广东创世纪智能装备集团股份有限公司 2025年度第四次临时股东会决议公告 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。 特别提示： 1．本次股东会未出现否决议案的情形。 证券代码：300083 证券简称：创世纪 公告编号：2025-078 （一）会议召开情况 会议召集人：广东创世纪智能装备集团股份有限公司（以下简称"公司"）董 事会。 会议主持人：董事长夏军先生。 会议召开方式：现场投票结合网络投票。 现场会议召开日期和时间：2025 年 9 月 4 日（星期四）15:00。 网络投票日期和时间：2025 年 9 月 4 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2025 年 9 月 4 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；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 9:15-15:00 期间的任意时间。 2．本次股东会未涉及变更前次股东会决议的情形。 3．本次股东会采用现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 现场会议地点：深圳 ...

Group 1 - The core viewpoint of the news is that 创世纪 (Genesis) has experienced a significant decline in stock price, dropping 2.25% to 9.54 CNY per share, with a total market capitalization of 15.883 billion CNY and a cumulative decline of 8.8% over the past five days [1] - 创世纪 is primarily engaged in high-end intelligent equipment, focusing on the mid-to-high-end CNC machine tool industry, with main business revenue composition being 96.23% from CNC machine tools, 3.40% from operating leasing, and 0.37% from other businesses/products [1] - The company is located in Dongguan, Guangdong Province, and was established on April 11, 2003, with its listing date on May 20, 2010 [1] Group 2 - From the perspective of the top ten circulating shareholders, 南方中证1000ETF (Southern CSI 1000 ETF) has entered the top ten shareholders, holding 15.3749 million shares, which accounts for 1.03% of the circulating shares [2] - The Southern CSI 1000 ETF has experienced a floating loss of approximately 3.3825 million CNY today and a cumulative floating loss of 14.1449 million CNY during the five-day decline [2] - The fund manager 崔蕾 has been in position for 6 years and 303 days, with the fund's total asset scale at 94.976 billion CNY and a best return of 136.9% during her tenure [2]

Group 1 - The core business of the company is high-end intelligent equipment, primarily focusing on the CNC machine tool industry, with 96.23% of its revenue coming from this segment [2] - As of August 20, the number of shareholders decreased by 1.47% to 102,000, while the average circulating shares per person increased by 1.49% to 14,630 shares [2] - For the first half of 2025, the company achieved 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, up 47.38% year-on-year [2] Group 2 - The company's stock price has increased by 51.46% year-to-date, but has seen a decline of 5.10% over the last five trading days [1] - The company has been listed on the stock market since May 20, 2010, and has cumulatively distributed 110 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders include new entrants such as the Southern CSI 1000 ETF, which holds 15.375 million shares [3]

Core Viewpoint - The Chinese government is actively promoting the development of the industrial mother machine sector, aiming to establish a high-quality standard system by 2026 and achieve world-leading standards by 2030 [1][2]. Industry Overview - The industrial mother machine is crucial for high-end manufacturing, influencing precision, efficiency, and safety in production [1]. - China has been the largest producer and consumer of machine tools globally for 15 consecutive years, with the market size expected to grow from 631.36 billion yuan in 2019 to 712.89 billion yuan in 2024, and to exceed 800 billion yuan by 2029 [1]. Policy Support - The Chinese government has implemented various policies to support the high-quality development of the industrial mother machine industry, including the "Industrial Mother Machine+" initiative and financial support for key manufacturing sectors [2]. - Recent activities have focused on promoting domestic substitution and upgrading the industry to meet the demands of emerging sectors such as new energy vehicles and humanoid robots [2]. Company Performance - In the first half of 2025, 21 industrial mother machine concept stocks reported profits exceeding 10 million yuan, with seven companies achieving profits over 100 million yuan [3]. - Notable performers include AVIC High-tech, which reported a revenue of 2.747 billion yuan, a year-on-year increase of 7.87%, and a net profit of 605 million yuan, up 0.24% [3]. - Companies like East China CNC and Qiaofeng Intelligent saw significant net profit growth, exceeding 30% year-on-year [3]. Market Reaction - Following positive news, the industrial mother machine sector saw a surge in stock prices, with companies like Qin Chuan Machine Tool and East China CNC hitting their daily limit up [2]. Institutional Attention - Companies such as AVIC High-tech, Haitan Precision, and Huari Precision are receiving significant institutional attention, indicating strong market interest [5]. - Haitan Precision specializes in CNC machine tool manufacturing and has developed advanced products to address the needs of the new energy vehicle industry [5].

