证券代码：002527 证券简称：新时达 公告编号：临2025-078 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%。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"机 器人"）提供担保的额度不超过 5,000 万元人民币；为子公司晓 ...

Core Viewpoint - New Times has shown a mixed performance in financing activities, with a notable increase in financing balance but a decrease in shareholder numbers, indicating potential shifts in investor sentiment [1][2]. Financing Activities - On September 24, New Times recorded a financing buy amount of 37.34 million yuan, while the financing repayment was 42.99 million yuan, resulting in a net financing outflow of 5.65 million yuan [1]. - As of September 24, the total financing and securities lending balance for New Times was 418 million yuan, accounting for 3.20% of its market capitalization, which is above the 80th percentile of the past year [1]. - The securities lending activity on the same day showed no shares were sold or repaid, with a remaining balance of 7,100 shares valued at 140,100 yuan, indicating a low level of short selling [1]. Company Performance - For the first half of 2025, New Times achieved an operating revenue of 1.644 billion yuan, representing a year-on-year growth of 8.45%, while the net profit attributable to shareholders was 1.8654 million yuan, up 109.95% year-on-year [2]. - Since its A-share listing, New Times has distributed a total of 479 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Structure - As of September 19, the number of shareholders for New Times decreased to 44,200, a reduction of 6.09%, while the average circulating shares per person increased by 6.49% to 11,983 shares [2]. - As of June 30, 2025, major shareholders included the Huaxia CSI Robotics ETF, which increased its holdings by 1.8612 million shares, and the Penghua Carbon Neutral Theme Mixed Fund, which raised its stake by 3.5102 million shares [3].

Core Viewpoint - The 25th China International Industry Fair showcased thousands of new products and technologies, marking a historic scale and level of innovation in the robotics industry, highlighting the transition from competition based on price and parameters to high-quality development driven by innovation and ecological collaboration [1][3]. Group 1: Trends in Robotics Industry - Trend 1: The era of internal competition has passed, and high-end innovation is underway, characterized by AI-driven scene innovation and green low-carbon ecological construction [4][5]. - Trend 2: The integration of embodied intelligence with robotics technology is reshaping industrial automation, enabling robots to autonomously move, perceive, and make decisions [12][15]. - Trend 3: Foreign brands are increasingly localizing their strategies in China, moving from merely selling products to co-creating solutions tailored to the Chinese market [19][21]. Group 2: High-Quality Development - High-quality development is about finding true demand points and values in products, as seen with Estun's launch of the ER1200-3300 heavy-duty industrial robot, which showcases advanced dynamic performance suitable for high-end applications [5][10]. - The focus on high-quality development also includes breakthroughs in the entire industrial chain, as demonstrated by New Times' collaboration with Haier, emphasizing AI and robotics integration [10][11]. - The global dimension of high-quality development reflects China's transition from following to leading in the robotics sector, with a growing international presence at the fair [11][24]. Group 3: Embodied Intelligence - The emergence of embodied intelligence in robotics is marked by the ability of robots to perform complex tasks autonomously, as demonstrated by various companies showcasing multi-form robots working collaboratively in a "super factory" platform [13][18]. - The core breakthrough in embodied intelligence is the shift from command execution to autonomous decision-making, enabling robots to understand their environment and adjust tasks dynamically [15][16]. - The integration of embodied intelligence is becoming a key driver in the industrial sector, with companies like JAKA launching platforms that combine AI models with robotics for comprehensive industrial applications [15][18]. Group 4: Future Outlook - The future of the robotics industry in China is expected to focus on system reconstruction, ecological symbiosis, and moving from following to setting standards in global robotics [25][24]. - The 2025 fair is seen as a new starting point, indicating that the robotics sector will continue to evolve towards high-end, intelligent, and sustainable manufacturing solutions [24][25].

新时达在互动平台表示，截至目前，新时达人形机器人已顺利在海尔重庆冰箱工厂现场产线部署完毕， 即将开启智能工厂实训，后续将逐步承担作业并进阶复杂流程。 ...

