Core Viewpoint - Yuyin Co., Ltd. has appointed Mr. Tan Hua as the new General Manager, indicating a strategic leadership change within the company [1] Company Summary - Yuyin Co., Ltd. announced the appointment of Mr. Tan Hua as General Manager on October 30 [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 44.4559 million yuan, representing a year-on-year decrease of 13.30% [1] - The net profit attributable to shareholders of the listed company was 11.6911 million yuan, down 6.92% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 9.1517 million yuan, reflecting a year-on-year decrease of 24.90% [1] - The basic earnings per share were 0.0154 yuan [1]

Core Insights - The company reported a decline in revenue and net profit for the first three quarters of 2025, with total revenue at 44.46 million yuan, down 13.30% year-on-year, and net profit attributable to shareholders at 11.69 million yuan, down 6.92% year-on-year [1][2] Financial Performance - Basic earnings per share for the reporting period was 0.02 yuan, with a weighted average return on equity of 0.69% [2] - The company's gross margin for the first three quarters was 53.26%, a decrease of 2.63 percentage points year-on-year, while the net margin was 26.30%, an increase of 1.80 percentage points year-on-year [2] - In Q3 2025, the gross margin improved to 54.68%, up 1.19 percentage points year-on-year and up 6.06 percentage points quarter-on-quarter; however, the net margin fell to 7.22%, down 9.78 percentage points year-on-year and down 21.14 percentage points quarter-on-quarter [2] Expense Analysis - Total operating expenses for the period were 4.50 million yuan, an increase of 1.17 million yuan year-on-year, with an expense ratio of 10.13%, up 3.63 percentage points year-on-year [2] - Sales expenses decreased by 14.02% year-on-year, while management and financial expenses increased by 3.12% and 6.45%, respectively [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 138,900, a decrease of 19,300 or 12.20% from the end of the previous half [2] - The average market value per shareholder increased from 38,800 yuan at the end of the previous half to 40,800 yuan, a growth of 5.27% [2] Company Overview - Guangzhou Yuyin Technology Co., Ltd. was established on April 26, 2001, and listed on November 1, 2007, primarily engaged in the intelligent financial equipment industry and property development for industrial parks [3] - The main revenue sources are operating leasing (93.42%) and ATM technology and financial services (6.58%) [3] - The company is classified under the computer equipment industry and is involved in sectors such as financial machinery, financial technology, small-cap stocks, digital currency, and unmanned retail [3]

关于公司部分高级管理人员辞职暨聘任总经理、变更法定代表人的公告 广州御银科技股份有限公司 （一）公司董事长兼总经理杨文江先生因工作调整原因申请辞去公司总经理 职务，并辞任公司法定代表人，辞职后仍担任公司第八届董事会董事长、战略委 员会主任委员、提名委员会委员。根据《公司法》及《公司章程》等有关规定， 杨文江先生的辞职报告自送达董事会时生效。 截至本公告披露日，杨文江先生为公司控股股东、实际控制人，持有公司股 份104,041,521股，占公司总股本的13.67%，不存在应履行而未履行的承诺，辞职 不会影响公司相关工作的正常进行。 关于公司部分高级管理人员辞职暨聘任总经理、 变更法定代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关于高级管理人员辞职的情况 广州御银科技股份有限公司（以下简称"公司"）董事会于近日收到部分高 级管理人员的辞职报告，具体情况如下： 证券代码：002177 证券简称：御银股份 公告编号：2025-056 （二）公司董事、副总经理兼董事会秘书谭骅先生因工作调整原因申请辞去 副总经理职务，辞职后担任公司第八届董事会董事、 ...

第八届董事会第十次会议决议公告 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"）第八届董事会第十次会议 于 2025 年 10 月 29 日 14:30 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 10 月 17 日以邮件方式送达各位董事。本次会 议由董事长杨文江先生主持，应出席董事 5 人，实际出席董事 5 人，公司高级管 理人员列席了本次会议。本次会议的召开符合《公司法》《公司章程》及有关法 律、行政法规的要求，会议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于 2025 年第三季度报告的议案》 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 三季度报告》（公告编号：2025-055）。 证券代码：002177 证券简称：御银股份 公告编号：2025-053 广州御银科技股份有限公司 第八届董事会第十次会议决议公告 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 ...

证券代码：002177 证券简称：御银股份 公告编号：2025-054 广州御银科技股份有限公司 关于 2025 年第三季度利润分配方案的公告 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。 关于 2025 年第三季度利润分配方案的公告 广州御银科技股份有限公司（以下简称"公司"）于2025年10月29日召开了第 八届董事会第十次会议审议通过了《关于2025年第三季度利润分配方案的议案》， 公司2024年年度股东大会已授权董事会制定2025年第三季度利润分配方案，故本 次议案无需再提请股东会审议。现将相关事宜公告如下： 一、本次利润分配方案的基本情况 根据 2025 年第三季度财务报表（未经审计），公司 2025 年前三季度实现归 属于上市公司股东的净利润为 11,691,105.89 元，截至 2025 年 9 月 30 日，合并 报表期末可供分 配利润为 820,857,423.70 元；母公司期末 可供分配利润 654,772,650.95 元。根据利润分配应当以公司合并报表、母公司报表中可供分配 利润孰低的原则，公司 2025 年第三季度可供股东分配的 ...

