证券代码：688160 证券简称：步科股份 公告编号：2025-028 上海步科自动化股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 召开日期时间：2025 年 5 月 16 日 14 点 0 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-020 上海步科自动化股份有限公司 第五届监事会第九次会议决议公告 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"）第五届监事会第九次会议 的通知已于 2025 年 4 月 13 日以电子邮件等方式通知全体监事。本次会议于 2025 年 4 月 23 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 本次会议以书面记名投票方式进行表决，经与会监事们认真审议通过以 下决议： 1、审议通过《关于<2024 年度监事会工作报告>的议案》 该议案尚需提交公司股东大会审议。 2、审议通过《关于<2024 年度财务决算报告>的议案》 监事会认为：公 ...

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 证券代码：688160 证券简称：步科股份 公告编号：2025-019 上海步科自动化股份有限公司 第五届董事会第九次会议决议公告 上海步科自动化股份有限公司（以下简称"公司"）第五届董事会第九次会议的通知 已于 2025 年 4 月 13 日以电子邮件等方式通知全体董事。本次会议于 2025 年 4 月 23 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 7 名。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《上海步科自动化股份有限公司章程》的规定，所作决议合法 有效。 1、审议通过《关于<2024 年度董事会工作报告>的议案》 经审议，报告期内，公司董事会严格按照《公司法》《证券法》《上海证券交易所 科创板股票上市规则》等法律法规及《公司章程》《董事会议事规则》等公司制度 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-029 上海步科自动化股份有限公司 关于 2024 年年度利润分配预案的公告 公司拟向全体股东每 10 股派发现金红利 3.00 元（含税）。截至 2024 年 12 月 31 日，公司总股本 84,000,000 股，以此计算合计拟派发现金红利 2,520.00 万 元（含税），本年度公司现金分红占当年归属于上市公司股东的净利润比例为 51.54%。 每股分配比例：每股派发现金红利 0.3 元（含税），不进行资本公积金 转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派股权登记日前公司总股本发生变动的，拟维持分配总额 不变，相应调整每股分配比例。并将另行公告具体调整情况。 本次利润分配方案不会触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总股 本发生变动的，公司拟 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-025 上海步科自动化股份有限公司 关于注销 2023 年股票期权激励计划部分股票期权的公告 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： 本次注销股票期权数量合计 863,600 份 上海步科自动化股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开第五届董事会第九次会议、第五届监事会第九次会议，审议通过了《关于注销 2023 年股票期权激励计划部分股票期权的议案》，同意公司本次注销合计 863,600 份股票期权，现将有关事项说明如下。 一、本次注销股票期权已履行的决策程序和信息披露情况 3、2023 年 4 月 29 日至 2023 年 5 月 8 日，公司将激励对象姓名和职务通过 公司办公 OA 系统进行了公示。在公示期内，公司监事会未收到与本激励计划拟 激励对象有关的任何异议。2023 年 5 月 10 日，公司披露了《监事会关于 2023 年 股票期权激励计划首次授予激励对象名单的审核意见及公示情况说明》（公告 ...

证券代码：688160 证券简称：步科股份 公告编号：2025-026 上海步科自动化股份有限公司 关于提请股东大会授权董事会决定以简易程序向特定对象 发行股票的公告 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、本次授权事项概述 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发 行上市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等 法律法规和规范性文件的有关规定，上海步科自动化股份有限公司（以下简称 "公司"）于 2025 年 4 月 23 日召开第五届董事会第九次会议，审议通过《关于 提请股东大会授权董事会决定以简易程序向特定对象发行股票的议案》，同意公 司董事会提请股东大会授权董事会决定向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为 2024 年年度股东大 会通过之日起至 2025 年年度股东大会召开之日止。本议案尚需提交公司年度股 东大会审议。 二、本次授权具体内容 本次提请股东大会授权事宜包括以下内容： 5、定价方式或者价格 ...

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].

Financial Performance - The company's revenue for Q1 2025 reached ¥131,966,660.68, representing a year-over-year increase of 17.81% compared to ¥112,019,341.61 in the same period last year[3] - Net profit attributable to shareholders was ¥11,122,729.70, showing a slight increase of 0.32% from ¥11,087,644.51 in the previous year[3] - The net profit after deducting non-recurring gains and losses decreased by 4.00%, amounting to ¥8,792,349.56 compared to ¥9,159,016.04 in the prior year[3] - Operating profit for Q1 2025 was CNY 10,933,925.31, slightly down from CNY 11,891,889.62 in Q1 2024, reflecting a decrease of 8.0%[19] - Net profit for Q1 2025 was CNY 11,124,848.18, a marginal increase from CNY 11,070,033.30 in Q1 2024, representing a growth of 0.5%[19] Research and Development - Research and development expenses totaled ¥18,019,795.83, an increase of 21.44% from ¥14,839,017.76 in the same period last year, accounting for 13.65% of revenue[4] - Research and development expenses increased to CNY 18,019,795.83 in Q1 2025, up from CNY 14,839,017.76 in Q1 2024, marking a rise of 21.5%[19] Cash Flow and Liquidity - The company reported a negative cash flow from operating activities of ¥10,200,053.79, compared to a negative cash flow of ¥1,971,294.28 in the same period last year[3] - Cash flow from operating activities showed a net outflow of CNY -10,200,053.79 in Q1 2025, compared to CNY -1,971,294.28 in Q1 2024, indicating a worsening cash flow situation[22] - The net increase in cash and cash equivalents was -101,968,473.35, compared to -38,256,754.41 in the previous period[23] - The ending balance of cash and cash equivalents was 42,236,972.74, down from 144,205,446.09 at the beginning of the period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥949,545,807.13, reflecting a decrease of 7.21% from ¥1,023,314,327.79 at the end of the previous year[4] - Total liabilities decreased to CNY 161,797,424.07 in Q1 2025 from CNY 246,122,712.98 in Q1 2024, a reduction of 34.2%[19] - The company's current assets totaled ¥651.53 million, down from ¥719.80 million, indicating a decrease of approximately 9.5%[14] - Cash and cash equivalents decreased to ¥104.59 million from ¥176.04 million, representing a significant decline of about 40.6%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,317[10] - The company reported a total of 10,156,196 shares held by major shareholders, with the largest shareholder holding 36,979,753 shares[12] - The company has not identified any significant changes in shareholder relationships or actions among the top shareholders[12] Other Financial Metrics - The weighted average return on net assets decreased to 1.42%, down 0.05 percentage points from 1.47% in the previous year[4] - Basic and diluted earnings per share remained stable at CNY 0.13 for both Q1 2025 and Q1 2024[20] - Other comprehensive income after tax for Q1 2025 was CNY 80,023.95, compared to CNY 12,237.61 in Q1 2024, showing a significant increase[20] Operational Status - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[13] - The company plans to implement new accounting standards starting in 2025[23]

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 | | --- ...