证券代码：002527 证券简称：新时达 公告编号：临2025-049 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"）及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 | | 证书号 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期 | | | | | | ZL202211716018.2 | 一种数据共享 | 发明 | 2022/12/29 | 2025/05/16 | 20 | 年第 | 7945565 | 号 | 上海新时达机器人 | | | 系统 | | | | | | | 有限公司 | | | ZL202210204840.4 | 一种机器人轨 | | | | | | | 上海新时达电气股 | | | | 迹规划方法、系 统以及机器人 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-048 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%。本次担保的被担保方上海新时达机器人有限公司资产 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 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" ...

Group 1 - A total of 34 companies were investigated by institutions on June 4, with 25 companies being surveyed by funds, indicating strong interest in specific firms [1] - The most popular company among funds was Cuihua Jewelry, which had 25 participating funds, followed by Yuxin Technology with 20 funds and Sunshine Nuohuo with 11 funds [1] - The surveyed companies were categorized into various sectors, with the machinery and equipment, and computer industries having the highest representation, each with 5 stocks [1] Group 2 - Among the surveyed stocks, 18 experienced price increases over the past 5 days, with notable gains from Zhongli Co., Chaojie Co., and Cuihua Jewelry, which rose by 25.56%, 24.41%, and 21.99% respectively [1] - Conversely, 7 stocks saw declines, with Haichuang Pharmaceutical, Yuntu Holdings, and New Times falling by 9.05%, 3.03%, and 2.64% respectively [1] - In terms of net capital inflow over the past 5 days, 13 stocks recorded positive inflows, with Zhongli Co. leading at 255 million yuan, followed by Jingbeifang and Chaojie Co. with inflows of 211 million yuan and 184 million yuan respectively [2]

Group 1: Company Overview and Product Lines - The company specializes in robotics, control, and drive products, with applications across various industries including 3C, semiconductor, and food and beverage [1] - The robotics product line includes multi-joint robots, SCARA robots, and collaborative robots, serving sectors such as automotive, packaging, and pharmaceuticals [1] - Control products range from PC-based control cards to PAC systems, widely used in textile machinery, pharmaceuticals, and LED equipment [2] Group 2: Semiconductor Robotics - The company has developed a leading semiconductor wafer transfer robot product matrix, covering eight series of products for both atmospheric and vacuum environments [4] - These products are designed for various semiconductor processes, including etching and bonding, and are capable of replacing imported equipment [4] Group 3: Strategic Partnerships and Future Developments - The company is in discussions with humanoid robot firms regarding the development of embodied intelligent robots, aiming to launch products by the end of 2025 [3] - A recent agreement with Haier Group has received necessary governmental approvals, with plans to enhance collaboration post-transaction to improve asset management and market positioning [5][6] - The partnership aims to leverage Haier's industrial internet platform to strengthen the company's competitive edge in smart manufacturing [6]

Group 1: 聚辰股份 - The company has a full range of automotive-grade EEPROM products, widely used in automotive smart cockpits, three-electric systems, visual perception, chassis transmission, and micro-motors [1] - Automotive-grade EEPROM business accounts for nearly 10% of the company's total revenue, indicating significant room for market share growth [1] - The company is actively expanding into overseas markets such as Europe, the United States, South Korea, and Japan, with sales and revenue experiencing rapid growth [1] - The average usage of EEPROM per vehicle was 5-6 units in 2013, and it is expected to exceed 40 units for some new energy vehicles by 2024, indicating a rapidly growing market size [1] - The demand for SPD business expansion is further supported by the PC replacement cycle driven by Windows 11 and IPC [1] Group 2: 新时达 - The company is conducting in-depth research in the fields of embodied intelligent robots and humanoid robots, with plans to launch products by the end of 2025 [2] - A transaction with Haier has received domestic and international approvals, pending compliance review and transfer procedures from the Shenzhen Stock Exchange [2] - The company focuses on core technologies driven by research and development, with six specialized subsidiaries and a leading position in the global elevator control business [2] - Key technology features include integrated drive control, multi-core heterogeneous control architecture, and a self-controlled real-time operating system [2] - The company has mastered critical technologies such as robot controllers, servo drives, and system software, with 100% self-supply of core components [2]

Group 1: Investor Relations Activities - The investor relations activities included strategy meetings with various securities firms such as Changjiang Securities and CITIC Securities [1] - The meetings took place on May 28 and May 29, 2025, at the securities firms' venues [1] - The company representatives included the Secretary of the Board and the Securities Affairs Representative [1] Group 2: Company Development and Transactions - The company has obtained necessary approvals for the agreement transfer involving Haier Group, which is still in progress [1] - The transaction aims to enhance collaboration and promote mutual development post-completion [1] - The acquisition will allow the company to share resources such as global supply chains and digital marketing capabilities [2] Group 3: Technological Advantages - The company emphasizes R&D, focusing on self-developed products and "bottleneck" technologies since its establishment in 1995 [3] - It has a strong presence in elevator control, having served over 3 million units, ranking second globally in this market [3] - The company has developed a fourth-generation control system for robotics, achieving full proprietary rights [4] Group 4: Control Technology Features - The company pioneered the integration of servo drive and control systems, enhancing reliability and efficiency [5] - It employs a "multi-core heterogeneous" control architecture, optimizing real-time performance [5] - The company has developed a proprietary real-time operating system for efficient task management [5] Group 5: Robotics and Component Development - The company controls key technologies in robotics, including controllers and servo systems, with 100% self-supply [6] - It is one of the few domestic manufacturers to enter the robotics market through controller development [6] - Research is ongoing in humanoid and embodied intelligent robots, with plans to launch products by the end of 2025 [7][8]

上海新时达电气股份有限公司（以下简称"公司"）董事会于近日收到公司 独立董事钟斌先生的书面辞职报告，钟斌先生因连续担任公司独立董事届满六年， 根据上市公司独立董事任职年限的有关监管规定，申请辞去公司独立董事、提名 委员会召集人委员、审计委员会委员以及薪酬与考核委员会委员职务，其辞职后 将不在公司及子公司担任任何职务。钟斌先生原定任期届满日为 2026 年 6 月 15 日。截至本公告披露日，钟斌先生未持有公司股份。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券 交易所股票上市规则》《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》等法律法规和《公司章程》的规定，上市公司独立董事占董事 会成员的比例不得低于三分之一。因此，钟斌先生的辞职报告至新任独立董事选 举产生之日时生效。在此期间，钟斌先生将按照相关法律法规和《公司章程》的 规定继续履行独立董事及董事会专门委员会中的相关职责。钟斌先生的辞职不会 影响公司董事会正常运作和公司正常生产经营，公司董事会将按照相关规定尽快 完成独立董事的补选工作。 钟斌先生在任职公司独立董事期间勤勉尽责、客观独立，始终恪守上市公司 独立董事 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-046 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： 特此公告 上海新时达电气股份有限公司董事会 2025年5月23日 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ZL202210301503.7 | 龙门偏角校准 方法、装置及计 算机可读存储 | 发明 | 2022/03/24 | 2025/03/28 | 20 | 年第 | 7835811 | 号 | 上海新时达机器人 有限公司 | | | 介质 | | | | | | | | | | ZL202211152848.7 | 负载端转矩波 动抑制方法、电 子设备及存储 | 发明 ...

特别提示： 1、本次股东大会召开期间无增加、否决或变更提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 1、会议召开情况 上海新时达电气股份有限公司（以下简称"公司"）2024 年度股东大会采取 现场投票和网络投票相结合的方式召开。 证券代码：002527 证券简称：新时达 公告编号：临2025-045 现场会议于 2025 年 5 月 22 日下午 14:00 在上海市嘉定区思义路 1560 号综 合楼一楼多功能厅召开；通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 5 月 22 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 22 日上午 9:15 至下午 15:00 期间的任意时间。 上海新时达电气股份有限公司 2024年度股东大会决议公告 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。 （1）现场会议出席情况 出席现场会议的股东及代理人 14 人，代表股份 218,515,529 ...

北京市中伦律师事务所 关于上海新时达电气股份有限公司 2024 年度股东大会的 一、关于本次股东大会的召集和召开 本法律意见书仅供见证公司本次股东大会之目的使用，不得用作任何其他目 的。 为出具本法律意见书，本所委派律师（以下简称"本所律师"）列席了公司 本次股东大会，并根据现行法律、法规的有关规定及要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对公司提供的与本次股东大会召开有关的 文件和事实进行了核查和验证，在此基础上，本所律师对本法律意见书出具之日 及以前所发生的与本次股东大会相关事实发表法律意见如下： 法律意见书 致：上海新时达电气股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受上海新时达电气股份有限 公司（以下简称"公司"）的委托，就公司 2024 年度股东大会（以下简称"本 次股东大会"）召开的有关事宜，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》（以下简称"《股东会规则》"）和深圳证券交易所发布的《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》等现行有 效的法 ...