董事、高级管理人员离职管理制度 广东创世纪智能装备集团股份有限公司 董事、高级管理人员离职管理制度 第一章 总 则 第一条 为进一步规范广东创世纪智能装备集团股份有限公司（以下简称 "公司"）公司治理，加强董事、高级管理人员的离职管理，保障公司治理稳 定性及股东合法性，根据《公司法》《证券法》《上市公司章程指引》等有关 法律、法规以及《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事及高级管理人员的辞任、任期届满、解 任等离职情形。 第二章 离职情形及生效条件 独立董事辞职应当向董事会提交书面辞职报告，对任何与其辞职有关或者 其认为有必要引起上市公司股东和债权人注意的情况进行说明。 第五条 董事可以在任期届满以前提出辞任。董事辞任应向公司提交书面辞 职报告，公司收到辞职报告之日起辞任生效，公司将在两个交易日内披露有关 情况。但发生下列情形的，董事辞职报告自下任董事填补因此辞职产生的空缺 1 （一）董事任期届满未连选连任的； （二）董事在任期届满前主动辞职的； （三）公司股东会或者职工代表大会解任的； （四）法律法规或者公司章程规定的其他情形。 董事、高级管理人员离职管理制 ...

证券代码：300083 证券简称：创世纪 公告编号：2025-074 广东创世纪智能装备集团股份有限公司 关于召开2025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 第二十五次会议决定于 2025 年 9 月 4 日（星期四）15:00 召开 2025 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： 一、本次股东会召开的基本情况 1、会议召集人：公司董事会。 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。 3、会议召开日期和时间：2025 年 9 月 4 日（星期四）15:00。 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 9 月 4 日（星期四）上午 9:15-下午 15:00 期间的任意时间。 4、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向公司股 ...

证券代码:300083 证券简称: 创世纪 公告编号:2025-068 广东创世纪智能装备集团股份有限公司 第六届监事会第二十三次会议决议公告 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。 经与会监事认真审议表决，形成如下决议： （一）审议通过《关于<2025年半年度报告>及其摘要的议案》 公司根据中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度报告的内容与格式》《深圳证券交易所创业板上市公司自律监管指 南第 1 号——业务办理》等相关文件的要求，认真总结了 2025 年半年度经营情 况，并结合 2025 年半年度财务情况编制了公司《2025 年半年度报告》及其摘要。 监事会经审核认为：董事会编制和审核的《2025 年半年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司 2025 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 1 公司董事、监事、高级管理人员针对《2025 年半年度报告》签署了书面确 认意见。 公司《2025 年半年度报告》及其摘要具体内容详 ...

证券代码:300083 证券简称:创世纪 公告编号:2025-067 广东创世纪智能装备集团股份有限公司 第六届董事会第二十五次会议决议公告 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 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 第二十五次会议于2025年8月18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8月7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、罗育银先生 以通讯表决方式参加会议。公司监事、高级管理人员列席了本次会议。本次会议 由公司董事长夏军先生主持。会议的召开符合《公司法》及《公司章程》的有关 规定，会议合法有效，全体董事对本次会议的通知、召开程序无异议。 二、董事会会议审议情况 经与会董事认真审议表决，形成如下决议： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司根据中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号 ——半年度报告的内容与格式》《深圳证券交易所创业板 ...

