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雷迪克:与傲意科技签署《战略合作协议》
Mei Ri Jing Ji Xin Wen· 2025-11-11 11:57
Core Viewpoint - The company, 雷迪克, has signed a strategic cooperation agreement with 上海傲意信息科技有限公司 to enhance market competitiveness and brand influence through joint efforts in technology and product development [1] Group 1: Strategic Cooperation - 雷迪克 and 傲意科技 will establish a joint venture named 浙江雷傲机器人有限公司, focusing on the research and application of robotic components and modules [1] - The registered capital of the joint venture is set at 10 million yuan, with 雷迪克 contributing 9 million yuan (90% stake) and 傲意科技 contributing 1 million yuan (10% stake) [1] - Following the completion of this transaction, 雷迪克 will hold a 90% equity stake in the joint venture, which will be consolidated into 雷迪克's financial statements [1] Group 2: Financial Overview - For the first half of 2025, 雷迪克's revenue composition is reported as 98.58% from industrial operations and 1.42% from other businesses [1] - As of the report date, 雷迪克's market capitalization stands at 7.8 billion yuan [1]
雷迪克:拟共同出资设立合资公司
Xin Lang Cai Jing· 2025-11-11 11:49
Group 1 - The company announced a joint investment with Shanghai Aoyi Information Technology Co., Ltd. to establish Zhejiang Lei Ao Robotics Co., Ltd. with a registered capital of 100 million yuan [1] - The company will contribute 90% of the capital, amounting to 90 million yuan, while Aoyi Technology will contribute 10%, amounting to 10 million yuan [1] - After the completion of this transaction, the company will hold a 90% stake in the joint venture, which will become a subsidiary and be included in the company's consolidated financial statements [1]
雷迪克(300652.SZ)拟与傲意科技共设合资公司 开展机器人灵巧手相关部件等技术的研发与应用
智通财经网· 2025-11-11 11:45
Core Viewpoint - The company has signed a strategic cooperation agreement with Shanghai Aoyi Information Technology Co., Ltd. to establish a joint venture focused on robotics technology development and application [1] Group 1: Joint Venture Details - The joint venture, tentatively named Zhejiang Lei Ao Robotics Co., Ltd., will focus on the research and application of robotic dexterous hands, related components, and joint actuators [1] - The registered capital of the joint venture is set at 100 million yuan, with the company contributing 90 million yuan (90% stake) and Aoyi Technology contributing 10 million yuan (10% stake) [1] - Following the completion of this transaction, the company will hold a 90% equity stake in the joint venture, which will be consolidated into the company's financial statements [1]
雷迪克拟与傲意科技共设合资公司 开展机器人灵巧手相关部件等技术的研发与应用
Zhi Tong Cai Jing· 2025-11-11 11:45
Core Viewpoint - The company has signed a strategic cooperation agreement with Shanghai Aoyi Information Technology Co., Ltd. to establish a joint venture focused on robotics technology development [1] Group 1: Joint Venture Details - The joint venture, tentatively named Zhejiang Leiao Robotics Co., Ltd., will focus on the research and application of robotic dexterous hands, related components, and actuators [1] - The registered capital of the joint venture is set at 100 million yuan, with the company contributing 90 million yuan (90% stake) and Aoyi Technology contributing 10 million yuan (10% stake) [1] - Following the completion of this transaction, the company will hold a 90% equity stake in the joint venture, which will be consolidated into the company's financial statements [1]
雷迪克(300652.SZ):子公司拟向傲意科技采购机器人核心组件产品
Ge Long Hui A P P· 2025-11-11 11:16
Core Viewpoint - Reddick (300652.SZ) announced a strategic cooperation agreement with Shanghai Aoyi Information Technology Co., Ltd. for daily related transactions involving the procurement and sales of robotic components and mechanical structures [1] Group 1: Business Development - Reddick and its subsidiary Zhejiang Laida Robot Co., Ltd. plan to purchase core robotic components from Aoyi Technology, with a total transaction amount not exceeding RMB 10 million (approximately USD 1.4 million) over the next 12 months [1] - The company also intends to sell mechanical structure components to Aoyi Technology, with sales expected to be no more than RMB 3 million (approximately USD 420,000) within the same timeframe [1]
