证券代码：300083 证券简称：创世纪 公告编号：2024-050 广东创世纪智能装备集团股份有限公司 2024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。 1 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 （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：公司董事长夏军先生。 会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 现场会议召开日期和时间：2024 年 9 月 5 日（星期四）15:00。 网络投票日期和时间：2024 年 9 月 5 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 2024 年 9 月 5 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 2024 年 9 月 5 日 9:15-15:00 ...

深圳市南山區高新區粵興三道 6 號南大產學研大廈 B 樓 401 Room401, Block B, No. 6 Yuexing 3rd Road, Shenzhen, China Tel.：(86)755 83515488 Fax：(86)755 83515323 www.haipaifirm.com 本所律师本次出具的法律意见，仅依据本法律意见书出具日以前发生或存在的事实 并基于本所律师对有关法律、法规和规范性文件的理解而形成。在法律意见书中，本所 律师仅就公司本次股东会的召集和召开程序、出席会议人员和召集人的资格、表决程序 和表决结果等事项进行审查和见证后发表法律意见，不对本次股东会所审议议案的内容 以及在议案中所涉及的事实和数据的真实性和准确性等问题发表意见。 本法律意见书不存在虚假、严重误导性陈述及重大遗漏，否则本所愿就此承担相应 的法律责任。法律意见书内容如下: 一、股东会召集程序的合法有效性 本次股东会的召集、召开程序刊登于巨潮网站的《广东创世纪智能装备集团股份有 限公司关于召开 2024 年度第四次临时股东会的通知》(以下简称"公告")中，公司董事会 于 2024 年 8 月 20 日发布了关 ...

证券代码:300083 证券简称:创世纪 公告编号:2024-049 广东创世纪智能装备集团股份有限公司 关于控股股东之一致行动人股份减持计划实施完成的公告 | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占本公告披露日 | 占本公告披露日 股数（股） | | | | | | 总股本比例 | 总股本比例 | | | 凌慧 | 无限售条件股份 | 33,909,428 | 2.04% | 24,209,428 | 1.45% | 公司控股股东夏军先生之一致行动人凌慧女士保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东创世纪智能装备集团股份有限公司（以下简称"公司"）于 2024 年 5 月 11 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东之一致行动 人股份减持计划的预披露公告》，控股股东之一致行动人凌慧女士持有公司 33,909,42 ...

[Table_Contacts] [Table_Title] 创世纪（300083.SZ） 受益消费电子复苏，同步开拓海外市场 [Table_Summary] 核心观点： ⚫ 8 月 19 日晚间，创世纪发布 2024 年半年度报告，2024 年上半年，公 司实现营业收入 20.61 亿元，同比增长 0.31%；归母净利润 1.58 亿 元，同比下降 23%。分季度看，公司第二季度营业收入 12.05 亿元， 同比增长 30.39%，环比增长 40.71%；归属于上市公司股东的净利润 9,921.57 万元，同比增长 18.24%，环比增长 68.13%。 ⚫ 消费电子行业周期复苏，公司拳头产品钻攻机有望迎来高速增长。根 据公司半年报，3C 领域一直是公司的优势领域，拳头产品钻攻机可用 于手机、平板、PC、Watch 等 3C 产品相关金属及非金属结构件的精 密加工，在技术水平、产销规模、服务能力等方面可与国际领先企业(日 本 FANUC、日本兄弟公司)竞争。受益消费电子行业的持续复苏，2024 年上半年，公司拳头产品钻攻机出货量同比增长超 180%。 ⚫ 积极开拓海外市场，打开成长空间。根据公司半年报，公司 ...

Investment Rating - The investment rating for the company is maintained at "Accumulate-A" [1] Core Views - The company reported a revenue of 2.061 billion yuan for the first half of 2024, a year-on-year increase of 0.31%, with a net profit attributable to shareholders of 158 million yuan, down 23.00% year-on-year [1] - Q2 revenue saw a quarter-on-quarter increase of over 40%, indicating a significant turning point for the company [1] - The recovery in the consumer electronics sector and the increasing demand for titanium alloy materials are expected to positively impact the company's performance [1] - The company’s drilling and tapping machine shipments increased by over 180% year-on-year in the first half of 2024, confirming the performance turning point [1] Financial Performance Summary - Revenue for 2022 was 4.527 billion yuan, which decreased to 3.529 billion yuan in 2023, with a forecasted increase to 4.757 billion yuan in 2024, representing a year-on-year growth of 34.8% [3] - Net profit for 2022 was 335 million yuan, dropping to 194 million yuan in 2023, with an expected rise to 471 million yuan in 2024, reflecting a year-on-year growth of 142.1% [3] - The gross margin is projected to stabilize around 25.3% from 2024 to 2026 [3] - The company’s P/E ratio is expected to decrease from 52.1 in 2023 to 21.5 in 2024, indicating improved valuation [3] Revenue and Profit Forecast - The revenue forecast for 2024-2026 has been adjusted to 4.757 billion yuan, 5.704 billion yuan, and 6.558 billion yuan, with year-on-year growth rates of 34.8%, 19.9%, and 15.0% respectively [1] - The net profit forecast for the same period has been revised to 471 million yuan, 576 million yuan, and 673 million yuan, with corresponding growth rates of 142.1%, 22.4%, and 16.8% [1] Market Position and Competitive Advantage - The company is recognized by leading domestic enterprises in the consumer electronics sector, such as Foxconn and BYD Electronics, for its competitive capabilities in precision processing of metal and non-metal components [1] - The ongoing optimization of supply patterns and the equipment replacement cycle are expected to further enhance the company's market position [1]

