Group 1 - On July 17, a total of 32 companies were investigated by institutions, with 20 companies being surveyed by funds, highlighting a significant interest in certain firms [1][2] - The most notable company was Yingzi Network, which attracted 52 funds for investigation, followed by New Times and Cangge Mining with 29 and 28 funds respectively [1] - The surveyed companies spanned 11 industries, with the electronics sector having the highest representation at 5 companies, followed by machinery and computer sectors with 3 and 2 companies respectively [1] Group 2 - Among the surveyed companies, 3 had a total market capitalization exceeding 500 billion, with companies like BOE Technology Group and Pengding Holdings surpassing 1 trillion [1] - In terms of market performance, 11 stocks among the surveyed companies increased in value over the past 5 days, with notable gains from Zhongdian Port, Pengding Holdings, and New Times, showing increases of 20.53%, 15.78%, and 14.00% respectively [1][2] - Conversely, 9 stocks experienced declines, with the largest drops seen in Juxin Technology, Sunong Bank, and Zhongtong Bus, with decreases of 5.56%, 4.44%, and 3.34% respectively [1][2] Group 3 - In terms of capital flow, 7 stocks saw net inflows over the past 5 days, with Ice Wheel Environment leading with a net inflow of 100 million, followed by Zhongsheng Pharmaceutical and Sirui Pu with inflows of 47.79 million and 47.21 million respectively [2] - Among the surveyed companies, 10 released half-year performance forecasts, with 9 expecting profit increases and 1 expecting profitability, indicating a positive outlook for the majority [2] - Jilin Aodong is projected to have the highest net profit growth, with an expected median net profit of 1.263 billion, reflecting a year-on-year increase of 135% [2]

Group 1: Company Overview and Strategic Collaboration - New Times has been focusing on control technology for 30 years, making it one of the few listed companies that has developed from control technology and achieved horizontal iteration in this field [2] - The collaboration with Haier aims to leverage each other's strengths to address technical pain points and promote the widespread application of smart manufacturing solutions [2] - Haier's global brand influence and management model will enhance New Times' supply chain competitiveness and innovation capabilities [3] Group 2: Technological Advancements and Product Development - In 2025, New Times plans to launch a general controller for embodied intelligence and introduce a complete machine in the humanoid robot sector [3] - The core of AI-related applications lies in software, and New Times has a deep understanding of "intelligence," positioning it well to embrace future changes [2] Group 3: Financial Strategies and Market Positioning - The pricing for the company's upcoming issuance is based on the average trading price of the stock over the 20 trading days prior to the pricing benchmark date, set at 80% of that average [3] - Haier will assist New Times in enhancing profitability and market value by integrating supply chain resources and optimizing production processes [3] Group 4: Investor Relations and Engagement - The investor relations activity took place on July 17, 2025, from 14:00 to 16:00 at the factory meeting room [2] - Participants included various securities firms and investment funds, indicating a broad interest in New Times' strategic direction and performance [1]

Group 1 - The first meeting of the seventh board of directors of Shanghai Xinshi Electric Co., Ltd. was held, with all nine directors present and unanimously agreeing to elect Mr. Zhan Bo as the chairman of the board [1][2] - Ms. Ji Yi was elected as the vice chairman of the board, with the same term as the board [2] - The board established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with specific members appointed for each committee [2][3] Group 2 - Mr. Liu Changwen was appointed as the general manager of the company, and he will also serve as the legal representative [2][3] - Mr. Li An was appointed as the deputy general manager and financial director, while Mr. Cai Liang was appointed as another deputy general manager [3][4] - Additional appointments included Mr. Chen Huafeng, Mr. Tian Yongxin, and Ms. Liu Jing as deputy general managers, with Ms. Liu Jing also serving as the board secretary [4][5] Group 3 - Ms. Wan Zhengxing was appointed as the securities affairs representative, with her qualifications meeting the necessary regulatory requirements [5] - The board confirmed that the number of senior management personnel and employee representative directors did not exceed half of the total number of directors [5] - The announcement regarding the board's restructuring and appointments will be published in various financial newspapers and on the official website [5]

