Company Overview - Guangdong Create Century Intelligent Equipment Group Co., Ltd. is engaged in the manufacturing of specialized equipment, including CNC machine tools and industrial robots [8][19] - The company was established on April 11, 2003, and listed on May 20, 2010, with a total share capital of 1,664,862,589 shares [8][9] - The controlling shareholder is Mr. Xia Jun, who holds 13.64% of the shares directly, along with his concerted actions, totaling 15.10% [9] Fundraising and Stock Issuance - The company plans to issue A-shares to specific investors, raising up to 550 million yuan, with the issuance price set at 5.45 yuan per share [1][2] - The funds raised will be used to supplement working capital and repay bank loans [1][2] - The issuance will not change the actual control of the company or affect its listing conditions [1][2] Industry Characteristics - The CNC machine tool industry is characterized as capital and technology-intensive, with significant barriers to entry due to the need for advanced technology and substantial investment [16][17] - The industry plays a crucial role in the national economy, supporting sectors such as aerospace, automotive, and electronics [14][19] - The market for CNC machine tools is expanding, driven by the demand for high precision and automation in manufacturing processes [14][19] Market Trends - The CNC machine tool market in China is expected to grow, with a projected increase in the CNC penetration rate from 33% to 64% by 2025 [19][20] - The industry is experiencing a shift towards high-end, high-value products, as China transitions from a manufacturing powerhouse to a manufacturing stronghold [20] - The global economic environment and international trade tensions may impact the demand for machine tools, particularly from major clients in the consumer electronics sector [2][3] Financial Performance - The company's gross profit margin has shown stability, with rates of 26.51%, 21.52%, 23.08%, and 23.03% over recent periods [4] - The company reported accounts receivable of 1,578.21 million yuan, with a significant increase in bad debt provisions due to client defaults [3][4] - Inventory levels have been a concern, with values of 1,637.13 million yuan and 1,295.15 million yuan reported, indicating potential cash flow issues [4][5]

Core Viewpoint - The company, Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd., is preparing for a specific object issuance of stocks on the ChiNext board, with the underwriting and sponsorship provided by Shenwan Hongyuan Securities [2][10]. Group 1: Issuance Details - The issuance is aimed at specific objects, with a total fundraising amount not exceeding 550 million yuan, which will be used to supplement working capital and repay loans [12][14]. - The issuance price is set at 5.45 yuan per share, which is not lower than 80% of the average trading price over the 20 trading days prior to the pricing benchmark date [14][15]. - The issuance will not change the control of the company, as the controlling shareholder, Xia Jun, will continue to hold a significant stake post-issuance [15][16]. Group 2: Company Information - Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd. was established on April 11, 2003, and is located in Dongguan, Guangdong Province [5]. - The company specializes in manufacturing specialized equipment, general equipment, and industrial robots, among other activities [5]. - As of March 31, 2025, the company's total share capital is approximately 1.664 billion shares, with a significant portion held by domestic natural persons [6]. Group 3: Financial Performance - The company's total assets amount to approximately 880.35 million yuan, with total liabilities of about 617.70 million yuan, resulting in a debt-to-asset ratio of 54.30% [7]. - The company reported a net profit of approximately 24.79 million yuan for the year 2023, with total revenue of about 460.53 million yuan [7][24]. - The company has experienced fluctuations in its gross profit margin, which was 26.51% in 2022 and decreased to 23.03% in 2023, indicating potential challenges in maintaining profitability [24]. Group 4: Risks and Challenges - The company faces risks related to global economic changes and international trade tensions, which could impact demand from key clients in the consumer electronics sector [20][21]. - Increased competition in the machine tool industry poses a threat, particularly from established international brands and domestic competitors [20][21]. - The reliance on core components from international suppliers introduces supply chain risks, especially in light of potential trade restrictions [20][21].

Core Viewpoint - The legal opinion letter issued by Hunan Qiyuan Law Firm confirms that Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd. is eligible to issue shares to specific targets in 2025, complying with relevant laws and regulations [1][18]. Group 1: Approval and Authorization of the Issuance - The shareholders' meeting of the issuer has legally approved the issuance, and the procedures for convening, holding, and voting at the meeting are compliant with laws and regulations [8][9]. - The board of directors has been authorized to handle matters related to this issuance, and this authorization is also deemed legal and effective [8][9]. Group 2: Qualification of the Issuer - The issuer is a legally established and validly existing listed company, possessing the qualifications necessary for this issuance [9]. Group 3: Substantive Conditions for the Issuance - The issuance meets the relevant conditions stipulated in the Company Law, Securities Law, and Registration Management Measures, indicating that the issuer is qualified to issue shares to specific targets [9][10]. - The issuance adheres to the requirement that the stock price is not lower than the par value, which is set at 1.00 yuan per share [10]. Group 4: Independence of the Issuer - The issuer maintains independence in assets, personnel, finance, organization, and business operations, demonstrating a complete business system and the ability to operate independently in the market [12]. Group 5: Major Shareholders and Actual Controllers - The qualifications of the issuer's major shareholders and actual controllers have been verified, ensuring no changes that would affect the issuer's control [12]. Group 6: Related Transactions and Competition - The issuer has disclosed related transactions adequately, ensuring that the prices of these transactions are fair and do not harm the interests of the issuer or other shareholders [13][14]. - There is no existing competition between the issuer and other enterprises controlled by the actual controller, with measures in place to avoid such competition [14]. Group 7: Legal Risks and Compliance - The legal opinion confirms that the issuer's fundraising projects align with national industrial policies and do not pose risks of competition or adversely affect the issuer's independence [18].

