Meeting Overview - The company held its first extraordinary general meeting of shareholders for 2025 on July 16, 2025, combining on-site and online voting methods [1][2] - A total of 511 participants represented 339,398,264 shares, accounting for 51.1866% of the total voting shares [1][2] Attendance and Voting - 18 shareholders attended the meeting in person, representing 253,730,669 shares (38.2665% of total voting shares) [1] - 493 shareholders participated via online voting, representing 85,667,595 shares (12.9200% of total voting shares) [1] - 504 minority shareholders participated, representing 122,645,134 shares (18.4968% of total voting shares) [1] Resolutions Passed - The meeting adopted a cumulative voting system and elected non-independent directors for the seventh board, including six individuals, with a term of three years [2][5] - The voting results showed that 314,636,959 shares (92.7044% of valid votes) supported the election of non-independent directors [3] - The election of independent directors was also approved, with 314,390,241 shares (92.6317% of valid votes) in favor [5] Compensation and Insurance Proposals - The meeting approved the compensation plan for non-independent directors and senior management, with 174,057,090 shares (11.661,763 shares) voting in favor [6] - The proposal for purchasing liability insurance for the company and its directors was also passed, with 107,958,511 shares (11.630,663 shares) in favor [8] Amendments to Regulations - Several amendments to the company's articles of association and governance rules were approved, including changes to the shareholder meeting rules and board meeting rules, all receiving over two-thirds approval [9][10][11] - The meeting also approved the plan for the company to issue shares to specific targets, with 127,375,803 shares (11.3724% of valid votes) supporting the proposal [12][13] Future Plans - The company outlined a three-year dividend return plan, which received 326,751,701 shares (3.3742% of valid votes) in favor [26][27] - The establishment of a special account for raised funds was also approved, with 132,761,403 shares (7.9428% of valid votes) supporting the motion [28][29]

Group 1 - The legal opinion letter was issued by Zhonglun Law Firm regarding the first extraordinary general meeting of Shanghai New Times Electric Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, and the notice was published 15 days in advance [3][4] - The meeting took place on July 16, 2025, with specific voting times outlined [4][5] Group 2 - A total of 18 shareholders attended the meeting, representing 253,730,669 shares, which is 38.2665% of the total voting shares [5][6] - The voting results for various proposals were recorded, with significant support from shareholders [9][10] Group 3 - The proposals included the election of non-independent directors, independent directors, and the remuneration plans for directors and senior management [12][13] - Several proposals received over 90% approval from the attending shareholders, indicating strong support [16][18] - The proposal for the company's stock issuance to specific targets was also approved, with significant backing from minority shareholders [21][22]

Core Viewpoint - Shanghai New Times Electric Co., Ltd. has successfully elected its seventh board of directors and appointed key management personnel during the first extraordinary shareholders' meeting of 2025, indicating a strategic move towards enhancing corporate governance and operational efficiency [1][22]. Board Composition - The seventh board of directors consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative [1][22]. - The chairman, Mr. Zhan Bo, has extensive experience in corporate finance and strategic management, having held various senior positions within Haier Group [1][2]. - The vice-chairman, Ms. Ji Yi, has a strong background in computer applications and has been with the company since 2011, serving as a director and general manager [3][4]. Independent Directors - Independent director Ms. Wang Lei has over 30 years of experience in auditing and financial consulting, providing valuable insights into risk management and corporate governance [15][16]. - Independent director Mr. Zhang Jian has a rich background in global business governance and strategic sales, contributing to the board's diverse expertise [17][18]. - Independent director Mr. Zhou Wenju is a professor with extensive research experience in intelligent systems and automation, enhancing the board's technical capabilities [19][20]. Management Appointments - The company has appointed Mr. Liu Changwen as the general manager, who has a strong background in supply chain management and digital transformation [5][22]. - The financial director, Mr. Li An, has significant experience in financial management and has been recognized for his contributions to investor relations [23][24]. - The company has also appointed Mr. Cai Liang and Mr. Chen Huafeng as deputy general managers, both of whom have extensive experience in engineering and technology development [25][27]. Employee Representative - Employee representative Mr. Wang Chunxiang has over 30 years of experience in research and development, particularly in control systems, contributing to the company's innovation capabilities [12][13][14]. Governance Compliance - The newly elected board members meet all legal and regulatory requirements for their positions, ensuring compliance with corporate governance standards [22][36]. - The company has confirmed that all board members and senior management personnel do not have any disqualifications or conflicts of interest, reinforcing the integrity of the board [22][36].

Core Viewpoint - The company has elected Mr. Wang Chunxiang as the employee representative director of the seventh board of directors, with a term of three years starting from July 16, 2025, following a democratic election by the employee representative assembly [1] Group 1: Election and Board Composition - The employee representative assembly approved the election of Mr. Wang Chunxiang as the employee representative director [1] - Mr. Wang will join the board of directors elected at the first extraordinary general meeting of shareholders in 2025 [1] - The total number of directors who are senior management and employee representatives will not exceed half of the total number of directors on the board [1] Group 2: Mr. Wang Chunxiang's Background - Mr. Wang Chunxiang, born in 1970, holds a bachelor's degree from Shanghai Jiao Tong University and a master's degree from Harbin Institute of Technology [2] - He has over 30 years of experience in research and development, particularly in control systems and drive technology [3] - Mr. Wang has led significant R&D projects, including the development of elevator control systems and low-voltage frequency converters, contributing to the company's leading position in the elevator control industry [3] Group 3: Compliance and Relationships - As of the announcement date, Mr. Wang does not have any related party relationships with shareholders holding more than 5% of the company's shares or with other directors and senior management [4] - Mr. Wang is not subject to any disqualifications or penalties that would prevent him from serving as a director or senior management [4]

