编号：2020-011 证券代码：300083 证券简称：创世纪 广东创世纪智能装备股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------------------|-----------------------------------------------------------------------------------|-----------------------------------------------------|--------------------------------------------------------------------------| | 投 资 者 关 系 活 \n动类别 | □ \n□ | 特定对象调研 □分析师会议 \n路演活动 □现场参观 □其他 | 媒体采访 □业绩说明会 □新闻发布会 | | | 线下投资者： | | | | | 兴业证券股份有限公司 周诗刚； | | | | | 兴业证券股份有限公司 汪永勋； | | | | | 兴业证券股份有限公司 王一鸣； ...

编号：2020-012 证券代码：300083 证券简称：创世纪 广东创世纪智能装备股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------------------|---------------------------------------------------------------------|-----------------------------------------------------|--------------------------------------------------------------------------------| | 投 资 者 关 系 活 \n动类别 | □ \n□ | 特定对象调研 □分析师会议 \n路演活动 □现场参观 □其他 | 媒体采访 □业绩说明会 □新闻发布会 | | | 凯基证券亚洲有限公司 郭亮亮； | | | | | 广州金控资产管理有限公司 黄 健； | | | | | 兴业证券经济与金融研究院 姚丹丹； | | | | | 兴业证券经济与金融研究 ...

证券代码：300083 证券简称：创世纪 编号：2021-003 | --- | --- | --- | --- | |-------------------------|----------------------------------------------------------------|-------------------------------|------------------| | 投 资 者 关 系活 动类别 | 特定对象调研 \n□媒体采访 □业绩说明会 □新闻发布会 \n□路演活动 | □分析师会议 \n□现场参观 □其他 | | | | 中国国际金融股份有限公司 | | 郭威秀、张梓丁； | | | 广发证券股份有限公司 | | 朱宇航、谢淑颖； | | | 广发资产管理有限公司 | | 真 怡； | | | 兴业证券经济与金融研究院 | | 李雅哲； | | | 兴证证券资产管理有限公司 | | 杨 亦； | | | 兴证全球基金管理有限公司 | | 李 杨； | | | 东吴证券股份有限公司 | | 朱贝贝； | | | 平安基金管理有限公司 | | 张荫先； | | | ...

编号：2021-001 证券代码：300083 证券简称：创世纪 广东创世纪智能装备集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------------|--------------------------------------------|--------------------------------------------------------------------------| | 投 资 者 关 系 活 \n动类别 | 特定对象调研 □分析师会议 \n□ | □媒体采访 □业绩说明会 □新闻发布会 \n路演活动 □现场参观 □其他 | | | Morgan Stanley | 罗 磊； | | | Morgan Stanley | 王卓然； | | | SkyboundCapital | 吴一新； | | | 高瓴资本集团 刘 竞； | | | | | 中国国际金融股份有限公司 郭威秀； | | 参 与 单 位 名 称 | | 进化论资产管理有限公司 冼颖彤； | | 及人员 | | 深圳前海瑞园资产管理有 ...

证券代码：300083 证券简称：创世纪 广东创世纪智能装备集团股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | |---------------------------|----------------------------------------------------|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------| | 投 资 者关 系 活 动类别 | □特定对象调研 \n□路演活动 | 分析师会议 \n□媒体采访 □业绩说明会 □新闻发布会 \n□现场参观 □其他 | | | 参 与 单位 名 称 及人员 | 主持人：华创证券 参会人员：不特定投资者（共 | 耿琛、鲁佩 104 名） | | | 时间 | 2021 年 1 月 31 | 日（星期日）下午 16: ...

