证券代码：300652 证券简称：雷迪克 公告编号：2025-045 本次事项无需提交股东大会审议。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 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第十五次会议决议； 杭州雷迪克节能科技股份有限公司 关于第四届董事会第十五次会议决议公告 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 五次会议的会议通知于2025年6月18日以电话通讯的方式发出。本次会议于2025 年6月23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《关于募集资金投资项目延期的公告》 为确保募投项目高质量推进，结合募集资金投资项目的实际建设进度，经 过公司审慎考虑，拟将公开发行可转换公司债券募集资金投资项目中"卡车轮毂 轴承单元建设项目"及"实训中心和模具中心项目 ...

1 1、募集资金余额 截至 2025 年 5 月 31 日，募集资金的存储情况列示如下： 三、本次募集资金投资项目延期情况 1、本次募集资金投资项目延期的具体情况 国金证券股份有限公司 关于杭州雷迪克节能科技股份有限公司 募集资金投资项目延期的核查意见 国金证券股份有限公司（以下简称"保荐机构"、"国金证券"）作为杭州雷 迪克节能科技股份有限公司（以下简称"雷迪克"、"公司"）的持续督导机构， 根据《证券发行上市保荐业务管理办法》《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》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》等相关法律法规和规范性文件的规 定，对公司募集资金投资项目延期的事项进行了审慎核查，具体核查情况及核 查意见如下： 一、募集资金基本情况 2020 年 1 月 13 日，根据中国证券监督管理委员会《关于核准杭州雷迪克节 能科技股份有限公司公开发行可转换公司债券的批复》（证监许可[2019]2986 号） 的批复意见，并经深圳证券交易所核准，公司向社会公开发行面值总额 28,850.00 万元可转换公司债券，期限 6 年，募集资金总额为人民 ...

Summary of the Conference Call for 雷迪克 and 北方机械 Industry and Company Overview - The conference call primarily discusses 雷迪克 (Redick) and its collaboration with 北方机械 (Beifang Machinery) to expand into the humanoid robot screw rod market, leveraging Beifang's nearly 30 years of expertise in screw rod technology combined with Redick's financial and resource advantages [2][3][12]. Key Points and Arguments Collaboration and Market Strategy - The partnership aims to enhance product quality and production efficiency, with a goal to become a leading supplier in the humanoid robot screw rod sector [2]. - Beifang's current customer base is concentrated in CNC machine tools and processing centers, with over 95% of its revenue coming from ball screw products [2][4]. - The collaboration is expected to focus on humanoid robot prototypes and capitalize on the growing trend of robots replacing human labor [3][13]. Production Capacity and Technology - Beifang's monthly production capacity for screw rods is between 70,000 to 80,000 units, with plans to increase humanoid robot screw rod production to 50,000 units per month by next year [3][19][20]. - The company has completed modifications to its car-wash-grind composite machine, allowing for all processes to be completed in-house, which is crucial for maintaining quality and efficiency [3][28]. - Current production costs are around 1,000 yuan per unit, with a target to reduce this to 800 yuan through process optimization [3][26][30]. Market Outlook and Competitive Landscape - The humanoid robot sector is anticipated to have a broad market outlook, especially with the integration of AI, despite competition from other companies like 恒力 (Hengli) [11]. - Redick's extensive experience in screw manufacturing is seen as a significant advantage in quality control, accounting for approximately 40-50% of their competitive edge [11][12]. Future Developments and Innovations - Redick is actively investing in the automotive screw rod business, particularly in electric vehicle components, which are expected to create a market potential of 10 to 20 billion yuan [3][14]. - The company is also exploring micro screw rod business opportunities, indicating a strategic focus on diversifying its product offerings [15][16]. Technical Aspects and Production Techniques - The reverse engineering process for humanoid robot screw rods emphasizes the importance of self-developed molds and grinding techniques to achieve precision levels above C3 [9][10]. - The company is cautious about using high-efficiency techniques like whirlwind milling, as they do not meet the precision requirements for humanoid robots [10][23]. Additional Important Insights - Beifang's revenue is primarily derived from ball screw products, with a small portion from non-standard tools [6][7]. - The company has a dedicated R&D team of about 40-50 people focused on product quality and new product development [5]. - Redick holds a 30% indirect stake in Beifang through a fund, with plans to gradually increase this stake [18]. - The company is committed to maintaining cost control and efficiency improvements through automation and process innovations [25][26][29]. This summary encapsulates the key discussions and insights from the conference call, highlighting the strategic collaboration between 雷迪克 and 北方机械, their market positioning, production capabilities, and future growth plans.

