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]

证券代码：688638 证券简称：誉辰智能 公告编号：2025-044 深圳市誉辰智能装备股份有限公司 关于控股子公司完成股份制改制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。 近日，深圳市誉辰智能装备股份有限公司（以下简称"公司"）控股子公司 深圳市嘉洋电池有限公司（以下简称"嘉洋电池"）完成股份制改制并办理工商 变更登记手续，已取得深圳市市场监督管理局换发的《营业执照》，企业类型由 "有限责任公司"变更为"其他股份有限公司（非上市）"，企业名称由"深圳 市嘉洋电池有限公司"变更为"深圳市嘉洋电池股份有限公司"，嘉洋电池股份 制改制前后注册资本及股东持股比例不变。 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， 本次嘉洋电池股份制改制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。 本次嘉洋电池股份制改制事项具体情况如下： 一、变更后的工商登记信息 法定代表人：宋春响 名称：深圳市嘉洋电池股份有限公司 统一社会信用代码：914403007917238374 注 ...

Group 1 - The core transaction on October 16 involved a block trade of 120,000 shares of Yuchen Intelligent, with a transaction value of 4.4604 million yuan, at a price of 37.17 yuan, representing a discount of 10.28% compared to the closing price of the day [2][4] - In the last three months, Yuchen Intelligent has recorded a total of four block trades, with a cumulative transaction value of 27.4717 million yuan [3] - The closing price of Yuchen Intelligent on the day of the transaction was 41.43 yuan, reflecting a slight decline of 0.17%, with a daily turnover rate of 1.95% and a total transaction amount of 21.3580 million yuan [3] Group 2 - The net inflow of main funds for Yuchen Intelligent was 1.0215 million yuan on the day of the transaction, while the stock has seen a cumulative decline of 9.54% over the past five days, with a total net outflow of 5.3127 million yuan [3] - The latest margin financing balance for Yuchen Intelligent is 24.9362 million yuan, which has decreased by 10.2113 million yuan over the past five days, representing a decline of 29.05% [4] - Yuchen Intelligent was established on December 13, 2012, with a registered capital of 56 million yuan [4]

Group 1 - The core point of the news is that Yuchen Intelligent executed a block trade of 120,000 shares on October 16, with a transaction value of 4.4604 million yuan, accounting for 17.28% of the total trading volume for that day [1][2] - The transaction price was 37.17 yuan, which represents a discount of 10.28% compared to the market closing price of 41.43 yuan [1][2]

Group 1 - The core transaction of Yuchen Intelligent on October 15 involved a block trade of 260,000 shares, amounting to 9.7214 million yuan, with a transaction price of 37.39 yuan, reflecting a discount of 9.90% compared to the closing price of the day [1][2][3] - In the last three months, Yuchen Intelligent has recorded a total of three block trades, with a cumulative transaction amount of 23.0113 million yuan [2] - The closing price of Yuchen Intelligent on the day of the transaction was 41.50 yuan, showing a decline of 0.38%, with a daily turnover rate of 2.66% and a total transaction amount of 29.3634 million yuan [2][3] Group 2 - The net outflow of main funds for Yuchen Intelligent on that day was 1.5010 million yuan, and over the past five days, the stock has seen a cumulative decline of 7.16% with a total net outflow of 10.6666 million yuan [2] - The latest margin financing balance for Yuchen Intelligent is 26.0713 million yuan, which has decreased by 10.0052 million yuan over the past five days, representing a decline of 27.73% [3] - Yuchen Intelligent was established on December 13, 2012, with a registered capital of 56 million yuan [3]

Group 1 - The core point of the news is that Yuchen Intelligent executed a block trade of 260,000 shares on October 15, with a transaction amount of 9.7214 million yuan, accounting for 24.87% of the total trading volume for that day [1] - The transaction price was 37.39 yuan, which represents a discount of 9.9% compared to the market closing price of 41.5 yuan [1]