证券代码：688160 证券简称：步科股份 公告编号：2024-041 上海步科自动化股份有限公司 关于高级管理人员离职的公告 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"）董事会于近日收到副总经 理曹海先生提交的辞职报告，曹海先生因个人原因申请辞去副总经理的职务，辞 职后仍为公司第五届董事会非独立董事，根据有关法律法规以及《公司章程》的 相关规定，曹海先生的辞职报告自送达公司董事会之日起生效，其负责的公司相 关工作已完成交接，其离职不会对公司相关工作的开展和公司日常运营产生影响。 截至本公告披露日，曹海先生未直接持有公司股份，其通过深圳市同心众益 投资管理中心（有限合伙）间接持有公司 0.38%的股份。曹海先生将继续遵守《上 海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、监事、高级管理人员减持股份》等相关法律法规的规定。 曹海先生担任公司副总经理期间，恪尽职守、勤勉尽责，公司董事会对曹海 先生在任职期间对公司发展作出的贡献表 ...

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 - 1 - 上海步科自动化股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|-----------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | ...

证券代码：688160 证券简称：步科股份 公告编号：2024-040 上海步科自动化股份有限公司 2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 本次股东大会由公司董事会召集，经半数以上董事共同推举，会议由董事王 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 9 月 12 日 （二） 股东大会召开的地点：深圳市南山区高新园北区朗山一路 6 号意中利科 技园 1 号 3 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 41 | | --- | --- | | 普通股股东人数 | 41 | | 2、出席会议的股东所持有的表决权数量 | 60,086,655 | | 普通股股东所持有表决权数量 | 60,086,655 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 71.5317 | | （%） | ...

深圳市深南大道 6008 号特区报业大厦 24/31/41/42 层 邮编：518009 24/31/41/42F, Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518009, China 电话/Tel: (+86)(755) 83515666 传真/Fax: (+86)(755) 83515333 网址/Website:http://www.grandall.com.cn 邮箱/Email: grandallsz@grandall.com.cn 国浩律师（深圳）事务所 关于 上海步科自动化股份有限公司 2024 年第二次临时股东大会 之法律意见书 GLG/SZ/A2422/FY/2024-923 致：上海步科自动化股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受上海步科自动化股 份有限公司（以下简称"公司"）的委托，指派律师对公司 2024 年第二次临 时股东大会（以下简称"本次股东大会"）的相关事项进行见证。现根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》 《上市公司 ...

上海步科自动化股份有限公司 2024 年第二次临时股东大会会议资料 上海步科自动化股份有限公司 2024 年第二次临时股东大会 会议资料 2024 年 9 月 12 日 1 / 8 上海步科自动化股份有限公司 2024 年第二次临时股东大会会议资料 目 录 | 2024 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2024 | 年第二次临时股东大会会议议程 5 | | 议案一：关于续聘 | 2024 年度审计机构的议案 6 | 2 / 8 上海步科自动化股份有限公司 2024 年第二次临时股东大会会议资料 上海步科自动化股份有限公司 2024 年第二次临时股东大会会议须知 为了维护上海步科自动化股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东大会的正常秩序和议事效率，保证股东大会顺利进行，根据《中 华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管理委员会发布 的《上市公司股东大会规则》以及《公司章程》、公司《股东大会议事规则》的 有关规定，特制定本次会议须知如下： 一、为保证股东大会的严肃性和正常秩序，除出席会议的股东或股东代理人、 公司董事、监事、高级 ...

