Core Viewpoint - The document outlines the management system for the holding and trading of shares by directors and senior management of Shanghai New Times Electric Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The management system is established to strengthen the oversight of shareholding and trading activities by directors and senior management, in accordance with various laws and regulations [1]. - The system applies to directors, senior management, and other specified individuals or organizations involved in holding and trading the company's shares [1]. Group 2: Trading Behavior Declaration - Directors and senior management must declare their trading activities within specific timeframes, including new appointments and changes in personal information [2][3]. - Accurate and timely reporting of shareholding data to the Shenzhen Stock Exchange and relevant authorities is mandatory, with legal responsibilities for any inaccuracies [3]. Group 3: Transfer Restrictions - There are specific periods during which directors and senior management are prohibited from trading the company's shares, particularly around the announcement of financial reports and significant events [6][7]. - Certain conditions, such as legal investigations or penalties, also restrict the transfer of shares by directors and senior management [6][7]. Group 4: Disclosure Requirements - The company is required to disclose the trading activities of directors and senior management in regular reports, including the number of shares held at the beginning and end of the reporting period, as well as any transactions made [9][10]. - Any planned share reductions must be reported to the Shenzhen Stock Exchange 15 trading days in advance, detailing the number of shares, reasons for reduction, and compliance with regulations [10][11]. Group 5: Penalties - Violations of the trading regulations by directors, senior management, or significant shareholders result in the forfeiture of profits to the company, with potential disciplinary actions for severe infractions [11].

Core Viewpoint - The company, Shanghai New Times Electric Co., Ltd., has announced its expected daily related transactions for the year 2025, estimating a total transaction amount not exceeding RMB 26.2 million, primarily involving sales and purchases with related parties such as Haier Group and its subsidiaries [1][2][10]. Summary by Sections Daily Related Transactions Overview - The company anticipates daily related transactions with Haier Group and its subsidiaries, SIGRINER AUTOMATION, and Shanghai Haokang Automation Technology Co., Ltd. for the year 2025, with a total expected transaction amount of up to RMB 26.2 million [1][2]. - The expected transactions include sales of products and procurement of raw materials and services, with specific amounts allocated to each related party [3][4]. Expected Transaction Categories and Amounts - The expected daily related transactions for 2025 include: - Sales to Haier Group and its subsidiaries: up to RMB 18.2 million - Sales to SIGRINER AUTOMATION: up to RMB 5 million - Sales to Shanghai Haokang: up to RMB 3 million [1][2][9]. Related Parties and Relationships - Haier Group is identified as the actual controller of the company, establishing a related party relationship under the Shenzhen Stock Exchange regulations [5][6]. - SIGRINER AUTOMATION is 50% owned by the company, and Shanghai Haokang is 35% owned, further solidifying the related party status [6][7]. Transaction Pricing Principles - The pricing for transactions with related parties will be based on market fair prices, ensuring compliance with national laws and regulations [8][9]. - The transactions are characterized by principles of voluntariness, equality, mutual benefit, and fairness, with no adverse effects on the company or minority shareholders [10]. Purpose and Impact of Related Transactions - The anticipated related transactions are deemed necessary for normal business operations and align with the company's operational and future development needs [10]. - The transactions are expected to be continuous and regular, with fair pricing that does not harm the interests of the company or its shareholders [10]. Independent Directors' Review Opinion - The independent directors have reviewed and approved the expected related transactions, confirming their normalcy and reasonableness in the context of the company's operations [10].

Group 1 - The candidate, Zhou Wenju, has declared independence and compliance with relevant regulations for the position of independent director at Shanghai New Times Electric Co., Ltd [1][2] - The candidate confirms no conflicts of interest with the company and has passed the qualification review by the nomination committee [1][2] - The candidate has committed to participate in the latest independent director training and obtain the necessary certification [2] Group 2 - The candidate affirms that they do not hold any positions in the company or its subsidiaries, nor do they have direct or indirect shareholdings exceeding 1% [5][6] - The candidate has no significant business dealings with the company or its major shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [6][7]

证券代码：002527 证券简称：新时达 公告编号：临2025-055 上海新时达电气股份有限公司董事会 一、本次责任保险具体方案 二、授权事项 为便于开展工作，公司董事会提请股东大会在上述权限内授权董事会并同意董事会 进一步授权公司管理层办理购买责任保险的相关事宜（包括但不限于：确定相关责任人 员；确定保险公司、保险金额、保险费用及其他保险条款；选择及聘任保险经纪公司或 其他中介机构；签署相关法律文件及处理与投保相关的其他事项等），以及在今后责任 保险合同期满时（或之前）办理续保或者重新投保等相关事宜。 三、备查文件 特此公告 上海新时达电气股份有限公司 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")于 2025 年 6 月 25 日召开第六届 董事会第十四次会议，审议通过了《关于为公司及董事和高级管理人员购买责任保险的 议案》。为完善公司风险管理体系，保障公司董事和高级管理人员的权益，根据《上市 公司治理准则》等有关规定，公司拟为公司及全体时任董事和高级管理人员购买责任保 险。由于公司董事作为责任险的被保险对 ...

