证券代码:300083 证券简称:创世纪 公告编号：2024-038 广东创世纪智能装备集团股份有限公司 2024年度第三次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情形。 3、本次股东大会采用现场投票与网络投票相结合的方式召开。 4、本次股东大会审议的提案 1.00《关于变更回购股份用途并注销的议案》 获审议通过系提案 2.00《关于减少公司注册资本暨修订<公司章程>的议案》生 效的前提，提案 1.00、2.00 均获得出席股东大会的股东（包括股东代理人）所持 有表决权股份数的三分之二以上通过。 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：本次股东大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 6 月 13 日（星期四）15:00。 网络投票日期和时间：2024 年 6 月 13 ...

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 广东海派律师事务所 关于广东创世纪智能装备集团股份有限公司 2024 年度第三次临时股东大会的法律意见书 致:广东创世纪智能装备集团股份有限公司 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》"）、《上市公司股东大会规则》(以下简称"《规则》")、《广东创世 纪智能装备集团股份有限公司章程》(以下简称《" 公司章程》")以及相关法律法规的规定， 广东海派律师事务所(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"公司")的委托，指派本所律师出席公司 2024 年度第三次临时股东大会，出具本法律 意见书。 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 ...

证券代码：300083 证券简称：创世纪 公告编号：2024-039 广东创世纪智能装备集团股份有限公司 关于注销回购股份减少注册资本暨通知债权人的公告 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。 2、申报地点及申报材料送达地点：深圳市宝安区新桥街道黄埔社区南浦路 154 号 2 栋公司证券事务部。 3、联系方式： 一、本次注销回购股份事项概况 广东创世纪智能装备集团股份有限公司（以下简称"公司"）分别于 2024 年 5 月 24 日召开第六届董事会第十三次会议、第六届监事会第十二次会议，于 2024 年 6 月 13 日召开 2024 年度第三次临时股东大会，审议通过了《关于变更 回购股份用途并注销的议案》《关于变更公司注册资本及修订<公司章程>的议 案》，公司拟将 2022 年度回购股份的用途由"全部用于股权激励计划或员工持 股计划"变更为"全部用于注销并减少注册资本"。本次股份注销并减资完成后， 公司总股本及注册资本将由 1,685,095,589 股变更为 1,664,862,589 股（本次股份 注销结果最终以中国证券登记结算有限公司深圳分公司 ...

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Investment Rating - The report assigns a rating of "Accumulate" for the company, indicating a positive outlook for the stock performance in the coming months [29]. Core Insights - The company is expected to benefit from a recovery in consumer electronics demand and equipment upgrades, which are anticipated to drive performance improvement [5]. - The company reported a significant decline in revenue and net profit for 2023, with revenue at 3.529 billion yuan, down 22.04%, and net profit at 194 million yuan, down 41.96% [14]. - The first quarter of 2024 also showed a decline, with revenue of 856 million yuan, down 24.27%, and net profit of 59 million yuan, down 51.46% [14]. - Despite the challenges faced in 2023 due to international trade tensions and a downturn in consumer electronics, there are signs of recovery, particularly in the smartphone market, which saw a 12.3% year-on-year increase in shipments in early 2024 [14]. - The company is expanding into high-end markets and new energy sectors, with new product orders expected to contribute significantly to revenue growth [14]. - Future growth is anticipated from the increasing demand for titanium alloys, AI applications, and wearable devices, with projections indicating a substantial rise in AI smartphone penetration by 2027 [14]. Financial Projections - Revenue forecasts for 2024-2026 are projected at 4.905 billion yuan, 5.774 billion yuan, and 6.572 billion yuan, representing year-on-year growth rates of 38.98%, 17.71%, and 13.82% respectively [28]. - The expected net profit for the same period is projected to be 495 million yuan, 610 million yuan, and 730 million yuan, with growth rates of 154.46%, 23.26%, and 19.65% respectively [29]. - The company's price-to-earnings (P/E) ratio is expected to decrease significantly from 53.80 in 2023 to 21.14 in 2024, indicating improved valuation as earnings recover [30].

投资者关系活动记录表 证券代码：300083 证券简称：创世纪 编号：2024-003 ☑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 ☐其他（电话会议/网络会议） 动类别 □现场参观 ☑路演活动 摩根基金：李子扬 宝盈基金：侯嘉敏、张天闻、容志能、朱凯、王灏、朱建明、叶秀贤、徐也 招商资管：吴彤 望正资产：马力 中航证券：甘球 国投瑞银：朴虹睿 华福证券：戴晶晶 参与单位名称及 墨竹私募基金：卓炜 人员 泓诺创投：张扬威 远东宏信有限公司：马良 融信资本投资：王丽 深圳华夏复利私募基金：王永红 深圳华麒资本：邹佳欣 ...

