Core Viewpoint - Jiangsu Leili is advancing its layout in the humanoid robot sector while maintaining strong growth in its core micro motor and component business, despite a slight decline in net profit in 2024 [1][2]. Financial Performance - In 2024, the company achieved revenue of 3.519 billion yuan, a year-on-year increase of 14.38%, while net profit attributable to shareholders was 294 million yuan, a decrease of 7.14%. The net profit excluding non-recurring items was 301 million yuan, an increase of 3.53% [1]. - In Q1 2025, the company reported revenue of 908 million yuan, a year-on-year increase of 25.81%, and net profit attributable to shareholders of 94 million yuan, up 28.15% [1]. Product Development and Innovation - Jiangsu Leili has adopted an "Electric Motor+" strategy, expanding its product offerings to include precision gearboxes, sensors, and drive control systems, with several new products entering mass production in non-home appliance sectors in 2024 [1][2]. - The company has developed a comprehensive motion control system solution for humanoid robots, including linear joints, rotary joints, and dexterous hands, and is focusing on high-precision sensors and control components through external investments and collaborations [2][3]. Strategic Partnerships - Jiangsu Leili has established a partnership with Blue Technology, a leading quadruped robot company in China, to supply joint actuators for quadruped robots and enhance resource integration for product development and cost reduction [3]. Global Expansion and Market Strategy - The company is enhancing its overseas production capacity and sales network to mitigate the impact of U.S.-China trade tensions, with approximately 18% of its revenue coming from the U.S. market in 2024 [4]. - Jiangsu Leili has established R&D and manufacturing bases in North America, Europe, Southeast Asia, South Korea, and Hong Kong, with a completed expansion of its Vietnam factory and a new factory in Mexico set to begin production in 2025 [4].

Group 1: Financial Performance - In 2024, the company achieved revenue of 3.519 billion yuan, a year-on-year increase of 14.38% [9] - The net profit attributable to shareholders was 294 million yuan, a year-on-year decrease of 7.14%, while the net profit excluding non-recurring items was 301 million yuan, an increase of 3.53% [9] - In Q1 2025, the company reported revenue of 908 million yuan, a year-on-year increase of 25.81%, and a net profit of 94 million yuan, a year-on-year increase of 28.15% [9] Group 2: Growth Drivers - The company is focusing on emerging fields such as industrial intelligence and smart driving, with significant growth in automotive components and industrial control sectors, achieving revenue growth of 30.42% and 24% respectively in 2024 [2] - New products like laser radar motors, precision aluminum die-casting, and energy-efficient industrial motors are expected to contribute to future profit growth [2] - The company has adopted an "Electric Motor+" strategy, expanding its product offerings to include precision gearboxes, sensors, and drive control systems [4] Group 3: Market Strategy - The company is enhancing its overseas production capacity to mitigate the impact of trade uncertainties, with approximately 18% of its revenue coming from the U.S. market in 2024 [9] - New manufacturing bases in Vietnam and Mexico are operational to ensure stable supply for North American clients [9] - The company is also developing strategic partnerships, such as with Blue Technology in the quadruped robot sector, to enhance its competitive edge [10] Group 4: Industry Outlook - The company expresses confidence in the electric motor and drive system industry, driven by trends in automation and energy efficiency [3] - The demand for high-efficiency motors is expected to grow due to national policies promoting energy conservation [3] - The company is leveraging technological advancements and ecological collaboration to seize opportunities in green transformation and smart manufacturing [3]

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 2024 年年度股东会的 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 德恒【杭】书（2025）第05056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 2024 年年度 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 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供 给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副本或复印件 的，其与 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2025-034 江苏雷利电机股份有限公司 2024 年年度股东会决议公告 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 5 月 15 日（星期四）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 5 月 15 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 5 月 15 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：董事苏达先生 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 法规、部 ...

Company Announcements - Zhaowei Electromechanical plans to reduce its shareholding by no more than 1.5%, equating to approximately 3.6 million shares [1] - China CNR Corporation has signed several major contracts totaling approximately 54.74 billion yuan, representing about 22.2% of its expected revenue for 2024 [2] - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a temporary suspension of its stock [2] - Sunshine Nuohua intends to acquire 100% of Langyan Life, with its stock set to resume trading [3] - Wolong Materials is planning to issue H-shares and apply for a listing on the Hong Kong Stock Exchange [3] - Hanyu Pharmaceutical has signed a joint development agreement for a novel peptide drug targeting metabolic diseases [3] - Lijun Co. confirms that its operations are normal and there are no undisclosed significant matters [3] Investments & Acquisitions - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [4] - Shuangyi Technology intends to acquire 100% of Marky Industries for 18 million AUD, along with specific assets [5] Strategic Partnerships - Sileck has signed a strategic cooperation agreement with Lihua Power for the development of large cylindrical batteries [6] - Hongchang Technology plans to invest 15 million yuan in a humanoid robot industry chain company [7] - Macroview Technology is establishing a wholly-owned subsidiary focused on artificial intelligence [8] - Yihua Jiaye has signed a strategic cooperation framework agreement with Hanyu Pharmaceutical and Hanyu Health to develop a sleep health ecosystem [9] - Wanda Film is investing in Lezi Tiancheng and will engage in strategic cooperation in IP toy product development [10] Shareholding Changes - Tiandi Online's controlling shareholder is transferring 6.97% of its shares to introduce a strategic investor [12] - Longjiang Transportation plans to reduce its shareholding by no more than 3% [13] - Boyun New Materials intends to reduce its shareholding by no more than 3% [14] - Tongrun Equipment's major shareholder plans to reduce its stake by no more than 2% [15] Financing & Capital Increase - Tangyuan Electric plans to raise no more than 864 million yuan through a private placement [16] - Shangsheng Electronics intends to issue convertible bonds to raise up to 330 million yuan [17] Other Developments - Xianju Pharmaceutical has obtained a domestic production registration certificate for Dydrogesterone tablets [18] - Rongchang Bio has received a clinical trial application acceptance notice for its antibody-drug conjugate RC278 [19] - Jiangsu Leili's subsidiary Dingzhi Technology is implementing a stock incentive plan [20]

