广东创世纪智能装备集团股份有限公司 审计报告 天职业字[2025]18731 号 目 录 审计报告 -- -1 2024 年度财务报表 -- -6 2024年度财务报表附注 -- -18 体育使用手机"扫一在"或近入"注册会计师行业统一准管平台（http://acc.mof.gov.cn）"进行查 .mof.gov.c 报告编码 审计报告 天职业字[2025]18731 号 广东创世纪智能装备集团股份有限公司全体股东: 一、审计意见 我们审计了广东创世纪智能装备集团股份有限公司(以下简称"创世纪")财务报表, 包括 2024年 12月 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合 并及母公司现金流量表和合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 创世纪 2024年 12月 31日的合并及母公司财务状况以及 2024年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准 ...

Group 1 - The core business of the company is high-end intelligent equipment, primarily focusing on the CNC machine tool industry, with a revenue composition of 96.23% from CNC machine tools [1] - As of August 27, the company's financing balance is 9.32 billion, accounting for 5.39% of the market capitalization, indicating a high level compared to the past year [1] - The company reported a revenue of 2.44 billion for the first half of 2025, representing a year-on-year growth of 18.44%, and a net profit of 233 million, with a growth of 47.38% [2] Group 2 - The company has cumulatively distributed 1.10 billion in dividends since its A-share listing, with no distributions in the last three years [3] - As of June 30, 2025, the top ten shareholders include new entrants such as Southern CSI 1000 ETF, holding 15.37 million shares, while Hong Kong Central Clearing has exited the top ten list [3] - On August 27, the company experienced a stock price drop of 4.24%, with a trading volume of 1.915 billion [1]

公司近期在互动平台表示，截至2025年8月20日，公司股东人数为102049户，较上期减少1518户。此 外，公司积极开拓海外市场，2023年海外营收1.45亿元，同比增长74.84%；2024年海外营收2.07亿元， 同比增长42.61%。 资金流向方面，创世纪8月27日主力资金净流出31897.58万元，占流通市值的2.06%。近五日主力资金净 流入5808.06万元，占流通市值的0.37%。 截至2025年8月27日15时23分，创世纪股价为10.39元，较前一交易日收盘价下跌0.46元，跌幅为 4.24%。当日开盘价为10.80元，最高价为11.03元，最低价为10.37元，成交量为1782443手，成交额为 19.15亿元。 创世纪属于通用设备制造业，公司主要从事数控机床等高端装备的研发、生产和销售。公司产品广泛应 用于航空航天、汽车制造、3C电子等领域。 风险提示：股市有风险，投资需谨慎。（本内容由AI生成，仅供参考，不构成投资建议。） ...

（文章来源：证券日报） 证券日报网讯创世纪8月27日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东人数为 102，049户，与上期相比股东总人数减少1，518户。 ...

（文章来源：证券日报） 证券日报网讯创世纪8月27日在互动平台回答投资者提问时表示，考虑到海外的广阔市场空间及公司产 品的优势，公司积极开拓海外市场，持续打开成长空间，利用全球化的资源，更高效、更优质地服务全 球客户。2023年，公司有产品销往欧盟国家，并积极开拓东南亚和北美等海外市场，推进海外营销网络 和生产基地的建设工作，实现海外营收1.45亿元，同比增长74.84%；2024年，公司持续巩固东南亚、北 美、欧洲、南美等市场，实现海外营收2.07亿元，同比增长42.61%。 ...

