广州御银科技股份有限公司 2024 年度独立董事述职报告（朱维彬） 广州御银科技股份有限公司 2024年度独立董事述职报告 本人朱维彬，作为广州御银科技股份有限公司（以下简称"公司"）第八届 董事会独立董事，2024年本人严格按照《公司法》《证券法》《上市公司治理准 则》《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》等有关法律、行政法规、规范性文件及《公司 章程》《独立董事工作制度》的相关要求，从公司整体利益出发，谨慎行使独立 董事权利，诚信、忠实、勤勉尽责地履行独立董事职责，积极出席董事会、股东 大会及其他相关会议，认真审议董事会各项议案，对公司相关事项重点关注，维 护了公司整体利益及全体股东尤其是中小股东的合法权益。现将本人在任职期间 的履职情况汇报如下： 一、独立董事的基本情况 朱维彬，1961年生，高级会计师。中央党校函授学院经济专业本科，中山大 学岭南学院工商管理硕士。曾任中国核工业总公司711矿财务处会计，广州民润 岛内价连锁商业有限公司财务部会计经理，广州轻工工贸集团有限公司、广州纺 织工贸企业集团有限公司、广州珠江啤酒集团有限公司专职监事，广 ...

广州御银科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要求， 广州御银科技股份有限公司（以下简称"公司"）董事会，就公司在任独立董事 朱维彬、郑蕾的独立性情况进行评估并出具如下专项意见： 经核查独立董事朱维彬、郑蕾的任职经历以及签署的相关自查文件，上述人 员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观 判断的关系，不存在影响独立董事独立性的情况，符合《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》中对独立董事独立性的相关要求。 董事会关于独立董事独立性自查情况的专项报告. 2025 年 4 月 21 日 第 1 页 共 1 页 广州御银科技股份有限公司 董事会 ...

御银股份（002177）公告，2025年第一季度营业收入1533.76万元，同比下降9.73%。净利润657.15万 元，同比增长15.86%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥15,337,570.07, a decrease of 9.73% compared to ¥16,991,452.20 in the same period last year[4] - Net profit attributable to shareholders increased by 15.86% to ¥6,571,541.16 from ¥5,672,129.30 year-on-year[4] - Basic earnings per share rose by 14.67% to ¥0.0086 from ¥0.0075 in the previous year[4] - Total operating revenue decreased to ¥15,337,570.07 from ¥16,991,452.20, a decline of approximately 9.7% year-over-year[16] - Net profit increased to ¥6,571,541.16 from ¥5,672,129.30, representing a growth of approximately 15.9% year-over-year[17] - Basic and diluted earnings per share improved to ¥0.0086 from ¥0.0075, an increase of approximately 14.7% year-over-year[17] Cash Flow and Investments - The net cash flow from operating activities decreased by 19.94% to ¥7,750,656.91 compared to ¥9,680,708.24 in the same period last year[4] - The company’s investment cash outflow decreased by 49.93%, primarily due to a reduction in financial asset purchases[7] - Operating cash flow for the current period is ¥7,750,656.91, a decrease of 20% from ¥9,680,708.24 in the previous period[18] - Total cash inflow from investment activities is ¥26,537,305.56, down significantly from ¥64,771,391.14 in the previous period[18] - Net cash flow from investment activities is -¥13,462,694.44, an improvement compared to -¥23,101,329.80 in the previous period[18] - Cash and cash equivalents at the end of the period stand at ¥14,076,036.07, down from ¥62,757,821.81 in the previous period[19] - The net increase in cash and cash equivalents for the current period is -¥5,712,037.53, compared to -¥13,415,559.06 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,731,435,191.08, reflecting a slight increase of 0.32% from ¥1,725,892,010.99 at the end of the previous year[4] - Total current assets amount to 260,618,180.88 RMB, slightly down from 261,076,464.24 RMB at the beginning of the period[13] - Total non-current assets increased to 1,470,817,010.20 RMB from 1,464,815,546.75 RMB[13] - Total liabilities decreased to ¥26,851,327.77 from ¥27,879,688.84, a reduction of about 3.7% year-over-year[16] - Total equity increased to ¥1,704,583,863.31 from ¥1,698,012,322.15, reflecting a growth of approximately 0.4% year-over-year[16] - The company has a cash balance of 14,076,436.07 RMB, down from 19,788,473.60 RMB[13] Income and Expenses - Sales expenses increased by 52.70% year-on-year, attributed to higher market service costs[8] - Other income grew by 163.86% compared to the previous year, mainly due to increased personal income tax handling fees and VAT exemptions[8] - The company reported a 763.78% increase in non-operating income, driven by increased early lease termination deposits and overdue rent penalties[8] - The income tax expense decreased by 40.44% year-on-year, primarily due to a reduction in deferred tax expenses[8] - Tax expenses decreased to ¥1,647,103.00 from ¥2,765,243.98, a decline of about 40.5% year-over-year[17] - Other income increased significantly to ¥804,474.54 from ¥93,134.17, a growth of approximately 764.5% year-over-year[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 97,790[10] - The largest shareholder, Yang Wenjiang, holds 15.11% of the total shares, amounting to 115,029,774 shares[10] - The company has not disclosed any significant changes in the top ten shareholders or their relationships[10] Corporate Governance - The company plans to elect a new independent director to replace Zhang Hua, who resigned after six years[11] - The company has not yet audited the first quarter report[20] - The company plans to implement new accounting standards starting from 2025[20] - The company has not disclosed any new products, technologies, or market expansion strategies in the current report[21]

