关于终止筹划重大资产重组的公告 证券代码：002177 证券简称：御银股份 公告编号： 2023-072号 广州御银科技股份有限公司 关于终止筹划重大资产重组的公告 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2023年6月5日披露《关 于签署股权收购框架协议的公告》（公告编号：2023-039），公司拟以现金方式 收购无锡微研股份有限公司（以下简称"无锡微研""标的公司"）51%股份事宜（以 下简称"本次交易"或"本次重大资产重组"）。由于公司与交易对方多轮沟通和 谈判，双方对本次交易方案中的核心交易条件事项未能达成一致意见，经审慎考 虑公司将不继续推进《收购框架协议书》项下的相关事项，终止筹划本次重大资 产重组。 一、 本次筹划的重大资产重组基本情况 2023年6月3日，公司与无锡微研、高昇投资有限公司（"高昇投资"）、无锡 海明达投资有限公司（"无锡海明达"）、无锡微研和兴投资合伙企业（有限合伙） （"和兴投资"）、蔡星海、蔡磊明、陈琦、曹艳、谢欣沅、胡冠宇签署《收购框 架协议书》，拟收购无锡海明达、和兴 ...

关于筹划重大资产重组的进展公告 证券代码：002177 证券简称：御银股份 公告编号：2023-071号 广州御银科技股份有限公司 一、交易概述 第 1 页 共 3 页 公司于2023年6月3日与无锡微研、高昇投资有限公司（"高昇投资"）、无 锡海明达投资有限公司（"无锡海明达"）、无锡微研和兴投资合伙企业（有限 合伙）（"和兴投资"）、蔡星海、蔡磊明、陈琦、曹艳、谢欣沅、胡冠宇签署 《收购框架协议书》。公司拟收购无锡海明达、和兴投资、曹艳、谢欣沅、胡冠 关于筹划重大资产重组的进展公告 宇（以上五方合称"交易对方"）持有标的公司全部或部分股份以最终取得标的 公司共计51%股份。目前交易具体方案、交易价格尚未确定。若本次收购完成， 无锡微研将成为公司子公司，纳入公司合并报表范围。 关于筹划重大资产重组的进展公告 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。 特别提示： 1、广州御银科技股份有限公司（以下简称"公司"）拟通过现金方式购买 无锡微研股份有限公司（以下简称"无锡微研""标的公司"）51%股份（"本 次交易"）。 2、本次交易仍处于筹划阶段。截至本公告 ...

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：2023-070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 董 事 会 2023年8月25日 第 1 页 共 1 页 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 2023 年 6 月 19 日召开第 七届董事会第十三次会议审议通过了《关于注销全资子公司的议案》，同意注销 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"）、御银科 技（香港）有限公司（以下简称"御银香港"）、广州御银信息科技有限公司（以 下简称"御银信息"）、北京御新赢创科技有限公司（以下简称"御新赢创"）、 北京御新科技有限公司（以下简称"御新科技"）、广州御联软件有限公司（以 下简称"御联软件"）、广州御泰信息科技有限公司（以下简称"御泰信息"） 及广州御弘信息科技有限公司（以下简称"御弘信息"）。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.co ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 34,438,530.20, a decrease of 3.91% compared to CNY 35,841,205.67 in the same period last year[23]. - The net profit attributable to shareholders of the listed company reached CNY 31,252,052.50, a significant increase of 465.99% from a loss of CNY 8,538,972.53 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 4,103,712.11, down 43.95% from CNY 7,321,426.11 in the same period last year[23]. - The net cash flow from operating activities was CNY 11,694,056.27, a decrease of 27.00% compared to CNY 16,020,010.92 in the previous year[23]. - Basic earnings per share were CNY 0.0411, compared to a loss of CNY 0.0112 in the same period last year, representing an increase of 466.96%[23]. - The total profit reached CNY 36,798,537.31, an increase of 446.52% year-on-year[33]. - The company reported a comprehensive income total of CNY 31,327,110.61, compared to a comprehensive loss of CNY 8,455,873.35 in the same period last year[138]. - Investment income for the first half of 2023 was CNY 2,887,837.25, a recovery from a loss of CNY 10,499,452.47 in the same period of the previous year[137]. - Tax expenses for the first half of 2023 were CNY 5,546,484.81, compared to a tax benefit of CNY 2,080,611.23 in the same period of 2022[137]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,751,106,491.76, an increase of 1.34% from CNY 1,728,004,707.75 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were CNY 1,713,768,357.83, up 1.86% from CNY 1,682,441,247.22 at the end of the previous year[23]. - The company's asset-liability ratio remains low, indicating a strong financial position and ample cash reserves to support strategic transformation[38]. - Total current assets as of June 30, 2023, amounted to CNY 816,834,283.28, an increase from CNY 761,522,034.17 at the beginning of the year[132]. - Total liabilities amounted to CNY 187,973,827.19, compared to CNY 144,580,785.32 at the start of the year, showing an increase of approximately 30%[136]. - Owner's equity rose to CNY 1,537,552,835.62, up from CNY 