投资者关系活动记录表 证券代码：300083 证券简称：创世纪 编号：2023-002 □新闻发布会特定对象调研□分析师会议 投资者关系活 动□其他 □业绩说明会□媒体采访 类别 □现场参观□路演活动 参与单位 | --- | --- | |------------|------------------------------------------------------------------------------| | | 日本瑞穗证券股份有限公司：坂口大陆、石山孝高、伊藤辰彦、宫城大和、何楠、钱进 | | 名称及人员 | 中国人寿资产管理有限公司：杨麒麟 | 时间 2023年7月17日 地点 深圳市宝安区新桥街道黄埔社区南浦路154号2栋 上市公司接待 人员姓名 董事、副总经理、董事会秘书 姜波 一、董事会秘书姜波介绍公司基本情况 （一）公司总体情况 广东创世纪智能装备集团股份有限公司（以下简称"公司"或"创世纪"）成立于 2003年，2010年在创业板上市，公司总部位于深圳，在华南、华东、西南地区分别布局 了东莞、苏州、湖州、宜宾四个大型的现代化自有产业基地，全面覆盖了国内最核心的 制造业产业聚集 ...

投资者关系活动记录表 证券代码：300083 证券简称：创世纪 广东创世纪智能装备集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|---------------------------|------------------------|----------------| | | | | 编号：2023-001 | | | □特定对象调研 □分析师会议 | | | | 投资者关系活动类别 | □媒体采访 | 业绩说明会 □新闻发布会 | | □路演活动 □现场参观 □其他（电话会议） 参与单位名 称及人员 线上参与公司 2022 年度业绩网上说明会的全体投资者 时间 2023 年 05 月 10 日（周三） 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 董事长 夏军先生 独立董事 鄢国祥先生 上市公司接 待人员姓名 董事、副总经理、董事会秘书 姜波先生 财务总监 余永华先生 保荐代表人 郭西波先生 1、今年公司有无新的业务亮点？ 答:尊敬的投资者，您好！2022年末，公司全资子 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,130,742,420.97, a decrease of 12.51% compared to ¥1,292,419,617.29 in the same period last year[11] - The net profit attributable to shareholders was ¥121,575,408.00, down 27.52% from ¥168,369,397.43 year-on-year[12] - The net profit excluding non-recurring gains and losses was ¥106,597,193.71, a decline of 26.38% from ¥145,421,664.89 in the previous year[12] - Basic and diluted earnings per share were both ¥0.07, down 36.36% from ¥0.11 in the previous year[12] - The weighted average return on equity was 2.59%, down from 5.14% in the same period last year, a decrease of 2.57%[12] - The company reported a total equity attributable to shareholders of the parent company amounting to 4,769,907,710.53 RMB[33] - The total liabilities and equity amounted to 9,092,388,933.08 RMB, indicating a substantial financial base[33] - The company has a negative retained earnings balance of -2,162,856,772.91 RMB, reflecting past losses[33] - The company reported a total profit decreased to ¥156,149,558.33 from ¥207,273,471.49, a decline of approximately 25%[40] - Operating profit was ¥154,145,105.90, compared to ¥207,278,508.16, reflecting a decrease of around 26%[40] - The total comprehensive income for the period was ¥128,115,550.72, compared to ¥170,092,019.66, indicating a decrease of about 25%[42] Cash Flow - The net cash flow from operating activities was -¥217,710,774.97, representing a significant decrease of 119.78% compared to -¥74,058,712.16 in the same period last year[12] - Cash flow from operating activities showed a net outflow of ¥217,710,774.97, worsening from a net outflow of ¥99,058,712.16 in the previous period[45] - Cash flow from investing activities resulted in a net outflow of ¥577,570,001.54, compared to a net outflow of ¥794,617,512.74 previously[45] - Cash flow from financing activities generated a net inflow of ¥531,766,573.10, down from ¥577,990,287.64 in the prior period[47] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,092,388,933.08, an increase of 3.34% from ¥8,798,563,744.65 at the end of the previous year[15] - Total liabilities increased to CNY 4,316,550,624.09 from CNY 4,192,210,845.86, indicating a rise of approximately 3.0%[37] - Cash and cash equivalents decreased to CNY 566,861,606.45 from CNY 830,515,750.30, a decline of about 31.7%[35] - Accounts receivable rose to CNY 1,874,352,380.80 from CNY 1,578,205,298.25, an increase of approximately 18.7%[35] - Inventory decreased to CNY 1,359,117,084.16 from CNY 1,637,131,909.68, a reduction of about 17.0%[35] - Short-term borrowings