证券代码：603355 证券简称：莱克电气 公告编号：2026-001 转债代码：113659 转债简称：莱克转债 莱克电气股份有限公司 （一）可转债发行情况 经中国证券监督管理委员会《关于核准莱克电气股份有限公司公开发行可转换公司债券的批复》（证监 许可【2022】2065号）核准，莱克电气股份有限公司（以下简称"公司"）于2022年10月14日公开发行可 转换公司债券1,200万张，每张面值为人民币100元，募集资金总额为120,000万元。 本次发行的可转债期限为自发行之日起6年，即自2022年10月14日至2028年10月13日。债券利率为第一 年0.30%、第二年0.50%、第三年1.00%、第四年1.50%、第五年1.80%、第六年2.00%。 关于可转债转股结果暨股份变动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 累计转股情况：莱克电气股份有限公司公开发行可转换公司债券（以下简称"莱克转债"）自2023年4 月20日起开始转股，截至2025年12月31日，累计已有165,000 ...

格隆汇12月8日丨莱克电气(603355.SH)公布，近日，公司收到实际控制人倪祖根先生及一致行动人莱克 投资的告知函，获悉其在2025年11月19日至2025年12月8日期间，通过上海证券交易所系统以集中竞价 交易方式合计减持"莱克转债"132.43万张，占发行总量的11.04%。 ...

Core Viewpoint - Lek Electric (603355.SH) announced a significant reduction in its convertible bonds by its actual controller, Ni Zugen, and his concerted party, Lek Investment, indicating a strategic shift in their investment approach [1] Group 1 - The company received a notification letter regarding the reduction of "Lek Convertible Bonds" totaling 1.3243 million units [1] - This reduction represents 11.04% of the total issuance of the convertible bonds [1] - The reduction occurred between November 19, 2025, and December 8, 2025, through centralized bidding on the Shanghai Stock Exchange [1]

Core Viewpoint - Recently, Leike Electric announced that its controlling shareholder, Leike Electric Investment Group Co., Ltd., along with actual controller Ni Zugen and his concerted party Suzhou Lida Investment Co., Ltd., informed the company about their plan to reduce holdings of "Leike Convertible Bonds" by a total of 1,225,450 bonds, accounting for 10.21% of the total issuance, between March 12, 2025, and November 18, 2025 [2] Group 1 - The controlling shareholder and actual controller plan to reduce their holdings of convertible bonds [2] - The total number of convertible bonds to be reduced is 1,225,450 [2] - The reduction represents 10.21% of the total issuance of the convertible bonds [2]

Group 1 - The core point of the article is that Lek Electric (603355.SH) announced a reduction in its convertible bonds by its actual controller and associated parties [1] - The actual controller, Mr. Ni Zugen, along with Lek Investment and Lida Investment, informed the company about their plan to reduce holdings [1] - The reduction will occur between March 12, 2025, and November 18, 2025, through centralized bidding on the Shanghai Stock Exchange [1] Group 2 - A total of 1.2255 million "Lek Convertible Bonds" will be reduced, which accounts for 10.21% of the total issuance [1]

Core Viewpoint - The company announced the repurchase and cancellation of 86,450 restricted stocks that were granted but not unlocked due to the departure of 4 incentive targets and 23 targets not meeting performance criteria for 2024, with a repurchase price of 8.94 yuan per share plus bank interest [1][14]. Group 1: Repurchase Details - The repurchase involves 86,450 shares of restricted stock, with 4 individuals leaving the company and 23 individuals failing to achieve a performance score of "100" in 2024 [1][12]. - The total number of shares will decrease from 573,481,858 to 573,395,408 after the repurchase [1][15]. - The repurchase price is set at 8.94 yuan per share, which includes bank interest [1][14]. Group 2: Background and Procedures - The company’s 2020 restricted stock incentive plan has undergone several meetings to approve the repurchase and adjustments to the incentive targets [2][3][4]. - The independent directors have expressed their agreement with the repurchase actions, confirming compliance with relevant regulations [15][16]. - The repurchase is funded by the company's own resources, totaling 784,024.17 yuan for the 86,450 shares [14]. Group 3: Impact and Compliance - The repurchase will not significantly affect the company's financial status or operational results, nor will it hinder the ongoing implementation of the incentive plan [15]. - Legal opinions confirm that the company has followed necessary decision-making procedures regarding the repurchase and price adjustments [15][16].

