第八届董事会第九次会议决议公告 证券代码：002177 证券简称：御银股份 公告编号：2025-045 号 广州御银科技股份有限公司 第八届董事会第九次会议决议公告 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。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 具体内容详见同日刊载于巨潮资讯网 http://www.cninfo.com.cn 的《2025 年半年 度报告》及《2025 年半年度报告摘要》（公告编号：2025-047）。 公司 2025 年半年度利润分配方案为：以公司总股本 761,191,294 股为基数， 向全体股东每 10 股派发现金股利 0.02 元（含税），不送红股，不以资本公积转 第 1页 共 2页 第八届董事会第九次会议决议公告 一、董事会会议召开情况 广州御银科技股份有限公司（以下简称"公司"）第八届董事会第九次会议 于 2025 年 8 月 18 日 14:00 在公司会议室以现场表决的方式召开，召开本次会议 的通知及相关资料已于 2025 年 8 月 8 日以邮件方式送达各位董 ...

Group 1 - The core point of the article is that Yuyin Co., Ltd. (SZ 002177) held its ninth meeting of the eighth board of directors on August 18, 2025, to review the semi-annual report and its summary for 2025 [1] - For the first half of 2025, Yuyin Co., Ltd. reported that its revenue composition was 93.42% from industrial park operation and 6.58% from specialized equipment manufacturing [1] - As of the report, Yuyin Co., Ltd. has a market capitalization of 5.7 billion yuan [1]

（文章来源：证券日报） 证券日报网讯 8月19日晚间，御银股份发布公告称，公司第八届董事会第九次会议审议通过了《关于 2025年半年度利润分配方案的议案》等。 ...

Core Viewpoint - Yuyin Co., Ltd. reported a decrease in revenue for the first half of 2025, while net profit showed an increase, indicating a mixed performance in financial results [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 29.61 million yuan, representing a year-on-year decrease of 12.8% [2] - The net profit attributable to shareholders was around 10.62 million yuan, reflecting a year-on-year increase of 10.43% [2] - Basic earnings per share were 0.014 yuan, which is an increase of 11.11% compared to the previous year [2]

8月19日御银股份发布2025半年度分配预案，拟10派0.02元（含税），预计派现金额合计为152.24万元。 派现额占净利润比例为14.34%，这是公司上市以来，累计第12次派现。 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派0.02元（含税） | 0.02 | 0.03 | | 2025.03.31 | 10派0.02元（含税） | 0.02 | 0.04 | | 2024.12.31 | 10派0.01元（含税） | 0.01 | 0.02 | | 2023.12.31 | 10派0.14元（含税） | 0.11 | 0.33 | | 2021.12.31 | 10派0.1元（含税） | 0.08 | 0.14 | | 2020.12.31 | 10派0.1元（含税） | 0.08 | 0.18 | | 2017.12.31 | 10派0.15元（含税） | 0.11 | 0.24 | | 2014.12.31 | 10派0.33元（含税） | 0.25 | ...

Market Overview - The Shanghai Composite Index closed at 3727.29 points, down 0.02%, with a trading volume of 10,609 billion yuan [2] - The Shenzhen Component Index closed at 11821.63 points, down 0.12%, with a trading volume of 15,274.7 billion yuan [2] - The ChiNext Index closed at 2601.74 points, down 0.17% [2] - The STAR Market 50 Index closed at 1112.27 points, down 1.12% [2] - Total trading volume in both markets reached 25,883.7 billion yuan, marking the fifth consecutive trading day above 20 trillion yuan, a decrease of 1,757.51 billion yuan from the previous trading day [2] Sector Performance - Strong sectors included telecommunications, food and beverage, retail, home appliances, real estate, agriculture, automotive, and textiles [4] - Active concepts included generators, humanoid robots, automotive integrated die-casting, CPO, smart TVs, copper cable high-speed connections, liquor, and community group buying [4] - Weak sectors included securities, insurance, defense, oil and petrochemicals, pharmaceuticals, and coal [4] Fund Flow Analysis - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 450.86 billion yuan, with the ChiNext seeing a net outflow of 231.66 billion yuan [5][6] - The food and beverage sector saw the highest net inflow of main funds, amounting to 10.71 billion yuan, followed by home appliances and banking [6] - The electronics sector had the largest net outflow, totaling 79.08 billion yuan, followed by computer, defense, machinery, non-bank financials, and metals [6] Individual Stock Performance - A total of 2,196 stocks saw net inflows, with 96 stocks receiving over 1 billion yuan in net inflows [7][8] - The stock with the highest net inflow was Zhongyou Capital, with 10.47 billion yuan, followed by Top Group and Sichuan Changhong [8] - Conversely, 2,946 stocks experienced net outflows, with 182 stocks seeing over 1 billion yuan in net outflows [9][10] - The stock with the highest net outflow was Dongfang Caifu, with 30.31 billion yuan, followed by Great Wall Securities and Northern Rare Earth [10] Institutional Activity - Institutional investors had a net selling of approximately 10.22 billion yuan, with 12 stocks seeing net purchases and 19 stocks net sales [11] - The stock with the highest net purchase by institutions was Electronic City, with about 1.79 billion yuan [11]

Core Viewpoint - The company reported a decline in revenue for the first half of 2025, while net profit showed growth, indicating a mixed performance in financial results [1] Financial Performance - The company achieved operating revenue of 29.61 million yuan, a year-on-year decrease of 12.80% [1] - Net profit attributable to shareholders was 10.62 million yuan, reflecting a year-on-year increase of 10.43% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 8.97 million yuan, up 11.42% year-on-year [1] - Basic earnings per share were 0.0140 yuan [1] Dividend Distribution - The company proposed a cash dividend of 0.02 yuan (including tax) for every 10 shares to all shareholders [1]

人民财讯8月19日电，御银股份（002177）8月19日晚间披露2025年半年报，公司上半年实现营业收入 2961.28万元，同比下降12.80%；归母净利润1061.99万元，同比增长10.43%；基本每股收益0.014元。公 司拟每10股派发现金红利0.02元(含税)。 ...

广州御银科技股份有限公司 2025 年半年度财务报告 2025 年 08 月 1 广州御银科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 证券代码：002177 证券简称：御银股份 广州御银科技股份有限公司 2025 年半年度财务报告 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广州御银科技股份有限公司 2025 年 06 月 30 日 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 40,530,627.54 | 19,788,473.60 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 100,037,346.66 | 140,552,013.42 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 2,483,940.27 | 3,213,165.35 | | 应收款项融资 | | | | 预付款项 | 220,582.04 | 210,622.44 | | 应收 ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 公司法定代表人：杨文江 主管会计工作负责人: 陈国军 公司会计机构负责人：陈国军 编制单位：广州御银科技股份有限公司 单位：万元 | 非经营性资 | 资金占用方名 | 占用方与上 | 上市公司 | 2025 年期初 | 2025 年度占 用累计发生 | 2025 年度占 | 2025 年度偿 | 2025 年期末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | | 市公司的关 | 核算的会 | 占用资金余 | | 用资金的利 | 还累计发生 | 占用资金余 | 因 | 占用性质 | | | 称 | 联关系 | 计科目 | 额 | 金额（不含利 息） | 息(如有) | 金额 | 额 | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | ...