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 使用部分暂时闲置募集资金（含超募资金）进行现金管理的 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》《上市公司监管指引第 2 号—上市公司募集资金管 理和使用的监管要求》等法律法规的有关规定，对誉辰智能拟使用部分暂时闲置 募集资金（含超募资金）进行现金管理事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 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，公司首次公开发行人民币普通股 1,000.00 万股，每股面值 1.00 元，发行价格为 83.90 元/股。截至 2023 年 7 月 6 日止，公司实际已向社会公众 公开发行人民币普通股股票 1,000. ...

深圳市誉辰智能装备股份有限公司 审 计 报 告 政旦志远审字第 2500530 号 政旦志远(深圳)会计师事务所(特殊普通合伙) Zandar Certified Public Accountants LLP 。 深圳市誉辰智能装备股份有限公司 审计报告及财务报表 (2024 年 1 月 1 日至 2024 年 12 月 31 日止) | 目 求 | 页 次 | | --- | --- | | 审计报告 | 1-7 | | 已审财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 母公司资产负债表 | 7-8 | | 母公司利润表 | 9 | | 母公司现金流量表 | 10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 1-97 | - ZANDAR 故恩去途 址:深圳市福田区鹏程一路广电金融中心:1F 由 话. +86-755-88605026 UNIN 7dona com 审计报告 政旦志远审字第2500530号 深圳市誉辰智能装备股份有限公司全体股东: 一、审计意见 我们审计 ...

深圳市誉辰智能装备股份有限公司 募集资金存放与使用情况鉴证报告 政旦志远核字第 2500174 号 政旦志远(深圳)会计师事务所(特殊普通合伙) Zandar Certified Public Accountants LLP 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.blog.com.cng.com.cn 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://e.comof.evs.com/ 进行 深圳市誉辰智能装备股份有限公司 募集资金存放与使用情况鉴证报告 (2024 年度) | 目 录 | 页 次 | | --- | --- | | 募集资金存放与使用情况鉴证报告 | 1-2 | | 深圳市誉辰智能装备股份有限公司 2024年度 | 1-5 | | 募集资金存放与实际使用情况的专项报告 | | ZANDAR 地 址： 深圳市福田区鹏程一路广电金融中心 11F 由 话:+86-755-88605026 www zdena com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 政旦志远核字第 2500174 号 我们的责任是在实施鉴证工作 ...

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及子公司 2025 年度向银行申请综合授信额度及提供担保的核查意见 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，对誉辰智能及子公司 2025 年度向银行申请综合授信额度及提供担保的事项进行了审慎核查，具体情况如 下： 一、关于 2025 年度公司及子公司向银行申请综合授信额度及提供担保的基 本情况概述 为满足公司及子公司（指公司合并报表范围内子公司，下同）生产经营、业 务发展计划，保证公司各项业务顺利进行、日常经营和生产扩建项目资金需求， 提高资金运营能力，综合考虑公司资金安排，同意公司及子公司自 2024 年年度 股东会审议通过之日起至下一年度股东会召开之日期间向金融机构申请授信额 度，同意公司及子公司在金融机构的授信敞口余额合计不超过 150,000 万元、低 ...

