighting changes in interest income[20] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 8,634[12] - The largest shareholder, Hangzhou Kejian Holdings, holds 20.00% of the shares, totaling 20,516,671 shares[12]