通过天眼查大数据分析，广州御银科技股份有限公司共对外投资了21家企业，参与招投标项目13次，知 识产权方面有商标信息17条，专利信息220条，此外企业还拥有行政许可28个。 金融界消息 截至2025年7月29日收盘，御银股份（002177）报收于6.69元，上涨0.15%，换手率 10.47%，成交量70.08万手，成交金额4.62亿元。 来源：金融界 资金流向方面，今日主力资金净流出2515.63万元，占比成交额5.44%。其中，超大单净流出1802.84万 元、占成交额3.9%，大单净流出712.79万元、占成交额1.54%，中单净流出流入856.33万元、占成交额 1.85%，小单净流入1659.30万元、占成交额3.59%。 御银股份最新一期业绩显示，截至2025一季报，公司营业总收入1533.76万元、同比减少9.73%，归属净 利润657.15万元，同比增长15.86%，扣非净利润506.12万元，同比减少3.98%，流动比率12.059、速动比 率12.059、资产负债率1.55%。 天眼查商业履历信息显示，广州御银科技股份有限公司，成立于2001年，位于广州市，是一家以从事计 算机、通信和其他 ...

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： 大会议事规则》； （www.cninfo.com.cn）及深圳证券交易所网站的《广州御银科技股份有 限公司第八届董事会第八次会议决议公告》、《广州御银科技股份有限公 司第八届监事 ...

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].

Group 1 - The core point of the announcement is the pre-disclosure of the share reduction plan by the controlling shareholder and actual controller, Mr. Yang Wenjiang, who intends to reduce his holdings by up to 22,835,737 shares, accounting for no more than 3% of the company's total share capital [1][2] - Mr. Yang currently holds 115,029,774 shares, representing 15.11% of the company's total share capital, with 88,612,055 shares held through a margin trading account and 26,417,719 shares through a regular account [1][2] - The reduction plan includes a maximum of 7,611,912 shares to be sold through centralized bidding (1% of total share capital) and 15,223,825 shares through block trading (2% of total share capital) [2][3] Group 2 - The reduction plan will be executed between September 29, 2025, and October 28, 2025, excluding periods when reductions are prohibited by relevant laws and regulations [2] - Mr. Yang has made commitments not to transfer or delegate the management of his shares during the commitment period, and after the commitment period, he will not transfer more than 25% of his shares annually during his tenure as a senior executive [2][3] - The company confirms that Mr. Yang has complied with previous commitments regarding share reductions and that the current reduction plan does not violate any relevant regulations [3][4]

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]