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雷迪克(300652) - 关于召开2025年第三次临时股东会的通知
2025-09-18 12:00
证券代码:300652 证券简称:雷迪克 公告编号:2025-069 杭州雷迪克节能科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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"或"本公司")第四届 董事会第十九次会议审议通过了《关于召开公司 2025 年第三次临时股东会的议案》, 决定于 2025 年 10 月 10 日(星期五)下午 2:00 召开公司 2025 年第三次临时股东会。 现就本次股东会的相关事项通知如下: 一、召开会议的基本情况 1、股东会届次:2025 年第三次临时股东会 2、会议召集人:公司董事会 3、会议召开的合法、合规性:公司第四届董事会第十九次会议审议通过了《关 于召开公司 2025 年第三次临时股东会的议案》,本次股东会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和《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")等规定。 4、会议召开日期和时间: 现场会议召开时间:2025 年 10 月 10 日(星期五)下午 2:00。 网络投票时间: ...
雷迪克(300652) - 第四届董事会第十九次会议决议公告
2025-09-18 12:00
第四届董事会第十九次会议决议公告 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 九次会议的会议通知于2025年9月12日以电话通讯的方式发出。本次会议于2025 年9月18日在公司会议室以现场表决方式召开,会议应到董事8人,实到董事8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<杭州雷迪克节能科技股份有限公司 2025 年限制性股票 激励计划(草案)>及其摘要的议案》 证券代码:300652 证券简称:雷迪克 公告编号:2025-068 杭州雷迪克节能科技股份有限公司 为有效激发员工的创新力和主观能动性,将企业和员工的利益紧密结合,稳 定核心团队和未来人才引进,为公司长远发展提供坚实的人才基础,提升公司长 期价值创造能力。根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》(以下简称"《管理办法》")、《深圳证券 ...
灵巧手: 特斯拉机器人迭代最重要的方向,量产落地的“最后一厘米” | 投研报告
Core Insights - Tesla's focus on the development of the Gen3 dexterous hand is crucial for the advancement of humanoid robots, emphasizing its strategic importance in achieving refined and bionic iterations [1][2] - The dexterous hand is a key component for precise operations and intelligent interactions, significantly impacting the learning efficiency of the robot's "brain" [2][4] Summary by Sections Dexterous Hand Development - The dexterous hand is essential for humanoid robots, accounting for approximately half of the overall development effort [2] - Recent advancements in the dexterous hand include a shift towards more refined and bionic designs, which are critical for scaling production [1][2] Gen3 Dexterous Hand Features - Key changes in the Gen3 dexterous hand include: 1. **Motors**: Relocation of motors to the forearm for higher freedom of design and reduced maintenance complexity, with potential use of micro brushless motors [3] 2. **Miniature Ball Screws**: Replacement of worm gears to enhance transmission precision and efficiency [3] 3. **Tendons**: Transition from torque springs to tendon-driven mechanisms for improved finger flexibility [3] 4. **Sensors**: Integration of vision and tactile sensors for enhanced dynamic grasping capabilities [3] 5. **Lightweight Materials**: Adoption of lightweight materials to improve efficiency and lifespan [3] Business Model and Market Potential - The dexterous hand's business model is robust, with potential for earlier market penetration than complete robots, driven by high technical barriers across hardware, algorithms, and application scenarios [4] - Various companies are positioned to benefit from the dexterous hand technology, including: 1. Third-party companies leveraging technology and partnerships for faster production [4] 2. Major firms like Tesla and Xiaomi developing in-house dexterous hand solutions [4] 3. Component manufacturers extending their capabilities into complete hand solutions [4] Investment Recommendations - Companies identified as beneficiaries include Top Group, Zhenyu Technology, Wuzhou New Spring, Longsheng Technology, and others [5]
雷迪克(300652) - 300652雷迪克投资者关系管理信息20250916
2025-09-16 10:16
