Group 1 - Jiangsu Leili (SZ 300660) announced the convening of its 11th meeting of the 4th board of directors on September 1, 2025, to review investment agreements related to its subsidiaries [1] - For the first half of 2025, Jiangsu Leili's revenue composition is as follows: 57.12% from home appliance motors and components, 19.34% from automotive parts, 12.97% from industrial control motors and components, 6.26% from medical and sports health motors and components, and 4.3% from other businesses [1] - As of the report date, Jiangsu Leili's market capitalization is 22.8 billion yuan [1]

Core Viewpoint - Jiangsu Leili Electric Co., Ltd. plans to invest in a project for smart perception lidar and vehicle thermal management micro motors, with a total investment of no less than RMB 150 million [1] Group 1: Investment Details - The investment framework agreement was signed between Jiangsu Leili's subsidiary Zhejiang Ruichi Tongli Automotive Electronics Co., Ltd. and the local government of Jiaxing [1] - The total planned investment for the project is at least RMB 150 million, with fixed asset investment not less than RMB 120 million [1]

Core Viewpoint - Jiangsu Leili (300660) plans to establish overseas production bases in Malaysia, Vietnam, and Mexico, with a total investment of approximately 440 million RMB [1] Group 1: Overseas Production Bases - The company intends to invest 216 million RMB in the Malaysia production base [1] - An investment of 139 million RMB is planned for the Vietnam production base [1] - The investment for the Mexico production base is set at 84.94 million RMB [1] Group 2: Domestic Investments - Jiangsu Leili and its subsidiary Jiangsu Shike plan to invest approximately 500 million RMB in the construction of a micro-motor and component production base and laboratory in Changzhou Economic Development Zone [1] - Zhejiang Ruichi Tongli Automotive Electronics Co., Ltd., a subsidiary, aims to sign an investment agreement with the Jiaxing government for a project with a minimum investment of 15 million RMB to build intelligent sensing lidar and vehicle thermal management micro-motors [1]

Core Viewpoint - The company plans to invest in overseas production bases in Malaysia, Vietnam, and Mexico with a total investment of 439.6 million RMB [1] Group 1: Overseas Investment - The company intends to raise funds through self-owned, self-raised, and convertible bonds for the overseas production base construction projects [1] - Total investment amount for the overseas projects is 439.6 million RMB [1] Group 2: Domestic Investment - The company and its subsidiary, Jiangsu Shike, plan to invest 500 million RMB in the construction of an automotive micro-motor and component production base and laboratory in Changzhou Economic Development Zone [1] - The company's subsidiary, Zhejiang Ruichi Tongli Automotive Electronics Co., Ltd., is set to sign an investment agreement with the Jiaxing government for a project with a total investment of no less than 150 million RMB to build intelligent sensing lidar and vehicle thermal management micro-motors [1]

证券代码：300660 证券简称：江苏雷利 公告编号：2025-068 江苏雷利电机股份有限公司 第四届董事会第十一次会议决议公告 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"）第四届董事会第十一次 会议于 2025 年 8 月 30 日以电子邮件方式发出通知，并于 2025 年 9 月 1 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。 公司拟以自有、自筹、可转换公司债券募集资金在马来西亚、越南、墨西哥 开展海外生产基地建设项目，总投资金额为 43,960.85 万元人民币。本次投资事 项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资 产重组，无需提交股东会审议，本次对外投资尚需要经过国内境外投资备案或审 批手续以及各地投资许可和企业登记等审批程序。 具体内容详 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2025-064 江苏雷利电机股份有限公司 关于对境外子公司增加投资的公告 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、 本次投资概述 为强化江苏雷利电机股份有限公司（以下简称"江苏雷利"或"公司"）全 球化战略布局，提升企业市场竞争力，江苏雷利拟开展海外生产基地建设项目（以 下简称"本项目"），本项目包括三个子项目，即马来西亚生产基地建设项目、越 南生产基地建设项目、墨西哥生产基地建设项目，其中马来西亚生产基地建设项 目实施主体为雷利马来西亚有限公司，拟投资金额为 21,565.20 万元人民币，项 目产品包括家用电器电机及组件和工业控制电机及组件等；越南生产基地建设项 目实施主体为越南雷利电机有限责任公司，拟投资金额为 13,901.50 万元人民币， 项目产品包括家用电器电机及组件、工业控制电机及组件和运动健康电机及组件 等；墨西哥生产基地建设项目实施主体为公司全资子公司墨西哥艾德思电机股份 有限公司，拟投资金额为 8,494.15 万元人民币，项目产品包括冰箱注塑组件等。 为实施本项目，江苏 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2025-065 江苏雷利电机股份有限公司 关于公司及控股子公司对外投资的公告 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、 对外投资概述 1、汽车产业是我国国民经济的重要组成部分，为进一步提升公司在汽车微 特电机等零部件领域的生产交付能力，在及时响应汽车制造商及一级零部件制造 商订单需求的同时，进一步与汽车制造商、零部件供应商、科研机构等建立紧密 合作，推动公司汽车领域产品业务矩阵升级，江苏雷利电机股份有限公司（以下 简称"江苏雷利"或"公司"）及控股子公司江苏世珂电机有限公司（以下简称 "江苏世珂"）拟在常州经济开发区内投资汽车微电机与组件生产基地及试验室 项目，并取得符合条件的经营用地约 45 亩，新建汽车微电机与组件生产基地及 试验室等建筑，用于汽车空调压缩机电机、汽车空调执行器、汽车油泵电机等产 品的研发、生产和销售。项目总投资约 5 亿元。 2、公司于 2025 年 9 月 1 日召开了第四届董事会第十一次会议审议通过了《关 于公司及控股子公司对外投资的议案》。根据《深圳证券交易所创业板 ...

