通用电梯股份有限公司（以下简称"公司"）第四届监事会第五 次会议于 2025 年 8 月 22 日在公司会议室以现场方式召开，会议于 2025 年 8 月 11 日以书面、电话的方式通知了全体监事。本次会议由 监事会主席杨秋婷女士召集并主持，会议应出席监事 3 名，实际出席 监事 3 名。公司董事会秘书列席了本次会议。会议的通知、召集、召 开和表决程序符合《中华人民共和国公司法》、《深圳证券交易所创 业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》和《公司章程》的有关规定。 二、 监事会会议审议情况 1．审议通过《2025 年半年度报告及其摘要》 证券代码：300931 证券简称：通用电梯 公告编号：2025-049 通用电梯股份有限公司 第四届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 经审核，监事会认为公司《2025 年半年度报告及其摘要》编制 和审核程序符合相关法律法规及中国证监会和深圳证券交易所的规 定，真实、准确、完整地反映了本报告期公司的财务状况和经 ...

证券代码：300931 证券简称：通用电梯 公告编号：2025-048 通用电梯股份有限公司 第四届董事会第五次会议决议公告 三、备查文件 本公司及董事会全体成员保证信息披露内容的真实、准确和完 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 通用电梯股份有限公司（以下简称"公司"）第四届董事会第五 次会议于 2025 年 8 月 22 日在公司会议室以现场结合通讯表决的方式 召开。会议通知已于 2025 年 8 月 11 日以书面、电话方式送达各位董 事。本次会议由董事长徐志明先生召集并主持，会议应出席董事 9 人， 实际出席董事 9 人（其中独立董事顾秦华、郑长虹以通讯方式出席）。 公司全体监事及高级管理人员列席了本次会议。会议的通知、召集、 召开和表决程序符合《中华人民共和国公司法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》《公司章程》等有关规定。 二、董事会会议审议情况 1.审议通过《2025 年半年度报告及摘要》 公司已按照相关要求编制了《2025 年半年度报告》及《2025 年 半 年 度 报 告 摘 要 》 ...

通用电梯股份有限公司 2025 年半年度报告全文 通用电梯股份有限公司 2025 年半年度报告 2025 年 8 月 1 通用电梯股份有限公司 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、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。 通用电梯股份有限公司 2025 年半年度报告全文 公司负责人徐志明、主管会计工作负责人张建林及会计机构负责人(会计 主管人员)孙峰声明：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。 本报告中涉及的未来发展战略、经营计划等前瞻性陈述，属计划性事项， 不代表公司盈利预测，不构成公司对投资者的实质性承诺，敬请投资者注意 投资风险。 公司在经营中可能存在的风险因素内容已在本报告"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"部分予以描述，敬请投资者 注意并仔细阅读该章节全部内容。 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 | | | | 第一节 | 重要提示、目录和释义 | 2 | ...

Core Viewpoint - The acquisition of a 51% stake in Shanghai Yunshi Zhibang Information Technology Co., Ltd. by the company marks a strategic move to enhance its capabilities in smart transportation and smart city solutions, positioning itself for future growth in the evolving elevator industry [1][3]. Group 1: Company Strategy - The company has completed the acquisition of a controlling stake in Yunshi Zhibang, which specializes in smart transportation and smart city solutions, thus becoming a new subsidiary and will be included in the company's consolidated financial statements [1]. - The acquisition is seen as a significant step in exploring new business areas and achieving synergies in market development, which will facilitate the company's industrial transformation and upgrade [3]. - The company is also implementing a stock incentive plan to bind the interests of core employees, aiming to enhance competitiveness and performance [3]. Group 2: Industry Trends - The elevator industry is undergoing a transformation towards smart and green technologies, with smart elevators utilizing sensors and connected devices for remote monitoring and predictive maintenance, leading to increased safety and reduced energy consumption [2]. - The Chinese elevator market is expected to exceed 709 billion yuan by 2027, driven by urbanization, renovation, and smart technology advancements [2]. - The rise of AI technology is reshaping the elevator industry, transforming elevators from mere transportation tools into intelligent terminals that enhance efficiency, safety, and energy savings [1][2]. Group 3: Technological Integration - The core team of Yunshi Zhibang possesses strong expertise in IoT, cloud computing, big data, AI, blockchain, and digital twins, which will enhance the company's value-added service capabilities throughout the product lifecycle [2]. - The company's focus on smart manufacturing and investment in smart maintenance and services reflect its commitment to improving service capabilities in the elevator "aftermarket" [2]. Group 4: Long-term Vision - The strategic moves indicate the company's determination to deepen its transformation and strengthen its internal growth drivers, aiming to transition from a traditional elevator manufacturer to a comprehensive solution provider in high-end equipment and smart services [4]. - These initiatives are expected to lay a solid foundation for long-term development and potentially open up a second growth curve, reshaping the company's valuation logic [4].

