Financial Performance - The company's revenue for 2024 was approximately ¥3.36 billion, a decrease of 0.89% compared to ¥3.39 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was approximately -¥288.08 million, an improvement of 24.00% from -¥379.03 million in 2023[20]. - The net cash flow from operating activities for 2024 was approximately ¥111.19 million, down 30.54% from ¥160.07 million in 2023[20]. - The basic earnings per share for 2024 was -¥0.44, an improvement of 22.81% from -¥0.57 in 2023[20]. - Total assets at the end of 2024 were approximately ¥4.18 billion, a decrease of 2.20% from ¥4.28 billion at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.25 billion, down 18.48% from ¥1.53 billion at the end of 2023[20]. - The company's weighted average return on equity for 2024 was -20.66%, an improvement of 1.49% from -22.15% in 2023[20]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately -¥339.19 million, a 35.39% improvement from -¥524.98 million in 2023[20]. - The company has experienced negative net profits for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[20]. - The total revenue for 2024 is approximately ¥3.36 billion, a decrease of 0.89% compared to ¥3.39 billion in 2023[112]. Operational Overview - The report period covers the accounting year from January to December 2024[13]. - The report outlines the company's operational structure and key subsidiaries involved in various sectors[13]. - The company has established a framework for real-time operational systems to enhance production efficiency[13]. - The company operates seven production bases, enhancing flexibility and efficiency while reducing production costs[107]. - The company has developed a semiconductor robot in 2022, which has been trialed by several equipment manufacturers and successfully entered some FAB plants[101]. Risk Management - The company faces various risks that are detailed in the management discussion and analysis section of the report[5]. - The company emphasizes the importance of risk awareness regarding future plans and strategic developments[5]. - The company anticipates risks related to macroeconomic fluctuations affecting its diverse downstream industries, and plans to enhance core technology and product competitiveness[161]. - The company faces inventory risks due to rapid product updates and fluctuating raw material prices, and will improve market research and supply chain management[162]. - The company is addressing the risk of increasing accounts receivable by implementing strict credit assessments and improving cash flow management[164]. - The company's overall debt ratio is high, and it will strengthen financial management and adjust its debt structure to ensure stable cash flow[165]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[5]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[177]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[175]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[181]. - The company actively engages with stakeholders, including employees, creditors, and customers, to balance interests and promote sustainable development[178]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is available to all investors[179]. - The company has implemented a robust investor relations management system, facilitating communication through multiple channels[180]. - The board of directors and supervisory board operate independently, ensuring effective oversight of major transactions and financial conditions[176]. - The company has established a comprehensive organizational structure that supports independent operations without interference from shareholders[182]. Research and Development - R&D expenses decreased by 12.88% to ¥203,226,480.55 compared to ¥233,259,764.74 in the previous year[126]. - The number of R&D personnel decreased by 20.88% to 811 from 1,025 in the previous year[128]. - R&D investment as a percentage of operating income was 6.05%, down from 6.89% in the previous year[128]. - The company is in the application promotion stage for several new products, including the SmartX elevator control cabinet and AS320SE inverter, aimed at enhancing product competitiveness and expanding market share[125]. - The company is developing new technologies such as the Ω6 series servo products and high-speed SCARA robots to improve market presence and product offerings[127]. - The company has adjusted its organizational structure, leading to a reduction in R&D personnel, which is expected to optimize resource allocation without significantly impacting operations[128]. Market Trends and Industry Insights - The elevator industry is experiencing a decline in new installations, with a projected 10.6% decrease in real estate investment in 2024, leading to a 4.2% drop in elevator production nationwide[32]. - The government has introduced policies to support infrastructure updates, allocating around ¥300 billion for equipment renewal and upgrades, which may positively impact the elevator market[33]. - The industrial robot market in China is expected to see a slight increase in sales, with an estimated 294,000 units sold in 2024, reflecting a 3.9% year-on-year growth[38]. - The overall automation market in China is projected to be nearly 300 billion yuan in 2024, reflecting a year-on-year decline of 1.7%[53]. - The PLC market is expected to decline by 18.9% year-on-year, with large PLCs primarily dominated by foreign brands[54]. - The global semiconductor manufacturing capacity is projected to grow by 6% in 2024 and 7% in 2025, with China's chip manufacturers expected to see a 15% increase in capacity to 8.85 million wafers per month in 2024[41]. Product Development and Innovation - The company is focusing on integrating advanced technologies such as artificial intelligence and machine learning into its robotics products to enhance their capabilities and market competitiveness[38]. - The company has launched a fully autonomous offline programming software, enhancing advanced application capabilities for industrial robots[67]. - The company has launched a leading semiconductor wafer transfer robot product matrix, covering 8 major series and dozens of different models, capable of replacing imported equipment in the semiconductor industry[72]. - The company aims to achieve 70% self-sufficiency in core semiconductor components and materials by 2025, as outlined in the "Made in China 2025" initiative[72]. - The company is developing humanoid and embodied intelligent robots, with plans to launch these products by 2025, focusing on decision-making and motion control technologies[76]. - The company has introduced a vision-based intelligent welding integration solution, suitable for small-batch, multi-type, and fast-turnaround applications in industries like steel structures and shipbuilding[79]. Shareholder Engagement - The company held 4 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[173]. - The first temporary shareholders' meeting in 2024 had an investor participation rate of 32.97% and approved multiple proposals including the revision of the company's articles of association and the annual financial report for 2023[184]. - The annual shareholders' meeting in 2024 saw a participation rate of 38.00% and included the approval of the 2023 annual profit distribution plan and the proposal for a capital increase[184]. - The second temporary shareholders' meeting in 2024 had a participation rate of 33.77% and addressed the removal of a director and the election of new directors[184]. - The third temporary shareholders' meeting in 2024 had a participation rate of 36.68% and approved a proposal to change the accounting firm[184].

