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 投资者关系活动记录表 编号：2014-011 | --- | --- | --- | |----------------|-----------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 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 | 瑞银证券有限责任公司 余思维 | | | 人员姓名 | | | | 时间 | 2014 年 12 月 10 | 日下午 14:00-15:20 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书 谭骅先生 | | | 投资者关系活动 | | 与来访人员就以下问题进行了沟通： | | 主要内容介绍 | 1 | 、如何看待该行业未来几年的发 ...

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 投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |-----------------------|-------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 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 | | 广州广证恒生证券研究所有限公司 张磊；广州证券有限公司 | | 人员姓名 | | 许硕；金鹰基金管理有限公司 陈立；金鹰基金管理有限公司 | | | | 冼鸿鹏；金鹰基金管理有限公司 朱丹 | | 时间 | 2015 年 3 月 13 | 日上午 11：00 — 12:00 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书 谭骅先生 ...

参与单位名称及 东方证券股份有限公司 徐欣；东方证券股份有限公司 罗小 人员姓名 翼；安信证券服份有限公司 李波；融通基金管理有限公司 张 鹏；广发基金管理有限公司 周小萃；博时基金管理有限公司 刘锴；国联安基金管理有限公司 徐岩；中国中投证券 观富 钦；汇添富基金管理股份有限公司 郑乐凯；东吴基金管理有 限公司 薛和斌 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 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|------------------------|----------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 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） | | --- | --- | |----------------|--------------------------------- ...

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 投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 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 | | 恒大金融资产管理有限公司 张磊；大成基金管理有限公司 王 | | 人员姓名 | | 鑫；深圳兆丰禾投资管理有限公司 陈召洪、余能彪；新华基 | | | | 金管理股份有限公司 杨祺；安信证券股份有限公司 张铁乾； | | | | 盈峰资本管理有限公司 龙江伟；国都证券股份有限公司 陈 | | | | 柳；方正证券股份有限公司 李红生；方正富邦基金管理有限 | | | | 公司 巩 ...

编号：2021-001 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 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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 人员姓名 | 参与公司 2020 | 年度业绩网上说明会的投资者 | | 时间 | 2021 年 5 月 10 日 | 15:00—17:0 ...

广州御银科技股份有限公司 投资者关系活动记录表 证券代码：002177 证券简称：*ST 御银 编号：2022-002 | --- | --- | --- | |-----------------------------|---------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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 | 参加 2022 | 广东辖区上市公司投资者集体接待日活动，以网 络远程的方式与网络参会投资者进行交流 | | 人员姓名 | | | | 时间 | 2022 ...

广州御银科技股份有限公司 2022 年第三季度报告 广州御银科技股份有限公司 2022 年第三季度报告 证券代码：002177 证券简称：*ST御银 公告编号：2022-053 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是否 □是否 | | 本报告期 | 本报告期比上年同 期增减 | 年初至报告期末 | 年初至报告 期末比上年 同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 18,487,822.59 | 4.65% | 54,329,028.26 | -8.36% | | 归属于上市公司股东的净利润（元） | 60,797,291.70 | 221.68% | 52,258,319.17 | ...