创世纪公告，2025年上半年营业收入24.41亿元，同比增长18.44%。净利润2.33亿元，同比增长 47.38%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report - The company's board of directors, supervisory board, and all senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report, with no false records, misleading statements, or major omissions[5](index=5&type=chunk) - The company's 2025 semi-annual profit distribution plan is: no cash dividends, no bonus shares, and no capitalization of reserves[7](index=7&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's key financial performance and non-recurring items during the reporting period [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company achieved operating revenue of **2.44 billion yuan**, a **18.44%** year-on-year increase, and net profit attributable to shareholders of **233 million yuan**, up **47.38%** Key Accounting Data and Financial Indicators | Indicator | Current Period (Yuan) | Prior Year (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue (Yuan)** | 2,441,485,180.89 | 2,061,305,142.53 | 18.44% | | **Net Profit Attributable to Listed Company Shareholders (Yuan)** | 233,187,671.97 | 158,226,346.48 | 47.38% | | **Net Profit Attributable to Listed Company Shareholders Excluding Non-recurring Gains and Losses (Yuan)** | 218,227,509.72 | 123,424,412.56 | 76.81% | | **Net Cash Flow from Operating Activities (Yuan)** | 190,594,361.94 | -84,592,995.35 | 325.31% | | **Basic Earnings Per Share (Yuan/Share)** | 0.14 | 0.09 | 55.56% | | **Weighted Average Return on Net Assets (%)** | 4.49% | 3.18% | Increased by 1.31 percentage points | | **Total Assets (Yuan)** | 11,397,448,732.29 | 10,608,575,393.74 | 7.44% | | **Net Assets Attributable to Listed Company Shareholders (Yuan)** | 5,299,985,682.19 | 5,064,988,787.89 | 4.64% | [Non-recurring Gains and Losses Items and Amounts](index=9&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled **14.96 million yuan**, primarily from disposal of non-current assets, fair value changes of financial assets, and investment properties Non-recurring Gains and Losses Items and Amounts | Item | Amount (Yuan) | | :--- | :--- | | Disposal gains/losses of non-current assets | 17,383,084.43 | | Government grants recognized in current profit or loss | 2,063,472.99 | | Fair value changes and disposal gains/losses of financial assets and liabilities | 17,501,763.69 | | Gains/losses from fair value changes of investment properties | -16,827,594.60 | | **Total** | **14,960,162.25** | [Management Discussion and Analysis](index=11&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's principal businesses, core competencies, financial performance, investment activities, and risk factors [Principal Businesses Engaged in During the Reporting Period](index=11&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's core business is high-end intelligent equipment, positioning itself as a leading overall solution provider, achieving steady growth driven by the 3C industry, overseas expansion, and R&D investment [Industry Overview and Trends](index=11&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) The CNC machine tool industry benefits from national strategic support, showing trends of import substitution, equipment renewal, new industry demand, and accelerated internationalization - The localization rate for high-end CNC machine tools is only **6%**, while mid-to-low-end rates exceed **65%** and **82%** respectively, indicating significant import substitution potential in the high-end market[30](index=30&type=chunk) - Policies aim to increase industrial equipment investment by over **25%** by 2027 compared to 2023, driving upgrades in CNC machine tools and other industrial equipment[32](index=32&type=chunk) - From January to June 2025, China's metal cutting machine tool output reached **400,000 units**, a **13.5%** year-on-year increase, signaling a new upward cycle for the industry[33](index=33&type=chunk) - Rapid development in emerging industries like new energy vehicles, low-altitude economy, AI, and humanoid robots is driving new demand for high-precision CNC machine tools[38](index=38&type=chunk) [High-end Intelligent Equipment Business Overview](index=14&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%AB%98%E7%AB%AF%E6%99%BA%E8%83%BD%E8%A3%85%E5%A4%87%E4%B8%9A%E5%8A%A1%E6%A6%82%E8%BF%B0) The company offers a comprehensive product line of metal cutting machine tools and integrated solutions like "Machine Tool Cloud" platforms, meeting intelligent manufacturing demands - The company offers a complete range of products, making it one of the domestic enterprises with the broadest technical scope and most diverse