天眼查资料显示，浙江智源智控科技股份有限公司，成立于2022年，位于嘉兴市，是一家以从事电气机 械和器材制造业为主的企业。企业注册资本1618.4094万人民币。通过天眼查大数据分析，浙江智源智 控科技股份有限公司共对外投资了2家企业，参与招投标项目4次，财产线索方面有商标信息1条，专利 信息45条，此外企业还拥有行政许可2个。 专利摘要显示，本公开涉及一种永磁同步电机，所述永磁包括转子和定子，其中，所述转子包括第一永 磁体和第二永磁体，所述第一永磁体被构造为圆柱体并且是一体成型的，在所述第一永磁体内部沿圆周 方向布置有十个间隔槽，所述第二永磁体被布置在所述间隔槽中，所述转子具有十个交替变换的磁极， 其中，所述间隔槽用于在取向和充磁过程中容纳磁场施加装置，使得所述第一永磁体获得永磁磁性，其 中，所述定子被构造为空心圆柱体，所述定子在圆周方向上布置有十二个槽部，所述槽部用于容纳定子 绕组，在相邻的两个所述槽部之间形成齿部，在所述齿部的端部处形成齿靴，在相邻的所述齿靴之间形 成槽口。此外，本公开还涉及一种用于制造永磁同步电机的定子的方法。 江苏雷利电机股份有限公司，成立于2006年，位于常州市，是一家以从事电气机 ...

江苏雷利电机股份有限公司（以下简称"公司"）分别于 2025 年 7 月 23 日、 2025 年 8 月 8 日召开第四届董事会第九次会议和 2025 年第一次临时股东会，审 议通过了《关于取消监事会、变更注册资本、修订<公司章程>并办理工商变更登 记的议案》，具体内容详见公司发布于中国证监会指定的创业板信息披露媒体巨 潮资讯网的相关公告。公司向所辖市场监督管理部门申请办理注册资本的变更登 记、修订后的《公司章程》备案登记以及董事备案登记手续。 近日，公司已完成工商变更登记手续，并取得了常州市市场监督管理局核发 的《营业执照》，登记的相关信息如下： 证券代码：300660 证券简称：江苏雷利 公告编号：2025-057 江苏雷利电机股份有限公司 关于完成工商变更登记的公告 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。 一、本次变更情况 注册资本：44,713.6548 万人民币 成立日期：2006 年 4 月 29 日 经营范围：一般项目：伺服控制机构制造；伺服控制机构销售；电机制造； 电机及其控制系统研发；微特电机及组件制造；微特电机及组件销售；泵及真空 ...

Core Viewpoint - Jiangsu Leili announced significant corporate governance changes, including the cancellation of the supervisory board and adjustments to its registered capital, reflecting a shift in its operational structure [2]. Group 1: Corporate Governance Changes - The company will no longer have a supervisory board or supervisors as per the revised articles of association [2]. - A temporary shareholders' meeting was held to approve the cancellation of the supervisory board and related changes [2]. - The company held a workers' representative meeting where the removal of Mr. Jiang Guobiao from the position of worker representative supervisor was agreed upon, although he will continue in other roles [2]. Group 2: Board and Management Changes - Mr. Wang Shilong submitted a resignation letter for his position as a director due to personal reasons but will remain as the deputy general manager [2]. - A workers' representative meeting elected Mr. Jiang Guobiao as a worker representative director for the fourth board, with a term lasting until the board's term ends [2].

Group 1 - The company Jiangsu Leili announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 8, 2025 [2] - The meeting approved several proposals, including the cancellation of the supervisory board, changes to registered capital, and amendments to business registration [2]

证券代码：300660 证券简称：江苏雷利 公告编号：2025-056 江苏雷利电机股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决议案的情况。 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开日期、时间：2025 年 8 月 8 日（星期五）下午 14:30 2、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 8 月 8 日上午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 8 日 9:15 至 15:00 期间的任意时间。 1、股东出席的总体情况： 参加本次会议的股东及股东代理人共 307 人，代表公司有表决权的股份 288,488,109 股，占公司有表决权股份总数的 64.5190%。 其中：本次股东会通过网络投票系统出席本次会议的股东共 303 人 ...

北京德恒（杭州）律师事务所 关于江苏雷利电机股份有限公司 2025 年第一次临时股东会的 法律意见书 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310016 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于江苏雷利电机股份有限公司 2025 年第一次临时股东会的法律意见书 北京德恒（杭州）律师事务所 关于江苏雷利电机股份有限公司 2025年第一次临时股东会的 法律意见书 德恒【杭】书（2025）第08010号 致：江苏雷利电机股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）等法律、法规和规范性文件及《江苏 雷利电机股份有限公司章程》（以下简称"《公司章程》"）的规定，北京德恒 （杭州）律师事务所（以下简称"本所"）接受江苏雷利电机股份有限公司（以 下简称"江苏雷利"或"公司"）的委托，指派律师参加江苏雷利 2025 年第一 次临时股东会，并出具本法律意见书。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2025-055 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规和 相关规范性文件以及《江苏雷利电机股份有限公司公司章程》（以下简称"《公 司章程》"）的规定，江苏雷利电机股份有限公司（以下简称"公司"）分别于 2025 年 7 月 23 日、2025 年 8 月 8 日召开第四届董事会第九次会议、第四届监事 会第八次会议及 2025 年第一次临时股东会审议通过了《关于取消监事会、变更 注册资本、修订<公司章程>并办理工商变更登记的议案》。根据修订后的《公司 章程》，公司不再设置监事会、监事，并于同日召开了职工代表大会，经与会职 工代表审议，同意免去蒋国彪先生职工代表监事职务，但其仍继续在公司任其他 职务。 蒋国彪先生担任公司监事的原定任期为 2024 年 7 月 16 日至 2027 年 7 月 15 日止。截至本公告日，蒋国彪先生未直接持有公司股份且不存在应当履行而未履 行的承诺事项。 蒋国彪先生在任职期间勤勉尽责，为促进公司规范运作和持续发展发挥了积 极作用，公司对其在任职期间为公司发展所做的贡献表示衷心感谢！ 二、关于非独立董事辞 ...

