关于举行 2022 年度网上业绩说明会的公告 证券代码：002177 证券简称：*ST御银 公告编号：2023-032号 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5月10日（星期 三）下午15:00至17:00时在"御银股份投资者关系"小程序举行2022年度网上业绩说明会。本次 网上说明会将采用网络远程的方式举行，投资者可登陆"御银股份投资者关系"小程序参与互动 交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起 开放。 广州御银科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 广州御银科技股份有限公司（以下简称"公司"）已于2023年4月29日在巨潮资讯网 http://www.cninfo.com.cn上披露了《2022年年度报告》及《2022年年度报告摘要》。 投资者依据提示，授权登入"御银股份投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长兼总经理谭骅先生、董事兼财务总监陈国军先生、 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与王雷先生。 本公 ...

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[25] - 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[25] - The total profit reached ¥29,744,686.54, an increase of 158.43% year-on-year[43] - The net profit after deducting non-recurring gains and losses was ¥22,920,298.64, up by 199.56% year-on-year[43] - 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%[25] - The total operating revenue for 2022 was ¥68,057,326.31, a decrease of 20.76% compared to ¥85,885,255.91 in 2021[46] - The revenue from the specialized equipment manufacturing industry dropped by 69.85% to ¥14,071,835.51, accounting for 20.68% of total revenue[46] - The revenue from the industrial park operation business increased by 37.68% to ¥53,985,490.80, representing 79.32% of total revenue[46] Strategic Initiatives - The company is focusing on digital transformation and financial technology innovation to adapt to market changes and enhance service capabilities[35] - The company plans to develop its own property into a smart industrial park to support sustainable growth[35] - The company aims to cultivate 5,000 municipal-level "specialized, refined, characteristic, and innovative" SMEs by 2024 as part of its strategic initiatives[38] - The company plans to enhance the utilization efficiency of real estate resources and develop specialized incubators and co-working spaces[40] - The company is exploring market expansion opportunities, particularly in the automated teller machine sector, to enhance its competitive position[82] - Future strategies may include technological advancements and potential mergers or acquisitions to strengthen market presence and operational capabilities[82] Risk Management - The company emphasizes the importance of risk awareness for investors regarding future plans and forecasts[4] - The company has detailed potential risks and countermeasures in the report, particularly in the section on future development outlook[6] - The company maintains a cautious approach to decision-making and encourages investors to pay attention to investment risks[6] - The company has not reported any significant changes in its financial status that would require additional risk warnings[5] - The company aims to improve its financial condition and reduce the risk of delisting[80] Corporate Governance - The board of directors consists of 5 members, including 2 independent directors, and has held 5 meetings during the reporting period, all of which were passed by vote[96] - The supervisory board is composed of 3 members, with 2 shareholder supervisors and 1 employee representative, and has held 2 meetings, all of which were passed by vote[97] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no interference in decision-making[100] - The company has a fully independent financial accounting department and internal audit department, ensuring no shared personnel with the controlling shareholder[103] - The company has established specialized committees under the board of directors, including a strategy committee and an audit committee, to provide professional advice[96] Financial Stability - The company maintains a strong financial position with low asset-liability ratio and ample cash flow, supporting its strategic transformation[42] - The company has established a comprehensive internal control system, with 100% of the total assets and revenue included in the evaluation scope[128] - There were no significant internal control deficiencies identified during the reporting period, with zero major defects reported in both financial and non-financial reports[129] - The company has implemented strict compliance with financial management systems to ensure the safety of funds and enhance financial stability[89] Shareholder Relations - The company emphasizes the importance of information disclosure and investor relations management to protect shareholder interests and ensure healthy development[95] - The company has committed to distributing at least 30% of its distributable profits in cash over the last three years, totaling no less than the distributable profits achieved during that period[144] - The company commits to protecting the rights of minority investors and will actively seek their opinions and suggestions regarding profit distribution[141] Operational Efficiency - The company is focusing on optimizing operational costs and enhancing management efficiency to improve profitability[44] - The company aims to enhance its operational efficiency through standardized services and digital operations in its technology parks, contributing to stable growth in leasing business[87] - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 5% over the next year[106] Market Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on new product launches and market expansion strategies[111] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[110] - The company aims to launch three new products in 2023, which are anticipated to contribute an additional 300 million yuan in revenue[110] Subsidiary Performance - Guangzhou Yuyin Technology Co., Ltd. reported total assets of approximately CNY 130.5 million and net assets of CNY 126.3 million[82] - The total revenue for Guangzhou Yuyin Automatic Teller Machine Technology Co., Ltd. was CNY 346.34 million, with a net loss of CNY 1.34 million, highlighting operational difficulties[82] - The total operating profit across subsidiaries varied, with some reporting losses while others maintained profitability, indicating a mixed performance across the portfolio[82] Compliance and Legal Matters - The company has complied with all relevant laws and regulations regarding corporate governance, with no major issues requiring rectification[130] - The company has not faced any administrative penalties due to environmental issues during the reporting period[133] - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[155]