Investment Rating - Buy (Maintained) [1] Core Views - The industrial control industry has significant potential, and the company is well-positioned to benefit from the cyclical upturn [1] - The company's revenue grew slightly in H1 2024, but net profit declined due to increased manufacturing costs and higher R&D and marketing expenses [1] - The company's robot industry continues to grow steadily, with revenue increasing by 11.90% YoY in H1 2024 [1] - The industrial automation market is expanding, driven by traditional manufacturing upgrades and government support, with the market size expected to reach 322.7 billion yuan by 2025 [1] - The company's fundraising project will enhance its integrated product layout, particularly in servo modules and electromechanical integration [2] Financial Performance - H1 2024 revenue: 256 million yuan (+9.16% YoY) [1] - H1 2024 net profit: 23 million yuan (-26.25% YoY) [1] - H1 2024 non-GAAP net profit: 19 million yuan (+32.06% YoY) [1] - 2024-2026 revenue forecast: 590 million yuan, 720 million yuan, 908 million yuan [3] - 2024-2026 EPS forecast: 0.84 yuan, 1.18 yuan, 1.52 yuan [3] - 2024-2026 PE ratio: 41x, 29x, 23x [3] Industry Analysis - The industrial control market in China grew from 139.9 billion yuan in 2015 to 264.3 billion yuan in 2022, with a CAGR of 9.5% [1] - The company's main product sales CAGR from 2018 to 2023 was 14.48% [1] - The company's robot industry revenue in H1 2024 was 97 million yuan (+11.90% YoY) [1] - Revenue from machine IoT, medical imaging equipment, and other general automation industries in H1 2024 was 74 million yuan, 20 million yuan, and 64 million yuan, respectively [1] Fundraising and Product Development - The company has approved an additional investment of 661 million yuan for its "Intelligent Manufacturing Production Base Construction Project" [2] - The project aims to enhance the company's servo module production capacity and electromechanical integration layout [2] - The company has successfully launched an innovative integrated machine (servo motor, servo driver, reducer, etc.) in bulk [2] Financial Forecasts - 2024-2026 revenue growth forecast: 16.5%, 22.1%, 26.1% [5] - 2024-2026 net profit growth forecast: 16.7%, 40.1%, 28.6% [5] - 2024-2026 ROE forecast: 9.5%, 12.4%, 14.7% [5] - 2024-2026 EPS forecast: 0.84 yuan, 1.18 yuan, 1.52 yuan [5]

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 上海步科自动化股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|-------------------------|------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ | 现场参观 □一对一沟通 | | | | 其他（电话会议） | | | | 凯基证券亚洲有限公司、耕霁（上海）投资管理有限公司、 | | | | 鸿运私募基金管理（海南）有限公司、湖南源乘私募基金管 | | | | 理有限公司、青岛金光紫金股权投资基金企业（有限合 | | | | 伙）、上海璞智投资管理有限公司、国海证券股份有限公 | | | | 司、山西证券股份有限公司、华创证券有限责任公司、中国 | | | | 国际金融股份有限公司、东海 ...

[Table_StockInfo] 2024 年 08 月 27 日 证券研究报告•2024 年中报点评 持有 （维持） 当前价：31.70 元 步科股份（688160）机械设备 目标价：——元（6 个月） 23-08 23-10 23-12 24-02 24-04 24-06 2024H1 营收稳健增长，短期盈利能力承压 [Table_Summary 事件：公司公布] 2024 中报，2024H1 公司实现营业收入 2.56 亿元，同比增长 9.16%；实现归母净利润 0.23亿元，同比下降 26.65%。2024Q2公司实现营业 收入 1.44 亿元，同比增长 11.30%，环比增长 28.85%；实现归母净利润 0.12 亿元，同比下降 31.34%，环比增长7.34%。 公司各业务均实现增长，其中机器人业务保持稳定增长，通用自动化业务有所 恢复。公司属于工控零部件制造行业，2024年以来整体下游需求一般，公司营 收实现稳健增长，其中 2024H1 机器人营收 9675 万元，同比增长 11.90%，机 器物联网营收 7377万元，同比增长 0.94%，通用自动化营收 6444万元，同比 增长 16.3 ...