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds despite triggering the downward adjustment clause due to stock price performance [1][5]. Group 1: Convertible Bond Details - The company issued 12 million convertible bonds on October 14, 2022, with a total fundraising amount of 1.2 billion yuan [2]. - The initial conversion price was set at 34.17 yuan per share, which has been adjusted to 31.72 yuan per share [2][5]. - The bond has a maturity period of six years, from October 14, 2022, to October 13, 2028, with a tiered interest rate structure [2]. Group 2: Price Adjustment Clause - The downward adjustment clause is triggered when the stock price closes below 80% of the conversion price for at least 15 out of 30 consecutive trading days [5]. - As of August 12, 2025, the stock price has met this condition, but the board has chosen not to proceed with the adjustment [1][5]. - The board will reassess the situation after February 13, 2026, should the condition be triggered again [1][5]. Group 3: Future Considerations - The company will not propose any downward adjustment for the next six months, from August 13, 2025, to February 12, 2026 [1][5]. - The board's decision reflects confidence in the company's long-term stability and intrinsic value [5].

Summary of Key Points Core Viewpoint - The article discusses recent developments in convertible bonds, including proposals for adjustments and shareholder actions regarding stock holdings. Group 1: Convertible Bond Adjustments - Tianye Convertible Bond has proposed a downward adjustment [1] - Lithium Science and Lek Convertible Bonds will not undergo adjustments [1] Group 2: Shareholder Actions - Baichuan Co., Ltd.'s actual controller plans to reduce holdings by no more than 3% of the company's shares [1] - Taiping Bird's shareholder also intends to reduce holdings by no more than 3% of the company's shares [1] Group 3: Convertible Bond Market Data - Various convertible bonds are listed with their current prices, redemption prices, last trading dates, and conversion values, indicating market performance and investor interest [4][6]

Core Viewpoint - 莱克电气 announced that it will not adjust the conversion price of its convertible bonds, indicating a stable outlook for its financial instruments [2] Company Summary - 莱克电气's board meeting was held on August 12, 2025, via telecommunication to discuss various proposals, including the decision regarding the convertible bonds [2] - For the fiscal year 2024, 莱克电气's revenue composition shows that the home appliance sector accounts for 97.73% of total revenue, while other businesses contribute 2.27% [2]

Core Viewpoint - The company announces that the "Lai Ke Convertible Bond" is expected to meet the conditions for a price adjustment, which may occur if the stock price remains below a certain threshold for a specified period [1][6]. Group 1: Convertible Bond Issuance Overview - The company issued 12 million convertible bonds on October 14, 2022, with a face value of 100 yuan each, totaling 1.2 billion yuan [3]. - The initial conversion price was set at 34.17 yuan per share, which has been adjusted to 31.72 yuan per share [3]. - The bonds have a maturity period of six years, from October 14, 2022, to October 13, 2028 [3]. Group 2: Price Adjustment Conditions - The price adjustment clause allows for a downward revision if the stock price is below 80% of the current conversion price for at least 15 out of 30 consecutive trading days [2][4]. - The company’s board must propose the adjustment plan, which requires approval from more than two-thirds of the voting rights at the shareholders' meeting [4]. - If the stock price remains below 80% of the conversion price for 10 consecutive trading days starting from July 23, 2025, and meets further conditions, the price adjustment may be triggered [6]. Group 3: Future Steps and Disclosure - Upon triggering the price adjustment conditions, the company will hold a board meeting to decide on the adjustment and will disclose the decision the next trading day [6]. - The company is obligated to follow the regulatory requirements for information disclosure regarding the price adjustment process [6].