证券代码：300652 证券简称：雷迪克 公告编号：2025-025 杭州雷迪克节能科技股份有限公司 关于 2024 年度利润分配及资本公积转增股本预案 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、公司2024年度利润分配及资本公积转增股本预案为：拟以现有股份总数 102,608,133股为基数，向全体股东每10股派发现金红利人民币1.5元（含税）， 剩余未分配利润结转下年；拟以资本公积金向全体股东每10股转增3股；不送红 股。 2、公司本次预案不涉及《深圳证券交易所创业板股票上市规则》第9.4条 相关规定的可能被实施其他风险警示情形。 一、审议程序 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23 日召开第四届董事会第十一次会议及第四届监事会第十一次会议，审议通过了 《关于2024年度利润分配预案的议案》，该议案尚需提交公司2024年度股东大会 审议。 （一）董事会意见 董事会认为：公司2024年度利润分配预案是根据公司的实际经营状况、股本 和未来发展等情况，在保证公司正常经营和长远发展的前提下，更好地兼顾 ...

杭州雷迪克节能科技股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 合由具有执业许可的会计师 您可使用手机"扫一扫"或进入"注册会 ( http:/ 审计报告 中汇会审[2025]5216号 杭州雷迪克节能科技股份有限公司全体股东: 一、审计意见 我们审计了杭州雷迪克节能科技股份有限公司(以下简称雷迪克公司)财务报 表,包括2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及财务报 表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了雷迪克公司2024年12月31日的合并及母公司财务状况以及2024年度的 合并及母公司经营成果和现金流量。 ...

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 2024年度募集资金存放与使用情况的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为杭 州雷迪克节能科技股份有限公司（以下简称"雷迪克"或"公司"）持续督导 的保荐机构，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》等有关规定，就公司 2024 年度募集资金存放与使用情况进行了核查，核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 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币 28,850.00 万元。截至 2020 年 3 月 18 日，公司实际已向社会公开发行面值总额 28,850.00 万元可转换 公司债 ...

杭州雷迪克节能科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 有执业许可的会计师事务所出身 您可使用手机"扫一扫"或进入"注册会 mot gov.cr 报告编码:浙25K4E 内部控制审计报告 中汇会审[2025]5219号 杭州雷迪克节能科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了杭州雷迪克节能科技股份有限公司(以下简称雷迪克公司)2024年12月31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是雷迪克公 司董事会的责任。 二、注册会计师的责任 我们的责任是 ...

杭州雷迪克节能科技股份有限公司 2024 年度独立董事述职报告 本人陈伟华作为杭州雷迪克节能科技股份有限公司（以下简称"公司"）的 独立董事，2024 年度任职期间，本人严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等法律法规和《公司章程》《独 立董事工作制度》等的规定，忠实履行职责，充分发挥独立董事的作用，维护公 司整体利益和全体股东尤其是中小股东的合法权益。现将本人 2024 年度任职期 间的履职情况报告如下： 一、 独立董事基本情况 二、 独立董事年度履职情况 （一）出席董事会、股东大会情况 （一）个人基本情况 2024 年，在本人任职期间，公司共召开 6 次董事会，3 次股东大会，本人出 席会议情况如下： 1 本人陈伟华，女，独立董事，1966 年出生，中国国籍，无境外永久居留权， 硕士学位，法学教授，兼职律师，仲裁员。现为杭州电子科技大学法学院法学教 师，省级一流专业负责人，校信息化与法治发展研究所所长，校妇联副主席（兼 职）。曾获省级教学名师奖、市级杰出中青年法律工作者、市级优秀教师等荣誉 ...

杭州雷迪克节能科技股份有限公司 2024 年度独立董事述职报告 本人程博作为杭州雷迪克节能科技股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》等有关 法律、法规、规范性文件及《公司章程》《独立董事工作制度》的规定和要求， 本着对全体股东负责的态度，勤勉、忠实地履行独立董事职责，对公司重大事项 发表客观、审慎、公正的事前认可或独立意见，积极维护公司利益和股东特别是 中小股东的合法权益。现将本人 2024 年度履行独立董事职责情况作汇报如下： 一、 独立董事基本情况 （一）个人基本情况 本人程博，男，1975 年 4 月出生，中国国籍，无境外永久居留权，博士学 历，南京审计大学会计学院会计学教授，高级会计师，博士生导师，财政部首届 可持续披露准则咨询专家，中国会计学会环境与资源会计专业委员会委员，江苏 省会计学会会计理论与准则专业委员会委员，浙江省管理会计咨询专家。1995 年参加工作，先后在企业担任出纳、会计、审计、财务经理职务，2008 年进入 高校工作。并于 2012 年 4 月参加上海证券交易所第 19 期独立董事资格培训，取 得独立董事资格证书（编号 ...

