第十 图 上海 上海新时达电气股份有限公司 审计报告 上会师报字(2025)第 7434 号 上会会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mof.gov.cn） 进行查询 【 ·计师 李今所(特殊善通合伙) lio Socountants (Special Genere 审计报告 上会师报字(2025)第 7434 号 上海新时达电气股份有限公司全体股东: 一、审计意见 我们审计了上海新时达电气股份有限公司(以下简称"新时达")的财务报表, 包括 2024年 12月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表 附注。 我们认为:后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了新时达 2024年 12月 31 日的合并及母公司财务状况以及 2024年度的合并及 母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002527 证券简称：新时达 公告编号：临2025-070 上海新时达电气股份有限公司 关于高级管理人员减持计划实施完成的公告 公司副总经理蔡亮先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海新时达电气股份有限公司（以下简称"公司"）于2025年5月15日披露了《关于董事、高级管理人员 减持股份的预披露公告》（公告编号：临2025-043），公司副总经理蔡亮先生计划在上述公告披露之日 起15个交易日后的3个月内以集中竞价交易或大宗交易方式减持本公司股份合计不超过1,000,000股（占 本公司总股本比例0.15%）。 公司于近日收到副总经理蔡亮先生出具的《关于上海新时达电气股份有限公司股份减持计划实施完成的 告知函》，截至本公告披露日，蔡亮先生本次股份减持计划已实施完成，现将有关情况公告如下： 一、股东减持情况 1、股东减持股份情况 2、蔡亮先生本次减持已按照有关规定进行了预披露，实际减持情况与此前披露的减持计划一致，实际 减持股份数量未 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-070 上海新时达电气股份有限公司 关于高级管理人员减持计划实施完成的公告 公司副总经理蔡亮先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海新时达电气股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日披露 了《关于董事、高级管理人员减持股份的预披露公告》（公告编号：临 2025-043）， 公司副总经理蔡亮先生计划在上述公告披露之日起 15 个交易日后的 3 个月内以集 中竞价交易或大宗交易方式减持本公司股份合计不超过 1,000,000 股（占本公司 总股本比例 0.15%）。 公司于近日收到副总经理蔡亮先生出具的《关于上海新时达电气股份有限公 司股份减持计划实施完成的告知函》，截至本公告披露日，蔡亮先生本次股份减持 计划已实施完成，现将有关情况公告如下： 一、股东减持情况 1、股东减持股份情况 | 蔡亮 | 集中竞价交易 | 2025 年 6 月 30 日 | 16.53 | 100 | 0.15% | | --- ...

Group 1 - The overall market is showing a positive trend, leading to increased research efforts by major brokerages on listed companies [1] - From July 4 to August 4, 101 brokerages conducted research on 608 stocks, with a focus on industries such as industrial machinery and electronic components [1][2] Group 2 - The stock with the highest number of research visits is Shijia Photon, with 54 visits, followed by Haopeng Technology with 50 visits, and Defu Technology, Hongfa Technology, and Hikvision with 49, 47, and 46 visits respectively [2] - Brokerages showed strong interest in merger and acquisition opportunities during the research, with specific inquiries about Shijia Photon's acquisition of Fuke Qima and Defu Technology's acquisition of Luxembourg copper foil [2][3] Group 3 - Emerging business areas are also a key focus for brokerages, with Haopeng Technology being questioned about its technological reserves and customer expansion in the low-altitude economy sector, and Hikvision about the progress and revenue contribution of its scene digitalization business [3] - The industry distribution of the researched stocks shows that 56 belong to the industrial machinery sector, 39 to electronic components, 36 to automotive parts and equipment, 29 to electrical components and equipment, and 25 to electronic devices and instruments [3]

Group 1 - The report highlights the resilience of the overseas economy, tariff developments, and expectations for a rate cut in September, with a focus on technology growth and opportunities for clearing internal competition in the domestic market [4][14][18] - The A-share market is expected to challenge last year's highs, with a strong focus on technology growth and sectors that can benefit from the reduction of internal competition, such as steel, coal, cement, glass, photovoltaic, new energy vehicles, and live pigs [21][4] - The report recommends a diversified portfolio of stocks, including companies in electronics, new energy, power equipment, non-ferrous metals, chemicals, and pharmaceuticals, with specific companies highlighted as top picks [5][12][22] Group 2 - The electronics sector is represented by companies like Zhongji Xuchuang, which is expected to see significant profit growth due to increased demand for high-speed optical modules driven by AI infrastructure [22][23] - The semiconductor industry is recovering, with Tongfu Microelectronics reporting a notable increase in revenue and profit, driven by the resurgence in the consumer electronics market [31][33] - The new energy sector, represented by Qiangrui Technology, is experiencing rapid growth in smart automotive and AI server equipment, indicating strong future growth potential [37][39] Group 3 - The power equipment sector, represented by Xinshi Da, is focusing on industrial automation and robotics, with a strong market position in elevator control systems and a growing presence in the robotics industry [43][44] - The non-ferrous metals sector, represented by Xingye Yinxin, is benefiting from rising prices of silver and tin, with significant production increases and strategic acquisitions to enhance future growth [49][51][54]