证券代码：300652 证券简称：雷迪克 公告编号：2025-044 杭州雷迪克节能科技股份有限公司 关于全资子公司使用闲置募集资金购买理财产品 资金专用账户。 到期赎回并继续购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 4 月 2 日召开了第四届董事会第十次会议及第四届监事会第十次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及全资子公司浙 江精峰汽车部件制造有限公司（以下简称"浙江精峰"）在确保不影响募集资金 项目建设和使用、募集资金安全的情况下使用总金额不超过 12,000 万元的暂时 闲置募集资金进行现金管理，在上述额度及决议有效期内，资金可以滚动使用， 该额度自公司 2025 年第一次临时股东大会审议通过之日起 12 个月内有效，具体 内容详见公司刊登于中国证监会指定创业板信息披露网站的相关公告。 近日，浙江精峰在授权范围内使用闲置募集资金购买的理财产品部分已到期 并赎回，该事项不构成关联交易，现就有关进展情况公告如下： 1 序 ...

Group 1 - Dongfang Shenghong's controlling shareholder plans to increase its stake by 500 million to 1 billion yuan within six months [1] - Aiwei Electronics is set to mass-produce a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology [1] - *ST Jiuyou received a decision from the Shanghai Stock Exchange to terminate its stock listing, which will transition to the national SME share transfer system [2] Group 2 - Hangzhou Garden plans to invest up to 450 million yuan to build a smart ecological design R&D headquarters [2] - Tiancheng Self-Control intends to invest 20 million yuan to establish a subsidiary [3] - Leidi Ke is acquiring a 30% stake in a partnership fund for 40 million yuan, indirectly holding 20% equity in Beifang Machinery [5] Group 3 - Jiangbolong's subsidiary signed a memorandum of cooperation with Sandisk to develop customized UFS products for the mobile and IoT markets [6] - Tongda Co. announced plans for its directors and executives to reduce their holdings by a total of 0.029% [7] - Yinlun Co.'s subsidiary completed the counseling acceptance for its public offering and listing on the Beijing Stock Exchange [8] Group 4 - Hongli Zhihui's controlling shareholder obtained a special loan of up to 45 million yuan for stock buyback [9] - Fengshan Group's shareholders plan to reduce their holdings by a total of 983,000 shares [11] - Kuai Ke Electronics' shareholder plans to reduce their holdings by up to 2% [13] Group 5 - Zhongdian Xinlong's director plans to reduce their holdings by up to 0.81% [15] - Maihe Co.'s shareholder intends to reduce their holdings by up to 1.5% [17] - Yuandao Communication's shareholder plans to reduce their holdings by up to 1.01% [19] Group 6 - Muyuan Co. submitted its H-share issuance application to the China Securities Regulatory Commission [21] - Jiechuang Intelligent won a police equipment procurement project worth 11.2362 million yuan [21] - Chongqing Steel signed an asset transfer contract worth 1.081 billion yuan with the Heavy Steel Group [22]

