证券代码：300660 证券简称：江苏雷利 公告编号：2024-078 江苏雷利电机股份有限公司 2024 年半年度权益分派实施公告 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。 本公司 2024 年半年度权益分派方案为：以公司现有总股本 319,383,249 股为基 数，向全体股东每 10 股派 2.000000 元人民币现金（含税；扣税后，通过深股通持 有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基 金每 10 股派 1.800000 元；持有首发后限售股、股权激励限售股及无限售流通股的 个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股 票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股及 无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部分按 10% 征收，对内地投资者持有基金份额部分实行差别化税率征收）， 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.400000 元；持股 ...

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 年第三次临时股东大会的 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 年第三次临时股东大会的法律意见书 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 2024年第三次临时股东大会的 法律意见书 德恒【杭】书（2024）第09013号 致：江苏雷利电机股份有限公司 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 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 年第三 次临时股东大会，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 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2024-077 江苏雷利电机股份有限公司 2024 年第三次临时股东大会决议公告 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、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 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：2024 年 9 月 19 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 2024 年 9 月 19 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：2024 年 9 月 19 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、会议主持人：董事长苏建国先生 5、本次股东大会的召集符合《公司法》、《上市公司股东大会规则》等法律、 行政法规、部门规 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2024-076 江苏雷利电机股份有限公司 关于召开 2024 年第三次临时股东大会的提示性公告 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 2024 年 8 月 30 日在 巨潮资讯网上刊登了《关于召开 2024 年第三次临时股东大会的通知》（公告编号： 2024-071）。本次股东大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、股东大会届次：2024 年第三次临时股东大会。 2、股东大会的召集人：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二次会议审议通过， 决定召开 2024 年第三次临时股东大会，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：2024 年 9 月 19 日（星期四）14:30。 （2）网络投票时间：2024 年 9 月 19 日 其中，通过深圳证券 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% compared to the benchmark index [4][7]. Core Insights - The company reported a revenue of 1.622 billion yuan for the first half of 2024, representing a year-on-year growth of 10.47%. The net profit attributable to shareholders was 172 million yuan, with a slight increase of 2.62% [2]. - The growth was primarily driven by the refrigerator and small home appliance segments, while the medical and sports health sectors negatively impacted performance [2]. - The gross margin slightly decreased to 28.91%, and the net profit margin was 10.59%, reflecting a decline of 1.80 and 0.81 percentage points year-on-year, respectively [2]. - The company has successfully launched multiple new products and is expanding its production capacity, with a projected 60% increase by the end of 2024 [2]. - The long-term outlook remains positive, with projected revenues of 3.535 billion yuan, 4.208 billion yuan, and 4.837 billion yuan for 2024, 2025, and 2026, respectively [2][3]. Financial Summary - For H1 2024, the company achieved a revenue of 1.622 billion yuan, with a net profit of 172 million yuan [2]. - The revenue breakdown by segment shows significant growth in refrigerator and small appliance motors, with respective year-on-year increases of 39.79% and 35.07% [2]. - The company’s R&D expense ratio was stable at 4.67%, with a slight decrease of 0.39 percentage points year-on-year [2]. - The forecast for net profit attributable to shareholders is 351 million yuan, 431 million yuan, and 504 million yuan for 2024, 2025, and 2026, respectively [3].

证券代码：300660 证券简称：江苏雷利 公告编号：2024-075 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"、"合伙企业"或"基 金"），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%。 具 体 内 容 详 见 公 司 于 2024 年 9 月 9 日 在 巨 潮 资 讯 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2024-074 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的情况 江苏雷利电机股份有限公司（以下简称"公司"或"江苏雷利"）为推动在 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（以下简称"长海股份"）、江苏天元智能装备股份有限公司（以下简 称"天元智能"）、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》（以下简称"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"、"合伙企业"或"基金"， 最终名称以工商核准登记名称为准），该合伙企业的认缴出资总额为人民币 3,800 万元，其中公司作为有限合伙人以自有资金出资人民币 2,000 万元， ...

