Core Viewpoint - Jiangsu Leili (300660) is actively engaging with downstream customers in the robotics sector, leveraging its rich technology and product reserves in core robotic components [1] Group 1 - The company has established a strategic partnership with Nanjing Blue Technology to provide quadruped robot joint actuators [1] - The subsidiary Dingzhi Technology has been recognized as an excellent partner by Zhiyuan Robotics [1] - The company is focused on seizing market opportunities in the robotics field [1]

Core Insights - Jiangsu Leili announced a strategic investment in Yikun Power, focusing on axial flux motor products that offer higher power density and efficiency compared to traditional radial motors [2] Group 1: Company Developments - Jiangsu Leili is collaborating with Yikun Power to advance the technology development and market expansion of axial flux motors in emerging fields such as agricultural machinery and special equipment [2] - The partnership has not yet extended to the robotics sector [2]

Group 1: Global Expansion and Investment - The company plans to invest approximately 440 million CNY in production bases in Malaysia, Vietnam, and Mexico, enhancing its global industrial layout [2] - The Vietnam factory was expanded in 2024, and the Mexico factory is set to commence production in 2025, ensuring supply for North American clients [2] - The company is establishing a production base in Malaysia and a subsidiary in Thailand, expected to achieve small-scale production by the end of this year [2] Group 2: Robotics Core Components - The company has developed a comprehensive motion control system solution, including hollow cup motors, precision gearboxes, and linear actuators [3] - Strategic partnerships have been formed with companies like Nanjing Blue Technology for four-legged robots, and the company has been recognized as an excellent supplier by ZhiYuan Robotics [3][4] Group 3: Automotive Components Growth - The company has begun mass production of laser radar motors for clients such as TuDatong and BYD, and is developing industrial-grade laser radar motors [5] - Other products like air conditioning compressor motors and head-up display motors are also progressing well in mass production [5] - Future focus will be on new technologies and applications in the new energy vehicle sector, particularly in smart driving and smart cockpit areas [5] Group 4: Profitability Enhancement Plans - The automotive components sector is currently in a capacity ramp-up phase, which is temporarily affecting gross margins due to high fixed costs [6] - The company anticipates that improved capacity utilization will enhance gross margins through economies of scale [6] - Future strategies include increasing the sales proportion of high-value-added products to optimize the overall product structure and elevate average gross margin levels [7]

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 9 月 17 日（星期三）下午 14:30 2、网络投票时间： 证券代码：300660 证券简称：江苏雷利 公告编号：2025-072 江苏雷利电机股份有限公司 2025 年第二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。 （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 9 月 17 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 9 月 17 日 9:15 至 15:00 期间的任意时间。 3、现场会议召开地点：公司会议室（江苏省常州市武进区遥观镇钱家塘路 19 号办公大楼 3 楼）。 4、会议召集人：公司董事会 5、会议主持人：董事长苏建国先生 6、本次股东会的召集符合《公司法》《上市公司股东会规则》等法律、行政 ...

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 年第二次临时股东会的 法律意见书 关于江苏雷利电机股份有限公司 2025年第二次临时股东会的 法律意见书 德恒【杭】书（2025）第09029号 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 年第二次临时股东会的法律意见书 北京德恒（杭州）律师事务所 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 年第二 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：2025-071 江苏雷利电机股份有限公司 关于公司董事、监事、高级管理人员及特定股东 减持计划期限届满暨实施情况的公告 公司股东常州合利股权投资合伙企业（有限合伙）；公司副总经理王世龙先 生；董事、董事会秘书兼财务总监殷成龙先生；章静芳女士保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 间，公司因资本公积金转增股本导致章静芳女士减持数量调整至 6,642 股。 公司董事会于近日收到特定股东常州合利、副总经理王世龙先生、董事、董 事会秘书兼财务总监殷成龙先生、章静芳女士出具的《关于股份减持实施情况的 告知函》，根据《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公 司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关规定， 现将相关事项公告如下： 一、2024 年度权益分派实施完毕后股东持股情况及减持股数相应调整情况 公司 2024 年年度权益分派方案为：以截至 2025 年 3 月 31 日的公司总股本 319,383,249 股为基数，向全体股东每 10 股派发现金股利 3.2 元（含税）， ...