1,533,259,168.50, reflecting a slight increase of about 0.16%[136]. Business Operations - The company is focusing on the contraction of its ATM-related business to manage uncertainty risks while enhancing the capabilities of its industrial parks[34]. - The company operates three major industrial parks with a total building area of approximately 12.01 million square meters, with rental areas of about 34,500 square meters, 28,900 square meters, and 16,300 square meters respectively[34]. - The revenue from the specialized equipment manufacturing industry dropped significantly by 55.18%, contributing only ¥4,176,700.04, which is 12.13% of total revenue[41]. - The revenue from the industrial park operation business increased by 14.10% to ¥30,261,830.16, accounting for 87.87% of total revenue[41]. - The company is adapting to the trend of digital transformation in the banking industry, which is leading to a decline in demand for ATM financial machines[34]. Governance and Management - The company has established a solid governance structure to enhance corporate value and ensure compliance with regulatory requirements[38]. - Recent management changes include the appointment of Yang Wenjiang as Chairman and General Manager, and the election of new independent directors[69][70]. - The company emphasizes the protection of shareholders' and creditors' rights, holding two shareholder meetings during the reporting period to ensure participation and voting rights[78]. - The company has undergone significant management changes, including the resignation of the chairman and several executives due to work adjustments[110]. Strategic Initiatives - The company plans to optimize its industrial park layout and enhance service quality by developing a new common technology platform and providing a range of value-added services[63]. - The company announced a proposed cash acquisition of 51% of Wuxi Weiyan Co., Ltd., with the transaction still in the planning stage and subject to various approvals[64][65]. - The company is actively working on due diligence, auditing, and negotiations for the acquisition, but uncertainties remain regarding the final agreement[65]. - The company plans to deregister several wholly-owned subsidiaries to optimize business structure and reduce management costs[109]. Financial Reporting and Compliance - The semi-annual financial report has not been audited[86]. - The company’s financial statements are prepared in accordance with the Chinese Accounting Standards, ensuring compliance and accuracy[156]. - The company reported no changes in accounting policies or prior period error corrections during the first half of 2023[146]. - The company has implemented a unified accounting policy for the preparation of consolidated financial statements, ensuring accurate reflection of internal transactions and adjustments for any impairment losses[162]. Risk Management - The management has highlighted potential risks and countermeasures in the report, urging investors to remain vigilant[4]. - The company continues to focus on risk management and encourages investors to be cautious regarding investment risks associated with ongoing transactions[112].

非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广州御银科技股份有限公司 单位：万元 广州御银科技股份有限公司 2023 年半年度 公司法定代表人：杨文江 主管会计工作负责人:陈国军 公司会计机构负责人：陈国军 | 非经营性资金 | | 占用方与上 | 上市公司核算 | 年期初占 2023 | 年度占用 2023 | 年度占 2023 | 年度偿还 2023 | 年 2023 6 | 月底 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 用资金余额 | 累计发生金额 | 用资金的利 | 累计发生金额 | 占用资金余额 | | 原因 | 占用性质 | | | | 联关系 | | | （不含利息） | 息(如有) | | | | | | | 控股股东、实际控 | | | | | | | | | | | | | 制人及其附属企 | | | | | | | | | | | | | 业 | | | | | | | | | | ...

