证券代码：603277 证券简称：银都股份 公告编号：2023-044 银都餐饮设备股份有限公司 第四届监事会第十七次会议决议公告 表决结果：同意 3 票、反对 0 票、弃权 0 票。 一、监事会会议召开情况 银都餐饮设备股份有限公司（以下简称"公司"或"银都股份"）第四届监 事会第十七次会议于 2023 年 08 月 25 日 11 时 00 分在杭州临平区星桥街道博旺 街 56 号公司会议室以现场方式召开。会议通知已于 2023 年 08 月 15 日以电子邮 件的方式发出。会议应到监事 3 名，亲自出席现场会议监事 3 名，委托其他监事 出席 0 名。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》的有关规定，会议合法、有效。 二、监事会会议审议情况 (一)审议通过《关于<公司 2023 年半年度报告>及摘要的议案》 公司监事会认为 2023 年半年度报告及其摘要的编制和审议程序符合法律、 法规、《公司章程》和公司内部管理制度的各项规定，报告的内容和格式符合中 国证监会和上海证券交易所的各项规定；2023 年半年度报告及其摘要所包含的 信息能充分反映报告期内公司的财 ...

证券代码：603277 证券简称：银都股份 公告编号：2023-045 银都餐饮设备股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况 的专项报告 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、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监〔2017〕1445 号文核准，并经上海证券交 易所同意，银都餐饮设备股份有限公司（以下简称"公司"）由主承销商国信证 券股份有限公司采用网下向投资者询价配售和网上向社会公众投资者定价发行 相结合的方式，向社会公众公开发行人民币普通股(A 股)股票 6,600.00 万股，发 行价为每股人民币 12.37 元，共计募集资金 81,642.00 万元，坐扣承销和保荐费 用 5,208.76 万元后的募集资金为 76,433.24 万元，已由主承销商国信证券股份有 限公司于 2017 年 9 月 5 日汇入本公司募集资金监管账户。另减除上网发行费、 招股说明书印刷费、申报会计师费、律师费、评估费等与发行权益性证券直接相 关的新增外 ...

银都餐饮设备股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和上海证券交易所印发的 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（上证发〔2022〕2 号）及 相关格式指引的规定，将本公司 2023 年半年度募集资金存放与使用情况专项说明如下。 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监〔2017〕1445 号文核准，并经贵所同意，本公司由主 承销商国信证券股份有限公司采用网下向投资者询价配售和网上向社会公众投资者定价发 行相结合的方式，向社会公众公开发行人民币普通股(A 股)股票 6,600.00 万股，发行价为每 股人民币 12.37 元，共计募集资金 81,642.00 万元，坐扣承销和保荐费用 5,208.76 万元后的 募集资金为 76,433.24 万元，已由主承销商国信证券股份有限公司于 2017 年 9 月 5 日汇入本 公司募集资金监管账户。另减除上网发行费、招股说明书印刷 ...

银都餐饮设备股份有限公司独立董事 关于第四届董事会第二十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》、《上海证 券交易所上市公司自律监管指引第1号 -- 规范运作》、《公司章程》等有关规定, 我们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,本着对公司 及股东负责的态度,按照实事求是的原则,对公司第四届董事会第二十次会议审议的 相关事项进行认真审查,基于独立判断立场,发表如下独立意见: 公司 2023 年半年度募集资金存放与实际使用情况符合中国证券监督管理委员会 和上海证券交易所有关法规和文件的规定,对募集资金进行了专户存储和专项使用, 不存在变相改变募集资金用途和损害股东利益的情况,不存在违规使用募集资金的情 形。 (以下无正文) 独立董事:厉国威 肖杨 YEO CHOO TECK 2023 年 08 月 25 日 银都餐饮设备股份有限公司 （本页无正文,为银都餐饮设备股份有限公司独立董事关于第四届董事会第二十 次会议相关事项的独立意见签字页 ) 厅国威: 时间: 2023 年 08 月 25 日 银都餐饮设备股份有限公司 （本页无正文，为银都餐饮设备 ...

证券代码：603277 证券简称：银都股份 公告编号：2023-047 银都餐饮设备股份有限公司 关于召开 2023 年半年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。 重要内容提示： 投资者可于 2023 年 09 月 07 日 （ 星 期 四 ） 15:00-16:00 通过网址 https://eseb.cn/17oJfPnuPZe 或使用微信扫一扫以下小程序码即可进入参与互动 交流。投资者可于 2023 年 09 月 07 日前进行会前提问，公司将通过本次业绩说 明会上，在信息披露允许范围内就投资者普遍关注的问题进行回答。 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 08 月 29 日 在上海证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告全文》及 《2023 年半年度报告摘要》。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 09 月 07 日（星期四）15:00-16:00 在 会议召 ...

证券代码：603277 证券简称：银都股份 公告编号：2023-043 银都餐饮设备股份有限公司 第四届董事会第二十次会议决议公告 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、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"或"银都股份"）第四届董 事会第二十次会议于 2023 年 08 月 25 日上午 10 时在杭州临平区星桥街道博旺街 56 号公司会议室以现场结合通讯方式召开。本次会议已于 2023 年 08 月 15 日以 电子邮件的通知方式通知各位董事。会议应到董事 7 名，亲自出席会议董事 6 名，委托出席董事 1 名（其中：以通讯方式出席 5 名）。独立董事 YEO CHOO TECK 因行程安排冲突授权委托独立董事肖杨出席会议，并行使表决权。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》 的有关规定，会议合法、有效。 特此公告。 （二）审议通过《2023 年半年度募集资金存放与实际使用情况的专项报 告》。 内容详见公司同日在上海证券交易所网站（ ...

证券代码：603277 证券简称：银都股份 公告编号：2023-042 银都餐饮设备股份有限公司 | 公司名称 | 公司 | 经营范围 | 设立时 | 注册资本 | 总资产 | 净资产 | 净利润 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 类型 | | 间 | （万元） | （万元） | （万元） | （万元） | | 上海银淦冠厨 酒店设备工程 | 参股 | 酒店设备设计、 销售、安装，厨 | 2020 年 3 13 日 | 1,000 | 1,356.16 | 127.70 | -80.32 | | | 公司 | 房设备设计、销 | 月 | | | | | | 有限公司 | | 售、安装及维修 | | | | | | 注：上述财务数据未经审计，根据银淦冠厨提供的最新一期财务数据填写。 三、 公司采取的措施 公司正在积极与银淦冠厨沟通，以妥善处理上述财务资助的逾期事项，督促其 尽快偿还有关款项。在银淦冠厨归还上述逾期款项前，公司将不再为其提供新的借 款。 1 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 ...

Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was ¥448,965,369.07, with a distributable profit of ¥964,552,794.59 as of December 31, 2022[6]. - The proposed cash dividend for 2022 is ¥7.00 per 10 shares, totaling ¥294,453,600.00, which represents 93.70% of the net profit attributable to the parent company[7]. - The remaining undistributed profit after the dividend distribution is ¥670,099,194.59, to be carried forward for future distribution[6]. - The company's operating revenue for 2022 was ¥2,662,851,580.37, representing an increase of 8.30% compared to ¥2,458,732,323.96 in 2021[27]. - The net profit attributable to shareholders for 2022 was ¥448,965,369.07, an increase of 8.96% from ¥412,053,037.08 in 2021[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥406,352,708.40, up 18.16% from ¥343,901,087.33 in 2021[27]. - The net cash flow from operating activities for 2022 was ¥580,221,126.57, a significant increase of 600.28% compared to ¥82,855,298.52 in 2021[27]. - The total assets at the end of 2022 were ¥3,441,687,875.04, reflecting a 2.66% increase from ¥3,352,594,799.31 at the end of 2021[27]. - The net assets attributable to shareholders at the end of 2022 were ¥2,531,221,266.72, which is a 10.77% increase from ¥2,285,182,009.52 at the end of 2021[27]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company has established a sound corporate governance structure in accordance with relevant laws and regulations, enhancing operational standards and investor relations[110]. - The board of directors consists of 7 members, including 3 independent directors, and convened 9 times to approve 42 resolutions during the reporting period[111]. - The supervisory board is composed of 3 members, including 1 employee representative, and held 8 meetings to review 33 resolutions[111]. - The company has maintained compliance with regulatory requirements, with no penalties from securities regulatory agencies in the past three years[126]. Market Expansion and Strategy - The company plans to continue its market expansion and product development strategies in the upcoming year[8]. - The company is actively seeking new breakthroughs in market expansion despite the complex domestic and international environment[40]. - The company is focusing on expanding its market presence in Europe and North America, particularly through its subsidiaries in the UK and USA[92]. - The company has established a "85 Country Plan" to sell its products in 85 countries, utilizing three distribution models: overseas warehouses with self-sales, overseas warehouses with agent sales, and pure agent sales[99]. - The company plans to expand its production base in Thailand and enhance its overseas marketing network, with a focus on establishing a kitchen equipment production workshop[100]. Research and Development - The company holds a total of 145 valid patents, including 18 invention patents, 63 utility model patents, and 64 design patents as of December 2022[55]. - The company's R&D expenses for the year were CNY 66,979,941.72, a decrease of 23.04% compared to the previous year, primarily due to lower material inputs for IoT technology projects[62]. - The company is investing in new product development, particularly in environmentally friendly kitchen equipment, to meet market trends[92]. - The company is committed to developing low GWP and ODP refrigerants, such as R290 and R600a, in its new product designs[171]. Operational Efficiency - The company is focused on enhancing its operational efficiency through the implementation of advanced management systems like ERP and CRM[18]. - The company has optimized production processes and improved labor productivity through specialized mechanized equipment, enhancing overall efficiency[44]. - The company has implemented centralized procurement management, improving supply chain efficiency and enhancing bargaining power[57]. - The company is committed to maintaining a stable management team with no changes in shareholding for key executives[116]. Environmental Responsibility - The company has no VOC emissions and has conducted comprehensive self-inspections regarding environmental compliance, with no non-conformities identified[166]. - Wastewater treatment processes meet the standards set by national regulations, ensuring compliance with discharge limits[168]. - The company has implemented carbon reduction measures, achieving a reduction of 3,810 tons of CO2 equivalent emissions through optimized processing techniques[170]. - The company has a commitment to sustainable production methods, focusing on green, low-carbon, and circular practices[171]. Shareholder Engagement - The company has a comprehensive plan for future shareholder returns from 2022 to 2024, as discussed in the extraordinary general meeting[113]. - The company has a three-year shareholder dividend return plan for 2022-2024[128]. - The company emphasizes the importance of independent directors in the decision-making process regarding cash dividends, ensuring transparency and compliance with regulations[148]. Challenges and Risks - The company faced challenges in the second half of 2022 due to concerns over economic recession in Europe and price adjustments in response to lower shipping rates[40]. - The company has reported a significant increase in raw material costs, particularly for steel and MDI, which may impact future operating performance[103]. - The company operates primarily through a distribution model, which poses risks related to the behavior of distributors and potential market price instability[105].

Financial Performance - In Q1 2023, the company reported a net profit of RMB 97,484,819.57, a decrease of 21.4% compared to RMB 124,076,230.22 in the same period last year[11] - Total operating revenue for Q1 2023 was ¥597,914,841.34, a decrease of 10.23% compared to ¥666,070,540.83 in Q1 2022[31] - Net profit attributable to shareholders for Q1 2023 was ¥97,484,819.57, down 21.43% from the previous year[39] - The total comprehensive income for the first quarter of 2023 was CNY 89,482,320.62, a decrease from CNY 122,399,301.07 in the same period last year, representing a decline of approximately 26.9%[50] - Basic earnings per share for Q1 2023 were ¥0.24, a decrease of 20.00% compared to the previous year[39] - Basic earnings per share for the first quarter were CNY 0.24, down from CNY 0.30 year-over-year, reflecting a decrease of 20%[50] Assets and Liabilities - Total liabilities amounted to RMB 898,429,544.39, down from RMB 910,466,608.32 in the previous quarter, indicating a reduction of approximately 1.1%[9] - The company's total equity reached RMB 2,625,156,228.66, an increase from RMB 2,531,221,266.72, reflecting a growth of about 3.7%[9] - The company’s total assets were reported at RMB 3,523,585,773.05, compared to RMB 3,441,687,875.04 in the previous quarter, marking an increase of approximately 2.4%[9] - Current liabilities slightly decreased to RMB 613,754,728.31 from RMB 615,151,516.67, showing a marginal reduction of around 0.2%[47] - The company’s fixed assets increased to RMB 814,126,339.90 from RMB 720,811,036.43, representing a growth of approximately 12.9%[47] Cash Flow - Net cash flow from operating activities for Q1 2023 was ¥162,029,072.14, compared to a negative cash flow of -¥87,678,535.59 in Q1 2022[31] - Total cash inflow from operating activities was ¥580,832,306.01, while total cash outflow was ¥418,803,233.87, resulting in a net cash inflow of ¥162,029,072.14[31] - Cash inflow from investment activities was ¥60,412,098.47, while cash outflow was ¥73,100,645.14, leading to a net cash outflow of -¥12,688,546.67[31] - The net cash flow from financing activities was CNY 9,256,280.00, significantly lower than CNY 55,878,947.02 in the previous year, indicating a decline of approximately 83.5%[52] - The company reported a net increase in cash and cash equivalents of CNY 157,287,680.17 for the quarter, compared to CNY 83,037,290.71 in the previous year, indicating a growth of approximately 89.3%[52] Expenses - Research and development expenses were RMB 11,267,847.27, a decrease of 29.4% from RMB 15,944,916.22 in the previous year[11] - Sales expenses increased to RMB 85,435,694.94, up 19.1% from RMB 71,722,467.97 in the same quarter last year[11] - The total operating cost for Q1 2023 was ¥492,688,826.20, down from ¥516,822,756.53 in Q1 2022[31] - The company reported a decrease in tax and additional charges to RMB 2,787,858.79 from RMB 3,453,135.39 in the previous year, a reduction of about 19.4%[11] Shareholder Information - The company had a total of 7,850 shareholders at the end of the reporting period, with the largest shareholder holding 50.14% of the shares[5] - The number of ordinary shareholders and the distribution of shares among the top ten shareholders remained stable, indicating consistent shareholder confidence[41] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[42] - The company is focusing on enhancing its operational efficiency and exploring potential mergers and acquisitions to strengthen its market position[42] Other Financial Metrics - The weighted average return on equity for Q1 2023 was 3.78%, a decrease of 1.50 percentage points compared to the previous year[39] - The company reported a total non-operating income of RMB 3,579,328.12, with significant contributions from government subsidies and investment income[40] - Cash and cash equivalents increased to RMB 1,030,101,870.75 from RMB 873,587,476.65, representing a growth of approximately 17.9% year-over-year[46] - Accounts receivable rose to RMB 249,845,445.02, up from RMB 199,890,325.37, indicating an increase of about 25% compared to the previous year[46] - Inventory decreased to RMB 841,673,587.37 from RMB 933,829,750.70, reflecting a decline of approximately 9.8% year-over-year[46] - The company did not apply new accounting standards or interpretations for the first quarter of 2023[53]

证券代码：603277 证券简称：银都股份 公告编号：2023-036 会议召开时间：2023 年 05 月 19 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2023 年 05 月 19 日 前 访 问 网 址 https://eseb.cn/141CwKy2v96 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 19 日（星期五） 15:00-16:00 在"价值在线"（www.ir-online.cn）举办 2022 年年度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 银都餐饮设备股份有限公司 关于举办 2022 年年度暨 2023 年第一季度 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。 重要内容提示： 一、说明会类 ...