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， ...

Group 1: Financial Performance - Jiangsu Leili achieved revenue of 1.622 billion CNY in the first half of 2024, a year-on-year increase of 10.47% [2] - The net profit attributable to shareholders was 172 million CNY, up 2.62% year-on-year [2] - The gross profit margin for the first half of the year was 28.91%, with a dividend payout ratio of 55.98% [2] Group 2: Segment Performance - The home appliance segment saw a revenue increase of 14% year-on-year, driven by sales of new products like brushless motors for air conditioners [3] - The automotive parts segment experienced a 28% revenue growth, with mass production of electric motors for new energy vehicle air conditioning compressors and lidar motors [3] - The industrial control segment introduced new rare-earth-free synchronous motors, with energy-saving industrial water pump motors already supplied to U.S. clients [3] - The medical and sports health segment's revenue declined, primarily due to reduced sales of linear actuators and voice coil motors from the previous year [3] Group 3: Company Developments - Dingzhi Technology reported a revenue of 103 million CNY in the first half of 2024, a decline of 47.2%, with a net profit of 17.06 million CNY, down 68.55% [3] - The company is actively building a precision motion control product R&D platform, with R&D expenses exceeding 10% of revenue [3] - Dingzhi has established a global sales network, with sales distribution approximately 50% in Asia, 30% in North America, and 20% in Europe [3] Group 4: New Product Launches - New products in the medical field include a baby breathing machine voice coil motor, which has begun small-scale supply [4] - In the industrial control sector, a comprehensive product layout for humanoid robots has been developed, with small-scale sales or sample testing initiated [4] - The company plans to start mass sales of lightweight power new energy vehicle motors and photovoltaic steering motors in the second half of the year [4] Group 5: Strategic Initiatives - Jiangsu Leili established an investment fund in early August to invest in industrial control projects, aiming to integrate the supply chain and accelerate product deployment [4] - The company is expanding its overseas production capacity, with a 60% increase expected at its Vietnam facility by December 2024 [5] - A subsidiary in Mexico is under construction, with plans for customer audits by October 2024 and gradual delivery by the end of the year [5]

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 ...

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：2024-065 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。 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。公司作为有限合 伙人于 2024 年 8 月 2 日与普通合伙人厦门纵横金鼎私募基金管理有限公司签署 了《杭州雷鼎玖通创业投资合伙企业（有限合伙）合伙协议》，共同出资设立杭 州雷鼎玖通创业投资合伙企业（有限合伙）（以下简称"雷鼎玖通"），雷鼎玖通 认缴出资总额为人民币3,000万元，其中公司以自有资金出资人民币2,985万元， 占认缴出资总额的 99.5%。2024 年 8 月 5 日，雷鼎玖通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 2024 年 8 月 2 日、2024 年 8 月 5 日在巨 潮资讯网（http://www.cninfo.com.cn）披露的《关于与专业投资机构共同投资 设立有限合伙企业的公 ...

证券代码：300660 证券简称：江苏雷利 公告编号：2024-064 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。公司作为有限合 伙人于 2024 年 8 月 2 日与普通合伙人厦门纵横金鼎私募基金管理有限公司签署 了《杭州雷鼎玖通创业投资合伙企业（有限合伙）合伙协议》，共同出资设立杭 州雷鼎玖通创业投资合伙企业（有限合伙）（以下简称"雷鼎玖通"），雷鼎玖通 认缴出资总额为人民币3,000万元，其中公司以自有资金出资人民币2,985万元， 占认缴出资总额的 99.5%。 具 体 内 容 详 见 公 司 于 2024 年 8 月 2 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于与专业投资机构共同投资设立有限 合伙企业的公告》（公告编号：2024-063） 二、与专业投资机构共同 ...

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 证券代码：300660 证券简称：江苏雷利 公告编号：2024-063 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 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。公司于 2024 年 8 月 2 日与专业投资机构厦门纵横金鼎私募基金管理有限公司（以下简称"纵横 金鼎"）签署了《杭州雷鼎玖通创业投资合伙企业（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杭州雷鼎玖通创业投资合伙企业（有 限合伙）（以下简称"投资基金"或"合伙企业"，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 3,000 万元，其中公司作为有限合 伙人以自有资金出资人民币 2,985 万元，占认缴出资总额的 99.5%。 根据《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等法律、 ...

江苏雷利电机股份有限公司 第四届监事会第一次会议决议公告 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"）于 2024 年 7 月 16 日召 开 2024 年第二次临时股东大会选举产生第四届监事会非职工代表监事后，与公 司职工代表大会选举产生的职工代表监事共同组成第四届监事会。经第四届监事 会全体监事同意豁免会议通知时间要求，在公司会议室以现场方式召开了会议。 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。 证券代码：300660 证券简称：江苏雷利 公告编号：2024-061 监事会 2024 年 7 月 16 日 二、监事会会议审议情况 1、审议通过了《关于选举公司第四届监事会主席的议案》。 选举蒋国彪先生为公司第四届监事会主席，任期自监事会审议通过之日起至 第四届监事会任期届满之日止。 表决结果：3 票赞成、 ...

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 2024 年第二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 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 年第二次临时股东大会的 法律意见书 2024年第二次临时股东大会的 法律意见书 德恒【杭】书（2024）第07014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 年第二 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 ...