Group 1: Company Overview and Core Competencies - New Times Dahua Electric was established in 1995, focusing on algorithms and software, leading to deep expertise in control technology, which is crucial for the transformation of the manufacturing industry [1] - The company has six specialized subsidiaries, two of which are recognized as national-level specialized and innovative enterprises [1] Group 2: Semiconductor Robotics - The company has developed a fully autonomous semiconductor robot that integrates control, drive, and hardware/software, with a product matrix covering eight series for various semiconductor processes [2] - These products are capable of replacing imported equipment and are already in mass production for various types of chips, including simulation, power, sensor, and LED chips [2] Group 3: Control Technology Features - Since 2015, the company has integrated servo drive and control into a "drive-control integration" technology, enhancing system reliability and efficiency [3] - The control architecture employs a "multi-core heterogeneous" approach, allowing different cores to run various operating systems, optimizing real-time performance [3] - The company possesses a self-controlled real-time operating system, ensuring rapid processing of external events and coordination of real-time tasks [3] Group 4: Developments in Robotics - The company is conducting in-depth research on embodied intelligent and humanoid robots, with plans to launch such robots by the end of 2025 [4] Group 5: Collaboration with Haier - The transaction with Haier Group has not yet been finalized, but post-acquisition, both parties aim to enhance collaboration to improve asset management efficiency and capture emerging market opportunities [5][6] - The partnership will leverage Haier's industrial internet platform to strengthen the synergy in the industrial automation supply chain, enhancing the company's competitive edge and profitability [6]

上海新时达电气股份有限公司 关于2023年股票期权激励计划部分股票期权注销完成的公告 证券代码：002527 证券简称：新时达 公告编号：临2025-042 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董事会 2025年5月7日 上海新时达电气股份有限公司（以下简称"公司"）于2025年4月25日召开第六 届董事会第十三次会议和第六届监事会第九次会议，会议审议通过了《关于2023年 股票期权激励计划第二个行权期行权条件未成就及注销部分股票期权的议案》。公 司本次注销激励对象已获授但尚未行权的股票期权共449.994万份，约占公司目前 总股本的0.68%。具体内容详见公司于2025年4月26日在《证券时报》《中国证券报》 《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于2023年股票期权激励计划第二个行权期行权条件未成就及注销部分股票期 权的公告》（公告编号：临2025-035）。 经中国证券登记结算有限责任公司深圳分公司审核确认，公司上述部分股票期 权注销事宜已于2025年5 ...

Core Viewpoint - The company reported a slight decline in total revenue for 2024 but showed significant improvement in net profit loss, indicating progress in cost control and business optimization [1] Revenue and Profit Summary - Total revenue for 2024 was 3.357 billion yuan, a year-on-year decrease of 0.89% [1] - Net profit attributable to shareholders was -288 million yuan, an improvement of 24% compared to -379 million yuan in 2023 [1] - Non-recurring net profit was -339 million yuan, a reduction in loss of 35.39% year-on-year [1] Business Segment Analysis Elevator Control Business - The company ranks second globally in the elevator control market and continues to innovate with new products like the STO contactless control cabinet and upgraded elevator cloud solutions [4] - Challenges include limited market growth due to saturation and issues related to data security and customer trust in the promotion of elevator cloud systems [4] Robotics Business - The robotics segment has seen significant advancements, achieving 100% self-supply in key technologies and launching the fourth generation of robot control cabinets [4][5] - The company has made breakthroughs in joint robots for welding applications and introduced SCARA robots, filling industry gaps [5][6] - Despite strong performance, competition in the high-end market remains intense, necessitating ongoing innovation and market expansion [6] Control and Drive Business - The control and drive segment features advanced technologies in multi-axis synchronization and platform control, with new products like the SC50 intelligent motion controller enhancing delivery efficiency [7] - The company has also made strides in high-power variable frequency drives for various industries, achieving breakthroughs in complex applications [7] - Market demand in this sector is volatile, requiring the company to expand application scenarios and improve product competitiveness [7] Overall Assessment - The company has made notable progress in reducing net profit loss through technological innovation and market expansion, particularly in the robotics sector [8] - However, challenges such as intensified market competition and limited growth opportunities remain, necessitating continued focus on innovation and market development to enhance profitability and market position [8]