证券代码：300083 证券简称：创世纪 广东创世纪智能装备集团股份有限公司 投资者关系活动记录表 编号：2021-007 | --- | --- | --- | --- | |---------------------------|--------------------------------------|------------------------------------------------|-----------------------| | 投 资 者 关 系活 动类别 | 特定对象调研 □分析师会议 \n□路演活动 | □媒体采访 □业绩说明会 □新闻发布会 \n□现场参观 | 其他 | | | 线下调研机构人员名单： | | | | | Morgan Stanley Research | | 罗磊 | | | Morgan Stanley Research | | 王卓然 | | | Anatole Investment | | 宗灿 | | | Anatole Investment | | 杨晓帆 | | | Oberwise Asset Mgmt | | 周芳雯 | | | Alph ...

编号：2021-005 □特定对象调研 □分析师会议 投 资 者关 系 活 □媒体采访 业绩说明会 □新闻发布会 动类别 □路演活动 □现场参观 □其他 参 与 单位 名 称 及人员 不特定投资者 时间 2021 年 5 月 7 日（周五）下午 15:00-16:30 地点 通过"创世纪投资者关系"微信小程序，以网络远程互动的形式召开。 董事、董事长 夏 军； 董事、总经理 蔡万峰； 独立董事 潘秀玲； 副总经理、董事会秘书 黄 博； 财务总监 伍永兵； 保荐机构代表 陈子林。 上 市 公司 接 待 人员姓名 一、财务相关问题 1、投资者：国家大基金的利息费用和股权激励费用是怎么计提和分摊的？ 财务总监 伍永兵：尊敬的投资者，您好！国家制造业转型升级基金股份有限公 司（以下简称"国家制造业基金"）等其他深圳市创世纪机械有限公司（以下简称"深 圳创世纪"）少数股东投资深圳创世纪时，投资协议约定公司有义务在投资款到位后 24 个月内以发行股份等方式回购其股权。根据《企业会计准则》规定，公司合并报表 层面将负有回购义务的权益性工具作为金融负债核算，同时按照 8%年利率计提利息 投 资 者关 系 活 动 主 要内 容 ...

证券代码：300083 证券简称：创世纪 广东创世纪智能装备集团股份有限公司 投资者关系活动记录表 编号：2021-006 | --- | --- | --- | |-------------------------|--------------------------------------|------------------------------------------------------| | 投 资 者 关 系活 动类别 | 特定对象调研 □分析师会议 \n□路演活动 | □媒体采访 □业绩说明会 □新闻发布会 \n□现场参观 其他 | | | 嘉实基金 | 邵建、刘晔、延健磊； | | | 华夏基金 | 周克平、汤明真、王劲松； | | | 博时基金 | 许少波、柴琪婉； | | | 信达澳银基金 | 杨宇、吴凯； | | | 兴证全球基金 | 任相栋、李扬； | | | 中金公司 | 郭威秀； | | | 兴业证券 | 李雅哲、汪政； | | | 中信建投证券 | 彭立元、刘泊宁、叶天鸣； | | | 华创证券 | 耿琛、鲁佩、熊翊宇、宝玥娇、张菲菲； | | | 东吴证券 | 周尔双、朱 ...