Financial Performance - The company's revenue for Q1 2025 was ¥786,093,042.40, representing a 14.54% increase compared to ¥686,321,914.12 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥8,131,835.53, an improvement of 65.34% from a loss of ¥23,465,044.29 in the previous year[4] - The net cash flow from operating activities was ¥36,905,395.58, a significant turnaround from a negative cash flow of ¥102,154,342.61 in the same period last year, marking a 136.13% improvement[4] - The weighted average return on equity improved to -0.65% from -1.54% year-on-year, reflecting better financial performance[4] - The company reported a net loss of ¥8,097,816.72 for the current period, compared to a net loss of ¥23,488,029.79 in the previous period, indicating an improvement in financial performance[23] - The company’s total comprehensive loss for the current period was ¥10,315,252.97, compared to a loss of ¥24,010,671.22 in the previous period, indicating a narrowing of losses[23] - The company reported a basic and diluted earnings per share of -0.0123, an improvement from -0.0355 in the previous period[23] Assets and Liabilities - Total assets decreased by 5.00% to ¥3,975,830,256.11 from ¥4,184,956,733.17 at the end of the previous year[4] - Total current assets decreased to ¥3,195,028,884.39 from ¥3,385,775,057.23, a decline of 5.6%[19] - Total liabilities decreased to ¥2,737,374,011.52 from ¥2,936,185,235.62, a reduction of 6.8%[20] - The company's total assets decreased to ¥3,975,830,256.11 from ¥4,184,956,733.17, a decline of 5.0%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 68,375[12] - The largest shareholder, Ji Defa, holds 17.89% of the shares, amounting to 118,608,263 shares[12] - The second-largest shareholder, Liu Liping, holds 5.94% of the shares, amounting to 39,408,496 shares[12] - The top ten shareholders include several family members, indicating a close-knit ownership structure[12] - The total number of preferred shareholders is zero, indicating no preferred shares are currently issued[14] Cash Flow and Investments - The company’s investment activities generated a net cash outflow of ¥34,815,053.57, an improvement of 78.23% from the previous year[11] - The company’s financing activities resulted in a net cash outflow of ¥34,618,854.70, a significant decrease compared to a net inflow of ¥192,733,577.20 in the same period last year[11] - The company raised ¥226,763,393.32 from borrowings during the current period, down from ¥620,000,000.00 in the previous period, reflecting a decrease in financing activities[25] - The company’s total investment cash outflow was ¥126,069,730.35, compared to ¥190,076,277.71 in the previous period, indicating a reduction in investment expenditures[24] Operating Performance - Total operating revenue for the current period reached ¥786,093,042.40, an increase of 14.5% compared to ¥686,321,914.12 in the previous period[22] - Total operating costs amounted to ¥798,117,786.44, up 11.3% from ¥716,926,636.71 in the prior period[22] - The company incurred total operating expenses of ¥606,722,437.46, which is a decrease from ¥658,197,667.93 in the previous period, showing a cost reduction strategy[24] Other Financial Metrics - The company’s financial expenses decreased by 42.87% to ¥5,496,565.95, attributed to the repayment of bank loans and declining interest rates[10] - The company’s other income decreased by 52.36% to ¥7,470,271.97, primarily due to a reduction in government subsidies received[10] - Research and development expenses decreased to ¥47,743,817.92 from ¥50,518,213.30, a decline of 5.5%[22] - Long-term equity investments increased slightly to ¥110,336,023.60 from ¥109,442,355.34, an increase of 0.8%[19] Corporate Actions - The company received approval for public transfer of shares and listing on the National Equities Exchange and Quotations system on January 17, 2025[14] - On February 14, 2025, a share transfer agreement was signed with Qingdao Haier Kaos Industrial Intelligence, changing the controlling shareholder to Haier Group[15] - The company plans to issue shares to specific investors as part of a capital increase strategy[15] Accounting Adjustments - The company adjusted its accounting treatment for warranty costs, increasing operating costs by ¥8,770,375.09 for Q1 2024[17]

