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 2023 年度股东大会的 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 2023 年度股东大会的 法律意见书 致：杭州雷迪克节能科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受杭州雷迪克节能科技股份 有限公司（以下简称"公司"）委托，就公司召开 2023 年度股东大会（以下简称 "本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司股东大会规则》等法律、法规、规章和其他规范性文件以及《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》）的有关规定，出 具本法律意见书。 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 ...

一、重要提示 证券代码：300652 证券简称：雷迪克 公告编号：2024-027 杭州雷迪克节能科技股份有限公司 2023 年度股东大会决议公告 1、本次股东大会以现场投票和网络投票相结合的方式召开。 2、本次股东大会无增加、变更、否决提案的情况，不涉及变更前次股东大 会决议。 3、本次股东大会审议的议案对中小投资者单独计票（中小投资者是指以下 股东以外的其他股东：1、上市公司的董事、监事、高级管理人员；2、单独或者 合计持有上市公司 5%以上股份的股东）。 二、会议召开和出席情况 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。 1、会议届次：2023年度股东大会 2、会议召集人：公司董事会 3、会议主持人：董事长沈仁荣 4、会议召开符合《公司法》、《上市公司股东大会规则》等法律、法规 和《公司章程》的有关规定。 5、会议召开日期、时间： 现场会议召开时间：2024年5月16日（星期四）下午2:00。 网络投票时间： 其中通过深圳证券交易所交易系统投票的具体时间为：2024年5月16日（现 场股东大会召开当日）9:15-9:25，9:30-11:30 和13 ...

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：2024-001 | 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2023年度网上业绩说明会的全体投资者 | | | 时间 | 2024年05月15日 15:00-17:00 | | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 上市公司接待人员姓名 | 董事长兼总经理 沈仁荣 | | | | 董事会秘书兼财务总监 陆莎莎 | | | | 独立董事兼审计委员会召集人 程博 | | | | 保荐代表人 杨利国 1.想像领导请教以下几个问题： 咱们短期的业务增长点在 | | | | 哪？ 今年业绩指引是多少？ 比亚迪和特斯拉的合作情况咋样？ | | | 投资者关系活动主要内容 | 答:您好，公司专注于汽 ...

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"）第四届董事会第四 次会议的会议通知于2024年4月16日以电话通讯的方式发出。本次会议于2024年4 月26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《关于公司 2024 年第一季度报告的议案》。 公司《2024 年第一季度报告》详见中国证券监督管理委员会创业板指定信 息披露网站巨潮资讯网（www.cninfo.com.cn）。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 证券代码：300652 证券简称：雷迪克 公告编号：2024-024 杭州雷迪克节能科技股份有限公司 关于第四届董事会第四次会议决议公告 2、第四届董事会审计委员会第二次会议决议； 3、深交所要求的其他文件。 特此公告。 杭州雷迪克节能科技股份有限公司董事会 2024 年 4 月 26 日 ...

Financial Performance - The company's revenue for Q1 2024 was ¥150,719,925.58, representing a 17.76% increase compared to ¥127,983,821.87 in the same period last year[5] - Net profit attributable to shareholders reached ¥32,892,322.17, a significant increase of 95.97% from ¥16,784,349.14 year-on-year[5] - Basic earnings per share doubled to ¥0.32 from ¥0.16, while diluted earnings per share increased by 128.57% to ¥0.32 from ¥0.14[5] - The operating profit for Q1 2024 was CNY 37,998,190.53, compared to CNY 18,719,036.97 in Q1 2023, showing a substantial increase of 102.16%[20] - The net profit for Q1 2024 reached CNY 32,892,322.17, representing a growth of 96.06% from CNY 16,784,349.14 in the same period last year[20] Cash Flow - The net cash flow from operating activities decreased by 30.69% to ¥27,289,026.66, down from ¥39,370,526.69 in the previous year[5] - Operating cash inflow for the current period was $188,080,974.62, an increase of 33% from $141,439,593.00 in the previous period[22] - Cash inflow from investment activities was $56,566,685.42, a significant decrease of 72% compared to $201,237,756.27 in the previous period[22] - Net cash flow from investment activities was -$146,793,947.31, worsening from -$8,560,190.54 in the previous period[22] - The cash flow from operating activities was impacted by increased payments to employees, totaling $32,405,449.35, up from $28,710,254.58 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,760,691,729.34, up 4.97% from ¥1,677,325,354.90 at the end of the previous year[5] - The total liabilities rose to CNY 405,946,586.86, compared to CNY 355,472,534.59, marking an increase of 14.19%[17] - Total current assets increased to ¥1,172,587,555.93 from ¥1,107,970,295.36, reflecting a growth of about 5.8%[15] - Accounts receivable rose to ¥159,076,917.72 from ¥143,931,605.25, an increase of approximately 10.5%[15] - Inventory increased to ¥240,392,250.84 from ¥228,859,118.40, showing a growth of about 5.0%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 6,967[11] - The largest shareholder, Hangzhou Kejian Holdings, holds 20.00% of shares, totaling 20,516,671 shares[12] - The total number of preferred shareholders is zero, indicating no preferred shares outstanding[13] - The company has not reported any changes in restricted shares or significant shareholder actions[13] Expenses - The management expenses rose by 111.63% to ¥13,706,088.07, mainly due to the commencement of production operations at a subsidiary[8] - Research and development expenses for Q1 2024 were CNY 5,831,449.53, slightly up from CNY 5,101,156.01 in Q1 2023, indicating a focus on innovation[18] Financial Management - The company's financial assets increased by 30.72% to ¥461,922,987.64, primarily due to an increase in wealth management products[8] - The company reported a financial income of CNY 3,098,072.17, a significant rise from CNY 410,208.90 in the previous year, indicating improved financial management[18] - The company experienced a 74.85% decrease in cash received from investment recoveries, totaling ¥50,294,849.31, compared to ¥199,970,212.92 in the previous year[9] Other Information - The company did not undergo an audit for the first quarter report[24] - There are no new strategies or product developments mentioned in the current report[14]

