证券代码：300660 证券简称：江苏雷利 公告编号：2024-085 江苏雷利电机股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 江苏雷利电机股份有限公司（以下简称"公司"或"本公司"）的股票（证 券简称：江苏雷利，证券代码：300660）连续 2 个交易日（2024 年 11 月 29 日、 2024 年 12 月 2 日）收盘价格涨幅偏离值累计超过 30％，根据《深圳证券交易 所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况说明 （六）经自查，公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票 上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、 意向、协议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格 产生较大影响的信息；公司前期披露的信息不存在需要更正、补 ...

Group 1: Product Competitiveness - The company has a rich technical reserve in micro-motion control products such as hollow cup motors, lead screws, and precision gearboxes [1] - Self-developed hollow cup motors and fully automatic winding technology are being benchmarked against overseas leaders [1] - The company aims to provide customized mechatronic solutions based on customer needs through a systematic integration of motors, lead screws, gearboxes, and controllers [1] Group 2: Subsidiary Overview - Jiangsu Leili holds a 50.24% stake in Anhui Zhongke Lingxi Technology Co., which focuses on industrial robot manufacturing and AI application software development [2] - Zhongke Lingxi leverages research resources from the University of Science and Technology of China to advance the integration of production, learning, and research [2] Group 3: Future Investment Plans - The company is actively seeking investment opportunities in new technologies and applications that support the upgrade of manufacturing towards high-end, intelligent, and green solutions [2] - The focus is on finding investment targets with unique technological advantages and good business synergy [2] Group 4: Market Development - The company has started mass production of digital galvanometer motors in the automotive sector, with high demand for laser cutting applications [2] - The domestic production rate for digital galvanometer modules is currently very low, relying heavily on imports [2] Group 5: Overseas Expansion - Jiangsu Leili established a production base in Vietnam in 2018, with plans for further expansion starting at the end of 2023 [2] - The Vietnam factory primarily serves North American customers, producing refrigerator components and energy-efficient industrial pumps [2] - A subsidiary in Mexico is being established, expected to deliver and achieve mass production capabilities by the end of 2024, focusing on home appliances and industrial control products [2]

证券代码：300660 证券简称：江苏雷利 公告编号：2024-084 江苏雷利电机股份有限公司 关于与专业投资机构共同投资设立有限合伙企业的进展公告 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、与专业投资机构共同投资概述 为了推动江苏雷利电机股份有限公司（以下简称"公司"或"江苏雷利"） 在重点行业和领域的战略布局，进一步提升公司的核心竞争力，提高公司的资本 运作效益。公司作为有限合伙人于 2024 年 9 月 9 日与专业投资机构常州力中投 资管理有限公司（以下简称"力中投资"）及其他有限合伙人江苏长海复合材料 股份有限公司、江苏天元智能装备股份有限公司、个人投资者梁化冰签署了《常 州力笃创业投资合伙企业（有限合伙）合伙协议》，各合伙人共同出资设立常州 力笃创业投资合伙企业（有限合伙）（以下简称"常州力笃"），常州力笃认缴出 资总额为人民币 3,800 万元，其中公司以自有资金出资人民币 2,000 万元，占认 缴出资总额的 52.63%。2024 年 9 月 11 日，常州力笃完成工商注册登记手续并取 得营业执照。 上述事项具体内容详见公司分别于 ...

