一、主要会计数据和财务指标 前十大流通股东累计持有： 34317.59万股，累计占流通股比： 22.99%，较上期变化： -3737.07万股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 四川港荣投资发展集团有限公司 | 6101.41 | 4.09 | 不变 | | 国家制造业转型升级基金股份有限公司 | 5681.66 | 3.81 | 不变 | | 夏军 | 5677.58 | 3.80 | 不变 | | 何海江 | 4233.55 | 2.84 | 不变 | | 劲辉国际企业有限公司 | 3340.31 | 2.24 | -3500.00 | | 凌慧 | 2420.94 | 1.62 | 不变 | | 东莞劲翔企业管理有限公司 | 2200.00 | 1.47 | 新进 | | 香港中央结算有限公司 | 1928.17 | 1.29 | -132.01 | | 南方中证1000ETF | 1375.47 | 0.92 | -571.69 | | 申万宏源证券（000562）有限公司 | 1358.50 | ...

证券代码:300083 证券简称:创世纪 公告编号:2025-035 广东创世纪智能装备集团股份有限公司 第六届董事会第二十二次会议决议公告 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。 经与会董事认真审议表决，形成如下决议： 一、董事会会议召开情况 （一）审议通过《关于<2024 年度董事会工作报告>的议案》 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 第二十二次会议于2025年4月22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4月12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5名，实际参加的董事 5名，其中，董事长夏军先生、董事肖文先生因出差，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。 公司《2024 年度董事会工作报告》详见公司《2024 年度报告》之"第四节 公司治理"中的相关内容。 二、董事会会议审议情况 公司独立 ...

证券代码：300083 证券简称：创世纪 公告编号：2025-039 广东创世纪智能装备集团股份有限公司 关于 2024 年度利润分配预案的公告 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"）第六届董事 会第二十二次会议和第六届监事会第二十次会议，审议通过了《关于 2024 年度 利润分配的预案》，本议案尚需提交公司 2024 年度股东会审议，利润分配预案 具体情况如下： 一、利润分配预案的基本情况 经天职国际会计师事务所(特殊普通合伙)审计，公司2024年度实现的归属于 上市公司股东的净利润为23,728.74万元，其中，母公司实现的净利润为388.64万 元。截至2024年末，公司（仅指母公司）未分配利润为-224,288.62万元，合并报 表未分配利润为-184,488.47万元。 结合公司实际情况，公司制定2024年度利润分配预案：不进行现金分红、不 送红股、不以公积金转增股本。 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总 ...

