Financial Performance - The net profit attributable to shareholders of the listed company for the reporting period increased by 47.88% due to a decrease in shipping costs and an increase in sales gross profit[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the reporting period increased by 56.47% compared to the previous period[6]. - The basic and diluted earnings per share for the reporting period were both 0.43, reflecting the same growth factors as the net profit[6]. - The company recorded a net profit of approximately 407 million for the reporting period, compared to 371 million in the previous period[14]. - Net profit attributable to shareholders for the first three quarters of 2023 reached CNY 406,722,670.90, an increase of 9.76% year-on-year[35]. - Basic earnings per share for Q3 2023 was CNY 0.97, up 8.99% compared to the same period last year[36]. - The total comprehensive income for Q3 2023 was CNY 418,597,891.12, slightly down from CNY 420,559,994.05 in Q3 2022[22]. Cash Flow - The net cash flow from operating activities increased by 88.75% year-to-date due to a reduction in cash paid for goods and services[6]. - The net cash flow from operating activities for the first three quarters of 2023 was CNY 640,350,895.62, an increase of 88.75% year-on-year[36]. - Net cash flow from operating activities was CNY 640,350,895.62, compared to CNY 339,253,141.15 in the previous period, indicating an increase of about 88.8%[49]. - The company reported a net cash flow from financing activities of CNY -247,661,367.30 for the first three quarters of 2023, an improvement from CNY -364,587,350.91 in the same period last year[16]. - The cash flow from financing activities totaled CNY 166,767,991.76, compared to CNY 72,377,500.00 in the previous period, indicating an increase of about 130.5%[49]. Assets and Liabilities - Total assets as of September 30, 2023, amounted to approximately 3.78 billion, an increase from 3.44 billion as of December 31, 2022[12]. - Current assets totaled approximately 2.53 billion, up from 2.25 billion at the end of 2022[12]. - The total non-current assets increased to approximately 1.25 billion from 1.19 billion[12]. - The company’s total liabilities increased, with short-term borrowings rising to approximately 177 million from 58 million[12]. - Total liabilities increased to CNY 1,075,691,180.11, up from CNY 910,466,608.32, representing a growth of approximately 18.1% year-over-year[46]. - The total non-current liabilities decreased slightly to CNY 285,350,336.97 from CNY 295,315,091.65, a reduction of about 3.3%[46]. Equity and Retained Earnings - The company's equity attributable to shareholders increased to CNY 2,701,039,661.35, a rise of 6.71% compared to the previous year[36]. - The total equity attributable to shareholders rose to CNY 2,701,039,661.35, up from CNY 2,531,221,266.72, reflecting a growth of approximately 6.7%[46]. - The company’s retained earnings increased to CNY 1,076,821,865.49 from CNY 964,552,794.59, reflecting a growth of approximately 11.6%[46]. Revenue and Expenses - Operating revenue for the first three quarters of 2023 was CNY 2,056,557,060.30, a decrease of 2.93% compared to the same period in 2022[35]. - Total operating costs for the first three quarters of 2023 were approximately ¥1,597,489,027.61, down 6.58% from ¥1,710,227,996.18 in the previous year[64]. - Research and development expenses for the first three quarters of 2023 amounted to ¥45,402,454.05, a decrease of 7.61% compared to ¥49,280,219.53 in the same period of 2022[64]. - The company incurred sales expenses of ¥279,453,197.75, an increase of 25.77% compared to ¥222,200,538.18 in the previous year[64]. - Tax expenses for the first three quarters of 2023 were ¥12,471,345.98, up from ¥10,589,308.12, reflecting a higher tax burden[64]. Investment Activities - Cash inflow from investment activities decreased to CNY 183,108,700.57 from CNY 600,256,122.28, a decline of about 69.5%[49]. - Cash outflow for investment activities was CNY 151,397,822.09, down from CNY 272,477,419.78, showing a decrease of approximately 44.4%[49]. - The company reported a net investment income of ¥2,138,115.60 for the first three quarters of 2023, significantly lower than ¥22,108,928.42 in the same period of the previous year[64]. Other Financial Metrics - The weighted average return on equity for Q3 2023 was 5.21%, an increase of 1.49 percentage points year-on-year[36]. - The company's cash and cash equivalents at the end of Q3 2023 were CNY 1,325,539,579.89, compared to CNY 651,889,841.49 at the end of the previous year[16]. - The company's cash and cash equivalents increased to ¥1,328,110,282.16 from ¥873,587,476.65 in the previous period, indicating a strong liquidity position[62]. - Accounts receivable rose to ¥247,941,909.67, up from ¥199,890,325.37, reflecting an increase in sales or credit terms[62]. - Inventory decreased to ¥852,766,754.79 from ¥933,829,750.70, suggesting improved inventory management[62]. - The financial expenses showed a significant change, with a net income of -¥42,846,691.85 compared to -¥23,867,493.39 in the previous year, indicating increased financial costs[64]. - The company received government subsidies amounting to CNY 3,512,996.28 during the current period, compared to CNY 9,607,160.12 in the previous period[56].