新时达: 关于控股股东、实际控制人拟发生变更的 进展公告 证券代码：002527 证券简称：新时达 公告编号：临2025-027 一、本次控股股东、实际控制人拟发生变更情况概述 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次协议转让股份交割日起满 18 个月孰晚者（以下简称"本次表决权委托"）；同时，上述期限内，纪德法、刘 丽萍、纪翌与海尔卡 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-027 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 ...

Group 1: Company Overview - Shanghai Xinshi Electric Co., Ltd. is engaged in the development of advanced control technologies, particularly in robotics and automation [1] - The company has introduced the "integrated drive and control" technology, enhancing system reliability and communication speed [1] - The "multi-core heterogeneous" control architecture allows for diverse operating systems and processing cores, improving adaptability for various tasks [1] Group 2: Production Capacity - The annual production capacity of the company's intelligent robot factory is 10,000 units, specifically for six-axis robots [2] - The SCARA robot production base located in Shenzhen is not included in the 10,000 units capacity [2] Group 3: Strategic Partnerships - The collaboration with Haier aims to enhance asset management efficiency and leverage global supply chains, digital marketing, and brand resources [2] - The partnership is expected to strengthen the industrial automation supply chain and improve the company's competitive edge in emerging markets [2] Group 4: Transaction Progress - The agreement with Haier is currently undergoing due diligence and requires approval from relevant government authorities and compliance checks by the Shenzhen Stock Exchange [2] - The issuance of shares to specific parties is contingent upon shareholder approval and regulatory consent, introducing uncertainty regarding the timeline for these approvals [2]

证券代码：002527 证券简称：新时达 公告编号：临2025-025 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晓 奥(上海)工程技术股份有限公司（以下简称"上海晓奥"）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 2024 年 8 月 27 日、2024 年 9 月 25 日分别召开第六届董事会第九次会议和第六届监事会第六次 会议、2024 年第二次临时股东大会，审议通过了《关于对控股公司新增担保额度 的议案》，公司新增为上海新时达机器人有限公司提供担保额度 200 万元人民币、 新增为上海晓奥提供担保额度 5 亿元人民币。上述额度均包含本数，本次新增的 担保额度有效期与 2023 年度股东大会审议通过的担保额度有效期一致，在上述 额度及期限内可滚动使 ...