公司对外担保及公司与控股股东及其他关联方的资金往来能够严格遵守《上 市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的规定， 不存在与相关法律、法规相违背的情形。 广州御银科技股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《公司法》《深圳证券交易所股票上市规则》《上市公司独立董事规则》 《上市公司自律监管指引第1号——主板上市公司规范运作》等相关法律法规的 规定，作为广州御银科技股份有限公司（以下简称"公司"）的独立董事，我们对 公司第七届董事会第十六次会议审议的相关事项，按照有关规定进行了认真核查， 基于客观、独立判断的立场，现就相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》规定，作为公司的独立董事，我们对公司控股股东及其关联方占用公司资金 情况和公司对外担保情况进行了认真的了解和查验，相关说明及独立意见如下： 独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见 1、截至 ...

股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 广州御银科技股份有限公司（以下简称"公司"）（证券简称：御银股份，证 券代码：002177）的股票交易价格连续两个交易日内（2023年8月9日、2023年8 月10日）收盘价格涨幅偏离值累计超过20%，根据深圳证券交易所的有关规定， 属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 证券代码：002177 证券简称：御银股份 公告编号：2023-068号 广州御银科技股份有限公司 股票交易异常波动公告 第 1 页 共 3 页 针对公司股票交易异常波动，公司对有关事项进行了核查，现将有关情况说 明如下： 1、公司于2023年6月5日披露《关于签署股权收购框架协议的公告》（公告编 号：2023-039），公司拟以现金方式收购无锡微研股份有限公司51%股份。截至 本公告披露日，公司筹划重大资产重组事项尚处于初步阶段，本次交易方案、交 易价格尚需进一步论证和沟通协商，该事项尚需履行必要的决策与审批程序，最 终交易能否达成尚存在不确定性。 2、公司前期披露的信 ...

Financial Performance - The audited net profit for 2022, after deducting non-recurring gains and losses, was CNY 22,920,298.64, with total operating revenue of CNY 68,057,326.31[5] - The company's operating revenue for 2022 was ¥68,057,326.31, a decrease of 20.76% compared to ¥89,463,376.82 in 2021[24] - The net profit attributable to shareholders for 2022 was ¥54,166,778.27, a significant increase of 185.72% from a loss of ¥61,761,252.29 in 2021[24] - The total profit increased by 158.43% to CNY 29,744,686.54, while the net profit attributable to shareholders rose by 185.72% to CNY 54,166,778.27[43] - The net cash flow from operating activities reached ¥35,671,388.53, representing a 306.09% increase from ¥8,784,044.16 in 2021[24] - The total assets at the end of 2022 were ¥1,728,004,707.75, a decrease of 1.52% from ¥1,759,499,465.97 at the end of 2021[25] - The net assets attributable to shareholders increased by 2.95% to ¥1,682,441,247.22 at the end of 2022, compared to ¥1,635,712,889.75 at the end of 2021[25] - The company reported a basic earnings per share of ¥0.0712 for 2022, a turnaround from a loss of ¥0.0811 in 2021, marking an increase of 185.78%[24] Business Strategy and Development - The company is focusing on digital transformation and financial technology innovation to adapt to market changes and enhance service capabilities[35] - The company aims to develop its own property management and create a smart industrial park brand to support sustainable growth[35] - The company plans to enhance the utilization of its real estate resources by developing specialized incubators and co-working spaces[40] - The company operates three industrial parks: Yuyin Technology Park, Xiaojuren Chuangxin Park, and Yuyin Industrial Park, focusing on innovation and industry integration[40] - The company aims to cultivate 5,000 municipal-level "specialized, refined, distinctive, and innovative" SMEs by 2024 as part of local government initiatives[38] - The company plans to expand its business through mergers and acquisitions, although no actionable plans have been finalized as of the report date[44] - The company aims to create a technology innovation ecosystem by improving resource integration and providing comprehensive support services for startups and early-stage enterprises[44] Risk Management and Compliance - The company has detailed potential risks and countermeasures in the report, urging investors to pay attention to these aspects[6] - The company emphasizes the importance of prudent decision-making and investment risk awareness among investors[6] - The company is under risk warning for potential delisting due to negative net profit and revenue below 100 million yuan, necessitating careful monitoring of its financial performance[93] - The company has committed to enhancing operational management and internal controls to improve efficiency following the completion of the transaction[143] - The company has established a clear decision-making process for profit distribution and cash dividend policies in accordance with regulatory guidelines[143] Corporate Governance - The company has established a sound corporate governance structure, including a general meeting of shareholders, board of directors, and supervisory board[104] - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, ensuring no