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。 一、董事会会议召开情况 银都餐饮设备股份有限公司（以下简称"公司"）第四届董事会第二十一 次会议于 2023 年 10 月 26 日（星期四）在杭州市临平区星桥街道博旺街 56 号公 司会议室以现场结合通讯的方式召开。会议通知已于 2023 年 10 月 21 日通过邮 件的方式送达各位董事。本次会议应出席董事 7 人，亲自出席董事 7 人（其中： 通讯方式出席董事 3 人）。会议由董事长周俊杰先生主持，本次会议的召开符合 《中华人民共和国公司法》及《公司章程》的规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《2023 年第三季度报告》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《银 都餐饮设备股份有限公司 2023 年第三季度报告》。 证券代码：603277 证券简称：银都股份 公告编号：2023-048 银都餐饮设备股份有限公司 第四届董事会第二十一次会议决议公告 ...

重要内容提示： 证券代码：603277 证券简称：银都股份 公告编号：2023-052 银都餐饮设备股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 一、说明会类型 银都餐饮设备股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日 在上海证券交易所网站（www.sse.com.cn）披露了《2023 年第三季度报告》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 11 月 09 日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办银都餐饮设备股份有限公司 2023 年第三季度业绩说明会，与投资者进行沟 会议召开时间：2023 年 11 月 09 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络纯文字互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 11 月 09 日 前 访问网 ...

浙江天册律师事务所 关于 银都餐饮设备股份有限公司 2021 年限制性股票激励计划调整首次、预留授予限制性股票回 购价格以及回购注销部分已授予限制性股票之 法律意见书 浙江天册律师事务所 浙江杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571 8790 1111 传真：0571 8790 1500 http://www.tclawfirm.com 银都股份 2021 年限制性股票激励计划 法律意见书 浙江天册律师事务所 关于银都餐饮设备股份有限公司 2021年限制性股票激励计划调整首次、预留授予限制性股票回购价格以及回购注销 部分已授予限制性股票之 法律意见书 编号：TCYJS2023H1579号 致：银都餐饮设备股份有限公司 浙江天册律师事务所（以下简称"本所"）接受银都餐饮设备股份有限公司（以 下简称"公司"或"银都股份"）的委托，为公司实行 2021 年限制性股票激励计划 （以下简称"本激励计划"或"本计划"）提供专项法律服务。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》"）、《上市公司股权激励管理办法》（以下简 ...

银都餐饮设备股份有限公司监事会 2022 年年度利润分配每股派发现金红利0.70元（含税），已于 2023 年 06 月 09 日实施完成。调整后，首次授予的限制性股票回购价格由 8.20 元/股调整 为 7.50 元/股、预留授予的限制性股票回购价格由 9.20 元/股调整为 8.50 元/ 股。公司根据 2022 年年度利润分配方案调整回购价格符合《管理办法》及公司 《2021 年限制性股票激励计划》的相关规定，程序合法合规。 二、关于回购注销 2021 年限制性股票激励计划部分激励对象已获授但尚未 解除限售的限制性股票的核查意见 经审议，监事会认为：根据公司《2021 年限制性股票激励计划》规定以及 2021 年第一次临时股东大会的授权，首次授予激励对象罗平因离职原因，不再 具备激励对象资格，同意将其持有的已获授但尚未解除限售的 4,500 股限制性股 票进行回购注销。 银都餐饮设备股份有限公司监事会 2023 年 10 月 26 日 关于第四届监事会第十八次会议相关事项的核查意见 银都餐饮设备股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股权激励 ...

证券代码：603277 证券简称：银都股份 公告编号：2023-051 银都餐饮设备股份有限公司 关于回购注销部分限制性股票通知债权人公告 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。 一、 通知债权人的原由 银都餐饮设备股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开 第四届董事会第二十一次会议，审议通过了《关于回购注销 2021 年限制性股票 激励计划部分激励对象已获授但尚未解除限售的限制性股票的议案》，根据公司 《2021 年限制性股票激励计划》的规定及 2021 年第一次临时股东大会的授权， 公司决定以每股7.50元的价格回购注销2021年限制性股票激励计划首次授予中 部分已获授但尚未解除限售的限制性股票 4,500 股。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）、《上海证 券报》披露的《银都餐饮设备股份有限公司关于调整 2021 年限制性股票激励计 划首次、预留授予限制性股票回购价格及回购注销部分激励对象已获授但尚未解 除限售的限制性股票的公告》。 回购 ...