Corporate Governance - The company’s legal representative is Cai Wanfeng, and the registered address is in Dongguan, Guangdong Province[14]. - The company has established a comprehensive performance evaluation and incentive mechanism, completing the third vesting period of the 2020 restricted stock incentive plan[179]. - The company has implemented an investor relations management system, ensuring effective communication with investors and safeguarding the rights of all shareholders, especially minority shareholders[180]. - The company has established a Group Securities Center to manage investor relations and ensure accurate information disclosure, complying with relevant laws and regulations[182]. - The company has not identified any significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission[185]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[186]. - The company has conducted multiple shareholder meetings, with participation rates of 17.93%, 20.38%, and 18.20% in various meetings held in 2024[188]. - The company emphasizes transparent communication with investors, ensuring they have equal access to information[182]. - The company has established a dedicated team for investor relations to facilitate effective communication and feedback from investors[181]. - The company actively respects and protects the rights of stakeholders, fostering good relationships to balance interests among shareholders, employees, and society[184]. - The board of directors' composition and number met legal and regulatory requirements, ensuring open, fair, and independent election processes[176]. - The supervisory board's composition and number also complied with legal and regulatory standards, effectively supervising the board's decisions and management compliance[177][178]. - The company reported a total shareholding of 229,103,167 shares at the end of the period, with an increase of 600,000 shares compared to the beginning of the period[190]. - The company experienced the resignation of independent directors, with Mr. Yan Guoxiang leaving on January 8, 2024, and Mr. Ma Yongsheng resigning on January 12, 2024, both due to personal reasons[191]. - The company appointed Mr. Zhou Tai as an independent director on January 8, 2024, following the resignation of Mr. Yan Guoxiang[192]. - The company has a total of 11 board members, including 3 independent directors, ensuring a diverse governance structure[193]. - The current chairman, Mr. Xia Jun, has been in his position since May 18, 2018, and has extensive experience in management and operations[194]. - The company has a total of 6 independent directors, enhancing its governance and oversight capabilities[195]. - The company’s financial director, Mr. Yu Yonghua, has been in his role since March 23, 2023, contributing to the financial management of the company[196]. - Liu Xun appointed as non-employee supervisor since March 2023, previously held senior manager position at National Integrated Circuit Industry Investment Fund[198]. - Wu Yongbing served as CFO from August 2019 to March 2023, now holds the position of investment director and deputy general manager[200]. - Yu Yonghua has been the financial director since March 2023, previously held various financial leadership roles at Midea Group[200]. Financial Performance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[6]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[5]. - The company has not identified any significant risk factors that could adversely affect its production, financial status, or profitability[5]. - The company’s financial indicators and performance metrics are detailed in the annual report[14]. - The company's operating revenue for 2024 reached ¥4,605,307,394.86, representing a 30.49% increase compared to ¥3,529,211,432.24 in 2023[5]. - Net profit attributable to shareholders increased by 22.00% to ¥237,287,414.49 in 2024 from ¥194,492,986.23 in 2023[5]. - The net profit after deducting non-recurring gains and losses surged by 212.32% to ¥202,373,250.82 in 2024, compared to ¥64,795,846.97 in 2023[5]. - The total assets of the company grew by 25.71% to ¥10,608,575,393.74 at the end of 2024, up from ¥8,439,209,894.85 at the end of 2023[5]. - The basic earnings per share increased by 16.67% to ¥0.14 in 2024, compared to ¥0.12 in 2023[5]. - The cash flow from operating activities showed a significant decline of 86.75%, dropping to ¥28,470,738.42 in 2024 from ¥214,819,672.96 in 2023[5]. - The weighted average return on equity for 2024 was 4.73%, an increase from 4.10% in 2023[5]. - The company achieved a total revenue of 460,530.74 million yuan in 2024, representing a year-on-year growth of 30.49%[87]. - The net profit attributable to shareholders reached 23,728.74 million yuan, with a year-on-year increase of 22.00%[87]. - Revenue from the 3C sector saw a significant increase, with sales of 3C drilling and milling centers reaching 1.926 billion yuan, up 197.43% year-on-year[87]. - Overseas revenue grew to 207 million yuan, marking a 42.61% increase compared to the previous year[87]. - The company has launched multiple customized products in response to market demands, contributing to rapid revenue growth in new product lines[88]. - The gross profit margin for high-end intelligent equipment was 22.72%, slightly down by 0.13% from the previous year[99]. Market Position and Strategy - The company operates in the "General Intelligent Manufacturing Equipment" industry, focusing on the R&D, production, and sales of CNC machine tools, which are critical for modern industrial development[26]. - The domestic market for high-end CNC machine tools has a low localization rate of only 6%, indicating significant potential for domestic production and import substitution[27]. - The company is positioned to benefit from the increasing demand for high-speed, high-precision, and complex processing characteristics in high-end CNC machine tools as the manufacturing industry upgrades[27]. - The production of metal cutting machine tools in China is projected to increase from 450,000 units in 2020 to 695,000 units by 2024, indicating a clear upward trend in the industry[30]. - The domestic market share for standard and intelligent CNC systems is targeted to reach 80% and 30% respectively by 