独立董事候选人声明与承诺（张华） 证券代码：002177 证券简称：御银股份 公告编号：2024-019号 广州御银科技股份有限公司 独立董事候选人声明与承诺 声明人 张华 作为广州御银科技股份有限公司第 八 届董事会独立董事 候选人，已充分了解并同意由提名人广州御银科技股份有限公司董事会提名为 广州御银科技股份有限公司（以下简称该公司）第八 届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过广州御银科技股份有限公司第七 届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 是 □否 四、本人符合该公司章程规定的独立董事任职条件。 — 1 — 是 □否 如否，请详细说明：____ ...

石水平，1975年生，会计学博士，暨南大学管理学院会计学系教授，国际注 册反舞弊师，广东省审计学会理事，广州市审计学会常务理事，广州市国资委外 部董事专家库成员。曾任公司独立董事；现任广州珠江发展集团股份有限公司独 立董事，山河智能装备股份有限公司独立董事，广州市广百股份有限公司独立董 事，广东四会农村商业银行股份有限公司独立董事，广州农村商业银行股份有限 公司外部监事。 报告期内，本人作为公司独立董事任职期间，符合《上市公司独立董事管理 办法》第六条规定的独立性要求，不存在影响独立性的情况。 二、独立董事2023年度履职情况 （一）出席董事会及股东大会的情况 本人因在境内上市公司任职超过三家，已于2023年12月29日辞去公司独立董 事。2023年度本人任期内，公司共召开了10次董事会和3次股东大会。本人按时 参加董事会、股东大会，未发生无故不参加或连续不参加董事会的现象。2023 广州御银科技股份有限公司 2023 年度独立董事述职报告（石水平） 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 2023年度独立董事述职报告 本人石水平作为广州御银科技股份有限公司（以下简称"公司"）第 ...

广州御银科技股份有限公司 2023 年度审计报告 华兴审字[2024]24000470019 号 华兴会计师事务所 (特殊普通合伙) www.fihxcpa.com 会计师事务所(特殊普通 CERTIFIED PUBLIC ACCOUN 出 +(Tel) . 0591- 年 技 华兴审字[2024]24000470019号 广州御银科技股份有限公司全体股东: 一、审计意见 我们审计了 广 州御银 科技 股 份 有 限 公 司 ( 以 下 简 称 " 御 银 股 份 " 或 " 公 司 " ) 财务报表,包括2023年12月31日的合并及母公司资产负债表,2023年度的合并 及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以 及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制, 公允反映了御银股份2023年12月31日的合并及母公司财务状况以及2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按 ...

关联交易决策制度 广州御银科技股份有限公司 关联交易决策制度 为了规范广州御银科技股份有限公司（以下简称"公司"）的关联交易，保 证公司与各关联人所发生的关联交易的合法性、公允性、合理性，保障股东和公 司合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下 简称"《证券法》"）、《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》《上市公司章程指引》 《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， 制订本制度。 第一章 关联人和关联关系 第一条 本公司关联人包括关联法人（或者其他组织）、关联自然人和潜在 关联人。 第二条 具有以下情形之一的法人，为公司的关联法人（或者其他组织）： （一）直接或间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或间接控制的除公司及其控股 子公司以外的法人（或者其他组织）； （三）由第三条所列公司的关联自然人直接或间接控制的、或担任董事（不 含同为双方的独立董事）、高级管理人员的，除公司及其控股子公司以外的法人 （或者其他组织）； （四）持有公司 5%以上股 ...

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 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].

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》 ...

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 ...

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 ...