Group 1 - Yuchen Intelligent (SH 688638) announced on October 28 that its second fourth board meeting was held on October 27, 2025, discussing the proposal for the extension of certain fundraising projects [1] - For the year 2024, Yuchen Intelligent's revenue composition is as follows: specialized equipment manufacturing accounts for 89.43%, lithium-ion batteries account for 8.58%, and other businesses account for 1.99% [1] - As of the report, Yuchen Intelligent has a market capitalization of 2.4 billion [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market and a new "slow bull" pattern emerging [1]

Group 1 - The core point of the article is that Yuchen Intelligent (SH 688638) announced a total impairment provision of 41.3971 million yuan, which will impact the company's consolidated profit before tax for the first three quarters of 2025 by the same amount [1] - For the year 2024, the revenue composition of Yuchen Intelligent is as follows: specialized equipment manufacturing accounts for 89.43%, lithium-ion batteries account for 8.58%, and other businesses account for 1.99% [1] - As of the report, Yuchen Intelligent has a market capitalization of 2.4 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology as the main driver reshaping the market and initiating a "slow bull" new pattern [1]

Core Viewpoint - Yuchen Intelligent (688638.SH) reported a significant increase in revenue for Q3 2025, but still faced substantial net losses [1] Financial Performance - The company's operating revenue reached 198 million yuan, representing a year-on-year increase of 38.72% [1] - The net profit attributable to shareholders was -49.891 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -50.324 million yuan [1]

根据公司披露的《深圳市誉辰智能装备股份有限公司首次公开发行股票并在 科创板上市招股说明书》，公司首次公开发行股票募集资金投资项目及募集资金 使用计划如下： 证券代码：688638 证券简称：誉辰智能 公告编号：2025-046 深圳市誉辰智能装备股份有限公司 关于部分募投项目延期的公告 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"誉辰智能"或"公司"）于 2025 年 10 月 27 日召开了第二届董事会第四次会议，审议通过了《关于部分募 投项目延期的议案》，同意公司对部分募投项目达到预定可使用状态的时间进行 延期。兴业证券股份有限公司（以下简称"保荐机构"）对本事项出具了无异议 的核查意见。该事项无需提交公司股东会审议。现将相关情况公告如下： 一、募集资金的基本情况 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 ...

深圳市誉辰智能装备股份有限公司 证券代码：688638 证券简称：誉辰智能 公告编号：2025-048 投资者可于 2025 年 11 月 12 日 （星期三） 至 11 月 18 日 （星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@utimes.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 深圳市誉辰智能装备股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 19 日 （星期 三） 09:00-10:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 11 月 19 日 （星期三） 09 ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-047 深圳市誉辰智能装备股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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法律责任。 一、计提资产减值准备情况的概述 深圳市誉辰智能装备股份有限公司（以下简称"公司"）根据《上海证券交 易所科创板股票上市规则》及公司相关会计政策的规定，为了客观、准确地反映 公司截至 2025 年 9 月 30 日的财务状况和 2025 年前三季度经营成果，基于谨慎 性原则，公司对截至 2025 年 9 月 30 日合并报表范围内可能发生资产及信用减值 损失的有关资产计提减值准备。2025 年前三季度，公司确认的资产减值损失和 信用减值损失共计 4,139.71 万元。具体情况如下表所示： 单位：万元 | 序号 | 报表项目 | 项目 | 2025 年前三季度计提金 | | --- | --- | --- | --- | | | | | 额 | | 1 | 资产减值损失 | 合同资产坏账损失、存货跌 | 2,173.58 | | ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-045 第二届董事会第四次会议决议公告 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 二届董事会第四次会议通知于 2025 年 10 月 16 日以书面形式通知了公司全体董 事和高级管理人员。公司本次董事会会议于 2025 年 10 月 27 日 10 时在公司会议 室以现场结合视讯的形式召开。 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 年第三季度报告>的议案》 公司严格按照各项法律法规、规章制度的要求规范运作，公司《2025 ...

