Group 1: Market Trends and Projections - The company's frameless torque motor is primarily used in collaborative robots, with the Chinese collaborative robot market expected to continue rising in 2024 due to expanding applications in the industrial sector [2] - The demand for collaborative robots is anticipated to increase, leading to a corresponding rise in the company's torque motor shipments [2] Group 2: Overseas Market Development - The overseas automation market presents significant growth potential, particularly in developing countries where demand for machinery is gradually increasing [3] - The company plans to enhance its overseas market promotion efforts in 2024, establishing localized sales teams in Europe and parts of Asia, with one overseas office already operational [3] - Participation in international industry exhibitions is part of the strategy to boost the company's brand recognition abroad [3] Group 3: Industrial Robot Sector - The industrial robot market has substantial existing demand, and the company aims to make significant breakthroughs in this area [3] - The company has formed clear cooperation intentions with core clients after two years of groundwork, expecting to deliver bulk orders this year [3] - Progress in collaboration with key clients is expected to enhance the company's technical accumulation and market reputation in the industrial robot sector [3]

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。 证券代码：688160 证券简称：步科股份 公告编号：2024-030 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 股股票申请文件的审核问 询函回复的提示性公告 上海步科自动化股份有限公司 董事会 上海步科自动化股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日收 到上海证券交易所（以下简称"上交所"）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申请文件的审核问询函》（上证科审（再融资）〔2024〕 38 号，以下简称"《问询函》"），上交所审核机构对公司向特定对象发行 A 股股 票申请文件进行了审核，并形成了首轮问询问题。 公司收到《问询函》后，按照要求会同相关中介机构就《问询函》提出的问 题进行了认真研究和逐项落实，现根据相关要求对《问询函》回复进行公开披露， 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于上海步科自动化股份有限公司向特定对象发行股票申请文件审核问询函的回 复》 ...

证券代码：688160 证券简称：步科股份 上海步科自动化股份有限公司 （中国（上海）自由贸易试验区申江路 5709 号、秋月路 26 号 3 幢北侧三楼） 关于上海步科自动化股份有限公司 向特定对象发行股票申请文件 审核问询函的回复 保荐机构（主承销商） 7-1-2 | 问题 | 1 关于本次募投项目 4 | | --- | --- | | 问题 | 2 关于前次募投项目 35 | | 问题 | 3 关于融资规模和效益测算 41 | | 问题 | 4 关于经营情况 56 | | 问题 | 5 关于应收账款及存货 80 | | 问题 | 6.关于其他 91 | | 6.1 91 | | | 6.2 96 | | | 6.3 101 | | （上海市广东路 689 号） 二〇二四年六月 上海证券交易所： 根据贵所《关于上海步科自动化股份有限公司向特定对象发行股票申请文件 的审核问询函》（上证科审（再融资）〔2024〕38 号）（以下简称"审核问询函"） 要求，海通证券股份有限公司会同上海步科自动化股份有限公司及天健会计师事 务所（特殊普通合伙）、国浩律师（深圳）事务所等中介机构，按照贵所的要求 对审核问询函中提 ...

| 关于前次募投项目………………………………………………第 1—6 一、 | | 页 | | --- | --- | --- | | 二、关于融资规模和效益测算………………………………………第 6—24 | | 页 | | 三、关于经营情况…………………………………………………第 | 24—46 | 页 | | 四、关于应收账款及存货…………………………………………第 46—57 | | 页 | | 五、关于其他………………………………………………………第 57—62 | | 页 | 目 录 问询函专项说明 天健函〔2024〕3-67 号 上海证券交易所： 由上海步科自动化股份有限公司（以下简称步科公司或公司）转来的《关于 上海步科自动化股份有限公司向特定对象发行股票申请文件的审核问询函》（上 证科审（再融资）〔2024〕38 号，以下简称问询函）奉悉。我们已对问询函中 需要我们说明的财务事项进行了审慎核查，现汇报说明如下。 一、关于前次募投项目 根据申报材料，1）本次募投项目系前次募投项目"智能制造生产基地建设 项目"，拟投向该项目 50,000.00 万元；2）"生产中心升级改造项目"完工 时间由 202 ...