上海新时达电气股份有限公司 股东会规则 第一章 总则 第一条 为规范上海新时达电气股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》 等法律法规、规范性文件，以及《上海新时达电气股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规及《公司章程》的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监 ...

《上海新时达电气股份有限公司股东会规则》 修订对照表 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《上海新时达电气股份有 限公司章程》 （以下简称"《公司章程》"）等法律法规、规范性文件的规定，上海新时达 电气股份有限公司（以下简称"公司"）结合实际情况，拟对《上海新时达电气股份有限 公司股东大会规则》 （以下简称"《股东大会规则》"）相关条款进行修订，并将名称变更 为《上海新时达电气股份有限公司股东会规则》 （以下简称"《股东会规则》"），具体内容 如下： 修改前 修改后 第一条 为规范上海新时达电气股份有限公司的 公司行为,保证股东大会依法行使职权,根据《中华人民 第一条 为规范上海新时达电气股份有限 公司（以 共和国公司法》(以下简称"《公司法》")、《中华人 下简称"公司"）行为，保证股东会依法行使职 权，根 民共和国证券法》(以下简称"《证券法》")、《上市 据《中华人民共和国公司法》(以下简称"《公 司法》")、 公司股东大会规则》、《深圳证券交易所上市公司自律 《中华人民共和国证券法》(以下简 称"《证券法》")、 监管指引第 1 号——主板上市公司规范运作》等法律法 《上市公司 ...

Group 1 - The core point of the news is that Haier Group has successfully completed a strategic stake acquisition in Xinshi Da Electric Co., Ltd., becoming the controlling shareholder with 29.24% of voting rights [1] - The share transfer was confirmed by the Shenzhen Stock Exchange and the registration of the share transfer was completed on June 24, 2025 [1] - Following the acquisition, Haier Group's Qingdao Haier Kaos Industrial Intelligent Co., Ltd. will further promote the subscription of new shares issued by Xinshi Da to specific investors [1] Group 2 - Xinshi Da has a 30-year history and is a leader in the domestic industrial automation field, with expertise in control technology and robotics [2] - The strategic investment by Haier Group is seen as a significant move for building the Haier Kaos industrial internet ecosystem, which is crucial for Haier's digital economy strategy [2] - The collaboration between Xinshi Da and Haier Group is expected to enhance the synergy across the supply chain, facilitating a transition from mechanical execution to autonomous evolution in product development [2] Group 3 - The rapid iteration of robotics and automation technology is being driven by AI, with China's diverse industrial ecosystem providing ample application scenarios for technological advancements [3] - The future collaboration between Haier Group and Xinshi Da is anticipated to create significant ecological value and synergy, warranting ongoing market attention [3]

证券代码：002527 证券简称：新时达 公告编号：临2025-051 上海新时达电气股份有限公司 关于股东协议转让股份完成过户暨公司控股股东、实际控制人 发生变更的公告 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、本次交易情况概述 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 ...

上海新时达电气股份有限公司 子公司管理办法 第一章 总则 第一条 为加强对上海新时达电气股份有限公司（以下简称"公司"）子公司 的管理，规范公司内部运作，维护公司和投资者利益，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《深圳证券交易所股票上市规则》（以下简称 "《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、规范性文件以及《上海新时达电气股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司情况，特制定本办法。 第二条 本办法所称子公司是指纳入公司合并报表范围内的、被公司控股或实 际控制的被投资公司。"控制"指公司出资额占有限责任公司资本总额超过百分之 五十或者持有的股份占股份有限公司股本总额超过百分之五十；公司出资额或者 持有股份的比例虽然低于百分之五十，但依出资额或者持有的股份所享有的表决 权已足以对股东会的决议产生重大影响；公司通过投资关系、协议或者其他安排， 能够实际支配其行为。 第三条 子公司应保证本制度的贯彻和执行。子公司董事、监事及高级管理人 员应严格执行本办法，并应依照本办法及时、有效地做好管理、指导、监督等工作 ...

上海新时达电气股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为强化和规范上海新时达电气股份有限公司（以下简称"公司"） 董事会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督， 完善公司法人治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》、《上海新时达电气股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会审计委员会，并制定本规则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责审核公司财务 信息及其披露、监督及评估内外部审计工作和内部控制。审计委员会行使《公司 法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会由三名董事组成，其中至少二名独立董事且至少应有一 名独立董事为会计专业人士，公司董事会成员中的职工代表董事可以成为审计委 员会成员。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设召集人一名，由独立董事委员中会计专业人士担任， 负责主持审计委员会工作。召集人由董事会选举产生。 第六条 审计委员会委员必须符合下 ...