Investment Rating - The report maintains a "Buy" rating for the company [5][3]. Core Views - The company achieved a revenue growth of nearly 10% in Q3 2024, with total revenue reaching 853 million yuan, a year-on-year increase of 9.70%. For the first three quarters of 2024, total revenue was 2.476 billion yuan, reflecting a 10.20% year-on-year growth, indicating effective market expansion and sales strategies [1][2]. - The company's net profit attributable to the parent company in Q3 2024 was 67 million yuan, a decrease of 28.33% year-on-year, suggesting short-term pressure on profit growth. However, with the ongoing development of overseas markets and new customers and products, profit growth is expected to recover quickly [1][2]. - The gross margin for the first three quarters of 2024 was 28.76%, a decrease of 2.14 percentage points year-on-year, which is considered a reasonable fluctuation given the high base in 2023. The gross margin for Q3 2024 showed a slight increase of 0.35 percentage points compared to the previous quarter [2]. - The company has made significant technological innovations, successfully mass-producing various new products, including brushless motors for air conditioners and laser radar motors for electric vehicles. The company is also upgrading its manufacturing and production technologies to strengthen its technical advantages and build solid technological barriers [2]. Financial Forecast and Investment Suggestions - The company is projected to achieve revenues of 3.589 billion yuan, 4.369 billion yuan, and 5.284 billion yuan for 2024, 2025, and 2026, respectively. The net profit attributable to the parent company is expected to be 357 million yuan, 432 million yuan, and 514 million yuan for the same years. The current market capitalization corresponds to P/E ratios of 25.7, 21.3, and 17.9 times for 2024, 2025, and 2026, respectively [3][4]. - The company is continuously improving its product matrix and entering emerging fields, indicating a broad growth outlook [3].

编号：2024-005 证券代码：300660 证券简称：江苏雷利 江苏雷利电机股份有限公司投资者关系活动会议记录 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Revenue and Profit - Revenue for Q3 2024 reached ¥853,291,410.25, an increase of 9.70% year-over-year, while year-to-date revenue was ¥2,475,691,745.80, up 10.20% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥69,124,983.23, a decrease of 18.35% year-over-year, with year-to-date net profit at ¥240,880,658.09, down 4.42% compared to the previous year[3] - Total operating revenue for Q3 2024 reached CNY 2,475,691,745.80, an increase of 10.2% compared to CNY 2,246,476,638.08 in the same period last year[15] - The net profit for Q3 2024 was CNY 262.70 million, a decrease of 8.34% from CNY 286.69 million in Q3 2023[16] - Operating profit for Q3 2024 was CNY 297.71 million, down 10.09% from CNY 331.20 million in Q3 2023[16] - The total profit for Q3 2024 was CNY 296.03 million, a decrease of 10.5% from CNY 330.73 million in Q3 2023[16] - The total comprehensive income attributable to the parent company was CNY 236.42 million, down from CNY 250.81 million in the previous year[17] Cash Flow and Financial Position - The net cash flow from operating activities for the year-to-date period was ¥358,155,894.86, reflecting a decrease of 3.64% compared to the same period last year[3] - The net increase in cash and cash equivalents for the year-to-date period was ¥113,580,258.29, a substantial increase of 218.76% compared to the same period last year[9] - Cash inflow from operating activities increased to CNY 2.65 billion, compared to CNY 2.42 billion in the same period last year[18] - Net cash flow from operating activities was CNY 358,155,894.86, a decrease of 3.4% compared to CNY 371,677,096.35 in the previous year[19] - Total cash outflow from operating activities amounted to CNY 2,291,513,001.84, an increase of 11.9% from CNY 2,047,527,917.18 in the same period last year[19] - Cash inflow from investment activities totaled CNY 1,067,473,320.78, up 30.7% from CNY 816,391,795.24 year-on-year[19] - Net cash flow from investment activities was -CNY 345,118,366.18, an improvement from -CNY 473,640,278.71 in the previous year[19] - Cash inflow from financing activities reached CNY 762,626,760.62, an increase of 76.5% compared to CNY 431,601,875.11 last year[19] - Net cash flow from financing activities was CNY 91,425,997.48, a significant increase from CNY 4,133,563.65 in the same quarter last year[19] - The ending balance of cash and cash equivalents was CNY 889,317,384.26, down from CNY 1,013,098,371.09 at the end of the same quarter last year[19] Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥6,312,729,110.13, representing a 9.65% increase from the end of the previous year[3] - Current assets totaled CNY 4,293,595,609.69, an increase from CNY 4,056,034,820.04 in the previous year, reflecting a growth of 5.8%[14] - Non-current assets increased to CNY 2,019,133,500.44 from CNY 1,701,155,693.43, representing a growth of 18.7%[14] - Total liabilities reached CNY 2,398,996,275.56, compared to CNY 1,921,759,267.31 in the previous year, indicating a rise of 24.9%[15] - The company's cash and cash equivalents at the end of the period amount to ¥1,519,608,030.39, an increase from ¥1,502,578,111.48 at the beginning of the period[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,025[11] - The largest shareholder, Changzhou Leili Investment Group Co., Ltd., holds 36.33% of shares, totaling 116,021,740 shares[11] - The second-largest shareholder, Baizhuo Development Co., Ltd., holds 27.28% of shares, totaling 87,114,575 shares[11] - The actual controller of the company is Mr. Su Jianguo, who controls 66.12% of the shares through various entities[11] - There were no changes in the number of shares held by the top 10 shareholders due to margin trading activities[12] - The company has a total of 73,200 restricted shares that are set to be released, primarily held by executives[12] Expenses and Investments - Total operating costs for Q3 2024 were CNY 2,175,585,912.88, up 15.3% from CNY 1,887,570,551.56 year-over-year[15] - Research and development expenses increased to CNY 118.93 million, up 8.67% from CNY 109.38 million in the previous year[16] - Financial expenses decreased by 44.47% year-over-year, primarily due to reduced exchange gains compared to the previous year[8] - The company reported a significant increase in long-term equity investments, which rose by 92.51% to ¥89,244,427.79 due to increased investments in several companies[6] Future Outlook - The company plans to continue expanding its market presence and developing new technologies[12] - Future outlook includes continued investment in new technologies and market expansion strategies, although specific numerical guidance was not detailed in the report[15]