投资者关系活动记录表 编号：2021-008 证券代码：300083 证券简称：创世纪 广东创世纪智能装备集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the third quarter was ¥1,324,770,216.64, a decrease of 25.39% compared to the same period last year[4] - Net profit attributable to shareholders was ¥160,951,524.70, reflecting a slight increase of 1.27% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥95,012,174.33, down 36.53% from the previous year[4] - The basic earnings per share remained at ¥0.10, unchanged from the previous quarter[6] - The weighted average return on net assets was 4.73%, down 0.80% compared to the same period last year[4] - Total operating revenue for the period was CNY 3,880,859,948.60, down 5.8% from CNY 4,118,424,656.63 in the previous period[34] - Net profit for the period was CNY 442,416,020.25, an increase of 9.2% from CNY 404,940,434.21 in the previous period[37] - Earnings per share (EPS) increased to CNY 0.29 from CNY 0.28, reflecting a growth of 3.6%[40] - The total comprehensive income attributable to the parent company was CNY 440,015,410.11, compared to CNY 412,292,172.41 in the previous period[39] Cash Flow and Assets - The net cash flow from operating activities was -¥160,384,527.01, a significant decline of 153.28% compared to the same period last year[11] - The company's cash and cash equivalents decreased to approximately CNY 695 million from CNY 1.14 billion at the beginning of the year, representing a decline of about 38.9%[26] - Cash flow from operating activities showed a net outflow of CNY -160,384,527.01, compared to a net inflow of CNY 301,043,589.66 in the previous period[41] - The company reported a net decrease in cash and cash equivalents of approximately $188 million, contrasting with an increase of $112 million in the previous period[44] - The ending balance of cash and cash equivalents was approximately $544 million, compared to $441 million at the end of the previous period[44] Assets and Liabilities - Total assets at the end of the reporting period reached ¥9,198,722,010.95, an increase of 3.83% from the end of the previous year[11] - Current liabilities totaled approximately CNY 4.49 billion, slightly down from CNY 4.52 billion at the beginning of the year, a decrease of about 0.7%[31] - The company's long-term borrowings increased to CNY 871.2 million from CNY 418.8 million, marking a growth of approximately 108.0%[31] - The total equity of the company as of September 30, 2022, was approximately CNY 4.18 billion, up from CNY 4.10 billion, reflecting an increase of about 2.1%[31] Shareholder Information - The total number of common shareholders at the end of the reporting period was 64,458[12] - The top shareholder, Xia Jun, holds 16.79% of shares, totaling 259,103,167 shares, with 194,327,375 shares pledged[12] - The top ten shareholders hold a total of 64.77% of the company's shares[15] - The company has 222,880,615 restricted shares, with 97,799,511 shares released from restrictions during the reporting period[16] - The company is actively promoting its first employee stock ownership plan, with adjustments based on employee willingness and actual conditions[22] Investments and Acquisitions - The company plans to invest a total of 1.8 billion RMB in the construction of a high-end CNC machine tool manufacturing industrialization base in Huzhou, Zhejiang Province[20] - The company is in the process of acquiring a 19.13% stake in its subsidiary, Shenzhen Chuangjishi Machinery Co., Ltd., through a share issuance, with a fundraising target of up to 1.3 billion RMB[19] - The company has made significant investments in fixed assets, totaling approximately CNY 635.53 million, up from CNY 575.92 million at the beginning of the year, an increase of about 10.4%[29] Legal Matters - The company is currently involved in a legal dispute with Beijing Jingdiao Technology Group Co., Ltd., claiming damages of CNY 381.81 million for alleged trade secret infringement[25] - The company aims to protect its interests and those of its investors while complying with legal disclosure requirements[25] Other Financial Metrics - The company received government subsidies amounting to ¥57,897,550.37 during the reporting period[6] - The total non-recurring gains and losses amounted to ¥65,939,350.37 for the quarter[6] - The company reported a significant decrease in credit impairment losses, which improved to CNY -55,408,050.13 from CNY -150,850,105.61[36] - Other income increased to CNY 158,288,837.25, compared to CNY 142,836,309.72 in the previous period[34] - The company achieved a profit before tax of CNY 546,535,654.27, up from CNY 500,499,293.30 in the previous period[37] Investment Activities - Investment cash inflows totaled approximately $3.30 billion, a decrease of 56.3% compared to the previous period's $7.54 billion[44] - Cash outflows from investment activities amounted to approximately $4.14 billion, down from $8.12 billion, resulting in a net cash flow from investment activities of -$838 million[44] - Cash payments related to other investment activities were approximately $3.96 billion, down from $7.96 billion, reflecting a strategic reduction[44] - The company did not receive any cash from minority shareholders' investments during the current period, compared to $397 million in the previous period[44] Audit Status - The report for the third quarter was not audited, indicating a need for further scrutiny in financial reporting[45]