Financial Performance - The company's operating revenue for Q1 2023 was ¥18,033,834.39, a slight decrease of 0.14% compared to ¥18,059,759.23 in the same period last year[4] - Net profit attributable to shareholders was ¥11,069,230.46, representing a significant increase of 139.20% from a loss of ¥28,238,504.69 in the previous year[4] - Basic earnings per share improved to ¥0.0145 from a loss of ¥0.0371, marking a 139.08% increase[4] - Operating profit for the quarter was ¥12,278,506.17, compared to an operating loss of ¥31,795,277.74 in Q1 2022, indicating a substantial improvement in operational performance[19] - The company reported a total comprehensive income of ¥11,022,538.12 for the quarter, compared to a comprehensive loss of ¥28,253,073.01 in the same period last year[19] - Total revenue from sales of goods and services reached ¥26,811,900.17, up from ¥17,674,245.76 in the previous year, marking an increase of approximately 51%[20] Cash Flow and Investments - The net cash flow from operating activities decreased by 24.83% to ¥4,908,033.06 compared to ¥6,529,089.58 in the same period last year[4] - The company experienced a net cash outflow from investing activities of ¥312,257,492.00, contrasting with a net inflow of ¥28,354,395.78 in the previous year[21] - Cash received from investment recoveries increased by 1008.77% year-on-year, primarily due to the sale of financial assets[11] - Cash received from investment income decreased by 99.70% year-on-year, mainly because the company's financial products have not been realized[11] - Cash paid for investments increased by 1072.04% year-on-year, attributed to an increase in investments in financial products[11] - Cash paid for debt repayment decreased by 71 million yuan, as the company did not incur bank loans during the reporting period[11] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,732,278,885.54, a 0.25% increase from ¥1,728,004,707.75 at the end of the previous year[4] - Total liabilities decreased to 38,815,100.20 yuan from 45,563,460.53 yuan year-on-year[16] - The cash balance at the end of the reporting period was 172,919,486.89 yuan, down from 480,372,462.73 yuan at the beginning of the year[14] - The company's cash and cash equivalents decreased by 64.00% due to investments in government bonds and financial products[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 79,128[10] Research and Development - Research and development expenses decreased by ¥1,025,600, primarily due to a pause in R&D spending[8] Investment Income - The company reported a 107.90% increase in investment income, attributed to gains from securities and financial product investments[8] - The company reported an investment income of 1,798,887.15 yuan, a significant recovery from a loss of 22,782,582.28 yuan in the previous year[17]

Group 1: Company Overview and Market Position - The company is progressing steadily with its internet finance subsidiary, Yuyin Information Technology Co., Ltd. [2] - The current stock price is influenced by multiple factors, including economic conditions and investor preferences [3] - The future of the VTM market is promising, as it can reduce operational costs for banks [3] Group 2: Industry Trends and Predictions - The VTM market is expected to see a decrease in prices as production volume increases, leading to reduced costs [4] - The industry is experiencing a shift from foreign to domestic brands, indicating a trend towards localization [4] - There is a growing market demand for new equipment, driven by the need for modernization and cost efficiency [4] Group 3: Company Performance and Shareholder Actions - The company is operating healthily, and the recent stock reduction by a major shareholder is due to personal financial needs, adhering to regulatory guidelines [4] - The company is unable to predict specific growth shares during the localization process, but it acknowledges a continuous increase in market share [4]

Group 1: Company Overview - The company is Guangzhou Yuyin Technology Co., Ltd., with stock code 002177 and abbreviation Yuyin Co. [1] - The meeting took place on August 29, 2014, from 10:30 AM to 12:00 PM in the company conference room [2]. Group 2: ATM Machine Insights - The company’s ATM machine shipment volume ranges from 8,000 to 10,000 units [3]. - The lifespan of ATM machines is typically 8 to 10 years, but they are often replaced every 5 years due to high usage [5]. Group 3: Industry Trends - The industry is expected to grow due to a shift from foreign to domestic brands, an ongoing equipment upgrade cycle, and increasing market demand [3]. - The demand for new equipment is rising as rental costs and labor expenses increase, leading to a greater reliance on machines over human labor [3]. Group 4: Future Growth Points - VTM (Video Teller Machine) is anticipated to have significant growth potential in the future [4]. - High-speed cash deposit machines are also expected to become a new growth point due to their speed and environmental benefits [4]. Group 5: Client Orders and Contracts - The company has received an order from the Industrial and Commercial Bank of China for 230 ATMs as part of a centralized procurement project [4]. - The company is committed to timely disclosure of future procurement contract progress as per information disclosure regulations [4]. Group 6: Competitive Advantages - There is minimal price difference between domestic and foreign products, and the company benefits from its own production base and developed customer service cloud platform [4]. - The customer service management cloud platform enhances service efficiency and reduces costs by utilizing a robust 3G network for real-time information sharing [4].

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 投资者关系活动记录表 编号：2014-011 | --- | --- | --- | |----------------|-----------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 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 | 瑞银证券有限责任公司 余思维 | | | 人员姓名 | | | | 时间 | 2014 年 12 月 10 | 日下午 14:00-15:20 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书 谭骅先生 | | | 投资者关系活动 | | 与来访人员就以下问题进行了沟通： | | 主要内容介绍 | 1 | 、如何看待该行业未来几年的发 ...

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 投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |-----------------------|-------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 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 | | 广州广证恒生证券研究所有限公司 张磊；广州证券有限公司 | | 人员姓名 | | 许硕；金鹰基金管理有限公司 陈立；金鹰基金管理有限公司 | | | | 冼鸿鹏；金鹰基金管理有限公司 朱丹 | | 时间 | 2015 年 3 月 13 | 日上午 11：00 — 12:00 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书 谭骅先生 ...

参与单位名称及 东方证券股份有限公司 徐欣；东方证券股份有限公司 罗小 人员姓名 翼；安信证券服份有限公司 李波；融通基金管理有限公司 张 鹏；广发基金管理有限公司 周小萃；博时基金管理有限公司 刘锴；国联安基金管理有限公司 徐岩；中国中投证券 观富 钦；汇添富基金管理股份有限公司 郑乐凯；东吴基金管理有 限公司 薛和斌 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 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|------------------------|----------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 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） | | --- | --- | |----------------|--------------------------------- ...