一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5800 | 0.7200 | -19.44 | 1.0800 | | 每股净资产（元） | 9.21 | 8.91 | 3.37 | 8.56 | | 每股公积金(元) | 4.45 | 4.44 | 0.23 | 4.41 | | 每股未分配利润(元) | 3.32 | 3.07 | 8.14 | 2.81 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.47 | 5.06 | 8.1 | 5.39 | | 净利润(亿元) | 0.49 | 0.61 | -19.67 | 0.91 | | 净资产收益率(%) | 6.46 | 8.33 | -22.45 | 13.32 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6240.54万股，累计占流通股比： 74.29%，较上期变化 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-018 上海步科自动化股份有限公司 关于参加 2024 年度科创板机器人行业集体业绩说明会的 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 6 日（星期二）下午 15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址:http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频录播和网络文字互动 三、参加人员 公司董事长、总经理唐咚先生；董事、副总经理、财务总监王石泉先生； 董事会秘书刘耘女士；独立董事彭钦文先生。（如有特殊情况，参会人员可能 进行调整） 会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2025 年 4 月 24 日（星期四）至 4 月 30 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sec@kinco.cn 进行提问。公司将在说明 ...

Investment Rating - The report maintains an "Outperform" rating for the machinery equipment industry [5]. Core Views - The humanoid robot sector is rapidly advancing, with Tesla's humanoid robot aiming for mass production of 5,000 units by 2025. Domestic companies like Yushutech and ZhiYuan Robotics are also innovating quickly, focusing on key components such as reducers and sensors [3][4]. - AI infrastructure is experiencing growth driven by demand for data centers, benefiting companies involved in cooling systems [4]. - The low-altitude economy is progressing with infrastructure initiatives, aiming to create a unified air traffic management network [4]. Industry Dynamics - Humanoid Robots: Recent demonstrations include the release of a dexterous hand technology by Xingdong Era and a boxing video by Yushutech [1][18]. - Smart Welding: The application of pipeline welding robots by China National Petroleum has achieved scale [20]. - Low-altitude Economy: New companies and initiatives are being established to support the development of low-altitude economic infrastructure [21][26]. Company Dynamics - Yushutech and Chang'an Automobile signed a strategic cooperation agreement to collaborate on robotics technology [31]. - ZhiYuan Robotics participated in a roundtable discussion on economic trends [22]. - A joint venture was established between Junpu Intelligent and ZhiYuan Robotics to focus on humanoid robots [29]. Event Outlook - A humanoid robot half-marathon is scheduled to take place in Beijing on April 19, 2025, featuring humanoid robots competing alongside human participants [37]. Key Company Profit Forecasts and Investment Ratings - Companies such as Lide Harmony, Mingzhi Electric, and Huichuan Technology are rated as "Outperform" with various earnings per share (EPS) forecasts for 2023 and 2024 [9].

Group 1 - The company has received approval from the Shanghai Stock Exchange for a private placement of shares, which requires further registration approval from the China Securities Regulatory Commission before implementation. The total number of shares to be issued will not exceed 25.2 million, accounting for no more than 30% of the company's total share capital prior to the issuance. The total fundraising amount is capped at 465 million yuan, which will be used for the "Intelligent Manufacturing Production Base Construction Project" after deducting issuance costs [1] - The company is a high-tech enterprise that emphasizes independent research and innovation, primarily engaged in the research, production, sales, and technical services of core components for industrial automation and robotics, as well as digital factory software and hardware solutions [1] - The company's development strategy focuses on three major trends: robotization, integration, and globalization. Currently, the company mainly provides power solutions based on the i-Kinco integration technology platform, with core components including motors, drives, encoders, reducers, and hub motors [1] Group 2 - The company's fourth-generation frameless torque motor is under development, with a focus on optimizing weight, process, and cost. The company has manufacturing bases in Shenzhen and Changzhou, both of which are currently operating at full capacity. The Changzhou intelligent manufacturing production base is under construction, with a planned capacity of 1.81 million industrial control products [2] - The company reported a revenue of 549.26 million yuan for the 2024 fiscal year, representing an 8.45% year-on-year increase. However, the net profit attributable to the parent company decreased to 49.32 million yuan. The decline in net profit is attributed to increased R&D and marketing expenses as the company expands its teams and invests in new technologies and market development [2] Group 3 - In conjunction with the private placement plan, the company has also launched a stock option incentive plan to enhance the competitiveness of its core team. A total of 2 million stock options are proposed to be granted, accounting for approximately 2.38% of the total share capital. The first grant will be 1.813 million options, with a reserve of 187,000 options [3] - The exercise conditions for the stock options are based on revenue and net profit growth targets for the years 2025 to 2027, with specific percentage increases required for each year to qualify for option exercise [3]

智通财经4月10日电，捷昌驱动涨停，万达轴承、南山智尚、步科股份、恒工精密、智动力、斯菱股 份、宜安科技涨超10%，捷昌驱动、巨星科技、德昌股份、银都股份等涨停。消息面上，第137届广交 会将于4月15日至5月5日在广州举办，首次在第一期增设服务机器人专区，集中展示我国人工智能发展 最新成果。 机器人概念股震荡走强 步科股份等多股涨超10% ...

