上海市锦天城律师事务所 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于通用电梯股份有限公司 2024 年度股东大会 法律意见书 致：通用电梯股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受通用电梯股份有限公司 （以下简称"公司"）委托，就公司召开 2024 年度股东大会（以下简称"本次 股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《通用 电梯股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法 律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 必要的核查和验证，审查了本所认为出具该法律意见书所需审查的相关文件、资 料，并参加了公司本次股东大会的全过程。本 ...

证券代码：300931 证券简称：通用电梯 通用电梯股份有限公司投资者关系活动记录表 编号：2025-001 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系活动类 | □媒体采访 √业绩说明会 | | | 别 | □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 | 参与公司 2024 年年度网上业绩说明会的广大投资者 | | | 员姓名 | | | | 时间 | 2025 年 月 25 日 15:00-17:00 | 4 | | 地点 | 上海证券报•中国证券网路演中心 1、董事长徐志明先生 | | | | 2、总经理沈立明先生 | | | | 3、董事、副总经理、财务负责人张建林先生 | | | 上市公司接待人员 | | | | 姓名 | 4、董事、副总经理、董事会秘书李彪先生 | | | | 5、保荐代表人覃新林先生 | | | | 6、独立董事陈利芳女士 | | | | 本表对相似类问题已进行剔除。 | | | | 1.行业以后的发展前景怎样？ | | | | 答：您好，感谢您的关 ...

Core Viewpoint - The company ensures the authenticity, accuracy, and completeness of its financial disclosures, including the quarterly report, and assumes legal responsibility for any misrepresentation or omissions [2][8][17]. Financial Data - The first quarter report has not been audited [3][7]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The total number of common shareholders and the situation of the top ten shareholders are documented, but no changes due to securities lending activities were reported [5]. Meeting Proceedings - The fourth board meeting and the third supervisory meeting were held on April 24, 2025, with all members present, and the procedures complied with relevant regulations [9][20]. - The supervisory board approved the first quarter report, confirming it reflects the company's financial status and operational results accurately [10][21]. Disclosure - The first quarter report was disclosed on April 25, 2025, on the company's official information platform [17][21].

证券代码：300931 证券简称：通用电梯 公告编号：2025-029 通用电梯股份有限公司 第四届监事会第三次会议决议公告 表决结果：同意 3 票；反对 0 票；弃权 0 票。 回避表决情况：本议案不存在需要回避表决的情况。 交股东大会表决情况：该议案无需提交股东大会审议。 三、备查文件 1.第四届监事会第三次会议决议。 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 通用电梯股份有限公司（以下简称"公司"）第四届监事会第三 次会议于 2025 年 4 月 24 日在公司会议室以现场方式召开，会议于 2025 年 4 月 13 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 ...

证券代码：300931 证券简称：通用电梯 公告编号：2025-028 通用电梯股份有限公司 第四届董事会第三次会议决议公告 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 公司已按照相关要求编制了《2025 年第一季度报告》。具体内容 详见公司在巨潮资讯网（http://www.cninfo.com.cn）上披露的《2025 年第一季度报告》全文。 该议案在提交董事会审议前，已经公司董事会审计委员会审议通 过。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 回避表决情况：本议案不存在需要回避表决的情况。 交股东大会表决情况：该议案无需提交股东大会审议。 三、备查文件 1. 通用电梯股份有限公司第四届董事会第三次会议决议； 特此公告 通用电梯股份有限公司（以下简称"公司"）第四届董事会第三 次会议于 2025 年 4 月 24 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 4 月 13 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 ...

Financial Performance - The company reported a basic earnings per share of -0.0068 yuan for Q1 2025, a decrease of 244.68% compared to Q1 2024, which had earnings of 0.0047 yuan [1] - The net profit for Q1 2025 was -0.02 billion yuan, representing a 300% decline from the net profit of 0.01 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 0.67 billion yuan, down 11.84% from 0.76 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -0.23%, a significant drop from 0.16% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 83.73 million shares, accounting for 41.78% of the circulating shares, which is a decrease of 13.89 million shares from the previous period [1] - Major shareholders include Mu Yufang with 22.58 million shares (11.26%), Xu Jin with 18.35 million shares (9.15%), and Ningbo Ningju Asset Management with 13.61 million shares (6.79%) [2] - Xu Bin reduced his holdings by 13.76 million shares, while a new entry, Haoze Zhiyuan, holds 4.29 million shares (2.14%) [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [2]

Financial Performance - The company's revenue for Q1 2025 was ¥67,015,281.90, a decrease of 11.40% compared to ¥75,634,601.99 in the same period last year[6] - The net profit attributable to shareholders was a loss of ¥1,629,435.47, representing a decline of 245.80% from a profit of ¥1,117,583.62 in the previous year[6] - Basic and diluted earnings per share were both -¥0.0068, down 244.68% from ¥0.0047 in the same quarter last year[6] - The net profit for the current period is a loss of ¥1,544,515.39, compared to a profit of ¥836,445.99 in the previous period[24] - The net profit attributable to the parent company is a loss of ¥1,629,435.47, compared to a profit of ¥1,117,583.62 in the previous period[25] Cash Flow - The net cash flow from operating activities improved to -¥28,689,682.83, a 43.57% increase compared to -¥50,841,676.11 in the prior year[6] - Operating cash flow for the period was negative at -28,689,682.83, compared to -50,841,676.11 in the previous period, indicating an improvement[28] - Total cash inflow from operating activities was 78,267,517.93, down from 110,532,835.28, reflecting a decrease of approximately 29%[28] - Cash outflow from operating activities totaled 106,957,200.76, a decrease from 161,374,511.39, representing a reduction of about 34%[28] - The company reported cash received from other operating activities of 6,187,867.15, down from 14,687,418.97, reflecting a decline of about 58%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥984,925,350.69, a decrease of 3.95% from ¥1,025,413,961.68 at the end of the previous year[6] - Total liabilities decreased from ¥393,895,434.69 to ¥350,382,018.22, indicating a reduction of about 11%[21] - Non-current liabilities increased from ¥3,159,330.87 to ¥3,394,288.06, showing an increase of approximately 7%[21] - Total current assets decreased to ¥688,865,729.93 from ¥727,335,793.93[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,324[13] - The largest shareholder, Xu Zhiming, holds 16.75% of shares, totaling 40,219,200 shares[13] - The number of restricted shares held by Xu Zhiming remains at 30,164,400 shares[16] - Xu Bin's restricted shares increased by 13,759,200 shares during the period[16] - The total number of restricted shares across all executives is 55,170,562 shares[16] Research and Development - Research and development expenses rose by 82.71% to ¥5,126,772.98, up from ¥2,805,905.54 in the previous year[10] - The company is focusing on research and development, with R&D expenses rising from ¥2,805,905.54 to ¥5,126,772.98, an increase of approximately 83%[24] Other Financial Metrics - The company received government subsidies amounting to ¥26,656.77, a decrease of 42.87% from the previous period[10] - The company reported a significant increase in other expenses, with operating expenses rising by 1715.69% to ¥53,381.23 due to increased donation expenditures[10] - The company's cash and cash equivalents decreased to ¥270,310,366.01 from ¥315,751,953.26[19] - Accounts receivable slightly decreased to ¥224,211,794.49 from ¥226,006,096.48[19] - Inventory increased to ¥115,785,257.72 from ¥114,849,816.39[19] Accounting and Reporting - The company has not yet adopted the new accounting standards as of the first quarter of 2025[30] - The first quarter report was not audited, which may affect the reliability of the financial data presented[30]

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。 2025年4月24日，通用电梯股份有限公司（以下简称"公司"） 召开了第四届董事会第三次会议，审议通过了《2025 年第一季度报 告》。 为使广大投资者全面了解公司的经营成果、财务状况及未来发展 规划，公司《2025 年第一季度报告》于 2025 年 4 月 25 日在巨潮资 讯网（http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 证券代码：300931 证券简称：通用电梯 公告编号：2025-031 通用电梯股份有限公司 关于 2025 年第一季度报告披露的提示性公告 特此公告。 通用电梯股份有限公司董事会 2025 年 4 月 25 日 ...