2025年3月8日 上述专利的取得,有利于发挥公司子公司自主知识产权优势，提升公司子公司核心 竞争力。 特此公告 上海新时达电气股份有限公司董事会 证券代码：002527 证券简称：新时达 公告编号：临2025-026 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： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ZL202210158536.0 | 一种基于热仿 真的变频器结 构设计方法及 | 发明 | 2022/02/21 | 2025/02/18 | 20 | 年第 | 7747497 | 号 | 上海辛格林纳新时 达电机有限公司 | | | 变频器结构 | | | | | | | | | | ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 上海新时达电气股份有限公司（以下简称"公司"）（证券简称：新时达；证 券代码：002527）股票日均换手率连续一个交易日（2025年2月25日）与前五个交 易日日均换手率比值达41.52倍，且累计换手率达41.04%，根据《深圳证券交易所 交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 证券代码：002527 证券简称：新时达 公告编号：临2025-024 上海新时达电气股份有限公司 关于股票交易异常波动的公告 三、是否存在应披露而未披露信息的说明 针对公司股票异常波动，公司对有关事项进行核查，并发函征询了公司控股股 东及实际控制人，现将有关情况说明如下： 1、公司于2025年2月17日披露了《关于筹划重大事项进展暨公司股票复牌的公 告》（公告编号：临2025-007）。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"）与纪德法、刘丽萍、纪翌于2025年2月14日签署了《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 ...

上海新时达电气股份有限公司 收购报告书摘要（修订稿） 上市公司名称：上海新时达电气股份有限公司 通讯地址：山东省青岛市崂山区海尔路1号海尔创牌中心北206室 股票上市地点：深圳证券交易所 股票简称：新时达 股票代码：002527 收购人名称：青岛海尔卡奥斯工业智能有限公司 签署日期：二〇二五年二月 住所：山东省青岛市崂山区海尔路1号海尔创牌中心北206室 上海新时达电气股份有限公司 收购报告书摘要（修订稿） 三、纪德法、刘丽萍、纪翌与收购人签订了《一致行动协议》《补充协 议》，约定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 行股票在中登公司深圳分公司完成股份登记手续之日止或自本次协议转让股份 交割日起满18个月孰晚者期限内，纪德法、刘丽萍、纪翌与海尔卡奥斯工业智 能保持一致行动关系。若本次向特定对象发行股票无法完成或实施的，则一致 行动的期限相应延长直至后续上市公司向海尔卡奥斯工业智能定向发行股票在 中登公司深圳分公司完成股份登记手续之日止；若向特定对象发行股票于本次 协议转让股份交割日起18个月内在中登公司深圳分公司完成股份登记手续的， 则一致行动的期限自上述向特定对象发行股票在中登公司深圳 ...

上海新时达电气股份有限公司 简式权益变动报告书（修订稿） 上市公司名称：上海新时达电气股份有限公司 股票上市地点：深圳证券交易所 股票简称：新时达 股票代码：002527 信息披露义务人之一：纪德法 住所及通讯地址：上海市闵行区**** 股份变动性质：减少 信息披露义务人之二：刘丽萍 住所及通讯地址：上海市闵行区**** 股份变动性质：减少 信息披露义务人之三：纪翌 住所及通讯地址：上海市黄浦区**** 股份变动性质：减少 签署日期：二〇二五年二月二十四日 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》等相关法律、法规和规范性文件编制。 二、信息披露义务人签署本报告书不涉及需获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在上海新时达电气股份有限公司中拥有权益 的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或减少其在上海新时达电气股份有限公司中 ...