步科股表示，公司本次向特定对象发行A股股票事项尚需获得中国证券监督管理委员会作出同意注册的 决定后方可实施。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者注意投资风 险。 中国经济网北京4月8日讯 步科股份(688160.SH)昨日晚间发布公告称，公司于2025年4月7日收到上海证 券交易所出具的《关于上海步科自动化股份有限公司向特定对象发行股票的交易所审核意见》，具体意 见为，"上海步科自动化股份有限公司向特定对象发行股票申请符合发行条件、上市条件和信息披露要 求。本所将在收到你公司申请文件后提交中国证监会注册。" 根据步科股份于2024年12月28日披露的2023年度向特定对象发行A股股票募集说明书（修订稿），本次 向特定对象发行募集资金总金额不超过46,500.00万元（含本数），本次募集资金总额在扣除发行费用后 的净额将用于智能制造生产基地建设项目。 步科股份本次发行的股票数量按照募集资金总额除以发行价格确定，同时本次发行股票数量不超过 25,200,000股（含本数），且不超过本次发行前公司总股本的30%，最终发行数量上限以中国证监会同 意注册的发行数量上限为准。 步科股份本次向特定 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-017 公司本次向特定对象发行 A 股股票事项尚需获得中国证券监督管理委员会 作出同意注册的决定后方可实施。公司将根据该事项的进展情况及时履行信息披 露义务，敬请广大投资者注意投资风险。 特此公告。 上海步科自动化股份有限公司 董事会 2025 年 4 月 8 日 上海步科自动化股份有限公司 关于 2023 年度向特定对象发行 A 股股票申请收到上海证券 交易所审核意见通知的公告 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、准确性和完整性依法承担法律责任。 上海步科自动化股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日收到 上海证券交易所出具的《关于上海步科自动化股份有限公司向特定对象发行股票 的交易所审核意见》，具体意见如下： "上海步科自动化股份有限公司向特定对象发行股票申请符合发行条件、上 市条件和信息披露要求。本所将在收到你公司申请文件后提交中国证监会注册。" ...

Core Viewpoint - The collaboration between Shenzhen Buke Electric Co., Ltd. and Kingdee Software (China) Co., Ltd. marks a significant milestone in Buke's digital transformation and deepens their strategic partnership to establish a new benchmark in intelligent manufacturing [1][7]. Company Overview - Buke, founded in 1996, is a high-tech enterprise listed on the Sci-Tech Innovation Board in 2020, focusing on the research, production, and sales of industrial automation and robotics core components, as well as digital factory software and hardware [3]. - Buke is recognized as a leading supplier in China's automation control, robotics power, and digital factory solutions [3]. Historical Context - In 2015, with the rise of Industry 4.0, Buke entered the intelligent manufacturing sector and partnered with Kingdee to develop the Smart Factory System (SFS), which was launched at the Hannover Messe in 2016 [5]. - The SFS solution has significantly benefited small and medium-sized manufacturers in China by achieving "super transparency, super flexibility, and super intelligence" [5]. Project Goals - The newly launched digital project aims to focus on three key areas: establishing a comprehensive digital foundation, enhancing management through process optimization, and leading industry development by exploring innovative practices in industrial automation [7]. - The project is seen as a continuation of the successful collaboration in the "KK1.0" phase, which has helped Buke grow from a small innovative company to a significant player in its niche [7]. Strategic Direction - Buke has established a "1+N" strategic layout, centering on robotics to provide innovative, high-quality, and cost-effective automation and digital solutions across various industries [9]. - The company emphasizes that digitalization and intelligence will be crucial drivers for achieving high-quality, low-cost, and fast delivery solutions [9]. Kingdee's Role - Kingdee's Assistant President expressed gratitude for Buke's trust and highlighted the importance of their renewed partnership in exploring future directions for intelligent manufacturing [11]. - Kingdee's cloud solutions are designed to help enterprises reshape their market competitiveness, leveraging over 30 years of experience in high-end manufacturing [11][13]. Future Outlook - Kingdee aims to empower more specialized and innovative Chinese manufacturing enterprises in their digital transformation efforts, contributing to high-quality development in the manufacturing sector [13].

证券代码：688160 证券简称：步科股份 公告编号：2025-016 上海步科自动化股份有限公司 关于 2025 年股票期权激励计划首次授予登记完成的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 根据上海步科自动化股份有限公司（以下简称"公司"）2025 年第一次临 时股东大会的授权，公司于 2025 年 2 月 21 日召开第五届董事会第八次会议、 第五届监事会第八次会议，审议通过了《关于向 2025 年股票期权激励计划激励 对象首次授予股票期权的议案》。根据中国证监会《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、上海证券交易所、中国证券登记结算有 限责任公司上海分公司有关规定，公司完成了 2025 年股票期权激励计划首次授 予登记工作，现将有关情况公告如下： 一、已履行的相关审批程序和信息披露情况 （一）2025 年 1 月 16 日，公司召开了第五届董事会第七次会议，审议通过 了《关于公司<2025 年股票期权激励计划（草案）>及其摘要的议案》《关于公 司<2025 年股票期权 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-015 上海步科自动化股份有限公司 上海步科自动化股份有限公司 关于自愿披露全资子公司通过高新技术企业重新认定的 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、准确性和完整性依法承担法律责任。 上海步科自动化股份有限公司（以下简称"公司"）的全资子公司深圳市步 科电气有限公司（以下简称"深圳步科"）于近日收到深圳市工业和信息化局、 深圳市财政局、国家税务总局深圳市税务局联合颁发的《高新技术企业证书》， 证书编号 GR202444202428，发证时间为 2024 年 12 月 26 日，有效期三年。 本次认定系深圳步科原高新技术企业证书有效期满后进行的重新认定。根据 高新技术企业认定管理办法及国家相关税收政策规定，深圳步科自通过高新技术 企业再认定起连续三年享受国家税收优惠政策，即按 15%的税率缴纳企业所得 税。该事项不影响深圳步科目前适用的企业所得税税收优惠政策，不会对公司及 深圳步科的经营业绩产生重大影响。 特此公告。 董事会 2025 年 3 月 7 日 ...