Core Insights - The company has acquired a 51% stake in Shanghai Yunshi Zhibang Information Technology Co., Ltd., making it a controlling subsidiary, which will be included in the company's consolidated financial statements [1] - Shanghai Yunshi Zhibang specializes in smart transportation and smart city solutions, indicating strong growth potential in these sectors [1][2] - The elevator industry is undergoing a transformation towards smart systems, driven by AI technology, enhancing efficiency, safety, and energy conservation [1][2] Industry Overview - The elevator industry in China is expected to enter a new growth cycle, with the market size projected to exceed 709 billion yuan by 2027, driven by urbanization, renovation, and smart technology [2] - Smart elevators are equipped with sensors and networking capabilities for remote monitoring and predictive maintenance, significantly improving safety and reducing energy consumption [2] - The integration of energy recovery systems in elevators can save over 2,500 kWh annually per unit, highlighting the industry's shift towards energy efficiency [2] Strategic Developments - The acquisition of Yunshi Zhibang is a strategic move for the company to explore new business areas and enhance its competitive edge [3] - The company has also announced a restricted stock incentive plan for 2025, aimed at binding core employees' interests and boosting performance [3] - The incentive plan involves granting 9 million shares at a price of 5.03 yuan per share, representing 3.75% of the company's total share capital, focusing on key personnel at Yunshi Zhibang [3] Transformation Goals - The company's strategic initiatives reflect its commitment to deepening transformation and enhancing internal growth drivers [4] - By acquiring external technological resources and implementing internal stock incentives, the company aims to elevate its long-term value and market competitiveness [4] - This transition marks a shift from a traditional elevator manufacturer to a comprehensive solution provider in high-end equipment and smart services, laying a solid foundation for future growth [4]

证券日报网讯 8月19日晚间，通用电梯发布公告称，选举顾月江先生为第四届董事会职工董事。 （文章来源：证券日报） ...

Core Viewpoint - The company General Elevator (300931.SZ) has announced a restricted stock incentive plan for 2025, aiming to motivate key employees through stock ownership [1] Summary by Categories Incentive Plan Details - The total number of restricted stocks to be granted under this incentive plan is 9 million shares, which accounts for approximately 3.75% of the company's total share capital of 240.146 million shares at the time of the announcement [1] - The grant price for the restricted stocks is set at 5.03 yuan per share [1] - The plan involves a one-time grant with no reserved rights [1] Target Recipients - The total number of recipients for this incentive plan is 9 individuals, all of whom are core employees working at the company's subsidiary, Shanghai Yunshi Zhibang Information Technology Co., Ltd. at the time of the announcement [1] Plan Duration - The effective period of the incentive plan is from the date of stock grant until all granted restricted stocks are vested or become invalid, with a maximum duration of 60 months [1]

Core Viewpoint - The announcement by the company outlines a new external guarantee management system aimed at regulating external guarantee behaviors, protecting company assets, and controlling risks [1][2]. Group 1: Management Principles - The company adheres to principles of prudence and safety in external guarantees and has the authority to refuse mandatory guarantee requests [1]. - External guarantees are managed centrally by the board of directors, and subsidiaries are prohibited from providing guarantees without approval [1]. - The finance department is responsible for initial review, while the board secretary handles compliance review and information disclosure [1]. Group 2: Approval Procedures - If the total amount of external guarantees by the company and its subsidiaries exceeds 50% of the latest audited net assets, it requires board approval and subsequent shareholder meeting approval [1]. - For guarantees exceeding 30% of the latest audited total assets within a 12-month period, a two-thirds majority of voting rights at the shareholder meeting is required [1]. - Other external guarantees are subject to board approval, requiring a two-thirds majority of attending directors [1]. Group 3: Risk Control and Information Disclosure - The finance department must properly maintain relevant documentation and continuously monitor the status of the guaranteed party [2]. - The guaranteed party is required to report borrowing situations regularly, and any risks must be addressed promptly [2]. - Guarantees provided to controlling shareholders must have counter-guarantees, and preventive measures should be taken for external guarantees [2]. - The company is obligated to disclose information regarding the guaranteed party's debt repayment ability under specific circumstances [2]. Group 4: Legal Responsibilities - The system outlines the legal responsibilities of relevant personnel and applies to controlling subsidiaries [2]. - The effectiveness of the system is contingent upon approval by the shareholder meeting, with the board responsible for interpretation [2].

（文章来源：每日经济新闻） 通用电梯（SZ 300931，收盘价：10.07元）8月19日晚间发布公告称，本激励计划激励对象总人数为9 人，采用的激励工具为第二类限制性股票，涉及的标的股票来源为公司从二级市场回购的公司A股普通 股股票和/或向激励对象定向发行的公司A股普通股股票；拟向激励对象授予的限制性股票总量为900万 股，约占本激励计划草案公告时公司股本总额约2.4亿股的3.75%；限制性股票的授予价格为每股5.03 元，即满足授予条件和归属条件后，激励对象可以每股5.03元的价格购买公司从二级市场回购的公司A 股普通股股票和/或向激励对象定向发行的公司A股普通股股票，有效期自限制性股票授予之日起至激励 对象获授的限制性股票全部归属或作废失效之日止，最长不超过60个月。 2024年1至12月份，通用电梯的营业收入构成为：电梯业务占比99.37%，其他业务占比0.63%。 ...

2024年1至12月份，通用电梯的营业收入构成为：电梯业务占比99.37%，其他业务占比0.63%。 （文章来源：每日经济新闻） 通用电梯（SZ 300931，收盘价：10.07元）8月19日晚间发布公告称，公司第四届第四次董事会会议于 2025年8月19日在公司会议室以现场结合通讯表决的方式召开。会议审议了《关于修订公司的议案》等 文件。 ...