Group 1 - New Era has completed a board restructuring and appointed senior management, with Haier Group now fully controlling the board and management team [2] - The seventh board consists of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative [4] - Key appointments include Zhan Bo as Chairman, Liu Changwen as General Manager, and Li An as Vice General Manager and CFO, with many executives having backgrounds in Haier Group [4] Group 2 - On June 25, the former actual controllers of New Era transferred shares to Haier Kaos Industrial Intelligence, resulting in Haier Kaos acquiring 66.3061 million shares for 1.3 billion yuan, gaining 10% equity and 29.24% voting rights, thus becoming the controlling shareholder [5] - On June 26, Haier Group announced the completion of the strategic investment in New Era, officially integrating the industrial robot leader into the Kaos industrial internet ecosystem [5]

Group 1 - Haier Group has recently acquired the listed company Xinshi Da (002527.SZ) and appointed its Vice President, Zhan Bo, as the Chairman of Xinshi Da [2][4] - Zhan Bo has extensive experience in financial management and strategic operations within Haier Group, having held various senior positions since joining in 2002 [4][6] - Haier Group has been aggressively expanding in the capital market, completing acquisitions of companies such as Shanghai Laishi and Yingkang Life, and is in the process of acquiring Autohome [4][9] Group 2 - The company has plans for multiple IPOs, with Haier Smart Home, Haier Bio, and Thunder God Technology already listed, aiming to increase the number of listed companies to eight [4][10] - Other companies like Qingdao Youwu Smart Home Technology Co., Ltd. and Kaos IoT Technology Co., Ltd. are also preparing for their IPOs [4][10] - The leadership team of Haier Group includes experienced professionals with diverse backgrounds in finance, management, and operations, contributing to the company's strategic growth [6][7][10]

Core Viewpoint - Haier Group has successfully completed the acquisition of a 10% stake in New Times, gaining significant control over the company and appointing several executives from Haier to its board of directors [1][2][3] Group 1: Board Composition and Management Changes - New Times has elected a new board of directors consisting of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative [1] - Key executives from Haier Group, including the new chairman Zhan Bo, have been appointed to the board, indicating a strong influence from Haier on New Times' strategic direction [1][2] - Liu Changwen, with a background in Haier, has been appointed as the general manager of New Times, while Li An, also from Haier, serves as the vice general manager and CFO [2] Group 2: Acquisition Details - The acquisition agreement signed on February 21, 2023, involved Haier purchasing a 10% stake in New Times for 1.3 billion yuan, which grants Haier 19.24% of the voting rights [2] - To further solidify its control, Haier plans to invest over 1.2 billion yuan in New Times' upcoming targeted issuance project [2] Group 3: Financial Performance - New Times has faced financial challenges, reporting net losses for three consecutive years: -1.057 billion yuan in 2022, -379 million yuan in 2023, and -288 million yuan in 2024 [3] - The company anticipates a modest profit of 1.55 million to 2.3 million yuan for the first half of 2025, a recovery from a loss of 18.75 million yuan in the same period last year [3] - Despite its struggles, New Times ranks second globally in elevator controllers and fourth in SCARA robot sales, showcasing its competitive position in the market [3]

Group 1 - The company held meetings on June 25, 2025, and July 16, 2025, where it approved amendments to the Articles of Association and appointed Liu Changwen as the new general manager and legal representative [1][2] - The company has completed the necessary business registration changes and received a business license from the Shanghai Municipal Market Supervision Administration [2] - The registered capital of the company is RMB 66,306.1291 million, and it was established on March 10, 1995 [2] Group 2 - The company's business scope includes the production and processing of electric control equipment, sales of machinery, communication equipment (excluding special control), and consulting services [2] - The company is also engaged in the import and export of goods and technology, subject to relevant administrative licenses [2]

统一社会信用代码：9131000060751688XT 名称：上海新时达电气股份有限公司 证券代码：002527 证券简称：新时达 公告编号：临2025-069 上海新时达电气股份有限公司 关于完成工商变更登记的公告 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 6 月 25 日、2025 年 7 月 16 日分别召开了第六届董事会第十四次会议、2025 年第一次临时股东大会及第 七届董事会第一次会议，会议审议通过了《关于修订<公司章程>并授权办理工商变更登 记的议案》《关于聘任刘长文先生为公司总经理暨变更法定代表人的议案》。具体内容 详见公司分别于 2025 年 6 月 26 日、2025 年 7 月 17 日在指定信息披露媒体《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《第六届董事会第十四次会议决议公告》（公告编号：临 2025-052）、《关于修 订<公司章程>并授权办理工商变更登记的公告》（公告编号：临 2 ...