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、 对外投资概述 1、2025 年 9 月 1 日，江苏雷利电机股份有限公司（以下简称"公司"）控 股子公司浙江睿驰同利汽车电子有限公司与嘉善县人民政府罗星街道办事处（以 下简称"罗星街道办事处"）签署《投资框架协议书》，公司拟在嘉善罗星街道投 资建设智能感知激光雷达与车载热管理微电机、激光装备振镜系统生产项目（以 下简称"本项目"），本项目计划总投资额不低于人民币 1.5 亿元（其中固定资产 投资不低于 1.2 亿元）。 2、本项目投资协议不构成关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。本次投资事项在董事会权限范围之内，无需提交 公司股东会审议。 二、协议对方的基本情况 1、名称：嘉善县人民政府罗星街道办事处 2、性质：地方政府机构 证券代码：300660 证券简称：江苏雷利 公告编号：2025-066 江苏雷利电机股份有限公司 关于控股子公司签署投资协议的公告 1、睿驰同利依托现有专业团队及先进技术在嘉善罗星街道归谷园区投资本 项目，并全面负责本项目的投资建设运营所有事项。 2 ...

Core Viewpoint - The company reported a strong revenue growth of 20.71% year-on-year for the first half of 2025, driven by robust performance in various sectors including home appliances and automotive components [1][3]. Financial Performance - For the first half of 2025, the company achieved a revenue of 1.958 billion yuan, with a net profit attributable to shareholders of 186 million yuan, reflecting an increase of 8.45% year-on-year [1]. - In Q2 2025, the company recorded a revenue of 1.050 billion yuan, a year-on-year growth of 16.62%, but the net profit attributable to shareholders decreased by 6.13% [1]. - The gross margin for the first half of 2025 was 27.20%, down by 1.71 percentage points year-on-year, while the net profit margin was 9.51%, a decrease of 1.08 percentage points [2]. Segment Performance - Revenue from home appliances, automotive components, industrial control, and medical and sports health sectors for H1 2025 was 1.119 billion, 379 million, 254 million, and 123 million yuan respectively, with year-on-year growth rates of 5.09%, 63.72%, 34.49%, and 30.91% [1]. - The automotive components segment benefited from accelerated production of laser radar motors and electric air conditioning compressor motor components [1]. Research and Development - The R&D expense ratio for H1 2025 was 4.43%, showing a slight decrease of 0.24 percentage points year-on-year, indicating stable R&D investment [2]. - The company has secured multiple clients for its automotive laser radar motors, including Hesai, BYD, and SUTENG, and is developing laser radar optoelectronic module products [2]. Investment Outlook - The company is positioned as a leading player in the global micro-motor industry, with strong performance and technological capabilities across various sectors [3]. - Revenue projections for 2025-2027 are 4.286 billion, 5.206 billion, and 6.295 billion yuan, with net profits expected to be 370 million, 462 million, and 575 million yuan respectively [3].

Meeting Announcement - Jiangsu Leili Electric Motor Co., Ltd. will hold its second extraordinary general meeting of shareholders on September 17, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][12] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time slots for each [1][12] - The voting will be conducted in a non-cumulative manner, and the first vote will be considered valid in case of duplicate votes [2][12] Shareholder Rights - All shareholders registered by the cut-off date of September 11, 2025, at 15:00 are entitled to attend the meeting and vote [2][3] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][3] Agenda Items - The meeting will discuss several proposals related to the issuance of convertible bonds to unspecified objects, including feasibility studies and the use of raised funds [4][5][9] - Specific proposals include the conditions for issuing convertible bonds, the plan for issuance, and the analysis report on the use of funds [4][5][9] Registration Requirements - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [6][7] - Registration can be done via on-site, mail, or fax, but not by phone [6][7] Contact Information - For inquiries, shareholders can contact the company through provided phone numbers, fax, and email [7]