2025, with high-end CNC machine tools and basic manufacturing equipment expected to enter the ranks of world powers[37]. - The company’s core business focuses on high-end intelligent equipment, providing high-precision, high-efficiency, and high-reliability solutions to assist clients in their smart manufacturing transformation[39]. - The company aims to enhance its core component self-sufficiency, with ongoing breakthroughs in technology supported by national policies[37]. - The new equipment update policy is expected to drive a 25% increase in industrial equipment investment by 2027 compared to 2023[29]. - Emerging industries such as new energy vehicles and artificial intelligence are driving demand for high-precision CNC machine tools, indicating a robust growth trajectory[36]. - The company is actively expanding its market presence in the new energy vehicle sector, with its products gaining widespread recognition and increasing market share year by year[72]. - The company is focusing on high-end CNC machine tools, with substantial progress in the sales of five-axis linkage machining centers and other advanced products[3]. - The company is committed to becoming a leader in the high-precision CNC machine tool industry, focusing on technology innovation and service upgrades[145]. - The company plans to expand its product line to include horizontal machining centers, lathes, and five-axis machines, targeting new energy and emerging economic sectors[152]. - The company aims to actively pursue industrial investments and acquisitions to enhance resource integration and reduce reliance on imports in high-end CNC systems and precision components[155]. - The company plans to expand its overseas market presence, particularly in Southeast Asia, Europe, and Latin America, by establishing marketing centers and production bases[156]. - The company is committed to building smart factories, utilizing automation and digital tools to improve production efficiency, with a focus on the Huzhou production base as a model for other facilities[157]. - The company is positioned in the high-end CNC machine market and will continue to enhance its product offerings to compete against international brands and increase market share[160]. Research and Development - The company emphasizes a user-demand-driven R&D system, balancing applied and forward-looking research to enhance product performance and cost-effectiveness[63]. - The company completed the R&D of 12 new machine models in the turning and milling center, with 3 models currently under development[113]. - The number of R&D personnel decreased by 2.63% to 370, with a notable increase in the proportion of personnel under 30 years old[114]. - The company plans to focus on increasing R&D investment in new products and core components, particularly in high-end CNC machine tools to meet the precision processing needs of industries like 5G communications and aerospace[154]. - The company has obtained a total of 40 patents related to spindles, 23 patents for rotary tables, and 42 patents for tool magazines, enhancing its technological independence[90]. - The company holds 793 valid patents related to its main business, including 108 invention patents, 567 utility model patents, and 118 design patents[76]. Operational Efficiency - The company has implemented refined management practices, leading to cost reduction and improved operational efficiency[3]. - The company employs a rolling management model that combines long-term planning with short-term scheduling to control sales and production delivery effectively[66]. - The company has a comprehensive procurement strategy, ensuring stable supply of core components through various methods, including strategic procurement and customized sourcing[67]. - The company is enhancing its accounts receivable management to mitigate risks associated with delayed payments or defaults from clients as its business scales[164]. - The company reported a significant increase in cash and cash equivalents by 134.00%, totaling ¥77,009,382.01[118]. - The net cash flow from operating activities is ¥28,470,738.42, a decrease of 86.75% compared to the previous year[117]. - The net cash flow from financing activities increased by 164.06% to ¥231,354,129.41, mainly due to increased cash from loans[118]. - The company has implemented a commitment to confidentiality during investor visits and has documented these interactions for compliance purposes[181]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and industry demand, particularly in the 3C sector, and plans to diversify into high-growth areas like renewable energy equipment and AI[159]. - The company is exposed to raw material price volatility and reliance on imported core components, and will implement strategies to mitigate these risks through long-term supplier relationships and cost control measures[161]. - The company is currently involved in a legal dispute with Beijing Jingdiao Technology Group, with a potential compensation claim of 38.18 million yuan, and is actively defending its interests[163]. - The company has a goodwill of 1.654 billion yuan from its acquisition of Shenzhen Chuangshi, and is monitoring for any impairment risks due to economic conditions[165]. Investment and Future Plans - The company plans to issue shares to specific investors, raising up to CNY 55,000,000 to enhance liquidity and repay bank loans, thereby consolidating control[149]. - The company aims to grant 14.5 million restricted stock options to key personnel, linking performance targets to revenue and net profit from high-end intelligent equipment[150]. - The company plans to continue increasing its investment in the high-end CNC machine tool sector and related technologies in 2024[91]. - The total investment amount for the reporting period was ¥1,421,684,963.12, a decrease of 6.46% compared to ¥1,519,914,236.74 in the previous year[136]. - The company has invested CNY 39,941,603.44 in the Shenzhen High-end CNC Machine Tool Industrial Base Project, with a cumulative investment of CNY 41,447,027.69, achieving a progress rate of 6.91%[145]. - The company established two new subsidiaries in Vietnam and Shenzhen, and acquired a 51% stake in Guangdong Huasei Intelligent Software Co., Ltd.[106].

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 2025 年度第二次临时股东会的法律意见书 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 2025 年度第二次临时股东会，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。在法律 ...

证券代码:300083 证券简称:创世纪 公告编号:2025-034 广东创世纪智能装备集团股份有限公司 2025 年度第二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．本次股东会不存在否决议案的情形。 2．本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1．召开时间：2025年4月17日（星期四）15:00 2．召开地点：深圳市宝安区新桥街道黄埔社区南浦路154号2栋 3．召开方式：现场结合网络 4．召集人：董事会 5．主持人：董事长夏军先生 6．本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《广东创世纪智能装备集团股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共 916 人，代 表有表决权的公司股份数合计为 203,968,613 股，占公司有表决权股份总数（截 至股权登记日的扣除回购股份数的总股本，下同）的 ...

Core Insights - The company reported a significant increase in revenue and net profit for the fiscal year 2024, with total revenue reaching 4.605 billion yuan, a year-on-year growth of 30.49%, and net profit attributable to shareholders at 237 million yuan, up 22.00% [1] - The company demonstrated a remarkable improvement in its core business profitability, with a non-recurring net profit of 202 million yuan, reflecting a substantial year-on-year increase of 212.32% [1] Performance Drivers - The 3C business experienced explosive growth, with sales revenue from 3C-type drilling and milling centers reaching 1.926 billion yuan, a year-on-year increase of 197.43%, becoming the core growth driver [2] - High-end machine tools saw breakthroughs, with sales revenue from five-axis CNC machines and large vertical lathes exceeding 200 million yuan, marking a year-on-year growth of 39.09%, establishing a competitive advantage through technological leadership [2] - The company's overseas expansion accelerated, with revenue from markets in Vietnam, Indonesia, Turkey, Italy, Mexico, and Brazil totaling 207 million yuan, a year-on-year increase of 42.61%, contributing to a revenue share increase to 4.5%, indicating initial success of the globalization strategy [2] 2025 Outlook - For the first quarter of 2025, the company expects revenue between 1.028 billion yuan and 1.113 billion yuan, representing a year-on-year growth of 20% to 30%, with net profit projected between 89 million yuan and 112 million yuan, indicating a year-on-year increase of 50% to 90% [3] - The anticipated strong performance in Q1 2025 is attributed to the continued recovery in the 3C industry and a robust order backlog for high-end machine tools, with sales revenue from 3C-type drilling and milling centers expected to reach 412 million yuan, a year-on-year growth of 27.1% [3] - Sales revenue from high-end products such as five-axis and large vertical lathes is projected to be 45 million yuan, reflecting a year-on-year increase of 21.62% [3]

