2025 年第二次临时股东大会决议公告 证券代码：002177 证券简称：御银股份 公告编号：2025-042号 广州御银科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）会议召开 1、召开时间 （1）现场会议的召开时间：2025 年 7 月 22 日（星期二）14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 7 月 22 日 9:15－9:25，9:30－11:30，13:00－15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 7 月 22 日 9:15 至 15:00 任意时 间。 2、现场会议召开地点：广州市天河区高唐路 234 号 9 楼会议室 3、会议表决方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、现场会议主持人：董事谭骅先生 6、本次股东大会会议召开符合有关 ...

北京市金杜（广州）律师事务所 关于广州御银科技股份有限公司 2025 年第二次临时股东大会之 法律意见书 致：广州御银科技股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广州御银科技股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和 规范性文件和现行有效的《广州御银科技股份有限公司章程》（以下简称《公司 章程》）有关规定，指派本所律师出席了公司于2025年7月22日召开的2025年第 二次临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 1. 经公司2023年年度股东大会审议修订的《公司章程》； 2. 经公司2023年年度股东大会审议修订的《广州御银科技股份有限公司股东 大会议事 ...

Group 1 - The actual controller and major shareholder of the company, Yang Wenjiang, has notified the company about the release of part of his shares from margin trading and the execution of a stock pledge repurchase transaction [1] - Yang Wenjiang transferred 7,000,000 shares from a margin trading account back to a regular securities account, which constitutes the release of margin trading [1] - As of the announcement date, Yang Wenjiang holds a total of 115,029,774 shares, representing 29.05% of the company's total share capital, with 81,612,055 shares held in the margin trading account, accounting for 70.95% of his total holdings [1] Group 2 - Yang Wenjiang has pledged 16,650,000 shares, which is 14.47% of his total holdings and 2.19% of the company's total share capital [2] - After this pledge, the cumulative pledged shares amount to 16,650,000, representing 14.47% of his total shares held [3] - The total number of shares held by Yang Wenjiang is 115,029,774, with no shares frozen, and the pledged shares account for 14.47% of his holdings [3]

关于实际控制人部分股份解除融资融券业务及进行股票质押式回购交易的公告 证券代码：002177 证券简称：御银股份 公告编号： 2025-041号 广州御银科技股份有限公司 关于实际控制人部分股份解除融资融券业务 及进行股票质押式回购交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广州御银科技股份有限公司（以下简称"公司"）于近日收到公司实际控制 人及控股股东杨文江先生关于其持有的部分股份解除融资融券业务以及办理股 票质押式回购交易的通知，具体事项如下： 一、部分股份解除融资融券业务的基本情况 杨文江先生与华安证券股份有限公司（以下简称"华安证券"）开展融资融 券业务，杨文江先生将其持有部分公司无限售条件流通股7,000,000股从华安证券 客户信用交易担保证券账户中转回到普通证券账户，该部分股份解除融资融券业 务。 截至公告披露日，杨文江先生持有公司股份115,029,774股，占公司总股本的 15.11%。其中，通过普通证券账户持有的公司股份为33,417,719股，占其持有公 司股份总数的29.05%，占公司总股本的 4.39%；通过华安证券客 ...

Group 1 - The actual controller of Yuyin Co., Ltd. plans to reduce his holdings, with a maximum of 22.84 million shares, accounting for 3% of the total share capital, due to personal funding needs [1] - As of July 4, the closing price was 7.11 yuan per share, which means the maximum cashing out could reach approximately 162 million yuan [1] - The stock price of Yuyin Co., Ltd. has doubled since the low point on April 9 this year [1] Group 2 - Yuyin Co., Ltd. has faced declining operating performance due to reduced demand for ATMs from financial institutions [2] - From 2007 to 2011, the company experienced continuous growth in revenue and net profit, but from 2015 to 2017, net profit declined for three consecutive years, with a loss of 94.82 million yuan in 2018 [2] - In 2023 and 2024, the net profit was 15.44 million yuan and 10.91 million yuan, respectively, showing a year-on-year decline of 71.48% and 29.40% [2] Group 3 - In the first quarter of this year, the company's revenue was 15.34 million yuan, a year-on-year decrease of 9.73%, while the net profit was 6.57 million yuan, a year-on-year increase of 15.86% [3] - Yuyin Co., Ltd. attempted to transform its industry through acquisition but failed to complete the acquisition of Wuxi Weiyan Co., Ltd. [3] - The failure of the acquisition has raised concerns about how Yuyin Co., Ltd. will overcome its current challenges [3]