[Table_StockInfo] 2024 年 08 月 27 日 证券研究报告•2024 年中报点评 持有 （维持） 当前价：31.70 元 步科股份（688160）机械设备 目标价：——元（6 个月） 23-08 23-10 23-12 24-02 24-04 24-06 2024H1 营收稳健增长，短期盈利能力承压 [Table_Summary 事件：公司公布] 2024 中报，2024H1 公司实现营业收入 2.56 亿元，同比增长 9.16%；实现归母净利润 0.23亿元，同比下降 26.65%。2024Q2公司实现营业 收入 1.44 亿元，同比增长 11.30%，环比增长 28.85%；实现归母净利润 0.12 亿元，同比下降 31.34%，环比增长7.34%。 公司各业务均实现增长，其中机器人业务保持稳定增长，通用自动化业务有所 恢复。公司属于工控零部件制造行业，2024年以来整体下游需求一般，公司营 收实现稳健增长，其中 2024H1 机器人营收 9675 万元，同比增长 11.90%，机 器物联网营收 7377万元，同比增长 0.94%，通用自动化营收 6444万元，同比 增长 16.3 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 500 million RMB, representing a growth of 25% year-over-year[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2024, representing a 15% year-over-year growth[8]. - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 12%[8]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2024, representing a 20% year-over-year growth[100]. - The company achieved operating revenue of 256.36 million RMB, an increase of 9.16% compared to the same period last year[42]. - The company's net profit attributable to shareholders decreased by 26.65% to ¥22,988,602.95 from ¥31,342,683.58 in the previous year[12]. - The net profit for the first half of 2024 was ¥23,005,291.95, a decrease of 26.9% from ¥31,511,389.18 in the first half of 2023[138]. - The total comprehensive income for the period was 31,771,776.89, reflecting a significant financial performance[152]. Research and Development - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing automation solutions[1]. - The company is investing in R&D, with a budget increase of 25% for the development of AI and IoT technologies[8]. - The company invested approximately ¥32.93 million in R&D during the reporting period, representing a 16.60% increase compared to ¥28.24 million in the same period last year[30]. - R&D investment amounted to 32.93 million RMB, accounting for 12.84% of the current operating revenue[37]. - The company has developed multiple series of high-pressure and low-pressure servo products to support the rapid growth in strategic industries, including the launch of the FD5P series economical servo drives and SMK series economical servo motors[28]. - The company has filed for a total of 22 new patents during the reporting period, bringing the cumulative total to 308 patents[29]. - The company has a strong focus on R&D in advanced manufacturing technologies, continuously upgrading its core technologies in automation and robotics[22]. Market Expansion and Strategy - The company has set a revenue guidance for the second half of 2024, projecting an increase of 20% to reach approximately 600 million RMB[1]. - Market expansion efforts have led to the establishment of two new regional offices, targeting a 10% increase in market share by 2025[1]. - Market expansion plans include entering two new international markets by Q4 2024, aiming for a 5% market share in each[8]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for this purpose[1]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[100]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer engagement by 40%[100]. Operational Efficiency and Cost Management - A strategic partnership with a leading technology firm is expected to drive innovation and improve operational efficiency, projected to save 15% in costs[1]. - The company has implemented new strategies to optimize supply chain efficiency, which is expected to reduce costs by 10%[8]. - Operating costs increased by 14.75% to ¥163,551,627.30, primarily due to the growth in operating revenue and increased manufacturing costs to meet the demand for servo motors and modules[56]. Risks and Challenges - The company has identified key risks, including supply chain disruptions, which could impact future performance if not managed effectively[1]. - The company faced risks related to reliance on imported raw materials, with procurement amounts for key materials accounting for 32.02% of total raw material purchases in the first half of 2024[50]. - The company received government subsidies of 345.71 million yuan in the first half of 2024, down from 881.71 million yuan in 2023, highlighting potential future risks if subsidies decrease[52]. Corporate Governance and Compliance - The board has confirmed that there are no non-operational fund usages by controlling shareholders, ensuring financial integrity[1]. - The company has committed to not providing loans or any financial assistance to incentive objects for exercising stock options[107]. - The company has established clear conditions for initiating and stopping stock price stabilization measures to maintain investor confidence[81]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 6,516[122]. - The top shareholder, Shanghai Bujin Information Consulting Co., Ltd., holds 36,979,753 shares, representing 44.02% of the total shares[123]. - The company has committed to fulfilling its obligations regarding share reduction and will bear any legal responsibilities for non-compliance[76]. Sustainability Initiatives - The company has committed to sustainability initiatives, aiming to reduce carbon emissions by 50% by 2025[100]. - The company invested 61.1 million yuan in environmental protection during the reporting period[71]. - The company has implemented carbon reduction measures, including energy-saving initiatives and the development of new products aimed at reducing emissions[71].