Core Insights - The company reported a revenue of 2.44 billion yuan for the first half of 2025, representing a year-on-year increase of 18.4%, and a net profit attributable to shareholders of 230 million yuan, up 47.4% year-on-year [1] Group 1: Financial Performance - In Q2 2025, the company achieved a revenue of 1.39 billion yuan, reflecting a year-on-year growth of 15.7% and a quarter-on-quarter increase of 33.0% [1] - The net profit for Q2 2025 was 130 million yuan, which is a year-on-year increase of 36.0% and a quarter-on-quarter increase of 37.3% [1] - The overall gross margin for H1 2025 was 25.1%, an increase of 2.1 percentage points year-on-year, while the net profit margin was 9.8%, up 1.8 percentage points year-on-year [3] Group 2: Market and Product Analysis - Domestic sales for H1 2025 reached 2.28 billion yuan, a year-on-year increase of 15.4%, accounting for 93% of total revenue [2] - The company has expanded its overseas market presence, with export revenue of 160 million yuan in H1 2025, a significant year-on-year increase of 89.5%, raising its export revenue share to 7% [2] - The company focuses on CNC machine tools, generating 2.35 billion yuan in revenue for H1 2025, a year-on-year increase of 17.8% [2] - The flagship product, the drilling and tapping machine, benefited from the growing demand in the consumer electronics sector, achieving revenue of 900 million yuan in H1 2025, up 34.1% year-on-year [2] Group 3: Product Development and Innovation - The company is increasing investment in product development across various series, focusing on emerging industries such as AI, humanoid robots, and low-altitude economy [4] - New customized CNC machines have been launched for AI hardware and core components for humanoid robots, with ongoing upgrades to existing product lines [4] - The company is enhancing the autonomy of core functional components and has introduced a unique operating interface for its CNC systems [4] Group 4: Future Projections - Revenue projections for 2025-2027 are estimated at 5.28 billion, 6.06 billion, and 6.95 billion yuan, with a consistent year-on-year growth of 15% [5] - Net profit forecasts for the same period are 470 million, 540 million, and 630 million yuan, with a significant year-on-year increase of 96% in 2025 [5] - The expected EPS for 2025-2027 is 0.28, 0.33, and 0.38 yuan, with a corresponding PE ratio of 38, 32, and 28 times based on the stock price of 10.50 yuan as of August 25, 2025 [5]

Group 1 - The core business of the company is high-end intelligent equipment, primarily focusing on the mid-to-high-end CNC machine tool industry, providing reliable and cost-effective products and services [2] - As of August 8, the number of shareholders is 103,600, a decrease of 1.66% from the previous period, with an average of 14,416 circulating shares per shareholder, an increase of 1.69% [2] - The company achieved a revenue of 2.441 billion yuan in the first half of 2025, representing a year-on-year growth of 18.44%, and a net profit attributable to the parent company of 233 million yuan, up 47.38% year-on-year [2] Group 2 - The stock price of the company increased by 64.67% year-to-date, with a 11.78% rise in the last five trading days and a 24.07% increase over the last 20 days [1] - The company has been on the "Dragon and Tiger List" once this year, with a net purchase of 438 million yuan on February 26, accounting for 21.09% of total trading volume [1] - The company has distributed a total of 110 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3]

Group 1 - The core viewpoint of the news highlights the growth in China's metal cutting machine tool industry, with a projected production increase of 12.7% year-on-year by June 2025 [1] - According to the National Bureau of Statistics, the cumulative production of metal cutting machine tools in China reached 403,000 units in the first half of 2025, reflecting a growth of 13.5% [1] - The report from Zhiyan Consulting provides insights into the market status and industrial demand forecast for the machine tool equipment industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the machine tool sector include Chuangjishi (300083), Shenyang Machine Tool (000410), and others, indicating a diverse market landscape [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research and providing tailored consulting services [2] - Data for the analysis is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, ensuring reliability and accuracy [3]

证券之星消息，8月22日自动化设备板块较上一交易日上涨2.27%，天准科技领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688003 | 天准科技 | 62.83 | 11.44% | 15.06万 | | 9.02亿 | | 000988 | 华工科技 | 58.63 | 7.48% | 91.45万 | | 52.99 Z | | 688698 | 伟创电气 | 55.80 | 6.86% | 10.88万 | | 5.96亿 | | 300757 | 罗博特科 | 225.30 | 5.68% | 10.40万 | | 23.20亿 | | 301021 | 英诺激光 | 35.96 | 4.08% | 8.24万 | | 2.94亿 | | 002979 | 雷赛智能 | 48.00 | 4.08% | 16.65万 | | 7.93 ...

Group 1 - The wireless charging concept has experienced a rebound, with Helitai reaching the daily limit increase [1] - Other companies such as Nanchip Technology, Meixin Sheng, Genesis, Anker Innovation, Tiantong Co., and Xinwangda also saw significant increases [1]