Core Viewpoint - The document outlines the external guarantee management system of Shanghai New Times Electric Co., Ltd., aiming to standardize external guarantee behavior, mitigate risks, and protect the company's assets and investors' rights [1]. Group 1: General Principles - The external guarantee management system applies to the company and its subsidiaries, including wholly-owned and controlled subsidiaries [1][2]. - External guarantees refer to the company providing guarantees, asset pledges, and other forms of security for other entities or individuals, including guarantees for subsidiaries [1][2]. - The company must manage external guarantees uniformly, requiring board or shareholder approval before providing any guarantees [2][5]. Group 2: Guarantee Management - The company can provide guarantees to entities with independent legal status and strong debt repayment capabilities under specific conditions, such as mutual guarantee needs or significant business relationships [9]. - Guarantees for subsidiaries must be accompanied by equal guarantees or counter-guarantees from other shareholders based on their investment ratios [10]. - The board must analyze the credit status and risks associated with the guarantee before approval, ensuring thorough due diligence on the applicant's financial health and business relationships [12][13]. Group 3: Approval and Disclosure - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require shareholder approval [22]. - The board must ensure that any related party guarantees are reviewed and approved by independent directors before submission to the board [20][25]. - The company must disclose any guarantees provided, especially those exceeding specified thresholds or involving related parties [22][29]. Group 4: Risk Management - The finance department is responsible for daily management of guarantees, including tracking the financial status of guaranteed entities and ensuring compliance with contractual obligations [36][39]. - In case of default or significant changes in the guarantee contract, the finance department must notify the board and initiate recovery procedures [40][41]. - The company may hire external professionals to assess the risks associated with guarantees to inform board decisions [26]. Group 5: Responsibilities and Accountability - Company directors and senior management are held accountable for unauthorized guarantees that harm the company's interests [43]. - The finance department must conduct credit investigations and manage documentation related to guarantees [17]. - Any economic losses resulting from guarantees must be mitigated, and responsible parties may face consequences based on the severity of the situation [45].

上海新时达电气股份有限公司 子公司管理办法 第一章 总则 第一条 为加强对上海新时达电气股份有限公司（以下简称"公司"）子公司 的管理，规范公司内部运作，维护公司和投资者利益，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》（以下简称 "《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、规范性文件以及《上海新时达电气股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司情况，特制定本办法。 第二条 本办法所称子公司是指纳入公司合并报表范围内的、被公司控股或实 际控制的被投资公司。"控制"指公司出资额占有限责任公司资本总额超过百分之 五十或者持有的股份占股份有限公司股本总额超过百分之五十；公司出资额或者 持有股份的比例虽然低于百分之五十，但依出资额或者持有的股份所享有的表决 权已足以对股东会的决议产生重大影响；公司通过投资关系、协议或者其他安排， 能够实际支配其行为。 第三条 子公司应保证本制度的贯彻和执行。子公司董事、监事及高级管理人 员应严格执行本办法，并应依照本办法及时、有效地做好管理、指导、监督等工作 ...

上海新时达电气股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善上海新时达电气股份有限公司（以下简称"公司"） 治理结构，促进公司规范运作，保障公司独立董事依法独立行使职权，根据《中 华人民共和国公司法》、《上市公司独立董事管理办法》（以下简称"《管理办 法》"）、《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》等有关法律、行政法规、规范性文件和《上海新时达电气股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二章 独立董事的任职条件和独立性 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所 受聘的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他 可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当 按照有关法律、行政法规、规范性文件和《公司章程》的要求，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，尤其 是要关注中小股东的合法权益不受损害。 ...

董事、高级管理人员持有和买卖本公司股票管理制度 第一章 总 则 第一条 为加强上海新时达电气股份有限公司（以下简称"公司"或"本公司"）对 董事、高级管理人员持有及买卖本公司股票的管理工作，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》"）、 《上市公司股东减持股份管理暂行办法》、《上市公司董事和高级管理人员所持本公司 股份及其变动管理规则》、《深圳证券交易所上市自律监管指引第10号——股份变动管 理》、《深圳证券交易所上市公司自律监管指引第18号——股东及董事、高级管理人员 减持股份》、《上海新时达电气股份有限公司章程》（以下简称"《公司章程》"）及 其相关规范性文件的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、高级管理人员及本制度第十九条规定的自然人、 法人或其他组织持有及买卖公司股票管理。 公司董事、高级管理人员所持有本公司股份，是指登记在其名下和利用他人账户所 持有的本公司股份。公司董事、高级管理人员从事融资融券业务的，其所持有本公司股 份还包括记载在其信用账户内的本公司股份。 第三条 公司董事、高级管理人员在买卖公司股 ...