increased significantly to CNY 926,780,192.02 from CNY 491,707,847.32, reflecting an increase of approximately 88.5%[36] Shareholder Information - The total number of common shareholders at the end of the reporting period was 80,925[23] - The largest shareholder, Xia Jun, holds 15.46% of the shares, totaling 259,103,167 shares[23] - The second largest shareholder, Jinghui International Enterprise Co., Ltd., holds 4.53% of the shares, totaling 75,983,100 shares[23] - The total number of shares held by the top ten shareholders accounts for a significant portion of the company's equity, with Xia Jun and Jinghui International being the most prominent[23] - The number of shares held by the top ten unrestricted shareholders includes significant holdings by Xia Jun (64,775,792 shares) and Jinghui International (75,983,100 shares)[25] - The company has a total of 323,063,760 shares under lock-up conditions, with specific release dates for certain executives and institutional investors[28] Operational Insights - The company has acknowledged accounting errors and has made corrections as per relevant regulations[4] - The company has not disclosed any new strategies or significant market expansions during this reporting period[29] - Research and development expenses increased to CNY 24,478,104.11 from CNY 23,866,082.15, indicating a growth of approximately 2.6%[38] - Total operating costs for the current period are CNY 1,003,361,780.89, down from CNY 1,124,717,703.10, reflecting a reduction of about 10.8%[38] - Investment income increased to ¥2,375,271,271.28 from ¥1,381,559,559.27, a growth of approximately 72%[40] - Net profit for the period was ¥128,115,550.72, down from ¥169,704,454.88, representing a decrease of about 24%[40]

Sales Performance - In 2022, the overall sales of the company declined but the general drilling and tapping machine business achieved a nearly 40% sales growth, and the gantry machining center saw a 50% sales increase[4]. - The company reported a revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year growth of 15%[24]. - User data showed an increase in active clients by 20%, reaching a total of 5 million users by the end of 2022[24]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region in the next fiscal year[24]. - The company achieved nearly 700 million yuan in sales in the new energy vehicle sector, with a year-on-year growth of over 60%[91]. Financial Performance - The company reported a net profit of RMB 300 million for 2022, with a net profit margin of 25%[24]. - In 2022, the company's operating revenue was approximately ¥4.53 billion, a decrease of 13.97% compared to ¥5.26 billion in 2021[30]. - The net profit attributable to shareholders was approximately ¥335 million, down 32.94% from ¥500 million in 2021[30]. - The net profit after deducting non-recurring gains and losses was approximately ¥230 million, a decline of 39.41% from ¥380 million in 2021[30]. - The total sales revenue from domestic markets was approximately CNY 4.4 billion, reflecting a decrease of 10.58% year-over-year[121]. Product Development and Innovation - The company successfully launched the "3C High-Speed Drilling and Tapping Center," which was selected as a national manufacturing single champion product in 2022[4]. - The company plans to focus on breakthroughs in new products in 2023, particularly in horizontal machining centers and five-axis series products, targeting the new energy and aerospace sectors[7]. - The company is investing RMB 100 million in R&D for advanced automation technologies over the next two years[24]. - The company has developed