证券代码：002527 证券简称：新时达 编号：2023-005 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 中信证券；中金公司；申万宏源；中银国际；天风证券；东吴证券；海通 参与单位名称及 证券；东方证券；德邦证券；长江证券；东北证券；海通国际；华富基金； 人员姓名 浙商基金；鹏华基金；东吴基金；前海开源基金；泽恒基金；颢升基金； 荷宝基金；泉果基金；复星集团；山西证券资管；山高资管；源来资本； 永安国富；金友创智；泰旸资产；名禹资产；于翼资产；龙航资产；乘安 资产；石锋资产；睿郡资产；茂典资产；道合投资；瑞华投资；东方马拉 松投资；忧思投资；友邦人寿等; 时间 2023 年 6 月 27 日（周二） 下午 14:00-16:00 地点 思义路工厂会议室 上市公司接待人 董事会秘书、副总经理 刘菁女士 员姓名 证券事务专员 万正行女士 1、调研人员参观子公司机器人公司展厅。 2、董事会秘书介绍公司整体情况。 3、公司的核心竞争力？ 答：（1）持续专注自主可控的核心技术 公司旗下多家子公司拥有"专精特新" ...

证券代码：002527 证券简称：新时达 上海新时达电气股份有限公司投资者关系活动记录表 编号：2023-004 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 保宁资本有限公司；中信证券；天风证券；招银理财；长信基金；敦和资 参与单位名称及 产；中海基金；石舍资产；南土资产；锦悦恒瑞资产；禾其投资；聚盛金 人员姓名 球基金等； 时间 2023 年 6 月 5 日（周一） 上午 9:30-11:30 下午 14:00-16:30 地点 思义路工厂会议室 上市公司接待人 员姓名 董事会秘书、副总经理 刘菁女士 1、公司基本情况简介？ 答：公司的主要业务均根植于公司对于控制技术的深入理解与掌握。 无论是创业时期将控制技术应用于电梯行业，还是上市后基于对控制技术 的理解，衍生出的机器人控制及运动控制，从而扩展到的机器人行业与广 义工控行业，均呈现出基于控制技术一脉相承的特点。 2、公司的核心竞争力？ 投资者关系活动 答：（1）持续专注自主可控的核心技术 主要内容介绍 公司旗下多家子公司拥有"专精特新"称号： 序 号 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[15]. - The company's operating revenue for 2022 was ¥3,097,296,044.04, a decrease of 27.37% compared to ¥4,264,212,601.38 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥1,056,951,481.50, representing a decline of 803.81% from ¥150,174,815.19 in 2021[21]. - The total operating revenue for 2022 was ¥3,097,296,044.04, representing a decrease of 27.37% compared to ¥4,264,212,601.38 in 2021[60]. - The revenue from robot and motion control products was ¥2,005,597,559.86, accounting for 64.75% of total revenue, with a year-on-year decline of 25.98%[60]. - The company reported a total revenue of approximately 278.76 million CNY for the year 2022, with a net profit of around 23.26 million CNY, reflecting a significant performance in the industrial automation sector[100]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-over-year growth of 12%[134]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20%[145]. - The company reported a total revenue of 1,500 million in 2022, with a significant increase compared to the previous year[180]. User Growth and Market Expansion - User data showed a growth in the number of active users by 20%, reaching 500,000 by the end of 2022[15]. - User data indicates an increase in active users by 25% compared to the previous year, reaching 2 million active users[134]. - User data indicates a steady growth in customer base, with an increase of 15% in active users compared to the previous year[197]. - The company is expanding its market presence in Southeast Asia, aiming for a 25% increase in market share by 2025[15]. - Market expansion plans include entering Southeast Asian markets, targeting a 15% market share within three years[134]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[196]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in the next fiscal year[15]. - The company’s R&D focus on core algorithms has been pivotal in expanding its control technology applications across various industries[56]. - Research and development expenses increased by 4.43% to ¥234,874,449.58 compared to the previous year[73]. - The company is investing in research and development, allocating 10 million yuan for innovative technology solutions in the next fiscal year[198]. - The company is investing 200 million RMB in R&D for new technologies, focusing on AI integration in automation systems[134]. - The company has successfully developed a new generation of industrial robots based on integrated drive architecture, which is now in mass production[74]. Strategic Initiatives and Acquisitions - A strategic acquisition of a robotics firm was completed, enhancing the company's capabilities in automation technology[15]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[134]. - A strategic partnership with a leading tech firm has been established to co-develop smart manufacturing solutions[134]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential targets[145]. Financial Management and Governance - The board has decided not to distribute cash dividends for the year 2022, focusing on reinvestment for growth[15]. - The company has established a performance-based remuneration system linked to the annual operational budget and individual performance metrics[149]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 1,580.3 million[151]. - The company has a dedicated financial department with strict financial management and independent tax obligations, ensuring no interference from shareholders[122]. - The company has implemented a floating assessment management method for evaluating the performance of senior management[149]. Operational Efficiency and Cost Management - The company aims to reduce operational costs by 10% through efficiency improvements and automation[134]. - The company has successfully reduced operational costs by 15% through efficiency improvements and automation[145]. - The company plans to streamline its product lines by reducing SKUs and identifying core products to enhance operational efficiency and market competitiveness[101]. - The company aims to improve operational efficiency by implementing new automation technologies, expecting a 15% reduction in production costs[196]. Risks and Challenges - The company faces potential risks including supply chain disruptions and increased competition in the automation sector[15]. - The company faces risks related to supply chain disruptions, particularly in the procurement of key components like chips, which have seen increased prices and supply shortages[103]. - The company is experiencing a trend of increasing accounts receivable, which poses a risk to cash flow and operational liquidity, necessitating stricter credit assessments and collection policies[104]. Compliance and Internal Control - The internal control system has been established to ensure compliance with laws and regulations, enhancing operational efficiency and safeguarding shareholder interests[182]. - The company has maintained effective internal controls related to financial statements as of December 31, 2022, in accordance with the relevant regulations[186]. - The internal control self-assessment report was disclosed on April 29, 2023, indicating that 100% of the total assets and revenue were included in the evaluation scope[184]. - There were no significant internal control deficiencies reported during the evaluation period[183]. Employee Management and Development - The total number of employees at the end of the reporting period was 2,622, including 723 at the parent company and 1,899 at major subsidiaries[160]. - The company has a strong focus on employee training, with various programs aimed at enhancing skills and leadership capabilities[163]. - The proportion of high-education employees has been steadily increasing due to the company's competitive compensation policies[162]. - The company has implemented a stock option and restricted stock incentive plan approved by the board and shareholders[170].

