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 ...

证券代码：688160 证券简称：步科股份 公告编号：2024-023 上海步科自动化股份有限公司 2023 年年度权益分派实施公告 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： 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/5/6 | 2024/5/7 | 2024/5/7 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 17 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 每股现金红利 0.3 元 2. 自行发放对象 公司股东上海步进信息咨询有限公司、唐咚、深圳市同心众益投资管理中心 （有限合伙）、池家武的现金红利由公司自行发放。 3. 扣税说明 3. 分配方案： 本次利润分配以方案实 ...

Group 1: AGV/AMR Development - The company anticipates continued growth in mobile robots despite short-term impacts from oversupply in the photovoltaic sector, as clients diversify their strategies across multiple sectors [2] - The company plans to enhance its focus on heavy-duty mobile robots and increase investment in the unmanned forklift market [2] - A new high-power low-voltage servo system will be promoted, with plans to launch 1-ton and 1.5-ton servo wheels to meet client needs in sectors like new energy vehicles [2] Group 2: Collaborative Robots Sales - Sales of collaborative robots, primarily based on frameless torque motor products, doubled last year, achieving sales of 14,000 units [2] - The low-voltage servo system has gained a significant market share, with mobile robots being the largest application area [3] Group 3: Low-Voltage Servo Applications - Low-voltage servos are utilized in various robot categories, including collaborative, service, and bionic robots, and are also applied in medical and semiconductor fields [3] - The company is developing new on-site solutions using low-voltage servo modules, establishing a differentiated competitive advantage [3] Group 4: New Product Plans - The company launched the fifth generation of low-voltage servos this month, featuring enhanced performance and competitive pricing [3] - Upcoming products include high-power economical servos, medium PLCs, related I/O modules, and the latest economical human-machine interface [3]

上海步科自动化股份有限公司 关于参加 2023 年度工业机器人专场集体业绩说明会 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、准确性和完整性承担个别及连带责任。 重要内容提示： 上海步科自动化股份有限公司（以下简称"公司"）已于 2024 年 3 月 27 日发 布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经 营成果、财务状况，公司计划于 2024 年 4 月 26 日下午 15:00—17:00 参加 2023 年度工业机器人专场集体业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 证券代码：688160 证券简称：步科股份 公告编号：2024-022 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） 四、投资者参加方式 （一）投资者可在 2024 年 4 月 26 日（星期五）下午 15:00—17:00，通过互 联网登录上证路演中心（http://roadshow.sseinfo.com/），在线 ...

证券代码：688160 证券简称：步科股份 公告编号：2024-019 上海步科自动化股份有限公司 公司第五届监事会选举唐雪艳女士为第五届监事会主席，任期自本次监事会 审议通过之日起至第五届监事会任期届满之日止。唐雪艳女士的简历详见公司于 2024 年 3 月 27 日在上海证券交易所网站（www.sse.com.cn）上披露的《关于董 事会、监事会换届选举的公告》（公告编号：2024-011）。 表决结果：同意 3 票、反对 0 票、弃权 0 票 特此公告。 上海步科自动化股份有限公司 第五届监事会第一次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海步科自动化股份有限公司（以下简称"公司"）第五届监事会第一次会议 于 2024 年 4 月 17 日在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 楼会议室以现场和通讯相结合的方式召开，经全体与会监事一致同意，豁免 本次会议通知的发出时间要求，并一致推选唐雪艳女士主持本次会议。本次会议 应出席监事 3 名，实际出席 ...

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 2023 年年度股东大会 之法律意见书 GLG/SZ/A2422/FY/2024-274 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 2023 年年度股东 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 市公司治理准则》等 ...