证券代码：300660 证券简称：江苏雷利 公告编号：2025-031 江苏雷利电机股份有限公司 第四届监事会第六次会议决议公告 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。 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"）第四届监事会第六次会 议于 2025 年 5 月 9 日以电子邮件方式发出通知，并于 2025 年 5 月 12 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。 监事会 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《关于控股子公司鼎智科技拟实施股权激励计划的议案》。 经审议，监事会认为：本次股权激励的目的为进一步建立、健全公司长效激 励机制，吸引和留住鼎智科技优秀人才，充分调动鼎智科技管理层及员工的积极 性和创造性，有效地将股东利益、公司利益和管理层、员工个人利益结合在一起， 促进公司长期、持续、健康发展 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2025-032 江苏雷利电机股份有限公司 关于控股子公司鼎智科技拟实施股权激励计划的公告 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、基本情况概述 江苏雷利电机股份有限公司（以下简称"江苏雷利"、"本公司"）控股子公 司江苏鼎智智能控制科技股份有限公司（以下简称"鼎智科技"、"公司"，证券 代码：873593）拟实施 2025 年股权激励计划（以下简称"本激励计划"）。鼎智 科技本次激励计划拟授予的限制性股票总量为 147 万份，约占本激励计划草案公 告时公司股本总额 13,446.1709 万股的 1.093%。其中首次授予 137 万股，约占 本激励计划草案公告时公司股本总额的 1.019%，约占本次授予权益总额的 93.20%；预留 10 万股，约占本激励计划草案公告时公司股本总额的 0.074%，约 占本次授予权益总额的 6.80%。预留部分未超过本次授予权益总额的 20%。本激 励计划限制性股票（含预留部分）的授予价格为每股 27.07 元。本激励计划采取 的激励工具为限制性股票，股票来 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2025-033 江苏雷利电机股份有限公司 关于召开 2024 年年度股东会的提示性公告 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。 江苏雷利电机股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日在 巨潮资讯网上刊登了《关于召开 2024 年年度股东会的通知》（公告编号：2025- 024）。本次股东会将通过现场会议与网络投票相结合的形式召开。根据中国证监 会相关规定，现将有关事宜提示如下： 一、召开会议的基本情况 1、股东会届次：2024 年年度股东会。 2、股东会的召集人：江苏雷利电机股份有限公司董事会。 3、会议召开的合法、合规性：经公司第四届董事会第五次会议审议通过， 决定召开 2024 年年度股东会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 4、召开会议时间： （1）现场会议召开时间：2025 年 5 月 15 日（星期四）14:30。 （2）网络投票时间：2025 年 5 月 15 日 （2）公司董事、监事、高级管理人员。 （3）公司聘请的见 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2025-030 江苏雷利电机股份有限公司 第四届董事会第七次会议决议公告 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"）第四届董事会第七次会 议于 2025 年 5 月 9 日以电子邮件方式发出通知，并于 2025 年 5 月 12 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。 三、备查文件 江苏雷利电机股份有限公司第四届董事会第七次会议决议 特此公告 江苏雷利电机股份有限公司 董事会 3、本次会议由公司董事长苏建国先生主持，公司监事及高级管理人员列席 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、董事会会议审议情况 1、审议通过了《关于控股子公司鼎智科技拟实施股权激励计划的议案》。 公司控股子公司江苏鼎智智能控制科技股份有限公司（以下简称"鼎智科技"， 证券代码：873593）拟实施 2025 年股权激励计划（以下简称"本激励 ...

Group 1 - The core viewpoint of the news is that Jiangsu Leili and Dingzhi Technology are focusing on product development and market expansion despite facing challenges in revenue and profit growth [1] - Jiangsu Leili is projected to achieve a revenue of 3.519 billion yuan in 2024, representing a year-on-year growth of 14.38%, while its net profit is expected to decline by 7.14% to 294 million yuan [1] - The automotive parts segment of Jiangsu Leili is performing well, with significant revenue growth from new products such as laser radar motors and head-up display motors [1] Group 2 - Dingzhi Technology is expected to generate a revenue of 224 million yuan in 2024, which is a decrease of 20.80% year-on-year, but anticipates substantial growth in revenue and profit in the first quarter of 2025 [1] - Dingzhi Technology's product offerings in the industrial control sector include brushed and brushless hollow cup motors, and the company is establishing a joint venture to focus on low-voltage micro servo controllers [1] - Both companies are mitigating the impact of tariff policy changes through overseas capacity construction and global sales networks, with Jiangsu Leili also advancing its product development in laser radar and electric steering systems [1]