Group 1: Company Overview - Radik was established in 2002 and has over 20 years of experience in the automotive bearing parts sector, serving major clients like Geely, SAIC, and Great Wall [1] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in 2017 and has multiple manufacturing bases [1][2] Group 2: Business Progress - The automotive mainframe business is progressing smoothly, with multiple new energy platform projects entering the continuous delivery phase [4] - Anticipated stable growth in front-end business revenue, driven by increased collaboration with mainstream automotive brands [4] Group 3: New Business Developments - A wholly-owned subsidiary, Zhejiang Radik Precision Transmission Co., Ltd., was established to focus on intelligent business development and production capacity [5] - The company is expanding into the humanoid robot sector, introducing products like ball screws and planetary roller screws [5] Group 4: Product Expansion - The automotive ball screw solutions are being applied in steer-by-wire and brake-by-wire systems, with products currently in the customer sample verification stage [6] - Future R&D will focus on high-precision transmission components and high-value overall solutions, including planetary roller screws and cross roller bearings [7] Group 5: Financial Outlook - The company aims for steady development and performance growth in 2025, optimizing business layout and enhancing operational efficiency [8] - Investors are encouraged to monitor the company's periodic reports for detailed performance updates [8] Group 6: International Expansion - In 2025, the company plans to invest $30 million to establish an automotive bearing production base in Tangier, Morocco, covering approximately 20,000 square meters [10] - This project aims to significantly reduce delivery times to European, African, and Middle Eastern customers, enhancing the company's international supply chain resilience [10]
机械设备行业点评报告:灵巧手:特斯拉机器人迭代最重要的方向,量产落地的“最后一厘米”
KAIYUAN SECURITIES· 2025-09-16 05:45
Investment Rating - The investment rating for the mechanical equipment industry is "Positive" (maintained) [1] Core Insights - The report emphasizes that the dexterous hand is a crucial component for humanoid robots, directly related to the robot's "brain" and significantly impacting its learning efficiency. The engineering effort for the Optimus dexterous hand accounts for about half of the overall humanoid robot development [13][31] - The Gen3 dexterous hand focuses on key areas such as micro motors, micro ball screws, tendon-driven systems, tactile and visual sensors, and lightweight materials, aiming for enhanced flexibility, load capacity, and perception [16][18] - The dexterous hand is expected to see early commercialization, with a diverse range of domestic companies emerging in the market [31] Summary by Sections 1. Dexterous Hand: Key Direction for Tesla's Robot Iteration - The dexterous hand is essential for precise operations and intelligent interactions in humanoid robots, with its optimization being the final step towards mass production [13][31] - Recent statements from Elon Musk highlight the strategic importance of the hand and forearm in the Gen3 iteration [13] 2. Gen3 Dexterous Hand Core Directions - Key changes in Gen3 include the migration of motors to the forearm, the use of micro ball screws for improved precision, and the adoption of tendon-driven systems for enhanced flexibility [16][18][22] - The integration of tactile and visual sensors is expected to improve dynamic grasping and complex task execution capabilities [24][25] 3. Commercialization Potential - The dexterous hand has a high technical barrier and can be sold independently, indicating unique commercialization potential across various sectors such as industrial, medical, and service applications [31] 4. Industry Landscape - The future of the dexterous hand industry is anticipated to feature a mix of third-party manufacturers, leading companies conducting in-house research, and core component manufacturers extending into full hand production [36][37] - Notable companies in this space include Tesla, Xiaomi, and various emerging third-party firms like Aoyi Technology and Xingdong Era [36][37] 5. Investment Recommendations - Recommended companies include Top Group, Zhenyu Technology, Wuzhou New Spring, Longsheng Technology, and others that are positioned to benefit from the advancements in dexterous hand technology [56]
9月10日早间重要公告一览
Xi Niu Cai Jing· 2025-09-10 10:38
