Financial Performance Expectations - The company expects a net loss for 2024 between 185 million to 367 million CNY, compared to a net loss of 379 million CNY in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is expected to be a loss between 232 million to 414 million CNY, compared to a loss of 524 million CNY last year[3]. - Basic earnings per share are projected to be a loss between 0.28 to 0.55 CNY per share, compared to a loss of 0.57 CNY per share in the previous year[3]. Factors Influencing Financial Results - The decrease in overall losses compared to the previous year is attributed to reduced impairment testing on goodwill and other assets, which will be finalized by a qualified evaluation and auditing agency[5]. - The company has implemented refined management processes and enhanced organizational capabilities, leading to improvements in gross and net profit margins[5]. Financial Reporting Status - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the 2024 annual report[7].

Group 1 - The core point of the article is that the number of shareholders for the company has decreased significantly, indicating a potential shift in investor sentiment [1][2] - As of December 31, the company had 70,899 shareholders, a decrease of 8,201 from the previous period, representing a decline of 10.37% [1] - This marks the second consecutive period of decline in the number of shareholders for the company [2] Group 2 - The company's latest stock price is 8.33 yuan, reflecting a decrease of 3.36% [2] - Since the concentration of shares began, the stock price has cumulatively dropped by 17.61% [2] - Over the last trading days, the stock experienced 2 days of increase and 7 days of decline [3]

Group 1 - The core point of the article is that Xinsida Electric's AS710M variable frequency drive has successfully obtained type certification from China Classification Society (CCS), indicating compliance with strict international standards in the maritime industry [1] - This certification allows the company to further expand its market share in the shipbuilding and marine engineering sectors [1]

证券代码：002527 证券简称：新时达 公告编号：临2024-067 上海新时达电气股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 上海新时达电气股份有限公司（以下简称"公司"）（证券简称：新时达；证券 代码：002527）股票交易价格连续三个交易日内（2024年12月6日、2024年12月9日、 2024年12月10日）收盘价格涨幅偏离值累计超过20%，根据《深圳证券交易所交易规 则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行核查，并发函征询了公司控股股东 及实际控制人，现将有关情况说明如下： 1、经核实，公司不存在前期披露的信息需要更正、补充之处； 2、经核查，公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产 生较大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在根据《深圳证券交易所股票上市规则》 等有关规定关于本公司应披露而未披露的 ...

证券代码：002527 证券简称：新时达 公告编号：临2024-066 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： 本次担保的被担保方晓奥(上海)工程技术股份有限公司（以下简称"上海晓 奥"）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 为满足上海新时达电气股份有限公司（以下简称"公司"）及各子公司生产 经营与业务发展的需要，公司于 2024 年 8 月 27 日、2024 年 9 月 25 日分别召开 第六届董事会第九次会议和第六届监事会第六次会议、2024 年第二次临时股东 大会，审议通过了《关于对控股公司新增担保额度的议案》，公司新增为上海新 时达机器人有限公司提供担保额度 200 万元人民币、新增为上海晓奥提供担保额 度 5 亿元人民币。上述额度均包含本数，本次新增的担保额度有效期与 2023 年 度股东大会审议通过的担保额度有效期一致，在上述额度及期限内可滚动使用。 具体内容详见公司于 2024 年 8 月 29 日和 2024 年 9 月 ...

证券代码：002527 证券简称：新时达 公告编号：临2024-065 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： 本次担保的被担保方晓奥(上海)工程技术股份有限公司（以下简称"上海晓 奥"）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 2024 年 8 月 27 日、2024 年 9 月 25 日分别召开第六届董事会第九次会议和第六届监事会第六次 会议、2024 年第二次临时股东大会，审议通过了《关于对控股公司新增担保额度 的议案》，公司新增为上海新时达机器人有限公司提供担保额度 200 万元人民币、 新增为上海晓奥提供担保额度 5 亿元人民币。上述额度均包含本数，本次新增的 担保额度有效期与 2023 年度股东大会审议通过的担保额度有效期一致，在上述 额度及期限内可滚动使用。具体内容详见公司于 2024 年 8 月 29 日和 2024 年 9 月 26 日在《证券时报》《中国证券报》《上海证 ...

北京市中伦（上海）律师事务所 关于上海新时达电气股份有限公司 2024 年第三次临时股东大会的 法律意见书 二〇二四年十一月 法律意见书 北京市中伦（上海）律师事务所 关于上海新时达电气股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：上海新时达电气股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2024年第三次临时股东大会（以下简称"本次会议"）。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 - 1 - 法律意见书 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 3．本所律师已经按照《股东大会规则》的要求，对公司本次会议所涉及的 相关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚 假记载、误导性陈述或者 ...