证券代码：603277 证券简称：银都股份 公告编号：2023-049 本公司监事会及全体监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。 一、监事会会议召开情况 银都餐饮设备股份有限公司 第四届监事会第十八次会议决议公告 银都餐饮设备股份有限公司（以下简称"公司"）第四届监事会第十八次会 议于 2023 年 10 月 26 日（星期四）在杭州市临平区星桥街道博旺街 56 号公司会 议室以现场的方式召开。会议通知已于 2023 年 10 月 21 日通过邮件送达的方式 送达各位监事。本次会议应出席监事 3 人，亲自出席现场会议监事 3 人。会议由 监事会主席张艳杰主持，本次会议的召开符合《中华人民共和国公司法》及《公 司章程》的规定，会议合法、有效。 二、监事会会议审议情况 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于调整 2021 年限制性股票激励计划首次、预留授予限制性股票回购价格及回购 注销部分激励对象已获授但尚未解除限售的限制性股票的公告》。 ...

独立董事关于第四届董事会第二十一次会议 相关事项的独立意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》、《上 市公司股权激励管理办法》（以下简称"管理办法"）和《公司章程》、《2021 年限制性股票激励计划》、《2021 年限制性股票激励计划实施考核管理办法》 等有关规定，作为银都餐饮设备股份有限公司（以下简称"公司"）的独立董事， 基于独立判断立场，现就公司第四届董事会第二十一次会议审议的相关议案发表 如下独立意见： 银都餐饮设备股份有限公司 时间:2023年10月26日 一、关于调整 2021 年限制性股票激励计划首次、预留授予限制性股票回购 价格的独立意见 本次对公司《2021 年限制性股票激励计划》首次、预留授予部分限制性股 票的回购价格进行调整，系因公司实施 2022 年度利润分配方案所致，该调整方 法、调整程序符合《上市公司股权激励管理办法》及《2021 年限制性股票激励 计划》等相关规定，不存在损害公司及公司全体股东利益的情形。调整后，首次 授予的限制性股票回购价格由 8.20 元/股调整为 7.50 元/股、预留授予的限制性 股票回购价格由 9.20 元/股调整为 8.50 ...