国浩律师（深圳）事务所 关 于 上海步科自动化股份有限公司 2023 年度向特定对象发行 A 股股票 之 补充法律意见书（一） 深圳市深南大道 6008 号特区报业大厦 42、41、31DE、2403、2405 层 邮编：518034 电话/Tel: （+86）（755） 8351 5666 传真/Fax: （+86）（755） 8351 5090 网址:http://www.grandall.com.cn 关于 上海步科自动化股份有限公司 2023 年度向特定对象发行 A 股股票 之 补充法律意见书（一） GLG/SZ/A2422/FY/2024-369 致：上海步科自动化股份有限公司 国浩律师（深圳）事务所依据与上海步科自动化股份有限公司（以下简称"发 行人"）签订的《专项法律服务合同》，担任发行人 2023 年度向特定对象发行 A 股股票的专项法律顾问，出具了《国浩律师（深圳）事务所关于上海步科自动 化股份有限公司 2023 年度向特定对象发行 A 股股票之律师工作报告》（以下简 称"《律师工作报告》"）、《国浩律师（深圳）事务所关于上海步科自动化股 份有限公司 2023 年度向特定对象发行 A 股股票 ...

证券代码：688160 证券简称：步科股份 公告编号：2024-029 上海步科自动化股份有限公司 关于 2023 年股票期权激励计划预留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"）2023 年第一次临时股 东大会的授权，公司于 2024 年 4 月 28 日召开第五届董事会第二次会议、第五届 监事会第二次会议，审议通过了《关于向 2023 年股票期权激励计划激励对象授 予预留股票期权的议案》。根据《上市公司股权激励管理办法》及上海证券交易 所、中国证券登记结算有限责任公司上海分公司的有关规定，公司已完成 2023 年股票期权激励计划（以下简称"本激励计划"）预留授予登记工作，现将有关 情况公告如下： 一、本激励计划已履行的相关审批程序和信息披露情况 1、2023 年 4 月 28 日，公司召开了第四届董事会第十次会议，审议通过了 《关于公司<2023 年股票期权激励计划（草案）>及其摘要的议案》《关于公司 <2023 年股票期权激励 ...

Group 1: Company Overview - The company code is 688160, and the name is Shanghai Buke Automation Co., Ltd. [1] Group 2: Investor Relations Activities - Investor relations activities include analyst meetings, media interviews, performance briefings, and one-on-one communications [2] - The activities were conducted via telephone conference and in-person meetings at various locations [2] Group 3: R&D Structure - The company has two main R&D systems: control systems and drive systems, with centers located in Shanghai, Shenzhen, Changzhou, and Chengdu [2] - The Shenzhen center focuses on motion control products, while the Changzhou center specializes in servo motors [2] Group 4: Robotics Industry Expansion - The robotics sector is a key focus, with an emphasis on industrial mobile robots (AGV/AMR) and collaborative robots [4] - In 2023, the shipment of frame-less torque motors for collaborative robots doubled, indicating significant growth potential in this area [4] Group 5: Sales Performance - In Q1 2024, the company's revenue increased by 6.52% year-on-year, while net profit decreased by 20.86% [4] - Sales in the robotics sector grew by 15.6%, while the machine IoT sector saw a 7.4% increase [4] - The medical imaging equipment sector experienced an 11.4% decline, and general automation sales remained stable compared to the previous year [4]

Group 1: Market Overview - The largest market segment in the robotics industry is industrial mobile robots (AGV/AMR), contributing 90% of the company's sales revenue [2] - In 2023, the company achieved a doubling of sales in the collaborative robot sector, with approximately 14,000 units of frameless torque motors shipped [2] Group 2: International Expansion - The company's overseas exports primarily consist of servo drives and human-machine interfaces, with plans to enhance overseas market promotion in 2024 [2] - A local sales team is being established in Europe and parts of Asia to support the company's international market localization efforts [2] Group 3: Industry Benefits - The company possesses a complete industrial control product line, which is expected to benefit from large-scale equipment renewal policies in the manufacturing sector [3] - The industrial control industry, as an upstream sector of manufacturing, will gain from the positive developments in domestic manufacturing enterprises due to these policies [3]

