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： 证券代码：002527 证券简称：新时达 公告编号：临2024-026 二、本次新增对外担保情况 上海新时达电气股份有限公司（以下简称"公司"）为最近一期财务报表资产负 债率超过 70%的控股公司晓奥（上海）工程技术股份有限公司（以下简称"上海晓奥"） 提供担保，上述担保是合并报表范围内公司及其控股公司之间的担保，担保风险处于 公司可控制范围之内。敬请广大投资者注意投资风险。 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 2023 年 4 月 27 日、 2023 年 5 月 22 日分别召开第五届董事会第二十八次会议和第五届监事会第二十一 次会议、2022 年度股东大会，审议通过了《关于 2023 年向金融机构申请综合授信额 度并在额度内提供担保的议案》，公司及各子公司在授信额度内提供的担保额度总金 额不超过 90,000 万元人民币，其中为上海晓奥提供担保的额度不超过 4 亿元人民币； 以买方信贷方式向公司 ...

上海新时达电气股份有限公司 审 计 报 告 立信中联审字[2024]D-0010 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 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://acc.mof.eov.cn】 投音编码: 录 目 | | 审计报告 | 1-6 | | --- | --- | --- | | l í | 财务报表 | | | 1、 | 合并资产负债表、母公司资产负债表 | 1—4 | | 2、 | 合并利润表、母公司利润表 | 5-6 | | 3、 | 合并现金流量表、母公司现金流量表 | 7-8 | | 4、 | 合并股东权益变动表、母公司股东权益变动表 | 9—12 | | 5、 | 财务报表附注 | 1—165 | 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 审计报告 立信中联审字[2024]D-0010 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 ...

证券代码：002527 证券简称：新时达 公告编号：临2024-020 上海新时达电气股份有限公司 独立董事候选人声明与承诺 声明人 俞纪明先生 作为 上海新时达电气 股份有限公司第 六 届董事会 独立董事候选人，已充分了解并同意由提名人 上海新时达电气股份有限公司董 事会 提名为 上海新时达电气 股份有限公司（以下简称该公司）第 六 届董事 会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人 独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、本人已经通过 上海新时达电气 股份有限公司第 六 届董事会提名委员 会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □ 否 是 □ 否 如否，请详细说明：_____________________________ ...

北京植德律师事务所 2023 年股票期权激励计划 第一个行权期行权条件成就 暨注销部分股票期权的 法律意见书 植德(证)字[2024]013 号 二〇二四年四月 北京市东城区东直门南大街 1 号来福士中心办公楼 5 层 邮编:100007 5th Floor, Raffles City Beijing Offices Tower, 关于上海新时达电气股份有限公司 北京植德律师事务所 关于上海新时达电气股份有限公司 2023 年股票期权激励计划 第一个行权期行权条件成就 暨注销部分股票期权的 法律意见书 植德(证)字[2024]013 号 No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 传真/Fax: 010-56500999 电话/Tel: 010-56500900 www.meritsandtree.com 本所律师在《期权激励法律意见书》中的声明事项亦适用于本法律意见书。 如无特别说明,本法律意见书中有关用语的含义与《期权激励法律意见书》中相 同用语的含义一致。 致:上海新时达电气股份有限公司 根据本所与公司签署 ...

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 一、监事会会议召开情况 上海新时达电气股份有限公司（以下简称"公司"）第六届监事会第五次会议于 2024 年 4 月 25 日（周四）上午 11：00 在上海市嘉定区思义路 1560 号综合楼四楼会议室以 现场表决方式召开。 本次会议的通知已于 2024 年 4 月 15 日以邮件、电话的方式送达全体监事。本次会 议由监事会主席方启宗先生主持，会议应参加的监事 3 名，实际出席的监事 3 名。董事 会秘书和证券事务代表列席了会议，本次会议的召集、召开符合《中华人民共和国公司 法》（以下简称"《公司法》"）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》等有关法律、 法规及规定。 二、监事会会议审议情况 经与会监事认真讨论和审议，以记名投票方式一致审议通过如下议案： 1、审议通过了《2023 年度监事会工作报告》 具体内容详见公司于2024年4月27日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《2023 年度监事会工作报告 ...

证券简称：新时达 证券代码：002527 上海荣正企业咨询服务（集团）股份有限公司 关于 上海新时达电气股份有限公司 2023 年股票期权激励计划 第一个行权期行权及注销部分股票期权事项 之 独立财务顾问报告 2024 年 4 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本激励计划的授权与批准 | 6 | | 五、独立财务顾问意见 | 8 | | （一）关于本激励计划第一个行权期行权条件成就的相关说明 | 8 | | （二）本激励计划第一个行权期股票期权的行权安排 | 12 | | （三）关于本次实施的激励的激励计划与已披露的激励计划存在差异的说明 | 12 | | （四）注销部分股票期权的说明 | 13 | | （五）结论性意见 | 14 | | 六、备查文件及咨询方式 | 16 | | （一）备查文件 | 16 | | （二）咨询方式 | 16 | 一、释义 | 简称 | | 释义 | | --- | --- | --- | | 新时达、本公司、公司 | 指 | 上海新时达电气股份有限公司（含分、控股子公司） | | 会通科技 ...

| 项目 | 2023 年 | 2022 年 | 同比增减 | 增减达到 30% | | --- | --- | --- | --- | --- | | | | | | 的原因 | | 营业收入 | 338,745.31 | 309,729.60 | 9.37% | | | 综合毛利率 | 18.05% | 17.41% | 0.64% | | | 税金及附加 | 2,026.71 | 1,349.46 | 50.19% | 注 1 | | 财务费用 | 5,702.76 | 8,219.04 | -30.62% | 注 2 | | 减值损失 | 41,542.90 | 85,971.12 | -51.68% | 注 3 | 上海新时达电气股份有限公司 2023 年度财务决算报告 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，2023 年度财务报表已经立信中联会计师事务所（特殊普通合伙）审计，并出 具了立信中联审字[2024]D-0010 号标准无保留意见的审计报告。现将 2023 年度财务决算报 告情况汇报如下： 一、主要经济指标完成情况及经营业绩 | 财务指标 ...

上海新时达电气股份有限公司 2024 年第一季度报告 证券代码：002527 证券简称：新时达 公告编号：临 2024-017 上海新时达电气股份有限公司 2024 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 686,321,914.12 | 911,038,914.44 | -24.67% | | 归属于上市公司股东的净利润（元） | -23,465,044.29 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023[17]. - The company's operating revenue for 2023 was CNY 3,387,453,115.06, representing an increase of 9.37% compared to CNY 3,097,296,044.04 in 2022[27]. - The net profit attributable to shareholders for 2023 was CNY -379,033,867.76, a significant improvement from CNY -1,056,951,592.72 in 2022, marking a 64.14% reduction in losses[23]. - The net cash flow from operating activities for 2023 was CNY 166,498,25, reflecting a 155.39% increase compared to the previous year[23]. - The total revenue for 2023 reached ¥3,387,453,115.06, representing a year-on-year increase of 9.37% compared to ¥3,097,296,044.04 in 2022[78]. - Revenue from elevator control products and systems was ¥643,319,059.75, accounting for 18.99% of total revenue, with a growth of 22.91% year-on-year[78]. - Revenue from robot products and systems increased by 38.61% year-on-year, totaling ¥946,796,841.98, which is 27.95% of total revenue[79]. - The company reported a significant increase in inventory, with a slight decrease in percentage to 25.22% of total assets, amounting to ¥1,079,156,632.62[100]. - The company reported a total revenue of 549.4 million with a net profit of 228.9 million, reflecting a strong performance in the servo drive and frequency converter sectors[119]. - The company reported a total revenue of 1,070 million, representing a year-on-year increase of 27.68%[157]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the automation and robotics sectors[17]. - Future guidance indicates a projected revenue growth of 10-12% for the next fiscal year[17]. - The company is actively exploring potential mergers and acquisitions to strengthen its market position[17]. - The company is focusing on expanding its market presence in Europe with upgraded systems tailored to meet local demands[91]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 25% increase in sales in that region over the next two years[169]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[173]. - The company aims to strengthen its market position through strategic partnerships and potential acquisitions in the future[133]. Product Development and Innovation - New product development efforts include advancements in programmable automation controllers and servo systems[15]. - The company has implemented an integrated product development (IPD) approach to enhance efficiency and innovation in product development[15]. - The company has launched several new products, including the elevator cloud platform and a 180kg palletizing robot, which are expected to enhance market competitiveness[91]. - The company is actively developing new technologies, including a series of servo systems and a virtual simulation platform for robots, aimed at improving product usability and market share[92]. - The company is committed to innovation in product development, focusing on servo drives, frequency control, and industrial automation solutions[121]. - The company is engaged in the industrial automation and control sector, focusing on motion control and robotics[109]. - The company has introduced two new product lines in 2023, contributing to a 12% increase in overall sales volume[173]. Financial Management and Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[3]. - The company has implemented changes in accounting policies affecting the recognition of deferred tax assets and liabilities, which may impact future financial reporting[25]. - The company has a dedicated financial department with a complete accounting system and independent bank accounts, ensuring no interference from shareholders in fund usage[150]. - The company has implemented a "Quality Return Dual Improvement" action plan[136]. - The company is committed to improving corporate governance in accordance with relevant laws and regulations[138]. - The company has a dedicated strategy committee, audit committee, compensation and assessment committee, and nomination committee[141]. - The company has approved a stock option incentive plan for 2023, which includes a management assessment method[152]. Research and Development - The company maintains a strong focus on R&D, utilizing an integrated product development system to respond efficiently to customer needs and market demands[63]. - Research and development expenses amounted to 233.26 million yuan, representing a slight decrease of 0.69% compared to the previous year, and accounting for 6.89% of total revenue[94]. - The number of R&D personnel increased by 1.28% to 1,025, with the proportion of R&D staff rising to 40.84% of the total workforce[93]. - Investment in R&D increased by 30% in 2023, focusing on automation technologies and smart manufacturing solutions[175]. - Significant investment in R&D training programs has been made to strengthen the company's technological innovation and maintain a competitive edge in the market[189]. Risk Management - The company faces risks related to market competition and supply chain disruptions, which are detailed in the management discussion section[2]. - The company faces risks from macroeconomic fluctuations affecting its main business sectors, including 3C electronics and automotive industries[128]. - The company is implementing measures to mitigate the risk of increased accounts receivable and potential bad debts due to economic pressures[130]. - A robust risk management mechanism is being established to ensure the successful implementation of strategic transformations[129]. Corporate Social Responsibility - The company maintains a strong commitment to environmental and social responsibility initiatives[17]. - The company actively respects and protects the rights of all stakeholders, including employees, creditors, and customers, promoting balanced interests among shareholders and society[145]. Employee Development - The company emphasizes training programs, including strategic training and leadership development, to enhance employee capabilities and support business growth[188]. - The company has implemented a comprehensive training program, including sales training and specialized skill enhancement, to improve employee capabilities and support business development[191]. - The average actual income growth for employees is aligned with the company's economic performance growth, ensuring a competitive compensation policy[187]. Investor Relations - The company engaged in multiple investor relations activities throughout 2023, including site visits and discussions with various institutional investors[133]. - Key topics discussed included the company's overall situation, robot business, product conditions, and R&D investments[133]. - The company highlighted its core competitive strengths during meetings with investors, emphasizing its elevator control business and robot product conditions[133]. - The company’s management team actively participated in discussions to enhance transparency and investor confidence[133].

出席本次说明会的人员有：公司董事、总经理梁锐先生，独立董事钟斌先生， 副总经理兼财务总监李福刚先生，副总经理兼董事会秘书刘菁女士。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）定于2024年5月10日（星期 五）下午15：00-17：00在全景网举办2023年度业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年5月9日（星 期四）15：00前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。公司将在2023年度业绩说明会上，对投资者普遍关注的问题进行回答。 证券代码：002527 证券简称：新时达 公告编号：临2024-022 欢迎广大投资者积极参与本次网上说明会。 上海新时达电气股份有限公司 关于举行 2023 年度业 ...