Group 1: Investor Relations Activities - The investor relations activities included strategy meetings with various securities firms such as Changjiang Securities and CITIC Securities [1] - The meetings took place on May 28 and May 29, 2025, at the securities firms' venues [1] - The company representatives included the Secretary of the Board and the Securities Affairs Representative [1] Group 2: Company Development and Transactions - The company has obtained necessary approvals for the agreement transfer involving Haier Group, which is still in progress [1] - The transaction aims to enhance collaboration and promote mutual development post-completion [1] - The acquisition will allow the company to share resources such as global supply chains and digital marketing capabilities [2] Group 3: Technological Advantages - The company emphasizes R&D, focusing on self-developed products and "bottleneck" technologies since its establishment in 1995 [3] - It has a strong presence in elevator control, having served over 3 million units, ranking second globally in this market [3] - The company has developed a fourth-generation control system for robotics, achieving full proprietary rights [4] Group 4: Control Technology Features - The company pioneered the integration of servo drive and control systems, enhancing reliability and efficiency [5] - It employs a "multi-core heterogeneous" control architecture, optimizing real-time performance [5] - The company has developed a proprietary real-time operating system for efficient task management [5] Group 5: Robotics and Component Development - The company controls key technologies in robotics, including controllers and servo systems, with 100% self-supply [6] - It is one of the few domestic manufacturers to enter the robotics market through controller development [6] - Research is ongoing in humanoid and embodied intelligent robots, with plans to launch products by the end of 2025 [7][8]

上海新时达电气股份有限公司（以下简称"公司"）董事会于近日收到公司 独立董事钟斌先生的书面辞职报告，钟斌先生因连续担任公司独立董事届满六年， 根据上市公司独立董事任职年限的有关监管规定，申请辞去公司独立董事、提名 委员会召集人委员、审计委员会委员以及薪酬与考核委员会委员职务，其辞职后 将不在公司及子公司担任任何职务。钟斌先生原定任期届满日为 2026 年 6 月 15 日。截至本公告披露日，钟斌先生未持有公司股份。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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》等法律法规和《公司章程》的规定，上市公司独立董事占董事 会成员的比例不得低于三分之一。因此，钟斌先生的辞职报告至新任独立董事选 举产生之日时生效。在此期间，钟斌先生将按照相关法律法规和《公司章程》的 规定继续履行独立董事及董事会专门委员会中的相关职责。钟斌先生的辞职不会 影响公司董事会正常运作和公司正常生产经营，公司董事会将按照相关规定尽快 完成独立董事的补选工作。 钟斌先生在任职公司独立董事期间勤勉尽责、客观独立，始终恪守上市公司 独立董事 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-046 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： 特此公告 上海新时达电气股份有限公司董事会 2025年5月23日 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ZL202210301503.7 | 龙门偏角校准 方法、装置及计 算机可读存储 | 发明 | 2022/03/24 | 2025/03/28 | 20 | 年第 | 7835811 | 号 | 上海新时达机器人 有限公司 | | | 介质 | | | | | | | | | | ZL202211152848.7 | 负载端转矩波 动抑制方法、电 子设备及存储 | 发明 ...

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 年度股东大会采取 现场投票和网络投票相结合的方式召开。 证券代码：002527 证券简称：新时达 公告编号：临2025-045 现场会议于 2025 年 5 月 22 日下午 14:00 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：2025 年 5 月 22 日上午 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：2025 年 5 月 22 日上午 9:15 至下午 15:00 期间的任意时间。 上海新时达电气股份有限公司 2024年度股东大会决议公告 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。 （1）现场会议出席情况 出席现场会议的股东及代理人 14 人，代表股份 218,515,529 ...

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 2024 年度股东大会的 一、关于本次股东大会的召集和召开 本法律意见书仅供见证公司本次股东大会之目的使用，不得用作任何其他目 的。 为出具本法律意见书，本所委派律师（以下简称"本所律师"）列席了公司 本次股东大会，并根据现行法律、法规的有关规定及要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对公司提供的与本次股东大会召开有关的 文件和事实进行了核查和验证，在此基础上，本所律师对本法律意见书出具之日 及以前所发生的与本次股东大会相关事实发表法律意见如下： 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 2024 年度股东大会（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 ...

证券代码：002527 证券简称：新时达 公告编号：临2025-044 上海新时达电气股份有限公司 关于控股股东、实际控制人拟发生变更的进展公告 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。 一、本次控股股东、实际控制人拟发生变更情况概述 2025 年 2 月 14 日，上海新时达电气股份有限公司（以下简称"公司"或"上 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 ...

Core Viewpoint - The article discusses the strategic investment by Haier Group in New Times, highlighting the potential for synergy in the smart manufacturing sector and the market's mixed reactions to the company's transformation efforts [3][4][14]. Group 1: Haier's Strategic Investment - Haier Kaos acquired a 10% stake in New Times at a price of 19.61 yuan per share, representing a 93% premium over the pre-suspension price, totaling 1.3 billion yuan [4]. - Following a private placement, Haier's total investment reached 2.519 billion yuan, resulting in a controlling stake of over 40% in New Times, positioning Haier as the actual controller [4]. - The acquisition is seen as a strategic move to enhance Haier's capabilities in smart manufacturing, leveraging New Times' core technologies in motion control and industrial robotics [4]. Group 2: Market Reactions and Financial Performance - New Times' stock price surged by 90% within three months following Haier's investment, indicating positive market sentiment [7]. - However, New Times faces significant financial challenges, with cumulative losses exceeding 1.5 billion yuan from 2022 to 2024, and a net loss of 8.13 million yuan in Q1 2025 despite a 14.54% year-on-year revenue increase [7]. - The company's gross margin declined by 1.1 percentage points to 16.96%, raising concerns about its ability to improve profitability post-acquisition [7]. Group 3: Institutional Interest and Management Actions - In May 2025, New Times hosted nearly 100 institutional investors, focusing on three main areas: the progress of the Haier synergy, the development of humanoid robots, and inventory management strategies [8][9]. - The company plans to launch humanoid robots by the end of 2025 and is currently negotiating technology collaborations with several firms [8]. - On May 14, two executives announced plans to sell up to 200,000 shares, causing a temporary dip in stock prices, although the management emphasized their continued confidence in the company's future [10][14]. Group 4: Long-term Outlook - Analysts suggest that the enthusiasm from institutional investors reflects a recognition of the long-term potential in smart manufacturing, while the executives' share reduction serves as a cautionary signal regarding short-term valuation risks [13]. - The future success of New Times will depend on the realization of significant collaborative projects with Haier, which could determine the company's ability to navigate its transformation [14].

