中信建投证券股份有限公司 关于江苏雷利电机股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 （北京市朝阳区安立路 66 号 4 号楼） 1 中信建投证券股份有限公司（以下简称"中信建投证券"）受江苏雷利电机 股份有限公司（以下简称"江苏雷利"）股东佰卓发展有限公司（以下简称"出 让方"）委托，组织实施本次江苏雷利首发前股东向特定机构投资者询价转让（以 下简称"本次询价转让"）。 根据《上市公司股东减持股份管理暂行办法》《创业板上市公司持续监管办 法（试行）》《深圳证券交易所创业板股票上市规则（2025 年修订）》《深圳证券交 易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份 （2025 年修订）》《深圳证券交易所上市公司自律监管指引第 16 号——创业板上 市公司股东询价和配售方式转让股份（2025 年修订）》（以下简称"《询价转让和 配售指引》"）等相关规定，中信建投证券对参与本次询价转让股东的相关资格进 行核查，并出具本核查意见。 本次询价转让的委托情况、出让方相关资格的核查情况及核查意见如下： 一、 本次询价转让的委托 中信建投证券收到出让方关于本次询价转让的委 ...

Group 1 - The global humanoid robot market is projected to see sales of 1.24 million, nearly 3.4 million, and over 5 million units in 2025, 2030, and 2035 respectively, with corresponding market sizes of 63.39 billion, over 640 billion, and over 4000 billion yuan [1][2] - The CAGR for humanoid robot sales from 2025 to 2030 is approximately 94%, and from 2030 to 2035 is about 71%, indicating significant growth potential in the mid to long term [1][2] - The global multi-finger dexterous hand market is expected to exceed 5 billion USD by 2030, with a CAGR of 64.6% from 2024 to 2030 [2][3] Group 2 - China is rapidly catching up in the dexterous hand market, with companies like Yinshi Robotics and Aoyi Technology showing strong competitiveness [3] - In 2024, the sales volume of dexterous hands in China is expected to be 0.57 thousand units, with a CAGR of 90% projected until 2030, reaching over 340 thousand units [2][3] - The market share of dexterous hands in North America, Europe, and Asia-Pacific in 2024 is projected to be 32.56%, 25.25%, and 37.92% respectively [3] Group 3 - Key trends in dexterous hand technology include lightweight design, high biomimicry and freedom, primarily motor-driven systems, and a shift towards direct drive and composite transmission methods [4] - Recommended stocks in the dexterous hand and related components sector include Leisai Intelligent, Shuanglin Co., Wuzhou Xinchun, and Zhenyu Technology, among others [5]

Group 1 - The humanoid robot concept has seen significant stock market activity, with companies like Shenzhou New Materials and Henggong Precision experiencing notable price increases [2] - Zhiyuan recently launched the Nezha Robot Lingxi X2-N, which can switch between wheeled and legged modes, showcasing advanced emotional expression and interaction capabilities [2] - The Lingxi X2-N can perform tasks such as climbing stairs and carrying weights up to 12 pounds while maintaining stability, and it is expected to achieve mass production by the second half of 2025, with thousands of units projected by the end of 2026 [2] Group 2 - The domestic robot industry is benefiting from top-level policies, with regions like Beijing, Shenzhen, and Shanghai developing humanoid robot-related policies and initiatives [3] - In Pudong, where Zhiyuan is located, over 100 robot companies have been established, supported by policies aimed at advancing key technologies in embodied intelligence [3] - The humanoid robot industry is accelerating, with multiple manufacturers launching mass production versions and robots already being utilized in factories, indicating a gradual commercialization of humanoid robots [3]

Core Viewpoint - Jiangsu Leili plans to issue convertible bonds to raise up to 1.286 billion yuan for various production and development projects, enhancing its core competitiveness in the micro-motor and intelligent component manufacturing industry [1][2][4]. Fundraising and Investment Projects - The company aims to use the raised funds for projects including the production of laser radar motors, laser equipment galvanometer systems, automotive micro-motors, and components, as well as the establishment of a robotics control component R&D center and overseas production bases [2][3]. - The total investment for the "intelligent sensing laser radar and vehicle thermal management micro-motor, laser equipment galvanometer system production project" is planned at 229 million yuan, with 219 million yuan from the raised funds [2]. - The "automotive micro-motor and component production base and laboratory construction project" has a total investment of 287 million yuan, with 277 million yuan expected from the fundraising [2]. Overseas Expansion and Market Coverage - Jiangsu Leili plans to enhance its overseas presence to meet the growing international market demand, with investments in production bases in Malaysia, Vietnam, and Mexico totaling 440 million yuan, of which 410 million yuan will come from the raised funds [3]. - The company’s revenue distribution shows 53.35% from domestic markets and 46.65% from international markets for the 2024 fiscal year [3]. Financial Performance and Growth Strategy - In Q1 2025, Jiangsu Leili reported a revenue of 908 million yuan, a year-on-year increase of 25.81%, and a net profit attributable to shareholders of 94 million yuan, up 28.15% [1][7]. - The company aims for a sales target of 4.1 billion yuan for 2025, representing a 16.5% year-on-year growth [7]. R&D and Innovation - Jiangsu Leili has consistently increased its R&D investment, with amounts of 133 million yuan, 147 million yuan, and 168 million yuan from 2022 to 2024, maintaining a stable R&D expenditure ratio of around 4.77% of revenue [6]. - The company has expanded its product applications from home appliances to sectors such as new energy, medical devices, and industrial control through strategic acquisitions [5][6]. Dividend Policy - Since its listing, Jiangsu Leili has distributed a total of 960 million yuan in cash dividends, representing 47% of its cumulative net profit during this period [5][7].