Core Viewpoint - After a significant price increase of nearly 80% over two months, the controlling shareholder of Yuyin Co., Ltd. (御银股份) has announced another share reduction plan [2]. Group 1: Shareholder Actions - The controlling shareholder, Yang Wenjiang, plans to reduce his holdings by up to 22,835,700 shares, representing no more than 3% of the company's total shares, between July 29 and October 28, 2025 [2]. - As of the announcement date, Yang holds 115,029,774 shares, accounting for 15.11% of the total share capital [2]. - Yang previously announced a similar reduction plan on November 14, 2024, where he intended to reduce 22,835,700 shares from December 6, 2024, to March 5, 2025, and successfully sold 7,611,800 shares at an average price of 5.97 yuan per share, cashing out approximately 45.44 million yuan [2][3]. Group 2: Stock Performance - Since the beginning of 2025, Yuyin Co., Ltd. has seen its stock price increase by over 50%, with a nearly 80% rise in the last two months, particularly influenced by the digital currency market [2]. - The stock price closed at 7.30 yuan per share on July 7, 2025, indicating that Yang's current reduction could yield approximately 166.7 million yuan [3]. Group 3: Company Performance - Despite the stock price surge, Yuyin Co., Ltd. has experienced poor financial performance, with a reported revenue of 66.87 million yuan in 2024, a decline of 4.55% year-on-year, and a net profit of 10.91 million yuan, down 29.40% year-on-year [4]. - The company has seen a continuous decline in revenue over the years, with a drop from nearly 1.1 billion yuan in 2015 to 68.06 million yuan in 2022, although there was a slight recovery in 2023 [4]. - In the first quarter of 2025, the company reported a revenue of 15.34 million yuan, a year-on-year decrease of 9.73% [4]. Group 4: Research and Development - Yuyin Co., Ltd. has not invested in research and development for three consecutive years, with R&D expenses dropping from 100 million yuan in 2015 to zero from 2022 to 2024 [5]. - Currently, rental income constitutes 89.27% of the company's revenue, while the once-main ATM-related business has dwindled to only 0.45% of total revenue [5].

关于控股股东及实际控制人减持股份的预披露公告 证券代码：002177 证券简称：御银股份 公告编号：2025-040号 广州御银科技股份有限公司 公司控股股东及实际控制人杨文江先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 人、董事长兼总经理杨文江先生持有公司股份 115,029,774 股，占公司总股本的 外），通过集中竞价、大宗交易方式减持其持有的公司股份合计不超过 22,835,737 股，占公司股份总数的比例不超过 3%。其中，以集中竞价方式减持公司股份不 超过 7,611,912 股（即不超过公司总股本的 1%）；以大宗交易方式减持公司股份 不超过 15,223,825 股（即不超过公司总股本的 2%）。 除息事项，按照减持股份占公司总股本的比例不变原则，上述拟减持股份数量将 相应进行调整。 公司于近日收到杨文江先生出具的《关于减持公司股份计划的告知函》，现 将相关情况公告如下： 一、股东的基本情况 江先生持有公司股份数量为115,029,774股，占公司总股本的15.11%。其中 ...

Group 1 - The controlling shareholder and actual controller of the company, Yang Wenjiang, plans to reduce his holdings by up to 22.8357 million shares, accounting for 3% of the company's total share capital, between July 29, 2025, and October 28, 2025 [1] - Yang Wenjiang currently holds 115 million shares, which represents 15.11% of the total share capital of the company [1]

Group 1 - The controlling shareholder of Yuyin Co., Ltd. plans to reduce its stake by up to 3% of the company's total shares [1] - The actual controller, chairman, and general manager Yang Wenjiang intends to sell a total of 22,835,737 shares within three months after the announcement [1] - The reduction will occur through centralized bidding and block trading methods [1]

关于控股股东及实际控制人减持股份的预披露公告 证券代码：002177 证券简称：御银股份 公告编号：2025-040号 广州御银科技股份有限公司 关于控股股东及实际控制人减持股份预披露的公告 公司控股股东及实际控制人杨文江先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、股东的基本情况 1、股东姓名：杨文江 2、截至本公告披露日，公司控股股东暨实际控制人、董事长兼总经理杨文 江先生持有公司股份数量为115,029,774股，占公司总股本的15.11%。其中，通过 第 1 页共 4 页 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、广州御银科技股份有限公司（以下简称"公司"）控股股东、实际控制 人、董事长兼总经理杨文江先生持有公司股份 115,029,774 股，占公司总股本的 15.11%。杨文江先生计划在本公告披露之日起十五个交易日后的三个月内（即 2025 年 7 月 29 日至 2025 年 10 月 28 日，法律法规规定不能进行减持的时间除 外），通过集中竞价、大宗交易方式减持其持有的公司股份合计不超过 22,835,7 ...