Revenue and Profit - Q3 2025 revenue was CNY 14,843,133.53, a decrease of 14.26% year-over-year[5] - Net profit attributable to shareholders was CNY 1,071,232.21, down 63.61% compared to the same period last year[5] - Net profit excluding non-recurring items was CNY 185,210.50, a decline of 95.52% year-over-year[5] - Total operating revenue decreased to ¥44,455,888.47 from ¥51,272,806.21, representing a decline of approximately 13.5% year-over-year[19] - Net profit for the period was ¥11,691,105.89, down from ¥12,560,160.24, reflecting a decrease of approximately 6.9% year-over-year[19] - Basic earnings per share decreased to ¥0.0154 from ¥0.0165, a decline of approximately 6.7% year-over-year[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,733,256,341.86, an increase of 0.43% from the end of the previous year[5] - Total current assets decreased from 261,076,464.24 CNY to 209,854,126.43 CNY, a decline of approximately 19.6%[17] - Total assets increased slightly from 1,725,892,010.99 CNY to 1,733,256,341.86 CNY, reflecting a growth of about 0.4%[17] - Total liabilities decreased to ¥25,836,477.55 from ¥27,879,688.84, a reduction of approximately 7.3% year-over-year[18] - Total equity increased to ¥1,707,419,864.31 from ¥1,698,012,322.15, reflecting a growth of about 0.1% year-over-year[18] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 30,355,466.60, an increase of 16.94%[5] - Operating cash flow increased to ¥30,355,466.60 from ¥25,958,014.94, marking an increase of about 16.5% year-over-year[21] - Cash inflow from investment activities was ¥472,145,565.51, down from ¥672,721,901.64, a decrease of approximately 29.8% year-over-year[21] - The net increase in cash and cash equivalents was approximately -$113,033.36, compared to a significant decrease of -$60.54 million in the previous period[22] - The ending balance of cash and cash equivalents was approximately $19.68 million, a decrease from $15.63 million in the previous period[22] Investments and Income - Investment income increased by 130.56% year-over-year, primarily due to higher returns from financial product investments[12] - The company reported an investment income of ¥2,034,356.03, compared to a loss of ¥6,656,302.20 in the previous period[19] - Other operating income grew by 232.33% year-over-year, mainly from increased deposits and penalties[12] Shareholder Information - Yang Wenjiang holds 104,041,521 shares, accounting for 13.67% of the total share capital, with 71,847,655 shares held through a margin account[14] - The company has pledged 16,650,000 shares, which is 16.00% of Yang Wenjiang's total holdings, representing 2.19% of the total share capital[14] - The total number of shareholders holding more than 5% of shares remains undisclosed, with no known relationships among the top ten shareholders[13] Other Financial Metrics - The weighted average return on equity was 0.06%, down 0.11% from the previous year[5] - The company reported a 55.83% decrease in accounts receivable compared to the beginning of the year, attributed to the collection of ATM-related business payments[12] - The company's fixed assets increased by 37.48% compared to the beginning of the year, mainly due to property acquisitions[12] - The company's cash and cash equivalents decreased from 19,788,473.60 CNY to 19,677,140.24 CNY, a reduction of about 0.56%[17] - The company's investment properties decreased from 674,234,452.27 CNY to 661,872,303.49 CNY, a decline of approximately 1.8%[17] - The total non-current assets increased from 1,464,815,546.75 CNY to 1,523,402,215.43 CNY, an increase of about 4.0%[17] - The company’s accounts receivable decreased from 3,213,165.35 CNY to 1,419,381.35 CNY, a drop of approximately 55.8%[17] Audit and Future Plans - The third quarter financial report was not audited, which may affect the reliability of the reported figures[23] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[24]

Group 1 - The company's third-quarter revenue was 14.84 million, a decrease of 14.26% [1] - The net profit for the third quarter was 1.07 million, a decline of 63.61% [1] - For the first three quarters, the revenue totaled 44.46 million, down 13.30% [1] Group 2 - The net profit for the first three quarters was 11.69 million, a decrease of 6.92% [1]

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计划期限届满暨实施情况的公告 证券代码：002177 证券简称：御银股份 公告编号：2025-052 关于控股股东及实际控制人减持计划期限届满 暨实施情况的公告 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。 广州御银科技股份有限公司（以下简称"公司"）于2025年7月7日披露了《关 于控股股东及实际控制人减持股份预披露的公告》（公告编号：2025-040），公司 控股股东及实际控制人、董事长兼总经理杨文江先生计划在上述公告披露之日起 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22,835,737股，占公司股份总数的比例不超过3%。 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期限届满的告知 函》。截至本公告披露日，杨文江先生本次减持计划实施期限已届满，现将有关 情况公告如下： 一、股东减 ...

Core Viewpoint - The company, Yuyin Co., Ltd. (002177), clarified on October 24 that it does not engage in eSIM business and advised investors to refer to information disclosed in designated media for its operational status [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - The company emphasized that its business operations should be verified through official disclosures [1]