Group 1 - The humanoid robot technology is transitioning from laboratory breakthroughs to industrial applications, attracting significant attention from the capital market, with related stocks performing exceptionally well this year [2][3] - On September 16, the humanoid robot sector saw a strong surge, with stocks like Sanhua Intelligent Control, Beite Technology, and Shuanghuan Transmission hitting the daily limit, and over 6 billion yuan of net inflow from major funds into the sector [3] - A framework cooperation agreement was signed among State Grid Hangzhou Power Supply Company, Yushu Technology, Embodied Intelligence Base Company, and State Grid Zhejiang Huadian Research Institute to deepen collaboration in the field of AI applications in electricity [3] Group 2 - The humanoid robot industry is expected to enter a phase of large-scale production by 2025, with several companies announcing significant contracts, such as Zhipingfang's collaboration with Huike's subsidiary to deploy over 1,000 intelligent robots in the next three years [5] - Policies are strongly supporting the development of humanoid robots, with various regions implementing special policies since 2025 to provide comprehensive support, including funding, technology breakthroughs, and ecosystem construction [5] - Industry experts are optimistic about the scaling process of humanoid robots, with projections indicating that the annual shipment volume could double in the coming years, and Goldman Sachs forecasts a compound annual growth rate of 94% in sales from 2025 to 2035, reaching a market size of $154 billion by 2035 [5] Group 3 - The humanoid robot concept stocks in the A-share market have performed well this year, with an average increase of 67.63%, and 18 stocks have doubled in price compared to the end of last year [6] - Major lithium battery companies are actively entering the humanoid robot sector through strategic investments and collaborations, reflecting their intent to seek new growth avenues and the synergy between the two industries [6][7] - The development of humanoid robots is expected to drive demand for lithium batteries, with the potential to promote advancements in high-energy-density and high-safety battery technologies, reshaping the market landscape [7]

Market Overview - The Shanghai Composite Index rose by 0.04% on September 16, with 21 out of the 28 sectors experiencing gains, led by the comprehensive and machinery equipment sectors, which increased by 3.62% and 2.06% respectively [1] - The power equipment sector saw a modest increase of 0.29%, while the agriculture, forestry, animal husbandry, and fishery sectors, along with the banking sector, faced declines of 1.29% and 1.15% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 37.426 billion yuan, with 11 sectors experiencing net inflows. The machinery equipment sector led with a net inflow of 5.508 billion yuan, followed by the computer sector, which also saw a 2.06% increase and a net inflow of 4.945 billion yuan [1] - The sectors with the highest net capital outflows included non-ferrous metals, which saw an outflow of 10.335 billion yuan, and the power equipment sector, which had an outflow of 8.913 billion yuan. Other sectors with significant outflows included banking, non-bank financials, and pharmaceutical biology [1] Power Equipment Sector Performance - In the power equipment sector, 362 stocks were tracked, with 212 stocks rising and 145 stocks declining. Eight stocks hit the daily limit up [2] - The top three stocks with the highest net inflows included Tianji Co., which saw an inflow of 685 million yuan, followed by Sunshine Power and Ocean Electric, with inflows of 574 million yuan and 372 million yuan respectively [2] - Conversely, the stocks with the highest net outflows included Xian Dao Intelligent, with an outflow of 1.094 billion yuan, followed by Yiwei Lithium Energy and Wolong Electric Drive, with outflows of 716 million yuan and 568 million yuan respectively [3]

Group 1 - Jiangsu Leili reached a new high during trading [1] - Dayang Electric achieved a limit-up increase [1] - Companies such as Zhaowei Electromechanical, Wolong Electric Drive, Fangzheng Electric, Jiangnan Yifan, and Weiguang Co. also saw significant gains [1]

Market Performance - The electric motor sector increased by 4.25% compared to the previous trading day, with Kangping Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Electric Motor Sector - Kangping Technology (300907) closed at 39.98, up 16.36% with a trading volume of 108,200 shares and a transaction value of 409 million [1] - Jiangsu Changli (300660) closed at 66.19, up 14.16% with a trading volume of 454,900 shares and a transaction value of 2.673 billion [1] - Dayang Electric (002249) closed at 10.34, up 10.00% with a trading volume of 2.8172 million shares and a transaction value of 2.763 billion [1] Other Notable Performers - Mingzhi Electric (603728) closed at 78.15, up 6.05% with a trading volume of 125,500 shares and a transaction value of 1.935 billion [1] - Weiguang Co., Ltd. (002801) closed at 38.15, up 5.59% with a trading volume of 77,900 shares and a transaction value of 292 million [1] Market Capital Flow - The electric motor sector saw a net inflow of 18.2663 million from institutional investors, while retail investors contributed a net inflow of 26.9 million [2] - The sector experienced a net outflow of 287 million from speculative funds [2] Individual Stock Fund Flow - Dayang Electric (002249) had a net inflow of 35.2 million from institutional investors, while it faced a net outflow of 155 million from speculative funds [3] - Zhaowei Electromechanical (003021) recorded a net inflow of 22 million from institutional investors, with a net outflow of 75.8594 million from speculative funds [3] - Kangping Technology (300907) had a net inflow of 20.174 million from institutional investors, while it faced a net outflow of 13.4122 million from speculative funds [3]