证券代码：300083 证券简称：创世纪 公告编号：2025-088 广东创世纪智能装备集团股份有限公司 2025年第五次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会未出现否决议案的情形。 2．本次股东会未涉及变更前次股东会决议的情形。 3．本次股东会采用现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 会议召集人：广东创世纪智能装备集团股份有限公司（以下简称"公司"）董 事会。 会议主持人：董事长夏军先生。 会议召开方式：现场投票结合网络投票。 其中：通过现场投票的股东共3人，代表股份数量276,172,208股，占公司有 表决权股份总数的16.7573%。通过网络投票的股东511人，代表股份数量 71,184,528股，占公司有表决权股份总数的4.3193%。 2．中小投资者出席的总体情况 参加本次会议的中小投资者 513 人，代表股份数量 120,253,569 股，占公司 有表决权股份总数的 7.2966%。 现场会议召开日期和时间：2025 年 11 月 12 日（星期 ...

深圳市南山區高新區粵興三道 6 號南大產學研大廈 B 樓 401 Room401, Block B, No. 6 Yuexing 3 rd Road, Shenzhen, China Tel.：(86)755 83515488 Fax：(86)755 83515323 www.haipaifirm.com 致：广东创世纪智能装备集团股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》(以下简称"《规则》")、《广东创 世纪智能装备集团股份有限公司章程》(以下简称"《公司章程》")以及相关法律法规的规 定，广东海派律师事务所(以下简称"本所")接受广东创世纪智能装备集团股份有限公司 (以下简称"公司")的委托，指派本所律师出席公司 2025 年第五次临时股东会，出具本法 律意见书。 本所律师本次出具的法律意见，仅依据本法律意见书出具日以前发生或存在的事实 并基于本所律师对有关法律、法规和规范性文件的理解而形成。在法律意见书中，本所 律师仅就公司本次股东会的召集和召开程序、出席会议人员和召集人的资格、表决程序 和表决结果 ...

Core Viewpoint - The company, Guangdong Genesis Intelligent Equipment Group Co., Ltd., is experiencing fluctuations in its stock performance and financing activities, with a notable increase in revenue and net profit year-on-year. Group 1: Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 3.826 billion yuan, representing a year-on-year growth of 16.80% [2] - The net profit attributable to the parent company was 348 million yuan, showing a significant year-on-year increase of 72.56% [2] Group 2: Stock and Financing Activities - On November 11, the company's stock price fell by 1.15%, with a trading volume of 355 million yuan [1] - The financing buy-in amount on the same day was 37.56 million yuan, while the financing repayment was 38.99 million yuan, resulting in a net financing buy-in of -1.43 million yuan [1] - As of November 11, the total balance of margin trading for the company was 911 million yuan, with the financing balance accounting for 5.78% of the circulating market value, indicating a high level compared to the past year [1] - The company had a margin balance of 908 million yuan, which is above the 70th percentile level over the past year [1] Group 3: Shareholder Information - As of October 31, the number of shareholders increased to 98,600, up by 4.12% from the previous period [2] - The average circulating shares per person decreased by 3.96% to 15,143 shares [2] - The company has cumulatively distributed dividends of 110 million yuan since its A-share listing, with no dividends distributed in the past three years [3]

Group 1 - The core point of the article is that Genesis (300083) reported an increase in the number of shareholders, reaching 98,590 by October 31, 2025, which is an increase of 3,903 compared to the previous period [1]

Core Insights - The stock price of Genesis fell by 2.06% on November 10, trading at 9.53 CNY per share with a market capitalization of 15.866 billion CNY [1] - The company has seen a year-to-date stock price increase of 46.39%, but has experienced a decline of 4.89% over the last five trading days [1] Company Overview - Guangdong Genesis Intelligent Equipment Group Co., Ltd. was established on April 11, 2003, and went public on May 20, 2010 [2] - The company specializes in high-end intelligent equipment, primarily focusing on the mid-to-high-end CNC machine tool industry, with 96.23% of its revenue coming from CNC machine tools [2] - The company is categorized under the mechanical equipment industry, specifically automation equipment and industrial control devices [2] Financial Performance - For the period from January to September 2025, Genesis reported a revenue of 3.826 billion CNY, representing a year-on-year growth of 16.80%, and a net profit attributable to shareholders of 348 million CNY, up 72.56% year-on-year [2] - The company has distributed a total of 1.10 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders increased to 94,700, with an average of 15,768 shares held per shareholder [2] - Hong Kong Central Clearing Limited is the fifth-largest shareholder, holding 25.7439 million shares, while Southern CSI 1000 ETF is the ninth-largest, holding 15.2315 million shares, a decrease of 143,400 shares from the previous period [3]