Meeting Overview - The company held its first extraordinary general meeting of shareholders for 2025 on July 16, 2025, combining on-site and online voting methods [1][2] - A total of 511 participants represented 339,398,264 shares, accounting for 51.1866% of the total voting shares [1][2] Attendance and Voting - 18 shareholders attended the meeting in person, representing 253,730,669 shares (38.2665% of total voting shares) [1] - 493 shareholders participated via online voting, representing 85,667,595 shares (12.9200% of total voting shares) [1] - 504 minority shareholders participated, representing 122,645,134 shares (18.4968% of total voting shares) [1] Resolutions Passed - The meeting adopted a cumulative voting system and elected non-independent directors for the seventh board, including six individuals, with a term of three years [2][5] - The voting results showed that 314,636,959 shares (92.7044% of valid votes) supported the election of non-independent directors [3] - The election of independent directors was also approved, with 314,390,241 shares (92.6317% of valid votes) in favor [5] Compensation and Insurance Proposals - The meeting approved the compensation plan for non-independent directors and senior management, with 174,057,090 shares (11.661,763 shares) voting in favor [6] - The proposal for purchasing liability insurance for the company and its directors was also passed, with 107,958,511 shares (11.630,663 shares) in favor [8] Amendments to Regulations - Several amendments to the company's articles of association and governance rules were approved, including changes to the shareholder meeting rules and board meeting rules, all receiving over two-thirds approval [9][10][11] - The meeting also approved the plan for the company to issue shares to specific targets, with 127,375,803 shares (11.3724% of valid votes) supporting the proposal [12][13] Future Plans - The company outlined a three-year dividend return plan, which received 326,751,701 shares (3.3742% of valid votes) in favor [26][27] - The establishment of a special account for raised funds was also approved, with 132,761,403 shares (7.9428% of valid votes) supporting the motion [28][29]

Group 1 - The legal opinion letter was issued by Zhonglun Law Firm regarding the first extraordinary general meeting of Shanghai New Times Electric Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, and the notice was published 15 days in advance [3][4] - The meeting took place on July 16, 2025, with specific voting times outlined [4][5] Group 2 - A total of 18 shareholders attended the meeting, representing 253,730,669 shares, which is 38.2665% of the total voting shares [5][6] - The voting results for various proposals were recorded, with significant support from shareholders [9][10] Group 3 - The proposals included the election of non-independent directors, independent directors, and the remuneration plans for directors and senior management [12][13] - Several proposals received over 90% approval from the attending shareholders, indicating strong support [16][18] - The proposal for the company's stock issuance to specific targets was also approved, with significant backing from minority shareholders [21][22]

Core Viewpoint - Shanghai New Times Electric Co., Ltd. has successfully elected its seventh board of directors and appointed key management personnel during the first extraordinary shareholders' meeting of 2025, indicating a strategic move towards enhancing corporate governance and operational efficiency [1][22]. Board Composition - The seventh board of directors consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative [1][22]. - The chairman, Mr. Zhan Bo, has extensive experience in corporate finance and strategic management, having held various senior positions within Haier Group [1][2]. - The vice-chairman, Ms. Ji Yi, has a strong background in computer applications and has been with the company since 2011, serving as a director and general manager [3][4]. Independent Directors - Independent director Ms. Wang Lei has over 30 years of experience in auditing and financial consulting, providing valuable insights into risk management and corporate governance [15][16]. - Independent director Mr. Zhang Jian has a rich background in global business governance and strategic sales, contributing to the board's diverse expertise [17][18]. - Independent director Mr. Zhou Wenju is a professor with extensive research experience in intelligent systems and automation, enhancing the board's technical capabilities [19][20]. Management Appointments - The company has appointed Mr. Liu Changwen as the general manager, who has a strong background in supply chain management and digital transformation [5][22]. - The financial director, Mr. Li An, has significant experience in financial management and has been recognized for his contributions to investor relations [23][24]. - The company has also appointed Mr. Cai Liang and Mr. Chen Huafeng as deputy general managers, both of whom have extensive experience in engineering and technology development [25][27]. Employee Representative - Employee representative Mr. Wang Chunxiang has over 30 years of experience in research and development, particularly in control systems, contributing to the company's innovation capabilities [12][13][14]. Governance Compliance - The newly elected board members meet all legal and regulatory requirements for their positions, ensuring compliance with corporate governance standards [22][36]. - The company has confirmed that all board members and senior management personnel do not have any disqualifications or conflicts of interest, reinforcing the integrity of the board [22][36].