Financial Performance - The company's operating revenue for Q1 2024 was ¥112,019,341.61, representing a year-on-year increase of 6.52%[5] - The net profit attributable to shareholders decreased by 20.86% to ¥11,087,644.51, while the net profit after deducting non-recurring gains and losses fell by 29.92% to ¥9,159,016.04[5] - Total operating revenue for Q1 2024 was CNY 112,019,341.61, an increase of 6.4% compared to CNY 105,164,387.97 in Q1 2023[18] - Net profit for Q1 2024 decreased to CNY 11,070,033.30, down 21.4% from CNY 14,077,664.52 in Q1 2023[19] - The company reported a total comprehensive income of CNY 11,082,270.91 for Q1 2024, down from CNY 13,985,390.56 in Q1 2023[20] Cash Flow - The net cash flow from operating activities was negative at -¥1,971,294.28, a decline of 110.71% compared to the previous year[5] - Cash flow from operating activities for Q1 2024 was negative at CNY -1,971,294.28, a significant decline from CNY 18,408,899.86 in Q1 2023[23] - The net cash flow from financing activities was -$4,594,103.01, indicating a decrease compared to the previous period's -$32,737,712.28[24] - The net increase in cash and cash equivalents for the quarter was -$38,256,754.41, compared to -$89,780,215.26 in the previous year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥930,061,219.76, down 2.25% from the end of the previous year[6] - The company's current assets totaled ¥755,245,499.91, down from ¥777,560,839.18, indicating a decrease of about 2.87%[15] - The cash and cash equivalents were reported at ¥337,238,146.52, a decrease from ¥355,166,604.78, representing a decline of approximately 5.06%[14] - The company's total liabilities decreased to ¥165,983,210.45 from ¥199,371,103.43, showing a reduction of about 16.67%[16] - The accounts receivable decreased to ¥89,285,870.70 from ¥97,764,892.58, reflecting a decline of approximately 8.69%[14] - The inventory increased to ¥122,752,911.30 from ¥115,697,674.66, indicating an increase of about 6.06%[15] - The company's non-current assets totaled ¥174,815,719.85, slightly up from ¥173,872,836.12, showing a marginal increase of about 0.54%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,015[10] - The largest shareholder, Shanghai Bujin Information Consulting Co., Ltd., held 44.02% of the shares[10] - Total equity attributable to shareholders increased to CNY 760,513,053.79 from CNY 748,480,005.14 year-over-year[17] - The total equity of the company remained stable at ¥84,000,000.00, unchanged from the previous period[16] Expenses and Investments - Research and development expenses totaled ¥14,839,017.76, accounting for 13.25% of operating revenue, an increase of 0.48 percentage points year-on-year[6] - The company expanded its R&D and marketing teams to maintain long-term growth momentum, leading to increased sales and R&D expenses[8] - Total operating costs for Q1 2024 were CNY 101,831,214.84, up 12.2% from CNY 90,768,945.53 in Q1 2023[18] - Basic earnings per share for Q1 2024 was CNY 0.13, compared to CNY 0.17 in Q1 2023[20] Other Financial Metrics - The weighted average return on net assets was 1.47%, a decrease of 0.5 percentage points[6] - The company reported a decrease in gross margin due to increased investment in the Changzhou base, although it remained stable compared to the previous quarter[8] - The cash inflow from investment activities in Q1 2024 was CNY 15,707,831.61, down from CNY 56,811,824.90 in Q1 2023[23] - The cash outflow from investment activities for Q1 2024 was CNY 47,539,153.15, compared to CNY 131,887,551.88 in Q1 2023[23] - The impact of exchange rate changes on cash and cash equivalents was $139,964.42, contrasting with a negative impact of -$375,675.86 in the prior period[24] - The beginning balance of cash and cash equivalents was $342,839,500.93, while the ending balance was $304,582,746.52[24] - The company has not adopted new accounting standards or interpretations for the year 2024[24]

公司代码：688160 公司简称：步科股份 上海步科自动化股份有限公司 投资者关系活动记录表 ...