Core Viewpoint - Jiangsu Leili (300660) plans to issue convertible bonds to raise a total of up to RMB 1.286 billion, including issuance costs, to fund various projects related to smart sensing, automotive components, and factory upgrades [1] Group 1: Fundraising Details - The company intends to issue convertible bonds with a face value of RMB 100 each, issued at par value [1] - The duration of the bonds will be six years from the date of issuance [1] Group 2: Use of Proceeds - The raised funds will be allocated to the production construction projects for smart sensing laser radar and vehicle thermal management micro motors [1] - Funds will also support the construction of production bases and laboratories for automotive micro motors and components [1] - Additional projects include the establishment of overseas production bases, upgrades to smart factories, and the development of a robotics control component research center [1]

根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》规定： "前次募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年度 的历次募集资金实际使用情况进行说明，一般以年度末作为报告出具基准日，如 截止最近一期末募集资金使用发生实质性变化，发行人也可提供截止最近一期末 经鉴证的前募报告。" 证券代码：300660 证券简称：江苏雷利 公告编号：2025-044 江苏雷利电机股份有限公司 关于公司无需编制前次募集资金使用情况报告的公告 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。 江苏雷利电机股份有限公司（以下简称"公司"）前次募集资金到账时间为 2017 年 5 月 25 日，至今已超过五个会计年度，且最近五个会计年度公司不存在 通过首发、增发、配股、非公开发行股票等方式募集资金的情况，因此公司本次 向不特定对象发行可转换公司债券无需编制前次募集资金使用情况报告，也无须 聘请会计师事务所对前次募集资金使用情况出具鉴证报告。 特此公告。 江苏雷利电机股份有限公司 董事会 2025 年 6 月 24 日 ...

第一条 为规范江苏雷利电机股份有限公司（以下简称"公司"）可转换公 司债券持有人会议的组织和行为，界定债券持有人会议的职权、义务，保障债 券持有人的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司证券发行注册管理办法》《公司债券发行与交易管理办法》《 可转换公司债券管理办法》及深圳证券交易所《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15号—可转换公司债券》 等法律法规、部门规章及其他规范性文件和《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，并结合公司的实际情况，特制定本规 则。 第二条 本规则项下的可转换公司债券为公司依据《江苏雷利电机股份有限 公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明 书》"）约定发行的可转换公司债券（以下简称"本次可转债"）。债券持有 人为通过认购、交易、受让、继承或其他合法方式取得本次可转债的投资者。 公司将聘请本次可转债的承销机构或其他经中国证券监督管理委员会（以下简 称"中国证监会"）认可的机构担任本次可转债的受托管理人（以下简称"债 券受托管理人"或"受托管理人"）。 第 ...

江苏雷利电机股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开 第四届董事会第八次会议、第四届监事会第七次会议，审议通过了公司向不特定 对象发行可转换公司债券（以下简称"本次发行"）的相关议案。具体内容详见 公司同日于巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 基于本次发行的总体工作安排，公司董事会决定暂不提请召开股东会审议本 次发行相关事项。待相关工作及事项准备完成后，公司董事会将另行发布召开股 东会的通知，并将董事会审议通过的相关议案提交公司股东会审议。 特此公告。 证券代码：300660 证券简称：江苏雷利 公告编号：2025-040 江苏雷利电机股份有限公司 关于暂不召开股东会的公告 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。 江苏雷利电机股份有限公司 董事会 2025 年 6 月 24 日 ...

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 向不特定对象发行可转换公司债券募集资金使用 可行性分析报告 二〇二五年六月 1 本报告中如无特别说明，相关用语具有与《江苏雷利电机股份有限公司向不特定对 象发行可转换公司债券预案》中的释义相同的含义。 一、本次募集资金使用计划 江苏雷利电机股份有限公司本次向不特定对象发行可转换公司债券拟募集资金总 额不超过128,634.80万元（含本数），扣除发行费用后的募集资金净额将全部用于如下 项目： 注：上述拟投入募集资金金额已扣除公司本次发行董事会决议日前六个月至今，公司已投入及拟投 入的财务性投资金额5,000万元。 如本次发行实际募集资金（扣除发行费用后）少于拟投入本次募集资金总额，公司 董事会（或由董事会授权人士）将根据募集资金用途的重要性和紧迫性安排募集资金的 具体使用，不足部分将通过自有资金或自筹资金解决。公司董事会（或由董事会授权人 士）将在不改变本次募集资金投资项目的前提下，根据相关法律、法规规定及项目实际 需求，对上述项目的募集资金金额进行适当调整。 在本次发行可转换公司债券募集资金到位之前，公司将根据募集资金投资项目实施 进度的 ...

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 向不特定对象发行可转换公司债券 方案的论证分析报告 二〇二五年六月 1 江苏雷利电机股份有限公司（以下简称"江苏雷利"或"公司"）为满足公司业务 发展的营运资金需求，增强公司资本实力和市场竞争力，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、 法规和规范性文件和《公司章程》的规定，公司拟向不特定对象发行可转换公司债券， 募集资金总额预计不超过128,634.80万元（含本数），扣除发行费用后将用于智能感知 激光雷达与车载热管理微电机、激光装备振镜系统生产建设项目、汽车微电机与组件生 产基地及试验室建设项目、海外生产基地建设项目、智慧工厂升级改造项目、机器人运 控组件研发中心建设项目及补充流动资金。 一、本次发行证券选择的品种 本次发行证券的种类为可转换为公司A股股票的可转换公司债券（以下简称"可转 债"）。本次可转债及未来经本次可转债转换的公司A股股票将在深圳证券交易所创业板 上市。 二、本次发行选择 ...