product categories, including five-axis, horizontal, drilling-milling, vertical, gantry machining centers, and CNC lathes[42](index=42&type=chunk) - The company provides integrated solutions such as "Machine Tool Cloud" platforms, virtual machine tools, industry-specific processing solutions, and automated flexible lines, enhancing product added value and comprehensively meeting customer needs[58](index=58&type=chunk)[59](index=59&type=chunk)[61](index=61&type=chunk) [Business Model](index=19&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%85%AC%E5%8F%B8%E7%9A%84%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) The company employs a customer-demand-driven R&D, modular lean production, diversified procurement, and direct-sales-focused sales model for efficient operations - R&D Model: Based on complete machine R&D, actively developing key components (spindles, tool magazines) and secondary development of CNC systems[66](index=66&type=chunk) - Production Model: Adopts a rolling management approach combining long-term planning and short-term plans, with modular and standardized specific steps to improve efficiency[67](index=67&type=chunk) - Procurement Model: Ensures stable supply and cost control of core components through strategic procurement, large-scale centralized purchasing, and customized procurement[68](index=68&type=chunk) - Sales Model: Primarily direct sales, supplemented by distribution in geographically dispersed and overseas markets[69](index=69&type=chunk) [Market Position](index=20&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E5%B8%82%E5%9C%BA%E5%9C%B0%E4%BD%8D) The company holds a leading position in the domestic CNC machine tool industry, with strong presence in 3C, diversified general-purpose applications, and active expansion into new energy vehicles and five-axis machines - The company holds a leading market share in the **3C industry**, establishing itself as a dominant enterprise in this sector[71](index=71&type=chunk) - The general-purpose sector is a key growth driver, covering diverse downstream fields like automotive parts, mechanical processing, and medical devices, enhancing anti-cyclical capabilities[71](index=71&type=chunk) - The company is vigorously expanding into the new energy vehicle sector, actively cultivating high-precision application markets represented by five-axis products, and has initiated collaborations with clients in the robotics field[72](index=72&type=chunk) [Key Performance Drivers](index=21&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E4%B8%BB%E8%A6%81%E7%9A%84%E4%B8%9A%E7%BB%A9%E9%A9%B1%E5%8A%A8%E5%9B%A0%E7%B4%A0) Performance growth was primarily driven by the sustained high prosperity of the 3C industry, accelerated overseas business expansion, increased R&D investment, and improved profitability from product structure optimization - Drilling and milling machining centers, a flagship product in the 3C sector, benefited from AI innovation and titanium alloy applications, achieving **896 million yuan** in operating revenue, a **34.07%** year-on-year increase[74](index=74&type=chunk) - Accelerated overseas business expansion, with the Vietnam production base officially commencing operations, led to **161 million yuan** in overseas revenue, an **89.45%** year-on-year increase[75](index=75&type=chunk) - Continued increase in R&D investment, totaling **67.63 million yuan**, a **49.93%** year-on-year increase, primarily focused on complete machines, core components, and secondary development of CNC systems[76](index=76&type=chunk)[77](index=77&type=chunk) - Optimized product sales structure, with a higher proportion of high-value-added products, boosted overall profitability, resulting in a **47.38%** year-on-year increase in net profit attributable to shareholders[78](index=78&type=chunk) [Core Competitiveness Analysis](index=23&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core strengths include continuous R&D innovation, comprehensive industrial layout, strong sales channels, high brand reputation, and efficient supply chain management - Technology R&D: Leveraging high-end R&D platforms like 'one station, one lab, two centers,' the company held **744** valid patents related to its main business, including **109** invention patents, as of the reporting period end[80](index=80&type=chunk) - Industrial Layout: Four industrial bases in South China, East China, and Southwest China, with the Vietnam production base commencing operations in 2025, establishing global manufacturing capabilities[81](index=81&type=chunk)[82](index=82&type=chunk) - Sales Channels: Built a sales model primarily based on direct