深圳市誉辰智能装备股份有限公司 公司管理层持续深耕技术创新，上半年新增专利 12 项及软件著作权 4 项。 截至 2025 年 6 月 30 日，累计已获授权专利 317 项（含发明专利 76 项），软件 著作权 147 项。此外，公司作为依托单位建设的"广东省锂电池包膜设备（誉辰） 工程技术研究中心"成功入选"2024 年度广东省工程技术研究中心"，2025 年 7 月，公司荣获"深圳市瞪羚企业"认定。持续的研发创新，为公司抢占未来市 场奠定坚实基础。 市场拓展方面，公司国内与海外业务条线实现了双增长。国内业务方面，公 司聚焦下游行业头部客户，伴随行业复苏，订单增长显著，海外业务方面，公司 海外订单进展态势良好，前期已承接的国内多家头部电池厂商海外设备订单及海 外本土客户订单，已有部分成功装船发货，公司产品进一步受到全球范围内客户 的广泛认可。与此同时，公司持续加大市场推广力度，携子公司嘉洋电池亮相第 十七届深圳国际电池技术交流会/展览会（CIBF2025）以及 2025 年欧洲电池展及 电动车科技展览会两场行业重磅展会，展示了公司在锂电智能装备领域和电池 PACK 领域的产品矩阵与竞争实力，精准对接国内和 ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-032 深圳市誉辰智能装备股份有限公司 第二届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 深圳市誉辰智能装备股份有限公司（以下简称"誉辰智能"或"公司"）第 二届董事会第三次会议通知于 2025 年 8 月 15 日以书面形式通知了公司全体董事、 监事和高级管理人员。公司本次董事会会议于 2025 年 8 月 26 日 10 时在公司会 议室以现场结合通讯的形式召开。 公司本次董事会会议由董事长张汉洪先生召集和主持，本次会议应到董事 9 人，实到董事 9 人，公司监事、高级管理人员列席了本次会议。公司本次董事会 会议的召集、召开以及参与表决的董事人数符合《中华人民共和国公司法》等法 律、行政法规、规范性文件和《深圳市誉辰智能装备股份有限公司章程》的相关 规定。 二、董事会会议审议情况 经与会董事认真审议，一致通过了如下议案： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 公司 2025 年 ...

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2025, representing a 20% increase compared to the same period last year[1]. - The company achieved a revenue of ¥311,819,329.46 in the first half of the year, representing a year-on-year increase of 7.05% compared to ¥291,281,523.97 in the same period last year[21]. - The net profit attributable to shareholders was -¥54,893,295.14, a decline from -¥45,265,816.13 in the previous year[21]. - The net cash flow from operating activities improved significantly to ¥26,992,402.06, compared to -¥164,265,913.99 in the same period last year, marking a 116.43% increase[21][23]. - The gross margin for the first half of 2025 improved to 35%, up from 30% in the previous year[1]. - The company reported a basic earnings per share of -¥0.99, compared to -¥0.81 in the same period last year[22]. - The company reported a significant narrowing of losses in the second quarter compared to the previous quarter, indicating a recovery in overall business performance[61]. - The company achieved operating revenue of 31,181.93 million yuan, representing a year-on-year increase of 7.05%[62]. - The net profit attributable to shareholders was -5,489.33 million yuan, showing a decline compared to the previous year[62]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -5,848.50 million yuan, also a year-on-year decrease[62]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[1]. - The company continues to expand its market presence and invest in new technologies and products to drive future growth[23]. - The company is focusing on expanding market channels, optimizing management systems, reducing costs, and promoting overseas layout as part of its strategic approach[61]. - The company has secured multiple overseas equipment orders, including from CATL's factories in Hungary and Indonesia, contributing to a strong performance in international markets[64]. - The company is focusing on expanding its market presence by collaborating with leading battery manufacturers, enhancing its competitive edge[84]. Research and Development - The company has invested 50 million CNY in R&D for new technologies aimed at improving battery performance and sustainability[1]. - Research and development expenses accounted for 11.90% of revenue, up from 8.98% in the previous year, indicating a 2.92 percentage point increase[22]. - The company achieved a 41.82% increase in R&D expenses, totaling ¥37,115,237.40 compared to ¥26,171,328.78 in the previous year[95]. - The company has filed 12 new patents and 4 software copyrights in the first half of the year, bringing the total to 317 authorized patents, including 76 invention patents[69]. - The company emphasizes autonomous innovation and technology development, focusing on high quality, high capacity, and multi-functionality in its R&D direction[57]. - The company is actively engaged in multiple R&D projects across various fields to enhance its core competitiveness[96]. Product Development and Technology - New product development includes the launch of a next-generation battery manufacturing equipment, projected to enhance production efficiency by 30%[1]. - The company has successfully developed new products, including a vacuum planetary stirring device and a cosmetic material collection machine, enhancing its product matrix in lithium battery and semiconductor equipment[63]. - The company has developed multiple proprietary technologies for battery packaging, including a device compatible with various packaging methods, which effectively controls the bonding angle and pressure during the process[84]. - The company has developed a modular design for charging devices, reducing assembly time by over 50% and allowing for quick deployment in large-scale production[91]. - The company has developed a series of proprietary technologies for battery manufacturing, including a battery cell vertical packaging insulation component and detection equipment, which have been applied in major manufacturers like CATL and Jiangsu Zhengli[86]. Financial Management and Risks - The company faces risks related to inventory devaluation and bad debts due to potential economic downturns and customer defaults[119]. - The company is exposed to raw material price fluctuations, which could impact product costs if not managed effectively[116]. - High customer concentration poses a risk, as any significant changes in major clients' strategies could adversely affect the company's revenue[116]. - The company faces risks related to technology upgrades, with increasing demands for better performance and cost reduction from battery manufacturers[114]. - The company has accumulated significant technical achievements in various battery technologies, but faces risks of patent infringement[115]. Corporate Governance and Compliance - The company has committed to avoiding any business that competes with its subsidiaries, ensuring no direct or indirect competition exists[147]. - The company reported that it has not engaged in any related party transactions outside of its subsidiaries, adhering to legal and regulatory requirements[150]. - The company has established a framework for disclosing any potential conflicts of interest to protect shareholder rights[150]. - The commitments made by the shareholders are designed to protect the interests of the company and its shareholders from potential conflicts[151]. - The company confirms that the prospectus does not contain false records, misleading statements, or significant omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness[198]. Shareholder Commitments and Stock Management - The lock-up period for shares held by major shareholders is set for 36 months post-IPO, during which no transfers or management delegations are allowed[158]. - Major shareholders intend to hold shares long-term and will not sell pre-IPO shares during the lock-up period[166]. - The company plans to implement stock repurchase measures if the stock price falls below the latest audited net asset value for 20 consecutive trading days or if the cumulative decline reaches 30%[179]. - The total amount for stock repurchases will not exceed the net amount raised from the IPO[180]. - The company will ensure compliance with relevant laws and regulations regarding share repurchases and holdings[176].

