创世纪(300083. SZ) /机械设备 证券研究报告/公司点评 消费电子复苏驱动,2024Q2 业绩拐点已现 2024 年 8 月 19 日 | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动记录表 证券代码：300083 证券简称：创世纪 编号：2024-005 | --- | --- | --- | --- | |--------------|---------------|-------------|-------------| | | ☐特定对象调研 | □分析师会议 | □新闻发布会 | | 投资者关系活 | □媒体采访 | ☐业绩说明会 | | | 动类别 | □路演活动 | □现场参观 | | ☑其他（电话会议/网络会议） 中泰证券（谢校辉、张琼、洪嘉琳）、广发证券（朱宇航）、中信证券（安家正、唐佳）、 财通证券（孙瀚栋、黄梦龙、张益敏）、创金合信基金（谢思源、周志敏）、汇丰晋信 基金（韦钰、李凡）、东北证券（徐宇星、刘俊奇）、国金证券（李嘉伦、周焕博、戴 宗廷）、国泰君安（李启文、刘校）、华泰证券（李锋、黄礼悦）、华西证券（王宁、 胡杨）、长城财富保险资管（江维、杨海达）、长江证券（杨文建、杨洋）、浙商证券 （沈钱、张菁）、中银证券（周世辉、曹鸿生、苏凌瑶）、blackrock（杨雅童）、Point72 （张蕊名）、安信基金（曾博文）、北信瑞丰基金（邹杰）、东方基金（ ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 5.89 yuan [3]. Core Views - The company achieved a rapid revenue growth of 45.85% year-on-year in H1 2024, reaching 2.06 billion yuan, while the net profit attributable to the parent company decreased by 23% to 158 million yuan [1]. - The company is benefiting from the recovery in the 3C industry and the increasing demand for its flagship drilling and tapping machines, with a year-on-year shipment increase of over 180% in H1 2024 [1]. - The company is actively expanding its overseas market presence, with overseas revenue in 2023 reaching 145 million yuan, a year-on-year increase of 74.84% [1]. Summary by Sections Financial Performance - In H1 2024, the gross margin was 22.96%, a slight decrease of 0.29 percentage points year-on-year, while the net profit margin was 8.01%, down 2.57 percentage points year-on-year [1]. - The company reported a significant increase in contract liabilities by 26.35%, indicating a strong order backlog [1]. - The company’s operating expenses decreased by 9.04% year-on-year, with sales, management, and financial expenses showing reductions of 4.23%, 14.64%, and 5.59% respectively [1]. Market Opportunities - The company is expected to benefit from the recovery in the 3C sector, particularly due to the increasing penetration of titanium alloy frames in mobile devices and the anticipated "AI replacement wave" in smartphones [1]. - The five-axis machine tool segment showed remarkable growth, with revenue from this product line increasing by over 516.21% year-on-year in H1 2024 [1]. - The company is projected to achieve revenues of 4.68 billion yuan, 5.40 billion yuan, and 6.16 billion yuan for 2024, 2025, and 2026 respectively, with net profits of 440 million yuan, 558 million yuan, and 638 million yuan for the same years [2][4].

股 票 研 究 ——创世纪 2024 年半年报点评 | --- | --- | --- | |----------|-------------------------------------|-------------------------| | | [table_Authors] 徐乔威 ( 分析师 ) | 李启文 ( 分析师 ) | | | 021-38676779 | 021-38038435 | | | xuqiaowei023970@gtjas.com | liqiwen027858@gtjas.com | | 登记编号 | S0880521020003 | S0880524060001 | 本报告导读： 业绩符合预期，Q2 业绩改善明显；AI 与新工艺为 3C 注入新活力，设备更新推动新 一轮机床更新；发力高端五轴，拥抱海外及通用市场。 投资要点： 证 券 研 究 报 告 [Table_Summary] 投资建议：考虑到 AI 端侧落地加速及公司海外、五轴业务进展加 速，上调 24-26 年 EPS 为 0.29/0.36/0.42 元（原 0.27/0.33/0.39 元）， 维持目标价 8. ...

第六届监事会第十三次会议决议公告 广东创世纪智能装备集团股份有限公司 本公司及监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、监事会会议召开情况 广东创世纪智能装备集团股份有限公司（以下简称"公司"）第六届监事会 第十三次会议于2024年8月18日以现场与通讯表决相结合的方式召开。 召开本次会议的通知已于2024年8月8日以电子邮件等方式向监事会成员发 出，本次会议由监事会主席张博先生主持。会议应出席的监事3名，实际出席的 监事3名（委托出席的监事1名，通讯方式出席的监事1名），监事刘洵先生因个 人原因不能亲自出席会议，特委托监事会主席张博先生代为出席，监事何亚飞先 生因出差不能现场出席会议，以通讯方式出席。会议的召开及表决程序符合《公 司法》《公司章程》的有关规定，会议合法有效，全体监事对本次会议的通知、 召开程序无异议。 二、监事会会议审议情况 经与会监事认真审议表决，形成如下决议： （一）审议通过《关于<2024年半年度报告>及其摘要的议案》 证券代码:300083 证券简称: 创世纪 公告编号:2024-043 公司根据中国证监会《公开发行证券的公司信息披 ...