sales, supplemented by distribution, with a dense direct sales team covering East and South China, and collaborations with over **100** distributors[83](index=83&type=chunk) - Brand and Customers: Core trademarks like 'Taikan' were recognized as famous brands in Guangdong Province, fostering strong partnerships with renowned clients such as BYD Electronics, Foxconn, Luxshare Precision, and CRRC[86](index=86&type=chunk) [Main Business Analysis](index=25&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Key financial metrics improved year-on-year, with management expenses up **31.93%** due to intermediary fees, financial expenses down **76.10%** from deferred financing income amortization, and operating cash flow significantly up **325.31%** due to increased sales collections Main Business Financial Data | Item | Current Period (Yuan) | Prior Year (Yuan) | YoY Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2,441,485,180.89 | 2,061,305,142.53 | 18.44% | No significant change | | Management Expenses | 121,770,240.95 | 92,296,620.98 | 31.93% | Primarily due to increased intermediary fees | | Financial Expenses | 4,492,070.57 | 18,797,273.89 | -76.10% | Primarily due to amortization of unrecognized financing income from installment sales | | R&D Investment | 67,630,107.89 | 45,108,894.07 | 49.93% | Primarily due to increased R&D investment | | Net Cash Flow from Operating Activities | 190,594,361.94 | -84,592,995.35 | 325.31% | Primarily due to increased collection of sales proceeds | Operating Revenue by Region | Region | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Margin (%) | YoY Operating Revenue Change (%) | | :--- | :--- | :--- | :--- | :--- | | Domestic | 2,279,597,454.72 | 1,724,896,782.93 | 24.33% | 15.37% | | Overseas | 161,887,726.17 | 104,645,148.94 | 35.36% | 89.45% | [Non-Core Business Analysis](index=26&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-core business impacts on total profit mainly stemmed from credit impairment losses (**-13.04%**), asset disposal gains (**6.75%**), and asset impairment losses (**-6.54%**), with most items being non-recurring Non-Core Business Impact on Profit | Item | Amount (Yuan) | Proportion of Total Profit (%) | Reason for Formation | | :--- | :--- | :--- | :--- | | Investment Income | 7,970,124.78 | 2.92% | Primarily from wealth management product income and long-term equity investment gains/losses | | Asset Impairment | -17,856,127.49 | -6.54% | Primarily due to inventory impairment provisions | | Credit Impairment Losses | -35,632,207.50 | -13.04% | Primarily due to bad debt provisions for accounts receivable and commercial acceptance bills | | Asset Disposal Gains | 18,429,219.12 | 6.75% | Primarily from disposal gains of fixed assets | [Analysis of Assets and Liabilities](index=27&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets increased by **7.44%** to **11.40 billion yuan**, with changes primarily due to investment in wealth management products, reduced cash, and decreased accounts receivable from customer payments Asset Items and Changes | Asset Item | Period-End Amount (Yuan) | Proportion of Total Assets (%) | Explanation of Change from Prior Year-End | | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 296,626,561.66 | 2.60% | Primarily due to using idle funds to purchase wealth management products | | Trading Financial Assets | 734,596,850.81 | 6.45% | Primarily due to increased wealth management products held at period-end | | Accounts Receivable | 1,384,406,689.50 | 12.15% | Primarily due to increased customer collections | | Inventory | 2,574,377,171.43 | 22.59% | Primarily due to increased goods in transit | - As of the reporting period end, **981 million yuan** of the company's assets were restricted, primarily for deposits, pledged notes, and fixed assets, investment properties, and intangible assets used as collateral[103](index=103&type=chunk) [Investment Analysis](index=29&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total investment reached **1.61 billion yuan**, a **27.75%** year-on-year increase, mainly for the Shenzhen high-end CNC machine tool industrial base and wealth management, with **1.58 billion yuan** in wealth management products - The Shenzhen High-end CNC Machine Tool Industrial Base Project (Phase I) received **27.60 million yuan** in investment during the reporting period, with cumulative investment reaching **69.05 million yuan** as of the period end, representing **11.51%** project progress[107](index=107&type=chunk) - Wealth management products purchased during the reporting period totaled **1.58 billion yuan**, with an outstanding balance of **1.22 