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：2022-004 | --- | --- | --- | |-----------------------------|-----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------| | | | | | 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） | | 参与单位名称及 | Credit Suisse ； | FIL (Fidelity) ； VGI ； Surveyor Capital ； Temasek ； Vontobel ； | | 人员姓名 | Neuber ...

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：2022-005 | --- | --- | --- | --- | |-------------------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------|--------------------------------| | | | | | | 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） | | | 参与单位名称及 人员姓名 | 网络投资者 | | | | 时间 | 2022 年 5 月 9 日（周一） | | | | | 下午 15:00-17:00 全景 ...

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：2022-006 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|-----------------------------------------------|----------------------------------------------|-------|-------|-------------------|-------|------------------------------------------------------------------|-------| | | | | | | | | | | | 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 ...

上海新时达电气股份有限公司 2022 年第三季度报告 证券代码：002527 证券简称：新时达 公告编号：临 2022-061 上海新时达电气股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------|------------------------ ...

STEP. Shanghai STEP Electric Corporation 上海新时达电气股份有限公司 Semi-Annual Report 2022 2022年半年度报告 股票简称:新时达 证券代码：002527 and and the minute of the state of the states of the states 让人类共享智能社会的便利和幸福 1 上海新时达电气股份有限公司 2022 年半年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人纪翌、主管会计工作负责人李国范及会计机构负责人(会计主 管人员)葛达明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的前瞻性描述不构成公司对投资者的实质承诺，投资者 及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承 诺之间的差异。 本公司可能面临的风险，详见本半年度报告"第三节管理层讨论与分析" 之"十、公司面 ...

Financial Performance - The company's operating revenue for 2021 was CNY 4,264,212,601.38, representing a 7.76% increase compared to CNY 3,957,063,457.75 in 2020[17]. - The net profit attributable to shareholders for 2021 was CNY 150,174,815.19, a significant increase of 73.02% from CNY 86,797,716.53 in 2020[17]. - The net profit after deducting non-recurring gains and losses reached CNY 100,850,981.97, marking a 270.16% increase from CNY 27,245,079.54 in 2020[17]. - The company's total assets at the end of 2021 were CNY 6,457,303,019.95, up 6.48% from CNY 6,064,217,864.43 at the end of 2020[17]. - The basic earnings per share for 2021 was CNY 0.24, reflecting a 71.43% increase from CNY 0.14 in 2020[17]. - The net cash flow from operating activities decreased by 39.28% to CNY 166,498,257.69 from CNY 274,202,099.49 in 2020[17]. - The weighted average return on equity for 2021 was 5.37%, an increase from 3.22% in 2020[17]. - The company reported a total of CNY 60,115,792.87 in government subsidies related to its normal business operations for 2021[22]. Market Expansion and Product Development - The company is actively pursuing market expansion strategies, including the development of new technologies and products in the robotics and motion control sectors[12]. - The company aims to enhance its smart manufacturing capabilities in line with national policies and technological advancements, targeting significant digital transformation by 2025[27]. - The company is committed to enhancing its product development quality and reducing manufacturing cycles through modular design and flexible manufacturing technologies[11]. - The company aims to leverage virtual reality (VR) technology in its product development processes to create innovative solutions for its customers[11]. - The company is exploring opportunities for mergers and acquisitions to strengthen its market position and expand its product offerings[12]. - The company has established partnerships with various technology firms to enhance its research and development capabilities in smart manufacturing[12]. - The company is focused on developing smart manufacturing solutions and enhancing its electric control systems to become a leading brand in elevator control systems[124]. - The company is in the development phase for a new generation escalator control cabinet aimed at enhancing product performance and market share[80]. Research and Development - The company has received 730 national patents, including 242 invention patents and 266 software copyrights, as of December 31, 2021[49]. - The company has established R&D centers in Shanghai, Shenzhen, Hangzhou, Germany, and Japan to support its innovation efforts[49]. - The company has launched a new high-end elevator drive system that meets EN81-20/50 EMC requirements, enhancing its competitive edge in the elevator market[82]. - The R&D expenditure for new product development increased by 25% year-over-year, totaling 300 million RMB[171]. - The company is exploring partnerships with tech firms to integrate AI solutions into its product offerings, aiming for a launch by Q3 next year[181]. Corporate Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management[153]. - The company maintains complete independence from its controlling shareholder in business, personnel, assets, and finance[149]. - The company has a governance structure that separates the roles of directors and daily operational management, with directors primarily involved in decision-making and supervision[184]. - The company has implemented a labor contract system with all employees, ensuring independent labor and human resource management[158]. - The company has a clear ownership structure with no instances of fund or asset occupation by controlling shareholders[158]. Challenges and Risks - The company faces risks from economic fluctuations due to the pandemic and international tensions, which may impact market demand for its products[132]. - Supply chain risks are present due to tight supply of key components and rising prices of raw materials like copper and aluminum, prompting the company to strengthen partnerships with strategic suppliers[133]. - Accounts receivable have increased due to business expansion, with risks of delayed collections impacting cash flow; the company plans to implement stricter credit assessments and improve collection processes[137]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[142]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[142]. - The overall outlook for the company remains positive, with a focus on sustainable growth and innovation in the coming years[167]. - Future guidance includes maintaining a focus on sustainable practices, aiming for a 50% reduction in carbon emissions by 2025[143]. Employee and Talent Management - The company has established a comprehensive training and incentive mechanism, with 947 R&D personnel accounting for 37% of the workforce as of December 31, 2021[53]. - The company is committed to improving its human resources mechanisms to stabilize and attract high-end talent through better working conditions and development opportunities[140]. - The total number of employees at the end of the reporting period was 2,556, with 753 in the parent company and 1,803 in major subsidiaries[199].

