证券代码:300083 证券简称:创世纪 公告编号:2025-090 广东创世纪智能装备集团股份有限公司 第六届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 在提交本次董事会审议之前，本议案已经公司第六届董事会提名委员会第七次 会议审议并全票通过。董事会提名委员会对以上非独立董事候选人的资格进行审查， 认为上述董事候选人符合《中华人民共和国公司法》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等法律、法规、规范性文件及《公 司章程》等规定的董事任职资格和条件。 出席会议的董事对以上候选人进行逐项表决，表决结果如下： 广东创世纪智能装备集团股份有限公司（以下简称"公司"）第六届董事会第二 十七次会议于2025年11月28日在公司会议室以现场与通讯表决相结合的方式召开。 本次会议的通知已于2025年11月24日以电子邮件等方式向董事会成员发出，会 议应参加的董事6名，实际参加的董事6名，其中，董事蔡万峰先生、独立董事王成 义先生以通讯表决方式参加会议。公司高级管理人员、董事候选人 ...

证券日报网讯 11月28日，创世纪（300083）在互动平台回答投资者提问时表示，截至2025年11月20 日，公司股东人数为94523户，与上期相比股东总人数减少512户。 ...

证券日报网讯 11月28日，创世纪在互动平台回答投资者提问时表示，截至2025年11月10日，公司股东 人数为95035户，与上期相比股东总人数减少3555户。 （文章来源：证券日报） ...

Core Viewpoint - The U.S. government has launched the "Genesis Project," a significant national initiative aimed at leveraging artificial intelligence (AI) to accelerate scientific research, marking a substantial shift from mere regulatory measures to infrastructure development and scientific breakthroughs [1][2]. Group 1: Project Overview - The "Genesis Project" is compared in urgency and ambition to the Manhattan Project, focusing on major scientific challenges such as nuclear fusion, semiconductors, critical materials, and space exploration [2]. - The initiative will integrate 17 national laboratories' technological capabilities to create a "closed-loop AI experimental platform," combining supercomputers with vast datasets to automate research processes [2][4]. - The project aims to open datasets to researchers, categorized for university and private use, proprietary projects, and national security, ensuring a balance between research freedom and security [2]. Group 2: Implementation Timeline - A tight timeline has been established for the project, with 20 core scientific challenges to be identified within the first two months, a resource inventory to be completed in 90 days, and data optimization for model training to be finalized in 120 days [3]. - The first proof-of-concept results are expected to be showcased by the 270th day, with annual evaluations to assess research outcomes [3]. Group 3: Focus Areas and Economic Impact - The project targets contemporary scientific challenges, including biotechnology and quantum information science, aiming to revolutionize scientific research methods [4]. - AI's integration is projected to enhance the speed of frontier technology simulations by 10,000 to 100,000 times, crucial for solving complex problems like protein folding and plasma dynamics [4]. - The initiative also aims to optimize the power grid using AI, improving domestic energy production efficiency and potentially lowering inflationary pressures [4]. Group 4: Collaboration with Tech Giants - The "Genesis Project" seeks to merge federal big data with the private sector's supercomputing capabilities, with major tech companies like NVIDIA, Anthropic, Oracle, and Dell already on board [5]. - NVIDIA highlighted the project's goal of connecting academia, industry, and research to create the most complex scientific instrument ever [5]. Group 5: Policy Context - The initiative aligns with broader efforts to establish the U.S. as a leader in AI innovation and infrastructure, as outlined in previous policy documents [6]. - The project aims to break down data barriers, allowing broader access to resources and ensuring that technological benefits reach a wider audience [6].

Core Viewpoint - China and the United States have proposed different visions for humanity's future, with China focusing on finding a second Earth and the U.S. launching an AI initiative to reshape scientific research [1] Group 1: China's Space Exploration Initiatives - China's announcement to search for a second Earth is part of a larger strategy to explore cosmic mysteries, emphasizing a systematic approach to understanding the universe [3][4] - The four scientific satellites launched by China target the origins of the universe, stellar activity, and the potential for life, forming a comprehensive knowledge chain [4][5] - The "Kuafu-2" mission aims to observe the solar polar regions, filling a critical gap in solar research that has persisted for decades [4][5] Group 2: Technological Advancements in Exoplanet Research - The "Exoplanet Survey Satellite" will utilize advanced techniques to detect low-mass, long-period planets that have been challenging to identify, marking a significant advancement in exoplanet research [11][14] - China's team successfully identified a previously undetected exoplanet, Kepler-725c, using a complex dynamical method, showcasing the country's growing capabilities in this field [11][14] Group 3: Broader Implications of Space Exploration - The search for a second Earth is not merely about finding a new home but understanding humanity's place in the universe and the origins of life [15] - China's initiatives reflect a shift from passive observation to active exploration, aiming to construct a shared knowledge framework for humanity [5][15]

Core Points - The U.S. government has launched the "Genesis Project," an AI research initiative aimed at uniting large tech companies, academia, and government to ensure the U.S. maintains its lead in the AI race [1][2] - The initiative is compared to the Apollo program, marking it as the largest mobilization of U.S. scientific resources since then [3] Group 1: Objectives and Structure - The Genesis Project aims to transform scientific research and accelerate discoveries by integrating AI into various fields such as healthcare, energy, and manufacturing [2][3] - The initiative will establish a digital platform to centralize national scientific data, computational resources, and AI tools [2] Group 2: Funding and Political Context - It remains unclear how the Genesis Project will be funded, with indications that Congress may need to provide additional support [4] - The initiative reflects President Trump's emphasis on AI during his second term, following previous announcements of significant investments in AI infrastructure [5] Group 3: Industry Response and Challenges - Major tech companies like NVIDIA and Dell have shown interest in the project, indicating a strong private sector response [2] - The project faces political backlash, with concerns about over-regulation at the state level potentially hindering AI investment [6]

证券日报网讯11月25日晚间，创世纪（300083）发布公告称，公司及下属公司不存在违规对外担保的情 形。公司及下属公司无逾期对外担保，无涉及诉讼的对外担保或因担保被判决败诉而应承担损失的情 形。 ...

