证券代码：300083 证券简称：创世纪 公告编号：2025-051 广东创世纪智能装备集团股份有限公司 关于拟以竞价方式转让全资子公司股权的进展公告 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。 三、其他说明 由于交易是否成交及成交价格存在不确定性，本次交易对公司经营和财务状 况的最终影响尚待达成实际成交价格及条件后方可确定。如交易完成，劲胜精密 电子将不再纳入公司合并报表范围。 1 公司将根据竞价的进展情况及后续协议签订的情况，及时履行审议及信息披 露义务，敬请投资者注意投资风险。 一、本次交易基本情况 广东创世纪智能装备集团股份有限公司（以下简称"公司"）拟转让全资子 公司东莞劲胜精密电子组件有限公司（以下简称"劲胜精密电子"）100%股权， 劲胜精密电子的主要资产为产业园物业（土地使用权及地上建筑物），目前未用 于主营业务的生产经营，为提高资产运营效率，公司拟通过竞价的方式转让其股 权，以盘活公司闲置物业，提高资产运营效益，原定竞价时间为 2025 年 3 月 31 日-2025 年 4 月 30 日。具体情况详见公司于 2025 年 3 月 15 ...

广东创世纪智能装备集团股份有限公司 关于回购公司股份进展的公告 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。 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 10 月 7 日召开第六届董事会第十五次会议、第六届监事会第十四次会议，审议通过 《关于回购部分社会公众股份的方案》，公司拟以集中竞价交易方式回购公司部 分社会公众股股份，用于股权激励计划或员工持股计划。 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 ...

投资者关系活动记录表 证券代码：300083 证券简称：创世纪 编号：2025-003 | 投资者关系活动 | 特定对象调研 □分析师会议 | □新闻发布会 | | --- | --- | --- | | | □媒体采访 业绩说明会 | 其他（电话会议/网络会议） | | 类别 | □现场参观 □路演活动 | | | | 瑞银证券（杜佳怡）、博时基金（谢泽林）、东北证券（凌展翔）、长城基金（林皓 | | | | ）、大家资产（陈美玲）、银河证券（王霞举）、国寿资管（龚诚）、华夏基金（乌 | | | | 焕强）、财通资管（何智超、郭琦）、民生银行（杨桐）、长江养老（王正鹤）、国 | | | | 寿安保（韩涵）、中信证券（林峰）、东吴证券（周尔双、钱尧天）、中信期货（魏 | | | | 巍）、宝盈基金（李巍宇）、兴业证券（郭亚男）、银河基金（施文琪）、平安证券 | | | | （李峰）、华泰资管（陈少楠）、上海证券（姚翔）、西部证券（牛先智）、中英人 | | | | 寿保险（祁诗皓）、方正证券（周小锋、赵璐、于化鹏）、东方资管（蒋蛟龙）、复 | | | | 星保德信（李心宇）、中银基金（王寒）、通用技术创投 ...

Summary of the Conference Call for Genesis Company Overview - **Company**: Genesis - **Industry**: Machine Tool Manufacturing, focusing on 3C, robotics, and emerging technologies Key Financial Performance - **Q1 2025 Revenue**: Approximately 10.48 billion, a year-on-year increase of 22.37% [3] - **Net Profit**: 982.55 million, up by 6.5 billion year-on-year [3] - **Non-recurring Net Profit**: 94.1 million, an increase of 145% year-on-year [3] - **3C Business Contribution**: 4.1 billion, accounting for about 39% of total revenue, with a growth of 26.6% [3] - **High-end Five-axis Machine Sales**: Revenue of approximately 456.2 million, a growth of 21.62% [3] - **Accounts Receivable Management**: Improved collection, reducing receivables by approximately 4.96 billion year-on-year [3] - **R&D Investment**: 31.42 million in Q1 2025, a 43% increase year-on-year [3] Strategic Initiatives - **Business Focus**: Shifted focus to machine tools, closing unprofitable segments and expanding into new areas like electric vehicles, semiconductors, and robotics [2][5] - **Control Measures**: Implemented measures such as private placements and share buybacks to consolidate control and enhance market confidence [2][6] - **Product Line Strategy**: Emphasizes a "leading half-step" approach, with a focus on mid-term planning and adapting to new energy applications [2][9] Market Dynamics - **3C Industry Demand**: Driven by factors such as production capacity recovery from South Korea and domestic consumption subsidies [15] - **Competitive Edge in Robotics**: Strong order intake in humanoid robots and robotic dogs due to extensive market insight and a broad customer base [4][12] - **US Market Performance**: Genesis is one of the few brands to receive full product validation in the US, indicating strong market presence [13] Future Outlook - **Growth Projections**: Anticipates continued revenue and profit growth through 2025, with a focus on high-end product lines and overseas market expansion [23] - **Emerging Technologies**: Expected to contribute approximately 15% to total revenue, with a target of selling over 3,000 machine tools in new sectors [21][22] - **Acquisition Strategy**: Plans to pursue external growth through acquisitions while enhancing internal capabilities [17] Additional Insights - **Cash Flow Management**: Positive cash flow attributed to improved accounts receivable management rather than increased customer spending [4][12] - **Product Development**: Continuous upgrades in 3C products, including material and structural innovations, to enhance competitiveness [14][16] - **Regional Revenue Distribution**: Focus on establishing sales organizations and production bases in various global regions [20] This summary encapsulates the key points from the conference call, highlighting the company's financial performance, strategic initiatives, market dynamics, and future outlook.