Core Viewpoint - The company has elected Mr. Wang Chunxiang as the employee representative director of the seventh board of directors, with a term of three years starting from July 16, 2025, following a democratic election by the employee representative assembly [1] Group 1: Election and Board Composition - The employee representative assembly approved the election of Mr. Wang Chunxiang as the employee representative director [1] - Mr. Wang will join the board of directors elected at the first extraordinary general meeting of shareholders in 2025 [1] - The total number of directors who are senior management and employee representatives will not exceed half of the total number of directors on the board [1] Group 2: Mr. Wang Chunxiang's Background - Mr. Wang Chunxiang, born in 1970, holds a bachelor's degree from Shanghai Jiao Tong University and a master's degree from Harbin Institute of Technology [2] - He has over 30 years of experience in research and development, particularly in control systems and drive technology [3] - Mr. Wang has led significant R&D projects, including the development of elevator control systems and low-voltage frequency converters, contributing to the company's leading position in the elevator control industry [3] Group 3: Compliance and Relationships - As of the announcement date, Mr. Wang does not have any related party relationships with shareholders holding more than 5% of the company's shares or with other directors and senior management [4] - Mr. Wang is not subject to any disqualifications or penalties that would prevent him from serving as a director or senior management [4]

证券代码：002527 证券简称：新时达 公告编号：临2025-068 上海新时达电气股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告 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7月16日分别召开2025 年第一次临时股东大会、职工代表大会选举产生了公司第七届董事会董事。同日，公司 召开第七届董事会第一次会议、第七届董事会审计委员会2025年度第一次会议、第七届 董事会提名委员会2025年度第一次会议，选举产生了公司第七届董事会董事长、副董事 长及董事会各专门委员会委员，并聘任了公司总经理、副总经理、财务总监、董事会秘 书、证券事务代表。现将具体情况公告如下： 一、公司第七届董事会组成情况 公司第七届董事会由9名董事组成，其中非独立董事5名，独立董事3名，职工代表 董事1名，具体如下： 非独立董事刘长文先生：男，中国国籍，无境外永久居留权，1979 年出生，本科学 历。刘长文先生于 2001 年 8 月加入海尔集团，曾任海尔集团流程系统创新部供应链管理 系统总监、海尔电器 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-066 上海新时达电气股份有限公司 上海新时达电气股份有限公司董事会 关于职工代表大会选举第七届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》及《上海新时达电气股份有限公司章程》等相关规定，上海新时达电气股份 有限公司（以下简称"公司"）职工代表大会于2025年7月16日通过民主选举方式召 开，经与会职工审议通过了《关于选举王春祥先生为公司第七届董事会职工代表董 事的议案》，选举王春祥先生为公司第七届董事会职工代表董事（个人简历附后）， 其将与公司2025年第一次临时股东大会选举产生的董事共同组成公司第七届董事会， 任期为自职工代表大会通过之日起三年。 王春祥先生担任职工代表董事后，不再担任非职工代表董事。本次选举职工代 表董事工作完成后，公司第七届董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计未超 ...

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 2025 年第一次临时股东大会的 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 2025 年第一次临时股东大会（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》等现行有效的法律、法规、规范性文件及《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股东会规则》 （以下简称"《新时达股东会规则》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关 ...