公司对外担保及公司与控股股东及其他关联方的资金往来能够严格遵守《上 市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的规定， 不存在与相关法律、法规相违背的情形。 广州御银科技股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《公司法》《深圳证券交易所股票上市规则》《上市公司独立董事规则》 《上市公司自律监管指引第1号——主板上市公司规范运作》等相关法律法规的 规定，作为广州御银科技股份有限公司（以下简称"公司"）的独立董事，我们对 公司第七届董事会第十六次会议审议的相关事项，按照有关规定进行了认真核查， 基于客观、独立判断的立场，现就相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》规定，作为公司的独立董事，我们对公司控股股东及其关联方占用公司资金 情况和公司对外担保情况进行了认真的了解和查验，相关说明及独立意见如下： 独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见 1、截至 ...

股票交易异常波动公告 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、股票交易异常波动的情况介绍 广州御银科技股份有限公司（以下简称"公司"）（证券简称：御银股份，证 券代码：002177）的股票交易价格连续两个交易日内（2023年8月9日、2023年8 月10日）收盘价格涨幅偏离值累计超过20%，根据深圳证券交易所的有关规定， 属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 证券代码：002177 证券简称：御银股份 公告编号：2023-068号 广州御银科技股份有限公司 股票交易异常波动公告 第 1 页 共 3 页 针对公司股票交易异常波动，公司对有关事项进行了核查，现将有关情况说 明如下： 1、公司于2023年6月5日披露《关于签署股权收购框架协议的公告》（公告编 号：2023-039），公司拟以现金方式收购无锡微研股份有限公司51%股份。截至 本公告披露日，公司筹划重大资产重组事项尚处于初步阶段，本次交易方案、交 易价格尚需进一步论证和沟通协商，该事项尚需履行必要的决策与审批程序，最 终交易能否达成尚存在不确定性。 2、公司前期披露的信 ...

广州御银科技股份有限公司 2022 年年度报告全文 广州御银科技股份有限公司 2022 年年度报告 2023 年 04 月 1 广州御银科技股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 公司负责人谭骅、主管会计工作负责人陈国军及会计机构负责人(会计主 管人员)陈国军声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，只是对公司经营情况的预测，不构 成公司对投资者的实质承诺。投资者及相关人士均应当对此保持足够的风险 意识，并且应当理解计划、预测与承诺之间的差异。 公司经审计的 2021 年度扣除非经常性损益前后孰低的净利润为负值且营 业收入低于 1 亿元，触及《深圳证券交易所股票上市规则》（以下简称"《股 票上市规则》"）第 9.3.1 条第一款第（一）项规定，公司股票交易于 2022 年 5 月 5 日开市起被实施退市风险警示。 经审计，公司 ...

广州御银科技股份有限公司 2021 年年度报告全文 广州御银科技股份有限公司 2021 年度报告 2022 年 04 月 1 广州御银科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人谭骅、主管会计工作负责人陈国军及会计机构负责人(会计主管 人员)陈国军声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 经 审 计 ， 公 司 2021 年 度 扣 除 非 经 常 性 损 益 前 后 孰 低 的 净 利 润 为 -63,189,327.46 元，且营业收入 85,885,255.91 元。根据《深圳证券交易所股票上 市规则（2022 年修订）》第 9.3.1 条第一款第（一）项规定，最近一个会计年度 经审计的净利润为负值且营业收入低于 1 亿元（上述净利润以扣除非经常性损 益前后孰低者为准；营业收入应当扣除与主营业务无关的业务收入和不具备商 业实质的收入），公司股票交易将被实施退市风 ...

证券代码：002177 证券简称：*ST 御银 广州御银科技股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活动类 □特定对象调研 □分析师会议 别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 线上参与公司 2022 年度网上业绩说明会的投资者 员姓名 时间 2023 年 05 月 10 日（星期三）下午 15:00-17:00 地点 "御银股份投资者关系"微信小程序 董事长兼总经理：谭骅先生 上市公司接待人员 董事兼财务总监：陈国军先生 姓名 董事：梁行先生 独立董事：张华先生 独立董事：石水平先生 董事会秘书：周用芳女士 独立财务顾问主办人：陈承先生 独立财务顾问主办人：王雷先生 2022 年度网上业绩说明会的主要问答情况如下： 1、问：请问公司现在的主营业务是什么？2023 年公司 的主营业务又是什么？主营业务的营收占比是多少？ 投资者关系活动主 答：感谢对我司的关注！公司主要从事智能金融设备行 要内容介绍 业相关运营服务和自有物业打造的产业园运营业务。 2022 年度分行业统计，产业园运营业务营业收入占比 ...