□ 是 √ 否 1 上海新时达电气股份有限公司 2022 年第一季度报告全文 证券代码：002527 证券简称：新时达 公告编号：2022-023 上海新时达电气股份有限公司 2022 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过审计 □ 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | | 本报 ...

Financial Performance - The company's revenue for Q3 2021 was ¥1,043,421,598.58, a decrease of 5.61% compared to the same period last year[4] - Net profit attributable to shareholders was ¥40,246,515.07, an increase of 21.27% year-over-year[4] - The net profit excluding non-recurring gains and losses reached ¥31,428,076.08, up 69.60% compared to the previous year[4] - The company's total revenue for the period reached CNY 3,096,551,420.38, compared to CNY 2,820,201,117.40 in the previous period, indicating a year-over-year increase of about 9.8%[32] - The net profit for the current period is CNY 147,012,434.41, an increase of 74.2% compared to CNY 84,395,454.08 in the previous period[35] - The operating profit for the current period is CNY 202,001,622.88, compared to CNY 130,279,982.33 in the previous period, indicating a significant increase of 55.0%[35] - The total comprehensive income for the current period is CNY 148,999,034.16, compared to CNY 85,217,648.43 in the previous period, representing a growth of 74.7%[38] - Basic earnings per share increased to CNY 0.2069 from CNY 0.1234, reflecting a growth of 67.5%[38] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,637,459,966.55, reflecting a 9.45% increase from the end of the previous year[4] - The total liabilities of the company reached CNY 3,218,132,551.83, up from CNY 2,787,341,507.17, indicating an increase of approximately 15.4%[31] - The equity attributable to shareholders of the parent company increased to CNY 2,834,827,190.69 from CNY 2,709,325,640.37, reflecting a growth of about 4.6%[31] Cash Flow - The company's cash flow from operating activities was ¥26,202,493.82, down 39.50% year-over-year[11] - The cash flow from operating activities netted CNY 26,202,493.82, a decrease of 39.6% from CNY 43,313,372.88 in the previous period[42] - The total amount of cash received from investment activities was CNY 250,359,399.85, down from CNY 1,917,498,277.17 in the previous period[42] - Net cash flow from financing activities was -$299.52 million, a decrease from $17.56 million in the previous period[45] - The net increase in cash and cash equivalents was -$99.90 million, compared to an increase of $83.89 million in the prior period[45] - The ending balance of cash and cash equivalents was $1.04 billion, down from $1.13 billion at the end of the previous period[45] Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,263[12] - The largest shareholder, Ji Defa, holds 17.63% of the shares, totaling 110,915,804 shares[12] - The second-largest shareholder, Liu Liping, holds 6.23% of the shares, totaling 39,221,160 shares[12] Investments and Ventures - The company has established a joint venture with Shanghai Yili Technology Development Partnership, with a registered capital of RMB 10 million, where the company holds a 70% stake[16] - The company completed the registration of the joint venture and received the business license from the Shanghai Jiading District Market Supervision Administration[16] - The company has approved the cancellation of its subsidiary, New Times Robot (Jiangsu) Co., Ltd., and completed the deregistration process[21] Operational Changes - The company has completed the first grant of restricted stock under the 2021 stock option and restricted stock incentive plan, totaling 6.98 million shares[20] - The registered capital of the company has been revised from RMB 620.406688 million to RMB 622.778509 million[20] - The company has appointed Zhou Guangxing as the new vice president, effective from the date of the board resolution[19] Other Financial Metrics - The company's cash and cash equivalents decreased to CNY 1,080,311,552.60 from CNY 1,161,445,947.72, a decline of about 6.98%[25] - Accounts receivable rose significantly to CNY 1,165,682,861.32 from CNY 847,922,822.70, marking an increase of approximately 37.4%[25] - Inventory levels increased to CNY 1,264,330,651.94, compared to CNY 803,435,677.34, representing a growth of about 57.4%[25] - The company reported a significant increase in prepayments, which rose to CNY 182,637,990.77 from CNY 66,102,048.80, showing a growth of approximately 176.5%[25] - Research and development expenses increased to CNY 161,176,381.62 from CNY 154,445,900.09, marking a rise of 4.7%[35] - The tax expenses for the current period were CNY 55,052,553.53, an increase from CNY 45,434,524.02 in the previous period, reflecting a rise of 21.5%[35] - The company reported a decrease in financial expenses to CNY 30,410,968.39 from CNY 43,290,697.56, a reduction of 29.7%[35] Audit and Compliance - The third quarter report was not audited[47] - The company has not disclosed any related party transactions among the top ten shareholders[15]

股票简称:新时达 证券代码:002527 STEP. 上海新时达电气股份有限公司 2021年半年度报告 让人类共享智能社会的便利和幸福 智能制造 ·工业机器人·运动控制 ·变频驱动 ·电梯控制 1 上海新时达电气股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人纪翌、主管会计工作负责人李国范及会计机构负责人(会计主管 人员)葛达明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本公司可能面临的风险，详见本半年度报告"第三节 经营情况讨论与分析" 之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 上海新时达电气股份有限公司 2021 年半年度报告全文 目录 | --- | --- | |-----------------------------------------------------------------------|---- ...

上海新时达电气股份有限公司 2021 年第一季度报告全文 上海新时达电气股份有限公司 2021 年第一季度报告 2021 年 04 月 1 上海新时达电气股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人纪翌、主管会计工作负责人李国范及会计机构负责人(会计主管 人员)葛达明声明：保证季度报告中财务报表的真实、准确、完整。 2 上海新时达电气股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 ...