关于召开 2025 年第一次临时股东大会的通知 证券代码：002177 证券简称：御银股份 公告编号：2025-007 号 广州御银科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 广州御银科技股份有限公司（以下简称"公司"）第八届董事会第四次会议 决定召开公司2025年第一次临时股东大会，现将本次股东大会的有关事项公告如 下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、会议召集人：董事会，2025年1月20日公司第八届董事会第四次会议审议 通过了《关于召开2025年第一次临时股东大会的议案》 3、会议召开的合法、合规性：本次股东大会召开符合《公司法》《证券法》 《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文 件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025年2月24日（星期一）下午14:30 （2）网络投票时间为：2025年2月24日。其中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20 ...

关于子公司完成工商变更登记的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-042号 广州御银科技股份有限公司 关于子公司完成工商变更登记的公告 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。 广州御银科技股份有限公司（以下简称"公司"）于近日收到全资子公司广 州御银智能科技有限公司、广州御银自动柜员机技术有限公司、广州御银自动柜 员机科技有限公司、广州御银产业园有限公司的通知，分别对其经营范围、法定 代表人或组织机构成员进行相应变更。上述全资子公司均已完成了工商变更登记 手续，并取得换发的《营业执照》。现将具体内容公告如下： 一、本次变更事项 | 登 | 记 | 事 | 项 | 变更前内容 | 变更后内容 | | --- | --- | --- | --- | --- | --- | | 法 定 代 表 | | | 人 陈国军 | | 张成虎 | | 组织结构情况 | | | | 执行董事兼经理：陈国军 | 董事：张成虎 | | | | | | 监事：张成虎 | | | | | | | 信息系统集成服务；信息技术咨询服务；软件 | 软件 ...

关于控股股东及实际控制人减持股份达到 1%的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-043号 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股份达到 1%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。 特别提示： 1、本次权益变动系控股股东减持股份，不触及要约收购。 广州御银科技股份有限公司（以下简称"公司"）于近日收到公司控股股东、 实际控制人、董事长兼总经理杨文江先生出具的《关于减持广州御银科技股份有 限公司股份计划实施情况的告知函》。获悉杨文江先生于 2024 年 12 月 6 日通过 集中竞价交易方式减持公司股份 7,611,800 股，占公司总股本的 1.00%，杨文江 先生持股比例由 16.11%减少至 15.11%。现将相关情况公告如下： 一、股东减持股份比例达 1%的情况说明 2024 年 11 月 14 日披露了《关于控股股东及实际控制人减持股份的预披露 公告》（公告编号：2024-039 号），公司控股股东、实际 ...

关于实际控制人股票质押式回购交易延期购回的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-041号 广州御银科技股份有限公司 延期购回的公告 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。 广州御银科技股份有限公司（以下简称"公司"或"本公司"）近日收到公 司控股股东及实际控制人杨文江先生通知，获悉其将所持有本公司的部分股份办 理了股票质押式回购交易延期购回业务，现将具体情况公告如下： 二、股东股份累计质押情况 截至公告披露日，杨文江先生所持质押股份情况如下： | | | | | 本次延期 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股比 | 本次延期购 | | 占其所 | 占公司 | 已质押股 | 占已 | 未质押股 | 占未质 | | | | 例 | 回前质押股 | 购回后质 押股份数 | 持股份 | 总股本 | 份限售和 | 质押 | 份限售和 | ...

关于独立董事任期届满辞职的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-040号 广州御银科技股份有限公司 关于独立董事任期届满辞职的公告 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。 广州御银科技股份有限公司（以下简称"公司"）董事会于 2024 年 11 月 28 日收到公司独立董事张华先生提交的书面辞职报告。根据《上市公司独立董事管 理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》和《公司章程》等相关规定，独立董事连续任职不得超过六年。独立董事 张华先生因连续任职时间已满六年，申请辞去独立董事及董事会相关专门委员会 的职务。辞职后，张华先生将不再担任公司任何职务。截至本公告披露日，张华 先生未直接或间接持有公司股份，不存在应当履行而未履行的承诺事项。 鉴于独立董事张华先生的辞职将导致公司董事会、独立董事及董事会相关专 门委员会的人员构成不符合《公司章程》《上市公司独立董事管理办法》相关规 定，根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作 ...

