证券代码：000981 证券简称：银亿股份 编号：2016-001 银亿房地产股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------------| | | | | | | 特定对象调研 □ 分析师会议 | | | 投资者关系活动 | 媒体采访 □ 业绩说明会 | | | 类别 | 新闻发布会 □ 路演活动 | | | | 现场参观 | | | | 其他 机构投资者见面会 | | | 参与单位名称及 | | 海通证券（邓学、贾亚童）、长江证券（高伊楠）、广发证券 | | 人员姓名 | | （闫俊刚、熊伟、乐加栋）、申万宏源（宋婷婷）、招商证券 | | | | （唐楠）、浙商证券（陈珂、郭毅）、东吴证券（孔宸寰、王维 | | | | 逸）、国金证券（崔琰、申亚楠、贺振兴）、中银国际（朱 | | | | 朋）、中金证券（刘册）、光大证券（刘洋）、中信建投（叶 | | | | 莹、丰亮、刘璐）、平安证券 ...

"银亿股份双轮驱动发展战略" 机构 投资者见面会之会议记录 罗瑞华：尊敬的各位投资者朋友们，大家上午好，我是银亿股份董 事会秘书罗瑞华。在这个春暖花开、生机盎然的季节，很荣幸和大家相 聚在上海丽思卡尔顿酒店，举行"银亿股份双轮驱动发展战略"机构投 资者见面会，首先对于百忙之中出席今天会议的在座机构者朋友们表示 热烈的欢迎和衷心的感谢。 现在由我向大家介绍今天出席会议的嘉宾，他们是： 银亿股份集团总裁助理兼战略投资部总经理张保柱先生 ARC 集团中国区负责人 Cregg Lynn 先生 银亿股份财务总监朱莹女士 银亿股份财务副总监李春儿女士 银亿股份作为深耕房地产二十余年的上市百强房企业，近年来不断 探索和推进企业转型升级的步伐，近期公司披露了收购全球第二大独立 1 生产气体发生器公司 ARC 集团的相关信息，受到了广大投资者和媒体朋 友们的关注，为使社会各界能够对公司及本次收购有更全面的认识和了 解，今天公司在此举行"银亿股份双轮驱动发展战略"机构投资者见面 会，希望借此机会与大家共同交流和分享银亿股份在发展历程中的重大 突破，本次会议议程分两个部分，第一个部分是由银亿及 ARC 集团主要 领导分别就银亿股份 ...

证券代码：000981 证券简称：银亿股份 编号：2017-001 银亿房地产股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|-------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | √ 特定对象调研 □ 分析师会议 \n□ 媒体采访 □ 业绩说明会 \n□ 新闻发布会 □ 路演活动 \n□ 现场参观 □ 其他 | | 参与单位名称及 | 长城证券（李金锦） | | 人员姓名 | | | 时间 | 2017 年 6 月 7 日 | | 地点 | 公司本部 622 办公室 | | 上市公司接待人 | 董事会秘书陆学佳、银亿集团战略投资部项目经理熊伟、 | | 员姓名 | 证券事务代表赵姝 | | 投资者关系活动 | 1、本次重组进程情况如何？ | | 主要内容介绍 | 从上市公司的层面，我们已经于 5 月 31 日召开董事会会议审议重组事项， | | | 并于 6 ...

银亿股份重大资产重组媒体沟通会 之会议记录 主持人：尊敬的各位领导、各位来宾，新闻媒体的朋友们，大家下午好， 很荣幸和大家相聚在南京国际青年文化中心，举行"银亿股份重大资产重组 媒体沟通会"，首先对于百忙之中出席今天会议的在座媒体朋友们表示热烈 的欢迎和衷心的感谢。 现在由我向大家介绍今天出席会议的嘉宾，他们分别是： 银亿股份总裁王德银先生 银亿股份副董事长兼执行总裁方宇女士 银亿集团总裁助理张保柱先生 邦奇集团首席运营官 Marc 先生 南京邦奇总经理洪徹聪先生 银亿股份董事会秘书陆学佳先生 首先有请银亿股份总裁王德银先生致词： 王德银：尊敬的各位嘉宾，各位媒体朋友们，女士们、先生们，大家下 午好。 又是一年盛夏好时节，玄武湖畔繁花似锦，喜迎八方来宾。在这美好的日 子里，我们相聚在金陵古都，隆重举行银亿股份重大资产重组媒体沟通会， 首先对于百忙之中出席今天会议的各位嘉宾及媒体朋友们表示最热烈的欢迎 和诚挚的问候。 风云甬商主沉浮，银亿跨界展鸿图。一年前，银亿股份全面实施转型升级， 从一家中国百强房企跨界迈进高端制造产业，确立了房地产业与高端制造业 双轮驱动的发展战略。一年后，美国 ARC 集团融入成为我们的 ...