公司《2024 年第一季度报告》详见中国证券监督管理委员会创业板指定信 息披露网站巨潮资讯网（www.cninfo.com.cn）。 表决结果：3 票同意，0 票反对，0 票弃权。 一、备查文件 证券代码：300652 证券简称：雷迪克 公告编号：2024-025 杭州雷迪克节能科技股份有限公司 关于第四届监事会第四次会议决议公告 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"）第四届监事会第四 次会议的会议通知于2024年4月16日以电话通讯的方式发出。本次会议于2024年4 月26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《关于公司 2024 年第一季度报告的议案》。 1、杭州雷迪克节能科技股份有限公司第四届监事会第四次会议决议。 特此公告。 杭州雷迪克节能科技股份有限公司监事会 2024 年 4 月 26 日 1 ...

Financial Performance - The company's operating revenue for 2023 was CNY 651,881,134.60, representing a 0.62% increase compared to CNY 647,896,411.43 in 2022[18]. - Net profit attributable to shareholders for 2023 reached CNY 120,379,417.02, marking a 16.03% increase from CNY 103,752,685.09 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 104,603,868.87, up 13.18% from CNY 92,426,497.70 in 2022[18]. - Cash flow from operating activities increased by 23.04% to CNY 111,240,260.06, compared to CNY 90,411,774.46 in 2022[18]. - Basic earnings per share for 2023 were CNY 1.17, a 9.35% increase from CNY 1.07 in 2022[18]. - Total assets at the end of 2023 amounted to CNY 1,677,325,354.90, reflecting a 10.57% increase from CNY 1,516,917,915.23 at the end of 2022[18]. - Net assets attributable to shareholders increased by 6.39% to CNY 1,321,852,820.31 from CNY 1,242,516,656.49 in 2022[18]. - The total profit amounted to 131 million yuan, reflecting a year-on-year growth of 9.21%[47]. Revenue Breakdown - The automotive parts industry accounted for ¥640,277,338.84, representing 98.22% of total revenue, with a year-on-year increase of 0.02%[54]. - The sales volume of automotive bearings increased by 6.79% to 2,234.24 million sets in 2023, compared to 2,092.12 million sets in 2022[57]. - Domestic revenue grew by 3.60% to ¥436,592,076.92, while overseas revenue decreased by 4.94% to ¥215,289,057.68[54]. - The gross profit margin for the automotive parts industry improved to 32.28%, up from 29.80% in the previous year[55]. Market and Product Development - The company aims to enhance its market presence through new product development and strategic expansions in the upcoming fiscal year[5]. - The company is focusing on expanding its product applications to commercial vehicles and new energy vehicles, aiming to deepen its overall industry layout[32]. - The company achieved a 28.70% increase in OE (Original Equipment) sales volume, reaching 4.017 million sets, while AM (Aftermarket) sales volume saw a slight increase of 1.24% to 19.7048 million sets[38]. - The production of tensioner bearings surged by 23.43% to 2.7796 million sets, with sales increasing by 12.55% to 2.6555 million sets[38]. - The company is actively expanding into the new energy vehicle market, securing orders from major brands like Changan and Great Wall[50]. Research and Development - The company has established a provincial-level high-tech enterprise R&D center and a provincial enterprise research institute, enhancing its R&D capabilities in automotive bearings[40]. - The company has developed several key products recognized as provincial-level new products, including the "MAZDA automotive clutch release bearing" and "third-generation flanged structure cone hub bearing unit" with active sensors[40]. - Research and development expenses for 2023 were ¥27,717,892.75, a decrease of 3.10% from ¥28,604,903.07 in 2022[64]. - The number of R&D personnel decreased by 9.09% from 99 in 2022 to 90 in 2023, with the proportion of R&D staff dropping from 12.00% to 11.06%[68]. Corporate Governance - The company has established a complete governance structure with independent shareholder meetings, board of directors, supervisory board, and management team[111]. - The company has maintained a high level of corporate governance and compliance throughout the reporting period[150]. - The board of directors consists of 7 members, including 3 independent directors, and held 6 meetings during the reporting period[107]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, continuously improving it[107]. - The company respects and protects the legitimate rights and interests of stakeholders, promoting balanced interests among all parties[109]. Risk Management - The company has identified potential risks in future operations and outlined