Market Overview - On June 16, the A-share market experienced a rebound, with the ChiNext Index leading the gains. The Shanghai Composite Index rose by 0.35%, the Shenzhen Component Index increased by 0.41%, and the ChiNext Index gained 0.66% [1][2] - The total trading volume in the Shanghai and Shenzhen markets was 1.22 trillion yuan, a decrease of 252.2 billion yuan compared to the previous trading day [1] Sector Performance - The IP economy concept showed strong performance, with multiple stocks like Light Media hitting the daily limit [1] - Stablecoin concepts also gained traction, with stocks such as GCL-Poly Energy and Hengsheng Electronics reaching the daily limit [1] - The chemical sector was active, with stocks like Jinniu Chemical hitting the daily limit [1] - Oil and gas stocks continued their strong performance, with Zhun Oil shares reaching the daily limit [1] - In contrast, the football concept experienced fluctuations, with stocks like Co-Creation Lawn nearing a trading halt [1] - The digital currency, film, CPO, and oil sectors saw significant gains, while precious metals, automotive, airports, and shipping sectors faced declines [1] International Market - The U.S. stock market saw all three major indices rise on June 16, with the Dow Jones Industrial Average up by 317.30 points (0.75%), the S&P 500 up by 56.14 points (0.94%), and the Nasdaq Composite up by 294.39 points (1.52%) [3][4] - European markets also experienced gains, with the FTSE 100 up by 24.59 points (0.28%), the CAC 40 up by 57.56 points (0.75%), and the DAX up by 182.89 points (0.78%) [3][4] - International oil prices fell, with WTI crude oil down by $1.21 to $71.77 per barrel (1.66% decline) and Brent crude down by $1.00 to $73.23 per barrel (1.35% decline) [3][4] Key Announcements - The Ministry of Finance announced that from July 1, Dalian and Hubei provinces will implement a tax refund policy for overseas travelers shopping [5] - The Ministry of Agriculture and Rural Affairs introduced measures to enhance crop variety management and accelerate the breeding of breakthrough new varieties [6] - Guangdong Province aims to significantly enhance its nuclear medical industry by 2030, focusing on innovation and key technology breakthroughs [7] - The People's Bank of China will issue 30 billion yuan in central bank bills in Hong Kong on June 18 [8][9] - The National Medical Products Administration is optimizing the review process for innovative drug clinical trials, aiming for a 30-day review period [10] Industry Insights - The film industry is expected to see significant growth, with the release of "Nezha 2" potentially contributing over 200 billion yuan to GDP and generating substantial merchandise sales [11] - Analysts suggest that the A-share market is likely to maintain a volatile trend in the short term, with structural opportunities to be identified [12] - In the long term, external uncertainties may pose challenges, but domestic economic resilience is expected to strengthen due to ongoing policy support [12] - Investment strategies should focus on high-margin assets, technology sectors, and consumer sectors benefiting from policy boosts [13]

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].

Group 1: Stock Resumption - Bohai Automobile plans to acquire 51% equity in Beiqi Moulding, 51% equity in Langfang Andotuo, 100% equity in Zhilian Technology, and 50% equity in Laini Wiring Harness, with stock resuming trading tomorrow [1] - Bangji Technology intends to purchase 100% equity in Beixi Agriculture, Ruido Weili, Xinmu Agriculture, Ruido Agriculture (Lijin), Ruido Agriculture (Shandong), and Weili Agriculture (Binzhou), as well as 80% equity in Paistong through issuing shares and cash payment, with stock resuming trading [1] Group 2: Mergers and Acquisitions - Taihe Intelligent plans to acquire 100% equity in Sunshine Yuchu for no more than 50 million, aiming to expand its energy storage business for commercial users [2] - Wuzhou Xinchun intends to raise no more than 1 billion for the research and industrialization of embodied intelligent robots and core components for automotive intelligent driving [2] Group 3: Share Buybacks - Zhongtong Bus has initiated its first share buyback of 2 million shares [3] - Midea Group plans to repurchase shares worth between 5 billion to 10 billion [6] Group 4: Investment Cooperation and Business Status - Jiangbolong's subsidiary has signed a cooperation memorandum with SanDisk, a globally recognized storage solutions provider with leading storage technology and extensive system design experience [5] - Dazhu CNC has had its application materials for overseas listing shares accepted by the China Securities Regulatory Commission [7] - SanDa Membrane plans to issue H-shares and list on the Hong Kong Stock Exchange [7] - Xinqi Eye Medicine has enrolled the first subject in the Phase III clinical trial for lidocaine eye gel [7] - Shanshui Technology intends to invest 6 billion in a new chemical materials project [7] - China Energy Construction's subsidiary consortium has won a 5 billion EPC general contracting project [7] - Fudan Zhangjiang's injectable FZ-P001 sodium for visualizing malignant lesions during cancer surgery has received clinical trial application acceptance [7] - Yiyuan Lithium Energy plans to extend the reduction of 3.5% shares in Simor International [7] - Lakala is planning to list on the Hong Kong Stock Exchange to accelerate the application of digital currency in cross-border scenarios [7] - Jintaiyang intends to cancel 1.7692 million shares and reduce registered capital accordingly [8] - Aiwei Electronics has developed a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology in this field [8] - Redik plans to acquire investment fund shares worth 40 million, focusing on strengthening technology reserves for key components like robotic joint modules [9]

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 ...