Group 1 - JinkoSolar's subsidiary plans to sell 80% stake in Jinko New Materials for 80 million yuan, which will no longer be included in JinkoSolar's consolidated financial statements [1] - Zhongtai Automobile's subsidiary has been forced to dismantle its T300 vehicle assembly line, making it unable to resume production this year, leading to uncertainty in its ongoing operational capacity [1] - Springlight Technology's shareholders plan to reduce their holdings by a total of 0.68% of the company's shares between October 9, 2025, and January 8, 2026 [2] Group 2 - Sentech's energy storage and charging integration business is in the expansion phase, with its main business focusing on building-integrated photovoltaics (BIPV) and environmental remediation [3] - Qinchuan IoT plans to reduce its holdings by up to 1% of the company's shares from October 9, 2025, to January 8, 2026, with proceeds to be used for working capital [4] - Redick's shareholder plans to reduce holdings by up to 2% of the company's shares starting from September 9, 2025 [5] Group 3 - Guangxun Technology plans to raise up to 3.5 billion yuan through a private placement to fund various projects, including optical connection and high-speed optical transmission product production [8] - Shanghai Electric has terminated its acquisition of K-Electric Limited, which was planned for 1.773 billion USD, and is now focusing on investing in offshore photovoltaic and wind power projects [9][10] - Longsoft Technology's shareholder intends to transfer 1.72% of the company's shares through a non-public transfer [10] Group 4 - Amgen Pharmaceuticals' shareholders plan to reduce their holdings by a total of 6% of the company's shares between October 9, 2025, and January 8, 2026 [11] - Juhe Materials intends to acquire the blank mask business from SKE for approximately 35 million yuan to expand its semiconductor materials business [12] - Linuo Medical Packaging's shareholder plans to reduce holdings by up to 3% of the company's shares from October 9, 2025, to January 8, 2026 [13] Group 5 - Dongzhu Ecology plans to acquire 89.49% of Kairuixing Technology through a combination of share issuance and cash payment, aiming to enter the satellite communication and space information technology sector [14] - Dabeinong's controlling shareholder plans to reduce holdings by up to 1.99% of the company's shares starting from September 10, 2025 [15] - Tianji Technology is promoting the industrialization of lithium sulfide material preparation patents, currently in the early stages of development [16] Group 6 - Jing Shan Light Machine's subsidiary has secured a procurement order worth approximately 1.005 billion yuan from a leading lithium battery company [17] - Daheng Technology plans to establish a wholly-owned subsidiary with an investment of 600 million yuan to expand its semiconductor business [18]
雷迪克实控人拟减持套现1.52亿 上半年经营现金流为负
Zhong Guo Jing Ji Wang· 2025-09-10 05:56
中国经济网北京9月10日讯雷迪克(300652)(300652.SZ)昨日披露公告,公司收到中益仁添益1号私募证券投资基金(以下简称"添益1号")的基金管理人日照 中益仁私募基金管理有限公司出具的《股份减持计划告知函》。 2025年上半年,雷迪克实现营业收入4.96亿元,同比增长54.04%;归属于上市公司股东的净利润8814.69万元,同比增长50.04%;归属于上市公司股东的扣 非净利润7983.46万元,同比增长53.45%;经营活动产生的现金流量净额为-4372.09万元,上年同期为-2484.69万元。 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | 营业收入(元) | 496. 466. 477. 07 | 322, 291, 379. 71 | | | 归属于上市公司股东的净利 | 88, 146, 929, 80 | 58, 750, 555. 71 | | | 润(元) | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 79,834,625.20 | 52.026.481.96 | | | (元) | ...
雷迪克:股东拟减持不超2667811股
Zheng Quan Ri Bao· 2025-09-09 14:13
证券日报网讯 9月9日晚间,雷迪克发布公告称,公司控股股东、实际控制人的一致行动人日照中益仁 私募基金管理有限公司-中益仁添益1号私募证券投资基金计划在本公告披露日起十五个交易日后3个月 内以大宗交易的方式减持本公司股份合计不超过2,667,811股。 (文章来源:证券日报) ...
雷迪克控股股东的一致行动人拟减持不超2%股份
Zhi Tong Cai Jing· 2025-09-09 13:09
雷迪克(300652)(300652.SZ)发布公告,持股8.95%的控股股东、实际控制人的一致行动人日照中益仁 私募基金管理有限公司-中益仁添益1号私募证券投资基金计划在公告披露日起十五个交易日后3个月内 以大宗交易的方式减持公司股份合计不超过266.78万股(占公司总股本比例2%)。 ...
雷迪克(300652.SZ)控股股东的一致行动人拟减持不超2%股份
智通财经网· 2025-09-09 13:09
雷迪克(300652.SZ)发布公告,持股8.95%的控股股东、实际控制人的一致行动人日照中益仁私募基金管 理有限公司-中益仁添益1号私募证券投资基金计划在公告披露日起十五个交易日后3个月内以大宗交易 的方式减持公司股份合计不超过266.78万股(占公司总股本比例2%)。 ...