Financial Performance - The company reported a negative net profit after deducting non-recurring gains and losses for the year 2021, with operating revenue below 100 million RMB, triggering a delisting risk warning on May 5, 2022[4]. - The company's total revenue for the reporting period was ¥35,841,205.67, a decrease of 13.88% compared to the same period last year[34]. - The net profit attributable to shareholders was -¥8,538,972.53, an improvement of 63.41% year-over-year[34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,321,426.11, representing a significant increase of 265.57% compared to the previous year[34]. - The company's operating revenue for the reporting period was ¥35,841,205.67, a decrease of 13.88% compared to ¥41,616,765.91 in the same period last year[42]. - The company's operating costs decreased by 28.61% to ¥14,159,250.98 from ¥19,834,315.50 year-on-year[42]. - The net cash flow from operating activities was ¥16,020,010.92, a remarkable increase of 288.16% year-over-year[34]. - The company reported a total comprehensive loss for the first half of 2022 was ¥8,455,873.35, compared to a loss of ¥23,357,098.27 in the first half of 2021[148]. - The company reported a significant increase in net profit, with a year-on-year growth of 25% in the first half of 2022[186]. Dividend and Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. - The company did not distribute cash dividends or bonus shares for the half-year period[82]. - The company has committed to distributing cash dividends amounting to at least 30% of the average distributable profits over the last three years[94]. - The total number of ordinary shareholders at the end of the reporting period was 110,334, with a major shareholder, Yang Wenjiang, holding 16.11% of the shares[126]. Risks and Governance - The company has detailed potential risks and countermeasures in the report, which investors should pay attention to[5]. - The company’s stock has been subject to delisting risk due to its financial performance, and investors are advised to make cautious decisions[4]. - The company has not provided specific future performance guidance or forecasts in the report, emphasizing the need for investors to understand the difference between plans and commitments[4]. - The company faces significant industry risks due to rapid advancements in financial technology, necessitating continuous innovation to meet market demands and maintain competitive advantage[70]. - The company plans to enhance governance and internal controls to improve operational performance and seek new business opportunities for sustainable development[77]. - The company has established a comprehensive governance structure to protect the rights of shareholders and creditors, ensuring timely and accurate information disclosure[89]. Subsidiaries and Market Presence - The company has a total of 100% ownership in several subsidiaries, including Guangzhou Yuxin Software Co., Ltd. and Guangzhou Yuyin Financial Electronic Equipment Co., Ltd.[15]. - The company has completed the transfer of all shares in Huadu Village Bank and no longer holds any equity in it[15]. - The company is focusing on expanding its market presence in electronic products and financial equipment[66]. - The company has positioned itself to capitalize on opportunities in the Guangdong-Hong Kong-Macao Greater Bay Area, enhancing its property to attract specialized small and medium enterprises[37]. - The company is exploring partnerships with local firms to enhance distribution channels and improve market penetration[186]. Research and Development - The company reduced its R&D investment by 68.96% to ¥2,108,692.82 from ¥6,793,469.90 year-on-year, primarily due to decreased personnel expenses[42]. - Research and development expenses were reduced to ¥2,108,692.82, a decrease of 68.9% from ¥6,793,469.90 in the previous year[146]. - The company is investing in research and development for new technologies in ATM and cash handling equipment[66]. - Research and development expenses increased by 30%, reflecting the company's commitment to innovation and new technology[186]. Financial Position and Assets - The company's total assets at the end of the reporting period were ¥1,682,433,911.61, down 4.38% from the end of the previous year[34]. - The company's net assets attributable to shareholders were ¥1,619,645,103.46, a decrease of 0.98% compared to the end of the previous year[34]. - The company's total liabilities included long-term borrowings of CNY 71,000,000.00, which were fully repaid during the reporting period[50]. - The total value of financial assets measured at fair value was 5,005,704.77 yuan[60]. - The total current assets decreased to CNY 463,933,069.35 from CNY 518,117,633.81 at the beginning of the year, representing a decline of approximately 10.5%[140]. - The company's cash and cash equivalents decreased to CNY 129,006,647.09 from CNY 160,036,927.72, a reduction of about 19.4%[140]. Strategic Initiatives and Future Outlook - The company aims to align with national policies promoting digital economy and financial technology development, targeting a significant role in the digital transformation of the financial industry[34]. - The company is committed to sustainable high-quality development and seeks to diversify its business layout to seize greater transformation opportunities[34]. - Future outlook includes potential mergers and acquisitions to enhance market share and product offerings[67]. - The company plans to enhance its park management capabilities and service offerings to improve customer retention and expand its client base[73]. - The company expects revenue growth of 20% for the full year 2022, driven by new product launches and market expansion strategies[186]. Environmental and Social Responsibility - The company emphasizes environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[86]. - The company has not reported any significant environmental pollution issues and adheres to green development principles[87]. Financial Instruments and Accounting - Financial assets measured at amortized cost include receivables, long-term receivables, and debt investments, initially measured at fair value with transaction costs included[192]. - Financial assets measured at fair value with changes recognized in other comprehensive income include debt instruments and are initially measured at fair value, with subsequent changes recorded in other comprehensive income[193]. - Financial liabilities measured at fair value with changes recognized in profit or loss include trading financial liabilities and derivative financial liabilities, initially measured at fair value[194].