Group 1: Company Overview and Strategy - The company focuses on R&D and has shifted its business strategy to a customer-centric profit growth system [2] - The organizational structure has been optimized to a matrix structure to enhance business focus and collaboration [2] - The vision is to become an internationally renowned brand in intelligent manufacturing, leveraging automation, information technology, and smart manufacturing [3] Group 2: Future Growth Areas - Key growth areas include intelligent manufacturing, industrial robots, motion control, and elevator control systems [3] - The company aims to solidify its position as a global leader in elevator control systems, with the introduction of elevator cloud technology [3] Group 3: Product Advantages and Capabilities - The company’s robots are self-developed, with core intellectual property, and have achieved performance parity with international brands [3] - A strong focus on providing systematic solutions based on customer needs enhances customer loyalty and market share [3] Group 4: Operational Efficiency and Financial Health - The company is enhancing operational efficiency through structural integration and collaboration across various bases [3] - Healthy cash flow is prioritized to support stable business development, aiming for long-term sustainability [3] Group 5: Elevator Business Growth - The rapid growth in the elevator business is attributed to increased quality demands and a trend towards large customer bases [4]

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：2021-011 | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------|----------------------------------------------|-----------------------------------------------------------------------------------------------------------|-------|-------|-------|------------------------------|-------| | | | | | | | | | | 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 ...

Group 1: Company Overview - Xinshi Da focuses on the automation industry, emphasizing R&D as its core since its establishment 26 years ago [2] - The company has optimized its organizational structure to a matrix system to enhance business focus and collaboration [2] - The operational strategy is centered on "customer-centric profit growth," implementing measures to improve operational efficiency and profitability [2] Group 2: Business Development - Rapid growth in intelligent manufacturing is expected to drive advancements in robotics, motion control, variable frequency drive, and electrical control businesses [2] - Significant investments are being made in intelligent manufacturing, leveraging system integration technology to expand into various industrial sectors [2] - The company has achieved healthy growth in its robotics business, including SCARA and six-axis robots, with a focus on niche markets [2] Group 3: Product Strategy - The introduction of new strategic motion control products aims to surpass imported alternatives, enhancing the company's solution integration capabilities [3] - The variable frequency drive business has experienced four consecutive years of rapid growth, with plans to continue deep integration in niche sectors [3] - The company is addressing chip shortages by leveraging resources for supply and accelerating domestic alternatives [3] Group 4: Market Position and Future Plans - The company maintains a strong position in the elevator industry, providing comprehensive solutions to major clients [3] - Future development will focus on resource integration and product layout in key cities to meet market demands [3]

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：2021-014 | --- | --- | --- | --- | --- | --- | --- | --- | |----------------|----------------------------------------------|--------------------------------|-------|----------------------------------------------------------|-------|--------------------------------------------------------------------|----------| | | | | | | | | | | 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 | | | | | | | | | ...

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：2021-016 | --- | --- | --- | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------------------------------|-------|-------|----------------| | 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 | 大和证券 2 人 | | | | | | 人员姓名 | 2021 年 12 月 16 | 日（周四） | | | | | 时间 | 上午 10:00-11:00 | | | | | | 地点 | 电话 ...

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

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].

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]

Financial Performance - The company's operating revenue for Q1 2017 was ¥606,227,028.99, representing a 166.65% increase compared to ¥227,346,513.87 in the same period last year[8]. - Net profit attributable to shareholders was ¥21,595,717.17, up 19.42% from ¥18,084,444.00 in the previous year[8]. - Basic earnings per share increased by 13.36% to ¥0.0348 from ¥0.0307 in the previous year[8]. - The company achieved a consolidated net profit of RMB 75.5 million, RMB 84.5 million, and RMB 94.5 million for the years 2015, 2016, and 2017 respectively, with a commitment to not fall below the profit forecast in the evaluation report[22]. - The net profit attributable to shareholders for the first half of 2017 is expected to be between 81.5 million and 99.5 million RMB, representing a change of -10.00% to 10.00% compared to 90.49 million RMB in the same period of 2016[39]. - The growth in net profit is attributed to the continuous expansion of the motion control systems and robotics product business, along with corresponding increases in market and R&D investments[39]. Cash Flow and Assets - The net cash flow from operating activities was -¥107,764,579.90, a significant decrease of 1,358.23% compared to ¥8,564,807.94 in the same period last year[8]. - The net cash flow from financing activities decreased by 82.09% to ¥80.52 million, as previous borrowings were primarily for acquisitions[15]. - Cash and cash equivalents decreased from approximately 613.87 million RMB to approximately 582.03 million RMB during the same period[46]. - The company reported a total cash and cash equivalents balance of 100,349,866.46 CNY at the end of the period, down from 790,326,517.22 CNY in the previous period[68]. - The net cash flow from investing activities was -1,529,475.01 CNY, a significant decrease from 111,760,015.03 CNY in the previous period, reflecting reduced investment returns[67]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,716[11]. - The largest shareholder, Ji Defa, holds 17.88% of the shares, amounting to 110,915,804 shares[11]. - The company did not engage in any repurchase transactions during the reporting period[12]. Operational Costs and Expenses - Operating costs rose by 232.14% to ¥465.94 million, also attributed to the consolidation of Huitong Technology[15]. - Financial expenses increased by 349.09% to ¥8.76 million due to higher bank loan interest payments[15]. - The company's total operating costs for Q1 2017 amounted to CNY 587,761,103.51, up from CNY 226,299,901.41 year-over-year[54]. - The company's sales expenses for Q1 2017 were CNY 17,413,149.82, up from CNY 13,647,733.92 in the previous period, reflecting an increase of approximately 27.5%[59]. Future Outlook and Strategic Plans - The company plans to issue convertible bonds to raise up to ¥882.51 million for smart manufacturing projects[16]. - The company is in the process of establishing a financial leasing company with an investment of ¥190 million, holding a 19% stake[16]. - The company provided a future outlook, projecting a revenue growth of 10% for the next quarter, driven by new product launches and market expansion[32]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[34]. - A strategic acquisition of a local competitor is expected to be finalized by Q3 2017, which will enhance the company's product offerings and customer base[30]. Compliance and Commitments - The company is committed to maintaining compliance with performance commitments and has not encountered any violations during the reporting period[22]. - The company emphasizes the importance of compliance with performance commitments to enhance shareholder confidence and market reputation[21]. - The management has reiterated its commitment to maintaining compliance with all regulatory requirements and performance obligations[27]. - The company has committed to minimizing and regulating related party transactions to protect shareholder interests[28]. - No violations of competition commitments were reported during the period, ensuring compliance with previous agreements[25].