Core Viewpoint - The company is committed to developing robotic products that effectively address practical issues in various scenarios [1] Group 1: Upcoming Events and Product Launches - At the 2025 China International Industry Fair (CIIF) on September 23, 2025, the company will showcase its embodied robot systems tailored for actual application needs in Haier's factory [1] - The company will also present multiple innovative robots, industry solutions, and new intelligent motion control PAC products, including an AI-based welding robot that utilizes self-developed algorithms and AI technology [1] - On September 24, the company will host the "2025 CIIF Embodied Intelligent Ecosystem Integration Development Forum," inviting participation from universities, research institutions, and enterprises to promote technology exchange and application [1] Group 2: Current Developments - The company's humanoid robots have been successfully deployed on the production line at Haier's Chongqing refrigerator factory, and will soon commence smart factory training, gradually taking on tasks and advancing to more complex processes [1] - The company has identified four key data collection and validation scenarios to be completed by the end of the year, which include adaptive grasping robot systems, smart welding, flexible automated PCB quality inspection, and dual-arm collaborative assembly [1]

格隆汇9月24日丨新时达(002527.SZ)在投资者互动平台表示，，公司始终致力于研发能切实解决场景实 际问题的机器人产品。（1）2025年9月23日工博会，新时达将展出具身机器人整机，且为海尔工厂中的 实际应用需求。届时，新时达还将携多款创新机器人、行业方案及智能运动控制PAC新品亮相，发布AI 免示教焊接机器人等产品，搭载自研算法与AI技术赋能智造。9月24日将举办"2025CIIF具身智能生态融 合发展论坛"，邀请高校、科研院所、企业等各方参与，共同推动技术交流与应用落地。具体详情请关 注新时达公众号。（2）截至目前，新时达人形机器人已顺利在海尔重庆冰箱工厂现场产线部署完毕， 即将开启智能工厂实训，后续将逐步承担作业并进阶复杂流程。（3）此外，新时达已明确了年底前的 四大重点数据采集与验证场景，分别是：自适应抓取机器人系统、智慧焊接、柔性自动化PCB板卡质 检、双臂协同装配。 ...

Group 1 - The company, New Times Da (002527), reported that as of September 19, 2025, the total number of shareholders is 44,166 [1]

融资融券数据显示，该股最新（9月22日）两融余额为4.35亿元，其中，融资余额为4.35亿元，本期筹码 集中以来融资余额合计增加6968.92万元，增幅为19.06%。 公司发布的半年报数据显示，上半年公司共实现营业收入16.44亿元，同比增长8.45%，实现净利润 186.54万元，同比增长109.95%，基本每股收益为0.0028元，加权平均净资产收益率0.15%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 新时达9月23日披露，截至9月20日公司股东户数为44166户，较上期（9月10日）减少2865户，环比降幅 为6.09%。 证券时报·数据宝统计，截至发稿，新时达最新股价为19.08元，下跌4.07%，本期筹码集中以来股价累 计上涨6.41%。具体到各交易日，5次上涨，4次下跌，其中，涨停1次。 （文章来源：证券时报网） ...

Company Overview - Shanghai New Times Electric Co., Ltd. is located at 1560 Siyi Road, Jiading District, Shanghai, established on March 10, 1995, and listed on December 24, 2010 [2] - The company's main business includes research, manufacturing, and sales of elevator control and drive products, elevator IoT, energy-saving and industrial transmission products, and robotics and motion control products [2] - The revenue composition is as follows: General control and drive products and systems 53.91%, robotics products and systems 19.35%, elevator control products and systems 18.30%, and other products 8.44% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 1.644 billion yuan, a year-on-year increase of 8.45%, and a net profit attributable to the parent company of 1.8654 million yuan, a year-on-year increase of 109.95% [2] - Since its A-share listing, the company has distributed a total of 479 million yuan in dividends, with no dividends distributed in the last three years [3] Stock Performance - As of September 23, the stock price decreased by 2.01% to 19.49 yuan per share, with a total market capitalization of 12.923 billion yuan [1] - Year-to-date, the stock price has increased by 121.98%, with a recent decline of 7.32% over the last five trading days [1] - The company has appeared on the trading leaderboard four times this year, with the most recent appearance on March 3, where it recorded a net buy of -48.1758 million yuan [1] Shareholder Structure - As of September 10, the number of shareholders increased to 47,000, with an average of 11,253 circulating shares per person, a decrease of 2.66% from the previous period [2] - Notable institutional holdings include Huaxia CSI Robotics ETF as the fifth largest shareholder with 10.3933 million shares, and Penghua Carbon Neutral Theme Mixed A as the seventh largest shareholder with 8.4658 million shares [3]

Group 1 - The company, Xinsida, reported that as of September 10, 2025, the total number of shareholders is 47,031 [2]