Core Viewpoint - The company announced a second optimization of the investment plan for its intelligent manufacturing project in Dongguan, reducing the total investment from 720 million yuan to 436 million yuan and further decreasing the construction land area [2][3] Group 1: Project Adjustments - The initial investment plan for the project was set at 1.8 billion yuan with a land area of approximately 130,500 square meters, aimed at expanding high-end intelligent equipment production capacity [2] - The first adjustment in August 2023 reduced the land area to 50,700 square meters and the investment to 720 million yuan due to macroeconomic conditions and industry challenges [2] - The latest adjustment further reduces the construction land to 31,583.3 square meters, with the unutilized land being reclaimed by the local government [2] Group 2: Financial and Operational Implications - The first phase of the project has been completed and is operational, with three factory buildings and two dormitories covering approximately 110,000 square meters and a cumulative investment of about 298 million yuan (excluding equipment and working capital) [3] - The adjustments are made to align with the company's overall strategic goals, considering the progress of the Shenzhen high-end CNC machine tool manufacturing base and current order structure [3] - The adjustments aim to optimize capacity layout, avoid resource idleness, and improve capital efficiency and return on investment [3] Group 3: Impact on Company Operations - The adjustments do not involve related party transactions or major asset restructuring and do not require board approval [3] - The company has established production bases in Suzhou, Yibin, Huzhou, and Vietnam, with the Shenzhen headquarters construction progressing smoothly, ensuring sufficient planned capacity [3] - The funds from land reclamation can be flexibly used for daily operations and R&D, helping to reduce capital expenditure pressure and enhance the company's risk resistance [3]

（文章来源：证券日报） 证券日报网讯 11月28日晚间，创世纪发布公告称，公司于2025年11月28日召开第六届董事会第二十七 次会议，审议通过了《关于2026年度向银行申请综合授信额度的议案》。 ...

（文章来源：证券日报） 证券日报网讯 11月28日晚间，创世纪发布公告称，根据相关法律法规及《公司章程》的规定，公司拟 定第七届董事会由5名董事组成，其中非独立董事3名，独立董事2名。公司于2025年11月28日召开第六 届董事会第二十七次会议，逐项审议通过了《关于董事会换届选举暨提名第七届董事会非独立董事候选 人的议案》及《关于董事会换届选举暨提名第七届董事会独立董事候选人的议案》，董事会同意提名夏 军先生、肖文先生、凌文锋先生为公司第七届董事会非独立董事候选人，同意提名周台先生（会计专业 人士）、叶卫平先生为公司第七届董事会独立董事候选人。 ...

Core Viewpoint - The company, Genesis (300083.SZ), announced its employee stock ownership plan for 2025, which will be funded through employee performance bonuses and other legally permissible methods [1] Group 1: Employee Stock Ownership Plan - The total funding for the employee stock ownership plan will not exceed 30 million yuan [1] - The plan will involve purchasing Genesis A-shares from the secondary market through various legal methods, including but not limited to competitive trading, block trading, and agreement transfers [1] - The plan will consider factors such as the number of participants and management levels [1]

Group 1 - The company, Genesis (SZ 300083), announced on November 28 that it will hold the 27th meeting of the sixth board of directors on November 28, 2025, to review a proposal for using idle self-owned funds to purchase financial products in 2026 [1] - The company plans to use no more than 2.5 billion yuan of idle self-owned funds for financial product purchases in 2026, while ensuring normal operational funding needs [1] - As of the report date, Genesis has a market capitalization of 15.1 billion yuan [1] Group 2 - For the first half of 2025, Genesis's revenue composition shows that high-end intelligent equipment accounts for 99.51% of total revenue, while other businesses account for 0.49% [1]

