Core Viewpoint - The company is actively cultivating the high-precision application market represented by five-axis CNC machine tools, which have a wide range of downstream applications in various industries [1] Group 1: Product Development - The company is focusing on the research and development of high-end five-axis CNC machine tools to accelerate import substitution and achieve technological self-control [1] - Multiple models of high-end five-axis CNC machine tools have been launched in the market, with small batch deliveries already achieved [1] Group 2: Market Applications - The five-axis CNC machine tools can be used for precision machining in industries such as precision molds, shipbuilding, medical devices, new energy vehicles, aerospace, and humanoid robots [1]

（文章来源：证券日报） 证券日报网讯 12月17日，创世纪在互动平台回答投资者提问时表示，公司2025年前三季度实现营业收 入38.26亿元，销售商品、提供劳务收到的现金为37.98亿元，销售收现比率约为99%，收入规模与回款 基本匹配，公司主营业务回款能力稳健。同时，公司前三季度归母净利润同比增长72.56%，盈利能力 和持续增长势头良好。未来，公司将持续优化营运效率，加强现金管理，保障公司稳健运营。 ...

证券日报网讯 12月17日，创世纪在互动平台回答投资者提问时表示，截至2025年12月10日，公司股东 人数为95105户，与上期相比股东总人数减少51户。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article highlights the target price increases for several listed companies as of December 15, with notable gains in the pharmaceutical and automation sectors [1][5]. - The companies with the highest target price increases include Zejing Pharmaceutical at 35.00%, Zoli Pharmaceutical at 34.58%, and Genesis at 27.40%, indicating strong bullish sentiment in the chemical pharmaceutical, traditional Chinese medicine, and automation equipment industries respectively [1][5]. - A total of 21 listed companies received broker recommendations on December 15, with Zoli Pharmaceutical receiving the most recommendations at 5, while companies like Tiandi Technology and Changbao Co. received 1 recommendation each [6]. Group 2 - On December 15, brokers initiated coverage on 7 companies, with Changbao Co. receiving an "Accumulate" rating from China Merchants Securities, Genesis receiving a "Outperform" rating from China International Capital Corporation, and SAIC Motor receiving a "Buy" rating from Aijian Securities [3][7]. - The newly covered companies include Changbao Co. in the special steel industry, Genesis in the automation equipment sector, and SAIC Motor in the passenger vehicle market, indicating a diverse range of industries being targeted for investment [4][8].

Core Insights - On December 15, 2023, brokerage firms provided target prices for listed companies, with notable increases for Zejing Pharmaceutical, Zoli Pharmaceutical, and Genesis, showing target price increases of 35.00%, 34.58%, and 27.40% respectively, across the chemical pharmaceuticals, traditional Chinese medicine, and automation equipment industries [1][2]. Group 1: Target Price Increases - Zejing Pharmaceutical received a target price increase of 35.00%, with a latest closing price of 135.00 yuan [2]. - Zoli Pharmaceutical's target price increased by 34.58%, with a closing price of 17.18 yuan [2]. - Genesis saw a target price increase of 27.40%, with a closing price of 11.30 yuan [2]. Group 2: Brokerage Recommendations - A total of 21 listed companies received brokerage recommendations on December 15, with Zoli Pharmaceutical receiving the highest number of recommendations at 5 [3]. - Other companies like Tiandi Technology and Changbao Co. received 1 recommendation each [3]. Group 3: First Coverage Ratings - On December 15, 7 companies received initial coverage from brokerages, including Changbao Co. with an "Accumulate" rating from China Merchants Securities [4]. - Genesis received a "Outperform Industry" rating from China International Capital Corporation [4]. - SAIC Motor was rated "Buy" by Aijian Securities [4].

（文章来源：证券日报） 证券日报网讯 12月15日晚间，创世纪发布公告称，公司第七届董事会第一次会议审议通过《关于选举 公司第七届董事会董事长暨法定代表人的议案》等多项议案。 ...

Group 1 - The core point of the article is that 创世纪 (Genesis) announced the convening of its seventh board meeting on December 15, 2025, to discuss the appointment of the board secretary and other related documents [1] - For the first half of 2025, the revenue composition of 创世纪 shows that high-end intelligent equipment accounts for 99.51%, while other businesses contribute only 0.49% [1] - As of the report date, 创世纪 has a market capitalization of 14.8 billion yuan [1] Group 2 - The article also highlights issues in the large medical equipment procurement sector, noting that many winning bidders are frequently abandoning their bids, indicating underlying challenges in the industry [1]

证券代码:300083 证券简称:创世纪 公告编号:2025-101 广东创世纪智能装备集团股份有限公司 第七届董事会第一次会议决议公告 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"）第七届董事会第一 次会议于2025年12月15日在公司会议室以现场与通讯表决相结合的方式召开。 根据《公司章程》规定，经全体董事一致同意，豁免本次会议通知时限要求。 本次会议通知于同日公司2025年第六次临时股东会选举产生第七届董事会后，以口 头和通讯方式通知了各位董事。会议应参加的董事5名，实际参加的董事5名，其中， 独立董事叶卫平先生以通讯表决方式参加会议。公司高级管理人员列席了本次会议。 本次会议由公司过半数董事推举夏军先生主持。会议的召开符合《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《关于选举公司第七届董事会董事长暨法定代表人的议案》 公司于 2025 年 12 ...

证券代码:300083 证券简称:创世纪 公告编号:2025-102 广东创世纪智能装备集团股份有限公司 关于董事会完成换届选举暨聘任高级管理人员 及证券事务代表的公告 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。 广东创世纪智能装备集团股份有限公司（以下简称"公司"）于2025年12月15 日召开2025年第六次临时股东会，审议通过了董事会换届选举的相关议案，选举 产生3名非独立董事、2名独立董事共同组成公司第七届董事会。同日，公司召开 第七届董事会第一次会议，选举产生了公司第七届董事会董事长及法定代表人、 董事会各专门委员会委员，并聘任了公司高级管理人员（包括总经理、副总经理、 财务总监、董事会秘书）以及证券事务代表。现将具体情况公告如下： 一、公司第七届董事会组成情况 公司第七届董事会由5名董事组成，其中非独立董事3名，独立董事2名，成 员如下： 非独立董事：夏军先生、肖文先生、凌文锋先生； 独立董事：周台先生（会计专业人士）、叶卫平先生； 董事长、法定代表人：夏军先生。 公司第七届董事会任期自2025年第六次临时股东会审议通过之日起三年。公 司第七届 ...

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 3 rd 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 年第六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 年第六次临时股东会，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。在法律意 ...