上海市锦天城律师事务所 关于莱克电气股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东会召集人资格及召集、召开的程序 经核查，公司本次股东会由公司董事会召集召开。公司已于 2025 年 11 月 21 日在指定信息披露媒体上刊登《莱克电气股份有限公司关于召开 2025 年第二 次临时股东会的通知》，将本次股东会的召开时间、地点、审议事项、出席会议 人员、登记方法等予以公告，公告刊登的日期距本次股东会的召开日期已达 15 日。 上海市锦天城律师事务所 关于莱克电气股份有限公司 2025 年第二次临时股东会的 法律意见书 致：莱克电气股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受莱克电气股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第二次 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 6610Z6 | 倍益康 | 33.00 | -1.40% | 7129.9 | 2355.47万 | | | 300272 | 开能健康 | 7.24 | -1.09% | 16.86万 | 1.22亿 | | | 002032 | 苏泊尔 | 47.36 | -1.02% | 2.61万 | | 1.24亿 | | 300824 | 北鼎股份 | 12.00 | -0.91% | 7.34万 | 8650.01万 | | | 301332 | 德尔玛 | 9.60 | -0.72% | 4.87万 | 4688.70万 | | | 920926 | 鸿智科技 | 17.10 | -0.58% | 1.08万 | 1830.64万 | | | 688793 | 倍轻松 | 27.27 | -0.33% | 3641.01 | 992.55万 | | | 603219 | 富佳股份 | 16.21 | 0.00% | 2.13万 | ...

证券日报网讯 12月9日，莱克电气发布公告称，截至2025年12月9日，公司已累计归还临时补充流动资 金的闲置募集资金人民币20，000万元。 （文章来源：证券日报） ...

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-069 | | --- | --- | --- | | 转债代码：113659 | 转债简称：莱克转债 | | 自公司第六届董事会第二十一次会议审议通过后，公司及子公司实际使用 20,000 万元闲置募集资金补充流动资金。公司严格按照中国证监会《上市公司募 集资金监管规则》和《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等相关规定，在使用募集资金临时补充流动资金期间，对资金进行合理安排， 提高了募集资金的使用效率。 | 发行名称 | 2022年向不特定对象发行可转换公司债券 | | --- | --- | | 募集资金到账时间 | 2022年10月20日 | | 临时补流募集资金金额（万元） | 20,000 | | 补流期限 | 2025年10月28日至2026年1月27日 | 二、归还募集资金的相关情况 重要内容提示： 截至 2025 年 12 月 9 日，公司已累计归还临时补充流动资金的闲置募集 资金人民币 20,000 万元。 一、募集资金临时补充流动资金情况 莱克电气股份有限公司（以下简称"公司"）于 202 ...

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]

| 证券代码：603355 | 证券简称：莱克电气 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：113659 | 债券简称：莱克转债 | | 莱克电气股份有限公司 关于债券持有人持有可转债比例变动达 10%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。 一、可转债配售情况 经上海证券交易所自律监管决定书〔2022〕307 号文同意，可转换公司债券 于 2022 年 11 月 15 日在上海证券交易所挂牌交易，债券简称"莱克转债"，债券 代码"113659"。 公司控股股东莱克电气投资集团有限公司（以下简称"莱克投资"）、实际控 制人倪祖根先生及其一致行动人苏州立达投资有限公司（以下简称"立达投资"） 通过原股东优先配售合计认购"莱克转债" 6,398,150 张（人民币 639,815,000 元），占发行总量的 53.32%。 二、可转债历次变动情况 2023 年 9 月 4 日至 2025 年 3 月 10 日期间，公司控股股东莱克投资及实际 控制人倪祖根先生通过 ...

Investment Rating - The report maintains a positive outlook on the home appliance sector, with the sector index outperforming the CSI 300 index, increasing by 1.8% compared to the 1.3% rise of the CSI 300 [4][5]. Core Insights - The report highlights significant sales growth for Stone Technology during the Black Friday period, with a 41% increase in vacuum cleaner sales and a 361% increase in floor washing machines in Europe [4][13]. - Luck Electric announced its participation in a private equity fund, investing 20 million yuan, which represents 62.40% of the total subscription amount, focusing on equity investment in Shenzhen Cloud Leopard Intelligent Co., a semiconductor company [4][14]. - The report identifies three main investment themes: 1. White goods benefiting from favorable real estate policies and low valuations, recommending companies like Hisense, Midea, and Gree [4]. 2. Export-driven companies like Ousheng Electric and Dechang Co. are expected to see revenue growth due to large customer orders [4]. 3. Core components in the white goods sector are expected to see increased demand, with recommendations for companies like Huaxiang and Shun'an [4]. Data Observations - In October 2025, the air conditioning sector saw a total production of 10.13 million units, a year-on-year decrease of 27.90%, with domestic sales down 21.30% [4][36]. - The refrigerator sector reported a production of 8.27 million units, down 9.8% year-on-year, with domestic sales decreasing by 10.76% [4][42]. - The washing machine sector experienced a slight production decrease of 0.2%, but exports increased by 6.41% [4][46]. - The report notes that raw material prices for copper and aluminum have risen, with copper prices up 22.52% year-on-year [4][16].

Group 1 - The company, Lek Electric, has signed a partnership agreement with Xiamen Zongheng Jinding Private Fund Management Co., Ltd. and other limited partners to establish a venture capital partnership aimed at investing in emerging industries [2] - The total fundraising target for the partnership is RMB 32.05 million, with Lek Electric committing RMB 20 million, representing 62.4025% of the total contributions [2] - The partnership will primarily focus on equity investments, specifically targeting Shenzhen Yunbao Intelligent Co., Ltd. or its future actual listing entity [2] Group 2 - The partnership has completed its business registration and obtained a business license from the relevant authorities, with the partnership named "Gongqingcheng Jintang Venture Capital Partnership (Limited Partnership)" [3] - The partnership is classified as a limited partnership, with Xiamen Zongheng Jinding Private Fund Management Co., Ltd. serving as the executive partner [3] - The partnership's establishment date is August 22, 2025, and it will engage in private equity investment, investment management, and asset management activities [3] Group 3 - This investment allows the company to leverage the expertise and resources of professional investment institutions, enhancing its ability to seize opportunities in emerging industries and diversify its investment channels [4] - The investment is funded by the company's own capital, and the company will only bear limited liability for the partnership's debts, ensuring controllable risk [4] - The investment will not adversely affect the company's cash flow or financial performance, nor will it harm the interests of the company and its shareholders [4]

莱克电气股份有限公司 关于参与认购投资基金份额的进展公告 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法律责任。 | 证券代码：603355 | 证券简称：莱克电气 公告编号：2025-067 | | --- | --- | | 转债代码：113659 | 转债简称：莱克转债 | 合伙企业（有限合伙）合伙协议》（以下简称"《合伙协议》"）。合伙企业募集资 金总规模拟为人民币 3,205 万元，其中公司作为有限合伙人以自有资金认缴出资 人民币 2,000 万元，占认缴出资总额的 62.4025%。 合伙企业的主营业务以股权投资为主，拟对深圳云豹智能股份有限公司或其 未来实际上市主体（以下简称"投资标的"）进行股权投资。 | 投资标的名称 | 共青城金棠创业投资合伙企业（有限合伙） | | | | --- | --- | --- | --- | | | （以下简称"合伙企业"） | | | | 投资金额（万元） | 2,000 | | | | 投资进展阶段 | 完成 ☑进展 | 终止 | 交易要素变更 | | | 募集失败 未能 ...