Group 1 - The company reported a slight decline in revenue for 2024, achieving 3.357 billion yuan, a year-on-year decrease of 0.89%, while net profit attributable to shareholders was -288 million yuan, an increase of 24% year-on-year [1] - In the field of robotics, the company successfully completed the transition to the fourth generation of robot control cabinets, which feature integrated design, reduced size, improved performance, and lower material costs [1] - The company made significant progress in joint robots, particularly in welding applications, optimizing performance in rigidity, precision, and speed, and introducing a "dual-machine collaboration" function for complex welding processes [1] Group 2 - The SCARA robot business showed strong performance, with the company launching leading 10-20kg lifting and wall-mounted SCARA robots, as well as a column-type SCARA robot, filling product gaps in the industry [2] - The semiconductor robot business emerged as a new growth point, with the company developing a comprehensive product matrix for semiconductor wafer transfer robots, achieving full domestic equipment replacement [2] - The company is actively researching and developing humanoid robots, with plans to launch a humanoid robot by 2025, although no confirmed revenue-generating orders have been established yet [2] Group 3 - The company introduced the new SC50 intelligent motion controller, which received recognition for its high integration design and improved customer experience [3] - In the servo drive product sector, the company launched a direct drive servo driver with segmented force control for semiconductor sorting machines, enhancing equipment stability and performance [3] - Established in 1995, the company has expanded its control technology expertise from elevator control systems to robotics and industrial control, with three main business segments: elevator control products, robotics, and control and drive products [3]

上海新时达电气股份有限公司（以下简称"公司"）严格按照会计准则、法律法规要求 进行财务核算，2024 年度财务报表已经上会会计师事务所（特殊普通合伙）审计，并出具了 标准无保留意见的审计报告。现将 2024 年度财务决算报告情况汇报如下： 上海新时达电气股份有限公司 2024 年度财务决算报告 | 财务指标 | 2024 年 | 2023 年 | 同比增减 | | --- | --- | --- | --- | | 营业收入（万元） | 335,739.87 | 338,745.31 | -0.89% | | 综合毛利率（%） | 17.45% | 16.97% | 0.48% | | 营业利润（万元） | -27,592.99 | -37,761.57 | 26.93% | | 净利润（万元） | -28,804.99 | -37,889.94 | 23.98% | | 归属于母公司所有者的净利润（万元） | -28,807.98 | -37,903.39 | 24.00% | | 归属于母公司所有者的扣除非经常性损益的净利润（万元） | -33,919.20 | -52,498.29 | 35.39% | ...

上海新时达电气股份有限公司 上会会计师事务所（特殊普通合伙）（以下简称"上会"）是经财政部和中国 证券监督管理委员会批准，具有证券、期货相关业务资格的会计师事务所。上会 具备足够的独立性、专业胜任能力和投资者保护能力，具有多年为上市公司提供 审计服务的经验和专业能力。 截至 2024 年 12 月 31 日，上会合伙人 112 人，注册会计师 553 人，其中： 签署过证券服务业务审计报告的注册会计师 185 人。2024 年度经审计的收入总 额 6.83 亿元，审计业务收入 4.79 亿元，证券业务收入 2.04 亿元。2024 年上市 公司审计客户 72 家，审计收费总额 0.81 亿元。上会会计师事务所（特殊普通合 伙）根据有关规定投保注册会计师职业责任保险，累计赔偿限额 10,000 万元， 近三年不存在因执业行为在相关民事诉讼中承担民事责任的情况。 （二）聘任会计师事务所履行的程序 因立信中联会计师事务所（特殊普通合伙）（以下简称"立信中联"）已经连 续 5 年为公司提供审计服务，为确保公司审计工作的独立性与客观性，经综合考 虑公司业务发展和未来审计的需要，根据《国有企业、上市公司选聘会计师事务 所 ...

