证券代码：688638 证券简称：誉辰智能 公告编号：2025-010 深圳市誉辰智能装备股份有限公司 关于全资子公司变更经营范围并办理工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 深圳市誉辰智能装备股份有限公司（以下简称"公司"）全资子公司中山市誉辰智能科技有限公司（以下 简称"子公司"）因业务开展需要对公司经营范围进行变更，并根据最新《公司法》以及当地市场监督管 理局的要求相应修订了公司章程及履行了备案手续，近日已取得了中山市市场监督管理局换发的《营业 执照》。具体变更情况如下： 一、主要变更内容 ■ 二、变更后的工商登记信息 统一社会信用代码：91442000MA7GK30283 名称：中山市誉辰智能科技有限公司 类型：有限责任公司 法定代表人：张汉洪 经营范围：一般项目： 电子元器件与机电组件设备制造；电子元器件与机电组件设备销售；专用设备 制造（不含许可类专业设备制造）；通用设备制造（不含特种设备制造）；机械电气设备制造；机械设 备研发；机械设备租赁；机械电气设备销售；光伏设备及元器件制造 ...

Financial Data and Key Metrics Changes - The company's Q4 2024 revenue was $7.4 million, an 80.3% increase from $4.1 million in Q4 2023, but lower than $8.2 million in Q3 2024 [6][15] - Full-year revenue for 2024 was $26.9 million, an 11.5% increase from $24.1 million in 2023 [6][20] - Gross profit for Q4 2024 was $2 million, with a gross profit margin of 27.3%, compared to a negative gross profit of $348,000 in Q4 2023 [18] - The operating income for Q4 was $35,000, compared to an operating loss of $2.5 million in Q4 2023 [19] - The net income for Q4 was $132,000 or $0.02 per share, compared to a net loss of $2.3 million or $0.33 per share in Q4 2023 [19] Business Line Data and Key Metrics Changes - Revenue from the CVD Equipment segment increased by $2.8 million, while the SDC segment saw an increase of $0.5 million in Q4 2024 [16] - Orders for the full year 2024 were $28.1 million, up from $25.8 million in 2023, marking an 8.9% increase [9] - The SDC segment's revenue was 28.8% higher than in Q4 2023, driven by strong demand for gas delivery systems [16] Market Data and Key Metrics Changes - The silicon carbide market remains challenging due to global overcapacity and declining wafer prices [8] - The backlog as of December 31, 2024, was $19.4 million, a 4.9% increase from $18.4 million at the end of 2023 [12] Company Strategy and Development Direction - The company focuses on four key strategic segments: Aerospace & Defense, Microelectronics, Energy Storage, and Industrial [11] - The end of life for the MesoScribe product line was completed in 2024 to concentrate on core CVD and SDC product lines [11] - The company aims to build critical customer relationships while managing expenses to achieve long-term profitability and positive cash flow [13] Management's Comments on Operating Environment and Future Outlook - Management expects fluctuations in orders and revenue levels due to the nature of emerging growth markets [12] - The geopolitical environment and potential tariffs may affect the supply chain and increase costs [12] - The company is optimistic about its cash flow and working capital needs for the next 12 months [26] Other Important Information - The company recognized gains on equipment sales of $717,000 from the MesoScribe segment, which ceased operations as of September 30, 2024 [23] - The working capital at December 31, 2024, was $13.9 million, down from $14.3 million at the end of the previous year [24] Q&A Session Summary Question: How did the large $10 million silicon carbide coating order come about? - The order was developed through a combination of customer needs and the company's advertising efforts [32][34] Question: Are there other entities that might need similar solutions? - Yes, there is potential for other customers in the industrial space, but it depends on market growth [38][41] Question: What are the prospects for new orders for PVT200 systems? - Uncertainty exists due to overcapacity and pricing issues in the wafer market [44] Question: How many major aerospace engine manufacturers are there? - There are four major manufacturers, with the company currently having relationships with three [48] Question: What is the outlook for spare parts orders from the aerospace customer? - Spare parts orders declined during COVID, but there is an increase in demand now [62] Question: Are there potential opportunities in the battery materials business? - The company is exploring opportunities beyond its current customer, 1D, but the market is competitive [68] Question: What is the status of the PVT200 system in the field? - The system is meeting performance specifications, but demand will depend on market conditions [71][75] Question: Will operating margins improve in the future? - Margins are expected to improve if overhead is absorbed effectively and first article costs are controlled [85]

Economic Growth - The domestic GDP reached 134.9 trillion yuan, growing by 5%, maintaining a leading growth rate among major global economies, contributing approximately 30% to global economic growth [2][4] - Urban employment increased by 12.56 million, with an average urban survey unemployment rate of 5.1%, and consumer prices rose by 0.2% [2][4] Trade and Foreign Investment - International trade has seen a historical high, with a steady increase in international market share, and foreign exchange reserves exceeding 3.2 trillion USD [4][8] - All restrictions on foreign investment in the manufacturing sector have been lifted, and the Belt and Road Initiative continues to expand and upgrade trade and investment cooperation [8] Innovation and Technology - High-tech manufacturing and equipment manufacturing value-added increased by 8.9% and 7.7% respectively, with new energy vehicle production surpassing 13 million units [7] - Significant advancements in innovation capabilities were noted in fields such as integrated circuits, artificial intelligence, and quantum technology, with a 11.2% increase in technology contract transaction volume [7][8] Social Welfare and Environmental Quality - The per capita disposable income of residents increased by 5.1%, with solid progress in poverty alleviation and enhanced social security measures in education, healthcare, and social assistance [4][8] - Environmental quality improved, with a 2.7% decrease in major pollutants, and the proportion of days with good air quality rising to 87.2% [8]