Financial Performance - The company's operating revenue for the third quarter was ¥197,551,522.77, an increase of 38.72% compared to the same period last year[4] - The total profit for the quarter was -¥48,525,119.52, representing a decrease of 72.83% year-on-year[4] - The net profit attributable to shareholders of the listed company was -¥49,890,999.78, a decline of 115.62% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥50,324,046.30, a decrease of 100.59% year-on-year[4] - The basic earnings per share of -¥0.90, a decrease of 118.00% compared to the same period last year[5] - The net loss for the first three quarters of 2025 was ¥95,203,488.68, compared to a net loss of ¥68,855,401.53 in the same period of 2024, representing a decline in performance[20] - The basic and diluted earnings per share for the first three quarters of 2025 were both -¥1.89, compared to -¥1.22 in the same period of 2024[21] - The net loss for the first three quarters of 2025 was ¥26,591,636.19, an improvement from a net loss of ¥56,402,881.92 in the first three quarters of 2024[31] Cash Flow - The net cash flow from operating activities was ¥32,194,798.72, a decrease of 10.45% compared to the same period last year[5] - Cash inflow from operating activities significantly increased to ¥800,816,535.81, compared to ¥275,279,655.19 in the first three quarters of 2024, marking a growth of 190%[23] - The net cash flow from operating activities was CNY 59,187,200.78, a significant improvement compared to a net outflow of CNY 128,312,414.51 in the previous period[24] - The cash flow from operating activities generated a net cash inflow of ¥27,804,212.72 in the first three quarters of 2025, compared to a net outflow of ¥206,785,707.21 in the same period of 2024[33] Research and Development - Research and development expenses totaled ¥22,084,758.44 for the quarter, an increase of 68.19% year-on-year, accounting for 11.18% of operating revenue[5] - The company plans to continue increasing R&D investment to maintain competitive advantages in a challenging market[11] - Research and development expenses rose to ¥59,199,995.84, up 50.6% from ¥39,301,939.51 in the previous year, indicating a focus on innovation[19] - Research and development expenses for the first three quarters of 2025 were ¥26,772,917.09, a decrease of 19.5% from ¥33,224,627.94 in the first three quarters of 2024[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,668,880,980.06, an increase of 23.47% compared to the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥2,245,801,363.31, an increase from ¥1,742,298,987.47 in the previous year[16] - Total assets as of September 30, 2025, are ¥2,668,880,980.06, up from ¥2,161,629,947.73[16] - The total liabilities increased to ¥1,766,665,515.53, compared to ¥1,139,144,067.91 in the previous year, reflecting a growth of 55.0%[18] - The company's total equity decreased to ¥902,215,464.53 from ¥1,022,485,879.82, a decline of 11.8% year-over-year[18] - The total liabilities increased to CNY 1,434,247,838.71 from CNY 922,410,690.89, indicating a rise of approximately 55.5%[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,284[13] - The largest shareholder, Song Chunxiang, holds 8,757,714 shares, representing 15.64% of total shares[13] Sales and Expenses - The company reported a significant increase in sales expenses, which rose to ¥28,744,627.38, up 39.2% from ¥20,628,607.43 in the previous year[19] - The cash flow from sales of goods and services reached ¥764,604,355.52, a substantial increase from ¥252,245,978.49 in the same period of 2024, indicating improved operational efficiency[23] - The company received cash from sales of goods and services amounting to ¥484,314,944.47 in the first three quarters of 2025, compared to ¥238,423,920.48 in the same period of 2024[32] Investment Activities - The company reported a net cash inflow from investment activities of CNY 45,735,501.43, reversing a net outflow of CNY 41,775,613.97 from the previous period[24] - The total cash inflow from investment activities in the first three quarters of 2025 was ¥636,996,413.98, compared to ¥918,770,709.79 in the same period of 2024[33] - The company's cash outflow for investment activities was CNY 671,421,215.07, down from CNY 1,080,764,759.38, indicating a reduction of approximately 37.8%[24]

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 部分募投项目延期的核查意见 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》《上海证券交易所科创板上市公司自律监管指引第 11 号—持续督导》等法律法规的有关规定，对誉辰智能部分募投项目延期的事 项进行了审核核查，具体情况如下： 一、募集资金的基本情况 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 1,000.00 万股，募集资金总额为 839,000,000.00 元， 减除各项 ...

Core Viewpoint - Yuchen Intelligent announced that its subsidiary, Shenzhen Jiayang Battery Co., Ltd., has completed its shareholding system reform and obtained a new business license, changing its company type to a non-listed joint-stock company [2] Group 1: Company Changes - Shenzhen Jiayang Battery Co., Ltd. has undergone a transformation from a limited liability company to a non-listed joint-stock company [2] - The company name has been changed from Shenzhen Jiayang Battery Co., Ltd. to Shenzhen Jiayang Battery Co., Ltd. [2] - The registered capital and shareholder equity structure remain unchanged post-reform [2]