Financial Performance - The company's operating revenue for 2023 was ¥70,058,989.82, representing a 2.94% increase compared to ¥68,057,326.31 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥15,448,735.66, a decrease of 71.48% from ¥54,166,778.27 in 2022[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,787,893.34, down 61.66% from ¥22,920,298.64 in 2022[23]. - The net cash flow from operating activities for 2023 was ¥24,995,782.69, a decline of 29.93% compared to ¥35,671,388.53 in 2022[23]. - The total profit amounted to ¥13,413,216.50, a decrease of 54.91% year-on-year[39]. - The company’s basic earnings per share for 2023 were ¥0.0203, down 71.49% from ¥0.0712 in 2022[23]. - The total assets at the end of 2023 were ¥1,731,334,739.31, a slight increase of 0.19% from ¥1,728,004,707.75 at the end of 2022[23]. - The net assets attributable to shareholders at the end of 2023 were ¥1,697,923,838.76, reflecting a 0.92% increase from ¥1,682,441,247.22 at the end of 2022[23]. Dividend Distribution - The company plans to distribute a cash dividend of 0.14 yuan per 10 shares to all shareholders based on a total share capital of 761,191,294 shares as of December 31, 2023[4]. - The cash dividend distribution accounts for 100% of the distributable profit of 678,807,966.83 yuan[125]. - No bonus shares will be issued, and there will be no capital reserve fund conversion into share capital[128]. - The company emphasizes the importance of shareholder returns and maintains a consistent and stable profit distribution policy[124]. Business Operations - The main business has expanded to include self-owned real estate operation management in addition to financial self-service equipment[21]. - The company operates three industrial parks, enhancing its role in the Guangdong-Hong Kong-Macao Greater Bay Area, which is crucial for regional economic development[32]. - The specialized equipment manufacturing sector saw a significant decline in revenue, dropping by 35.42% to ¥9,087,501.49, while the industrial park operation business increased by 12.94% to ¥60,971,488.33[43]. - The company focuses on enhancing its operational efficiency through smart management systems and infrastructure improvements in its industrial parks[41]. - The company aims to adapt to market changes and enhance its service offerings in the smart financial equipment sector[39]. Strategic Initiatives - The company plans to explore new growth opportunities through external acquisitions and diversification of business[40]. - The company terminated the planned acquisition of 51% of Wuxi Weiyan Co., Ltd. due to significant disagreements on core transaction matters[40]. - The company plans to continue its strategic focus on technology development and market expansion in 2024[76]. - The company aims to enhance the quality and efficiency of its industrial parks, focusing on deep market research and optimizing service systems to attract more high-quality enterprises[77]. - The company plans to continue its transformation strategy by optimizing its business structure, reducing low-profitability segments, and seeking quality acquisition resources to promote stable growth[78]. Governance and Management - The company has established a reasonable performance evaluation and incentive system linking management and employee income to business performance[86]. - The company respects and protects the legitimate rights of stakeholders, enhancing communication and cooperation with suppliers and customers[87]. - The company has an independent financial accounting department, ensuring independent financial decision-making and management[91]. - The company has undergone several leadership changes, indicating a strategic shift in management[99]. - The company is committed to enhancing its corporate governance through the election of qualified independent directors[102]. Risk Management - The company acknowledges macroeconomic risks affecting rental demand for its industrial parks, which could lead to a decline in occupancy rates and negatively impact performance[79]. - The company is aware of market risks due to increasing competition in the industrial park sector and plans to refine its development positioning and enhance collaboration among enterprises[79]. - The company is actively managing investment risks associated with securities and entrusted financial management, ensuring that main business operations remain unaffected[79]. Environmental Responsibility - The company emphasizes environmental protection and has implemented measures to reduce energy consumption and pollution, adhering to a green development philosophy[137]. - The company integrates green development into its core values, focusing on resource conservation and minimizing environmental pollution[140]. Shareholder Engagement - The company provides sufficient opportunities for minority shareholders to express their opinions and protect their legal rights[125]. - The company held 4 shareholder meetings during the reporting period, ensuring that all shareholders, especially minority shareholders, can fully exercise their rights[138]. - The company has committed to continue providing relevant documents and information that meet the requirements of being true, accurate, complete, timely, and effective throughout the restructuring process[146]. Internal Controls - The internal control system has been updated and improved according to relevant regulations, ensuring effective operation[130]. - The internal audit department supervises the establishment and implementation of the internal control system[130]. - The internal control audit report received a standard unqualified opinion, indicating effective financial reporting controls[134]. Subsidiary Management - The company has completed the cancellation of several wholly-owned subsidiaries, which will no longer be included in the consolidated financial statements[49]. - The company has agreed to deregister several wholly-owned subsidiaries, including Yuyin International and Yuyin Hong Kong, which will no longer be included in the consolidated financial statements as of December 31, 2023[151]. - The company plans to deregister several wholly-owned subsidiaries, which will not materially affect overall business development[186].