Group 1 - The core viewpoint of the article is the establishment of a high-quality standard system for industrial mother machines by 2026, aimed at enhancing product quality and promoting equipment upgrades [1] - The plan includes the revision and formulation of no less than 300 standards, with at least 5 international standards being led, and a target international standard conversion rate of 90% [1] - The supply structure of standards is expected to be optimized as part of this initiative [1] Group 2 - In the A-share market, there are 21 industrial mother machine concept stocks with a net profit of over 10 million yuan in the first half of the year, including seven stocks like AVIC High-Tech and Changying Precision, which reported net profits exceeding 100 million yuan [1] - From a profit change perspective, Huadong CNC, Qiaofeng Intelligent, Genesis, and Guosheng Zhike have shown significant year-on-year net profit growth rates of 140.53%, 56.43%, 47.38%, and 32% respectively [1]

Core Viewpoint - The company, Guangdong Genesis Intelligent Equipment Group Co., Ltd., has approved a share repurchase plan aimed at incentivizing employees through stock ownership and equity incentive programs [1][2]. Summary by Sections Share Repurchase Plan - The total amount allocated for the share repurchase is between 100 million yuan and 200 million yuan, with a maximum repurchase price not exceeding a specified amount per share [2]. - The company plans to repurchase approximately 22,002,200 shares, which will not exceed 1.1% of the total issued share capital [2]. - The implementation period for the repurchase is set for 12 months from the date of board approval [2]. Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 16,795,000 shares, representing 1.01% of the total share capital [2]. - The total amount spent on the repurchase is 117,754,846 yuan, with the highest transaction price at 8.28 yuan per share and the lowest at 6.51 yuan per share [2]. Compliance and Regulations - The share repurchase activities are in compliance with the established repurchase plan and relevant laws and regulations [2]. - The company will continue to adhere to the regulations and disclose information timely during the repurchase period [2].

Group 1 - The company, Genesis (300083.SZ), announced that as of August 31, 2025, it has repurchased a total of 16,795,000 shares through a dedicated repurchase account via centralized bidding, which represents 1.01% of the company's total share capital [1]

证券代码：300083 证券简称：创世纪 公告编号：2025-077 广东创世纪智能装备集团股份有限公司 本次拟用于回购股份的总金额为 10,000 万元-20,000 万元，回购价格不超过 9.09 元/股（含），按回购资金总额上限人民币 20,000 万元、回购价格上限 9.09 元/股进行测算，拟回购股份为 2,200.22 万股，不超过公司目前已发行总股本的 1.32%；按回购总金额下限人民币 10,000 万元、回购价格上限 9.09 元/股进行测 算，拟回购股份为 1,100.11 万股，不低于公司目前已发行总股本的 0.66%。具体 回购股份的数量及占公司总股本的比例以回购期限届满时实际回购的股份数量 和占公司总股本的比例为准。本次回购的实施期限为董事会审议通过回购方案之 日起 12 个月内。具体内容详见公司 2024 年 10 月 9 日、2024 年 10 月 10 日在巨 潮资讯网（www.cninfo.com.cn）上披露的《关于回购部分社会公众股份的方案》 《回购报告书》及相关公告。 1 2025 年 1 月，公司取得中信银行股份有限公司深圳分行出具的《贷款承诺 函》，中信银行股份有限 ...

Core Viewpoint - The company, Guangdong Genesis Intelligent Equipment Group Co., Ltd., is experiencing fluctuations in its stock performance and financing activities, indicating a high level of market interest and potential volatility in its shares [1][2]. Financing Activities - On August 29, the company saw a financing buy-in amount of 86.79 million yuan, with a net financing outflow of -2.57 million yuan, indicating more repayments than new purchases [1] - The total financing balance as of August 29 is 881 million yuan, accounting for 5.10% of the circulating market value, which is above the 80th percentile of the past year, suggesting a high level of leverage [1] - The company also had a securities lending activity on the same day, with 12,300 shares repaid and 17,400 shares sold, resulting in a selling amount of 180,600 yuan [1] Company Overview - Founded on April 11, 2003, and listed on May 20, 2010, the company specializes in high-end intelligent equipment, particularly in the CNC machine tool industry, with a revenue composition of 96.23% from CNC machine tools [2] - As of August 20, the number of shareholders is 102,000, a decrease of 1.47%, while the average circulating shares per person increased by 1.49% [2] - For the first half of 2025, the company reported a revenue of 2.441 billion yuan, a year-on-year increase of 18.44%, and a net profit attributable to shareholders of 233 million yuan, up 47.38% year-on-year [2] Dividend and Shareholding Structure - Since its A-share listing, the company has distributed a total of 110 million yuan in dividends, with no dividends paid in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders include the Southern CSI 1000 ETF, which is a new shareholder holding 15.375 million shares, and Shenwan Hongyuan Securities, which increased its holdings by 1.3444 million shares [3]

南方财经9月1日电，创世纪(300083.SZ)公告，公司拟向特定对象发行股票募集资金总额不超过5.5亿 元，发行对象为公司控股股东、实际控制人夏军先生，其将以现金方式全额认购。本次发行价格为5.45 元/股，发行数量不超过100,917,431股，募集资金在扣除发行费用后将全部用于补充公司流动资金及偿 还银行贷款。截至2025年6月末，公司可自由支配资金为14.73亿元，2022年至2024年平均净利润率为 6.02%。 ...