上海新时达电气股份有限公司 2023 年第一季度报告 证券代码：002527 证券简称：新时达 公告编号：临 2023-025 上海新时达电气股份有限公司 2023 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） | 911,038,914.44 | 817,561,039.39 | 11.43% | | 归属于上市公司股东的净利润（元） | 130,036,186.02 | -19,953 ...

证券代码：002527 证券简称：新时达 上海新时达电气股份有限公司投资者关系活动记录表 编号：2016-09 | --- | --- | --- | --- | --- | |-----------------------|-----------------------------------|-------------------------|-----------------------------------------------------------------------------------|------------------------------| | | | | | | | 投资者关系活动 类别 | √特定对象调研 □媒体采访 | □分析师会议 □业绩说明会 | | | | | □新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | | | | | | 参与单位名称及 | □其他 | | （请文字说明其他活动内容） 浦东科技投资：么航；民铢投资：金萍；磐厚资本：马玉波； | | | 人员姓名 | | | 安振产业投资：张辉；中植产业：杜诗扬等 40 | ...

证券代码：002527 证券简称：新时达 上海新时达电气股份有限公司投资者关系活动记录表 编号：2016-08 | --- | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------|---------------------------------------------------------------|-------|-------|-------| | | | | | | | | 投资者关系活动 | √特定对象调研 | □分析师会议 | | | | | 类别 | □媒体采访 | □业绩说明会 | | | | | | □新闻发布会 | □路演活动 | | | | | | □现场参观 | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | 参与单位名称及 人员姓名 | 台湾永丰金证券：张银成等 中泰证券：于潇等。 | 4 人； | | | | | | | | | | | | 时间 | 2016 年 5 月 20 日 | | ...