杭州雷迪克节能科技股份有限公司 2024 年度独立董事述职报告 本人作为杭州雷迪克节能科技股份有限公司（以下简称"公司"）独立董事， 严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》等 法律法规以及《公司章程》的规定，本着客观、公正、独立的原则，勤勉尽责， 积极发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的合法权 益。现将本人 2024 年度履职情况总结如下： 一、 独立董事基本情况 （一）出席董事会、股东大会情况 2024 年，在本人任职期间，公司共召开 6 次董事会，3 次股东大会，本人出 席会议情况如下： | | | 1 | 姓名 | 应参加董 | 次数 | 次数 | 次数 | 参加股东大 | 次数 | | --- | --- | --- | --- | --- | --- | --- | | | 事会次数 | | | | 会次数 | | | 吴伟明 | 6 | 6 | 0 | 0 | 3 | 3 | （一）个人基本情况 本人吴伟明：中国国籍，无境外永久居留权。1961 年出生，华南理工大学 汽车专业本科毕业，正高级工程师，曾任东风杭州汽车有限公司研究所所长、总 工程师 ...

Financial Data and Indicators - The basic earnings per share for 2024 remained unchanged at 1.1700 CNY compared to 2023, while it increased from 1.0700 CNY in 2022 [1] - The net asset per share increased by 5.2% to 13.55 CNY in 2024 from 12.88 CNY in 2023, and it was 12.11 CNY in 2022 [1] - The undistributed profits per share rose by 11.16% to 5.48 CNY in 2024 from 4.93 CNY in 2023, compared to 4.26 CNY in 2022 [1] - Operating revenue for 2024 was 7.4 billion CNY, reflecting a 13.5% increase from 6.52 billion CNY in 2023, and it was 6.48 billion CNY in 2022 [1] - The net profit for 2024 remained at 1.2 billion CNY, unchanged from 2023, while it was 1.04 billion CNY in 2022 [1] - The return on equity decreased by 5.53% to 8.89% in 2024 from 9.41% in 2023, and it was 9.46% in 2022 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 50.08 million shares, accounting for 54.36% of the circulating shares, with a decrease of 6.2184 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 [2] - The second largest shareholder, a private fund managed by Rizhao Zhongyiren, holds 9.1834 million shares, accounting for 9.97% of the total share capital, with no change [2] - Hangzhou Juwo Enterprise Management Co., Ltd. decreased its holdings by 1.48 million shares to 6.44 million shares, representing 6.99% [2] - New entrants to the top ten shareholders include Shao Mingfang with 1.134 million shares (1.23%) and Chen Meiqin with 0.8093 million shares (0.88%) [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 3 shares held, along with a cash dividend of 1.5 CNY (including tax) [2]

