证券代码：688160 证券简称：步科股份 公告编号：2025-055 上海步科自动化股份有限公司 第五届监事会第十二次会议决议公告 一、监事会会议召开情况 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。 上海步科自动化股份有限公司（以下简称"公司"）第五届监事会第十二次 会议的通知已于 2025 年 8 月 17 日以电子邮件等方式通知全体监事。本次会议于 2025 年 8 月 27 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。本次会议应出席监事 3 名，实际出席 表决监事 3 名。本次会议由监事会主席唐雪艳女士召集主持。会议的召开符合《中 华人民共和国公司法》和《公司章程》的规定，所作决议合法有效。 二、监事会会议审议情况 表决结果：同意 3 票、反对 0 票、弃权 0 票 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度募集资金存放、管理与实际使用情况专项报告》。 3、审议通过《关于调整 2023 年及 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-054 上海步科自动化股份有限公司 第五届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 上海步科自动化股份有限公司（以下简称"公司"）第五届董事会第十二次 会议的通知已于 2025 年 8 月 17 日以电子邮件等方式通知全体董事。本次会议于 2025 年 8 月 27 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。本次会议应出席董事 7 名，实际出席 表决董事 6 名，独立董事胡红智因其他公务委托独立董事彭钦文出席会议并表决。 本次会议由董事长唐咚先生主持，公司全部监事及高级管理人员列席了本次会议。 会议的召开符合《中华人民共和国公司法》和《公司章程》的规定，所作决议合 法有效。 二、董事会会议审议情况 本次会议以书面记名投票方式进行表决，经与会董事们认真审议通过以下决 议： 1、审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审核， ...

Section I Definitions [Definitions of Common Terms](index=4&type=section&id=%E5%B8%B8%E7%94%A8%E8%AF%AD%E8%AF%AD%E9%87%8A%E4%B9%89) This section defines common terms and professional terminology, covering company entities, financial concepts, industrial automation control technologies, and industry acronyms - Defines company entities such as "Company" and "Kinco Automation" referring to Shanghai Kinco Automation Co., Ltd. and its wholly-owned/controlled subsidiaries [13](index=13&type=chunk) - Explains core technical terms in industrial automation control, including Human-Machine Interface (HMI), servo systems, motion control, inverters, stepping systems, industrial robots, and Programmable Logic Controllers (PLC) [13](index=13&type=chunk)[14](index=14&type=chunk)[15](index=15&type=chunk) - Includes definitions for emerging technologies and concepts such as Artificial Intelligence (AI), algorithms, digital factories, Internet of Things (IoT), and fieldbus [14](index=14&type=chunk)[15](index=15&type=chunk) - Lists various common industry acronyms, including 3C, AGV, CAN, CANOPEN, CE, CPU, CT, DR, MRI, SPECT, ERP, FOC, GUI, IC, IGBT, IoT, Linux, Lora, MES, M-IoT, MRI, PCB, PCBA, PMC, PWM, SaaS, UL, WCS, WMS [14](index=14&type=chunk)[15](index=15&type=chunk) Section II Company Profile and Key Financial Indicators [I. Company Basic Information](index=7&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) This section provides the company's basic information, including names, legal representative, addresses, website, and email - Company full name: Shanghai Kinco Automation Co., Ltd., abbreviation: Kinco Automation [17](index=17&type=chunk) - Legal Representative: Tang Dong [17](index=17&type=chunk) - Company website: www.kinco.cn, email: sec@kinco.cn [17](index=17&type=chunk) [II. Contact Persons and Information](index=7&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact information for the Board Secretary and Securities Affairs Representative, including names, addresses, and contact details - Board Secretary: Liu Yun, Securities Affairs Representative: Shao Kaizhen [18](index=18&type=chunk) - Contact phone: 0755-86336477, email: sec@kinco.cn [18](index=18&type=chunk) [III. Information Disclosure and Document Availability Changes](index=7&type=section&id=%E4%B8%89%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) This section outlines the company's designated information disclosure newspapers, website, and the availability location for the semi-annual report - Information disclosure newspapers: China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily [19](index=19&type=chunk) - Website for semi-annual report publication: www.sse.com.cn [19](index=19&type=chunk) [IV. Company Stock/Depositary Receipts Overview](index=7&type=section&id=%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%2F%E5%AD%98%E6%89%98%E5%87%AD%E8%AF%81%E7%AE%80%E5%86%B5) This section briefly introduces the company's A-share listing exchange, board, stock abbreviation, and code - Stock type: A-shares, Listing exchange and board: Shanghai Stock Exchange STAR Market [20](index=20&type=chunk) - Stock abbreviation: Kinco Automation, Stock code: 688160 [20](index=20&type=chunk) [VI. Company's Key Accounting Data and Financial Indicators](index=8&type=section&id=%E5%85%AD%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section presents key accounting data and financial indicators for the current period (Jan-Jun 2025) versus prior year, explaining the decrease in net operating cash flow Key Accounting Data (Jan-Jun 2025 vs. Prior Year) | Indicator | Current Period (Jan-Jun) | Prior Year (Jan-Jun) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 310,898,711.73 | 256,356,704.02 | 21.28% | | Total Profit (CNY) | 27,213,793.65 | 24,611,484.58 | 10.57% | | Net Profit Attributable to Shareholders (CNY) | 26,110,139.27 | 22,988,602.95 | 13.58% | | Net Cash Flow from Operating Activities (CNY) | 5,508,141.63 | 29,339,512.65 | -81.23% | Key Financial Indicators (Jan-Jun 2025 vs. Prior Year) | Indicator | Current Period (Jan-Jun) | Prior Year (Jan-Jun) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (CNY/share) | 0.31 | 0.27 | 14.81% | | Diluted Earnings Per Share (CNY/share) | 0.31 | 0.27 | 14.81% | | Weighted Average ROE (%) | 3.32% | 3.05% | Increased by 0.27 percentage points | | R&D Investment as % of Operating Revenue (%) | 12.60% | 12.84% | Decreased by 0.24 percentage points | - Net cash flow from operating activities decreased by **81.23%** year-on-year, primarily due to increased payments for goods and salaries in the current period [22](index=22&type=chunk) [VIII. Non-recurring Gains and Losses Items and Amounts](index=8&type=section&id=%E5%85%AB%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%A2%9D) This section details non-recurring gains and losses items and their amounts for the reporting period, totaling **4,644,452.60 CNY** Non-recurring Gains and Losses Items and Amounts | Non-recurring Gains and Losses Item | Amount (CNY) | | :--- | :--- | | Gains/losses on disposal of non-current assets | -108,376.75 | | Government grants recognized in current profit/loss | 328,748.26 | | Gains/losses from changes in fair value and disposal of financial assets/liabilities | 4,639,664.91 | | Other non-operating income and expenses | 6,380.10 | | Less: Income tax impact | 215,565.78 | | Minority interest impact (after tax) | 6,398.14 | | **Total** | **4,644,452.60** | [IX. Net Profit After Deducting Share-based Payment Impact (Optional Disclosure)](index=9&type=section&id=%E4%B9%9D%E3%80%81%E5%AD%98%E5%9C%A8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E7%9A%84%E5%85%AC%E5%8F%B8%E5%8F%AF%E9%80%89%E6%8B%A9%E6%8A%AB%E9%9C%B2%E6%89%A3%E9%99%A4%E8%82%A1%E4%BB%BD%E6%94%AF%E4%BB%98%E5%BD%B1%E5%93%8D%E5%90%8E%E7