Financial Performance - The company's revenue for Q1 2025 reached ¥1,047,941,578.54, representing a 22.37% increase compared to ¥856,353,971.45 in the same period last year[4] - Net profit attributable to shareholders was ¥98,258,753.54, a significant increase of 66.51% from ¥59,010,602.20 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥94,103,768.74, reflecting a 145.43% increase from ¥38,342,049.00 in the previous year[4] - Basic and diluted earnings per share both increased by 50.00% to ¥0.06 from ¥0.04 year-on-year[4] - Operating profit for the current period was ¥114,649,494.78, representing a 57.7% increase from ¥72,652,561.27 in the previous period[24] - Net profit for the current period was ¥101,487,360.06, a rise of 60.5% compared to ¥63,167,276.93 in the last period[25] Cash Flow - The net cash flow from operating activities improved to ¥256,072,559.66, a 233.18% increase compared to a negative cash flow of ¥192,276,542.48 in the same period last year[4] - Operating cash inflow for the current period reached ¥1,663,578,184.75, a significant increase from ¥589,973,019.20 in the previous period, representing a growth of approximately 182.5%[28] - Total cash outflow from investment activities was ¥1,462,839,123.97, up from ¥911,083,566.18, indicating an increase of about 60.5%[29] - Cash flow from financing activities netted ¥745,545,606.19, slightly up from ¥733,124,379.41 in the previous period, showing a growth of approximately 1.7%[30] - The ending balance of cash and cash equivalents was ¥483,560,556.44, compared to ¥251,011,014.42 at the end of the previous period, reflecting an increase of about 92.5%[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,375,663,968.40, up 7.23% from ¥10,608,575,393.74 at the end of the previous year[9] - Total liabilities increased to ¥6,176,974,070.75 from ¥5,495,207,704.46 at the start of the period[21] - Non-current liabilities totaled ¥1,079,091,340.79, an increase from ¥987,979,927.47 at the beginning of the period[21] - The company has a total of RMB 512,230,031.68 in cash and cash equivalents as of March 31, 2025, down from RMB 667,242,936.08 at the beginning of the period[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 115,825[10] - Shareholders' equity attributable to shareholders was ¥5,147,082,389.74, a 1.62% increase from ¥5,064,988,787.89 at the end of the previous year[9] - The company plans to issue up to 100,917,431 shares to its actual controller, Mr. Xia Jun, raising a total of up to RMB 550 million to enhance control and optimize capital structure[12][13] Strategic Initiatives - The company has implemented a restricted stock incentive plan for 2025, granting 14.5 million shares to key personnel, with performance targets based on revenue and net profit from high-end intelligent equipment[14] - The company plans to transfer 100% equity of its wholly-owned subsidiary, Dongguan Jinxing Precision Electronic Components Co., Ltd., to enhance asset operation efficiency[17] - The company is focused on revitalizing idle properties to improve asset operation efficiency and concentrate on core business development[17] - The company plans to expand its market presence and invest in new product development to drive future growth[27] Inventory and Current Assets - The company reported total current assets of RMB 6,970,947,660.45 as of March 31, 2025, an increase from RMB 6,135,844,797.33 at the beginning of the period[19] - Inventory increased to RMB 2,547,689,693.99 from RMB 2,210,985,345.90, indicating a growth of approximately 15.2%[19] Other Financial Indicators - The company did not report any major changes in its financial indicators that would require restatement or adjustment of previous years' data[4] - The company's cash flow management strategies are under review to enhance liquidity and operational efficiency[27] - The company did not report any cash inflow from new investments during the current period, maintaining a focus on existing operations[29]