江苏雷利电机股份有限公司投资者关系活动会议记录 编号：2024-004 | --- | --- | --- | |-----------------------|--------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | | 上海途灵资产 | 赵梓峰；海富通基金 曲亦合；深圳创富兆业金融 刘家 | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,622,400,335.55, representing a 10.47% increase compared to ¥1,468,624,905.42 in the same period last year[15]. - Net profit attributable to shareholders was ¥171,755,674.86, up by 2.62% from ¥167,365,294.95 year-on-year[15]. - The net profit after deducting non-recurring gains and losses was ¥169,786,396.22, showing a decrease of 1.97% compared to ¥173,199,601.80 in the previous year[15]. - The company's total assets increased by 6.33% to ¥6,121,346,608.77 from ¥5,757,190,513.47 at the end of the previous year[15]. - Basic earnings per share rose to ¥0.5418, a 1.82% increase from ¥0.5321 in the same period last year[15]. - The weighted average return on net assets was 5.06%, down by 0.35% from 5.41% in the previous year[15]. - The net cash flow from operating activities was ¥197,959,500.15, reflecting a 5.83% increase from ¥187,061,278.75 year-on-year[15]. - The company achieved operating revenue of 1.622 billion yuan, an increase of 10.47% compared to the same period last year[20]. - The net profit attributable to shareholders of the listed company was 172 million yuan, up 2.62% year-on-year[20]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 319,383,249 shares[4]. - The cash dividend distribution plan is based on a total share capital of 319,383,249 shares as of July 31, 2024[52]. - The company distributed cash dividends of 2 RMB per 10 shares, totaling 63,876,649.80 RMB, which represents 100% of the distributable profit[51]. - The total number of shares increased from 317,018,474 to 319,383,249 due to the completion of the first batch of stock vesting under the 2021 restricted stock incentive plan[53]. - The total number of shareholders at the end of the reporting period was 24,075, with no shareholders holding special voting rights[90]. Research and Development - The company has a strong focus on R&D, with a dedicated team and partnerships with research institutions[21]. - Research and development investment rose by 1.90% to ¥75,774,073.09, compared to ¥74,361,283.64 in the previous year[24]. - Research and development expenses for the first half of 2024 were ¥75,774,073.09, slightly up from ¥74,361,283.64 in the same period last year[109]. - The company incurs various R&D-related expenses, including design, testing, and external research, to support new product development[169]. - Direct input costs for R&D include materials, fuel, power, and expenses for prototypes and testing, totaling significant investments in innovation[169]. Market and Customer Information - Domestic customers accounted for 53.63% of total revenue, while international customers contributed 46.37%[20]. - The company operates a direct sales model and maintains long-term cooperative agreements with major clients[20]. - The company has formed long-term partnerships with major clients such as Gree, Midea, and Haier, enhancing its market position in the micro-special motor industry[22]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[66]. Asset and Liability Management - The company's total liabilities increased, with short-term borrowings rising to ¥772.83 million, which is 12.63% of total assets, reflecting a 3.67% increase in proportion[28]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥1.55 billion, representing 25.38% of total assets[28]. - The accounts receivable increased to ¥1.20 billion, which is 19.57% of total assets, showing a slight decrease in proportion compared to the previous year[28]. - The company's fixed assets increased by 2.59% to ¥1.10 billion, indicating ongoing investment in infrastructure[28]. Risk Management and Compliance - The company has implemented measures to control risks associated with derivative investments, including market, liquidity, and credit risks[38]. - The company has established a foreign exchange risk management system to mitigate the impact of currency fluctuations on performance[45]. - The company has implemented a credit insurance policy for all foreign sales receivables to mitigate bad debt risk[45]. - The company has maintained compliance with environmental laws and regulations, ensuring no significant violations occurred during the reporting period[55]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[55]. Strategic Initiatives - The company plans to expand its production capacity in Vietnam by approximately 60% by December 2024[23]. - The company is in the process of establishing a subsidiary in Mexico, with the factory expected to be operational by the end of 2024[23]. - The company has established a strategic partnership with renowned water treatment equipment manufacturer Pentair in the industrial control sector[22]. - The company is considering strategic acquisitions to enhance its product portfolio and market reach, with a budget of 500 million CNY allocated for potential deals[68]. Financial Instruments and Accounting Policies - The company has established specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition[135]. - The company recognizes revenue based on the completion of performance obligations, either over time or at a point in time, depending on specific criteria met[181]. - The company recognizes expected credit losses on financial assets at each balance sheet date, with changes recognized in profit or loss[150]. - The company maintains a rigorous process for measuring and recognizing financial instruments, ensuring compliance with relevant accounting standards[148]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 25%[64]. - New product launches are expected to contribute an additional 300 million CNY in revenue by the end of the year[65]. - User data indicates a growth in active users, reaching 2 million, which is a 15% increase compared to the previous period[63].

证券代码：300660 证券简称：江苏雷利 公告编号：2024-073 江苏雷利电机股份有限公司 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"）第四届董事会第二次会 议于 2024 年 8 月 19 日以电子邮件方式发出通知，并于 2024 年 8 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。 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《关于公司 2024 年半年度报告全文及摘要的议案》。 经审议，董事会一致认为：公司《2024 年半年度报告及其摘要》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。 第四届董事会第二次会议决议公告 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。 《关于变更公司注册资本及修改公司章程的 ...