billion yuan**, funded by the company's own capital[114](index=114&type=chunk) [Analysis of Major Holding and Participating Companies](index=32&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) Core subsidiary Shenzhen Genesis (consolidated) generated **2.39 billion yuan** in revenue and **218 million yuan** in net profit, being the primary profit contributor; minor changes in subsidiaries had no significant impact Major Holding and Participating Companies' Performance | Company Name | Operating Revenue (Yuan) | Operating Profit (Yuan) | Net Profit (Yuan) | | :--- | :--- | :--- | :--- | | Shenzhen Genesis (Consolidated) | 2,386,527,451.53 | 250,292,370.03 | 217,714,954.69 | [Risks Faced by the Company and Countermeasures](index=33&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces six major risks including macroeconomic fluctuations, market competition, raw material price volatility, litigation, accounts receivable collection, and goodwill impairment, with corresponding mitigation strategies in place - Macroeconomic fluctuations and 3C industry prosperity volatility are key risks, which the company mitigates by expanding into emerging fields like new energy and artificial intelligence[122](index=122&type=chunk)[123](index=123&type=chunk) - The second-instance outcome of the trade secret lawsuit with Beijing Jingdiao remains uncertain; the first-instance judgment ordered Shenzhen Genesis to pay **12.30 million yuan** in compensation and **500,000 yuan** in other expenses[126](index=126&type=chunk) - The company has **1.65 billion yuan** in goodwill from the 2015 acquisition of Shenzhen Genesis Machinery Co., Ltd., potentially facing impairment risk if the macroeconomic environment is sluggish or industry performance falls short of expectations[128](index=128&type=chunk) [Investor Relations Activities](index=35&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) The company conducted four online investor relations events, engaging with dozens of institutions and investors on its current status and future development plans Investor Relations Activities Log | Reception Date | Reception Method | Type of Recipient | Main Topics Discussed | | :--- | :--- | :--- | :--- | | March 02, 2025 | Online Platform Communication | Institutions | Company status and future development plans | | April 23, 2025 | Online Platform Communication | Institutions | Company status and future development plans | | April 27, 2025 | Online Platform Communication | Institutions | Company status and future development plans | | May 09, 2025 | Online Platform Communication | Other | 2024 annual performance, company status and future development plans | [Corporate Governance, Environment, and Society](index=37&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section details the company's corporate governance structure, changes in key personnel, and its commitment to environmental and social responsibilities [Corporate Governance](index=37&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company completed board and senior management changes, launched a 2025 restricted stock incentive plan granting **13 million shares** to **50** recipients, and plans no semi-annual profit distribution - Changes in directors, supervisors, and senior management during the reporting period included the election of Luo Yuyin as Vice Chairman, Xiao Wen as Director, and the appointment of Xiao Wen, Wu Yongbing, and Yu Yonghua as Deputy General Managers[135](index=135&type=chunk) - The 2025 restricted stock incentive plan was implemented, granting **13 million** restricted shares to **50** incentive recipients at a price of **4.41 yuan/share**[137](index=137&type=chunk)[138](index=138&type=chunk) [Environmental and Social Responsibility](index=39&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfills social responsibilities by protecting shareholder, employee, customer, and supplier rights, and engaging in social welfare activities - Shareholders and Investors: Strict information disclosure, communication with investors through various channels like investor hotlines and interactive platforms, protecting shareholder rights[140](index=140&type=chunk) - Employee Rights: Compliance with labor laws, ensuring employee compensation, benefits, and workplace safety, while providing career development paths, employee care, and diverse cultural activities[141](index=141&type=chunk)[142](index=142&type=chunk) - Customers and Suppliers: Established a comprehensive quality management system and customer service network, integrating all processes through information systems, and strengthening supplier management to build mutually