Investment Rating - The report maintains a "Recommended" rating for the company [3] Core Views - The company reported a revenue of 2.061 billion yuan for the first half of 2024, a year-on-year increase of 0.31%, while the net profit attributable to shareholders decreased by 23% to 158 million yuan [2] - The company's performance has shown improvement quarter by quarter, with Q2 2024 revenue reaching 1.205 billion yuan, a year-on-year increase of 30.39% and a quarter-on-quarter increase of 40.71% [2] - The company has a strong order backlog, with contract liabilities of 340 million yuan in the first half of 2024, reflecting a year-on-year growth of 26.35% [2] Financial Performance Summary - The company achieved a gross margin of 22.96% and a net margin of 8.01% in the first half of 2024, with a slight decline in both metrics compared to the previous year [2] - The company has effectively controlled its operating expenses, resulting in a 9.04% year-on-year decrease in period expenses for the first half of 2024 [2] - The company is expected to achieve net profits of 494 million yuan, 622 million yuan, and 764 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding EPS of 0.30, 0.37, and 0.46 yuan [2][6]

业绩是明显的一个好转趋势其中就是2020年二季度营收和利润分别是1.12亿元然后利润是接近1亿元环比分别是增长了40% 68.13%就是扩速趋势是进一步增强的 同比也是分别增加了30.39%8.24%从营收和利润的角度来看联合公司的一个拐点已经到来 因为总的也是符合我们之前跟市场沟通的预期因为从去年整个下游的一个就是消费电子这个行业的一个情况来看是从去年三季度开始逐步开始恢复从我们的业绩体现上面来看去年2023年的三季度也是三季度也是7.31亿美元的营收 这个整体的就是营收的一个增长还是很明显的持续的环比在上升包括我们目前的一个鸡蛋情况来看就是三级座的情况也是很不错的 均均润也是从去年的三季度到现在也是持续地稳步在上升去年四季度是3200万的一个盈利到今年一季度是5900万的一个盈利到现在二季度三季度也是接近一个亿的一个盈利这个增长趋势 盈利增长趋势也是非常明显 第二个方面我们的重点来介绍一下公司的经营样品第一个是涉及于消费电子行业的一个持续的复苏公司的一个全球产品赞助机也是保持一个高速的增长2020年上半年公司的赞助机的产品出货量从比增长了百分之百八以上而且目前公司的订单是非常充足的截止报告期末公司的一个合 ...

创世纪(300083. SZ) /机械设备 证券研究报告/公司点评 消费电子复苏驱动,2024Q2 业绩拐点已现 2024 年 8 月 19 日 | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------------|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

投资者关系活动记录表 证券代码：300083 证券简称：创世纪 编号：2024-005 | --- | --- | --- | --- | |--------------|---------------|-------------|-------------| | | ☐特定对象调研 | □分析师会议 | □新闻发布会 | | 投资者关系活 | □媒体采访 | ☐业绩说明会 | | | 动类别 | □路演活动 | □现场参观 | | ☑其他（电话会议/网络会议） 中泰证券（谢校辉、张琼、洪嘉琳）、广发证券（朱宇航）、中信证券（安家正、唐佳）、 财通证券（孙瀚栋、黄梦龙、张益敏）、创金合信基金（谢思源、周志敏）、汇丰晋信 基金（韦钰、李凡）、东北证券（徐宇星、刘俊奇）、国金证券（李嘉伦、周焕博、戴 宗廷）、国泰君安（李启文、刘校）、华泰证券（李锋、黄礼悦）、华西证券（王宁、 胡杨）、长城财富保险资管（江维、杨海达）、长江证券（杨文建、杨洋）、浙商证券 （沈钱、张菁）、中银证券（周世辉、曹鸿生、苏凌瑶）、blackrock（杨雅童）、Point72 （张蕊名）、安信基金（曾博文）、北信瑞丰基金（邹杰）、东方基金（ ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 5.89 yuan [3]. Core Views - The company achieved a rapid revenue growth of 45.85% year-on-year in H1 2024, reaching 2.06 billion yuan, while the net profit attributable to the parent company decreased by 23% to 158 million yuan [1]. - The company is benefiting from the recovery in the 3C industry and the increasing demand for its flagship drilling and tapping machines, with a year-on-year shipment increase of over 180% in H1 2024 [1]. - The company is actively expanding its overseas market presence, with overseas revenue in 2023 reaching 145 million yuan, a year-on-year increase of 74.84% [1]. Summary by Sections Financial Performance - In H1 2024, the gross margin was 22.96%, a slight decrease of 0.29 percentage points year-on-year, while the net profit margin was 8.01%, down 2.57 percentage points year-on-year [1]. - The company reported a significant increase in contract liabilities by 26.35%, indicating a strong order backlog [1]. - The company’s operating expenses decreased by 9.04% year-on-year, with sales, management, and financial expenses showing reductions of 4.23%, 14.64%, and 5.59% respectively [1]. Market Opportunities - The company is expected to benefit from the recovery in the 3C sector, particularly due to the increasing penetration of titanium alloy frames in mobile devices and the anticipated "AI replacement wave" in smartphones [1]. - The five-axis machine tool segment showed remarkable growth, with revenue from this product line increasing by over 516.21% year-on-year in H1 2024 [1]. - The company is projected to achieve revenues of 4.68 billion yuan, 5.40 billion yuan, and 6.16 billion yuan for 2024, 2025, and 2026 respectively, with net profits of 440 million yuan, 558 million yuan, and 638 million yuan for the same years [2][4].