Market Overview - On August 6, the Shanghai Composite Index rose by 0.45%, with the total margin trading balance reaching 2009.41 billion yuan, an increase of 9.155 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 1023.066 billion yuan, up by 3.839 billion yuan; in the Shenzhen market, it was 979.971 billion yuan, up by 5.161 billion yuan; and in the Beijing Stock Exchange, it was 6.377 billion yuan, up by 0.155 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 21 industries saw an increase in margin trading balances, with the mechanical equipment industry leading with an increase of 2.043 billion yuan, followed by the electronics and defense industries with increases of 1.395 billion yuan and 1.338 billion yuan, respectively [1] Stock Performance - A total of 2104 stocks experienced an increase in margin trading balances, accounting for 56.70% of the total, with 523 stocks seeing an increase of over 5% [1] - Tianming Technology had the largest increase in margin trading balance, reaching 16.6608 million yuan, a rise of 111.76% from the previous trading day, and its stock price increased by 5.09% [1] - Other notable stocks with significant increases in margin trading balances included Yuanhang Precision and LIGONG Navigation, with increases of 86.49% and 65.40%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average increase in stock prices was 6.11%, with Huami New Materials, Riyue Ming, and Yuanhang Precision leading with increases of 29.96%, 19.99%, and 11.99%, respectively [2] - Conversely, stocks with the largest declines in margin trading balances included Baolijie, with a decrease of 34.99%, followed by Feng'an Co. and Anke Innovation, with declines of 33.76% and 25.58%, respectively [4][5]

Core Points - The company, Shenzhen Yuchen Intelligent Equipment Co., Ltd., is set to list 667,461 shares of its strategic placement stock for public trading on July 14, 2025, following a 24-month lock-up period since its initial public offering (IPO) on July 12, 2023 [1][2][4] - The total number of shares after the IPO is 40 million, with 31,052,640 shares subject to restrictions and 8,947,360 shares unrestricted [1][2] - The strategic placement shares represent 1.19% of the company's total share capital [2][5] Listing Details - The shares will be released for trading after the expiration of the lock-up period, which began on the date of the company's IPO [2][4] - The shares were allocated through a combination of offline and online methods, with the main underwriter being Industrial Securities [1][2] Shareholder Commitments - The sole shareholder of the restricted shares, Xingzheng Investment Management Co., Ltd., has committed to the 24-month lock-up period and will comply with relevant regulations regarding share reduction after the lock-up expires [3][4] - As of the announcement date, the shareholder has adhered to all commitments made during the IPO process [3][4] Regulatory Compliance - The listing of the restricted shares complies with the relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [4]

证券代码：688638 证券简称：誉辰智能 公告编号：2025-031 深圳市誉辰智能装备股份有限公司 首次公开发行战略配售限售股上市流通公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发战略配售股份（限售期 24 月）；股票认购方式 为网下，上市股数为667,461股。本公司确认，上市流通数量等于该限售期的全部 战略配售股份数量。 本次股票上市流通总数为667,461股。 本次股票上市流通日期为2025 年 7 月 14 日（因 2025 年 7 月 12 日为非交 易日，故顺延至下一交易日）。 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意深圳市誉辰智能装备股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]995 号）同意注册，并经上海证券 交易所同意，公司由主承销商兴业证券采用向参与战略配售的投资者定向配售、 网下向符合条件的网下投资者询价配售与网上向持有上海市场非限售 A 股股份和 非限售存托凭证市值的社会公众投资者定价发行相结合的方式发行人 ...

