证券代码:300083 证券简称:创世纪 公告编号:2025-053 广东创世纪智能装备集团股份有限公司 第六届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 广东创世纪智能装备集团股份有限公司（以下简称"公司"）第六届董事会 第二十四次会议于2025年5月16日以现场与通讯表决相结合的方式召开。 本次会议的通知已于2025年5月13日以电子邮件等方式向董事会成员发出， 本次会议由公司董事长夏军先生主持。会议应参加的董事6名，实际参加的董事 6名，其中，董事蔡万峰先生、独立董事周台先生以通讯表决的方式参加会议。 公司监事、高级管理人员列席了本次会议。会议的召开及表决程序符合《公司法》 及《公司章程》的有关规定，会议合法有效，全体董事对本次会议的通知、召开 程序无异议。 二、董事会会议审议情况 经与会董事认真审议表决，形成如下决议： （一）审议通过《关于选举第六届董事会副董事长的议案》 经公司2024年度股东会审议，公司增选罗育银先生为第六届董事会董事。根 据《公司章程》规定，公司可以设副董事长一名。为提升公 ...

Financial Performance - In Q1 2025, the company achieved a net cash flow from operating activities of 25,607.26 million, a 233.18% increase year-on-year [2] - For the full year 2024, the company reported a revenue of 460,530.74 million, a 30.49% increase, and a net profit of 23,728.74 million, up 22.00% [4] - In Q1 2025, revenue reached 104,794.16 million, reflecting a 22.37% year-on-year growth, with a net profit of 9,825.88 million, up 66.51% [5] Market Position and Strategy - The company focuses on high-end intelligent equipment solutions, targeting sectors like 3C, new energy vehicles, and emerging industries such as artificial intelligence and humanoid robots [3][4] - The company aims to enhance its market share in the 3C sector, where it leads in market share for drilling and milling centers [11] - The company plans to expand its product line to include more high-margin products, particularly in the five-axis and large high-end machining centers [5] Product Development and Innovation - The company is committed to deepening its technological innovation strategy, increasing R&D investment in new products and core components [3] - It has launched several high-end products, including five-axis machining centers, which have seen significant sales growth [11][13] - The company is actively pursuing partnerships in the humanoid robot sector, focusing on customized products for specific market needs [6][12] Future Outlook - The company anticipates continued growth driven by the recovery in the 3C industry and the expansion of the new energy vehicle market [3][4] - It is exploring overseas markets, particularly in Southeast Asia, Europe, and Latin America, to support global business development [3] - The company is optimistic about the future of the machine tool industry, driven by domestic manufacturing upgrades and increasing demand for high-precision equipment [8][10] Shareholder Engagement and Value Management - As of April 30, 2025, the company has repurchased 14,575,500 shares, accounting for 0.88% of total shares, with a total expenditure of 100,037,148.00 [15][16] - The company is developing a long-term value management plan to enhance shareholder returns and address market perceptions [17]

近日，国家金融监督管理总局东莞监管分局披露了一批罚单，富德生命人寿、阳光财产保险和泰康人寿 保险等三家保险公司因违规被罚。其中，泰康人寿保险被罚款最多，为25万元。 南方财经全媒体记者程浩 东莞报道 本期看点：东莞银行被罚款超百万元；东莞泰康人寿、阳光财保等多家保险公司因违规被罚；东莞科技 金融"接力护航"行动举措"二十条"出台；楚天龙股东温州一马拟减持1383.41万股套现1.85亿元；利扬芯 片2024年净利润大幅亏损，同比大幅下降383.69%；宜安科技可降解镁骨内固定螺钉注册申请获受理。 1、金融要闻东莞银行被罚款超百万元 近日，国家金融监督管理总局东莞监管分局发布的2025年7、8号行政处罚显示，东莞银行、东莞银行东 莞分行厚街支行两名工作人员被罚，罚款数额合计达到110万元。 具体来看，东金罚决字〔2025〕7号显示，因股东股权管理不到位，未穿透认定主要股东关联方，东莞 银行股份有限公司被罚款25万元。东金罚决字〔2025〕8号显示，因贷款三查不严，大额关联授信风险 管控不到位，时任东莞银行东莞分行厚街支行行长、东莞银行东莞分行厚街支行公司客户经理被警告， 东莞银行东莞分行被罚款85万元。 东莞泰 ...

Core Viewpoint - The company is experiencing strong demand growth in emerging economic sectors such as consumer electronics, new energy, and humanoid robots, leading to a saturated order book and good capacity utilization [1] Financial Performance - In 2024, the company achieved operating revenue of 4.605 billion yuan, a year-on-year increase of 30.49% - The net profit attributable to shareholders reached 237 million yuan, up 22.00% - The net profit after deducting non-recurring gains and losses was 202 million yuan, showing a significant increase of 212.32% [1] Business Overview - The company's main business involves the research, production, and sales of CNC machine tools, which are essential for modern industrial development and widely used in various sectors including consumer electronics, 5G communication, semiconductors, and new energy vehicles [1] - The CNC machine tool industry in China is recovering due to accelerated manufacturing transformation, replacement demand, and import substitution [1] Emerging Market Focus - The company is closely monitoring trends in the humanoid robot sector and has established partnerships with clients and component manufacturers in this field [2] - The current contribution of the humanoid robot business to overall sales is relatively small, but it is in the expansion phase [2] Product Development and Innovation - To meet the precision processing needs of humanoid robot components, the company has customized and upgraded existing machining centers and launched several tailored products, resulting in rapid revenue growth from these products [2] Quarterly Performance - In Q1, the company reported operating revenue of 1.048 billion yuan, a year-on-year increase of 22.37% - Net profit for the quarter was approximately 98.26 million yuan, up 66.51% [3] - The growth was attributed to the recovery in the consumer electronics sector and increased orders for high-end products [3] Cash Flow and Accounts Receivable - The company reported a net cash flow from operating activities of 256.07 million yuan, a significant increase of 233.18% year-on-year [3] - The company aims to enhance accounts receivable management in 2025 to improve cash collection efficiency [3] Strategic Development - The company is focusing on a dual growth model of "internal growth and external development" and has established a dedicated investment department for industry chain investments [4] - Investments have been made in several companies within high-end CNC machine tools, intelligent control systems, and precision stamping molds, which possess significant advantages in advanced technologies [4]

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 ...

Core Insights - The article highlights the emergence of domestic high-end CNC machine tool manufacturers, particularly focusing on the innovations presented by Genesis Group at the CIMT 2025 exhibition, showcasing their advancements in AI and multi-axis technology [1][3][4] Group 1: Product Innovations - Genesis Group launched 9 new high-intelligence machine tools, featuring AI control systems and multi-axis linkage technology, aimed at enhancing manufacturing efficiency and precision [1][4][5] - The new products cover various machine types, including high-speed drilling and milling centers, vertical and horizontal machining centers, and multi-head processing centers, applicable in strategic industries like new energy and automotive parts [4][5] - The AI-driven machines can optimize processing parameters, diagnose faults, and connect via the industrial internet, achieving micron-level processing accuracy [5][6] Group 2: Market Position and Growth - The global machine tool market is projected to reach approximately $129.2 billion by 2025, with China's CNC machine tool market valued at around 200 billion yuan in 2023, indicating significant growth potential [9][10] - Despite the current low penetration of high-end products (6% domestically), the increasing competitiveness of domestic brands like Genesis is narrowing the gap with international leaders [9][10] - Genesis Group's revenue reached 4.605 billion yuan in 2024, a 30.49% increase year-on-year, with significant growth in high-end machine tool sales [14][19] Group 3: R&D and Future Directions - Genesis Group has invested heavily in R&D, with 370 personnel and an annual budget of 124 million yuan for 2024, focusing on high-end CNC machine tools and customized solutions [12][16] - The company aims to enhance its product matrix and core technology autonomy, targeting industries such as 5G, aerospace, and semiconductor manufacturing [16][19] - The strategy includes expanding into international markets, with overseas revenue reaching 207 million yuan in 2024, a 42.61% increase, as the company seeks to transition from "domestic substitution" to "global competition" [18][19]

Financial Performance - In Q1 2025, the company achieved operating revenue of 1,047.94 million CNY, a year-on-year increase of 22.37% [3] - Net profit attributable to shareholders reached 98.26 million CNY, up 66.51% year-on-year [3] - The net profit excluding non-recurring gains and losses was 94.10 million CNY, reflecting a 145.43% increase [3] - Operating cash flow net amount was 256.07 million CNY, a significant growth of 233.18% compared to the previous year [4] Business Highlights - The 3C sector continued to thrive, with sales from the drilling and milling machining center reaching 410 million CNY, a 26.60% increase [3] - Sales of high-end CNC machines, including five-axis and large horizontal machining centers, grew by 21.62%, generating 46 million CNY in revenue [3] - Accounts receivable management improved, with a decrease of 28.21% in accounts receivable to 1,262 million CNY [3] Strategic Initiatives - The company plans to issue up to 100,917,431 shares to specific individuals to strengthen control and optimize capital structure, aiming to raise up to 550 million CNY [5] - A stock incentive plan was implemented, granting 14.5 million restricted shares to key personnel, with performance targets linked to high-end intelligent equipment business [5] - The company initiated a share buyback plan with a budget of 100 million to 200 million CNY, with a maximum buyback price of 9.09 CNY per share [7] Market Outlook - The 3C industry is expected to continue its recovery, driven by demand for new materials and innovations in consumer electronics [9] - The company is focusing on expanding its presence in emerging fields such as AI, low-altitude economy, and humanoid robots, which are supported by favorable government policies [11] - The overseas market is being actively pursued, with 207 million CNY in overseas revenue in 2024, a 42.61% increase [11] Competitive Advantages - The company boasts a strong R&D capability, with a focus on innovation and technology development [14] - A comprehensive supply chain management system ensures safety and efficiency in manufacturing processes [14] - The company has established a robust sales channel, emphasizing customer-centric marketing strategies [14]

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]