上海新时达电气股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、董事会会议召开情况 上海新时达电气股份有限公司（以下简称"公司"）第六届董事会第十四次会议 于2025年6月25日（周三）上午10:00在上海市嘉定区思义路1560号综合楼四楼会议室 以通讯表决方式召开。 本次会议的通知已于2025年6月22日以电话、邮件的方式送达全体董事及相关与 会人员。本次会议由董事长纪翌女士主持，会议应参加的董事9名，实际以通讯表决 方式出席9名。董事会秘书出席了会议，全体监事列席了会议。本次会议的召集、召 开符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、法规及 《上海新时达电气股份有限公司章程》（以下简称"《公司章程》"）、《上海新时 达电气股份有限公司董事会议事规则》的规定。 证券代码：002527 证券简称：新时达 公告编号：临2025-052 二、董事会会议审议情况 经与会董事认真讨论和审议，以记名投票方式一致通过如下议案： 1、逐项审议通过了《关于公司董事会换届选举非独立董事的议案》 根据202 ...

Core Viewpoint - The transfer of shares from the actual controllers of Shanghai Xinshi Electric Co., Ltd. to Haier Kaos Industrial Intelligence Co., Ltd. marks a significant shift in control, with Haier Kaos becoming the controlling shareholder of Xinshi, which is expected to enhance the company's operational efficiency and market position [2][3]. Company Summary - Shanghai Xinshi Electric's main business includes elevator control products, robotic products, and control and drive systems [2]. - Haier Kaos, a wholly-owned subsidiary of Haier Group, will acquire 10.00% of Xinshi's shares and control 29.24% of the voting rights after the share transfer and voting rights delegation [3]. - Following the share issuance, Haier Kaos will directly hold 26.83% of Xinshi's total shares, further solidifying its influence over the company [3]. Industry Summary - The collaboration between Xinshi and Haier Kaos is expected to leverage global supply chains, digital marketing, and brand resources, enhancing asset management efficiency and capturing emerging market opportunities [3][4]. - The industrial automation sector presents significant growth potential, driven by increasing automation demands and technological innovations in manufacturing [5]. - Experts suggest that Xinshi should strengthen its R&D and establish close partnerships within the industry to create a robust ecosystem, while also focusing on international expansion [5].

上海新时达电气股份有限公司 关于控股股东、实际控制人拟发生变更的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次控股股东、实际控制人拟发生变更情况概述 2025 年 2 月 14 日，上海新时达电气股份有限公司（以下简称"公司"或"上 市公司"）实际控制人纪德法、刘丽萍、纪翌与青岛海尔卡奥斯工业智能有限公 司（以下简称"海尔卡奥斯工业智能"）签署《关于上海新时达电气股份有限公 司之股份转让协议》《关于上海新时达电气股份有限公司之表决权委托协议》《关 于上海新时达电气股份有限公司之一致行动协议》，纪德法、刘丽萍、纪翌拟通 过协议转让的方式将其持有的上市公司 66,306,129 股股份转让给海尔卡奥斯工 业智能（以下简称"本次协议转让"），并将其持有的剩余上市公司 127,583,569 股股份对应的表决权在委托期限内自愿、无条件且不可撤销地全权委托予海尔卡 奥斯工业智能行使，委托期限为自本次协议转让股份交割日起至上市公司向海尔 卡奥斯工业智能发行股票在中国证券登记结算有限责任公司（以下简称"中登公 司"）深圳分公司完成股份登记手续之日止或自本 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-049 上海新时达电气股份有限公司 关于获得发明专利证书公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 上海新时达电气股份有限公司（以下简称"公司"）及子公司于近期收到国家知 识产权局颁发的发明专利证书，具体情况如下： | 专利号 | 专利名称 | 类型 | 申请日期 | 授权公告日 | 有效 | | 证书号 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期 | | | | | | ZL202211716018.2 | 一种数据共享 | 发明 | 2022/12/29 | 2025/05/16 | 20 | 年第 | 7945565 | 号 | 上海新时达机器人 | | | 系统 | | | | | | | 有限公司 | | | ZL202210204840.4 | 一种机器人轨 | | | | | | | 上海新时达电气股 | | | | 迹规划方法、系 统以及机器人 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-048 上海新时达电气股份有限公司 关于公司对控股公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 截至本公告披露日，上海新时达电气股份有限公司（以下简称"公司"）及 控股公司对外担保总额超过最近一期经审计净资产 100%，担保金额超过公司最 近一期经审计净资产 50%。本次担保的被担保方上海新时达机器人有限公司资产 负债率超过 70%。敬请广大投资者充分关注担保风险。 一、担保情况概述 为满足公司及各子公司生产经营与业务发展的需要，公司于 2025 年 4 月 25 日、2025 年 5 月 22 日分别召开公司第六届董事会第十三次会议和第六届监事会 第九次会议、2024 年度股东大会，审议通过了《关于对外担保额度预计的议案》， 公司为合并报表范围内下属公司提供的担保额度总金额不超过 10.5 亿元人民币， 其中为子公司上海会通自动化科技发展股份有限公司（以下简称"会通科技"） 提供担保的额度不超过 5 亿元人民币；为子公司上海新时达机器人有限公司（以 下简称" ...