corresponding countermeasures in the management discussion section[5]. - The company faces risks related to macroeconomic fluctuations, which could impact demand for automotive parts and lead to reduced orders and inventory issues[98]. - The company is also exposed to risks from the volatility of raw material prices, particularly bearing steel, which could affect production costs and profit margins[100]. - There is a risk of declining gross margins due to intensified market competition and potential changes in policy environments[101]. Employee Development - The company is focusing on talent development and has implemented various training measures to enhance employee skills[52]. - The company has implemented a competitive salary policy and a fair performance evaluation mechanism for its employees[138]. - The company has established a comprehensive training plan to enhance employee skills and professional capabilities[139]. - Employee safety, labor protection, and mental health are key focus areas for the company[155]. Dividend Policy - The company plans to distribute a cash dividend of CNY 5 per 10 shares, totaling CNY 51,304,066.65 based on 102,608,133 shares[5]. - The distributable profit for the year 2023 is RMB 505,448,478.34, with a cash dividend distribution ratio of 100%[143]. - The proposed cash dividend is RMB 5 per 10 shares, totaling RMB 51,304,100, based on 102,608,133 shares as of December 31, 2023[143]. - The company emphasizes a stable profit distribution policy and dividend plan to return value to shareholders[155]. Investment and Financial Management - The company has committed to invest RMB 23,586 million in the truck hub bearing project, with 56.32% of the investment completed by the end of the reporting period[88]. - The company has not engaged in any securities or derivative investments during the reporting period[79][80]. - The company has effectively supervised and managed the use of fundraising in accordance with relevant laws and regulations[86]. - The company has a remaining balance of RMB 9,000 million in idle fundraising for cash management as of December 31, 2023[86]. Environmental Responsibility - The company has not faced any environmental penalties and adheres to environmental protection laws and regulations[153]. - The company has updated production equipment to reduce emissions and energy consumption, including replacing high-noise and high-energy-consuming air compressors[154]. - The company has installed solar panels since 2017 to promote green and low-carbon development[154]. Strategic Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[124]. - The company plans to invest 100 million yuan in R&D for innovative technologies over the next fiscal year[124]. - The company aims to expand its market presence in Southeast Asia, targeting a 25% market share within the next two years[124]. - The company is considering strategic acquisitions to enhance its market position, with a target of identifying at least three potential candidates[162].

杭州雷迪克节能科技股份有限公司 关于 2023 年度会计师事务所履职情况的评估报告及 审计委员会履行监督职责情况报告 杭州雷迪克节能科技股份有限公司（以下简称"公司"）聘请中汇会计师事 务所（特殊普通合伙）（以下简称"中汇会计师事务所"）作为公司 2023 年度 财务及内部控制审计机构，根据财政部、国务院国有资产监督管理委员会、中国 证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》， 公司对中汇会计师事务所在 2023 年度的审计工作的履职情况及审计委员会履行 监督职责进行了评估。具体情况如下： 一、会计师事务所的情况 （一）基本信息 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于 杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服 务业务。 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 事务所名称：中汇会计师事务所（特殊普通合伙） 注册地址：杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 上年度末（2023 年 12 月 31 日）合伙人数量：103 人 上年度末（2023 年 12 ...

证券代码：300652 证券简称：雷迪克 公告编号：2024-020 杭州雷迪克节能科技股份有限公司 2023年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深圳证券交易所创业板上市公司自 律监管指南第 2 号——公告格式（2023 年修订）》的相关规定，本公司就 2023 年度募集资金 存放与使用情况作如下专项报告： 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 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券，扣除相 ...

杭州雷迪克节能科技股份有限公司 2023 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 2023 年度履行独立董事职责情况作汇报如下： 1、独立董事任职期间，本人及直系亲属、主要社会关系均未在公司或其附 属企业任职，没有直接或间接持有公司股份，也未在直接或间接持有 5%或以上 公司股份的股东单位或者公司单位任职。 2、独立董事任职期间，本人能够在履职中保持客观、独立的专业判断，不 存在影响独立性的情况。 二、 独立董事年度履职情况 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，硕士生导师，南京审计大 学智能会计与内部控制研究院环境管理 ...