民生证券股份有限公司 关于广州御银科技股份有限公司 2023年度内部控制评价报告的核查意见 民生证券股份有限公司（以下简称"民生证券"、"本独立财务顾问"）作 为广州御银科技股份有限公司（以下简称"御银股份"、"公司"、"上市公司"） 重大资产重组的独立财务顾问，根据《公司法》《证券法》《上市公司重大资产 重组管理办法》《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》等有关法律、法规和规范性文件 的规定，对《广州御银科技股份有限公司2023年度内部控制评价报告》有关内容 进行了审慎核查，并发表如下核查意见： 一、独立财务顾问进行的核查工作 民生证券指派担任御银股份持续督导工作的财务顾问主办人就御银股份内 部控制制度的制定和运行情况等有关事项与御银股份董事、监事、高级管理人员 以及内部审计部等相关部门进行了沟通，查阅了御银股份股东大会、董事会、监 事会和董事会各专门委员会会议的相关资料、公司章程、三会议事规则、投资者 管理制度、信息披露制度等相关文件以及内部控制制度、业务管理规则等，从公 司内部控制环境、内部控制制度建设、内部控制实施情况等多方面对公司内部控 ...

Financial Performance - The company's revenue for Q1 2024 was ¥16,991,452.20, a decrease of 5.78% compared to ¥18,033,834.39 in the same period last year[4] - Net profit attributable to shareholders was ¥5,672,129.30, down 48.76% from ¥11,069,230.46 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 16.31% to ¥5,270,806.36 from ¥4,531,508.72 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0075, down 48.28% from ¥0.0145 year-on-year[4] - Total operating revenue for Q1 2024 was CNY 16,991,452.20, a decrease of 5.78% compared to CNY 18,033,834.39 in Q1 2023[14] - Net profit for Q1 2024 was CNY 5,672,129.30, down 48.70% from CNY 11,069,230.46 in the same period last year[15] - Earnings per share (EPS) for Q1 2024 was CNY 0.0075, compared to CNY 0.0145 in Q1 2023, reflecting a decline of 48.28%[15] - The total profit for Q1 2024 was CNY 8,437,373.28, down 31.06% from CNY 12,264,732.55 in Q1 2023[15] Cash Flow and Investments - Operating cash flow for the quarter was ¥9,680,708.24, representing a significant increase of 97.24% compared to ¥4,908,033.06 in the same period last year[4] - Net cash flow from operating activities increased to CNY 9,680,708.24, compared to CNY 4,908,033.06 in the previous period, representing a 97.5% increase[17] - Cash outflow from investment activities totaled CNY 87,872,720.94, a decrease from CNY 12,364,824,450.02 in the previous period[17] - Net cash flow from investment activities was -CNY 23,101,329.80, an improvement from -CNY 312,257,492.00 in the previous period[17] - The company reported a cash decrease of CNY 13,415,559.06 for the current period, compared to a decrease of CNY 307,452,975.84 in the previous period[18] - Cash paid for the purchase of fixed assets and intangible assets was CNY 7,990,696.06, an increase from CNY 6,853,347.34 in the previous period[17] Assets and Liabilities - Total assets at the end of the quarter were ¥1,731,170,017.50, a slight decrease of 0.01% from ¥1,731,334,739.31 at the end of the previous year[4] - Total current assets amount to 547,166,451.05 RMB, an increase from 516,418,648.21 RMB at the beginning of the period[12] - Total non-current assets are valued at 1,184,003,566.45 RMB, down from 1,214,916,091.10 RMB[12] - Total liabilities decreased to CNY 27,573,274.26 from CNY 33,410,900.55, a reduction of 17.5%[16] - Total equity attributable to shareholders increased to CNY 1,703,596,743.24 from CNY 1,697,923,838.76, showing a slight increase of 0.33%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 95,771[9] - The largest shareholder, Yang Wenjiang, holds 16.11% of the shares, totaling 122,641,574 shares[9] Operational Expenses - Sales expenses increased by 93.93% year-on-year, primarily due to increased intermediary fees for leasing in the technology park[7] - Other income decreased by 93.82% compared to the previous year, mainly due to a reduction in government subsidies[7] - The company reported a 1132.40% increase in non-operating income, attributed to increased rental late fees and penalties received[7] Other Financial Metrics - The company experienced a significant increase in credit impairment losses, which rose to CNY 551,298.37 from CNY 469,945.99[14] - The deferred income tax liabilities increased to CNY 2,049,548.24 from CNY 770,325.43, indicating a rise of 166.67%[16] - The company reported a financial income of CNY 4,640,805.88, significantly up from CNY 481,086.56 in the previous year[14] Company Developments - The company has not reported any new product developments or market expansion strategies in the current quarter[11]