证券代码：688160 证券简称：步科股份 公告编号：2025-056 根据《公司法》《证券法》《上市公司募集资金监管规则》《上海证券交易 所科创板股票上市规则》及《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》等有关法律、法规和规范性文件的规定，上海步科自动化股份 有限公司（以下简称"公司"）董事会编制了 2025 年半年度募集资金存放、管理 与实际使用情况专项报告如下： 2025 年半年度募集资金存放、管理与实际使用情况 专项报告 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。 一、募集资金基本情况 （一）实际募集资金的金额及到账情况 经中国证券监督管理委员会《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》（证监许可【2020】2386 号），同意公司首次公开发 行股票的注册申请。公司获准向社会公众公开发行人民币普通股（A 股）股票 2,100 万股，发行价为每股人民币 20.34 元，共计募集资金 42,714.00 万元，扣除 发行费用后，实际募集资金净额为 38,145.41 ...

上海步科自动化股份有限公司 关于公司 2025 年度提质增效重回报专项行动方案的 半年度评估报告 上海步科自动化股份有限公司（以下简称"公司"）始终秉持"以投资者 为本"的核心发展理念，高度重视股东权益保护，持续推动公司高质量发展。 为进一步增强市场信心，彰显长期投资价值，公司于 2025 年 4 月 25 日正式发 布《2025 年度"提质增效重回报"行动方案》，围绕经营效率提升、技术创新、 股东回报等重点方向，制定了系统性、可落地的实施路径。2025 年上半年，公 司遵循方案要求，扎实推进各项举措，在业务拓展、成本优化、治理水平提升 等方面取得阶段性成效。现将主要工作成果汇报如下： 一、聚焦 1+N 战略布局，持续提升行业领先优势 报告期内，公司实现营业收入 31,089.87 万元，较上年同期增长 21.28%； 营业利润 2,729.41 万元，较上年同期增长 10.07%；利润总额 2,721.38 万元，较 上年同期增长 10.57%；归属于上市公司股东的净利润 2,611.01 万元，较上年同 期增长 13.58%；扣除股份支付影响后归属于上市公司股东的净利润 3,602.56 万 元，较上年同 ...

