证券代码：300652 证券简称：雷迪克 公告编号：2023-043 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 购买理财产品的进展公告 本公司及董事会全体成员保证公告内容真实、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 2023 年 3 月 31 日召开了第三届董事会第十七次会议及第三届监事会第十七次会议，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 18,000 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 2023 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了理财产品，现就有关 进展情况公告如下： 1 序号 委托方 受托方 产品名称 产品类型 认购金额 （万元） 起息日 到期日 预 ...

证券代码：300652 证券简称：雷迪克 杭州雷迪克节能科技股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年05月10日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长兼总经理 沈仁荣 董事会秘书兼财务总监 陆莎莎 | | 上市公司接待人员姓名 | 保荐代表人 杨利国 | | | 独立董事 吴伟明 1 .董事长您好，2022年公司实现营业收入约6.48亿元，同比增 | | | 长9 . 6%，未来在哪些领域还可能实现业绩的增长？ | | 投资者关系活动主要内容 | 答:尊敬的投资者您好，2022年我们围绕着前装市场继续拓展 | | 介绍 | 客户，提升市场占有率的同时，后 ...

杭州雷迪克节能科技股份有限公司 2023 年第一季度报告 证券代码：300652 证券简称：雷迪克 公告编号：2023-029 杭州雷迪克节能科技股份有限公司 2023 年第一季度报告 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、监事会及董事、监事、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.第一季度报告是否经过审计 □是 否 1 杭州雷迪克节能科技股份有限公司 2023 年第一季度报告 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 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 127,983,821.87 | 150,485,238.30 | | ...

Financial Performance - The company's operating revenue for 2022 was ¥647,896,411.43, representing a 9.60% increase compared to ¥591,158,715.31 in 2021[18] - The net profit attributable to shareholders for 2022 was ¥103,752,685.09, an increase of 8.16% from ¥95,928,647.83 in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥92,426,497.70, which is a 21.34% increase from ¥76,171,424.91 in 2021[18] - The cash flow from operating activities for 2022 was ¥90,411,774.46, showing a significant increase of 128.82% compared to ¥39,511,625.38 in 2021[18] - The total assets at the end of 2022 amounted to ¥1,516,917,915.23, a 4.94% increase from ¥1,445,550,894.07 at the end of 2021[18] - The net assets attributable to shareholders increased by 23.20% to ¥1,242,516,656.49 at the end of 2022, up from ¥1,008,571,852.64 in 2021[18] - The basic earnings per share for 2022 were ¥1.07, reflecting a 4.90% increase from ¥1.02 in 2021[18] - The diluted earnings per share for 2022 were ¥1.03, which is a 3.00% increase from ¥1.00 in the previous year[18] Market and Industry Trends - The automotive industry in China saw production and sales of 27.02 million and 26.86 million vehicles respectively in 2022, with year-on-year growth of 3.4% and 2.1%[30] - The market share of Chinese brand passenger cars reached 49.9% in 2022, up 5.4 percentage points year-on-year, with sales of 11.77 million units, a growth of 22.8%[30] - The new energy vehicle sector experienced significant growth, with production and sales reaching 7.06 million and 6.89 million units, respectively, representing year-on-year increases of 96.9% and 93.4%[30] - The automotive bearing manufacturing industry is expected to benefit from the increasing demand for high-precision and mid-to-high-end bearing products due to market upgrades[32] Product Development and Innovation - The company has developed over 10,000 types of automotive bearing products, with daily production involving 3,000 types[42] - The company is actively developing new products such as bearings for electric vehicle gearboxes and robotic arm joints to enhance its product offerings[50] - The company has completed several R&D projects aimed at enhancing product performance and market competitiveness, including a new type of hub bearing with pressure relief features[62] - The company is focusing on optimizing its customer and product structure to enhance its market position in the high-end aftermarket and new energy vehicle sectors[49] Financial Management and Investments - The company has implemented cost control measures that have improved operational efficiency, helping to mitigate adverse impacts on profitability[48] - The company reported a net investment income and interest from financial products of RMB 8,708,870.71 for the year 2022, with a cumulative net income of RMB 23,494,861.92 as of December 31, 2022[79] - The company has not engaged in any significant equity or derivative investments during the reporting period[74][75] - The company has effectively managed its idle raised funds, with the remaining funds stored in a dedicated account for cash management purposes[84] Governance and Compliance - The company has a complete governance structure, including independent boards and committees, ensuring effective management[106] - The company has held multiple shareholder meetings to ensure transparency and uphold shareholder rights[101] - The company disclosed information accurately and timely, designating specific platforms for investor relations and information dissemination[102] - The company has committed to long-term strategies that align with shareholder interests and regulatory expectations[186] Future Outlook and Strategic Plans - The company anticipates continued growth in the automotive market in 2023, supported by favorable policies and easing supply chain issues[30] - The company plans to expand its market presence and invest in new product development to drive future growth[112] - The company plans to focus on expanding its main business and developing new projects, targeting growth in the commercial vehicle sector and diversifying its customer base[90] - The company plans to enhance its digital marketing strategy, with an increase in budget by 50% to improve customer engagement[120] Risk Management - The company faces risks from macroeconomic fluctuations, which could impact demand in the automotive industry and lead to reduced orders and inventory issues[93] - Risks associated with fundraising projects include potential delays or cost overruns due to economic conditions and market changes[94] - Fluctuations in raw material prices, particularly for bearing steel, could significantly affect production costs and profit margins[95] - Increased market competition and international trade tensions may lead to a decline in gross margins if the company fails to innovate[96] Employee and Operational Management - The company has established a comprehensive training plan to enhance employee skills and performance, including various training methods[134] - The employee compensation policy is competitive and aligns with job value, with a structured salary grading system based on technical and professional capabilities[133] - The total number of employees at the end of the reporting period is 825, with 580 in production, 90 in technology, and 19 in sales[132] - A performance evaluation system will be implemented to boost employee motivation and optimize human resource structure[92]

