关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、工商变更情况概述 乔锋智能装备股份有限公司（以下简称"公司"）于2025年6月16日召开第二 届董事会第十三次会议、2025年7月4日召开2025年第一次临时股东大会，审议通 过了《关于变更公司住所、修订<公司章程>并办理工商变更登记的议案》，具 体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更公司住 所并修订<公司章程>及制定、修订公司部分治理制度的公告》（公告编号：202 5019）和《2025年第一次临时股东大会决议公告》（公告编号：2025023）。 二、变更登记后的营业执照信息 证券代码：301603 证券简称：乔锋智能 公告编号：2025028 乔锋智能装备股份有限公司 注册资本：12,076万元人民币 成立日期：2009年5月5日 住所：广东省东莞市常平镇园华路103号 经营范围：研发、产销、维修：通用机械设备、通用机械零配件；货物进出 口、技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活动 ） 三、备 ...

Group 1: Financial Performance - The vertical machining center generated revenue of 1.404 billion yuan in 2024, accounting for 79.81% of total revenue, with a year-on-year growth of 23.42% [2][3] - The horizontal machining center achieved revenue of 61.065 million yuan, a year-on-year increase of 42.24%, but with a decline in gross margin by 6.55% [3] - The gantry machining center's revenue decreased by 39.30% in 2024, now representing 5.49% of total revenue, with a corresponding drop in gross margin [3] - Other CNC machine tools, including grinding machines and lathes, generated revenue of 103 million yuan, reflecting a year-on-year growth of 24.76% and an increase in gross margin by 6.64 percentage points [3] Group 2: Strategic Partnerships and Market Expansion - The company has invested in Shanghai Kepler Robotics Co., focusing on the precision metal hardware required for humanoid robots, leveraging its expertise in CNC machine tools [3][4] - Since 2021, the company has prioritized resource allocation in key sectors such as new energy vehicles, 3C, aerospace, and aluminum die-casting, leading to significant breakthroughs in customer expansion [3] Group 3: Future Growth Drivers - Future profitability is expected to be supported by favorable industry trends, including government support for the machine tool industry and ongoing demand for equipment upgrades [4][5] - The company anticipates growth from enhanced brand influence, new production bases in Dongguan and Nanjing, and the introduction of high-end machining products into mass production [5]

Core Viewpoint - The company, Qiaofeng Intelligent, is focused on the CNC machine tool industry and aims to advance from the second tier to the first tier by enhancing its high-end machine tool offerings [2][9]. Group 1: Company Background and Development - Qiaofeng Intelligent was founded in 2009, specializing in the research, production, and sales of CNC machine tools, particularly metal cutting machine tools [3][4]. - The founder, Jiang Xiuhua, has over 20 years of experience in the machine tool industry and recognized the opportunity to develop CNC machine tools in China, which were previously dominated by foreign brands [3][4]. - The company has established itself as a "small giant" in the domestic CNC machine tool sector, focusing on mid-to-high-end CNC machine tools [3][4]. Group 2: Product and Technology Development - Qiaofeng Intelligent has invested significantly in self-research and development of core components, such as spindles and light machines, to reduce reliance on external suppliers and enhance product quality [5][6]. - The company has achieved self-research and production of key components, marking a significant step towards high-end machine tool development [6]. - Continuous R&D investment has been a core engine for the company's growth, with R&D expenditures increasing from 0.56 billion yuan in 2022 to an estimated 0.86 billion yuan in 2024, representing a growing percentage of revenue [8]. Group 3: Market Position and Future Outlook - The CNC machine tool market in China is projected to grow, with Qiaofeng Intelligent's machine tool revenue expected to reach 1.05% of the domestic metal cutting machine tool market by 2024 [8]. - The company aims to compete with international leaders like Yamazaki Mazak and DMG Mori Seiki, aspiring to become a century-old enterprise and a leader in the CNC machine tool manufacturing sector [9]. - The domestic manufacturing industry's transformation is driving an increase in demand for high-end CNC machine tools, presenting significant growth opportunities for the company [6][8].