Group 1: Company Overview and Product Lines - The company specializes in robotics, control, and drive products, with applications across various industries including 3C, semiconductor, and food and beverage [1] - The robotics product line includes multi-joint robots, SCARA robots, and collaborative robots, serving sectors such as automotive, packaging, and pharmaceuticals [1] - Control products range from PC-based control cards to PAC systems, widely used in textile machinery, pharmaceuticals, and LED equipment [2] Group 2: Semiconductor Robotics - The company has developed a leading semiconductor wafer transfer robot product matrix, covering eight series of products for both atmospheric and vacuum environments [4] - These products are designed for various semiconductor processes, including etching and bonding, and are capable of replacing imported equipment [4] Group 3: Strategic Partnerships and Future Developments - The company is in discussions with humanoid robot firms regarding the development of embodied intelligent robots, aiming to launch products by the end of 2025 [3] - A recent agreement with Haier Group has received necessary governmental approvals, with plans to enhance collaboration post-transaction to improve asset management and market positioning [5][6] - The partnership aims to leverage Haier's industrial internet platform to strengthen the company's competitive edge in smart manufacturing [6]

Group 1: 聚辰股份 - The company has a full range of automotive-grade EEPROM products, widely used in automotive smart cockpits, three-electric systems, visual perception, chassis transmission, and micro-motors [1] - Automotive-grade EEPROM business accounts for nearly 10% of the company's total revenue, indicating significant room for market share growth [1] - The company is actively expanding into overseas markets such as Europe, the United States, South Korea, and Japan, with sales and revenue experiencing rapid growth [1] - The average usage of EEPROM per vehicle was 5-6 units in 2013, and it is expected to exceed 40 units for some new energy vehicles by 2024, indicating a rapidly growing market size [1] - The demand for SPD business expansion is further supported by the PC replacement cycle driven by Windows 11 and IPC [1] Group 2: 新时达 - The company is conducting in-depth research in the fields of embodied intelligent robots and humanoid robots, with plans to launch products by the end of 2025 [2] - A transaction with Haier has received domestic and international approvals, pending compliance review and transfer procedures from the Shenzhen Stock Exchange [2] - The company focuses on core technologies driven by research and development, with six specialized subsidiaries and a leading position in the global elevator control business [2] - Key technology features include integrated drive control, multi-core heterogeneous control architecture, and a self-controlled real-time operating system [2] - The company has mastered critical technologies such as robot controllers, servo drives, and system software, with 100% self-supply of core components [2]

Group 1: Investor Relations Activities - The investor relations activities included strategy meetings with various securities firms such as Changjiang Securities and CITIC Securities [1] - The meetings took place on May 28 and May 29, 2025, at the securities firms' venues [1] - The company representatives included the Secretary of the Board and the Securities Affairs Representative [1] Group 2: Company Development and Transactions - The company has obtained necessary approvals for the agreement transfer involving Haier Group, which is still in progress [1] - The transaction aims to enhance collaboration and promote mutual development post-completion [1] - The acquisition will allow the company to share resources such as global supply chains and digital marketing capabilities [2] Group 3: Technological Advantages - The company emphasizes R&D, focusing on self-developed products and "bottleneck" technologies since its establishment in 1995 [3] - It has a strong presence in elevator control, having served over 3 million units, ranking second globally in this market [3] - The company has developed a fourth-generation control system for robotics, achieving full proprietary rights [4] Group 4: Control Technology Features - The company pioneered the integration of servo drive and control systems, enhancing reliability and efficiency [5] - It employs a "multi-core heterogeneous" control architecture, optimizing real-time performance [5] - The company has developed a proprietary real-time operating system for efficient task management [5] Group 5: Robotics and Component Development - The company controls key technologies in robotics, including controllers and servo systems, with 100% self-supply [6] - It is one of the few domestic manufacturers to enter the robotics market through controller development [6] - Research is ongoing in humanoid and embodied intelligent robots, with plans to launch products by the end of 2025 [7][8]

上海新时达电气股份有限公司（以下简称"公司"）董事会于近日收到公司 独立董事钟斌先生的书面辞职报告，钟斌先生因连续担任公司独立董事届满六年， 根据上市公司独立董事任职年限的有关监管规定，申请辞去公司独立董事、提名 委员会召集人委员、审计委员会委员以及薪酬与考核委员会委员职务，其辞职后 将不在公司及子公司担任任何职务。钟斌先生原定任期届满日为 2026 年 6 月 15 日。截至本公告披露日，钟斌先生未持有公司股份。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上 市公司规范运作》等法律法规和《公司章程》的规定，上市公司独立董事占董事 会成员的比例不得低于三分之一。因此，钟斌先生的辞职报告至新任独立董事选 举产生之日时生效。在此期间，钟斌先生将按照相关法律法规和《公司章程》的 规定继续履行独立董事及董事会专门委员会中的相关职责。钟斌先生的辞职不会 影响公司董事会正常运作和公司正常生产经营，公司董事会将按照相关规定尽快 完成独立董事的补选工作。 钟斌先生在任职公司独立董事期间勤勉尽责、客观独立，始终恪守上市公司 独立董事 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-046 上海新时达电气股份有限公司 关于获得发明专利证书公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 上海新时达电气股份有限公司（以下简称"公司"）子公司于近期收到国家知识 产权局颁发的发明专利证书，具体情况如下： 特此公告 上海新时达电气股份有限公司董事会 2025年5月23日 | 专利号 | 专利名称 | 类型 | 申请日期 | 授权公告日 | 有效 期 | | 证书号 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ZL202210301503.7 | 龙门偏角校准 方法、装置及计 算机可读存储 | 发明 | 2022/03/24 | 2025/03/28 | 20 | 年第 | 7835811 | 号 | 上海新时达机器人 有限公司 | | | 介质 | | | | | | | | | | ZL202211152848.7 | 负载端转矩波 动抑制方法、电 子设备及存储 | 发明 ...