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股份的预披露公告 公司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。 关于控股股东及实际控制人减持股份的预披露公告 证券代码：002177 证券简称：御银股份 公告编号：2024-039号 1、股东姓名：杨文江 第 1 页共 4 页 2、截至本公告披露日，公司控股股东暨实际控制人、董事长兼总经理杨文 江先生持有公司股份数量为122,641,574股，占公司总股本的16.11%。其中通过信 关于控股股东及实际控制人减持股份的预披露公告 特别提示： 1、广州御银科技股份有限公司（以下简称"公司"）控股股东、实际控制人、 董事长兼总经理杨文江先生持有公司股份 122,641,574 股，占公司总股本的 16.11%。杨文江先生计划在本公告披露之日起十五个交易日后的三个月内（即 2024 年 12 月 6 日至 2025 年 3 月 5 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 ...

Financial Performance - Revenue for the reporting period was RMB 17.31 million, a decrease of 1.90% year-over-year[1] - Net profit attributable to shareholders of the listed company was RMB 2.94 million, an increase of 115.62% year-over-year[1] - Total revenue for the quarter was RMB 51.27 million, a slight decrease from RMB 52.09 million in the same period last year[13] - Net profit for the quarter was RMB 12.56 million, compared to RMB 12.41 million in the same period last year[13] - Operating profit for the quarter was RMB 20.86 million, an increase from RMB 11.67 million in the same period last year[13] - Comprehensive income for the period totaled RMB 12,398,401.12, compared to RMB 12,477,260.21 in the previous period[14] - Basic and diluted earnings per share were RMB 0.0165, slightly higher than the previous period's RMB 0.0163[14] Cash Flow and Financial Position - Cash flow from operating activities for the period was RMB 25.96 million, an increase of 68.81% year-over-year[1] - Monetary funds decreased by 79.48% compared to the beginning of the period due to the purchase of time deposits and large-denomination certificates of deposit[3] - Cash paid for the purchase of goods and services decreased by 43.57% year-over-year due to reduced ATM equipment outsourcing service expenses[6] - Total assets at the end of the quarter were RMB 1.73 billion, a slight decrease from RMB 1.73 billion at the beginning of the period[12] - Total liabilities at the end of the quarter were RMB 27.79 million, a decrease from RMB 33.41 million at the beginning of the period[12] - Total equity attributable to the parent company was RMB 1.70 billion, a slight increase from RMB 1.70 billion at the beginning of the period[12] - Cash received from sales of goods and services was RMB 65,029,101.54, down from RMB 67,347,002.58 in the previous period[15] - Net cash flow from operating activities increased to RMB 25,958,014.94, up from RMB 15,376,638.76 in the previous period[15] - Cash outflow for investment activities was RMB 748,522,461.26, significantly lower than the previous period's RMB 17,885,565,886.77[16] - Net cash flow from investment activities was negative RMB 75,800,559.62, compared to negative RMB 2,623,578.20 in the previous period[16] - Net cash flow from financing activities was negative RMB 10,667,334.79[16] - The ending balance of cash and cash equivalents was RMB 15,632,525.29, down from RMB 493,236,725.77 in the previous period[16] Expenses and Income - Sales expenses increased by 37.69% year-over-year due to higher market agency fees[5] - Financial expenses decreased by 297.48% year-over-year due to increased interest income[5] - Investment income decreased by 190.11% year-over-year due to reduced securities investment income[5] - Tax refunds received increased by 51.22% year-over-year due to increased property tax refunds[6] - Financial expenses for the quarter were negative RMB 15.15 million, compared to negative RMB 3.81 million in the same period last year[13] - Investment income for the quarter was negative RMB 6.66 million, compared to positive RMB 7.39 million in the same period last year[13] - Fair value change income for the quarter was RMB 7.78 million, compared to negative RMB 25.43 million in the same period last year[13] - Credit impairment loss for the quarter was RMB 1.53 million, compared to RMB 404,850.48 in the same period last year[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 96,328[7] - Yang Wenjiang holds 122,641,574 shares, accounting for 16.11% of the company's total shares[7] - 80.08% of Yang Wenjiang's shares (98,207,355 shares) are held in a margin trading account, representing 12.9% of the company's total shares[8] - Yang Wenjiang has pledged 11,300,000 shares, accounting for 9.21% of his holdings and 1.48% of the company's total shares[8] - The Industrial and Commercial Bank of China - Southern CSI Real Estate ETF holds 10,142,400 shares, representing 1.33% of the company's total shares[7] - Xie Linsheng holds 5,550,000 shares, accounting for 0.73% of the company's total shares[7] - Xia Chongyang holds 5,100,000 shares, representing 0.67% of the company's total shares[7] - Tang Changsong holds 4,901,500 shares, accounting for 0.64% of the company's total shares[7] Subsidiary and Structural Changes - The company has completed the deregistration of seven wholly-owned subsidiaries, including Yuyin International and Yuyin Hong Kong, to optimize business structure and reduce management costs[8] - The company has completed the capital reduction of three wholly-owned subsidiaries: Guangzhou Yuxin, ATM Technology, and Xiaojuren[10] Miscellaneous - The company's third quarter report was unaudited[16]

