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%。 ...

Core Viewpoint - Guangdong Chuangjishi Intelligent Equipment Group Co., Ltd. is in the process of applying for a specific object stock issuance, with updates to its application documents following inquiries from the Shenzhen Stock Exchange [1] Group 1 - On July 8, 2025, the company received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific object stock issuance [1] - The company, in collaboration with relevant intermediaries, conducted a thorough study of the issues raised and disclosed the responses and updated application documents on July 29, 2025 [1] - Recently, the company made further updates and revisions to the inquiry letter and application documents based on additional review comments from the Shenzhen Stock Exchange, which were disclosed on the same day [1] Group 2 - The stock issuance is subject to approval by the Shenzhen Stock Exchange and requires registration consent from the China Securities Regulatory Commission before implementation [1] - There is uncertainty regarding whether the application will pass the Shenzhen Stock Exchange's review and obtain the necessary registration approval from the China Securities Regulatory Commission, including the timing of such decisions [1] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of the matter, urging investors to make cautious decisions and be aware of investment risks [1]

Core Viewpoint - Guangdong Chuangshiji Intelligent Equipment Group Co., Ltd. has responded to the Shenzhen Stock Exchange's inquiry regarding its application for a specific stock issuance, analyzing its operational status, financial indicators, and pending litigation comprehensively [1] Financial Performance Summary - The company's operating revenues for the reporting period were 4,526.90 million, 3,529.21 million, 4,605.31 million, and 1,047.94 million respectively, with significant fluctuations in the 3C product series, which saw a revenue drop of 42.21% in 2023 but a rebound of 153.29% in 2024 [1] - The comprehensive gross profit margins were 26.51%, 21.52%, 23.08%, and 23.03%, which are below the industry average [1] - The net profit attributable to the parent company, excluding non-recurring items, was 230.27 million, 64.80 million, 202.37 million, and 94.10 million, with a notable increase in 2024, while net cash flow from operating activities showed a significant decline [1] Business Segment Analysis - The 3C product series, primarily used in consumer electronics, experienced revenue decline in 2023 due to decreased market demand and lower sales prices, but saw a recovery in 2024 with rapid sales growth [2] - The general product series, which serves various manufacturing sectors, also faced a decline in 2023 but improved in 2024 due to a better macroeconomic environment [2] Financial Metrics Interpretation - The fluctuations in gross profit margins were influenced by market demand, product structure changes, and sales strategies, with the 3C drilling and tapping machine's margin significantly impacting overall margins [3] - The net cash flow from operating activities did not align with net profit trends due to increased inventory and accounts payable, while accounts receivable remained stable except for a notable increase at the end of 2024 [3] - The company's liquidity ratios are consistent with industry peers, and its debt ratio is slightly higher than the industry average, attributed to historical losses and a direct sales model [3] Pending Litigation - A lawsuit was filed by Beijing Jingdiao in November 2019 against Shenzhen Chuangshiji for alleged trade secret infringement, with a first-instance judgment requiring compensation of 12.80 million, and the case is currently under appeal [4] Fundraising Rationality Analysis - The company plans to raise no more than 550 million through a specific stock issuance, primarily to address funding gaps and improve its capital structure and debt repayment capacity [5][6]

关于广东创世纪智能装备集团股份有限公司 申请向特定对象发行股票的审核问询函 之回复报告 （修订稿） 保荐人（主承销商） 申万宏源证券承销保荐有限责任公司 （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） 二〇二五年八月 深圳证券交易所： 贵所于 2025 年 7 月 8 日出具的《关于广东创世纪智能装备集团股份有限公 司申请向特定对象发行股票的审核问询函》（审核函〔2025〕020030 号）（以下 简称："《问询函》"）已收悉，广东创世纪智能装备集团股份有限公司（以下 简称："创世纪"、"公司"或"发行人"）与申万宏源证券承销保荐有限责任 公司（以下简称："保荐人"）、湖南启元律师事务所（以下简称："发行人律 师"）及天职国际会计师事务所（特殊普通合伙）（以下简称："发行人会计师"） 等相关各方对《问询函》相关问题逐项进行了落实，现对《问询函》回复如下， 请审核。 说明： 一、如无特别说明，本回复报告中的简称或名词释义与《募集说明书》中的 相同。 二、本回复报告中的字体代表以下含义： | 《问询函》所列问题 | 黑体 | | --- | --- | | 对《问询函》 ...

股票简称：创世纪 股票代码：300083 广东创世纪智能装备集团股份有限公司 （广东省东莞市长安镇长安振安西路 78 号 1 号楼 366 室） （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 二〇二五年八月 2025 年度向特定对象发行 A 股股票 募集说明书 （修订稿） 保荐人（主承销商） 20 楼 2004 室） 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。 本公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说 明书正文内容，并特别关注以下重要事项。 1、本次向特定对象发行股票之相关事项已经公司第六届董事会第十九次会 议、第六届董事会第二十一次会议、2025 年度第二次临时股东会审议通过，尚 需经深圳证券交易所审核通过和中国证监会予以注册后方可实施。 2、本次向特定对象发行股票的发行对象为 ...

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的 湖南启元律师事务所 关于 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 发行人向特定对象发行股票（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 次发行事宜已出具了《湖南启元律师事务所关于广东创世纪智能装备集团股份 有限公司向特定对象发行股票的法律意见书》（以下简称"《法律意见书》"） 《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向特定对象 发行股票的律师工作报告》（以下简称"《律师工作报告》"）《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向特定对象发行股票的补 充法律意见书（一）》（以下简称"《补充法律意见书（一）》"）。 根据相关审核要求，本所现就发行人自《法律意 ...

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 申万宏源证券承销保荐有限责任公司 关于 保荐人 二〇二五年八月 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 | Century Equipment Group | Guangdong | Create | Intelligent | | | Corporation | ...

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 之 发行保荐书 保荐人 二〇二五年八月 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。 3-1-1 第一节 本次证券发行基本情况 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 ...