Group 1: Company Overview - The main business of Guangdong Genesis Intelligent Equipment Group Co., Ltd. focuses on high-end intelligent equipment, particularly CNC machine tools [3][4]. - The company has developed three main product series: 3C series, general series, and five-axis high-end series [3][4]. Group 2: Product Performance - The 3C series, particularly the drilling and tapping machine, has achieved a cumulative shipment of over 90,000 units globally, ranking first among domestic machine tool manufacturers in the 3C sector [4][5]. - The general series, especially vertical machining centers, has seen a shipment volume that doubled for four consecutive years, exceeding 10,000 units by 2021, with nearly 40,000 units shipped globally to date [4][5]. - The five-axis high-end machine tools are being actively developed, with the goal of capturing the high-end market and achieving import substitution [4][6]. Group 3: Market Trends and Opportunities - The recovery of the 3C business is supported by the increasing demand for titanium alloy materials, which are used in new smartphone products, leading to a positive impact on the company's drilling and tapping machines [5][6]. - The company anticipates significant growth in the 3C sector due to the ongoing AI wave and the recovery of consumer electronics, with a 120% year-on-year increase in shipments expected in Q4 2023 [5][6]. Group 4: International Expansion - In 2023, the company's overseas revenue reached 145 million yuan, a year-on-year increase of 74.84%, with plans to establish marketing centers and production bases in Vietnam and Mexico [6][7]. - The company aims to enhance its global presence by expanding its marketing team and establishing a comprehensive overseas service network [6][7]. Group 5: Strategic Initiatives - The company is focused on enhancing its core competitiveness by investing in technology and product development, aiming for long-term growth and sustainability [9][10]. - The management team has over 25 years of experience in the industry, positioning the company as a key player in the CNC machine tool market [6][10]. Group 6: Financial Management - The company has approved a change in the purpose of its share repurchase program to enhance shareholder returns and maintain investor confidence [9][10]. - The overall gross margin is expected to improve as the 3C business recovers, benefiting from economies of scale and increased bargaining power [7][8].

Investment Rating - The report indicates a positive outlook for the company, suggesting a potential turning point in performance in 2024 [29][32]. Core Insights - The company is a leading player in the domestic CNC machine tool industry, with significant improvements in operational quality and a strong market position in the 3C drilling and tapping machine segment [29][31]. - The general machine tool category is expanding, with the company enhancing its brand value through high-end product offerings and a robust marketing system [2][31]. - The company has achieved a cumulative sales volume of 40,000 units for its vertical machining centers by 2023, leading the industry [2][31]. Summary by Sections Historical Development - The company has been deeply engaged in the CNC machine tool industry, achieving a transformation through business integration [30][31]. Main Products - The company focuses on high-end intelligent equipment, including drilling and milling machining centers, vertical machining centers, gantry machining centers, horizontal machining centers, and CNC lathes [31][32]. Financial Situation - The company has shown stable profitability, with a positive cash flow from operations since 2020, and a net cash flow of 215 million yuan in 2023 [37][32]. Market Dynamics - The report highlights a recovery in the consumer electronics sector, with a significant increase in demand for drilling and tapping machines, particularly benefiting from inventory updates and new demand [40][79]. Competitive Position - The company has a leading market share in the 3C sector, with a strong customer base and significant benefits from downstream demand growth [52][79].

证券代码:300083 证券简称:创世纪 公告编号:2024-036 广东创世纪智能装备集团股份有限公司 关于股东与一致行动人之间内部协议 转让股份的提示性公告 公司首次公开发行前持有股份的股东劲辉国际企业有限公司保证向本公司 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。 重要提示： 1、 劲辉国际企业有限公司（以下简称"劲辉国际"）本次股份转让仅为一 致行动人之间的内部转让，不涉及通过二级市场减持公司股份的行为； 2、 劲辉国际本次协议转让计划不存在违背劲辉国际及其一致行动人已做 出的相关承诺的情形； 3、 劲辉国际本次协议转让的受让方东莞劲翔企业管理有限公司（以下简称 "东莞劲翔"）在受让股份后将继续遵守法律法规关于股份减持的相关要求； 4、 本次权益变动尚需深圳证券交易所合规性审核后，方能向中国证券登记 结算有限公司深圳分公司办理股份协议转让过户手续,本次权益变动是否能够最 终完成尚存在不确定性，敬请广大投资者注意投资风险。 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 27 收 ...

公司章程 广东创世纪智能装备集团股份有限公司 章 程 2024 年 5 月 | 第一章 总 则 | | 1 | | --- | --- | --- | | 第二章 经营宗旨和范围 | | 2 | | 第三章 股 份 | | 3 | | 第一节 股份发行 | | 3 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 股东和股东大会 | | 5 | | 第一节 | 股东 | 5 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 股东大会的召集 | | 12 | | 第四节 | 股东大会提案与通知 | 13 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会表决和决议 | 17 | | 第五章 董事会 | | 23 | | 第一节 | 董事 | 23 | | 第二节 | 董事会 | 26 | | 第三节 | 董事会专门委员会 | 30 | | 第四节 | 独立董事 | 31 | | 第六章 | 总经理及其他高级管理人员 | 33 | | 第七章 监事会 | | 36 | | 第一节 | 监 事 | 36 | | 第二节 | 监事会 ...