Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 15%[18]. - The company achieved operating revenue of CNY 547,468,473.18 in 2024, representing an increase of 8.09% compared to the previous year[24]. - The net profit attributable to shareholders decreased by 19.43% to CNY 48,891,569.25 in 2024[24]. - The company reported a total profit of CNY 49,990,700.00, a decrease of 22.10% compared to the previous year[33]. - Basic earnings per share decreased by 19.44% to CNY 0.58 in 2024[25]. - The company's total assets increased by 7.55% to CNY 1,023,314,327.79 at the end of 2024[24]. - The net cash flow from operating activities was CNY 80,783,964.74, down 18.75% from the previous year[24]. - The company achieved revenues of CNY 539.31 million, CNY 506.48 million, and CNY 547.47 million for the years 2022, 2023, and 2024 respectively[108]. - The net profit attributable to the parent company was CNY 91.06 million, CNY 60.68 million, and CNY 48.89 million for the same years[108]. - The company reported a net profit margin of 20% for Q3 2023, up from 18% in the previous quarter[169]. Dividend Policy - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling 25.2 million RMB (before tax) based on a total share capital of 84 million shares as of December 31, 2024[7]. - The company aims to distribute at least 10% of the annual distributable profit in cash, with a cumulative distribution of at least 30% over three years[196]. - In mature stages without significant capital expenditures, the minimum cash dividend proportion is set at 80% of the profit distribution[197]. - The board of directors must consider industry characteristics, development stage, and profitability when proposing cash dividend policies[196]. - The profit distribution proposal must be approved by the board and supervisory board before being submitted to the shareholders' meeting[198]. - Independent directors are responsible for gathering opinions from minority shareholders regarding dividend proposals[200]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 150 million CNY for the development of AI technologies and automation solutions[18]. - Research and development expenses accounted for 13.35% of operating revenue, up from 11.38% in the previous year[25]. - The company achieved a total R&D investment of ¥73,075,867.99, representing a 26.75% increase compared to the previous year[91]. - The company holds 125 authorized patents and 93 software copyrights, reflecting its strong commitment to innovation[101]. - The company is developing a new generation of DTP software for industrial automation, targeting high-end industries such as new energy and pharmaceuticals[96]. Market Expansion and Strategy - The company has provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[18]. - Market expansion efforts include entering two new international markets, which are anticipated to generate an additional 300 million CNY in revenue[18]. - The company is exploring potential acquisitions to enhance its product offerings, with a target acquisition budget of 500 million CNY[18]. - The company plans to enhance its market share in the industrial mobile robot sector, focusing on collaborative robots and low-voltage servo applications[150]. - The company is committed to deepening its overseas market presence, leveraging its leading position in low-voltage servo products to achieve scale in the international robot market[151]. Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[5]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The company continues to strengthen its governance structure, ensuring compliance with relevant laws and enhancing information disclosure quality[50]. - The company held 4 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations to protect minority shareholder rights[158]. - The company strictly followed information disclosure regulations, ensuring timely and accurate communication with shareholders and stakeholders[161]. Operational Efficiency - A new digital factory initiative is set to optimize production efficiency, aiming for a 25% reduction in operational costs[18]. - The company achieved a gross margin of 40%, reflecting improved operational efficiency and cost management strategies[18]. - The company has achieved a 30% reduction in operational costs through efficiency improvements and technology upgrades[168]. - The company has implemented a dynamic braking technology that allows for rapid deceleration and stopping of motors, making it one of the few domestic servo drive manufacturers to offer this solution[83]. Product Development and Innovation - The company launched the fifth-generation low-voltage servo driver FD1X5 and matching SMK low-voltage servo motor products, enhancing product performance and cost-effectiveness[35]. - The company has developed a complete product line in industrial automation, including human-machine interfaces and programmable logic controllers, to meet growing market demands[52][53]. - The company has introduced the M-IoT machine IoT solution, enhancing its product offerings in the human-machine interface sector[79]. - The company launched the KC200 series general-purpose vector frequency inverter, which supports a wide voltage design and high-performance SVC control, applicable in various automation production equipment[87]. Human Resources and Talent Management - The number of R&D personnel increased to 190, representing 26.06% of the total workforce, up from 24.71% in the previous period[99]. - The total compensation for R&D personnel reached 5,371.00 RMB, with an average salary of 28.27 RMB, compared to 4,485.49 RMB and 26.39 RMB respectively in the prior period[99]. - The company will strengthen its human resources management system, focusing on the recruitment and training of high-end professional technical talents to support long-term development[155]. Customer Engagement and Satisfaction - User data indicates that the active user base has expanded to 500,000, marking a 20% increase compared to the previous quarter[18]. - Customer satisfaction ratings have improved, with a reported increase of 15% in positive feedback from users[168]. - The company has established a comprehensive marketing and service network covering most regions of China, enhancing customer service capabilities[103].