Financial Performance - The company's operating revenue for 2024 was ¥66,874,744.79, a decrease of 4.55% compared to ¥70,058,989.82 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥10,906,913.40, down 29.40% from ¥15,448,735.66 in 2023[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 11.97% to ¥9,839,626.08 from ¥8,787,893.34 in 2023[6]. - The net cash flow from operating activities rose by 36.04% to ¥34,003,963.78 compared to ¥24,995,782.69 in 2023[6]. - The total assets at the end of 2024 were ¥1,725,892,010.99, a slight decrease of 0.31% from ¥1,731,334,739.31 at the end of 2023[6]. - The company achieved total revenue of ¥66,874,744.79 in 2024, a decrease of 4.55% compared to the previous year[31]. - The net profit attributable to shareholders was ¥10,906,913.40, down 29.40% year-over-year[31]. - The company reported a net profit excluding non-recurring gains and losses of ¥9,839,626.08, an increase of 11.97% compared to the previous year[31]. - The gross profit margin for specialized equipment manufacturing improved to 68.21%, up by 11.40% year-on-year[36]. - The company reported a significant drop in net profit in the fourth quarter of 2024, with a loss of ¥1,653,246.84[22]. Cash Flow and Investments - The net cash flow from operating activities for the current period is 34,003,963.78, an increase of 36.1% from 24,995,782.69 in the previous period[47]. - The company recorded an investment loss of 6,485,427.70, accounting for -57.61% of total profit, indicating a significant impact from securities disposal[49]. - The fair value change gain for the current period is 7,678,525.21, representing 68.21% of total profit, primarily due to equity and securities fair value changes[49]. - The company’s cash and cash equivalents decreased by 3.25% from 76,173,780.87 at the beginning of the year to 19,788,473.60 at the end of the year[50]. - The total amount of other non-current assets increased by 16.25% from 311,358,938.00 to 590,788,174.65, mainly due to increases in principal and interest from time deposits and large certificates of deposit[50]. - The company did not make any investments during the current period, marking a 100% decrease from the previous year's investment of 12,181,854.42[55]. Shareholder Information - The company reported a cash dividend of 0.01 RMB per 10 shares for all shareholders based on a total share capital of 761,191,294 shares as of December 31, 2024[4]. - The company has maintained its shareholding structure without any changes in controlling shareholders since its listing[17]. - The company’s chairman and general manager, Yang Wenjiang, holds 115,029,774 shares after a reduction of 7,611,800 shares during the reporting period[85]. - The annual shareholders' meeting had a participation rate of 16.44% on May 20, 2024[84]. - The company has established a cash dividend policy to increase cash dividend levels and improve shareholder returns[125]. Corporate Governance - The company has implemented a comprehensive internal control system to improve governance and protect shareholder interests[33]. - The company emphasizes respect for stakeholders' rights and aims for a balanced coordination of interests among shareholders, employees, customers, suppliers, and society[78]. - The company has a complete and independent governance structure, including a board of directors, supervisory board, and management team[81]. - The company held one annual general meeting during the reporting period, ensuring all resolutions were passed and that all shareholders' rights were respected[75]. - The board of directors consists of five members, including two independent directors, and has held four meetings during the reporting period, all of which were conducted in compliance with regulations[76]. Business Strategy and Operations - The company plans to upgrade its operations to achieve "professionalization, digitalization, and ecological development" in line with industry trends and market demands[26]. - The company is actively reducing the scale of its traditional financial equipment business due to the declining demand in the market[27]. - The company aims to create a sustainable development pattern through internal deepening and external expansion strategies[27]. - The company is focused on enhancing the quality and efficiency of its industrial parks, aiming for sustainable growth through resource integration and market research[31]. - The company plans to enhance operational quality and market competitiveness through dynamic optimization mechanisms in leasing and standardized management practices[67]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility, as outlined in its annual report[5]. - The company integrates green development into its core values, focusing on resource conservation and minimizing environmental pollution[121]. - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 40% by 2025[89]. Employee Management - The total number of employees at the end of the reporting period is 103, with 28 in the parent company and 75 in major subsidiaries[103]. - The company emphasizes employee rights protection and contributes to social insurance and housing funds[104]. - Performance bonuses are dynamically adjusted based on employee performance evaluations[104]. - The company emphasizes employee training and development, implementing a systematic talent cultivation plan to enhance overall team quality[106]. Market Expansion and Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.3 billion and $1.5 billion, indicating a growth rate of 10% to 25%[89]. - New product launches are anticipated to contribute an additional $200 million in revenue over the next fiscal year[89]. - Market expansion plans include entering three new international markets by Q3 2024, projected to increase market share by 5%[89]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $100 million allocated for potential deals[89].

