银都餐饮设备股份有限公司 内部控制制度 第一章 总则 第一条 为加强银都餐饮设备股份有限公司（以下简称"公司"）的内部控 制，促进公司规范运作和健康发展，保护股东合法权益，根据《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》《上海证券 交易所股票上市规则》（以下简称"《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》《企业内部控制基本规范》等有关法律、 法规、规则及《银都餐饮设备股份有限公司章程》（以下简称"《公司章程》"）， 制定本制度。 第二条 公司内部控制制度的目的是： （一）确保国家有关法律、法规和公司内部规章制度的贯彻执行； （二）提高公司经营效益及效率，提升上市公司质量，增加对公司股东的回 报； （三）保障公司资产的安全、完整； （四）确保公司信息披露的真实、准确、完整和公平。 第三条 职责: （一）董事会：对股东会负责，依法行使企业的经营决策权，全面负责公司 内部控制制度的制定、实施和完善，并定期对公司内部控制情况进行全面检 查和效果评估； （二）总经理：执行董事会决议事项，全面落实和推进内部控制制度的相关 规定，检查公司各职能部门制定、实 ...

银都餐饮设备股份有限公司 证券投资管理制度 第一章 总则 第一条 为规范银都餐饮设备股份有限公司（以下简称"银都股份"）的 证券投资行为以及相关信息披露工作，防范证券投资风险，保证证券投资资金 的安全和有效增值，实现证券投资决策的科学化、规范化、制度化，根据《中 华人民共和国证券法》《上海证券交易所股票上市规则》（以下简称"《股票 上市规则》"）、《上海证券交易所上市公司自律监管指引第5号—交易与关联 交易》等有关法律、法规和规范性文件及《银都餐饮设备股份有限公司章程》 （以下简称"《公司章程》"）的规定，特制定本制度。 第二条 本制度适用于银都股份及控股子公司（以下合称"公司"）的 证券投资行为。 第三条 本制度所称"证券投资"，是指在证券市场投资有价证券的行 为，包括但不限于新股配售或者申购、证券回购、股票市场投资、债券投资以 及上海证券交易所（以下简称"上交所"）认定的其他投资行为。 第四条 证券投资的原则： （一）证券投资应遵守国家法律、法规； （二）证券投资必须注重风险防范、保证资金运行安全； （三）严格控制投资规模，不得影响公司正常经营和主营业务的发展。 第五条 公司证券投资资金来源为公司自有/自 ...

Core Viewpoint - The commercial baking equipment market in China is experiencing rapid growth driven by rising living standards, consumption upgrades, and an increasing number of catering enterprises, with the market size projected to reach 4.96 billion yuan in 2024, representing an 8.30% year-on-year growth [1][10]. Overview of Commercial Baking Equipment - Commercial baking equipment refers to machines and related display equipment used for producing various baked goods such as bread, cakes, and pastries, characterized by large capacity, high efficiency, durability, and specialized functions [2][4]. - The equipment can be categorized into types such as mixers, egg beaters, proofing boxes, dividing and rounding machines, shaping machines, dough sheeters, ovens, slicers, and display cabinets [3]. Industry Development History - After the reform and opening up, the demand for baked goods began to emerge, but the domestic commercial baking equipment was primarily imported due to limited local technology [4]. - Post-2011, the diversification of sales channels, including e-commerce, has accelerated the growth of the commercial baking equipment market, with domestic manufacturers emerging to meet both local and international demand [4]. - Recent trends indicate a shift towards automation, intelligence, and sustainability in the industry, with equipment increasingly incorporating smart technologies and energy-saving features [4][18]. Industry Chain - The upstream of the commercial baking equipment industry includes suppliers of raw materials like stainless steel and electrical components, while the midstream consists of manufacturing companies, and the downstream includes various retail and food service establishments [6]. Demand Structure - The largest demand for commercial baking equipment comes from baking stores and central baking factories, accounting for over 70% of the market, with baking stores alone representing 39.4% [7]. Competitive Landscape - The global commercial baking equipment market is dominated by manufacturers from Europe, the Americas, and Asia, with a notable shift of production towards developing countries, including China, which has a fragmented market with many small to medium-sized enterprises [12]. - Key domestic players include Guangzhou Zebei Machinery Equipment Co., Ltd., Xinmai Machinery (China) Co., Ltd., and Anhui Hualing Western Kitchen Equipment Co., Ltd. [12][14]. Company Analysis - Silver Capital Equipment Co., Ltd. focuses on commercial kitchen equipment, with projected revenue of 2.753 billion yuan in 2024, where commercial refrigeration equipment constitutes 74.35% of its sales [14]. - Anhui Hualing Western Kitchen Equipment Co., Ltd. is a technology-driven company with a projected revenue of 456.7057 million yuan in 2024, with food machinery making up 48.27% of its sales [16]. Future Trends - The future of commercial baking equipment will see advancements in IoT, cloud computing, and AI, enhancing data collection and decision-making capabilities, while also pushing for energy-efficient and environmentally friendly solutions [18].