Group 1 - The US government has temporarily exempted certain electronic products from tariffs, but this exemption is not permanent and will last only until a new tariff plan for the semiconductor industry is established [2][21] - China's foreign trade in the first quarter of this year reached 10.3 trillion yuan, a year-on-year increase of 1.3%, with exports growing by 6.9% and imports declining by 6% [3] - The State Administration for Market Regulation in China has introduced 37 key measures to support the development of private enterprises, focusing on breaking down barriers and promoting fair competition [4][5] Group 2 - Hong Kong is preparing to attract Chinese concept stocks back to its market, emphasizing its stability and attractiveness amid global financial market volatility [6][7] - The China Securities Regulatory Commission has emphasized the importance of functionality in the fund industry, aiming for a balance between quality and scale [8] - Insurance funds are accelerating their entry into the stock market, with the scale of long-term stock investment trials increasing from 50 billion yuan to 162 billion yuan [9] Group 3 - The US is experiencing a significant drop in import orders, with a 64% decrease in overall import volume, indicating potential disruptions in trade due to tariff policies [10][11] - The total share of stock ETFs in A-shares has surpassed 2 trillion shares, marking a historical high, with substantial inflows of capital observed in April [12] - Global pension funds are pausing investments in US assets due to uncertainties stemming from aggressive tariff policies, indicating a shift in investment strategies [13] Group 4 - The AI industry is facing scrutiny over its energy consumption, with Elon Musk's AI company xAI being investigated for violating environmental regulations related to its power generation [14] - The UK government plans to take over the British Steel Company from a Chinese firm, raising concerns about foreign investments in critical industries [15] - The consumer electronics sector is seeing increased research interest, driven by strong domestic demand policies and a surge in M&A activities in the technology field [17]

证券代码:300083 证券简称:创世纪 公告编号:2025-033 广东创世纪智能装备集团股份有限公司 关于副总经理辞职的公告 姜波先生自在公司任职以来勤勉尽责，公司董事会对姜波先生为公司的发展 所做出的贡献表示衷心感谢。 特此公告。 广东创世纪智能装备集团股份有限公司 董事会 2025 年 4 月 15 日 1 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。 广东创世纪智能装备集团股份有限公司（以下简称"公司"）董事会于近日 收到副总经理姜波先生提交的《辞职报告》，因个人工作变动原因，姜波先生申 请辞去公司副总经理职务，姜波先生的副总经理职务原定任期至2026年3月19日 届满，姜波先生辞任副总经理职务的申请自《辞职报告》送达公司董事会之日起 生效。 姜波先生原任公司董事、副总经理、董事会秘书，其已于2025年3月31日申 请辞去公司董事、董事会秘书职务，因其辞职导致公司董事会成员人数低于《公 司章程》规定的最低人数，因此在公司股东会选举通过新的董事之前，姜波先生 将继续履行董事职责。前述辞职生效后，姜波先生不再在公司及子公司担任任何 职务。 截至本公告披 ...

Financial Performance - In 2024, the company achieved total operating revenue of 460,530.74 million RMB, a year-on-year increase of 30.49%[3] - The net profit attributable to shareholders reached 23,728.74 million RMB, reflecting a growth of 22.00% compared to the previous year[3] - For Q1 2025, the company forecasts operating revenue between 102,762.48 million RMB and 111,326.02 million RMB, representing a growth of 20.00% to 30.00% compared to the same period last year[8] - The net profit attributable to shareholders for Q1 2025 is expected to be between 8,851.50 million RMB and 11,211.90 million RMB, indicating a year-on-year increase of 50.00% to 90.00%[8] Sales Performance - The sales revenue from 3C-type drilling and milling centers surged to 1,926 million RMB, marking a significant increase of 197.43%[5] - The sales revenue from 3C-type drilling and milling centers in Q1 2025 is projected to be 412 million RMB, a year-on-year growth of 27.1%[10] - The company has made substantial progress in the R&D and sales of high-end machine tools, with sales revenue exceeding 200 million RMB in 2024, up 39.09% year-on-year[5] International Revenue - The company reported overseas revenue of 207 million RMB, which is a 42.61% increase year-on-year, driven by market expansion in countries like Vietnam and Indonesia[5] Asset and Impairment - The total assets at the end of 2024 amounted to 1,060,857.54 million RMB, reflecting a growth of 25.71% from the beginning of the period[3] - The company recorded a credit impairment loss of 169 million RMB in 2024 due to slow customer payments, alongside an inventory impairment loss of 41 million RMB[5]