beneficial relationships[143](index=143&type=chunk) [Significant Matters](index=41&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section covers the company's major litigation, significant contracts, guarantees, and other important corporate actions during the reporting period [Litigation Matters](index=42&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company disclosed several lawsuits, most notably a trade secret dispute with Beijing Jingdiao involving **382 million yuan**, currently in second instance, for which **12.8 million yuan** in provisions has been made Litigation Overview | Litigation Overview | Amount Involved (Ten Thousand Yuan) | Progress | Impact | | :--- | :--- | :--- | :--- | | Trade secret dispute with Beijing Jingdiao | 38,181 | Second instance under review | The company has made provisions for estimated liabilities of 1,280 ten thousand yuan based on the first-instance judgment | | Dispute over unpaid capital contribution with Changzhou Chengjia | 12,000.00 | Second instance under review | The company won the first-instance judgment and is not required to bear capital contribution responsibility | | Sales contract dispute with Hubei Lvchuang (Shenzhen Genesis) | 11,313.26 | First instance under review | None yet | | Sales contract dispute with Hubei Lvchuang (Suzhou Taikan) | 3,224.84 | First instance under review | None yet | [Significant Contracts and Guarantees](index=45&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) No major entrustment, contracting, or leasing matters were reported; the company and its subsidiaries provided guarantees totaling **1.48 billion yuan** for subsidiaries, representing **27.85%** of net assets - As of the reporting period end, the company's actual total guarantee amount was **1.48 billion yuan**, accounting for **27.85%** of the company's net assets[172](index=172&type=chunk) [Other Significant Matters](index=50&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company is pursuing a private placement of up to **550 million yuan** to its controlling shareholder, implementing a 2025 restricted stock incentive plan, and continuing its share repurchase program, having bought back **118 million yuan** - Proposed private placement to controlling shareholder Mr. Xia Jun to raise up to **550 million yuan** for working capital and bank loan repayment, pending Shenzhen Stock Exchange review and CSRC registration[177](index=177&type=chunk)[178](index=178&type=chunk) - Implemented the 2025 restricted stock incentive plan, granting **14.5 million** Class II restricted shares to core employees, with the initial grant completed on April 1[180](index=180&type=chunk) - As of June 30, 2025, the company had cumulatively repurchased **16.80 million** shares, representing **1.01%** of total share capital, with a total transaction value of **118 million yuan**[181](index=181&type=chunk) [Share Changes and Shareholder Information](index=53&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details the company's share capital structure and the holdings of its major shareholders [Share Capital Changes](index=53&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained at **1.66 billion shares**, with restricted shares accounting for **10.32%** and unrestricted shares for **89.68%** Share Capital Structure | Share Type | Quantity (Shares) | Proportion (%) | | :--- | :--- | :--- | | I. Restricted Shares | 171,827,375 | 10.32% | | II. Unrestricted Shares | 1,493,035,214 | 89.68% | | **III. Total Shares** | **1,664,862,589** | **100.00%** | [Shareholder Information](index=54&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the reporting period end, the company had **108,510** common shareholders; controlling shareholder Mr. Xia Jun holds **13.64%**, and the top ten shareholders' structure is stable Top Five Shareholders | Shareholder Name | Shareholding Ratio (%) | Number of Shares (Shares) | | :--- | :--- | :--- | | Xia Jun | 13.64% | 227,103,167 | | Sichuan Gangrong Investment Development Group Co., Ltd. | 3.66% | 61,014,068 | | National Manufacturing Transformation and Upgrade Fund Co., Ltd. | 3.41% | 56,816,601 | | He Haijiang | 2.54% | 42,335,500 | | Ling Hui | 1.45% | 24,209,428 | [Bond-Related Information](index=58&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms the absence of any bond-related activities during the reporting period [Overview of Bond Situation](index=59&type=section&id=%E5%80%BA%E5%88%B8%E6%83%85%E5%86%B5%E6%A6%82%E8%BF%B0) The company had no bond-related matters during the reporting period - The company had no bond-related matters during the reporting period[199](index=199&type=chunk) [Financial