上海新时达电气股份有限公司 2024 年度监事会工作报告 2024 年度，上海新时达电气股份有限公司（以下简称"公司"）监事会按照 《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》"）等法律法规以及《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监事会议 事规则》（以下简称"《监事会议事规则》"）等规章制度的有关规定和要求，本着 对全体股东负责的态度，认真履行相关职责。全体监事依法独立行使职权，促进了 公司的规范运作，维护了公司、全体股东以及员工的合法权益，对公司重大经营活 动进行了有效监督，对公司财务情况进行了认真检查，确保公司能够健康、持续、 稳定发展。 一、报告期内监事会工作概况 2024 年，公司监事会共召开 3 次会议，审议通过了 17 项议案，具体如下。 | 召开届次 | 召开日期 | 议案内容 1、《2023 年度监事会工作报告》 | | --- | --- | --- | | | 2024-04-25 | | | | | 2、《<2023 年年度报告>全文及其摘要》 | | | | 3、《2023 ...

上海新时达电气股份有限公司 2024 年度社会责任报告 二〇二五年四月 | 关于本报告 | 4 | | --- | --- | | 前 言 | 5 | | 综 述 | 6 | | 一、企业概况 | 6 | | 二、公司文化 | 7 | | 三、发展历程 | 8 | | 四、企业荣誉 | 8 | | 五、2024 年精彩聚焦 | 9 | | 第一章 股东和债权人权益保护 | 11 | | 一、公司法人治理结构及规范建立情况 | 11 | | 二、股东大会召集、召开情况 | 11 | | 三、信息披露义务履行及投资者关系管理 | 12 | | 四、利润分配实施情况 | 13 | | 第二章 职工权益保护 | 16 | | 一、健全劳动者权益保障体系 | 16 | | 二、重视职业培训 | 17 | | 三、公司股权激励情况 | 19 | | 第三章 供应商、客户权益保护 | 20 | | 一、客户权益保护 | 20 | | 二、供应商管理工作 | 21 | | 第四章 环境保护和可持续发展 | 23 | | 一、环保制度体系建立情况 | 23 | | 二、低碳节能的管理方式 | 24 | | 三、环保政策的履行情 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-033 上海新时达电气股份有限公司 关于对外担保额度预计的公告 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。 特别提示： 3、截至本公告披露日，公司对外担保余额超过公司最近一期经审计净资产的50%， 公司及控股公司不存在对合并报表外单位提供的担保。敬请广大投资者充分关注担 保风险。 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日召开 第六届董事会第十三次会议及第六届监事会第九次会议审议通过了《关于对外担保 额度预计的议案》，此议案尚需提交公司2024年度股东大会审议，现将具体情况公告 如下： 一、本次授信及担保情况概述 公司及各子公司拟向银行等金融机构申请总计不超过人民币30亿元的综合授信 额度，拟开展的授信业务包括但不限于流动资金贷款、项目贷款、并购贷款、银行承 兑汇票、商业承兑汇票、授信、开证、保函、供应链金融、票据贴现、融资租赁、票 据池、资金池等业务，最终以各家金融机构实际审批的授信额度为准。（公司及各子 公司现合作银行有：农业银行、建设银行、交通银行、民生银行 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-039 上海新时达电气股份有限公司 关于2024年度计提资产减值准备的公告 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"）根据《企业会计准则》《深 圳证券交易所股票上市规则》以及公司会计政策等相关规定,对公司截至2024年12 月31日存在减值迹象的资产进行了减值测试，本着谨慎性原则，对可能发生减值损 失的资产计提了减值准备。现将公司本次计提资产减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策等相关制度的规定，基于谨慎性原则， 为更真实、准确地反映公司截至2024年12月31日的资产状况和财务状况，公司及下 属子公司对应收票据、应收账款、应收款项融资、其他应收款、一年内到期的长期 应收款、存货、合同资产、长期应收款、长期股权投资、投资性房地产、固定资产、 在建工程、使用权资产、无形资产、商誉、其他非流动资产、一年内到期的非流动 资产等资产进行全面充分的清查、分析和评估。同时，按照《企业会计准则》及公 ...