关于董事会、监事会换届选举的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-015号 广州御银科技股份有限公司 关于董事会、监事会换届选举的公告 | 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"）第七届董事会、第七届监事 会任期即将届满，为保障公司董事会、监事会工作的连续性和稳定性，公司于 2024 年 4 月 23 日召开第七届董事会第二十一次会议、第七届监事会第十三次会 议，分别审议通过了《关于选举公司第八届董事会非独立董事的议案》《关于选 举公司第八届董事会独立董事的议案》及《关于选举公司第八届监事会股东代表 监事的议案》并提请公司 2023 年年度股东大会审议。同日召开了 2024 年第一次 职工代表大会，会议审议通过了《关于选举公司第八届监事会职工代表监事的议 案》。现将相关事项公告如下： 一、 董事会换届选举情况 公司第八届董事会由5名董事组成，包括3名非独立董事和2名独立董事。公 司董事会提名杨文江先生、谭骅先生及梁行先生为公司第八届董事会非独立董事 ...

关于使用闲置自有资金进行委托理财的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-008号 广州御银科技股份有限公司 关于使用闲置自有资金进行委托理财的公告 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。 重要内容提示： 1、投资种类：银行、信托、证券、基金、期货、保险资产管理机构、金融资 产投资公司、私募基金管理人等专业理财机构发行的安全性较高、流动性较好的中 低风险理财产品。 2、投资金额及期限：公司及子公司使用部分闲置自有资金进行委托理财，总 额度不超过（含）人民币 60,000 万元，使用期限为自股东大会审议通过本次议案 之日起 12 个月内有效在此额度及期限内，资金可以循环滚动使用。 3、特别风险提示：公司选择委托理财产品属于中低风险投资品种，但金融市 场受宏观经济的影响较大，不排除该项投资受到市场波动及其他不可抗力的影响。 鉴于广州御银科技股份有限公司（以下称"公司"）于 2023 年 4 月 28 日召开的 第七届董事会第十二次会议及第七届监事会第七次会议审议通过了《关于 2023 年 度使用闲置自有资金进行委托理财的议案》 ...

第七届监事会第十三次会议决议公告 证券代码：002177 证券简称：御银股份 公告编号：2024-005号 广州御银科技股份有限公司 第七届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 广州御银科技股份有限公司（以下简称"公司"）第七届监事会第十三次会议 于 2024 年 4 月 23 日下午 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 2023 年 4 月 12 日以电子邮件方式送达各位监事。本 次会议应出席监事3名，实际出席监事3名，会议由监事会主席李克福先生主持。 会议召开程序符合《公司法》和《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 1、审议通过了《关于 2023 年度监事会工作报告的议案》 公 司 《 2023 年度监事会工作报告》 详 见 刊登在 巨 潮 资 讯 网 http://www.cninfo.com.cn。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 此项议案尚需提交公司股东大会审议。 2、审议通过了《关于 2023 年度 ...