证券代码：000981 证券简称：银亿股份 银亿房地产股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|------------------------------|-------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | √□ 其他（媒体沟通会） | | | | 证券时报、每日经济新闻、21 | 世纪经济报道、东方财富网、 | | | | 大众证券报、中国经营报、华夏时报、时代周刊、新闻晨 | | | | 报、宁波日报、宁波晚报、东南商报、金陵晚报、扬子晚 | | | | 报、现代快报、人民网、网易、中国新闻网、财联社、盖世 | | 参与单位名称 | | 汽车、汽车之家、汽车与配件、荣格工业、汽车经营与服 | | | | 务、汽车通讯社&买车大师、猫扑网、 ...

编号：2017-004 证券代码：000981 证券简称：银亿股份 银亿房地产股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|-----------------------------------------------------------------------------------| | | √ 特定对象调研 □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ 业绩说明会 | | 类别 | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 □ 其他 | | 参与单位名称及 | 华创证券（鲁星泽）、长信基金（沈瑞君）、中信建设证券（江 | | 人员姓名 | 宇辉）、凯富基金（许旭羽）、农银汇理基金（许拓） | | 时间 | 2017 年 7 月 25 日 | | 地点 | 公司本部会议室 | | 上市公司接待人 员姓名 | 董事会秘书陆学佳、证券事务代表赵姝 | | 投资者关系活动 | 1 、目前邦奇产能情况是怎么样的？ | | 主要内容介绍 | 根据重组报告书披露，邦奇 2016 年度设计产能 45 万套，实际产量 40 ...

编号：2017-003 证券代码：000981 证券简称：银亿股份 银亿房地产股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------|---------------------------------------------------------------------------------------------------------------| | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 中信证券（周俊）、长江证券（高伊楠）、华商基金（李贺）、 | | 人员姓名 | | 东方红资产管理（郑斌）、东方证券（杨卓成）、南土投资（秦 石）、农银汇理基金（闵东旭）、长江养老保险（罗佶嘉） | | 时间 | 2017 年 7 月 5 日 | | | 地点 | 公司本部小会议室 | | | 上市公 ...

银亿股份有限公司 2022 年第三季度报告 证券代码：000981 证券简称：*ST 银亿 公告编号：2022-088 银亿股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 银亿股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------------|------------------| ...