Group 1 - A total of 174 stocks in the Shanghai and Shenzhen markets have received net buying from main funds for 5 consecutive days or more as of July 31 [1] - The stock with the highest number of consecutive net buying days is Juhe Materials, which has seen net buying for 13 trading days [1] - Other notable stocks with significant consecutive net buying days include Dongfang Cable, Hetai Electromechanical, Zhongzhi Co., Xiangyi Rongtong, Weili, Zongyi Co., Yindu Co., and Changyuan Electric, with 11, 11, 10, 10, 10, 10, 10, and 9 trading days of net buying respectively [1]

Group 1 - As of July 30, a total of 118 stocks in the Shanghai and Shenzhen markets have experienced net buying by main funds for 5 consecutive days or more [1] - The stock with the longest consecutive net buying days is Juhe Materials, which has seen net buying for 13 trading days [1] - Other notable stocks with significant net buying days include Hetai Electromechanical, Dongfang Cable, Shenchi Electromechanical, Weili, Zongyi Shares, Xiangyi Rongtong, Zhongzhi Shares, Shanghai Yanpu, Yindu Shares, and Changyuan Electric Power, with 10, 10, 10, 9, 9, 9, 9, 9, 9, and 8 trading days of net buying respectively [1]

Core Points - The company has completed the registration of 395,850 restricted stocks for 25 incentive targets as part of its 2024 incentive plan [1][2] - The registration date for the restricted stocks is July 23, 2025 [1] - The incentive plan has a maximum validity period of 36 months, with a lock-up period of 12 months for the granted restricted stocks [2][3] Incentive Plan Details - The incentive plan was approved during the board and supervisory meetings held on June 12, 2025 [1] - The total number of restricted stocks granted is 395,850, with the largest individual grant being 65,250 shares to the production vice president [2] - The plan includes specific conditions for the release of restrictions, with 50% of the stocks eligible for release after 12 months and the remaining 50% after 24 months [3] Financial Impact - The company has received a total of 3,958,500.00 CNY from the incentive targets, which will be allocated to the registered capital and capital reserve [4] - Following the stock grant, the total number of shares will increase from 613,303,455 to 613,699,305, with no change in the controlling shareholder's ownership percentage [5] - The estimated total expense for the restricted stock plan is 2,497,800 CNY, which will be amortized over the lock-up period [7]

证券代码：603277 证券简称：银都股份 公告编号：2025-029 银都餐饮设备股份有限公司 2024年限制性股票激励计划预留授予结果公告 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。 重要内容提示： 一、限制性股票授予情况 （一）限制性股票预留授予情况： 银都餐饮设备股份有限公司（以下简称"公司"）于 2025 年 06 月 12 日，分 别召开第五届董事会第十二次会议和第五届监事会第十次会议，审议通过了《关 于向 2024 年限制性股票激励计划激励对象授予预留部分限制性股票的议案》， 根据公司 2024 年限制性股票激励计划（以下简称"激励计划"）的规定和 2024 年 第一次临时股东大会的授权，公司董事会现已完成限制性股票授予登记工作。 授予登记情况具体如下： 1.预留授予日：2025 年 06 月 12 日 2.预留授予数量：39.59 万股 3.预留授予人数：本激励计划预留授予的激励对象共计 25 人 4.预留授予价格：10 元/股 5.股票来源：公司向激励对象定向发行的本公司人民币 A 股普通股股票 综 ...

