债券代码：113659 债券简称：莱克转债 莱克电气股份有限公司 关于回购注销部分激励对象已获授但 证券代码：603355 证券简称：莱克电气 公告编号：2025-046 尚未解锁的限制性股票及调整回购价格的公告 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： ? 本次回购注销首次授予的限制性股票共 86,450 股, 因 4 名激励对象离职 以及 23 名激励对象在 2024 年度个人层面绩效考核得分未达"100"而回购注销 的限制性股票，回购价格为 8.94 元/股加银行同期存款利息之和。 授予结果公告》，首次授予 1,007.25 万股限制性股票于 2020 年 9 月 18 日在中国 证券登记结算有限责任公司上海分公司完成股份登记。登记完成后，公司总股本 由 401,000,000 股变更为 411,072,500 股。 第七次会议审议通过了《关于回购注销部分激励对象已获授但尚未解锁的限制性 股票的议案》，鉴于公司 2020 年限制性股票激励计划首次授予的陈伟和刘红生 2 名激励对象因个人原因离职 ...

证券代码：603355 证券简称：莱克电气 公告编号：2025-043 债券代码：113659 债券简称：莱克转债 莱克电气股份有限公司 关于不向下修正"莱克转债"转股价格的公告 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： ? 截至 2025 年 8 月 12 日，莱克电气股份有限公司（以下简称"公司"） 股价已出现任意连续 30 个交易日中至少有 15 个交易日的收盘价低于当期转股价 格的 80%之情形，已触发"莱克转债"的转股价格向下修正条款。 ? 经公司第六届董事会第十九次会议审议通过，公司董事会决定不向下修 正， "莱克转债"的转股价格，并且在未来 6 个月内（即 2025 年 8 月 13 日至 2026 年 2 月 12 日），如再次触发"莱克转债"转股价格向下修正条款的，亦不提出向 下修正方案。从 2026 年 2 月 13 日起首个交易日重新开始计算，若再次触发"莱 克转债"转股价格向下修正条款，届时公司董事会将再次召开会议决定是否行使 "莱克转债"转股价格的向下修正权利。 一、可转换 ...

| 转债代码 | 转债名称 | 1 1 2 2 2 1 2 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 2 1 1 2 1 1 2 1 1 2 1 1 2 1 1 2 1 1 2 1 类型 | 日期 | 公告 | | --- | --- | --- | --- | --- | | 118022 | 锂科转债 | 不下修 | 2025-08-13 | 公告 | | 113659 | 莱克转债 | 不下修 | 2025-08-13 | 公告 | | 110087 | 天业转债 | 提议下修 | 2025-08-13 | 公告 | 天业转债：提议下修 百川股份：实控人拟减持不超3%公司股份 太平鸟：股东拟减持不超3%公司股份 莱克转债，锂科转债：不下修 能之光：北交所新股【申购】 关注集思录微信 特别提示 本文不构成任何投资建议，仅为信息分享。任何因本文导致的投资行为发生的亏损，本公众号及作者概不承担任何责任。 集思录(www.jisilu.cn)是一个以数据为本的投资理财社区，专注于新股、可转债、债券、封闭基金等数据服务。我们的理 ...

（文章来源：每日经济新闻） 莱克电气（SH 603355，收盘价：23.64元）8月12日晚间发布公告称，公司第六届第十九次董事会会议 于2025年8月12日在公司会议室以通讯表决的方式召开。会议审议了《关于不向下修正"莱克转债"转股 价格的议案》等文件。 2024年1至12月份，莱克电气的营业收入构成为：家电行业占比97.73%，其他业务占比2.27%。 ...

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].

证券日报网讯 8月5日晚间，莱克电气发布公告称，公司于2022年10月14日公开发行了1，200万张可转 换公司债券（以下简称"莱克转债"），每张面值100元，发行总额120，000万元。本次预计触发转股价 格修正条件的情况：自2025年7月23日（2025年7月23日起首个交易日）起至2025年8月5日，公司股票连 续10个交易日的收盘价低于当期转股价格31.72元/股的80%。若未来20个交易日内有5个交易日公司股票 价格继续满足相关条件的，将可能触发"莱克转债"的转股价格修正条款。 （文章来源：证券日报） ...

Summary of Key Points Core Viewpoint - The announcement details the conversion results of the convertible bonds issued by Lek Electric, highlighting the limited conversion activity and the remaining unconverted bonds. Group 1: Convertible Bond Issuance and Conversion - Lek Electric issued 12 million convertible bonds on October 14, 2022, with a total fundraising amount of 1.2 billion yuan [2] - The bonds have a maturity period of 6 years, with interest rates increasing from 0.30% in the first year to 2.00% in the sixth year [2] - As of June 30, 2025, a total of 142,000 yuan worth of bonds have been converted into 4,408 shares, representing 0.00076790% of the total shares before conversion [1][6] - The total amount of unconverted bonds as of June 30, 2025, is 1,199,858,000 yuan, accounting for 99.9882% of the total issuance [1][6] Group 2: Conversion Price Adjustments - The initial conversion price was set at 34.17 yuan per share, which has been adjusted multiple times due to changes in the company's capital structure [3][4] - The latest conversion price adjustment was made on October 27, 2023, changing it to 33.20 yuan per share [5] Group 3: Share Capital Changes - Following the conversion, the total number of shares decreased by 33,600 due to the cancellation of restricted stock, resulting in a new total of 573,481,858 shares [6]

Core Points - The company has completed the repurchase and cancellation of restricted stock, which does not lead to any adjustment in the conversion price of "Leke Convertible Bonds" [1][10] - The conversion price before and after the adjustment remains at 31.72 yuan per share [1][10] - The repurchased restricted stock accounts for a small proportion of the company's total share capital, thus the conversion price remains unchanged [1][10] Summary by Sections Announcement of Repurchase and Cancellation - The company announced the completion of the repurchase and cancellation of restricted stock, ensuring that the content of the announcement is truthful and accurate [1] - The repurchase involved a total of 33,600 shares, with a repurchase price of 8.94 yuan per share [8][9] Convertible Bonds Information - The company issued 12 million convertible bonds on October 14, 2022, with a total fundraising amount of 1.2 billion yuan [1] - The initial conversion price of the "Leke Convertible Bonds" was set at 34.17 yuan per share, effective from April 20, 2023 [2] Conversion Price Adjustment - Due to the cancellation of restricted stock, the conversion price of "Leke Convertible Bonds" was calculated but ultimately remained unchanged at 31.72 yuan per share [10] - The adjustment formula for the conversion price is based on the company's stock changes, including cash dividends and stock repurchases [6][9]

Core Viewpoint - The company, Lek Electric, has maintained its credit rating of "AA" for both its main entity and its convertible bonds, with a stable outlook, as confirmed by the recent tracking rating report [2]. Group 1 - The previous credit rating results indicated a main entity credit rating of "AA" and a stable outlook for both the main entity and the convertible bonds [2]. - The recent tracking credit rating report was issued by Zhongzheng Pengyuan Credit Rating Co., Ltd., which assessed the company's operational status and related industry [2]. - The tracking rating report dated June 10, 2025, confirmed that the credit ratings remain unchanged from the previous assessment conducted on June 27, 2024 [2][3]. Group 2 - The detailed tracking rating report can be accessed on the Shanghai Stock Exchange website [3]. - The announcement was officially made by the board of directors of Lek Electric on June 12, 2025 [4][5].

Core Viewpoint - The company is implementing a buyback and cancellation of 33,600 restricted stocks due to the departure of four incentive recipients who no longer meet the incentive conditions as per the 2020 Restricted Stock Incentive Plan [2][4]. Group 1: Buyback and Cancellation Details - The decision for the buyback and cancellation was approved during the board and supervisory meetings held on April 15, 2025, with independent directors expressing their agreement [3]. - The buyback price is set at 8.94 yuan per share, totaling 304,389.49 yuan, which includes 300,240.00 yuan in principal and 4,149.49 yuan in interest [3][4]. - The buyback will be funded by the company's own funds [5]. Group 2: Impact on Stock Structure - After the buyback, the remaining number of restricted stocks will be 2,342,480 shares [6]. - The cancellation of the stocks is expected to be completed by June 12, 2025, with subsequent legal procedures for capital reduction to be carried out [8]. Group 3: Compliance and Legal Opinions - The company confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of the incentive recipients or creditors [10]. - Legal opinions affirm that the buyback and cancellation process has met necessary decision-making procedures and disclosure obligations [11].