江苏雷利电机股份有限公司 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成较大影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 舆情管理制度 第一章 总则 第一条 为提高江苏雷利电机股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律、法规和规范性文件及《公司章程》的规定，结合公司实际情况，制定 本制度。 （四）其他可能对公司股票及其衍生品种交易价格产生较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的各类舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公 司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定公 司对外发布 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2024-083 一、监事会会议召开情况 1、江苏雷利电机股份有限公司（以下简称"公司"）第四届监事会第三次会 议于 2024 年 10 月 26 日以电子邮件方式发出通知，并于 2024 年 10 月 29 日在 公司会议室以现场及通讯投票方式召开。 2、本次会议应出席监事 3 名，实际出席监事 3 名。 3、本次会议由监事会主席蒋国彪先生主持，公司董事会秘书、证券事务代 表列席了会议。 4、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、监事会会议审议情况 1、审议通过了《关于公司 2024 年第三季度报告全文的议案》。 江苏雷利电机股份有限公司 第四届监事会第三次会议决议公告 本公司及监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。 表决结果：3 票赞成、0 票反对、0 票弃权。 具体内容详见巨潮资讯网 www.cninfo.com.cn 上的相关公告。 三、备查文件 江苏雷利电机股份有限公司第四届监事会第三次会议决议 特此公告 江苏雷利电机股份有限公司 监事会 2024 年 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2024-082 江苏雷利电机股份有限公司 第四届董事会第三次会议决议公告 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。 一、董事会会议召开情况 1、江苏雷利电机股份有限公司（以下简称"公司"）第四届董事会第三次会 议于 2024 年 10 月 26 日以电子邮件方式发出通知，并于 2024 年 10 月 29 日在公 司会议室以现场及通讯投票方式召开。 2、本次会议应出席董事 9 名，实际出席董事 9 名。 4、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2024 年第三季度报告全文的议案》。 经审议，董事们一致认为：《2024 年第三季度报告全文》的内容符合法律、 行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真 实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2024 年第三季度报告全文》详见 2024 年 10 月 30 日巨潮资讯网 （http://www.cninfo.c ...

证券代码：300660 证券简称：江苏雷利 公告编号：2024-079 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 类型：股份有限公司(港澳台投资、上市) 住所：常州市武进区遥观镇钱家塘路 19 号 法定代表人：苏达 注册资本：31,938.3249 万人民币 成立日期：2006 年 4 月 29 日 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 江苏雷利电机股份有限公司（以下简称"公司"）分别于 2024 年 8 月 29 日、 2024 年 9月 19 日召开第四届董事会第二次会议和 2024 年第三次临时股东大会， 审议通过了《关于变更公司注册资本及修改公司章程的议案》，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以及修订后的《公司章程》 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： 公司名称：江苏雷利电机股份有限公司 统一社会信用代码：913204007876 ...