Corporate Governance and Meetings - The company held its first extraordinary general meeting on April 3, 2023, approving proposals to provide guarantees to its wholly-owned subsidiary and to permanently supplement working capital with surplus funds from its initial public offering projects[3]. - The second extraordinary general meeting was held on April 24, 2023, where the company approved a proposal regarding the transfer of trust plan beneficiary rights and related transactions[4]. - The annual general meeting on May 18, 2023, approved 12 proposals, including the 2022 annual report and summary, and the 2022 profit distribution plan[4]. - The company approved the appointment of Tianjian Accounting Firm as the auditor for the 2023 fiscal year[4]. - The company reported on the use of idle funds for cash management, indicating a proactive approach to financial management[4]. Environmental Commitment and Compliance - The company replaced a high-energy boiler with a high-efficiency hot water boiler, expected to reduce SO2 emissions by 0.002 tons per annum and NOx emissions by 0.11 tons per annum[21]. - The company generated 1.0923 million kWh of electricity through rooftop distributed photovoltaic power, reducing carbon dioxide equivalent emissions by 3,810 tons[21]. - The company has a dedicated wastewater treatment facility that meets discharge standards, with all monitored pollutants remaining below the allowed limits[11]. - The company is focused on maintaining compliance with environmental regulations and enhancing its environmental protection measures[21]. - The company has not faced any environmental risk incidents in recent years, indicating effective risk prevention measures[33]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental authority[33]. - The company has not received any administrative penalties due to environmental issues during the reporting period[36]. - The company has not reported any changes in environmental risk management or emergency response measures compared to previous reports[38]. - The company has not taken specific measures to reduce carbon emissions during the reporting period[40]. Shareholder Structure and Commitments - The controlling shareholder, Zhou Junjie, committed to repurchase shares if there are false statements in the IPO prospectus that materially affect the company's compliance with issuance conditions[29]. - The company reported a commitment that during the tenure of its directors and senior management, they will not transfer more than 25% of their shares annually, and will not transfer any shares within six months after leaving their positions[24]. - The company has a commitment to ensure that if the stock price falls below the issuance price for 20 consecutive trading days within six months post-IPO, the lock-up period will automatically extend for another six months[42]. - Major shareholders, including Zhou Junjie, hold 50.14% of the company, with a commitment not to transfer shares for 36 months post-IPO[44]. - The company has committed to not repurchase shares held by major shareholders during the lock-up period[44]. Financial Performance and Position - Total operating revenue for the first half of 2023 was CNY 1,332,023,682.84, a decrease of 6.9% compared to CNY 1,431,443,544.00 in the same period of 2022[78]. - Total operating costs decreased to CNY 1,029,244,623.09, down 8.8% from CNY 1,129,079,743.87 year-on-year[78]. - Net profit for the first half of 2023 was CNY 269,119,610.64, a slight decrease of 3.1% from CNY 277,501,351.14 in the previous year[79]. - Operating profit for the first half of 2023 was CNY 305,094,569.17, compared to CNY 329,490,707.11 in the same period last year, reflecting a decline of 7.4%[79]. - Research and development expenses for the first half of 2023 were CNY 27,227,228.25, down 15.5% from CNY 32,227,888.40 in the previous year[78]. - The company reported a financial expense of CNY -54,535,472.88, which is an increase in costs compared to CNY -11,634,266.84 in the same period last year[78]. - Other income for the first half of 2023 was CNY 6,349,810.53, down from CNY 12,344,118.28 in the previous year[78]. - The total profit for the first half of 2023 was CNY 304,638,091.09, compared to CNY 329,408,990.74 in the same period last year, indicating a decrease of 7.5%[79]. - Total assets increased to ¥3,616,704,780.14, up from ¥3,441,687,875.04, representing a growth of approximately 5.1%[95]. - Current liabilities rose to ¥751,585,982.97, compared to ¥615,151,516.67, reflecting an increase of about 22.1%[95]. - Non-current assets totaled ¥1,055,158,067.16, up from ¥900,036,078.47, indicating a growth of approximately 17.3%[97]. - Cash and cash equivalents increased to ¥838,524,227.18 from ¥640,676,230.08, a rise of about 30.8%[95]. - Accounts receivable decreased to ¥391,290,781.23 from ¥626,868,340.55, a decline of approximately 37.5%[95]. - Total liabilities increased to ¥1,042,932,858.20 from ¥910,466,608.32, marking a growth of around 14.5%[95]. - The company's equity attributable to shareholders rose to ¥2,573,771,921.94 from ¥2,531,221,266.72, an increase of about 1.7%[95]. Cash Flow and Investment Activities - Net cash flow from operating activities was CNY 418,836,684.32, significantly up from CNY 88,509,425.62 in the same period last year, representing a year-over-year increase of 372%[103]. - Cash inflow from operating activities totaled CNY 1,382,385,524.62, compared to CNY 1,441,729,491.69 in the previous period, reflecting a decrease of approximately 4%[103]. - Cash outflow from operating activities was CNY 963,548,840.30, down from CNY 1,353,220,066.07, indicating a reduction of about 29%[103]. - Cash inflow from investment activities was CNY 164,117,369.04, compared to CNY 594,428,382.86 in the previous period, showing a decline of approximately 72%[106]. - Net cash flow from investment activities was CNY -18,034,399.21, a significant decrease from CNY 417,007,394.51 year-over-year[106]. - The total comprehensive income for the period was CNY 8,093,820.00, compared to a loss of CNY 29,535,450.00 in the previous period[139]. - The company distributed dividends totaling CNY 296,514,153.75, an increase of 39.6% from CNY 212,402,298.70 in the previous period[133]. Market Strategy and Future Plans - The company plans to focus on market expansion and new product development as part of its future strategy[121]. - The company is focused on expanding its market presence through its subsidiaries across various countries[169]. Accounting Policies and Compliance - The company has implemented specific accounting policies for bad debt provisions, fixed asset depreciation, intangible asset amortization, and revenue recognition[173]. - The company's financial statements comply with accounting standards, accurately reflecting its financial position and cash flows[174]. - The company confirms that cash and cash equivalents include cash on hand and deposits readily available for payment[181].

证券代码：603277 证券简称：银都股份 公告编号：2023-046 一、 基本情况概述 （一）对外投资的基本情况 银都餐饮设备股份有限公司（以下简称"公司"）于2022年09月21日，经第四届 董事会第十一次会议审议对银都美国和香港汇乐两家全资子公司进行增资，并最终 通过该等全资子公司对海外营销服务网络所在地分、子公司做进一步投资，其中： 对银都美国增资7,950万美元，对香港汇乐增资7,280万美元。 本次对外投资事项不构成关联交易和重大资产重组。 内容详见公司于2022年9月22日在上海证券交易所网站（www.sse.com.cn）披露 的《银都股份关于向全资子公司增资的公告》，公告编号：2022-044。 银都餐饮设备股份有限公司 关于调整向全资子公司增资的公告 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。 被调整投资标的名称：YD USA,INC.(以下简称"银都美国")和FLOW CHEER INTERNATIONAL TRADING LIMITED（以下简称"香港汇乐"） 原投资金额：7,950万美元和 ...