关于召开2024年度第四次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 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 第十四次会议决定于 2024 年 9 月 5 日（星期四）15:00 召开 2024 年度第四次临 时股东会，现将本次会议的有关事项通知如下： 证券代码：300083 证券简称：创世纪 公告编号：2024-047 广东创世纪智能装备集团股份有限公司 2、会议召开的合法性及合规性：会议的召集、召开符合《中华人民共和国 公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《公 司章程》等规定。 1 5、现场会议召开地点：深圳市宝安区新桥街道黄埔社区南浦路 154 号 2 栋。 6、股权登记日：2024 年 8 月 30 日（星期五）。 一、本次股东会召开的基本情况 1、会议召集人：公司董事会。 3、会议召开日期和时间：2024 年 9 月 5 日（星期四）15:00。 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 9 月 5 日（星 期四）的交易时间，即 9:15-9:25， ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 往来方 与上市 | 上市公 | | 2024 年上半年 | 2024 | 年上半 | 2024 年上 | | | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资金 | 资金往来方名称 | 公司的 | 司核算 | 2024 年期初往 | 往来累计发生 | | 年往来资金 | 半年偿还累 | 2024 年上半年期 | | 往来形成 | （经营性往 | | 往来 | | | 的会计 | 来资金余额 | 金额（不含利 | | | | 末往来资金余额 | | 原因 | | | | | 关联关 | 科目 | | 息） | | 的利息 | 计发生金额 | | | | 来、非经营性 | | | | 系 | | | | | | | | | | 往来） | | 控股股东、实 际控制人及其 | — | — | — | — | | — | — | — | — | | — | — | | 附属企业 | — | — | ...