证券代码：300083 证券简称：创世纪 公告编号：2025-062 广东创世纪智能装备集团股份有限公司 关于向特定对象发行股票申请获得 深圳证券交易所受理的公告 1 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"）近日收到深圳 证券交易所（以下简称"深交所"）2025 年 6 月 19 日出具的《关于受理广东创 世纪智能装备集团股份有限公司向特定对象发行股票申请文件的通知》（深证上 审〔2025〕86 号）。深交所对公司报送的向特定对象发行股票的申请文件进行了 核对，认为申请文件齐备，决定予以受理。 公司本次向特定对象发行股票事项尚需通过深交所上市审核中心审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）同意注册后方可实施， 最终能否通过深交所审核，并获得中国证监会同意注册的决定及时间尚存在不确 定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者注 意投资风险。 特此公告。 广东创世纪智能装备集团股份有限公司 董事会 2025 年 6 月 21 日 ...

股票简称：创世纪 股票代码：300083 （广东省东莞市长安镇长安振安西路 78 号 1 号楼 366 室） 募集说明书 （申报稿） （新疆乌鲁木齐市高新区（新市区）北京南路 358 号大成国际大厦 20 楼 2004 室） 二〇二五年六月 广东创世纪智能装备集团股份有限公司 2025 年度向特定对象发行 A 股股票 保荐人（主承销商） 广东创世纪智能装备集团股份有限公司 2025 年度向特定对象发行 A 股股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书不存在任何虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担相应的法律 责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，本次证券依法发行后，发行人经营与收益的变化， 由发行人自行负责。 投资者自主判断发行人的投 ...

湖南启元律师事务所 关于 广东创世纪智能装备集团股份有限公司 2025年度向特定对象发行股票的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 电话：0731-82953778 传真：0731-82953779 邮编：410000 网站：www.qiyuan.com 致：广东创世纪智能装备集团股份有限公司 湖南启元律师事务所（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"创世纪"、 "发行人"或"公司"）的委托，担任发行人申请 2025年度向特定对象发行A股股票（以下简称"本次发行"）项目的专项法律顾问。 本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》《律师事务所从事证券法律业务管理办法》和《律师事务所证券 法律业务执业规则（试行）》等法律、法规和规范性文件的有关规定，按照律师行业 公认的业务标准、道德规范和勤勉尽责精神，就发行人本次发行事宜出具《湖南启 元律师事务所关于广东创世纪智能装备集团股份有限公司2025年度向特定对象发行 股票的法律意见书》（以下简称"本法律意见书"）《湖南启元律师事务所关 ...

申万宏源证券承销保荐有限责任公司 关于 广东创世纪智能装备集团股份有限公司 向特定对象发行股票创业板上市之 上市保荐书 保荐人 二〇二五年六月 申万宏源证券承销保荐有限责任公司及其保荐代表人已根据《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》"）、《证券发行上市保荐业务管理办法》《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）、《深圳证券交易所创业板股票上市规则》等法 律法规和中国证监会及深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格 按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文件真 实、准确、完整。 现将有关情况报告如下： 一、发行人基本情况 （一）基本资料 | 公司名称 | | 广东创世纪智能装备集团股份有限公司 | | --- | --- | --- | | 英文名称 | | Guangdong Create Century Intelligent Equipment Group Corporation Limited | | 公司 A | 股股票简称 | 创世纪 | | 公司 A | 股股票代码 | 3 ...

申万宏源证券承销保荐有限责任公司 关于 广东创世纪智能装备集团股份有限公司 创业板向特定对象发行股票 一、本次具体负责推荐的保荐代表人 申万宏源证券承销保荐有限责任公司作为广东创世纪智能装备集团股份有 限公司创业板向特定对象发行股票的保荐人，指派具体负责推荐的保荐代表人为 赵美华和申巍巍。 之 发行保荐书 保荐人 二〇二五年六月 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"本 保荐人"）接受广东创世纪智能装备集团股份有限公司（以下简称"发行人"、"公 司"或"创世纪"），担任其创业板向特定对象发行股票（以下简称"本次发行"） 的保荐人。 本保荐人及相关保荐代表人已根据《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》"）、《证券发行上市保 荐业务管理办法》、《上市公司证券发行注册管理办法》（以下简称"《注册管理办 法》"）、《保荐人尽职调查工作准则》等法律法规和中国证监会及深圳证券交易所 的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则、行业执业规 范和道德准则出具发行保荐书，并保证所出具文件的真实性、准确性和完整性。 3-1- ...

广东创世纪智能装备集团股份有限公司 审计报告 天职业字[2025]18731 号 目 录 审计报告 -- -1 2024 年度财务报表 -- -6 2024年度财务报表附注 -- -18 1999年10月11日 - 12 - 6-12 - 6-12 - 6-1 - 6 - 1 - 6 - 1 - 6 - 1 - 6 - 1 - 6 - 1 - 6 - 1 - 6 - 1 - 6 - - 6 - 1 - 6 报告编剧 审计报告 天职业字[2025]18731 号 广东创世纪智能装备集团股份有限公司全体股东: 一、审计意见 我们审计了广东创世纪智能装备集团股份有限公司(以下简称"创世纪")财务报表, 包括 2024年 12月 31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合 并及母公司现金流量表和合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 创世纪 2024年 12月 31日的合并及母公司财务状况以及 2024年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行 ...

创世纪（300083）公告，公司近日收到深交所2025年6月19日出具的《关于受理广东创世纪智能装备集 团股份有限公司向特定对象发行股票申请文件的通知》。深交所对公司报送的向特定对象发行股票的申 请文件进行了核对，认为申请文件齐备，决定予以受理。本次向特定对象发行股票事项尚需通过深交所 上市审核中心审核，并获中国证监会同意注册后方可实施，最终能否通过审核及获得注册的决定及时间 尚存在不确定性。 ...