Group 1: Market Overview - US stock index futures showed slight declines, with Nasdaq futures down 0.09%, S&P 500 futures down 0.03%, and Dow futures down 0.03% [1] - European stock indices collectively rose, with Germany's DAX up 0.12%, UK's FTSE 100 up 0.35%, France's CAC up 0.18%, and the Euro Stoxx 50 up 0.21% [1] Group 2: Corporate Developments - Meta is reportedly considering spending billions to acquire Google's TPU, which may further encroach on Nvidia's market [1] - Nvidia's H200 chip sale to China will be decided by Trump after consulting various parties, according to US Commerce Secretary [1] - UBS suggests that fund selling of US stocks may have ended, projecting the S&P 500 index could reach 7000 points by year-end [1] - NIO reported a record high revenue of 21.79 billion yuan for Q3, with Q4 delivery guidance set between 120,000 to 125,000 units [1] - Alibaba's revenue for the second fiscal quarter reached 247.8 billion yuan, exceeding expectations, driven by strong growth in AI and cloud services [1] - Zoom Communications exceeded expectations in Q3 earnings and announced a $1 billion buyback plan [1] - Pony.ai achieved profitability at the city level in Q3, with revenue surging for three consecutive quarters [1] Group 3: Legal and Regulatory News - TSMC has reportedly filed a lawsuit against former senior vice president Luo Wei-ren for potentially leaking trade secrets to Intel [1] - Tesla is experiencing significant disagreements with the Dutch regulatory body RDW regarding vehicle certification [1] Group 4: Clinical and Product Developments - Novo Nordisk's Amycretin Phase II clinical trial results indicate weight loss and reduced risk of type 2 diabetes [1] - Apple has made breakthrough progress in developing a foldable iPhone with a no-fold design [1] Group 5: Upcoming Economic Indicators - Key US economic indicators to be released include September retail sales month-on-month and September PPI year-on-year [1] - Additional indicators include September FHFA house price index month-on-month and August commercial inventory month-on-month [1]

广东创世纪智能装备集团股份有限公司（以下简称"公司"）于 2024 年 12 月 13 日召开了第六届董事会第十七次会议和第六届监事会第十六次会议，于 2024 年 12 月 31 日召开 2024 年度第五次临时股东会，审议通过了《关于 2025 年度为下属公司提供担保的议案》，公司在 2025 年度为深圳市创世纪机械有限 公司（以下简称"深圳创世纪"）向银行申请综合授信额度提供不超过 40 亿元 的担保额度。 具体内容详见公司分别于 2024 年 12 月 14 日、2024 年 12 月 31 日在巨潮资 讯网（www.cninfo.com.cn）上披露的《关于 2025 年度为下属公司提供担保的公 告》《2024 年度第五次临时股东会决议公告》及其他相关公告。 二、担保的进展概况 近日，公司及下属公司宜宾市创世纪机械有限公司（以下简称"宜宾创世纪"） 与中国建设银行股份有限公司深圳市分行（以下简称"建设银行深圳分行"）分 别签订了《本金最高额保证合同》，为深圳创世纪提供综合授信（含流动资金贷 款、承兑额度、贸易融资额度等授信业务）担保及供应链融资担保。深圳创世纪 为公司本次担保提供反担保。具体如下： ...

Group 1 - The core of the "Genesis Project" is to leverage AI to transform scientific research and accelerate discoveries, marking the largest federal mobilization of scientific resources since the Apollo program [1][4] - The project aims to create a closed-loop AI experimental platform, integrating various departments and sectors, with a focus on open data and public-private collaboration [4][5] - The U.S. government has high expectations for the project, anticipating it will accelerate scientific discoveries in materials engineering, health sciences, and energy [5][8] Group 2 - Major tech companies like NVIDIA, Dell Technologies, HP, and AMD are expected to collaborate with the government to enhance supercomputing resources for the project [5][6] - Amazon announced a significant investment of up to $50 billion to expand AI and high-performance computing capabilities for its government cloud clients [5][6] - The project is positioned as a response to challenges to U.S. technological leadership, with comparisons made to historical initiatives like the Manhattan Project and the space race [7][8] Group 3 - The ultimate goal of the project in the energy sector is to increase supply and improve grid efficiency, addressing public concerns over rising energy prices [9] - There is a potential conflict between the project's goals and the expected increase in electricity demand due to AI, with estimates suggesting a 10% to 20% rise in power needs over the next 5 to 7 years [10][11] - The U.S. Energy Information Administration predicts that by 2030, AI data centers could consume 20% of global electricity, leading to a significant power shortfall domestically [11]