multiple five-axis high-end CNC machines and is actively promoting the localization of key components[52]. - The company has launched several large and medium-sized gantry machining centers (G-M2030L, G-M2025L, G-M2015L) for battery module casing processing[83]. Market Strategy - The company aims to enhance the management level of its business units, focusing on quality, cost, delivery, and safety[7]. - The company is actively expanding its global presence, with plans to establish marketing centers and production bases in Vietnam and Mexico to enhance its international footprint[115]. - The company aims to achieve an 80% domestic market share for standard and intelligent CNC systems by 2025, with high-end CNC machine tools entering the ranks of world powers[172]. - The company plans to improve operational management efficiency by integrating digitalization and standardizing internal management systems[181]. - The company will focus on talent acquisition and development to strengthen its core competitiveness and adapt to rapid growth[184]. Risk Management - The company will implement a comprehensive risk management strategy and strictly adhere to revenue, profit, and quality improvement targets in 2023[7]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in its recent audit report[32]. - The company anticipates risks from macroeconomic fluctuations and intensified market competition, particularly in the CNC machine tool sector[187][189]. - The company faces risks from fluctuations in raw material prices and reliance on imported core components, which may increase procurement costs due to international trade protectionism and geopolitical factors[190]. - The company recorded goodwill of CNY 1.654 billion from acquiring 100% of Shenzhen Chuangjishi in 2015, with no current signs of impairment despite potential macroeconomic risks[194]. Corporate Governance - The company held a total of 7 shareholder meetings during the reporting period, all convened by the board of directors and chaired by the chairman[200]. - Legal counsel was present at each meeting to provide legal opinions and ensure compliance with regulations[200]. - The company ensured equal treatment of all shareholders and facilitated participation through online voting and registration[200]. - All procedures related to the convening, attendance, voting, recording, and resolutions of the shareholder meetings were conducted in accordance with relevant laws and regulations[200]. - The company’s governance practices reflect a commitment to regulatory compliance and shareholder engagement[200].

证券代码：300083 证券简称：创世纪 公告编号：2023-052 广东创世纪智能装备集团股份有限公司 重要内容提示： 广东创世纪智能装备集团股份有限公司（以下简称"公司"）已于2023年4 月26日在巨潮资讯网上披露了《2022年度报告》及其摘要。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于2023年05月10日（星 期三）15:00-17:00在"价值在线"（www.ir-online.cn）平台举办公司2022年度业 绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 10 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长：夏军先生 1 关于召开2022年度业绩网上说明会的公告 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。 财务总监：余永华先生 保荐代表人：郭西波先生 如遇特殊情况，参会人员可能进行调整。 三、投资者参加方式 投资者可于 202 ...

东莞劲胜精密组件股份有限公司 招商证券股份有限公司 马鹏清 中信证券股份有限公司 王少勃 国信证券股份有限公司 李信军 南方基金管理有限公司 陈 卓 东方证券股份有限公司 胡誉镜 易方达基金管理有限公司 亓 辰 国泰君安证券股份有限公司 王聪/张阳 中国银河证券股份有限公司 杨明辉 深圳清水源投资管理有限公司 程宇楠 深圳前海南山金融发展有限公司 涂骏康 投 资 者 接 待 会 议 纪 要 接待时间：2015 年 8 月 7 日 15:00-17:30 接待地点：劲胜精密 六号会议室 调研机构：马可孛罗至真资产管理 刘 畅 摩根士丹利华鑫基金管理有限公司 齐兴方 劲胜精密接待人员：王琼女士、周洪敏、胡建福先生 调研机构：公司经营发展战略是什么？ 劲胜精密：《中国制造 2025》是以智能制造为主攻方向，智能制造的关键是发 展智能装备制造业，发展智能装备和智能产品，要重点组织研发具有深度感知、 智慧决策、自动执行功能的高档数控机床等智能装备及智能化生产线。 实施智能制造是世界工业发展的大势所趋，也是其核心所在。公司作为消费 电子领域精密结构件的领先企业，正在创建移动终端金属加工智能制造新模式， 将大幅度提高智能化 ...