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、董事会会议召开情况 上海新时达电气股份有限公司（以下简称"公司"）第七届董事会第二次会议 于2025年8月28日（周四）上午9:00在上海市嘉定区思义路1560号综合楼四楼会议室 以现场表决方式召开。 本次会议的通知已于2025年8月18日以电话、邮件的方式送达全体董事及相关与 会人员。本次会议由董事长展波先生主持，会议应参加的董事9名，实际出席9名。 董事会秘书出席了会议，公司高级管理人员列席了会议。本次会议的召集、召开符 合《中华人民共和国公司法》等有关法律、法规及《上海新时达电气股份有限公司 章程》《上海新时达电气股份有限公司董事会议事规则》的规定。 二、董事会会议审议情况 证券代码：002527 证券简称：新时达 公告编号：临2025-072 上海新时达电气股份有限公司 第七届董事会第二次会议决议公告 表决结果：9 票同意，0 票弃权，0 票反对。 三、备查文件 1、公司第七届董事会第二次会议决议； 2、公司第七届董事会审计委员会2025年半年度会议决议。 特此公告 上海新时达电气股份有限公司董事会 ...

股票:新时达 代码:002527 上海新时达电气股份有限公司 Shanghai STEP Electric Corporation 2025年半年度报告 Semi-Annual Report 2025 STEP 让人类共享智能社会的便利和幸福 上海新时达电气股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人刘长文、主管会计工作负责人李安及会计机构负责人(会计主 管人员)黄婷声明：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次半年报的董事会会议。 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、公司面临的风险和应对措施"，敬请查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 STEP. 上海新时达电气股份有限公司 2025 ...

Core Viewpoint - Haier Group has taken control of Autohome, marking a significant shift in ownership and management within the company [3][4][5]. Group 1: Ownership Changes - Autohome's controlling shareholder has transitioned from China Ping An to Haier Group, with the share transfer completed on August 27, 2025 [3][4]. - Following the transfer, CARTECH, a subsidiary of Haier Group, holds approximately 43.0% of Autohome's issued shares, making it the new controlling shareholder [3][4]. - The share transfer agreement involved the sale of 200,884,012 shares for approximately $1.8 billion [4]. Group 2: Management Restructuring - With Haier Group's acquisition, significant changes in Autohome's management have occurred, including the resignation of CEO Yang Song, who served only six months [5][12][14]. - Liu Chi has been appointed as the new Chairman and CEO of Autohome, bringing over 20 years of experience within Haier Group [6][7]. - Other key appointments include Liang Haishan as a board member and Zhang Cuimei as a director, both of whom have extensive backgrounds in management and legal affairs [7][8][10]. Group 3: Financial Performance - Autohome reported a revenue of 1.758 billion RMB ($245.4 million) for Q2 2025, a decline of 6.14% compared to the same period in 2024 [15]. - The adjusted net profit for Q2 2025 was 476 million RMB ($66.4 million), down 16.8% from 572 million RMB in Q2 2024 [15]. - As of the latest trading session, Autohome's stock price was 56 HKD, with a market capitalization of 26.168 billion HKD [18].

Company Overview - Shanghai Xinda Electric Co., Ltd. was established on March 10, 1995, and listed on December 24, 2010. The company specializes in the research, manufacturing, and sales of industrial automation control products, including elevator control and drive products, elevator IoT, energy-saving and industrial transmission products, and robotics and motion control products [2]. Financial Performance - As of the first quarter of 2025, Xinda achieved operating revenue of 786 million yuan, representing a year-on-year growth of 14.54%. The net profit attributable to shareholders was -8.13 million yuan, showing a year-on-year increase of 65.34% [3]. - Since its A-share listing, Xinda has distributed a total of 479 million yuan in cash dividends, with no dividends paid in the last three years [4]. Stock Performance - Xinda's stock price has increased by 86.10% year-to-date, but it has seen a decline of 4.89% in the last five trading days and a slight decrease of 1.27% over the past 20 days. In the last 60 days, the stock price has risen by 10.70% [2]. - As of August 29, the stock was trading at 16.34 yuan per share, with a market capitalization of 10.834 billion yuan. The trading volume was 50.5649 million yuan, with a turnover rate of 0.58% [1]. Shareholder Structure - As of August 20, the number of Xinda's shareholders was 47,100, a decrease of 3.51% from the previous period. The average number of circulating shares per person increased by 3.64% to 11,231 shares [3]. - Notable institutional shareholders include Huaxia CSI Robotics ETF, which is the sixth-largest shareholder with 8.5321 million shares, and Hong Kong Central Clearing Limited, which is the eighth-largest shareholder with 7.5592 million shares, having increased its holdings by 1.5475 million shares [4].

Group 1 - The core viewpoint of the news highlights the financial performance and stock trading activities of Xinshi Da Electric Co., Ltd. on August 27, with a notable decline in stock price and significant trading volume [1] - On August 27, Xinshi Da's stock price fell by 3.89%, with a trading volume of 404 million yuan. The financing buy amount was 40.93 million yuan, while the financing repayment was 49.29 million yuan, resulting in a net financing buy of -8.36 million yuan [1] - As of August 27, the total financing and securities lending balance for Xinshi Da was 360 million yuan, with the financing balance accounting for 3.24% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of August 20, the number of shareholders for Xinshi Da was 47,100, a decrease of 3.51% from the previous period, while the average circulating shares per person increased by 3.64% to 11,231 shares [2] - For the first quarter of 2025, Xinshi Da reported a revenue of 786 million yuan, representing a year-on-year growth of 14.54%, while the net profit attributable to the parent company was -8.13 million yuan, showing a significant year-on-year increase of 65.34% [2] Group 3 - Since its A-share listing, Xinshi Da has distributed a total of 479 million yuan in dividends, with no dividends paid in the last three years [3] - As of March 31, 2025, among the top ten circulating shareholders of Xinshi Da, Huaxia Zhongzheng Robot ETF was the sixth largest shareholder with 8.53 million shares, while Hong Kong Central Clearing Limited was the eighth largest with 7.56 million shares, having increased its holdings by 1.55 million shares [3]

Group 1 - The core viewpoint of the news highlights the significant growth in China's industrial robot production, with a projected output of 75,000 units in June 2025, representing a year-on-year increase of 37.9% [1] - In the first half of 2025, the cumulative production of industrial robots in China reached 369,000 units, showing a cumulative growth of 35.6% [1] - The report by Zhiyan Consulting provides insights into the development trends and supply-demand dynamics of the Chinese industrial robot industry from 2025 to 2031 [1] Group 2 - Listed companies in the industrial robot sector include Robot (300024), Estun (002747), New Times (002527), Tosida (300607), Huichuan Technology (300124), Huazhong CNC (300161), Jasic Technology (300193), Yawen Co. (002559), Tuo Mountain Heavy Industry (001226), and Haozhi Electromechanical (300503) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]

Core Viewpoint - The 2025 China International Industrial Expo (CIIF) Robot Exhibition will be held from September 23 to 27, 2025, at the National Exhibition and Convention Center in Shanghai, showcasing over 350 renowned global enterprises across a display area of 56,000 square meters, emphasizing the integration of AI and robotics in industrial automation [4][12][19]. Group 1: Exhibition Overview - The CIIF has evolved into a significant international industrial brand exhibition since its inception in 1999, recognized by the International Exhibition Association (UFI) in 2009 [2]. - The 2025 Robot Exhibition will feature a large-scale display with participation from over 350 companies, including major international brands from countries such as Germany, Japan, and the USA, with foreign brands occupying over 40% of the exhibition area [12][19]. - The exhibition will cover the entire industrial chain, showcasing products from industrial robots to collaborative robots, smart logistics solutions, and core components [13]. Group 2: Industry Trends and Innovations - The exhibition will focus on five core areas: AI-driven robotics technology, automation solutions for SMEs, smart medical technology, mobile robotics applications, and networked production systems [8]. - The event aims to highlight the concept of "embodied industry," which enhances production efficiency and expands industrial boundaries through advanced robotics technology [13]. - The exhibition will also serve as a high-end communication platform, featuring the China Robot Summit Forum and the CIIF Robot Awards, fostering discussions on industry trends and innovations [14]. Group 3: Global Context - The CIIF Robot Exhibition is positioned as a key hub connecting cutting-edge robotics technology with China's vast market, showcasing China's unique path in the global manufacturing industry's intelligent transformation [19]. - The exhibition is part of a broader trend where global robotics events, such as the Automatica in Munich and iREX in Tokyo, highlight advancements in robotics and automation, with CIIF establishing itself as a significant player in this landscape [24].

证券日报网讯 新时达（002527）8月22日在互动平台回答投资者提问时表示，截至2025年8月20日公司 股东总户数47108户。 ...

人民财讯8月20日电，新时达（002527）8月20日在互动平台表示，公司液冷变频器涵盖多种形态产品， 支持主流正压、负压冷媒介质，具有高效散热与高温适应性、能效与环保优势、紧凑结构与智能化设 计、多场景适用性与可靠性等优势。另外公司液冷变频器以冷媒冷却技术为核心，通过高效散热、极低 谐波、紧凑化设计及智能化控制，解决了高温降容、电网污染、空间限制等行业痛点，同时降低用户综 合成本。目前，其技术已批量应用于数据中心和暖通空调领域，成为推动绿色节能转型的关键产品。从 市场表现来看，公司液冷变频器销售业绩是呈上升趋势，接下来会在低谐波液冷变频器、液冷变频器一 体机加大开发和生产力度。 ...

Group 1 - Shanghai New Times Dahua Electric Co., Ltd. has announced that its application for a targeted stock issuance has been accepted by the Shenzhen Stock Exchange, with Qingdao Haier Kaos Industrial Intelligent Co., Ltd. planning to invest approximately 1.219 billion yuan in cash to fully subscribe for new shares [1][2] - The funds raised will be used entirely to supplement the company's working capital after deducting issuance costs [1] - New Times Dahua, founded in 1995 and listed on the Shenzhen Stock Exchange in 2010, has shifted its focus from elevator manufacturing to the industrial robotics sector since 2013, now offering products such as multi-joint robots, SCARA robots, and semiconductor robots [1][2] Group 2 - Prior to this targeted issuance, Haier Kaos controlled 29.24% of the voting rights in New Times Dahua, which will increase to 26.83% directly after the issuance, and the total voting rights will rise to 42.47%, solidifying Haier Group's position as the actual controller [2] - New Times Dahua has established a research and development network covering cities such as Shanghai, Shenzhen, Hangzhou, and Xi'an, as well as locations in Germany and Japan, holding over 1,200 authorized patents and software copyrights [2] - With Haier's significant investment, New Times Dahua is expected to have broader development opportunities in the robotics sector [2]