证券代码:300083 证券简称:创世纪 公告编号:2025-081 广东创世纪智能装备集团股份有限公司 第六届董事会第二十六次会议决议公告 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 第二十六次会议于2025年10月24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10月21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、肖文先生， 以及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 年第三季度报告>的议案》 根据《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》 《深圳证券交易所创业板上市公司自 ...

广东创世纪智能装备集团股份有限公司 2025 年第三季度报告 证券代码：300083 证券简称：创世纪 公告编号：2025-082 广东创世纪智能装备集团股份有限公司 2025 年第三季度报告 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.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保 证季度报告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 1,384,469,366.34 | 14.00% | 3,825,954,547.23 | 16.80% ...

Group 1 - The core business of the company is high-end intelligent equipment, primarily focusing on the CNC machine tool industry, with a revenue composition of 96.23% from CNC machine tools [2] - As of October 10, the number of shareholders is 93,100, a decrease of 0.98% from the previous period, while the average circulating shares per person increased by 0.99% to 16,029 shares [2] - For the first half of 2025, the company achieved operating revenue of 2.441 billion yuan, a year-on-year increase of 18.44%, and a net profit attributable to the parent company of 233 million yuan, up 47.38% year-on-year [2] Group 2 - On October 23, the company's stock price increased by 0.11%, with a trading volume of 343 million yuan [1] - The financing buy-in amount on the same day was 28.84 million yuan, while the financing repayment was 43.52 million yuan, resulting in a net financing outflow of 14.68 million yuan [1] - The total balance of margin trading as of October 23 is 916 million yuan, with the financing balance accounting for 5.88% of the circulating market value, indicating a high level compared to the past year [1][3] Group 3 - 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] - As of June 30, 2025, the top ten circulating shareholders include the Southern CSI 1000 ETF, which is the eighth largest shareholder with 15.37 million shares, marking a new entry [3] - Shenwan Hongyuan Securities Co., Ltd. is the ninth largest circulating shareholder, increasing its holdings by 1.34 million shares compared to the previous period [3]

Group 1 - The company, Chuangshiji (300083), stated on October 17 that it has not invested in the Jinshi Growth Private Equity Fund [1]

Core Viewpoint - The company emphasizes the importance of investor communication and aims to enhance shareholder value through operational excellence and strategic partnerships in high-end machine tools and new productivity sectors [1] Group 1: Investor Communication - The company prioritizes investor communication by utilizing multiple channels, including regular reports, major announcements, and interactive platforms [1] - It organizes regular institutional research to foster a comprehensive investor communication system [1] Group 2: Business Focus and Strategy - The company focuses on its core business of high-end machine tools while continuously exploring collaborations in new productivity areas to strengthen its operational fundamentals [1] - Future efforts will include deepening investor communication to convey operational results and enhance core competitiveness, aiming for value creation and win-win outcomes with shareholders [1]

Core Viewpoint - The company focuses on high-end CNC machine tools and is actively involved in the humanoid robotics sector, providing precision machining for various core components [1] Group 1: Company Overview - The company's main business is high-end CNC machine tools, including drilling and milling centers, vertical machining centers, and five-axis linkage machining centers [1] - These products are applicable in the humanoid robotics field for components such as sensors, joints, frames, dexterous hands, harmonic reducers, and other structural parts [1] Group 2: Market Engagement - The company has established partnerships with certain clients in the robotics sector and their component manufacturers [1] - The company is closely monitoring trends in the humanoid robotics field and is committed to ongoing innovation in technology and product development to meet market demands [1]

Core Viewpoint - The company is actively developing its five-axis products for various high-precision applications across multiple industries, aiming for market adaptation and import substitution [1] Group 1: Product Applications - The five-axis products are widely applicable in precision mold manufacturing, shipbuilding, medical devices, new energy vehicles, aerospace, and humanoid robots [1] Group 2: Market Strategy - The high-precision application market represented by five-axis products is a key area that the company is cultivating [1] - The company is committed to accelerating import substitution to achieve self-control in response to market trends [1] Group 3: Research and Development - The company continues to invest in the research and development of high-end CNC machine tools, specifically five-axis models [1] - Multiple models of five-axis high-end CNC machine tools have been launched to the market, with small batch deliveries already achieved [1]

Core Viewpoint - On October 16, 2023, Chuangjishi experienced a decline of 2.55% with a trading volume of 461 million yuan, indicating a challenging market environment for the company [1] Financial Performance - For the first half of 2025, Chuangjishi reported a revenue of 2.441 billion yuan, representing a year-on-year growth of 18.44%, and a net profit attributable to shareholders of 233 million yuan, which is a 47.38% increase compared to the previous year [2] - Cumulative cash dividends since the company's A-share listing amount to 110 million yuan, with no dividends distributed in the last three years [3] Shareholder Information - As of October 10, 2023, the number of shareholders for Chuangjishi was 93,100, a decrease of 0.98% from the previous period, while the average circulating shares per person increased by 0.99% to 16,029 shares [2] - As of June 30, 2025, the top ten circulating shareholders included the Southern CSI 1000 ETF, which became a new shareholder with 15.375 million shares, and Shenwan Hongyuan Securities, which increased its holdings by 1.3444 million shares [3] Financing and Margin Trading - On October 16, 2023, Chuangjishi had a financing buy-in amount of 41.2809 million yuan and a financing repayment of 52.7115 million yuan, resulting in a net financing outflow of 11.4306 million yuan [1] - The total margin trading balance for Chuangjishi as of October 16, 2023, was 919 million yuan, with the financing balance accounting for 6.00% of the circulating market value, indicating a high level of financing activity [1]

Core Viewpoint - The company emphasizes its competitive advantages in technology innovation, product diversity, industry layout, scale advantages, and supply chain management, which differentiate it from peers in the industry [2]. Group 1: Competitive Advantages - The company possesses strong technological research and development capabilities, ensuring continuous competitiveness [2]. - A comprehensive product system is in place, allowing the company to cater to various market needs [2]. - The company has established a leading scale advantage, enhancing its market position [2]. Group 2: Operational Efficiency - The company maintains a safe and efficient supply chain management system, contributing to its overall operational effectiveness [2]. - The focus is on providing high-precision, high-efficiency, high-reliability, and cost-effective quality equipment and intelligent solutions to users [2].

Core Viewpoint - The company reported a decrease in the number of shareholders as of October 10, 2025, indicating a potential shift in investor interest or confidence [1] Summary by Categories Shareholder Information - As of October 10, 2025, the total number of shareholders for the company is 93,143 [1] - This represents a decrease of 921 shareholders compared to the previous period [1]