广州御银科技股份有限公司 广州御银科技股份有限公司 2023 年度总经理工作报告 一、公司整体经营情况 2023 年度总经理工作报告 2023 年度，公司实现营业总收入 70,058,989.82 元，较上年同期增长 2.94%；实 现利润总额 13,413,216.50 元，较上年同期下降 54.91%；归属上市公司股东的净利 润为 15,448,735.66 元，较上年同期下降 71.48%；归属上市公司股东的扣除非经常 性损益的净利润为 8,787,893.34 元，较上年同期下降 61.66%。 报告期，面对严峻复杂的市场环境，公司在董事会及全体员工的共同努力下， 紧紧围绕年初既定的工作目标开展各项工作。2023 年开展的重点工作如下： 1、多措并举，做优做强产业园运营业务 报告期，基于区域位置优势与产业区域发展为导向，公司以培育适应市场需求 的战略性新兴产业和专精特新企业为目标，全面分析园区的产业特色、资源优势及 发展潜力，进一步明确园区战略定位，有针对性地制定了一套科学的产业园招商引 资策略，多措并举，吸引资本、技术和人才等资源流入园区，形成创新链与产业链 融合的产业集群平台。 在园区配套服务及园 ...

证券投资及衍生品交易管理制度 广州御银科技股份有限公司 证券投资及衍生品交易管理制度 衍生品是指远期、期货、掉期（互换）和期权等产品或者混合上述产品特征 的金融工具。衍生品的基础资产既可以是证券、指数、利率、汇率、货币、商品 等标的，也可以是上述标的组合。 以下情形不适用本制度： （一）作为公司或其控股子公司主营业务的证券投资行为； （二）固定收益类或者承诺保本的投资行为； （三）参与其他上市公司的配股或者行使优先认购权利； 第一章 总 则 第一条 为规范广州御银股份有限公司（以下简称"公司"）和控股子公司的 证券投资行为，防范投资风险，强化风险控制，保护投资者的权益和公司利益， 根据《中华人民共和国证券法》《深圳证券交易所股票上市规则》（以下简称"《股 票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 7 号-交易与关 联交易》等法律、法规、规范性文件以及《广州御银科技股份有限公司章程》（以 下简称"公司章程"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所述证券投资，包括新股配售或者申购、证券回购、股票及 存托凭证投资、债券投资以及深圳证券交易所认定的其他投资行为。 （四）购买其他上 ...

股东大会议事规则 广州御银科技股份有限公司 股东大会议事规则 第一章 总 则 第一条 为了维护全体股东的合法权益，保证公司股东大会规范、高效运作， 确保股东平等有效地行使职权，根据《中华人民共和国公司法》（以下简称《公 司法》）、《深圳证券交易所股票上市规则》《上市公司治理准则》《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》（以下简称《主板 规范运作指引》）、《上市公司股东大会规则》《广州御银科技股份有限公司章程》 （以下简称"《公司章程》"）以及国家其他相关法律、法规，制定本规则。 第二章 股东大会的性质和职权 第二条 股东大会是公司的最高权力机构。 第三条 股东大会依法行使下列职权： （一）决定公司的经营方针和投资计划； （二）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的 报酬事项； （三）审议批准董事会的报告； （四）审议批准监事会报告； （五）审议批准公司的年度财务预算方案、决算方案； （六）审议批准公司的利润分配方案和弥补亏损方案； （七）对公司增加或者减少注册资本作出决议； （八）对发行公司债券作出决议； （九）对公司合并、分立、解散、清算或者变更公司形 ...

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：2024-024号 特此公告。 广州御银科技股份有限公司 董事会 2024年4月24日 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 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（中国）科技国际有限公司（以下简称"御银国际"）注销完成的通知。御银 国际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）。 第 1 页共 1 页 ...