关于举行 2022 年度网上业绩说明会的公告 证券代码：002177 证券简称：*ST御银 公告编号：2023-032号 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5月10日（星期 三）下午15:00至17:00时在"御银股份投资者关系"小程序举行2022年度网上业绩说明会。本次 网上说明会将采用网络远程的方式举行，投资者可登陆"御银股份投资者关系"小程序参与互动 交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起 开放。 广州御银科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 广州御银科技股份有限公司（以下简称"公司"）已于2023年4月29日在巨潮资讯网 http://www.cninfo.com.cn上披露了《2022年年度报告》及《2022年年度报告摘要》。 投资者依据提示，授权登入"御银股份投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长兼总经理谭骅先生、董事兼财务总监陈国军先生、 董事梁行先生、独立董事张华先生、独立董事石水平先生、董事会秘书周用芳女士、独立财务 顾问主办人陈承先生与王雷先生。 本公 ...

Financial Performance - The audited net profit for 2022, after deducting non-recurring gains and losses, was CNY 22,920,298.64, with total operating revenue of CNY 68,057,326.31[5] - The company's operating revenue for 2022 was ¥68,057,326.31, a decrease of 20.76% compared to ¥89,463,376.82 in 2021[25] - The net profit attributable to shareholders for 2022 was ¥54,166,778.27, a significant increase of 185.72% from a loss of ¥61,761,252.29 in 2021[25] - The total profit reached ¥29,744,686.54, an increase of 158.43% year-on-year[43] - The net profit after deducting non-recurring gains and losses was ¥22,920,298.64, up by 199.56% year-on-year[43] - The company reported a basic earnings per share of ¥0.0712 for 2022, a turnaround from a loss of ¥0.0811 in 2021, marking an increase of 185.78%[25] - The total operating revenue for 2022 was ¥68,057,326.31, a decrease of 20.76% compared to ¥85,885,255.91 in 2021[46] - The revenue from the specialized equipment manufacturing industry dropped by 69.85% to ¥14,071,835.51, accounting for 20.68% of total revenue[46] - The revenue from the industrial park operation business increased by 37.68% to ¥53,985,490.80, representing 79.32% of total revenue[46] Strategic Initiatives - The company is focusing on digital transformation and financial technology innovation to adapt to market changes and enhance service capabilities[35] - The company plans to develop its own property into a smart industrial park to support sustainable growth[35] - The company aims to cultivate 5,000 municipal-level "specialized, refined, characteristic, and innovative" SMEs by 2024 as part of its strategic initiatives[38] - The company plans to enhance the utilization efficiency of real estate resources and develop specialized incubators and co-working spaces[40] - The company is exploring market expansion opportunities, particularly in the automated teller machine sector, to enhance its competitive position[82] - Future strategies may include technological advancements and potential mergers or acquisitions to strengthen market presence and operational capabilities[82] Risk Management - The company emphasizes the importance of risk awareness for investors regarding future plans and forecasts[4] - The company has detailed potential risks and countermeasures in the report, particularly in the section on future development outlook[6] - The company maintains a cautious approach to decision-making and encourages investors to pay attention to investment risks[6] - The company has not reported any significant changes in its financial status that would require additional risk warnings[5] - The company aims to improve its financial condition and reduce the risk of delisting[80] Corporate Governance - The board of directors consists of 5 members, including 2 independent directors, and has held 5 meetings during the reporting period, all of which were passed by vote[96] - The supervisory board is composed of 3 members, with 2 shareholder supervisors and 1 employee representative, and has held 2 meetings, all of which were passed by vote[97] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no interference in decision-making[100] - The company has a fully independent financial accounting department and internal audit department, ensuring no shared personnel with the controlling shareholder[103] - The company has established specialized committees under the board of directors, including a strategy committee and an audit committee, to provide professional advice[96] Financial Stability - The company maintains a strong financial position with low asset-liability ratio and ample cash flow, supporting its strategic transformation[42] - The company has established a comprehensive internal control system, with 100% of the total assets and revenue included in the evaluation scope[128] - There were no significant internal control deficiencies identified during the reporting period, with zero major defects reported in both financial and non-financial reports[129] - The company has implemented strict compliance with financial management systems to ensure the safety of funds and enhance financial stability[89] Shareholder Relations - The company emphasizes the importance of information disclosure and investor relations management to protect shareholder interests and ensure healthy development[95] - The company has committed to distributing at least 30% of its distributable profits in cash over the last three years, totaling no less than the distributable profits achieved during that period[144] - The company commits to protecting the rights of minority investors and will actively seek their opinions and suggestions regarding profit distribution[141] Operational Efficiency - The company is focusing on optimizing operational costs and enhancing management efficiency to improve profitability[44] - The company aims to enhance its operational efficiency through standardized services and digital operations in its technology parks, contributing to stable growth in leasing business[87] - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 5% over the next year[106] Market Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on new product launches and market expansion strategies[111] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[110] - The company aims to launch three new products in 2023, which are anticipated to contribute an additional 300 million yuan in revenue[110] Subsidiary Performance - Guangzhou Yuyin Technology Co., Ltd. reported total assets of approximately CNY 130.5 million and net assets of CNY 126.3 million[82] - The total revenue for Guangzhou Yuyin Automatic Teller Machine Technology Co., Ltd. was CNY 346.34 million, with a net loss of CNY 1.34 million, highlighting operational difficulties[82] - The total operating profit across subsidiaries varied, with some reporting losses while others maintained profitability, indicating a mixed performance across the portfolio[82] Compliance and Legal Matters - The company has complied with all relevant laws and regulations regarding corporate governance, with no major issues requiring rectification[130] - The company has not faced any administrative penalties due to environmental issues during the reporting period[133] - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[155]