Group 1: Company Acquisition and Integration - The acquisition by Haier Group is pending approval from relevant government authorities and compliance review by the Shenzhen Stock Exchange [1] - The transaction aims to enhance collaboration between the companies post-delivery, focusing on shared global supply chains, digital marketing, and brand resources [1] - The partnership is expected to improve asset management efficiency and strengthen core technological barriers, enabling better market opportunities [1] Group 2: Strategic Development and Competitive Advantage - The collaboration will leverage Haier's existing industrial internet platform to enhance synergy in the industrial automation sector [1] - The goal is to provide comprehensive smart manufacturing solutions, laying a solid foundation for future expansion in the industrial internet ecosystem [2] - This strategic move is anticipated to boost the company's overall competitiveness and sustainable profitability [2]

Group 1 - Huate Gas plans to reduce its shareholding by up to 2% through block trading from June 9, 2025, to September 8, 2025, totaling no more than 2.4 million shares [1] - Huazhong Co. reported April sales of 208,200 pigs, with a revenue of 375 million yuan, showing a month-on-month decrease of 4.28% [2] - Haizheng Biomaterials intends to reduce its shareholding by up to 1% starting from June 9, 2025, due to funding needs [3] Group 2 - Lisheng Sports plans to repurchase shares worth between 20 million and 40 million yuan for employee stock ownership plans [5] - Hongjing Technology signed a service contract worth 563 million yuan for a smart computing project, lasting five years [6] - Ugreen Technology aims to participate in the pre-restructuring of Zhongzhi Real Estate, targeting 100% equity acquisition [8] Group 3 - Jingquan Hua plans to reduce its shareholding by up to 1.67% starting from June 6, 2025 [9] - New Times plans to reduce its shareholding by up to 0.3% starting from June 6, 2025 [10] - Baofeng Energy intends to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum price of 22.80 yuan per share [10] Group 4 - Yuanli Co. plans to reduce its shareholding by up to 3% starting from June 6, 2025 [14] - Huakai Yibai intends to reduce its shareholding by up to 3% starting from June 6, 2025 [15] - Guangshengtang's innovative hepatitis B drug GST-HG131 has completed Phase II clinical trials, showing significant efficacy [17] Group 5 - Electric Media plans to invest 115 million yuan in a cultural technology venture capital fund, which has a total expected scale of 2 billion yuan [21] - China Merchants Port reported a total of 17.059 million TEUs in April, a year-on-year increase of 6% [23] - Changguang Huaxin plans to reduce its shareholding by up to 2% starting from June 9, 2025 [25] Group 6 - Huace Film plans to reduce its shareholding by up to 1.11% starting from June 6, 2025, to reduce debt [26] - BeiGene's HHLR Fund reduced its shareholding from 6.03% to 4.89% after selling 16 million shares [27] - Heertai plans to reduce its shareholding by up to 2.05% starting from June 6, 2025 [28] Group 7 - Biyin Lefen's director plans to reduce his shareholding by up to 491,300 shares starting from June 6, 2025, due to personal funding needs [29]

Important Announcements - Sinopec's controlling shareholder has increased its stake by 302 million H-shares, accounting for 0.25% of the total issued shares, with an investment of HKD 1.232 billion [4] - Shenghe Resources plans to acquire Peak Rare Earths Limited for AUD 158 million (approximately RMB 74.26 million), focusing on the Ngualla rare earth project in Tanzania [5] - Qibin Group has terminated the acquisition of 28.78% equity in its subsidiary Qibin Solar Energy due to changes in market conditions and transaction cycles [8] - Baofeng Energy intends to repurchase shares worth between RMB 1 billion and 2 billion, with a repurchase price not exceeding RMB 22.8 per share [9] - Hongjing Technology has signed a service contract for a smart computing project worth RMB 563 million [13] Shareholder Actions - Huate Gas shareholders plan to reduce their holdings by up to 2% of the company's shares, totaling no more than 2.4 million shares [6] - Haizheng Materials' shareholder, Sinopec Group Capital, intends to reduce its stake by up to 1% of the total shares, approximately 202,680 shares [2] - New Times plans for its directors and deputy general manager to collectively reduce their holdings by up to 0.3% of the company's shares [10] - Jingquan Hua's actual controller and board members plan to reduce their holdings by up to 1.67% of the company's shares [11] Project Developments - China National Petroleum Engineering's subsidiary has won a contract for an overseas project worth RMB 11.538 billion, involving the construction of a gas processing facility in Iraq [3] - Hainan Haicong New Materials is set to establish a new company with a registered capital of RMB 25 million to develop an aluminum alloy door and window project with an investment of RMB 55 million [17] - Huakang Clean has signed a construction contract worth RMB 143 million for a hospital project [18]