Core Viewpoint - The company is actively engaging in the humanoid robot sector, focusing on innovation and product development to meet market trends and customer demands [1] Company Summary - The company has established partnerships with clients in the robotics field and their component manufacturers [1] - It is committed to providing competitive products and solutions for target market customers [1] - The company specializes in high-end equipment manufacturing, particularly in CNC machine tools [1] Industry Summary - Humanoid robots integrate advanced technologies such as artificial intelligence, high-end manufacturing, precision machinery, and sensing technology, positioning them as key drivers of future industrial transformation and social services [1] - Major global tech companies like Tesla and Amazon are increasing investments in humanoid robots, while domestic initiatives are promoting the "robot+" application, indicating a shift from experimental to commercial applications in the humanoid robot industry [1] - The humanoid robot industry presents significant market potential, attracting attention from upstream and downstream enterprises within the industry chain [1] - The company’s products, including drilling and milling centers, vertical machining centers, and five-axis machining centers, are suitable for precision processing of core components in humanoid robots [1] - The company aims to leverage its expertise in precision manufacturing to penetrate the high-growth, high-value humanoid robot industry chain [1]

Core Insights - The company reported a revenue of 3,825.95 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 16.80% [2] - The net profit attributable to shareholders reached 347.93 million yuan, marking a significant year-on-year increase of 72.56% [2] - The net profit after deducting non-recurring gains and losses was 340.90 million yuan, showing a remarkable growth of 106.81% year-on-year [2] Shareholder Activity - One of the top ten shareholders, Shenwan Hongyuan Securities Co., Ltd., engaged in trading the company's stock based on independent judgment from its proprietary trading department [2] - The company’s private placement project is sponsored by Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd., which operates in compliance with regulatory requirements to maintain separation between its departments [2]

Core Viewpoint - The company identifies the general field as a key driver for business growth, particularly in the humanoid robotics sector, focusing on precision machining of core components [2] Group 1: Business Growth and Strategy - The company's products, including drilling and milling centers, vertical machining centers, and five-axis machining centers, are essential for the precision processing of components used in humanoid robots [2] - The general field business is showing a multi-faceted growth trend, enhancing the company's anti-cyclical capabilities and laying a solid foundation for expansion [2] - The company is closely monitoring trends in the humanoid robotics field and will continue to innovate in technology and product development to meet market demands [2]

Core Insights - The company identifies the general field as a key driver for business growth, focusing on precision machining for humanoid robot components [1] - The company’s products, including drilling and milling centers, vertical machining centers, and five-axis machining centers, are essential for manufacturing sensors, joints, frames, and other core components in humanoid robots [1] - The company is committed to continuous innovation in technology and product development to meet market trends and customer demands in the humanoid robotics sector [1] Company Development - The company’s general field business is showing a multi-faceted growth pattern, enhancing its anti-cyclical capabilities and laying a solid foundation for expansion [1] - The company is closely monitoring trends in the humanoid robotics field to align its innovations with market needs [1] Market Position - As a player in the high-end equipment sector of CNC machine tools, the company is positioned to deepen its development in the general field amidst the rising wave of humanoid robots [2]

Core Viewpoint - The company is actively engaging in partnerships within the robotics sector and is focused on innovation in humanoid robotics to meet market demands [1][3]. Group 1: Company Developments - The company has established collaborations with clients in the robotics field and their component manufacturers [1]. - The company is closely monitoring trends in humanoid robotics and is committed to ongoing research and development of innovative technologies and products [1]. Group 2: Partnerships and Collaborations - The company has become a successful bidder for supplying precision machining equipment to the Beijing Intelligent Manufacturing Robot Park, specifically for UBTECH's Walker S series humanoid robots [3]. - The company's five-axis machining technology is expected to be utilized in the manufacturing of joint modules for UBTECH robots, and it is also providing joint assembly solutions for UBTECH [3].