步科股份公告，2025年上半年营业收入3.11亿元，同比增长21.28%。净利润2611.01万元，同比增长 13.58%。 ...

Core Viewpoint - The mechanical sector of CITIC rose by 13.74% in August, outperforming the CSI 300 index by 4.08 percentage points, ranking 5th among 30 CITIC primary industries [1][2] Summary by Category Performance Overview - As of August 25, 2025, the CITIC mechanical sector increased by 13.74%, while the CSI 300 index rose by 9.66% [1][2] - All three sub-industries showed positive growth, with boiler equipment, photovoltaic equipment, and service robots leading the gains at 50.62%, 26.34%, and 20.4% respectively [1][2] Industry Insights and Investment Recommendations - The market exhibited a strong upward trend in August, indicating a bullish sentiment, particularly in the technology-driven growth themes within the mechanical sector [3] - The company recommends focusing on domestic demand-driven sectors with stable fundamentals, high profitability, and attractive dividend yields, specifically in engineering machinery, high-speed rail equipment, and mining metallurgy equipment [3] - Suggested stocks include leading companies such as SANY Heavy Industry, Thinking Control, CITIC Heavy Industries, and Zhongchuang Zhiling [3] - The report also highlights potential recovery in previously adjusted themes like humanoid robots, AIDC supporting equipment, and semiconductor equipment [3]

Core Viewpoint - The threshold for entering the robotics industry has significantly lowered, leading to a surge of diverse companies from various sectors attempting to manufacture robots, raising questions about the sustainability and viability of this trend [4][5][6]. Group 1: Industry Trends - The nature of "building robots" is changing, evolving from a complex task to a more accessible one, where assembling a robot is becoming a reality rather than a joke [3][6]. - The number of humanoid robot-related companies in China reached 834 by late July 2025, with over half having registered capital exceeding 10 million [6][11]. - The growth in registrations of humanoid robot companies surged by over 180% in the first half of 2025 compared to the previous year [6]. Group 2: New Players and Cross-Industry Involvement - Companies from various backgrounds, including traditional manufacturing and investment sectors, are entering the robotics field, such as Vision Technology and Jiuding Investment [4][5][13]. - Midea Group, leveraging its ownership of KUKA, is developing humanoid robots for home and factory applications, showcasing a strategic approach to robotics [15]. - Automotive companies like GAC Group are also entering the robotics space, emphasizing the technological synergies between automotive and robotics [15]. Group 3: Technological Advancements - The availability of standardized components for robots, such as sensors and actuators, has made it easier for companies to assemble robots [6][11]. - Domestic suppliers are beginning to break the monopoly of foreign brands in critical components like harmonic reducers and planetary roller screws [8][9]. - The development of specialized components, such as the BrainCo bionic hand and advanced laser radar from Hesai Technology, indicates significant progress in the robotics supply chain [7][8]. Group 4: Market Dynamics and Challenges - The influx of capital into the robotics sector has led to a competitive environment, with many companies seeking to establish themselves amid rising expectations [6][19]. - Despite the enthusiasm, the integration of various components and ensuring system stability remains a significant challenge for the industry [19][20]. - The industry is still in its early commercial stages, with many companies relying on external funding rather than self-sustaining business models [21]. Group 5: Future Outlook - The future of the robotics industry may lead to a diverse ecosystem where specialized companies coexist, focusing on niche applications while core component suppliers support the overall market [21]. - The successful companies will likely be those that can identify real-world applications and maintain resilience in a capital-intensive environment [21].

重要内容提示： 证券代码：688160 证券简称：步科股份 公告编号：2025-052 上海步科自动化股份有限公司 关于参加 2025 年半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。 上海步科自动化股份有限公司（以下简称"公司"）将于 2025 年 8 月 29 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 09 月 01 日（星期一）15:00-17:00 参加 2025 年半年度科创板机器人行业集体业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以网络文字互动召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 09 月 01 日 （星期一） 15:00-17:00 会议召开时间：2025 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-053 上海步科自动化股份有限公司 关于公司及全资子公司开立募集资金专项账户并签 订募集资金专户存储三方及四方监管协议的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会于 2025 年 5 月 16 日出具的《关于同意上海步 科自动化股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1045 号），同意公司 2023 年度向特定对象发行 A 股股票（以下简称"本次发行"或 "本次向特定对象发行"）。公司本次向特定对象发行人民币普通股 6,832,206 股，发行价格为每股人民币 68.06 元，共募集资金人民币 464,999,940.36 元，扣 除发行费用人民币 8,390,694.08 元，实际募集资金净额为人民币 456,609,246.28 元。上述资金到位情况已经天健会计师事务所（特殊普通合伙）审验，并出具了 天健验〔2025〕3-45 号《验资报告》。公司及子公司依照规定对上述募 ...