证券代码：300652 证券简称：雷迪克 公告编号：2023-030 杭州雷迪克节能科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在中国证监会指定的创业板信息披露网站发布了 2022 年年度报告及其摘要， 为了让广大投资者能够进一步了解公司 2022 年年度报告及经营情况，公司定于 2023 年 5 月 10 日（星期三）下午 15:00—17:00 在"价值在线"举办 2022 年度 业绩说明会。本次年度业绩说明会将采用网络互动的方式举行，投资者可登陆"价 值在线"（www.ir-online.cn）参与本次年度业绩说明会，进行互动交流。 出席本次年度网上业绩说明会的人员有：公司董事长兼总经理沈仁荣先生、 董事会秘书兼财务总监陆莎莎女士、独立董事吴伟明先生、保荐代表人杨利国先 生。 2 为充分尊重投资者、提升交流的针对性，现就本次说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。投资者可于 202 ...

证券代码：300652 证券简称：雷迪克 杭州雷迪克节能科技股份有限公司 投资者关系活动记录表 编号：2017001 | --- | --- | --- | --- | |----------------|-------------------------------------------------|------------------------------------------|--------| | | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | | 现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | 中信证券 | | 汪浩 | | 人员姓名 | 平安资管 | | 金立 | | | 恒天财富 | | 李凤云 | | | 浙江天堂硅谷资产管理集团有限公司 | | 来旦沸 | | 时间 | 2017 年 6 月 8 日 | | | | 地点 | | 杭州雷迪克节能科技股份有限公司二楼会议室 | | | 上市公司接待人 | 董事长、总经理 ...

证券代码：300652 证券简称：雷迪克 杭州雷迪克节能科技股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------|------------|----------------------------------------------------------|-------------------| | | | | | | | | □特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | | | 类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 | | | | | 参与单位名称及 人员姓名 | 通过"全景·路演天下"（ 年度网上业绩说明会的投资者 | | http://rs.p5w.net | ）参加公司 2020 | | | | | | | | 时间 地点 | 2021 年 5 月 ...

证券代码：300652 证券简称：雷迪克 杭州雷迪克节能科技股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|-------|-------|-------|-------| | | 特定对象调研 | □分析师会议 | | | | | | | □媒体采访 | 业绩说明会 | | | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | | | | 类别 | 现场参观 □其他 | | | | | | | 参与单位名称及 人员姓名 | 瑞特资产何肄杰，米游健康朱琼， ...