Core Viewpoint - The company, Shanghai New Times Electric Co., Ltd., has announced its expected daily related transactions for the year 2025, estimating a total transaction amount not exceeding RMB 26.2 million, primarily involving sales and purchases with related parties such as Haier Group and its subsidiaries [1][2][10]. Summary by Sections Daily Related Transactions Overview - The company anticipates daily related transactions with Haier Group and its subsidiaries, SIGRINER AUTOMATION, and Shanghai Haokang Automation Technology Co., Ltd. for the year 2025, with a total expected transaction amount of up to RMB 26.2 million [1][2]. - The expected transactions include sales of products and procurement of raw materials and services, with specific amounts allocated to each related party [3][4]. Expected Transaction Categories and Amounts - The expected daily related transactions for 2025 include: - Sales to Haier Group and its subsidiaries: up to RMB 18.2 million - Sales to SIGRINER AUTOMATION: up to RMB 5 million - Sales to Shanghai Haokang: up to RMB 3 million [1][2][9]. Related Parties and Relationships - Haier Group is identified as the actual controller of the company, establishing a related party relationship under the Shenzhen Stock Exchange regulations [5][6]. - SIGRINER AUTOMATION is 50% owned by the company, and Shanghai Haokang is 35% owned, further solidifying the related party status [6][7]. Transaction Pricing Principles - The pricing for transactions with related parties will be based on market fair prices, ensuring compliance with national laws and regulations [8][9]. - The transactions are characterized by principles of voluntariness, equality, mutual benefit, and fairness, with no adverse effects on the company or minority shareholders [10]. Purpose and Impact of Related Transactions - The anticipated related transactions are deemed necessary for normal business operations and align with the company's operational and future development needs [10]. - The transactions are expected to be continuous and regular, with fair pricing that does not harm the interests of the company or its shareholders [10]. Independent Directors' Review Opinion - The independent directors have reviewed and approved the expected related transactions, confirming their normalcy and reasonableness in the context of the company's operations [10].

《上海新时达电气股份有限公司股东会规则》 修订对照表 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《上海新时达电气股份有 限公司章程》 （以下简称"《公司章程》"）等法律法规、规范性文件的规定，上海新时达 电气股份有限公司（以下简称"公司"）结合实际情况，拟对《上海新时达电气股份有限 公司股东大会规则》 （以下简称"《股东大会规则》"）相关条款进行修订，并将名称变更 为《上海新时达电气股份有限公司股东会规则》 （以下简称"《股东会规则》"），具体内容 如下： 修改前 修改后 第一条 为规范上海新时达电气股份有限公司的 公司行为,保证股东大会依法行使职权,根据《中华人民 第一条 为规范上海新时达电气股份有限 公司（以 共和国公司法》(以下简称"《公司法》")、《中华人 下简称"公司"）行为，保证股东会依法行使职 权，根 民共和国证券法》(以下简称"《证券法》")、《上市 据《中华人民共和国公司法》(以下简称"《公 司法》")、 公司股东大会规则》、《深圳证券交易所上市公司自律 《中华人民共和国证券法》(以下简 称"《证券法》")、 监管指引第 1 号——主板上市公司规范运作》等法律法 《上市公司 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-055 上海新时达电气股份有限公司董事会 一、本次责任保险具体方案 二、授权事项 为便于开展工作，公司董事会提请股东大会在上述权限内授权董事会并同意董事会 进一步授权公司管理层办理购买责任保险的相关事宜（包括但不限于：确定相关责任人 员；确定保险公司、保险金额、保险费用及其他保险条款；选择及聘任保险经纪公司或 其他中介机构；签署相关法律文件及处理与投保相关的其他事项等），以及在今后责任 保险合同期满时（或之前）办理续保或者重新投保等相关事宜。 三、备查文件 特此公告 上海新时达电气股份有限公司 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 6 月 25 日召开第六届 董事会第十四次会议，审议通过了《关于为公司及董事和高级管理人员购买责任保险的 议案》。为完善公司风险管理体系，保障公司董事和高级管理人员的权益，根据《上市 公司治理准则》等有关规定，公司拟为公司及全体时任董事和高级管理人员购买责任保 险。由于公司董事作为责任险的被保险对 ...

Group 1 - The candidate, Zhou Wenju, has declared independence and compliance with relevant regulations for the position of independent director at Shanghai New Times Electric Co., Ltd [1][2] - The candidate confirms no conflicts of interest with the company and has passed the qualification review by the nomination committee [1][2] - The candidate has committed to participate in the latest independent director training and obtain the necessary certification [2] Group 2 - The candidate affirms that they do not hold any positions in the company or its subsidiaries, nor do they have direct or indirect shareholdings exceeding 1% [5][6] - The candidate has no significant business dealings with the company or its major shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [6][7]

上海新时达电气股份有限公司 股东会规则 第一章 总则 第一条 为规范上海新时达电气股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》 等法律法规、规范性文件，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》"）的有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监 ...

Group 1 - The core point of the news is that Haier Group has successfully completed a strategic stake acquisition in Xinshi Da Electric Co., Ltd., becoming the controlling shareholder with 29.24% of voting rights [1] - The share transfer was confirmed by the Shenzhen Stock Exchange and the registration of the share transfer was completed on June 24, 2025 [1] - Following the acquisition, Haier Group's Qingdao Haier Kaos Industrial Intelligent Co., Ltd. will further promote the subscription of new shares issued by Xinshi Da to specific investors [1] Group 2 - Xinshi Da has a 30-year history and is a leader in the domestic industrial automation field, with expertise in control technology and robotics [2] - The strategic investment by Haier Group is seen as a significant move for building the Haier Kaos industrial internet ecosystem, which is crucial for Haier's digital economy strategy [2] - The collaboration between Xinshi Da and Haier Group is expected to enhance the synergy across the supply chain, facilitating a transition from mechanical execution to autonomous evolution in product development [2] Group 3 - The rapid iteration of robotics and automation technology is being driven by AI, with China's diverse industrial ecosystem providing ample application scenarios for technological advancements [3] - The future collaboration between Haier Group and Xinshi Da is anticipated to create significant ecological value and synergy, warranting ongoing market attention [3]