证券代码：002527 证券简称：新时达 公告编号：临2025-068 上海新时达电气股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告 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"）于2025年7月16日分别召开2025 年第一次临时股东大会、职工代表大会选举产生了公司第七届董事会董事。同日，公司 召开第七届董事会第一次会议、第七届董事会审计委员会2025年度第一次会议、第七届 董事会提名委员会2025年度第一次会议，选举产生了公司第七届董事会董事长、副董事 长及董事会各专门委员会委员，并聘任了公司总经理、副总经理、财务总监、董事会秘 书、证券事务代表。现将具体情况公告如下： 一、公司第七届董事会组成情况 公司第七届董事会由9名董事组成，其中非独立董事5名，独立董事3名，职工代表 董事1名，具体如下： 非独立董事刘长文先生：男，中国国籍，无境外永久居留权，1979 年出生，本科学 历。刘长文先生于 2001 年 8 月加入海尔集团，曾任海尔集团流程系统创新部供应链管理 系统总监、海尔电器 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-066 上海新时达电气股份有限公司 上海新时达电气股份有限公司董事会 关于职工代表大会选举第七届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》及《上海新时达电气股份有限公司章程》等相关规定，上海新时达电气股份 有限公司（以下简称"公司"）职工代表大会于2025年7月16日通过民主选举方式召 开，经与会职工审议通过了《关于选举王春祥先生为公司第七届董事会职工代表董 事的议案》，选举王春祥先生为公司第七届董事会职工代表董事（个人简历附后）， 其将与公司2025年第一次临时股东大会选举产生的董事共同组成公司第七届董事会， 任期为自职工代表大会通过之日起三年。 王春祥先生担任职工代表董事后，不再担任非职工代表董事。本次选举职工代 表董事工作完成后，公司第七届董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计未超 ...

北京市中伦律师事务所 关于上海新时达电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：上海新时达电气股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受上海新时达电气股份有限 公司（以下简称"公司"）的委托，就公司 2025 年第一次临时股东大会（以下 简称"本次股东大会"）召开的有关事宜，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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）和深圳证券交易所发 布的《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》等现行有效的法律、法规、规范性文件及《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股东会规则》 （以下简称"《新时达股东会规则》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-065 上海新时达电气股份有限公司 2025年第一次临时股东大会决议公告 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。 1、本次股东大会召开期间无增加、否决或变更提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 特别提示： 1、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"）2025 年第一次临时股东 大会采取现场投票和网络投票相结合的方式召开。 现场会议于 2025 年 7 月 16 日下午 13:30 在上海市嘉定区思义路 1560 号综 合楼一楼多功能厅召开；通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 7 月 16 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025 年 7 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 会议召集人为公司董事会；会议主持人由纪翌董事长担任。 2、会议出席情况 出席本次 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-067 上海新时达电气股份有限公司 第七届董事会第一次会议决议公告 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"）第七届董事会第一次会议于 2025年7月16日（周三）下午16:00在上海市嘉定区思义路1560号综合楼四楼会议室以 现场表决方式召开。 为保证公司新一届董事会工作的正常进行，经全体董事一致同意豁免会议通知 时限要求，本次会议的通知已于2025年7月16日公司2025年第一次临时股东大会选举 产生第七届董事会成员后以电话、口头的方式送达全体董事及相关与会人员。全体董 事一致推举展波先生主持本次会议，会议应参加的董事9名，实际出席9名。董事会秘 书出席了会议，公司高级管理人员、证券事务代表列席了会议。本次会议的召集、召 开符合《中华人民共和国公司法》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。 二、董事会会议审议情况 经与会 ...

Market Overview - As of July 14, the Sci-Tech Innovation Artificial Intelligence ETF (Hua Xia, 589010) closed up 0.30%, with leading stocks such as Stone Technology rising by 9.61% and Aobo Zhongguang by 4.18% [1] - The Robot ETF (562500) showed a strong performance, closing up 1.78%, with leading stocks like Buke Co., Ltd. rising by 11.52% [1] - The trading volume reached 1.135 billion yuan, indicating a robust market activity with a turnover rate of 7.57% [1] Industry Trends - The robot concept stocks exhibited strong performance throughout the day, indicating a significant capital inflow [1] - The PEEK materials, Yushu Robotics, and reducer concept indices rose by 5.31%, 3.13%, and 2.90% respectively, reflecting the market's confidence in the commercialization of humanoid robots [1] - The acceleration of humanoid robot commercialization is supported by major contracts won by companies like Zhiyuan and Yushu Technology [1] Company Developments - Meta's CEO Mark Zuckerberg announced plans to invest "hundreds of billions" in building multiple large-scale AI data centers, including the first cluster "Prometheus" expected to launch in 2026 [2] - Robotics supplier "Langyi Robotics" completed a multi-million angel round financing led by Inno Angel Fund, focusing on mass production and technology upgrades for embodied navigation modules [2] - Amazon launched a preview version of its AI programming tool Kiro, which collaborates with programmers to define requirements and system designs before coding [2] Institutional Insights - Zhongyou Securities highlighted that the humanoid robot industry is undergoing a critical transition from technology validation to industrialization, with global competition and ecological restructuring as key features [3] - The investment strategy emphasizes companies with capabilities in "mass production + cost control + scene adaptation," as well as leaders in core components and AI algorithms [3] ETF Highlights - The Robot ETF (562500) is noted as the only fund in the market with over 10 billion yuan in scale, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Sci-Tech Innovation Artificial Intelligence ETF (Hua Xia, 589010) is characterized as the "brain" of robotics, capturing the "singularity moment" in the AI industry with a 20% price fluctuation range [5]