Financial Performance - The company reported a revenue of ¥506,406,960.91 for 2024, a decrease of 54.73% compared to ¥1,118,705,669.45 in 2023[21]. - The net profit attributable to shareholders was -¥127,987,545.56, representing a decline of 327.99% from ¥56,137,738.70 in the previous year[21]. - The basic and diluted earnings per share for 2024 were -¥2.29, down 239.63% from ¥1.64 in 2023[22]. - The company’s net assets attributable to shareholders decreased by 13.21% to ¥971,048,137.19 at the end of 2024, down from ¥1,118,880,715.65 in 2023[21]. - The company reported a significant decline in revenue and net profit due to a slowdown in downstream industry demand, with a decrease in equipment delivery volume[46]. - The company experienced a significant reduction in sales volume due to fewer equipment deliveries and a decrease in orders[128]. - The company’s operating revenue decreased by 54.73% to ¥506,406,960.91 compared to ¥1,118,705,669.45 in the same period last year[123]. - The operating cost also decreased by 50.00% to ¥460,136,591.77 from ¥920,230,545.83 year-on-year[123]. - The gross profit margin for lithium battery manufacturing equipment dropped to 7.39%, a decrease of 10.32 percentage points compared to the previous year[125]. - The revenue from lithium battery manufacturing equipment fell by 59.50%, while the operating cost decreased by 54.42%[126]. Research and Development - The company is in the process of expanding its research and development capabilities, particularly in lithium battery manufacturing equipment[11]. - Research and development expenses accounted for 10.69% of total revenue, an increase of 5.63 percentage points from 5.06% in 2023[22]. - The company is focusing on innovation in lithium battery core equipment and emerging technology reserves, with significant advancements in high-speed coating equipment and intelligent injection systems[36]. - The company has developed multiple new technologies for battery manufacturing, including a multi-liquid injection device and a battery liquid injection control valve, which enhance production efficiency and precision[77]. - The company has a robust pipeline of patents, with several innovations aimed at improving battery production processes and quality control measures[79]. - The company is actively pursuing research and development in new battery technologies, which is expected to drive future growth and market expansion[80]. - The company’s R&D investment strategy has led to a significant increase in the proportion of R&D expenses relative to revenue, indicating a focus on innovation[87]. - The company has ongoing projects with a total expected investment of ¥3,200,000 for new technology development, with ¥2,523,383.04 already invested[89]. Corporate Governance - The company has not reported any special arrangements in corporate governance[7]. - The company has confirmed that all board members can guarantee the authenticity and completeness of the annual report[7]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[7]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has established a procurement management system to control risks in key procurement processes, including raw material and labor service procurement[58]. Market Strategy and Expansion - The company plans to continue expanding its customer base and product offerings despite current challenges in the market[23]. - The company is focusing on expanding its market presence by collaborating with leading battery manufacturers, enhancing its competitive edge in the industry[78]. - The company aims to achieve international advanced standards in lithium-ion battery technology by 2028, with a complete system from upstream materials to equipment manufacturing[66]. - The company is accelerating its international expansion strategy, establishing local supply chains and service systems to support global cell manufacturers[165]. - The company plans to expand into consumer lithium-ion battery business following the acquisition of a stake in Shenzhen Jiayang Battery Co., Ltd.[127]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[5]. - The company reported a risk of significant performance decline in 2024 due to market oversupply and increased competition, leading to reduced equipment investment demand[108]. - The company faces risks related to technology upgrades, as increasing competition may require continuous improvement in production processes[110]. - The company is exposed to raw material price fluctuations, with direct materials accounting for over 70% of its main business costs[115]. - The company faces financial risks, including high accounts receivable and potential bad debt losses due to industry characteristics and customer concentration[117]. Operational Efficiency - The company’s cash flow from operating activities showed a significant improvement, with a net cash flow of 111.88 million RMB in the fourth quarter[26]. - The company has implemented a digital operation system to enhance collaboration across R&D, production, and supply chain processes[38]. - The company is committed to reducing costs and increasing efficiency through self-manufacturing of components and enhancing acceptance and payment processes[47]. - The company has successfully launched its automation equipment production base, which is expected to enhance product supply capacity and production efficiency[45]. - The company is focusing on optimizing production processes to reduce labor intensity and improve working conditions[92]. Product Development - The company has developed a diversified product matrix, including four major technology clusters: lithium battery equipment, semiconductor equipment, new energy equipment, and smart terminals[36]. - The company has completed the R&D of various equipment, including full-process coating equipment for large cylindrical batteries and intelligent assembly lines for gaming controllers[36]. - The company has developed 14 lithium-ion battery manufacturing equipment products across 11 process stages, with maximum processing speeds of 100M/min for the unwinding furnace equipment[49]. - The company’s new battery protection structure enhances thermal runaway protection capabilities to three times the industry standard[83]. - The company has developed a high-capacity battery pack that supports fast charging and meets safety standards, including overcharge and short-circuit protection[98]. Management and Personnel - The company has a total of 1,138 employees, with 592 in the parent company and 546 in major subsidiaries[198]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.5836 million RMB[187]. - The company has implemented a salary scheme for senior management approved by the board of directors, with specific remuneration based on their roles[186]. - The company has a structured approach to determining the remuneration of its directors and supervisors based on their specific duties[187]. - The company has seen a significant increase in user engagement, with a reported growth of 20% in active users year-over-year[182]. Future Outlook - Future outlook indicates continuous growth in the lithium battery technology sector, driven by ongoing innovations and increasing market demand[95]. - The company plans to increase R&D investment in 2025, focusing on new battery technologies and AI+ manufacturing platforms to improve product offerings[169]. - The company is set to launch its fundraising project in Zhongshan in 2025, which will enhance production capacity and efficiency[170]. - The company aims to enhance its production efficiency with new equipment that boasts a yield rate of over 99% and a production speed of at least 6m/min[95]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the industry[182].

证券代码：688638 证券简称：誉辰智能 公告编号：2025-010 深圳市誉辰智能装备股份有限公司 关于全资子公司变更经营范围并办理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。 深圳市誉辰智能装备股份有限公司（以下简称"公司"）全资子公司中山市誉辰智能科技有限公司（以下 简称"子公司"）因业务开展需要对公司经营范围进行变更，并根据最新《公司法》以及当地市场监督管 理局的要求相应修订了公司章程及履行了备案手续，近日已取得了中山市市场监督管理局换发的《营业 执照》。具体变更情况如下： 一、主要变更内容 ■ 二、变更后的工商登记信息 统一社会信用代码：91442000MA7GK30283 名称：中山市誉辰智能科技有限公司 类型：有限责任公司 法定代表人：张汉洪 经营范围：一般项目： 电子元器件与机电组件设备制造；电子元器件与机电组件设备销售；专用设备 制造（不含许可类专业设备制造）；通用设备制造（不含特种设备制造）；机械电气设备制造；机械设 备研发；机械设备租赁；机械电气设备销售；光伏设备及元器件制造 ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-010 深圳市誉辰智能装备股份有限公司 关于全资子公司变更经营范围并办理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。 深圳市誉辰智能装备股份有限公司（以下简称"公司"）全资子公司中山市 誉辰智能科技有限公司（以下简称"子公司"）因业务开展需要对公司经营范围 进行变更，并根据最新《公司法》以及当地市场监督管理局的要求相应修订了公 司章程及履行了备案手续，近日已取得了中山市市场监督管理局换发的《营业执 照》。具体变更情况如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 经营范围 | 一般项目：电子元器件与机 | 一般项目： 电子元器件与机电组件 | | | 电组件设备制造；机械设备 | 设备制造；电子元器件与机电组件设 | | | 租赁；软件开发；软件销售； | 备销售；专用设备制造（不含许可类 | | | 电子元器件与机电组件设 | 专业设备制造）；通用设备制造（不 | | | 备销售；非居住房 ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-009 深圳市誉辰智能装备股份有限公司 关于以集中竞价交易方式回购公司股份进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/4/27 | | --- | --- | | 回购方案实施期限 | 2024 年 5 月 24 日~2025 年 5 月 24 日 | | 预计回购金额 | 3,000 万元~5,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 705,111 股 | | 累计已回购股数占总股本比例 | 1.26% | | 累计已回购金额 | 2011.68 万元 | | 实际回购价格区间 | 20.79 元/股~33.8 元/股 | 一、 回购股份的基本情况 公司于 2024 年 4 月 26 日召开第一届董事会第十七次会议，审议通过了《关 于以集中竞价交易方式回 ...

中国经济网北京3月27日讯誉辰智能(688638.SH)昨晚发布股东及董监高集中竞价减持股份计划公 告。截至公告披露日，誉辰智能监事会主席、核心技术人员刘伟直接持有公司股份1,684,158股，占公司 总股本的3.01%；上述股份来源于公司首次公开发行前股份及资本公积转增股本的股份，并于2024年7 月12日解除限售并上市流通。 公司近日收到股东刘伟出具的《关于深圳市誉辰智能装备股份有限公司股份减持计划的告知函》， 由于个人资金需求，刘伟拟自公告发布之日起的15个交易日后至未来3个月内(相关法律法规、规范性文 件规定不得进行减持的时间除外)，通过集中竞价方式减持其持有的公司股份不超过421,039股，不超过 公司总股本比例0.75%。 减持价格将按照减持实施时的市场价格确定，且按照减持相关承诺执行。若减持期间公司发生派 息、送股、资本公积金转增股本、配股等除权除息事项，减持股份数量、减持价格将进行相应调整。 刘伟不是公司实际控制人或其一致行动人，本次减持计划实施不会导致公司控制权发生变更。 誉辰智能于2023年7月12日在上交所科创板上市，发行数量为1,000.00万股，发行价格为83.90元/ 股，保荐人( ...

Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]