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2022, representing a year-on-year decrease of 10%[20]. - The net profit attributable to shareholders was 200 million CNY, down 15% compared to the same period last year[20]. - The gross margin for the first half of 2022 was reported at 25%, a decrease from 30% in the same period last year[20]. - The company's operating revenue for the reporting period was ¥1,788,857,000.73, a decrease of 16.56% compared to the same period last year[34]. - Net profit attributable to shareholders was ¥389,981,340.36, a significant improvement from a loss of ¥397,313,250.67 in the previous year, representing a 198.15% increase[34]. - The company achieved operating revenue of 1.789 billion yuan in the first half of 2022, a year-on-year decrease of 16.56%[53]. - The company reported a total of 961.78 million yuan in non-recurring gains and losses, with significant contributions from debt restructuring gains of approximately 1.027 billion yuan[40]. - The company reported a non-recurring gain of approximately 102.7 million yuan from debt restructuring as part of its reorganization plan[80]. - Total revenue for the reporting period was ¥1,788,857,000.73, a decrease of 16.56% compared to ¥2,143,908,220.54 in the same period last year[81]. - Revenue from automotive parts was ¥1,148,489,791.00, accounting for 64.20% of total revenue, down 21.22% from ¥1,457,815,570.82[81]. Investment and Development - The company plans to invest 300 million CNY in new product development and technology research in the upcoming year[20]. - Research and development investment increased by 8.74% compared to the previous year, amounting to approximately 361.4 million yuan[77]. - The company has established strategic cooperation with Yanfeng Automotive globally and is enhancing product development for the growing electric vehicle market[55]. - The company has initiated mass production of the dual-clutch transmission DT1 project in collaboration with Tata in India and plans to launch the hybrid dual-clutch transmission DT2 project in early 2023[54]. - The company has committed to invest ¥35,669,060 in the Ningbo Bangqi project, with 91.91% of the investment progress completed[111]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 20% increase in market share by the end of 2023[20]. - The company is actively expanding into the new energy vehicle market, having established joint ventures with major global automakers for the development of hybrid powertrains[49]. - The company is expanding its global market presence, actively pursuing opportunities in Europe, India, the Middle East, South America, Pakistan, and Malaysia[54]. - The company is focusing on enhancing its supply chain management to reduce costs by approximately 10% in the next fiscal year[20]. Operational Efficiency - A merger with a local technology firm is expected to be finalized by Q4 2022, which is projected to enhance operational efficiency by 15%[20]. - The company is focusing on cost reduction and efficiency improvements, including localizing the CVT business and optimizing suppliers[54]. - The company has established measures to ensure sufficient liquidity for the release of pledged shares[156]. Challenges and Risks - The overall economic environment has been challenging, with GDP growth in China at 2.5% in the first half of 2022, below the annual target of 5.5%[46]. - The automotive industry faced significant challenges, with national automobile production and sales declining by 3.7% and 6.6% respectively in the first half of 2022[47]. - The company experienced a significant decline in revenue from CVT and real estate sales, both dropping over 30% due to the ongoing impact of the COVID-19 pandemic and economic downturn[86]. - The company has faced challenges in achieving planned progress and expected returns on investment projects due to external economic pressures[119]. Legal and Compliance - The company is involved in three litigation cases regarding bond trading disputes, with a total principal amount of 61,977.67 million yuan, 49,900 million yuan, and 2,000 million yuan respectively, all of which have resulted in effective judgments requiring repayment[173]. - The company has signed a restructuring agreement, which is currently being executed normally[184]. - The company has disclosed its litigation status in compliance with the Shenzhen Stock Exchange regulations[184]. Corporate Governance - The company emphasizes social responsibility, focusing on environmental protection and employee rights[137]. - The company has committed to ensuring the independence of its assets, personnel, finances, and operations, with ongoing compliance as of February 28, 2022[141]. - The company has made a continuous commitment to adhere strictly to the promises made during the restructuring process[148].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,330,693,338.86, representing a 28.92% increase compared to ¥1,032,220,240.85 in the same period last year[4] - The net profit attributable to shareholders for Q1 2022 was ¥473,507,232.90, a significant increase of 363.50% from a loss of ¥179,701,181.05 in the previous year[4] - Basic and diluted earnings per share for Q1 2022 were both ¥0.05, a 350.00% increase from -¥0.02 in the same period last year[4] - The weighted average return on equity increased to 12.13% from 2.85% year-on-year, reflecting improved profitability[4] - Net profit for the current period was ¥462,946,014.03, a significant recovery from a net loss of ¥181,935,347.81 in the previous period[33] - Investment income for the current period was ¥716,941,349.77, compared to a loss of ¥9,049,667.16 in the previous period[33] Cash Flow and Liquidity - The net cash flow from operating activities was -¥828,529,165.59, which is a 326.87% decline compared to -¥194,092,691.74 in the same period last year[4] - Cash inflow from operating activities totaled approximately ¥1,107.34 million, a decrease from ¥1,164.86 million in the previous period, representing a decline of about 4.9%[37] - Net cash outflow from operating activities was ¥828.53 million, worsening from a net outflow of ¥194.09 million in the previous period[37] - Cash outflow from investing activities was ¥439.08 million, significantly higher than ¥199.08 million in the previous period, indicating an increase of approximately 120.5%[40] - Net cash inflow from financing activities was ¥949.97 million, a substantial increase from ¥161.85 million in the previous period, reflecting a growth of about 485.5%[40] - The ending balance of cash and cash equivalents was ¥1,407.82 million, up from ¥651.65 million in the previous period, marking an increase of approximately 115.5%[40] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,543,139,729.06, down 13.82% from ¥21,516,198,961.73 at the end of the previous year[4] - Total liabilities decreased to ¥12,483,798,346.00 from ¥17,539,449,575.15, showing a significant reduction in debt levels[29] - The equity attributable to shareholders of the parent company increased to ¥5,184,432,228.41 from ¥3,157,079,359.41, indicating improved financial health[29] - The company reported a decrease in other payables to ¥1,414,743,038.46 from ¥4,871,260,816.44, reflecting better cash management[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 38,151[12] - The largest shareholder, Jiahua Zhihe Venture Capital (Jiaxing) Co., Ltd., holds 2,988,200,641 shares, representing 29.89% of the total shares[17] - The second-largest shareholder, Yinyi Co., Ltd., holds 1,030,011,626 shares, accounting for 10.30%[12] - The third-largest shareholder, Ningbo Shengzhou Investment Co., Ltd., owns 922,611,132 shares, which is 9.23% of the total[12] - Ningbo Yinyi Holdings Co., Ltd. and Ningbo Shengzhou Investment Co., Ltd. are identified as acting in concert among the top shareholders[16] Corporate Actions and Investments - The company completed a capital reserve conversion plan in February 2022, resulting in the issuance of 2,988,200,641 new shares to Jiahua Zhihe Venture Capital[17] - The company plans to invest up to RMB 400 million in the restructuring of Zhidou Electric Vehicle Co., which is one of the eight companies in China with independent and complete qualifications for new energy vehicle production[20] - The company has established a partnership with Zhejiang Zheshang Asset Management Co. and Beijing Beikong Urban Development Group to create a joint venture for asset management, with a registered capital increase to RMB 701 million[20] - The company is in the process of acquiring a 99% stake in Jiaxing Zihe Huixin Equity Investment Partnership for RMB 301 million, which has a net asset valuation based on an audit report[20] - The company has committed RMB 240 million to a new partnership focused on investments in the new energy vehicle sector, with a total investment scale of RMB 350.1 million[20] Historical Issues and Resolutions - The company has resolved historical issues related to performance compensation, cash dividend returns, and fund occupation by the original controlling shareholder and its related parties, with a total payment of approximately RMB 2.61 billion to creditors and the company[20] - The company’s stock has been under "other risk warning" since May 6, 2019, due to the discovery of fund occupation by the controlling shareholder[17] - The actual controller of the company has changed to Mr. Ye Ji, the current chairman, following the completion of the restructuring plan[17] - The company has successfully completed the transfer of 100% equity of Shanxi Kaineng Mining Co. to Ningbo Rusheng Industrial Co., resolving all non-operating fund occupation issues[20]