证券代码：002527 证券简称：新时达 公告编号：临2024-063 上海新时达电气股份有限公司 2024年第三次临时股东大会决议公告 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。 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 年第三次临时股东大会采 取现场投票和网络投票相结合的方式召开。 现场会议于 2024 年 11 月 14 日下午 14:30 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：2024 年 11 月 14 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：2024 年 11 月 14 上午 9:15 至下午 15:00 期间的任意时间。 2、会议出席情况 会议召集人为公司董事会；会议主持人由纪翌董事长担任。 （1）现 ...

上述专利的取得,有利于发挥公司及子公司自主知识产权优势，提升公司及子公司 核心竞争力。 特此公告 证券代码：002527 证券简称：新时达 公告编号：临2024-064 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： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ZL201810738609.7 | 一种生产线 | 发明 | 2018/07/06 | 2024/10/29 | 20 年第 | 7473899 | 号 | 上海新时达机器人 有限公司 | | ZL202011240986.1 | 伺服机功能测 试台 | 发明 | 2020/11/09 | 2024/10/29 | 20 年第 | 7473501 | 号 ...

Financial Performance - The company's revenue for Q3 2024 was ¥748,150,566.15, representing a decrease of 10.86% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was -¥23,613,050.09, a decline of 47.42% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥38,086,723.73, a decrease of 36.11% compared to the previous year[3]. - Total operating revenue for Q3 2024 was ¥2,264,207,423.46, a decrease of 12.3% compared to ¥2,581,572,480.84 in the same period last year[17]. - Net profit for Q3 2024 was a loss of ¥42,338,766.53, compared to a profit of ¥79,689,496.85 in Q3 2023[18]. - The total comprehensive income attributable to the parent company was -42,753,692.53 CNY, compared to 75,579,587.44 CNY in the previous period, indicating a significant decline[19]. - Basic and diluted earnings per share were both -0.0640 CNY, down from 0.1198 CNY in the same period last year[19]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥4,526,545,059.07, an increase of 5.78% from the end of the previous year[3]. - Current liabilities totaled ¥2,642,504,914.31, an increase of 25.3% from ¥2,108,821,959.27 in the previous year[16]. - Long-term borrowings decreased to ¥277,700,000.00 from ¥513,580,000.00, a reduction of 46%[16]. - The total equity attributable to shareholders of the parent company decreased to ¥1,494,302,736.75 from ¥1,532,144,863.63[16]. Cash Flow - The company reported a net cash flow from operating activities of -¥116,875,268.28, which is a 3.45% improvement year-to-date[3]. - Cash inflow from operating activities totaled 1,732,092,679.26 CNY, a decrease of 18.2% from 2,118,688,032.88 CNY in the previous year[20]. - Cash outflow from operating activities was 1,848,967,947.54 CNY, down from 2,239,737,731.06 CNY, resulting in a net cash flow from operating activities of -116,875,268.28 CNY[22]. - Cash inflow from investment activities was 433,257,520.74 CNY, compared to 293,487,358.48 CNY in the previous period, showing an increase of 47.8%[22]. - Cash outflow from investment activities was 557,199,121.13 CNY, significantly higher than 28,646,700.72 CNY in the previous year[22]. - Net cash flow from financing activities was 122,282,856.21 CNY, a recovery from -995,765,441.23 CNY in the same period last year[22]. - The ending balance of cash and cash equivalents was 406,019,479.31 CNY, down from 444,050,308.51 CNY in the previous year[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,024[8]. - The largest shareholder, Ji Defa, holds 17.89% of the shares, amounting to 118,608,263 shares[8]. - The company completed the first exercise period of the 2023 stock option incentive plan, with 1,780,000 options exercised, increasing the total share capital from 661,281,291 to 663,061,291 shares[11]. - The company has canceled 342,000 stock options that were granted but not exercised[12]. Operational Highlights - The company experienced a substantial increase in other operating income, which rose by 2283.80% to ¥7,966,678.59, primarily from the clearance of long-term payables[7]. - Investment income dropped significantly by 96.59% to ¥5,251,646.49 due to differences in subsidiary equity transfer gains[7]. - Research and development expenses for Q3 2024 were ¥149,649,975.47, down 15.1% from ¥176,165,354.79 in the same quarter last year[18]. - The company has approved the change of its registered address and registered capital[13]. - The company plans to apply for its subsidiary, Shanghai Huitong Automation Technology Development Co., Ltd., to be listed on the New Third Board[13]. Receivables and Cash Management - Accounts receivable increased to 1,070,186,105.02 RMB from 1,009,497,756.72 RMB in the previous period[14]. - Other receivables rose to 100,738,543.37 RMB compared to 74,791,284.01 RMB previously[14]. - The company’s cash and cash equivalents decreased from 529,444,437.87 RMB to 482,096,568.57 RMB[14]. - The company reported current assets of 482,096,568.57 RMB in cash and cash equivalents[14]. Audit Status - The company has not undergone an audit for the third quarter report[23].