兴业证券股份有限公司关于深圳市誉辰智能装备股份有限公司2025年度持续督导工作现场检查报告

Core Viewpoint - The report outlines the findings of the continuous supervision conducted by the sponsor institution, highlighting that Yuchen Intelligent Equipment Co., Ltd. has complied with relevant regulations in governance, internal control, information disclosure, independence, fundraising usage, and operational status during the supervision period [1][18]. Group 1: Company Governance and Internal Control - The company has completed and complied with its articles of association and internal control systems, with effective execution of relevant regulations [2][3]. - The decision-making procedures of the shareholders' and board meetings are compliant, with complete meeting records and well-preserved materials [3]. Group 2: Information Disclosure - The company has established and executed an information disclosure management system in accordance with relevant regulations during the supervision period [4][5]. Group 3: Independence and Related Party Transactions - The company maintains complete assets and operates independently, with no violations regarding the appropriation of company funds by related parties during the supervision period [6][8]. Group 4: Fundraising Usage - The company has adhered to regulations regarding the storage and usage of raised funds, with no violations found. The timeline for the completion of a fundraising project has been extended from December 2025 to December 2026 [9][10]. Group 5: Related Transactions and External Guarantees - The company has established sound internal control systems for related transactions, external guarantees, and significant external investments, with no violations reported during the supervision period [11][12]. Group 6: Operational Status - For the period from January to September 2025, the company achieved a revenue of 509.37 million, a year-on-year increase of 17.45%, while the net profit attributable to shareholders decreased by 49.04% to -108.81 million, primarily due to lower acceptance of equipment and increased costs [13][14]. Group 7: Recommendations and Compliance - The company is advised to continue improving its governance structure and fulfill information disclosure obligations in accordance with relevant laws and regulations [16][17].