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( ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-008 深圳市誉辰智能装备股份有限公司股东及董监高 集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： 本次减持主体的基本情况 截至本公告披露日，深圳市誉辰智能装备股份有限公司（以下简称"公司"） 监事会主席、核心技术人员刘伟先生直接持有公司股份 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，详见《深圳市誉辰智能装备 股份有限公司首次公开发行部分限售股上市流通的公告》（公告编号：2024-030）。 集中竞价减持计划的主要内容 公司近日收到股东刘伟先生出具的《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，刘伟先生拟自本公告发布之日起 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 ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-007 深圳市誉辰智能装备股份有限公司 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 | 564,164 股 | | 累计已回购股数占总股本比例 | 1.01% | | 累计已回购金额 | 1576.39 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购公司股份方案的议案》，并于 2024 年 5 月 24 日召开 2023 年年度股东大会审议通过前述议案，同意公司使用首次公开发行人民币普通 股取得的部分超募资金 ...

证券代码：688638 证券简称：誉辰智能 公告编号：2025-006 审议通过本次回购方案之日起 12 个月内。具体内容详见公司于 2024 年 4 月 27 日 披露于上海证券交易所网站（www.sse.com.cn）的《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方案的公告》（公告编号：2024-005） 及 2024 年 6 月 22 日披露的《深圳市誉辰智能装备股份有限公司关于以集中竞价 方式回购股份的回购报告书》（公告编号：2024-028）。 因公司已实施 2023 年年度权益分派事项，公司以集中竞价交易方式回购股份 价格上限由不超过人民币 67.01 元/股（含）调整为不超过人民币 47.76 元/股（含）， 详见公司于 2024 年 6 月 22 日披露于上海证券交易所网站（www.sse.com.cn）的 《深圳市誉辰智能装备股份有限公司关于 2023 年年度权益分派实施后调整回购 股份价格上限的公告》（公告编号：2024-027）。 二、 回购股份的进展情况 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 ...

中国经济网北京2月28日讯 誉辰智能（688638.SH）昨晚发布2024年度业绩快报。 博睿数据2024年度营业总收入为5.06亿元，同比下滑54.75%；归属于上市公司股东的净利润为-1.25亿 元，同比下滑323.12%；归属于上市公司股东的扣非净利润为-1.34亿元，同比下滑418.39%。 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（主承销商）为兴业证券股份有限公司，保荐代表人为尹涵、王海桑。 目前，该股处于破发状态。 上市首日，誉辰智能盘中最高价报84.20元，为该股上市以来最高价。 该股目前处于破发状态。 誉辰智能首次公开发行股票募集资金总额83,900.00万元，扣除发行费用后，募集资金净额为75,450.71万 元。 该公司最终募集资金净额比原计划多32,648.93万元。 誉辰智能于2023年7月6日披露的招股说明书显示，其拟募集资金42,801.78万元，分别用于研发生产基地 新建项目和补充营运资金。 誉辰智能首次公开发行股票的发行费用总额为8,449.29万元，其中，保荐及承销费用6,412.50万元。 202 ...

Financial Performance - Total revenue for 2024 was CNY 506.22 million, a decrease of 54.75% compared to the previous year[4] - Net profit attributable to the parent company was CNY -125.25 million, a decline of 323.12% year-on-year[6] - Basic earnings per share decreased to CNY -2.24, down 236.38% from CNY 1.64 in the previous year[4] Assets and Equity - Total assets increased by 4.34% to CNY 2,143.51 million compared to the beginning of the period[6] - Shareholders' equity attributable to the parent company decreased by 13.02% to CNY 973.24 million, primarily due to the net loss during the reporting period[6] - The net asset value per share attributable to the parent company decreased by 37.86% to CNY 17.38[8] Impairment and Competition - The company experienced a significant increase in credit impairment losses and asset impairment losses compared to the previous year[6] - The company's gross profit margin decreased due to intensified competition in the lithium battery equipment industry[6] Capital Changes - The company's share capital increased by 40.00% due to a capital reserve conversion, resulting in a rise in the number of shares[8] Financial Reporting - The company warns investors that the financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[9]