雷迪克:拟与傲意科技共同投资设立浙江雷傲机器人 开展机器人灵巧手相关部件等技术研发与应用
Mei Ri Jing Ji Xin Wen· 2025-11-11 10:54
Core Insights - The company Reddick (300652.SZ) has signed a strategic cooperation agreement with Aoyi Technology to jointly establish Zhejiang Lei Ao Robot Co., Ltd. [2] - The joint venture will focus on the research and application of robotic dexterous hands, related components, and joint actuators, with a registered capital of 100 million yuan [2] - Reddick plans to invest 90 million yuan, holding a 90% stake in the joint venture, which will be consolidated into its financial statements [2] - The joint venture intends to purchase core robotic components from Aoyi Technology, with expected non-tax transactions not exceeding 10 million yuan in the next 12 months [2] - Additionally, Reddick plans to sell mechanical structural components to Aoyi Technology, with sales not exceeding 3 million yuan in the same period [2]
雷迪克(300652) - 关于关联交易预计公告
2025-11-11 10:46
关于关联交易预计公告 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。 一、关联交易基本情况 (一)关联交易概述 证券代码:300652 证券简称:雷迪克 公告编号:2025-082 杭州雷迪克节能科技股份有限公司 根据杭州雷迪克节能科技股份有限公司(以下简称"公司")及公司子公司 浙江雷傲机器人有限公司(暂定名,最终以市场监督管理部门核定为准。设立子 公司的具体内容详见公司于同日披露的《关于与关联方签署战略合作协议以及拟 共同投资设立合资公司的公告》)的业务发展需要,经审慎评估,公司及子公司 浙江雷傲机器人有限公司拟与上海傲意信息科技有限公司(以下简称"傲意科技") 发生日常关联交易如下:子公司浙江雷傲机器人有限公司拟向傲意科技采购机器 人核心组件产品,预计未来 12 个月内发生不含税交易总金额不超过人民币 1,000 万元。同时,公司拟在未来 12 个月内向傲意科技销售不超过人民币 300 万元的 机械结构件产品。 1 | | | | | 个月) | | | --- | --- | --- | --- | --- | --- | | 向关联方销售 | 傲意科技 | ...
雷迪克(300652) - 关于召开2025年第四次临时股东会的通知
2025-11-11 10:45
证券代码:300652 证券简称:雷迪克 公告编号:2025-083 杭州雷迪克节能科技股份有限公司 关于召开 2025 年第四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。 现场会议召开时间:2025 年 12 月 1 日(星期一)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:2025 年 12 月 1 日(现场股东会召开当日)9:15-9:25,9:30-11:30 和 13:00-15:00;通过 深圳交易所互联网投票系统的具体时间为:2025 年 12 月 1 日(现场股东会召开当 日)9:15 至下午 15:00 期间的任意时间。 5、会议召开方式:本次股东会采取现场表决与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统(http://wltp.cninfo. com.cn)向公司全体股东提供网络形式的投票平台,股东可以在网络投票时间内通过 上述表决系统行使表决权。 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 董事会第二十三次会议审议通过了《关于召 ...
雷迪克(300652) - 第四届董事会第二十三次会议决议公告
2025-11-11 10:45
证券代码:300652 证券简称:雷迪克 公告编号:2025-080 杭州雷迪克节能科技股份有限公司 第四届董事会第二十三次会议决议公告 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")第四届董事会第二 十三次会议的会议通知于2025年11月6日以书面及电话通讯的方式发出。本次会 议于2025年11月11日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: 具体内容详见同日刊登在巨潮资讯网(www.cninfo.com.cn)的《关于与关 联方签署战略合作协议以及拟共同投资设立合资公司的公告》。 表决情况:同意 8 票,反对 0 票,弃权 0 票。 1 2、审议通过《关于关联交易预计事项的议案》 根据公司及公司子公司浙江雷傲机器人有限公司(暂定名)的业务发展需要, 结合业务发展及日常经营需要,经审慎评估,公司及子公司浙江雷傲机器人有限 公司 ...
雷迪克:拟与傲意科技共同投资设立浙江雷傲机器人 开展机器人灵巧手相关部件技术研发与应用
Ge Long Hui· 2025-11-11 10:39
Core Viewpoint - The company has signed a strategic cooperation agreement with Aoyi Technology to establish a joint venture focused on robotics technology development and application [1] Group 1: Joint Venture Details - The joint venture, Zhejiang Leiao Robotics Co., Ltd., will have a registered capital of 100 million yuan, with the company contributing 90 million yuan, accounting for 90% of the total [1] - The joint venture will be a subsidiary of the company and will be included in the consolidated financial statements [1] Group 2: Procurement and Sales Agreements - Zhejiang Leiao Robotics plans to purchase core robotic components from Aoyi Technology, with the total amount of transactions expected to not exceed 10 million yuan within the next 12 months [1] - The company also intends to sell mechanical structural components to Aoyi Technology, with sales expected to not exceed 3 million yuan in the same timeframe [1]