兴业证券股份有限公司 关于深圳市誉辰智能装备股份有限公司 首次公开发行战略配售限售股上市流通的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为深圳 市誉辰智能装备股份有限公司（以下简称"誉辰智能"或"公司"）首次公开发 行股票并在科创板上市的持续督导机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号—规范运作》等法律法规的有关规定，对誉辰智能首次公开发行 战略配售限售股上市流通事项进行了审慎核查，具体情况如下： 及资本公积转增股本方案实施完成之日起，公司总股本由 40,000,000 股增加至 56,000,000 股，具体内容详见于公司于 2024 年 6 月 20 日在上海证券交易所网站 （www.sse.com.cn）上披露的《深圳市誉辰智能装备股份有限公司 2023 年年度 权益分派实施结果暨股份上市公告》（公告编号：2024-026）。 上述资本公积金转增股本使得本次拟解除限售的 1 名限售股股东所持限售 股份由476,758股增加至667,461股，占目前公司股本总数56,000,000股的 ...

Group 1 - The opening of the Shenzhen-Zhongshan Corridor has significantly improved transportation efficiency, reducing travel time between Shenzhen and Zhongshan from over 2 hours to under 30 minutes, facilitating the flow of technology and capital in the Guangdong-Hong Kong-Macao Greater Bay Area [1] - TCL Technology has established its air conditioning division in Zhongshan, supported by local industrial resources, with projected production value exceeding 20 billion yuan in 2024, marking a year-on-year growth of over 30% [2] - Jiangbolong Electronics has set up a production base in Zhongshan, enhancing its operational capabilities and achieving a "half-hour connectivity" with its Shenzhen headquarters [2] Group 2 - The Shenzhen-Zhongshan Corridor serves as a bridge for 29 A-share listed companies in Zhongshan, providing broader market opportunities and closer integration with Shenzhen's industrial chain and innovation resources [3] - Companies like Guangdong Yidun Electronics are leveraging the corridor to strengthen their market position in the printed circuit board industry, focusing on automotive electronics and new energy sectors [3] - The corridor has enabled companies such as Huayi and Zhongshan United Optoelectronics to enhance their collaboration with Shenzhen firms, optimizing their production and R&D processes [3][4] Group 3 - The corridor promotes industrial collaboration, allowing Shenzhen to focus on high-end R&D while Zhongshan consolidates its manufacturing advantages, creating a clearly defined and collaborative industrial landscape [4]

Overview - The company Shenzhen Yuchen Intelligent Equipment Co., Ltd. has completed a capital increase for its wholly-owned subsidiary Zhongshan Yuchen Intelligent Technology Co., Ltd. by investing RMB 20 million [1][2]. Capital Increase Details - The registered capital of Zhongshan Yuchen has increased from RMB 10 million to RMB 30 million following the capital injection [1]. - The capital increase is funded by the company's own resources and does not require approval from the board of directors or shareholders, as it falls within the decision-making authority of the chairman [2]. Subsidiary Information - Zhongshan Yuchen was established on February 10, 2022, and operates as a limited liability company with a registered address in Zhongshan [2]. - The company specializes in manufacturing and selling electronic components, mechanical and electrical equipment, and provides various technical services [2]. Financial Performance - As of March 31, 2025, Zhongshan Yuchen reported total assets of RMB 70,936.93 million and total liabilities of RMB 72,483.45 million, resulting in a net asset of -RMB 1,546.51 million [2]. - The company had an operating income of RMB 1,030.47 million and a net loss of RMB 1,714.37 million for the first quarter of 2025 [3]. Impact of Capital Increase - The capital increase is expected to enhance Zhongshan Yuchen's operational capabilities and competitiveness, providing a solid foundation for future business development [3]. - The increase will not change the scope of the company's consolidated financial statements and is not expected to have a significant impact on the company's current financial status or operating results [3].

证券代码：688638 证券简称：誉辰智能 公告编号：2025-030 深圳市誉辰智能装备股份有限公司 关于全资子公司完成增加注册资本工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 增资标的名称：中山市誉辰智能科技有限公司（以下简称"中山誉辰"）。 资金来源及增资金额：公司使用自有资金向中山誉辰增资人民币 2000 万元。 二、增资标的基本情况 公司名称：中山市誉辰智能科技有限公司 统一社会信用代码：91442000MA7GK30283 注册资本：人民币叁仟万元 根据《上海证券交易所科创板股票上市规则》《公司章程》的相关规定， 本次对中山誉辰增资事项在公司董事长决策权限范围内，无需报董事会及股东会 审议。 本次增资事项不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 一、本次增资事项概述 为满足深圳市誉辰智能装备股份有限公司（以下简称"公司"）全资子公司 中山誉辰经营发展及资金需求，公司使用自有资金对中山誉辰增资人民币 2000 万元。本次增资完成后，中山 ...