关于参加广东辖区 2024 年投资者网上集体接待日活动的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-037号 广州御银科技股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广州御银科技股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共 进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 15:30-16:30。届时公司董事长兼总经理杨文江先生、董事、副总经理兼董事会秘 书谭骅先生、财务总监陈国军先生将在线就 2024 年半年度业绩、公司治理、发 展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ ...

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。 广州御银科技股份有限公司（以下简称"公司"）于近日收到全资子公司御 银科技（香港）有限公司（以下简称"御银香港"）注销完成的通知。御银香港 已办妥相关注销手续，不再纳入公司合并财务报表范围，不会对公司整体业务的 发展和经营成果产生实质性影响，不存在损害公司及股东特别是中小股东利益的 情形。 上述注销事项已经公司于2023年6月19日召开的第七届董事会第十三次会议 审议通过。具体内容详见公司于2023年6月20日在《证券时报》《中国证券报》《上 海证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于注销全资子公司的 公告》（公告编号：2023-052）。 特此公告。 关于全资子公司注销完成的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-036号 广州御银科技股份有限公司 关于全资子公司注销完成的公告 广州御银科技股份有限公司 董事会 2024年8月26日 第 1 页共 1 页 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of RMB 500 million, representing a 25% year-over-year growth[6]. - The company's total revenue for the reporting period was ¥33,960,129.15, a decrease of 1.39% compared to the same period last year[16]. - The net profit attributable to shareholders was ¥9,616,744.13, representing a significant decline of 69.23% year-over-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 96.10% to ¥8,047,406.04[16]. - The net cash flow from operating activities was ¥17,706,603.63, an increase of 51.42% compared to the previous year[16]. - The company reported a significant increase in sales expenses by 148.01% to ¥1,763,934.98 due to higher market service fees[21]. - The company reported a 55.21% decrease in operating profit and a 96.59% decrease in net profit for Guangzhou Yuyin ATM Technology Co., Ltd. due to reduced securities investment income[35]. Strategic Initiatives - The company has set a revenue guidance for the second half of 2024, projecting an increase of 20% to reach RMB 600 million[6]. - New product launches include an upgraded ATM model, which is expected to capture an additional 10% market share in the next year[6]. - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing transaction security and user experience[6]. - Market expansion efforts are focused on Southeast Asia, with plans to enter three new countries by the end of 2024[6]. - The management highlighted a strategic shift towards digital banking solutions, aiming to increase digital service revenue by 30% in the next fiscal year[6]. - The company is actively seeking quality merger and acquisition resources to support its transformation and upgrade strategy[16]. Risk Management - The company has identified potential risks related to regulatory changes and is implementing measures to mitigate these risks[2]. - The company is facing macroeconomic risks that could impact rental demand for its industrial parks, leading to a potential decline in occupancy rates[36]. - Increased competition in the industrial park sector poses a risk of declining rental prices, prompting the company to refine its development strategy and enhance service offerings[36]. - The company is implementing measures to control investment risks associated with securities and entrusted financial management, focusing on maintaining operational funding while optimizing idle funds[37]. Financial Position - The total assets at the end of the reporting period were ¥1,732,866,769.43, a slight increase of 0.09% from the end of the previous year[16]. - The company's total liabilities included a decrease in accounts payable to ¥4,352,008.66, which is 0.25% of total assets, down from 0.69% the