Core Viewpoint - The company reported a revenue increase of 12.77% in 2024, reaching 531.17 million yuan, but faced a significant net profit decline of 551.48%, resulting in a loss of 48.90 million yuan, highlighting a concerning disparity between revenue growth and profitability [1][2]. Financial Performance Summary - Revenue: The company's revenue for 2024 was 531.17 million yuan, up from 471.02 million yuan in 2023, marking a 12.77% increase. The elevator business accounted for 99.37% of total revenue, with sales revenue of 506.49 million yuan, a 12.43% increase [2]. - Net Profit: The net profit attributable to shareholders was -48.90 million yuan, a drastic drop from 10.83 million yuan in 2023, indicating a 551.48% decline. This was attributed to increased credit impairment losses and asset impairment losses due to the tight cash flow of downstream real estate companies [2]. - Deducted Net Profit: The deducted net profit was -50.64 million yuan, down 356.76% from 19.72 million yuan in 2023, reflecting a significant deterioration in core business profitability [2]. - Earnings Per Share: Basic earnings per share fell to -0.2036 yuan from 0.0451 yuan in 2023, a 551.44% decrease, indicating a severe impact on shareholder returns [2]. Expense Analysis - Sales Expenses: Sales expenses increased by 16.62% to 40.92 million yuan, with employee compensation rising significantly, indicating efforts to expand market presence despite net losses [3]. - Management Expenses: Management expenses grew by 13.61% to 47.78 million yuan, reflecting increased operational complexity and potential issues in cost control [3]. - Financial Expenses: Financial expenses decreased by 32.06% to -4.83 million yuan, primarily due to increased interest income, which provided some relief to financial pressure [3]. - R&D Expenses: R&D expenses rose by 6.86% to 25.21 million yuan, representing 4.75% of revenue, indicating ongoing investment in innovation despite profitability challenges [3]. Cash Flow Situation - Operating Cash Flow: Net cash flow from operating activities decreased by 60.10% to 36.70 million yuan, indicating worsening cash flow conditions due to reduced cash inflows and increased outflows [4]. - Investment Cash Flow: Net cash flow from investing activities was -19.96 million yuan, a significant decline from -0.25 million yuan in 2023, suggesting cautious investment decisions [4]. - Financing Cash Flow: Net cash flow from financing activities was -24.38 million yuan, down from -0.34 million yuan in 2023, indicating potential pressures in financing [4]. R&D and Personnel Situation - R&D Investment: The company invested 25.21 million yuan in R&D, slightly down from 5.01% to 4.75% of revenue, which may impact future innovation capabilities [6]. - Personnel Structure: The company employed 529 staff, with a diverse educational background, and has established a comprehensive compensation management system to motivate employees [7].

证券代码：300931 证券简称：通用电梯 公告编号：2025-025 关于使用部分自有资金进行现金管理的公告 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。 重要内容提示： 1、通用电梯股份有限公司（以下简称"公司"）拟购买投资期 限不得超过十二个月，安全性高、流动性好，不得影响正常生产经营 的投资产品（包括但不限于人民币结构性存款、定期存款、协议存款、 大额存单或银行理财产品等）。 通用电梯股份有限公司 （一）投资目的 为提高公司资金使用效率，不影响公司正常生产经营及确保资金 安全的情况下，公司拟合理利用部分自有资金进行现金管理，增加资 金收益，为公司及股东获取更多的投资回报。 2、公司于 2025 年 4 月 22 日召开第四届董事会第二次会议和第 四届监事会第二次会议，同意公司使用不超过人民币 20,000.00 万元 （含本数）的自有资金进行现金管理，使用期限为自股东大会审议通 过之日起一年内，在前述额度和期限范围内，可循环滚动使用。 （二）投资产品品种 3、本次使用闲置自有资金进行现金管理事项尚存在一定的市场 风险、流动性风险、信用风险、操作风险、 ...