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

Core Viewpoint - The self-service terminal industry in China is experiencing robust growth driven by policy support, technological innovation, and consumer upgrades, with market size projected to increase from 35 billion yuan in 2019 to 65 billion yuan in 2024 [1][13]. Industry Definition and Classification - Self-service terminals are intelligent devices that integrate various technologies to provide users with self-service options such as inquiries, transactions, payments, and printing, enhancing service efficiency and user experience [2]. Industry Chain Analysis - The self-service terminal industry chain includes upstream hardware and software suppliers, midstream equipment manufacturers and integrators, and downstream application and support services, promoting innovation and integration across all segments [4]. Development History - The industry has evolved from single-function devices like ATMs to diversified and intelligent solutions, expanding applications across various sectors including finance, telecommunications, and public services [6]. Current Industry Status - The market size is expected to grow significantly, with increasing demand across financial, retail, and government sectors, driven by advancements in financial technology and the rise of unmanned retail concepts [13]. Key Enterprises Analysis - Major players in the industry include: - **Guangdian Yuntong**: A leading company in smart financial devices with a revenue of 9.043 billion yuan in 2023, growing by 20.16% [18]. - **Nantian Information**: Focused on digital services with a revenue of 9.138 billion yuan in 2023, growing by 6.67% [20]. - **Zhengtong Electronics**: Specializes in financial electronic devices, emphasizing security and user experience [16]. - **Yuyin Technology**: Concentrates on financial self-service devices and expanding into intelligent terminal services [16]. Future Development Trends - The industry is moving towards deeper scene-based services and ecosystem expansion, integrating self-service terminals into diverse sectors such as retail and dining, enhancing user experience [22]. - Data security and compliance are becoming critical, necessitating robust data protection measures and adherence to legal standards [23]. - The dual transformation of smart and digital upgrades is enhancing service quality and operational efficiency, driving sustainable development in the industry [24].

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 今日早盘，A股市场窄幅震荡，银行板块大涨，贵金属及部分消费股则出现调整。截至午间休市，上证 指数报3267.58点，跌0.39%。深证成指、创业板指分别跌0.31%和0.40%，北证50指数半日涨1.47%。 银行股早盘大涨，"工农中建"四大行股价齐创历史新高。机构分析认为，美国实施"对等关税"背景下， 建议关注银行股红利投资价值；3月我国信贷需求边际改善，持续关注增量财政政策及落地效果。 跨境电商板块持续升温，互联网金融概念早盘走强，御银股份（002177）在9点37分左右直线拉升，约 两分钟后强势涨停。 "工农中建"齐创新高 早盘，银行股大幅走强。截至午盘，申万银行指数上涨0.68%，涨幅居一级行业首位，今年以来累计涨 幅3.4%。个股方面，"工农中建"四大行股价齐创历史新高，建设银行今年以来上涨7.23%，中国银行、 工商银行涨超5%。 | 代码 | 名称 | | 最新 | 涨幅% ↓ | | --- | --- | --- | --- | --- | | 801780 | 银行(申万) | | 4042.36 | 0.68 | ...

关于控股股东及实际控制人减持计划期限届满的公告 关于控股股东及实际控制人减持计划期限届满的公告 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届满，现将有关情 况公告如下： 一、股东减持计划实施情况 1、股份来源：公司首次公开发行前已发行的股份（包括首次公开发行股票 及资本公积金转增股本） | 股东名称 ...

关于实际控制人股份解除质押的公告 证券代码：002177 证券简称：御银股份 公告编号：2025-009号 广州御银科技股份有限公司 股东名称 是否为控 股股东或 第一大股 东及其一 致行动人 本 次 解 除 质 押 股 份 数 量 （股） 占其所 持股份 比例 占公司 总股本 比例 起始日 原到期日 解除日期 质权人 杨文江 是 11,300,000 9.82% 1.48% 2024年6月11日 2025年3月6日 2025年3月3日 华安证 券股份 有限公 司 一、本次解除质押的基本情况 况（本次解除质押后）如下： 股东名称 持 股 数 量 （股） 持股比 例 累计被 质押数 量（股） 合计占其 所持股份 比例 占公司总 股本比例 已质押股份情况 未质押股份情况 已质押股份限 售和冻结、标 记数量（股） 占已 质押 股份 比例 未质押股份 限售和冻结 数量（股） 占未质 押股份 比例 杨文江 115,029,774 15.11% 0.00 0.00% 0.00% 0.00 0.00% 86,272,330 75.00% 关于实际控制人股份解除质押的公告 关于实际控制人股份解除质押的公告 本公司及董事会全体 ...