Financial Performance - The company's operating revenue for Q1 2023 was ¥18,033,834.39, a slight decrease of 0.14% compared to ¥18,059,759.23 in the same period last year[4] - Net profit attributable to shareholders was ¥11,069,230.46, representing a significant increase of 139.20% from a loss of ¥28,238,504.69 in the previous year[4] - Basic earnings per share improved to ¥0.0145 from a loss of ¥0.0371, marking a 139.08% increase[4] - Operating profit for the quarter was ¥12,278,506.17, compared to an operating loss of ¥31,795,277.74 in Q1 2022, indicating a substantial improvement in operational performance[19] - The company reported a total comprehensive income of ¥11,022,538.12 for the quarter, compared to a comprehensive loss of ¥28,253,073.01 in the same period last year[19] - Total revenue from sales of goods and services reached ¥26,811,900.17, up from ¥17,674,245.76 in the previous year, marking an increase of approximately 51%[20] Cash Flow and Investments - The net cash flow from operating activities decreased by 24.83% to ¥4,908,033.06 compared to ¥6,529,089.58 in the same period last year[4] - The company experienced a net cash outflow from investing activities of ¥312,257,492.00, contrasting with a net inflow of ¥28,354,395.78 in the previous year[21] - Cash received from investment recoveries increased by 1008.77% year-on-year, primarily due to the sale of financial assets[11] - Cash received from investment income decreased by 99.70% year-on-year, mainly because the company's financial products have not been realized[11] - Cash paid for investments increased by 1072.04% year-on-year, attributed to an increase in investments in financial products[11] - Cash paid for debt repayment decreased by 71 million yuan, as the company did not incur bank loans during the reporting period[11] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,732,278,885.54, a 0.25% increase from ¥1,728,004,707.75 at the end of the previous year[4] - Total liabilities decreased to 38,815,100.20 yuan from 45,563,460.53 yuan year-on-year[16] - The cash balance at the end of the reporting period was 172,919,486.89 yuan, down from 480,372,462.73 yuan at the beginning of the year[14] - The company's cash and cash equivalents decreased by 64.00% due to investments in government bonds and financial products[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 79,128[10] Research and Development - Research and development expenses decreased by ¥1,025,600, primarily due to a pause in R&D spending[8] Investment Income - The company reported a 107.90% increase in investment income, attributed to gains from securities and financial product investments[8] - The company reported an investment income of 1,798,887.15 yuan, a significant recovery from a loss of 22,782,582.28 yuan in the previous year[17]