Report](index=60&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's comprehensive financial statements, significant accounting policies, and detailed notes to the consolidated financial statement items [Financial Statements](index=60&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section includes the company's unaudited consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity, reflecting financial position, operating results, and cash flows - The consolidated balance sheet as of June 30, 2025, shows total assets of **11.40 billion yuan**, total liabilities of **6.05 billion yuan**, and owners' equity attributable to the parent company of **5.30 billion yuan**[203](index=203&type=chunk)[205](index=205&type=chunk)[208](index=208&type=chunk) - The consolidated income statement for the first half of 2025 reports total operating revenue of **2.44 billion yuan**, total profit of **273 million yuan**, and net profit attributable to the parent company of **233 million yuan**[215](index=215&type=chunk)[216](index=216&type=chunk)[217](index=217&type=chunk) - The consolidated cash flow statement for the first half of 2025 shows net cash flow from operating activities of **191 million yuan**, net cash flow from investing activities of **-1.13 billion yuan**, and net cash flow from financing activities of **570 million yuan**[223](index=223&type=chunk)[224](index=224&type=chunk) [Significant Accounting Policies and Estimates](index=88&type=section&id=%E4%BA%94%E3%80%81%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details the company's accounting standards, period, and currency, along with policies and estimates for revenue recognition, financial instruments, inventory, fixed assets, and intangible assets - Revenue Recognition: The company recognizes revenue when customers obtain control of the related goods, typically marked by the completion of delivery and acceptance[366](index=366&type=chunk)[375](index=375&type=chunk) - Financial Asset Impairment: For accounts receivable and lease receivables, the simplified model for expected credit losses is applied, measuring loss provisions based on expected credit losses over the entire lifetime[299](index=299&type=chunk)[303](index=303&type=chunk) - Investment Properties: Subsequent measurement is performed using the fair value model, with changes in fair value recognized in current profit or loss[330](index=330&type=chunk)[331](index=331&type=chunk) [Notes to Consolidated Financial Statement Items](index=121&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed notes on major consolidated financial statement items, including cash, accounts receivable, inventory, fixed assets, goodwill, borrowings, and accounts payable, covering their composition, changes, and impairment - Accounts receivable had a period-end book balance of **2.08 billion yuan**, with impairment provisions of **697 million yuan**, resulting in a book value of **1.38 billion yuan**[432](index=432&type=chunk)[435](index=435&type=chunk) - Inventory had a period-end book value of **2.57 billion yuan**, with goods in transit accounting for the highest proportion at **1.67 billion yuan**[501](index=501&type=chunk) - Goodwill had an original book value of **1.66 billion yuan**, primarily from the acquisition of Shenzhen Genesis Machinery Co., Ltd., with no impairment tests performed or impairment signs found during the reporting period[562](index=562&type=chunk)[563](index=563&type=chunk)[567](index=567&type=chunk) [Supplementary Information](index=204&type=section&id=%E4%BA%8C%E5%8D%81%E3%80%81%E8%A1%A5%E5%85%85%E8%B5%84%E6%96%99) This section provides a detailed statement of non-recurring gains and losses, totaling **14.96 million yuan**, and discloses a weighted average return on net assets of **4.49%** and basic earnings per share of **0.14 yuan** Non-recurring Gains and Losses | Item | Amount (Yuan) | | :--- | :--- | | Disposal gains/losses of non-current assets | 17,383,084.43 | | Fair value changes and disposal gains/losses of financial assets and liabilities | 17,501,763.69 | | Gains/losses from fair value changes of investment properties | -16,827,594.60 | | **Total** | **14,960,162.25** | Return on Equity and Earnings Per Share | Profit for the Period | Weighted Average Return on Net Assets (%) | Basic Earnings Per Share (Yuan/Share) | | :--- | :--- | :--- | | Net profit attributable to common shareholders of the company | 4.49% | 0.14 | | Net profit attributable to common shareholders of the company after deducting non-recurring gains and losses | 4.19% | 0.13 |

证券日报网讯创世纪（300083）8月13日在互动平台回答投资者提问时表示，截至2025年8月8日，公司 股东人数为103567户，与上期相比股东总人数减少1747户。 ...