Market Overview - The Shanghai Composite Index closed at 3581.86 points, above the annual line, with a change of 0.62% [1] - The total trading volume of A-shares reached 19286.45 billion yuan [1] Stocks Breaking Annual Line - A total of 78 A-shares have surpassed the annual line today, with notable stocks including: - China Coal Energy with a deviation rate of 8.05% - China Western Power with a deviation rate of 6.98% - Jinkong Coal Industry also at a deviation rate of 6.98% [1] Stocks with Significant Deviation Rates - The following stocks have shown significant deviation rates: - China Coal Energy: Today's increase of 9.42%, turnover rate of 1.08%, latest price at 12.55 yuan [1] - China Western Power: Today's increase of 7.17%, turnover rate of 9.00%, latest price at 7.47 yuan [1] - Jinkong Coal Industry: Today's increase of 9.98%, turnover rate of 4.75%, latest price at 14.32 yuan [1] Additional Stocks with Minor Deviation Rates - Stocks with minor deviation rates include: - Qixiang Tengda: Today's increase of 7.03%, turnover rate of 6.40%, latest price at 55.55 yuan [1] - Emperor Laser: Today's increase of 10.06%, turnover rate of 4.94%, latest price at 7.88 yuan [1] - Shanghai Pharmaceuticals: Today's increase of 4.55%, turnover rate of 1.14%, latest price at 129.38 yuan [1]

Market Overview - The Shanghai Composite Index is at 3570.20 points, above the six-month moving average, with a change of 0.29% [1] - The total trading volume of A-shares today is 15610.05 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 61 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Huabei Mining: 8.00% deviation rate, with a price increase of 8.60% [1] - Hengjin Induction: 7.25% deviation rate, with a price increase of 8.04% [1] - Shanmei International: 7.00% deviation rate, with a price increase of 10.04% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Juhua Technology: minor deviation rate [1] - *ST Chuntian: minor deviation rate [1] - Hanzhong Precision Machinery: minor deviation rate [1]

Core Viewpoint - The revival of water transport in Hangzhou is significant, demonstrating its potential as a modern logistics and tourism hub despite the advancements in other transportation modes [4][6]. Group 1: Water Transport Growth - In 2022, Hangzhou Port's cargo throughput reached 67.24 million tons, with container throughput at 292,000 TEUs, a year-on-year increase of 74%, the highest in the province [4]. - In the first half of 2023, the container throughput at Xiasha Port reached 98,100 TEUs, marking an 88.19% year-on-year growth, the highest among inland ports in the province [4]. - The revival of the Zhejiang First Wharf has reintroduced night tourism experiences in Hangzhou, enhancing the integration of transport and tourism [5][6]. Group 2: Infrastructure and Efficiency - The completion of the Xiasha Port has established a cost-effective and environmentally friendly transport channel, significantly reducing logistics costs for businesses [7]. - Companies utilizing Xiasha Port's sea-river combined transport save an average of 300 yuan per container, translating to annual savings of millions in logistics costs [7]. - The port has developed a network of 13 shipping routes, with over 900 foreign trade companies choosing to operate from Xiasha Port, leading to substantial increases in container volumes for major companies [8]. Group 3: Green Development Initiatives - The 2024 implementation plan for high-quality development of waterway container transport aims to provide approximately 21.5 million yuan in subsidies, promoting a shift from road to water transport [9]. - The focus on low-carbon and efficient logistics is driving more companies to adopt water transport, enhancing their competitiveness in international markets [10]. - Xiasha Port is set to introduce electric and hydrogen-powered container ships, aligning with the green energy transition in logistics [11]. Group 4: Tourism Integration - The launch of the Hangzhou to Huzhou cross-city boutique tourism route highlights the integration of transport and tourism, connecting cultural landmarks along the Grand Canal [13]. - Innovative tourism products, such as the "Dreaming on the Water" performance, have emerged, enhancing the immersive experience for tourists [14]. - The city aims to develop a comprehensive water tourism brand, "Zheli Hangyun: Poetry and Pictures of Jiangnan," by 2024, focusing on premium routes and integrated tourism products [13][19]. Group 5: Future Development Plans - By 2027, the city plans to complete the transportation strong country pilot tasks, aiming for a waterway tourism passenger volume exceeding 20 million [19]. - The establishment of a legal framework for "water stop points" is underway to facilitate the growth of water tourism, addressing the current limitations in port infrastructure [17]. - Ongoing upgrades to waterways and vessels are expected to enhance the overall tourist experience, making water travel more appealing and comfortable [17].