previous year[25]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥89,646,322.94, representing 5.17% of total assets, an increase from 4.40% at the end of the previous year[25]. - The company's trading financial assets dropped significantly to ¥24,128,701.70, a decrease of 7.07% from the previous year, due to the disposal of stocks and funds[25]. - The company's total liabilities amounted to CNY 110,357,926.52, slightly up from CNY 108,021,553.71 in the previous year[71]. Shareholder Information - The total number of shares is 761,191,294, with 12.08% (91,981,180 shares) being restricted shares and 87.92% (669,210,114 shares) being unrestricted shares[59]. - Major shareholder Yang Wenjiang holds 16.11% of the total shares, amounting to 122,641,574 shares, with 30,660,394 shares being unrestricted[60][62]. - The top 10 shareholders include individuals and institutions, with the largest being Yang Wenjiang, followed by Xia Zhongyang at 1.16% (8,830,000 shares) and China Industrial Bank at 1.01% (7,712,200 shares)[61]. - The total number of shareholders at the end of the reporting period was 92,516, with no significant changes noted[61]. Compliance and Governance - The company maintained a strong commitment to investor rights protection, ensuring accurate and timely information disclosure[43]. - The company did not experience any environmental issues or administrative penalties during the reporting period[42]. - There were no significant legal disputes or arbitration matters reported during the half-year period[47]. - The financial report was approved by the board of directors on August 15, 2024[81]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[85]. Asset Management - The company operates three major industrial parks, with a total rental area of approximately 32,800 square meters, 20,000 square meters, and 28,300 square meters respectively[16]. - The industrial park operation business accounted for 89.29% of total revenue, with a slight increase of 0.21% compared to the previous year[22]. - The company is focusing on the development of its industrial park operations and reducing the scale of its smart financial equipment services[16]. - The company has implemented a differentiated competitive strategy to enhance infrastructure and service capabilities within its industrial parks[19]. Taxation - The company is subject to a corporate income tax rate of 25% for most of its subsidiaries, while its Hong Kong subsidiary benefits from a reduced rate of 8.25% on the first HKD 2 million of profits[148][150]. - The company has implemented tax incentives for small and micro enterprises, allowing a reduced income tax rate of 20% on taxable income up to CNY 300,000[149]. Inventory and Receivables - The total inventory at the end of the period is CNY 2,123,698.13, a decrease from CNY 3,824,260.38 at the beginning of the period, reflecting a reduction of approximately 44.4%[166]. - The accounts receivable at the end of the reporting period totaled CNY 6,115,928.75, down from CNY 8,550,069.97 at the beginning, indicating a decrease of about 28.4%[152]. - The provision for bad debts as a percentage of total accounts receivable was 23.00% at the end of the reporting period, compared to 27.64% at the beginning, showing an improvement in the quality of receivables[153]. Future Outlook - The company aims to diversify its business and explore new development areas in response to economic challenges and market competition[36]. - The company has noted that it will adopt new accounting standards starting in 2024, which may impact the financial reporting of certain items[146].