Core Viewpoint - The company, Genesis (300083.SZ), has disclosed a draft for its 2025 employee stock ownership plan, which aims to enhance employee engagement and align their interests with the company's performance [1] Summary by Relevant Sections Employee Stock Ownership Plan - The initial setup of the employee stock ownership plan will involve no more than 20 participants, including 4 directors (excluding independent directors) and senior management [1] - The total funding for the plan will not exceed 30 million yuan [1] - The stocks for the employee stock ownership plan will be sourced from the secondary market, including but not limited to competitive trading, block trading, and agreement transfers, as permitted by laws and regulations [1] - The duration of the employee stock ownership plan is set for 60 months, starting from the date the plan draft is approved by the company's shareholders' meeting and the last transfer of the target stocks to the plan's name [1]

本员工持股计划的存续期为60个月，自本计划草案经公司股东会审议通过且公司公告最后一笔标的股票 过户至本员工持股计划名下之日起计算。 创世纪（300083）(300083.SZ)披露2025年员工持股计划(草案)。公司员工持股计划初始设立时人数不超 过20人，其中预计参加本员工持股计划的董事(不含独立董事)和高级管理人员共计4人。资金总额不超 过3000万元。员工持股计划股票来源为二级市场购买创世纪A股股票(包括但不限于竞价交易、大宗交 易、协议转让)等法律法规许可的方式。 ...

Group 1 - The company, Genesis (SZ 300083), announced that its 27th meeting of the sixth board of directors was held on November 28, 2025, to review the proposal for expected related party transactions for the year 2026 [1] - For the first half of 2025, Genesis reported that its revenue composition was 99.51% from high-end intelligent equipment and 0.49% from other businesses [1] - As of the report date, Genesis has a market capitalization of 15.1 billion yuan [1]

委托理财管理制度 第四条 公司用于委托理财的资金为公司自有的闲置资金或闲置的募集资金， 不得挤占公司正常运营和项目建设资金，也不得影响募集资金项目使用进度，不能 变相改变募集资金用途。其中，用募集资金购买的理财产品必须为保本型理财产 品，期限不超过十二个月的投资产品。政府专项补助的资金、公司通过贷款等融资 渠道筹集的资金不得进行委托理财。 1 委托理财管理制度 委托理财管理制度 第一章 总 则 第一条 为规范广东创世纪智能装备集团股份有限公司（以下简称"公司"） 委托理财事项的管理，保障公司资金、财产安全，有效控制投资风险，提高投资收 益，维护公司及全体股东利益，根据《深圳证券交易所创业板股票上市规则》（以 下简称《上市规则》）《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》（以下简称《规范运作》）《深圳证券交易所上市公司自律监 管指引第 7 号——交易与关联交易》等有关法律、法规、规范性文件以及《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》）的有关规定，并 结合公司实际情况，制定本制度。 第二条 本制度所称"委托理财"是指公司在国家政策、中国证监会及深圳证 券 ...

广东创世纪智能装备集团股份有限公司 2025年员工持股计划管理办法 2025年员工持股计划管理办法 第一章 总则 第一条 为规范广东创世纪智能装备集团股份有限公司（以下简称"公司"） 2025年员工持股计划（以下简称"本员工持股计划"）的实施，公司依据《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》"）《关于上市公司实施员工持股计划试点的指导意见》（以下 简称"《指导意见》"）《深圳证券交易所上市公司自律监管指引第2号—创业板 上市公司规范运作》（以下简称"《自律监管指引第2号》"）等有关法律、行政 法规、规章、规范性文件和《公司章程》等有关规定制定了《广东创世纪智能装 备集团股份有限公司2025年员工持股计划管理办法》（以下简称"本管理办法"）。 第二章 员工持股计划的制定 第二条 员工持股计划的目的 公司依据《公司法》《证券法》《指导意见》《自律监管指引第2号》等有 关法律、行政法规、规章、规范性文件和《公司章程》的规定，制定了本员工持 股计划。 公司员工自愿、合法、合规地参与本员工持股计划。本员工持股计划的实施 旨在建立和完善员工、股东的利益共享机制， ...