（文章来源：证券日报） 证券日报网讯乔锋智能8月6日在互动平台回答投资者提问时表示，公司2025年第一季度经营现金流较去 年同期出现变化，主要原因如下：一是公司订单增长较快，产能快速爬坡，加大了原材料采购规模，在 制和已发货未验收等存货亦有所增加，导致采购现金支出大幅增加；二是下游销售中，客户存在一定信 用账期，销售回款存在滞后性。目前，公司正处于产销快速扩展阶段，经营活动现金流阶段性净流出属 于正常现象，且存货和应收货款状况良好，未出现需大额计提减值或坏账准备的情形。后续，公司将通 过优化业务结算模式、强化应收账款管理、合理控制存货水平、提升运营效率等措施，改善经营现金流 情况。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问公司有没有研发可以用来加工反向行星滚柱丝杆 的机床设备？若暂无，请予以高度重视并投入，未来人形机器人的量产将带来爆发式需求。 乔锋智能（301603.SZ）8月6日在投资者互动平台表示，公司高度重视人形机器人产业发展，该领域中 大量精密金属零部件的加工需要使用到公司数控机床产品，是公司机床产品具有发展潜力的增量应用方 向之一。目前，公司在拓展现有机型在人形机器人产业应用的同时，已成立项目团队并投入资源，开发 针对人形机器人产业所需的其他机床设备。 （文章来源：每日经济新闻） ...

金融界8月6日消息，有投资者在互动平台向乔锋智能提问：国产数控机床最先进的目前可以达到五轴数 控机床，为防止工业母机内卷式竞争，公司是否有研发并且可以量产的更先进的六轴数控机床？ 公司回答表示：您好。公司将研发创新视为公司发展的核心引擎，持续加大现有机型升级、新机型、核 心部件及基础技术等研发的投入。目前公司有开展六轴天车式龙门加工中心（BTG-3028）研发，该设 备采用"3+3 控制"架构（非六轴联动）,主要应用于新能源汽车、自动化、航空航天等行业复杂曲面和多 面体零件加工，目前尚处于研发样机调试阶段。感谢您的关注！责任编辑：栎树 ...

Core Viewpoint - The company emphasizes innovation in research and development as a core driver for its growth, focusing on upgrading existing models and developing new ones, including key components and foundational technologies [1] Group 1: R&D Focus - The company is currently developing a six-axis gantry machining center (BTG-3028) [1] - The BTG-3028 utilizes a "3+3 control" architecture, which is not a six-axis linkage system [1] - This equipment is primarily aimed at processing complex curved and polyhedral parts in industries such as new energy vehicles, automation, and aerospace [1] Group 2: Development Stage - The BTG-3028 is still in the prototype debugging stage [1]

Group 1 - The core viewpoint of the article highlights the significant product structure differences between Qiaofeng Intelligent (乔锋智能) and Huachen Equipment (华辰装备), despite both companies being categorized under the "C34 General Equipment Manufacturing" industry, specifically "C3421 Metal Cutting Machine Tool Manufacturing" [1] - Qiaofeng Intelligent primarily focuses on vertical machining centers, gantry machining centers, and horizontal machining centers, along with some CNC lathes and CNC grinding machines (mainly surface and guideway grinding) [1] - Huachen Equipment's core product is the fully automatic CNC roller grinding machine, which indicates a distinct specialization compared to Qiaofeng Intelligent's offerings [1]

Group 1 - The company emphasizes the importance of the humanoid robot industry and recognizes the potential for its CNC machine tools in this sector [1] - The processing of numerous precision metal components required for humanoid robots will utilize the company's machine tool products, indicating a growth opportunity [1] - The company is expanding the application of its existing machine models in the humanoid robot industry and has established a project team to develop additional machine tools specifically for this market [1]

Group 1 - The core viewpoint of the article highlights that Qiaofeng Intelligent (301603.SZ) is primarily using a distribution model for its sales network in Turkey, Mexico, and Indonesia, focusing on developing quality agents to advance its layout [1] - The company's overseas products are manufactured relying on domestic production bases, ensuring delivery efficiency through diversified logistics methods such as maritime and rail transport [1] - Currently, the overseas business is in its early development stage, contributing a low proportion to the company's overall revenue, but it possesses significant growth potential [1] Group 2 - The company plans to continuously improve its global operational system to enhance responsiveness and service levels in overseas markets [1]