之 法律意见书 深圳市深南大道 6008 号特区报业大厦 42、41、31DE、2401、2403、2405 层邮编：518034 电话/Tel:(+86)(755)83515666 传真/Fax:(+86)(755)83515333 网址:http://www.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 注销 2023 年股票期权激励计划 部分股票期权事项 二○二五年四月 国浩律师（深圳）事务所 法律意见书 致：上海步科自动化股份有限公司 国浩律师（深圳）事务所 关于 上海步科自动化股份有限公司 注销 2023 年股票期权激励计划部分股票期权事项 之 法律意见书 GLG/SZ/A2422/FY/2025-395 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，担任公司 2023 年股票期权激励计 划（以下简称"本次激励计划"）的专项法律顾问。 本 所 律 师 根 据 《 中 华 人 民 共 和 国 公 司 法 》 （ 以 下 简 称 " 《 公 司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） ...

| | | | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | | | | 四、附件…………………………………………………………… 第 | 95—98 | 页 | | --- ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—16 页 三、附件……………………………………………………………第 17—20 页 （一）本所执业证书复印件 …………………………………… 第 17 页 （二）本所营业执照复印件 …………………………………… 第 18 页 （三）本所签字注册会计师证书复印件 ……………………第 19-20 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕3-282 号 上海步科自动化股份有限公司全体股东： 我们鉴证了后附的上海步科自动化股份有限公司（以下简称上海步科公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供上海步科公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为上海步科公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 上海步科公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和 ...

国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 上海步科自动化股份有限公司（以下简称"步科股份"或"公司"）的持续督导 机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相 关规定，对上海步科自动化股份有限公司 2024 年度募集资金存放与使用情况进 行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可【2020】2386 号文《关于同意上海步科 自动化股份有限公司首次公开发行股票注册的批复》，公司向社会公开发行人民 币普通股（A 股）2,100 万股，每股面值人民币 1 元，募集资金总额为 42,714.00 万元，扣除各项发行费用后，实际募集资金净额为 38,145.41 万元。上述募集资 金到位情况经天健会计师事务所（特殊普通合伙）验证，并出具了天健验〔2020〕 3-107 号验资报告。 国泰海通证券股份有限公司 关于上海步科自动化股份有限公司 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………… 第 3 页 三、附件……………………………………………………………… 第 4-7 页 （一）本所执业证书复印件 …………………………………………第 4 页 （二）本所营业执照复印件 …………………………………………第 5 页 （三）本所注册会计师执业证书复印件 …………………………第 6-7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕3-283 号 上海步科自动化股份有限公司全体股东： 我们接受委托，审计了上海步科自动化股份有限公司（以下简称上海步科公 司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的上海步科公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（ ...

目 录 | 一、内部控制审计报告…………………………………………第 | | | 1—2 | 页 | | --- | --- | --- | --- | --- | | 二、附件………………………………………………………… | | 第 | 3-6 | 页 | | (一) 本所执业证书复印件 | ……………………………… | 第 | 3 | 页 | | (二) 本所营业执照复印件 | ……………………………… | 第 | 4 | 页 | | (三) 本所签字注册会计师证书复印件 …………………第 | | | 5-6 | 页 | 内部控制审计报告 天健审〔2025〕3-281 号 上海步科自动化股份有限公司全体股东： 四、财务报告内部控制审计意见 第 1 页 共 6 页 我们认为，上海步科公司于 2024 年 12 月 31 日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了上海步科自动化股份有限公司（以下简称上海步科公司）2024 年 12 月 31 ...

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].