证券代码:300083 证券简称:创世纪 公告编号:2024-046 广东创世纪智能装备集团股份有限公司 关于开展外汇衍生品交易的公告 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。 重要内容提示： 1、交易目的：广东创世纪智能装备集团股份有限公司（以下简称"公司"） 部分日常经营活动涉及人民币、美元、欧元、港币等多种货币，为有效规避外汇 市场风险，防范汇率大幅波动对公司造成不利影响，提高外汇资金使用效率，合 理降低财务费用，公司及子公司拟开展外汇衍生品交易。 2、交易品种：外汇即期、远期、掉期、期权、期权类组合、人民币外汇掉期、 利率掉期、货币掉期等外汇衍生品等业务及以上业务的组合。 3、交易金额：不超过 3,000 万美元（含等值其他币种，资金在额度内可以滚 动使用，即额度有效期内任一时点持有外汇衍生品合约金额不超过该额度）。 4、特别风险提示：公司开展外汇套期保值业务遵循锁定汇率、利率风险原则， 不做投机性、套利性的交易操作，但外汇套期保值业务的操作仍存在一定的风险。 敬请投资者注意投资风险。 公司及子公司（含全资、控股子公司、孙公司，下同）为更好地规避 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[8]. - The net profit for the first half of 2024 was RMB 80 million, which is a 10% increase year-over-year[8]. - The company aims for a revenue target of RMB 1.2 billion for the full year 2024, representing a 20% growth compared to 2023[8]. - The company's operating revenue for the reporting period was ¥2,061,305,142.53, representing a 0.31% increase compared to ¥2,054,840,196.44 in the same period last year[13]. - Net profit attributable to shareholders decreased by 23.00% to ¥158,226,346.48 from ¥205,487,982.32 year-on-year[13]. - The basic earnings per share decreased by 25.00% to ¥0.09 from ¥0.12 in the previous year[13]. - The weighted average return on net assets fell to 3.18% from 4.33% year-on-year[13]. - The company reported a significant reduction in accounts receivable, with figures dropping to ¥562,599.70 from ¥287,087.21, a decrease of about 96.5%[130]. - The net profit for the first half of 2024 was 10,568.14 million yuan, compared to 6,587.73 million yuan in the same period of 2023, reflecting an increase of approximately 60.06%[137]. - The total profit for the first half of 2024 was 10,568.14 million yuan, up from 6,587.73 million yuan in the first half of 2023, marking an increase of about 60.06%[137]. Market Expansion and Product Development - User data indicates a growth in active users by 20%, reaching a total of 1 million active users as of June 30, 2024[8]. - The company plans to launch two new products in Q3 2024, focusing on high-end intelligent equipment, which is expected to drive further revenue growth[8]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[8]. - The company is considering strategic acquisitions to enhance its product offerings and market reach, with a focus on companies in the intelligent equipment sector[8]. - The company aims to enhance its market share and global position in the drilling and milling machining center segment through continuous product upgrades and technological innovation[16]. - The company has introduced multiple products targeting the growing demand in the new energy vehicle sector, aligning with national goals for carbon neutrality[19]. - The company is focusing on high-end CNC machine tools, with a commitment to increasing R&D investment in overseas markets, high-end fields, and the new energy sector[40]. - The company is actively expanding into the general and new energy sectors, enhancing its product structure and capacity layout to increase market share[44]. Research and Development - Research and development expenses increased by 30% to RMB 50 million, reflecting the company's commitment to innovation and new technology[8]. - The company is focusing on developing high-end five-axis products to capture the high-end market and achieve import substitution, aiming to create new growth points in manufacturing transformation[27]. - The company has a professional R&D team of nearly 400 people and has established high-end R&D innovation platforms, enhancing its technological innovation capabilities[50]. - The company is committed to continuous R&D investment, focusing on improving product competitiveness and reducing overall costs through innovation[50]. - Research and development investment decreased by 17.23% to ¥45,108,894.07 from ¥54,497,808.94 in the previous year[58]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[3]. - The company reported investment income of ¥5,647,334.69, accounting for 2.78% of total profit, primarily from financial product returns and subsidiary disposals[60]. - The total investment amount for the reporting period was ¥1,258,728,208.48, a decrease of 12.74% compared to ¥1,442,486,619.26 in the same period last year[67]. - The company has a total of ¥803,515,111.91 in restricted assets, primarily due to deposits and litigation freezes[65]. - The company has engaged in various legal disputes, with amounts involved ranging from 1.106 million yuan to 3.990 million yuan in different cases[97]. Operational Efficiency and Cost Management - The company employs a rolling management model that combines long-term planning with short-term execution to enhance production efficiency and quality control[35]. - The company has implemented a strategic procurement model to ensure stable supply of core components, achieving a high level of autonomy in key areas[37]. - The company has established a comprehensive quality control system, ensuring high standards through rigorous testing processes[36]. - The company has implemented four major supply chain control systems to ensure efficient management throughout the production lifecycle, leading to reduced manufacturing costs[53]. - The company’s period expenses decreased by 9.04% year-on-year, with sales, management, and financial expenses at 107 million, 92 million, and 19 million respectively, reflecting decreases of 4.23%, 14.64%, and 5.59%[46]. Legal and Compliance Issues - The company reported a significant litigation involving Beijing Jingdiao Technology Group, with a claim amount of 38.181 million yuan, resulting in a first-instance judgment requiring the company to pay 12.3 million yuan in damages[95]. - The company is currently appealing a first-instance judgment related to a commercial secret infringement case[95]. - The company has engaged in multiple investor relations activities, discussing its current status and future development plans with various institutional investors[81][83]. - The company has no violations regarding external guarantees during the reporting period[94]. - The company has committed to fulfilling its promises regarding shareholding restrictions, with the first promise set to expire on January 16, 2024[93]. Corporate Governance and Shareholder Relations - The company has established a robust customer service network and a complaint handling mechanism to enhance customer satisfaction[91]. - The company emphasizes employee welfare, providing benefits such as free health check-ups, birthday celebrations, and various cultural activities[90]. - The company held four shareholder meetings during the reporting period, with investor participation rates of 17.93%, 20.38%, 18.20%, and 17.88% respectively[85]. - The company has a total of 30,000,000 CNY in guarantees for Huizhou Jinjian Precision Technology Co., Ltd., which is completed[107]. - The company has a total of 16,880 CNY in guarantees for Shenzhen Mingao Technology Co., Ltd., which is completed[107]. Environmental and Social Responsibility - The company has a strong focus on environmental responsibility, although specific measures taken to reduce carbon emissions were not detailed[88]. - The company has actively engaged in social responsibility initiatives, ensuring the protection of stakeholder rights and interests[88]. - The company has strengthened supplier management and relationships to improve efficiency and reduce risks[91]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[146]. - The company is committed to innovation-driven development, balancing application-oriented and forward-looking R&D to enhance product performance and cost-effectiveness[34]. - The company aims to enhance its core competitiveness by diversifying its product lines in the new energy vehicle sector[44].

监事会议事规则 广东创世纪智能装备集团股份有限公司 监事由股东代表和公司职工代表担任。公司职工代表担任的监事 不得少于监事人数的三分之一。 公司职工代表担任的监事由公司职工通过职工代表大会、职工大会或者其 他形式民主选举产生。 监事会设监事会办公室，处理监事会日常事务。监事会主席可以指 定专人协助其处理监事会日常事务。 公司监事会应当在《公司法》《公司章程》和本规则规定的范围内 行使职权。 1 监事会议事规则 为了维护广东创世纪智能装备集团股份有限公司(以下简称"公司") 全体股东的合法权益，进一步规范监事会的议事方式和决策程序，促使监事和监 事会更有效地履行其职责，加强公司规范化管理，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》《深圳证券交易所创业板 股票上市规则》（以下简称"《股票上市规则》"）、《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》等有关法律、法规以及《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》")的有关规定，制定 本规则。 公司全体监事根据法律、行政法规和《公司章程》的规定对公司 负有忠实义务和勤勉义务，不得 ...