interference in decision-making[102] - The company has a complete and independent employee management system, with no interference from the controlling shareholder in personnel matters[103] - The company has established a performance evaluation and incentive mechanism linking management and employee compensation to business performance[100] - The company held 2 shareholder meetings during the reporting period, including 1 annual and 1 extraordinary meeting, with all proposals passed[97] Subsidiary Performance - Guangzhou Yuyin Technology Co., Ltd. reported a net profit of CNY 13,929,592.70 from its subsidiary Guangzhou Yuyin Automatic Teller Machine Co., Ltd., contributing over 10% to the company's net profit[82] - The subsidiary Guangzhou Yuxin Software Co., Ltd. recorded a net loss of CNY 1,513,904.46, indicating challenges in its operations[82] - The overall performance of subsidiaries shows a mix of profitability and losses, highlighting areas for potential improvement[82] Financial Adjustments and Audit - The company adjusted its financial statements for 2021, correcting a total of 11 accounting errors, impacting various accounts including a reclassification of lease liabilities and adjustments to revenue recognition, with a cumulative effect of -7,720,970.92 CNY on accounts payable and 7,720,970.92 CNY on other current liabilities[150] - The audit opinion for Guangzhou Yuyin Technology Co., Ltd. is a standard unqualified opinion, indicating that the financial statements fairly reflect the company's financial position as of December 31, 2022[200] - The financial statements were prepared in accordance with the accounting standards and provide a true and fair view of the company's operating results and cash flows for the year 2022[200] Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for 2023, driven by new product launches and market expansion strategies[113] - The company plans to adjust and optimize its business structure in 2023, focusing on financial technology and industrial park operations[86] - The company aims to launch three new products in 2023, which are anticipated to contribute an additional 200 million yuan in revenue[112] Sustainability and Social Responsibility - The company is committed to sustainability, with plans to invest 50 million RMB in green technology initiatives over the next three years[144] - The company integrates environmental protection into its core values, promoting sustainable practices and reducing ecological impact through resource management[138] - There were no environmental penalties or issues reported during the reporting period, and the company adheres to green development principles[135]

Financial Performance - The company's audited net profit for 2021 was -63,189,327.46 RMB, with total operating revenue of 85,885,255.91 RMB[5]. - The company's operating revenue for 2021 was ¥85,885,255.91, a decrease of 52.90% compared to ¥182,349,931.14 in 2020[19]. - The net profit attributable to shareholders for 2021 was -¥63,189,327.46, representing a decline of 188.06% from ¥71,756,896.38 in 2020[19]. - The net cash flow from operating activities decreased by 85.02% to ¥8,784,044.16 in 2021, down from ¥58,629,917.61 in 2020[19]. - The basic earnings per share for 2021 was -¥0.0830, a drop of 188.02% compared to ¥0.0943 in 2020[19]. - The company reported a negative net profit after deducting non-recurring gains and losses for 2021, amounting to -¥23,022,297.48[19]. - The company achieved total revenue of ¥85,885,255.91 in 2021, a decrease of 52.90% compared to the previous year[39]. - The company reported a net profit of -¥63,189,327.46 in 2021, a significant decline from a profit of ¥71,756,896.38 in 2020[59]. - The company's net profit for the year, after deducting non-recurring gains and losses, was -61,761,252.29 CNY, with total operating revenue of 89,463,376.82 CNY, triggering a delisting risk warning due to negative net profit and revenue below 100 million CNY[154]. Delisting Risk and Compliance - According to the Shenzhen Stock Exchange regulations, the company will face delisting risk warning as its net profit is negative and operating revenue is below 100 million RMB[5]. - The company's stock was subject to delisting risk warnings due to 2021 audited revenue being below RMB 100 million and a negative net profit attributable to shareholders[92]. - The company plans to