Core Viewpoint - Jiangsu Leili's stock price closed at 48.66 yuan on August 7, 2025, down 1.95% from the previous trading day, with a trading volume of 905 million yuan [1] Company Overview - Jiangsu Leili specializes in the research, development, production, and sales of micro-special motors, with applications in home appliances, automotive electronics, and industrial automation [1] - The company is involved in sectors including motors, humanoid robots, and robotic actuators [1] Upcoming Events - Jiangsu Leili will hold a temporary shareholders' meeting on August 8, 2025, to discuss the cancellation of the supervisory board, changes to registered capital, and amendments to the Articles of Association [1] Financial Flow - On August 7, 2025, the net outflow of main funds was 76.925 million yuan, with a cumulative net outflow of 26.4524 million yuan over the past five days [1]

Market Overview - A-shares continue to show a rebound with all three major indices rising, and the Shanghai Composite Index is close to breaking its yearly high [1] - Total trading volume in the Shenzhen and Shanghai markets reached 1,058.68 billion, slightly increasing from the previous trading day, with over 2,900 stocks rising [1] - Fund flows indicate a shift from high-position sectors like pharmaceuticals (down 3.6 billion) to relatively low-position sectors such as communication equipment (+2.7 billion) and semiconductors [1] Financing and Market Sentiment - Since August, leveraged funds have consistently entered the market, with net inflows exceeding 15 billion over three trading days as of August 5, bringing the total margin financing balance to 20,002.59 billion, a ten-year high [2][4] - The current financing balance has increased by approximately 12% compared to the end of April, with the financing balance accounting for 2.3% of the circulating market value, which is at the median level for the year [4] - The current market is characterized by a "rotating rise and low-position补涨" since the "62 3" policy, with a good profit-making effect attracting external funds [5] Robotics Sector Insights - The robotics sector has seen a strong performance, with stocks like Huami New Materials and Zhongdali De hitting the daily limit [7] - The upcoming World Robot Conference from August 8 to 12 in Beijing is expected to catalyze further interest in the robotics industry [8] - Recent product launches, such as the four-legged robot by Yushu Technology, and supportive policies from the Shanghai government for intelligent industries are driving investment back into the robotics sector [9][10] Human-shaped Robot Core Directions - The human-shaped robot market has three core directions: Tesla supply chain, Nvidia collaboration, and domestic human-shaped robots [11] - Key suppliers for Tesla include Top Group, Sanhua Intelligent Control, and Mingzhi Electric, with potential suppliers like Zhongdali De and Dingzhi Technology [11] - Companies collaborating with Nvidia include Bojie Co., which provides GPU testing equipment, and Buke Co., which has a significant market share in mobile robot platforms [12][14] Domestic Human-shaped Robot Industry Chain - The core areas of the human-shaped robot industry focus on key components such as ball screws, reducers, motors, and sensors, with significant changes expected in these sectors [16] - Notable players in the ball screw market include Best, which is introducing new equipment, and Qinchuan, which focuses on industrial mother machines [16] - In the reducer market, leading companies include Lide Harmony with a 25% market share and Shanghai Mechanical and Electrical, which leads in RV reducers [18]

Market Performance - The electric motor sector increased by 3.52% compared to the previous trading day, with Wolong Electric Drive leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Stock Performance - Wolong Electric Drive (600580) closed at 24.94, up 6.67% with a trading volume of 2.0173 million shares and a transaction value of 493 million [1] - Other notable performers include: - Zhaowei Electromechanical (003021) at 121.91, up 5.39% [1] - Jiangnan Yifan (301023) at 45.76, up 4.67% [1] - Mingzhi Electric (603728) at 62.75, up 3.93% [1] - Ocean Electric (002249) at 6.98, up 3.71% [1] Capital Flow - The electric motor sector saw a net inflow of 755 million from main funds, while retail investors experienced a net outflow of 481 million [1] - Specific stock capital flows include: - Wolong Electric Drive had a main fund net inflow of 323 million, with retail outflows of 283 million [2] - Zhaowei Electromechanical had a main fund net inflow of 171 million, with retail outflows of 9169 million [2] - Xiangdian Co. (600416) had a main fund net inflow of 76 million, with retail outflows of 5080 million [2]