证券日报网讯创世纪8月13日在互动平台回答投资者提问时表示，公司目前已与机器人领域部分客户及 其零部件加工厂商有合作关系，公司密切关注人形机器人领域发展趋势，将针对市场趋势及客户需求持 续进行相关创新技术和产品研发，致力于为目标市场客户提供具有竞争力的产品和方案。 （文章来源：证券日报） ...

Summary of Key Points Core Viewpoint - The report highlights the compensation trends of CFOs in A-share listed companies for 2024, indicating a total salary pool of 4.27 billion yuan and an average salary of 814,800 yuan, with significant variations across industries and individual companies [1]. Group 1: Compensation Overview - The total compensation for CFOs in A-share listed companies in 2024 is 4.27 billion yuan, with an average salary of 814,800 yuan [1]. - In the machinery and automation equipment sector, the average salary for CFOs is approximately 779,700 yuan, with the highest being 2.37 million yuan for Wang Xia from Huagong Technology and the lowest being 152,500 yuan for Chen Zhen from Oke Technology [1]. - The majority of CFOs (59%) earn between 500,000 and 1 million yuan, totaling 44 individuals [1]. Group 2: Age Structure - The average age of CFOs is approximately 47.16 years, with the largest age group being 40-49 years, comprising 32 individuals (about 43%) [3]. - The oldest CFO is Wang Xuxia from Ruisheng Intelligent at 61 years old, earning 269,300 yuan, while the youngest is Chen Zhen from Oke Technology at 29 years old, earning 152,500 yuan [3]. Group 3: Educational Background - The educational distribution of CFOs includes 1 PhD, 25 Master's degrees, 38 Bachelor's degrees, and 10 with lower qualifications, with average salaries of 1.97 million yuan, 953,000 yuan, 683,000 yuan, and 598,400 yuan respectively [5]. - Tian Huachen from Yingweiting, holding a PhD, earns 1.97 million yuan, while Xu Xuhua from Changfu shares a secondary vocational education and earns 591,800 yuan [5]. Group 4: Performance and Compensation Relationship - There are instances of salary increases for CFOs despite significant declines in company profits, indicating a disconnect between compensation and performance [7]. - For example, Wang Lijie from Yijiahe saw a salary increase of 66% to 789,400 yuan, while the company's net profit plummeted by 2069% [7]. - Similar trends are observed with other companies, such as Tianzhong Precision and Aiston, where CFOs received salary increases despite drastic profit declines [7]. Group 5: Compliance and Violations - A total of 8 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7]. - Specific cases include Zhang Lu from Dongjie Intelligent, who received 3 warnings and earned 602,000 yuan, and Yu Yonghua from Chuangshiji, who received 2 warnings with a salary of 1.59 million yuan [8][9]. - Violations included inaccurate financial disclosures and improper accounting practices, affecting the integrity of financial reporting [9].

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 814,800 yuan [1] - The average salary for CFOs in the machinery and automation equipment sector is approximately 779,700 yuan, with the highest being 2.37 million yuan and the lowest at 152,500 yuan [1] - The age distribution shows an average age of 47.16 years for CFOs, with the majority aged between 40-49 years [3] Salary and Education - The educational background of CFOs includes 1 PhD, 25 Master's degrees, 38 Bachelor's degrees, and 10 with lower qualifications, with corresponding average salaries of 1.97 million yuan, 953,000 yuan, 683,000 yuan, and 598,400 yuan respectively [5] - The highest-paid CFO with a PhD is Tian Huachen from Invt, earning 1.97 million yuan [5] Performance and Compensation Relationship - There are instances of salary increases for CFOs despite significant declines in company profits, such as Wang Lijie from Yijiahe, whose salary rose by 66% while the company's net profit plummeted by 2,069% [7] - Eight CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7] Compliance Issues - Specific CFOs faced multiple warnings, such as Zhang Lu from Dongjie Intelligent, who received three warnings and earned 602,000 yuan in 2024 [8] - Yuyonghua from Chuangshiji received two warnings, with a salary of 1.59 million yuan, due to inaccuracies in revenue recognition and disclosure [9]