Group 1: Company Insights - Genesis is leveraging "market demand + technological innovation" to drive its expansion in emerging sectors, with a leading market share in the 3C business [1] - The projected sales revenue for Genesis in 2024 is 1.926 billion, representing a year-on-year growth of 197.43% [1] - Genesis plans to invest in multiple enterprises in 2024 and will continue to seek investments in the CNC machine tool industry chain in 2025 [1] - The overseas revenue for Genesis is expected to reach 207 million in 2024, showing a year-on-year increase of 42.61%, with plans to expand into Southeast Asia, Latin America, and Europe [1] - The company has a full order book and is not directly affected by the increased tariffs in the U.S. [1] - Genesis is focusing on high-margin products and optimizing its business structure, with high-end product sales expected to exceed 200 million in 2024, a growth of 39.09% [1] - The company is also expanding its product offerings in the electric vehicle sector, gradually increasing its market share [1] - A change in accounting policy has impacted the gross margin, with a provision for asset impairment of 143 million at year-end [1] - The revenue from 3C-type drilling and milling centers is projected at 1.926 billion, with sales from five-axis and high-end vertical lathes exceeding 200 million, and other general products generating over 2.4 billion [1] - The top five customers account for 1.321 billion in sales, representing 28.67% of total revenue [1] Group 2: Industry Highlights - Meirui New Materials has achieved industry-leading smart manufacturing plans that enhance production efficiency across all manufacturing stages [2] - Shanghai Fusheng Asset Management, established in 2015, is one of the first research-driven private equity fund management companies in China, managing over 6 billion in pure equity [2] - The core investment research team at Shanghai Fusheng has over 16 years of investment experience across mainland China, Hong Kong, and the U.S. [2] - The company emphasizes sustainable investment and aims to provide long-term stable returns for investors [2] - Shanghai Fusheng has received multiple awards for its performance, including the 2019 China Securities Journal's "Top Ten Private Equity Investment Managers" and various accolades for its funds [2]

创世纪 2025042320250416 摘要 创世纪是消费电子领域机床行业的绝对龙头企业。公司的产品在消费电子领域 的应用占比超过 50%，历史上平均占比接近 80%。此外，公司在通用、汽车、 自动化等领域也有显著市场份额。未来，创世纪将继续提升在消费电子领域的 市场份额，并扩展到其他领域，同时拓展海外市场，具有很大的成长空间。 创世纪过去几年的发展战略和现状如何？ 过去几年，创世纪进行了内部控制和经营发展的调整。目前，公司已经明确了 高质量发展的战略目标。创世纪从传统业务转型为专注于机床业务，并重新出 发。尽管经历了五六十亿传统产业的亏损以及三五年的时间耽误和伤害，公司 已经度过了最黑暗的发展阶段，并回到了擅长且热爱的机床板块。从 2024 年 开始，公司正式进入高质量发展阶段，重视上市公司、投资者及合作伙伴的交 • 2025 年，公司将聚焦高端机床和海外业务，通过股权激励计划巩固控股 权，加强核心主业市场占有率，拓展新能源及新兴市场赛道，并积极推进 投资与并购业务。 • 公司在 3C 领域通过聚焦苹果生态系统取得领先地位，并扩展至其他品牌 及新兴消费应用品，同时在新能源汽车、人形机器人等领域获得新机会， ...

Group 1: Financial Performance - In 2024, the company achieved total revenue of 460.53 million yuan, a year-on-year increase of 30.49% [2] - The net profit attributable to shareholders was 23.73 million yuan, reflecting a growth of 22.00% [2] - The net profit after deducting non-recurring gains and losses reached 202.02 million yuan, up 212.32% year-on-year [2] Group 2: Business Growth Drivers - The 3C business segment saw significant growth, with sales revenue from 3C-type drilling and milling centers reaching 1.93 billion yuan, a year-on-year increase of 197.43% [4] - The company expanded its overseas market presence, achieving overseas revenue of 207 million yuan, a growth of 42.61% [19] - Sales of high-end CNC machine tools exceeded 200 million yuan, with a year-on-year growth of 39.09% [6][22] Group 3: Strategic Initiatives - The company focused on high-end CNC machine tools, emphasizing sustainable high-quality development through a strategy of "strategic guidance, innovation-driven, and customer-centric" [3] - Increased investment in new products and core components, enhancing R&D capabilities in high-end five-axis machines and intelligent control systems [10] - The establishment of a manufacturing headquarters in Huzhou, achieving a monthly production capacity of 1,500 units [11] Group 4: Cost Management and Efficiency - The company implemented refined management practices, resulting in a 5.19% decrease in operating expenses, totaling 537 million yuan [12] - The expense ratio was reduced to 11.66%, a decrease of 4.39% year-on-year [12] Group 5: Future Outlook - In 2025, the company plans to issue up to 100,917,431 shares to strengthen control and optimize capital structure, aiming to raise up to 550 million yuan [13] - The company will continue to focus on the development of five-axis machine products and overseas market expansion, particularly in emerging industries like low-altitude economy and artificial intelligence [13][14] - The company aims to enhance its market share in the 3C and general fields while expanding its product line to meet diverse market demands [14][24]

您可使用手机"扫一扣"或选入"注册会计师行业绩"准管平台（http://wc.mdb.gov.cn）"进行查 "创新" 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 录 目 审计报告 - -1 2024 年度财务报表- 6 2024 年度财务报表附注- -I 8 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了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了 ...

广东创世纪智能装备集团股份有限公司全体股东: 广 东 创 世 纪 智 能 装 备 集 团 股 份 有 限 公 司 内 部 控 制 审 计 报 告 天 职 业 字 [2025]18731-2 号 目 录 内 部 控 制 审 计 报 告 您可使用手机"扫一扫"或进入"注册会计师行业统一流管平台（http://ace.mof.egov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn）"现在营销 "教 内部控制审计报告 天职业字[2025]18731-2 号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,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"贵公司"）2024年12月31日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控 ...