enhance governance and internal controls to improve operational performance and eliminate delisting risks[92]. Strategic Initiatives and Transformation - The company is undergoing a strategic review and has outlined future plans, although these are not binding commitments to investors[5]. - The company is actively seeking transformation and adjusting its product structure in response to the declining market for traditional financial smart devices[31]. - The financial technology sector is expected to expand significantly, with a focus on digital transformation and enhanced financial services efficiency[32]. - The company is focusing on transforming its business structure in response to the decline in the ATM industry due to the rise of internet and mobile payments[39]. - In 2022, the company plans to explore transformation opportunities by leveraging new technologies such as big data, AI, blockchain, and IoT to improve profitability and sustainable development[87]. - The company aims to enhance its core competitiveness through reform and management innovation, focusing on financial technology and industrial park operations[87]. Revenue and Expense Analysis - Revenue from specialized equipment manufacturing dropped by 68.73% to ¥46,674,677.99, accounting for 54.35% of total revenue[43]. - Revenue from industrial park operation increased by 18.48% to ¥39,210,577.92, representing 45.65% of total revenue[43]. - ATM product sales fell by 89.49% to ¥1,578,554.83, while ATM technology and financial services revenue decreased by 73.23% to ¥23,907,718.59[43]. - Research and development expenses decreased by 52.55% to ¥9,145,688.06, reflecting reduced personnel and depreciation costs[52]. - Sales expenses decreased by 28.92% to ¥12,601,317.97 due to reduced labor costs and market service fees[52]. Asset Management and Investments - The total assets at the end of 2021 were ¥1,754,684,664.98, a slight decrease of 1.43% from ¥1,780,200,827.44 at the end of 2020[19]. - The company has a total of ¥204,236,739.66 in restricted assets, primarily due to mortgage agreements[68]. - The company’s investment strategy focuses on self-built projects, with 97.31% of the funding sourced from self-owned and bank loans[72]. - The company invested a total of ¥29,623,170 in entrusted financial management, with no overdue amounts or impairment losses reported[174]. Governance and Management - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[97]. - The supervisory board has 3 members, with a structure that meets legal standards, ensuring independent oversight of the company's operations[98]. - The company has established a reasonable performance evaluation and incentive system, linking management and employee compensation to business performance[99]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no interference in decision-making[101]. - The company has independent financial and internal audit departments, ensuring no shared financial personnel with the controlling shareholder[103]. Shareholder Relations and Communication - The company emphasizes shareholder protection and maintains a transparent communication strategy with investors[142]. - The company is actively engaging with shareholders to ensure their interests are represented in decision-making processes[106]. - The annual shareholder meeting had an attendance rate of 17.25% on May 24, 2021, and the first extraordinary shareholder meeting had an attendance rate of 17.20% on June 28, 2021[104]. Social Responsibility and Compliance - The company adheres to environmental regulations and is not classified as a key pollutant discharge unit[141]. - The company actively engages in social responsibility and aims for sustainable development within the industry[144]. - The company implements a safety production responsibility system and conducts regular safety inspections[144].

证券代码：002177 证券简称：*ST 御银 广州御银科技股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活动类 □特定对象调研 □分析师会议 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 线上参与公司 2022 年度网上业绩说明会的投资者 员姓名 时间 2023 年 05 月 10 日（星期三）下午 15:00-17:00 地点 "御银股份投资者关系"微信小程序 董事长兼总经理：谭骅先生 上市公司接待人员 董事兼财务总监：陈国军先生 姓名 董事：梁行先生 独立董事：张华先生 独立董事：石水平先生 董事会秘书：周用芳女士 独立财务顾问主办人：陈承先生 独立财务顾问主办人：王雷先生 2022 年度网上业绩说明会的主要问答情况如下： 1、问：请问公司现在的主营业务是什么？2023 年公司 的主营业务又是什么？主营业务的营收占比是多少？ 投资者关系活动主 答：感谢对我司的关注！公司主要从事智能金融设备行 要内容介绍 业相关运营服务和自有物业打造的产业园运营业务。 2022 年度分行业统计，产业园运营业务营业收入占比 ...