杭州雷迪克节能科技股份有限公司 2022 年第三季度报告 证券代码：300652 证券简称：雷迪克 公告编号：2022-108 杭州雷迪克节能科技股份有限公司 2022 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、监事会及董事、监事、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 2022 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） | 181,286,587.41 | 10 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[1]. - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[1]. - The company's revenue for the first half of 2022 was ¥324,355,848.08, representing a 29.19% increase compared to ¥251,064,721.75 in the same period last year[21]. - Net profit attributable to shareholders was ¥52,769,680.69, a 57.27% increase from ¥33,554,545.82 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥46,880,896.63, up 47.72% from ¥31,737,187.62 in the previous year[21]. - The basic earnings per share increased to ¥0.56, reflecting a 55.56% rise from ¥0.36[21]. - Total operating revenue for the first half of 2022 reached CNY 324,355,848.08, a 29.1% increase from CNY 251,064,721.75 in the same period of 2021[179]. - Net profit for the first half of 2022 was CNY 52,769,680.69, representing a 57.2% increase compared to CNY 33,554,545.82 in the first half of 2021[181]. - The company's total assets as of June 30, 2022, were 1.48 billion yuan, compared to 1.45 billion yuan at the beginning of the year[174]. - The company's total assets at the end of the reporting period amounted to CNY 2.005 billion[199]. Research and Development - The company plans to invest RMB 100 million in R&D for new energy-saving technologies in the next fiscal year[1]. - Research and development investment amounted to ¥13,823,436.34, reflecting a 15.57% increase from ¥11,960,808.10 in the previous year[57]. - The company has developed three generations of hub bearing units for NEVs and is also working on high-speed bearings for electric motors[41]. - The company is enhancing its R&D capabilities, focusing on innovations in bearing technology for new energy applications[47]. - The company has allocated 8.4 million yuan for research and development in new energy technologies, which is a 62% increase from the previous year[194]. Market Expansion - The company has expanded its market presence by entering three new provinces, increasing its distribution network by 30%[1]. - User data indicates a growth of 25% in active users of the company's energy-saving products[1]. - The company is actively expanding its market presence, particularly in the OEM market, by entering procurement systems of major automotive manufacturers[36]. - The company aims to launch two new products in the next quarter, targeting a 5% market share in the new segments[1]. - Future guidance suggests an expected revenue growth of 20% for the second half of 2022, driven by new product launches and market expansion strategies[194]. - The company plans to expand its market presence by investing in new technologies and product development, aiming for a 10% increase in market share by the end of 2023[194]. Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for this fiscal year[1]. - The company reported a net cash flow from operating activities of ¥18,314,522.74, an increase of 25.07% from ¥14,643,680.46 in the previous year[57]. - The company has established a comprehensive quality management system, achieving IATF16949 certification in 2018, which enhances product quality and market recognition[55]. - The company has a stable management team and a pragmatic development strategy, which has contributed to maintaining high operational efficiency in a competitive market[55]. - The company reported a significant decrease in cash reserves, indicating potential liquidity challenges[190]. Risks and Challenges - The management highlighted risks related to supply chain disruptions and inflationary pressures[1]. - The company faces risks related to the volatility of raw material prices, particularly bearing steel, which could impact production costs and profit margins[101]. - The company is closely monitoring macroeconomic risks, particularly those related to the automotive industry, due to ongoing economic pressures and uncertainties[98]. - The automotive industry faced challenges such as chip shortages and COVID-19, but the supply chain fully recovered by June 2022, leading to significant growth in vehicle production and sales[39]. Environmental and Social Responsibility - The company has replaced high-emission and energy-consuming production equipment, including quenching furnaces and air compressors, leading to reduced noise pollution and energy savings[113]. - The company has implemented solar panels since 2017, contributing to energy cost savings and promoting green development[113]. - There were no significant environmental violations or penalties reported during the period, and the company adheres to relevant environmental laws[112]. - The company emphasizes employee development and provides a safe working environment, ensuring equal opportunities and comprehensive labor protection[114]. Corporate Governance - The company has not engaged in any major related party transactions or non-operating fund occupation by controlling shareholders[117][128]. - The company has not reported any overdue amounts or impairment losses related to entrusted financial management[83]. - The company has not experienced any violations in the use of raised funds, adhering to relevant regulations and ensuring timely and accurate disclosures[80]. - The company has established a stable profit distribution policy to ensure reasonable returns to investors, with no instances of fund occupation by major shareholders or related parties[114].