Financial Performance - The company's operating revenue for 2024 was CNY 740,098,633.47, representing a 13.53% increase compared to CNY 651,881,134.60 in 2023[18] - The net profit attributable to shareholders for 2024 was CNY 120,164,112.09, a slight decrease of 0.18% from CNY 120,379,417.02 in 2023[18] - The net profit after deducting non-recurring gains and losses was CNY 107,771,021.73, which is a 3.03% increase from CNY 104,603,868.87 in 2023[18] - The total assets at the end of 2024 reached CNY 1,837,890,734.43, marking a 9.57% increase from CNY 1,677,325,354.90 at the end of 2023[18] - The net assets attributable to shareholders increased by 5.21% to CNY 1,390,712,865.90 from CNY 1,321,852,820.31 in 2023[18] - The cash flow from operating activities for 2024 was CNY 52,303,701.68, a significant decrease of 52.98% compared to CNY 111,240,260.06 in 2023[18] - The basic earnings per share remained stable at CNY 1.17, unchanged from 2023[18] - The company reported a total profit amounted to 138 million, up 5.16% year-on-year, while the net profit attributable to shareholders slightly decreased by 0.18% to 120 million[54] Market and Industry Trends - The domestic automobile production and sales reached 31.28 million and 31.44 million units respectively in 2024, with year-on-year growth of 3.7% and 4.5%[30] - The sales of new energy vehicles in China reached 17.97 million units in 2024, a year-on-year increase of 23.1%, with a market share of 65.2%[30] - The bearing industry saw a total revenue of 119.34 billion yuan in 2024, representing a year-on-year growth of 6.19%[36] - The profit of major enterprises in the bearing industry totaled 9.38 billion yuan in 2024, marking a year-on-year increase of 14.29%[36] - The market for automotive parts is expected to continue growing due to the increasing demand for high-end and precision mechanical components[36] Product Development and R&D - The company has strengthened its R&D capabilities, leading to product upgrades and a deeper industry layout in the automotive bearing manufacturing sector[37] - The company is focusing on R&D for innovative products such as new energy gearbox bearings to enhance its product structure and market competitiveness[58] - The company has developed over 10,000 types of automotive bearing products, with daily production involving more than 3,000 types[49] - Research and development expenses increased by 21.40% to ¥33,649,441.73 compared to the previous year[70] - The number of R&D personnel increased to 104 in 2024, representing a 15.56% growth compared to 90 in 2023[73] Sales and Distribution - The company achieved a 51.14% increase in OE (Original Equipment) sales, with 607.11 thousand units sold compared to 401.70 thousand units in the previous year[44] - Sales of wheel hub bearings increased by 21.54%, totaling 487.17 thousand units, up from 400.83 thousand units year-over-year[44] - The AM (Aftermarket) sales slightly decreased by 0.46%, totaling 1,961.47 thousand units, down from 1,970.48 thousand units year-over-year[44] - The company’s overseas sales accounted for 33.10% of total revenue, reflecting a year-on-year increase of 13.80%[61] Investment and Capital Management - The company has made a capital contribution of ¥22 million to a partnership, which will be included in the consolidated financial statements starting December 1, 2024[68] - The total investment amount for the reporting period was RMB 22,500,000, a decrease of 3.02% compared to the previous year's investment of RMB 23,200,000[85] - The company has established a special account for the raised funds to ensure dedicated use and strict control over the usage process[186] Corporate Governance - The company has established a complete internal management structure to meet its development and market competition needs[114] - The board of directors consists of 7 members, including 3 independent directors, and has held 6 meetings, maintaining compliance with governance standards[110] - The company has implemented a value management system and disclosed an evaluation enhancement plan, aligning with its strategic goals[106] - The company emphasizes the importance of maintaining the rights of all shareholders, particularly minority shareholders, ensuring equal access to information and participation[108] Environmental and Social Responsibility - The company has not faced any environmental pollution incidents or violations of environmental laws during the reporting period[151] - The company has actively engaged in energy-saving initiatives, including the installation of solar panels since 2017, contributing to green and low-carbon development[151] - The company has maintained a focus on employee development and welfare, ensuring a safe and healthy working environment[152] Future Outlook and Strategy - The company aims to focus on expanding its market presence, particularly in the rapidly growing new energy vehicle sector, and will optimize its customer structure to mitigate business risks[101] - The company plans to enhance its internal capabilities by accelerating the construction of its Tongxiang No. 3 plant and strengthening core technology and product development[101] - The company will seek acquisition opportunities related to its main business to improve its industrial chain and expand its business depth[101] Shareholder Engagement and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.5 per 10 shares, totaling CNY 15,391,220.00 based on 102,608,133 shares[5] - The cash dividend amount represents 100% of the distributable profit of RMB 522,975,228.56[141] - The profit distribution proposal must receive approval from at least two-thirds of the voting rights at the shareholders' meeting[173] Risk Management - The company acknowledges risks related to macroeconomic fluctuations and international trade uncertainties that could impact the automotive industry and its order volume[102] - The main raw materials for the company's products are bearing steel and steel products, with price fluctuations directly impacting production costs and profit margins[103] - There is a risk of declining gross margin due to intensified international trade friction and market competition, which may affect product sales prices[104]

关于杭州雷迪克节能科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 www.zhcpa.cn 关于杭州雷迪克节能科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 日 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjian ...