上海新时达电气股份有限公司 2024年度独立董事述职报告（方先丽） 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人方先丽，复旦大学经济学博士、中欧国际工商学院EMBA，拥有注册会计师 资格与法律执业资格。曾担任上海拉夏贝尔服饰股份有限公司及凯龙高科技股份有 限公司董事会秘书、世富光伏宝（上海）环保科技股份有限公司董事、深圳盈信资 产管理有限公司管理合伙人、上海嘉合明德资产管理有限公司总经理、上海汽车集 团资本运营部总监助理兼并收购负责人、郑泰工程机械股份有限公司董事、广东拓 斯达科技股份有限公司副总裁兼董事会秘书、苏州麦迪斯顿医疗科技股份有限公司 副总经理兼董事会秘书、浙江晨光电缆股份有限公司独立董事、天海融合防务装备 技术股份有限公司独立董事。2019年5月至今担任任子行网络技术股份有限公司独 立董事，2022年6月至今担任深圳市金百泽电子科技股份有限公司独立董事，2024年 6月至今担任浙江万胜智能科技股份有限公司独立董事。2023年6月至2024年5月担 任上海新时达电气股份有限公司（以下简称"公司"）独立董事。 （二）独立性说明 2024年任职期间，本人未在公司担任除独立董 ...

上海新时达电气股份有限公司 关于独立董事独立性自查情况的专项报告 经核查独立董事钟斌先生、李婀珏女士、俞纪明先生的任职经历以及签署 的相关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事及 董事会专门委员会委员以外的任何职务，未持有公司股票，也未在公司主要股 东处担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况。因此， 公司独立董事符合《上市公司独立董事管理办法》《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》等相关法律法规中对独立董事 独立性的相关要求。 上海新时达电气股份有限公司董事会 2025年4月25日 根据《上市公司独立董事管理办法》《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》《上海新时达电气股份有限公司章程》 及《上海新时达电气股份有限公司独立董事工作制度》等相关规定，并结合独 立董事出具的《独立董事关于独立性自查情况的报告》，上海新时达电气股份 有限公司（以下简称"公司"）董事会就公司在任独立董事钟斌先生、李婀珏 女士、俞纪明先生的独立性情况进行评估并出具如下 ...

上海新时达电气股份有限公司 2024年度独立董事述职报告（李婀珏） 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人李婀珏，上海外国语大学学士、中欧国际工商学院工商管理硕士。曾担任上 海浦东外国企业服务有限公司（上海对外服务有限公司业务五部）业务顾问，家得宝 采购服务咨询（上海）有限公司人力资源专员，美世咨询（中国）有限公司中国区高 级合伙人、中国区副总裁、人才信息产品咨询部中国区总经理、人才业务中国区联席 总经理，光辉国际（中国）有限公司全球高级合伙人。现任弘毅投资人力资本中心董 事总经理。2023年6月起至今任上海新时达电气股份有限公司公司（以下简称"公司"） 独立董事。 （二）独立性说明 2024年度内，本人为公司第六届董事会薪酬与考核委员会召集人委员、第六届 董事会提名委员会委员。 2024年度，公司共召开了薪酬与考核委员会会议1次。作为薪酬与考核委员会 召集人委员，本人严格按照相关规定召集和主持会议，审议通过《董事会薪酬与考 核委员会2023年度工作报告》《关于非独立董事及高级管理人员薪酬方案的议案》 报告期内，本人未在公司担任除独立董事及董事会专门委员会委员以外的任何 职 ...

上海新时达电气股份有限公司 2024年度独立董事述职报告（俞纪明） （一）出席董事会和股东大会情况 2024年本人任职期间，公司共召开了3次董事会会议，本人均亲自参加，没有 缺席或连续两次未亲自出席会议的情况。 | 独 | 立 | 报告期应 | 现 场 出 | 以通讯方 | 委 托 出 | 出席股 | 专 门 委 | 参 专 门 委 员 | 加 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 董 | 事 | 参加董事 | 席 董 事 | 式参加董 | 席 董 事 | 东大会 | 员 会 任 | 会、独立董事专 | | | 姓名 | | 会次数 | 会次数 | 事会次数 | 会次数 | 次数 | 职情况 | 门会议次数 | | | | | | | | | | 审 计 委 | | | | 俞 | 纪 | 3 | 2 | 1 | 0 | 3 | 员会 | 3 | | | 明 | | | | | | | 战 略 委 | | | | | | | | | | | 员会 | | | 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以 ...

第一章 总则 第一条 为提高上海新时达电气股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股票及其衍生品交易价格和正常经营管理活动造成的影响，切实保护投资者合法 权益，根据相关法律、法规和规范性文件的规定及《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，结合公司实际情况，制订本 制度，本制度适用于本公司及各合并报表范围内的子公司。 第二条 本制度所指舆情包含： （一）报刊、电视、网络等媒体对公司进行的不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 上海新时达电气股份有限公司 舆情管理制度 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组 织、快速反应、协同应对的原则。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 公司董事长任组长，董事会秘书任副组长，其他成员根据舆情工作的需要由公司其 他高级管理人员及相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情（尤其是媒体质疑危机时）处理工作 的领导机构，统一领导公司应对各类舆情的处理工作，就相关工 ...

上海新时达电气股份有限公司 2024年度独立董事述职报告（钟斌） 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人钟斌，东南大学学士。自1986年起曾先后担任电子工业部第23研究所上海科杨电 线电缆有限公司副总经理，上海市松江区叶榭镇人民政府副镇长，上海科技投资公司部门 副经理，同时兼任上海嘉定高科技园区发展总公司董事总经理。曾兼任上海万达信息有限 公司董事、上海生大医保股份有限公司董事、上海亚联单抗生物制药股份有限公司董事、 上海上大生物工程制品有限公司董事、上海新时达电气股份有限公司监事、东方日升新能 源股份有限公司监事、上海艾临科智能科技有限公司董事。现任上海晨月晖龙企业管理有 限公司监事、上海科升创业投资管理有限公司副总经理。2019年5月起至今任上海新时达 电气股份有限公司（以下简称"公司"）独立董事。 （二）独立性说明 报告期内，本人未在公司担任除独立董事及董事会专门委员会委员以外的任何职务， 未持有公司股票，也未在公司主要股东处担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍本人进行独立客观判断的关系，不存在其他影响独立董事独立性 的情况。本人符合《上 ...

前十大流通股东累计持有： 14786.82万股，累计占流通股比： 27.96%，较上期变化： -644.00万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 刘丽萍 | 3940.85 | 7.45 | 不变 | | 纪德法 | 2965.21 | 5.60 | 不变 | | 朱强华 | 2114.10 | 4.00 | -482.30 | | 袁忠民 | 2000.04 | 3.78 | 不变 | | 纪翌 | 896.82 | 1.70 | 不变 | | 袁晋恩 | 782.76 | 1.48 | 不变 | | 香港中央结算有限公司 | 601.17 | 1.14 | -109.61 | | 保宁资本有限公司-保宁新兴市场中小企基金(美 | | | | | 国) | 586.07 | 1.11 | 不变 | | 王悦 | 545.00 | 1.03 | 不变 | | 李靖 | 354.80 | 0.67 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 左国书 | 40 ...

Financial Performance - The company's revenue for Q1 2025 was ¥786,093,042.40, representing a 14.54% increase compared to ¥686,321,914.12 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥8,131,835.53, an improvement of 65.34% from a loss of ¥23,465,044.29 in the previous year[4] - The net cash flow from operating activities was ¥36,905,395.58, a significant turnaround from a negative cash flow of ¥102,154,342.61 in the same period last year, marking a 136.13% improvement[4] - The weighted average return on equity improved to -0.65% from -1.54% year-on-year, reflecting better financial performance[4] - The company reported a net loss of ¥8,097,816.72 for the current period, compared to a net loss of ¥23,488,029.79 in the previous period, indicating an improvement in financial performance[23] - The company’s total comprehensive loss for the current period was ¥10,315,252.97, compared to a loss of ¥24,010,671.22 in the previous period, indicating a narrowing of losses[23] - The company reported a basic and diluted earnings per share of -0.0123, an improvement from -0.0355 in the previous period[23] Assets and Liabilities - Total assets decreased by 5.00% to ¥3,975,830,256.11 from ¥4,184,956,733.17 at the end of the previous year[4] - Total current assets decreased to ¥3,195,028,884.39 from ¥3,385,775,057.23, a decline of 5.6%[19] - Total liabilities decreased to ¥2,737,374,011.52 from ¥2,936,185,235.62, a reduction of 6.8%[20] - The company's total assets decreased to ¥3,975,830,256.11 from ¥4,184,956,733.17, a decline of 5.0%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 68,375[12] - The largest shareholder, Ji Defa, holds 17.89% of the shares, amounting to 118,608,263 shares[12] - The second-largest shareholder, Liu Liping, holds 5.94% of the shares, amounting to 39,408,496 shares[12] - The top ten shareholders include several family members, indicating a close-knit ownership structure[12] - The total number of preferred shareholders is zero, indicating no preferred shares are currently issued[14] Cash Flow and Investments - The company’s investment activities generated a net cash outflow of ¥34,815,053.57, an improvement of 78.23% from the previous year[11] - The company’s financing activities resulted in a net cash outflow of ¥34,618,854.70, a significant decrease compared to a net inflow of ¥192,733,577.20 in the same period last year[11] - The company raised ¥226,763,393.32 from borrowings during the current period, down from ¥620,000,000.00 in the previous period, reflecting a decrease in financing activities[25] - The company’s total investment cash outflow was ¥126,069,730.35, compared to ¥190,076,277.71 in the previous period, indicating a reduction in investment expenditures[24] Operating Performance - Total operating revenue for the current period reached ¥786,093,042.40, an increase of 14.5% compared to ¥686,321,914.12 in the previous period[22] - Total operating costs amounted to ¥798,117,786.44, up 11.3% from ¥716,926,636.71 in the prior period[22] - The company incurred total operating expenses of ¥606,722,437.46, which is a decrease from ¥658,197,667.93 in the previous period, showing a cost reduction strategy[24] Other Financial Metrics - The company’s financial expenses decreased by 42.87% to ¥5,496,565.95, attributed to the repayment of bank loans and declining interest rates[10] - The company’s other income decreased by 52.36% to ¥7,470,271.97, primarily due to a reduction in government subsidies received[10] - Research and development expenses decreased to ¥47,743,817.92 from ¥50,518,213.30, a decline of 5.5%[22] - Long-term equity investments increased slightly to ¥110,336,023.60 from ¥109,442,355.34, an increase of 0.8%[19] Corporate Actions - The company received approval for public transfer of shares and listing on the National Equities Exchange and Quotations system on January 17, 2025[14] - On February 14, 2025, a share transfer agreement was signed with Qingdao Haier Kaos Industrial Intelligence, changing the controlling shareholder to Haier Group[15] - The company plans to issue shares to specific investors as part of a capital increase strategy[15] Accounting Adjustments - The company adjusted its accounting treatment for warranty costs, increasing operating costs by ¥8,770,375.09 for Q1 2024[17]

Financial Performance - The company's revenue for 2024 was approximately ¥3.36 billion, a decrease of 0.89% compared to ¥3.39 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was approximately -¥288.08 million, an improvement of 24.00% from -¥379.03 million in 2023[20]. - The net cash flow from operating activities for 2024 was approximately ¥111.19 million, down 30.54% from ¥160.07 million in 2023[20]. - The basic earnings per share for 2024 was -¥0.44, an improvement of 22.81% from -¥0.57 in 2023[20]. - Total assets at the end of 2024 were approximately ¥4.18 billion, a decrease of 2.20% from ¥4.28 billion at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.25 billion, down 18.48% from ¥1.53 billion at the end of 2023[20]. - The company's weighted average return on equity for 2024 was -20.66%, an improvement of 1.49% from -22.15% in 2023[20]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately -¥339.19 million, a 35.39% improvement from -¥524.98 million in 2023[20]. - The company has experienced negative net profits for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[20]. - The total revenue for 2024 is approximately ¥3.36 billion, a decrease of 0.89% compared to ¥3.39 billion in 2023[112]. Operational Overview - The report period covers the accounting year from January to December 2024[13]. - The report outlines the company's operational structure and key subsidiaries involved in various sectors[13]. - The company has established a framework for real-time operational systems to enhance production efficiency[13]. - The company operates seven production bases, enhancing flexibility and efficiency while reducing production costs[107]. - The company has developed a semiconductor robot in 2022, which has been trialed by several equipment manufacturers and successfully entered some FAB plants[101]. Risk Management - The company faces various risks that are detailed in the management discussion and analysis section of the report[5]. - The company emphasizes the importance of risk awareness regarding future plans and strategic developments[5]. - The company anticipates risks related to macroeconomic fluctuations affecting its diverse downstream industries, and plans to enhance core technology and product competitiveness[161]. - The company faces inventory risks due to rapid product updates and fluctuating raw material prices, and will improve market research and supply chain management[162]. - The company is addressing the risk of increasing accounts receivable by implementing strict credit assessments and improving cash flow management[164]. - The company's overall debt ratio is high, and it will strengthen financial management and adjust its debt structure to ensure stable cash flow[165]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[5]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[177]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[175]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[181]. - The company actively engages with stakeholders, including employees, creditors, and customers, to balance interests and promote sustainable development[178]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is available to all investors[179]. - The company has implemented a robust investor relations management system, facilitating communication through multiple channels[180]. - The board of directors and supervisory board operate independently, ensuring effective oversight of major transactions and financial conditions[176]. - The company has established a comprehensive organizational structure that supports independent operations without interference from shareholders[182]. Research and Development - R&D expenses decreased by 12.88% to ¥203,226,480.55 compared to ¥233,259,764.74 in the previous year[126]. - The number of R&D personnel decreased by 20.88% to 811 from 1,025 in the previous year[128]. - R&D investment as a percentage of operating income was 6.05%, down from 6.89% in the previous year[128]. - The company is in the application promotion stage for several new products, including the SmartX elevator control cabinet and AS320SE inverter, aimed at enhancing product competitiveness and expanding market share[125]. - The company is developing new technologies such as the Ω6 series servo products and high-speed SCARA robots to improve market presence and product offerings[127]. - The company has adjusted its organizational structure, leading to a reduction in R&D personnel, which is expected to optimize resource allocation without significantly impacting operations[128]. Market Trends and Industry Insights - The elevator industry is experiencing a decline in new installations, with a projected 10.6% decrease in real estate investment in 2024, leading to a 4.2% drop in elevator production nationwide[32]. - The government has introduced policies to support infrastructure updates, allocating around ¥300 billion for equipment renewal and upgrades, which may positively impact the elevator market[33]. - The industrial robot market in China is expected to see a slight increase in sales, with an estimated 294,000 units sold in 2024, reflecting a 3.9% year-on-year growth[38]. - The overall automation market in China is projected to be nearly 300 billion yuan in 2024, reflecting a year-on-year decline of 1.7%[53]. - The PLC market is expected to decline by 18.9% year-on-year, with large PLCs primarily dominated by foreign brands[54]. - The global semiconductor manufacturing capacity is projected to grow by 6% in 2024 and 7% in 2025, with China's chip manufacturers expected to see a 15% increase in capacity to 8.85 million wafers per month in 2024[41]. Product Development and Innovation - The company is focusing on integrating advanced technologies such as artificial intelligence and machine learning into its robotics products to enhance their capabilities and market competitiveness[38]. - The company has launched a fully autonomous offline programming software, enhancing advanced application capabilities for industrial robots[67]. - The company has launched a leading semiconductor wafer transfer robot product matrix, covering 8 major series and dozens of different models, capable of replacing imported equipment in the semiconductor industry[72]. - The company aims to achieve 70% self-sufficiency in core semiconductor components and materials by 2025, as outlined in the "Made in China 2025" initiative[72]. - The company is developing humanoid and embodied intelligent robots, with plans to launch these products by 2025, focusing on decision-making and motion control technologies[76]. - The company has introduced a vision-based intelligent welding integration solution, suitable for small-batch, multi-type, and fast-turnaround applications in industries like steel structures and shipbuilding[79]. Shareholder Engagement - The company held 4 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[173]. - The first temporary shareholders' meeting in 2024 had an investor participation rate of 32.97% and approved multiple proposals including the revision of the company's articles of association and the annual financial report for 2023[184]. - The annual shareholders' meeting in 2024 saw a participation rate of 38.00% and included the approval of the 2023 annual profit distribution plan and the proposal for a capital increase[184]. - The second temporary shareholders' meeting in 2024 had a participation rate of 33.77% and addressed the removal of a director and the election of new directors[184]. - The third temporary shareholders' meeting in 2024 had a participation rate of 36.68% and approved a proposal to change the accounting firm[184].

新时达: 关于控股股东、实际控制人拟发生变更的 进展公告 证券代码：002527 证券简称：新时达 公告编号：临2025-027 一、本次控股股东、实际控制人拟发生变更情况概述 市公司"）实际控制人纪德法、刘丽萍、纪翌与青岛海尔卡奥斯工业智能有限公 司（以下简称"海尔卡奥斯工业智能"）签署《关于上海新时达电气股份有限公 司之股份转让协议》 《关于上海新时达电气股份有限公司之表决权委托协议》 《关 于上海新时达电气股份有限公司之一致行动协议》，纪德法、刘丽萍、纪翌拟通 过协议转让的方式将其持有的上市公司 66,306,129 股股份转让给海尔卡奥斯工 业智能（以下简称"本次协议转让"），并将其持有的剩余上市公司 127,583,569 股股份对应的表决权在委托期限内自愿、无条件且不可撤销地全权委托予海尔卡 奥斯工业智能行使，委托期限为自本次协议转让股份交割日起至上市公司向海尔 卡奥斯工业智能发行股票在中国证券登记结算有限责任公司（以下简称"中登公 司"）深圳分公司完成股份登记手续之日止或自本次协议转让股份交割日起满 18 个月孰晚者（以下简称"本次表决权委托"）；同时，上述期限内，纪德法、刘 丽萍、纪翌与海尔卡 ...