Group 1: Company Overview - The company is Guangzhou Yuyin Technology Co., Ltd. with stock code 002177 and abbreviation Yuyin Co. [1] - The performance briefing was held on September 12, 2024, via an online platform [2][6]. Group 2: Strategic Direction - The company is focusing on diversified development paths and is exploring transformation and upgrading strategies [2][3]. - There are no current plans for mergers and acquisitions, and the company is committed to adhering to relevant regulations for any future projects [3][5]. Group 3: Business Operations - The main business currently involves self-owned property operations and services related to the smart financial equipment industry [3][5]. - The company has not engaged in digital currency research and development [4][5]. Group 4: Investor Relations - The company emphasizes the importance of shareholder value and is committed to improving operational efficiency and management [4][5]. - Investors expressed concerns about the company's performance fluctuations since its listing, and the company reassured its focus on sustainable development [4][5].

关于参加广东辖区 2024 年投资者网上集体接待日活动的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-037号 广州御银科技股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广州御银科技股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共 进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 15:30-16:30。届时公司董事长兼总经理杨文江先生、董事、副总经理兼董事会秘 书谭骅先生、财务总监陈国军先生将在线就 2024 年半年度业绩、公司治理、发 展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ ...

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 银科技（香港）有限公司（以下简称"御银香港"）注销完成的通知。御银香港 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）。 特此公告。 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：2024-036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 广州御银科技股份有限公司 董事会 2024年8月26日 第 1 页共 1 页 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of RMB 500 million, representing a 25% year-over-year growth[6]. - The company's total revenue for the reporting period was ¥33,960,129.15, a decrease of 1.39% compared to the same period last year[16]. - The net profit attributable to shareholders was ¥9,616,744.13, representing a significant decline of 69.23% year-over-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 96.10% to ¥8,047,406.04[16]. - The net cash flow from operating activities was ¥17,706,603.63, an increase of 51.42% compared to the previous year[16]. - The company reported a significant increase in sales expenses by 148.01% to ¥1,763,934.98 due to higher market service fees[21]. - The company reported a 55.21% decrease in operating profit and a 96.59% decrease in net profit for Guangzhou Yuyin ATM Technology Co., Ltd. due to reduced securities investment income[35]. Strategic Initiatives - The company has set a revenue guidance for the second half of 2024, projecting an increase of 20% to reach RMB 600 million[6]. - New product launches include an upgraded ATM model, which is expected to capture an additional 10% market share in the next year[6]. - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing transaction security and user experience[6]. - Market expansion efforts are focused on Southeast Asia, with plans to enter three new countries by the end of 2024[6]. - The management highlighted a strategic shift towards digital banking solutions, aiming to increase digital service revenue by 30% in the next fiscal year[6]. - The company is actively seeking quality merger and acquisition resources to support its transformation and upgrade strategy[16]. Risk Management - The company has identified potential risks related to regulatory changes and is implementing measures to mitigate these risks[2]. - The company is facing macroeconomic risks that could impact rental demand for its industrial parks, leading to a potential decline in occupancy rates[36]. - Increased competition in the industrial park sector poses a risk of declining rental prices, prompting the company to refine its development strategy and enhance service offerings[36]. - The company is implementing measures to control investment risks associated with securities and entrusted financial management, focusing on maintaining operational funding while optimizing idle funds[37]. Financial Position - The total assets at the end of the reporting period were ¥1,732,866,769.43, a slight increase of 0.09% from the end of the previous year[16]. - The company's total liabilities included a decrease in accounts payable to ¥4,352,008.66, which is 0.25% of total assets, down from 0.69% the previous year[25]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥89,646,322.94, representing 5.17% of total assets, an increase from 4.40% at the end of the previous year[25]. - The company's trading financial assets dropped significantly to ¥24,128,701.70, a decrease of 7.07% from the previous year, due to the disposal of stocks and funds[25]. - The company's total liabilities amounted to CNY 110,357,926.52, slightly up from CNY 108,021,553.71 in the previous year[71]. Shareholder Information - The total number of shares is 761,191,294, with 12.08% (91,981,180 shares) being restricted shares and 87.92% (669,210,114 shares) being unrestricted shares[59]. - Major shareholder Yang Wenjiang holds 16.11% of the total shares, amounting to 122,641,574 shares, with 30,660,394 shares being unrestricted[60][62]. - The top 10 shareholders include individuals and institutions, with the largest being Yang Wenjiang, followed by Xia Zhongyang at 1.16% (8,830,000 shares) and China Industrial Bank at 1.01% (7,712,200 shares)[61]. - The total number of shareholders at the end of the reporting period was 92,516, with no significant changes noted[61]. Compliance and Governance - The company maintained a strong commitment to investor rights protection, ensuring accurate and timely information disclosure[43]. - The company did not experience any environmental issues or administrative penalties during the reporting period[42]. - There were no significant legal disputes or arbitration matters reported during the half-year period[47]. - The financial report was approved by the board of directors on August 15, 2024[81]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[85]. Asset Management - The company operates three major industrial parks, with a total rental area of approximately 32,800 square meters, 20,000 square meters, and 28,300 square meters respectively[16]. - The industrial park operation business accounted for 89.29% of total revenue, with a slight increase of 0.21% compared to the previous year[22]. - The company is focusing on the development of its industrial park operations and reducing the scale of its smart financial equipment services[16]. - The company has implemented a differentiated competitive strategy to enhance infrastructure and service capabilities within its industrial parks[19]. Taxation - The company is subject to a corporate income tax rate of 25% for most of its subsidiaries, while its Hong Kong subsidiary benefits from a reduced rate of 8.25% on the first HKD 2 million of profits[148][150]. - The company has implemented tax incentives for small and micro enterprises, allowing a reduced income tax rate of 20% on taxable income up to CNY 300,000[149]. Inventory and Receivables - The total inventory at the end of the period is CNY 2,123,698.13, a decrease from CNY 3,824,260.38 at the beginning of the period, reflecting a reduction of approximately 44.4%[166]. - The accounts receivable at the end of the reporting period totaled CNY 6,115,928.75, down from CNY 8,550,069.97 at the beginning, indicating a decrease of about 28.4%[152]. - The provision for bad debts as a percentage of total accounts receivable was 23.00% at the end of the reporting period, compared to 27.64% at the beginning, showing an improvement in the quality of receivables[153]. Future Outlook - The company aims to diversify its business and explore new development areas in response to economic challenges and market competition[36]. - The company has noted that it will adopt new accounting standards starting in 2024, which may impact the financial reporting of certain items[146].

| | 有限公司 | 股东控股公 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司 | | | | | | | | | | 广州智萃信息 | 本公司控股 股东控股公 | 应收账款 | | 8.45 | 8.45 | | 往来款 | 经营性往来 | | | 科技有限公司 | 司 | | | | | | | | | | 广州御银自动 | | 其他应收 | | | | | | 非经营性往 | | | 柜员机科技有 | 子公司 | 款 | 20,849.94 | 9 ,740.00 | 12 ,300.00 | 18 ,289.94 | 往来款 | 来 | | | 限公司 | | | | | | | | | | | 御银 (中国 ) 科 | | 其他应收 | | | | | | 非经营性往 | | | 技国际有限公 司 | 子公司 | 款 | 12.85 | | | 12.85 | 往来款 | 来 | | | 广州御银智能 | 子公司 | 其他应收 | 2,583.22 | 11,196 .78 ...

股票交易异常波动公告 证券代码：002177 证券简称：御银股份 公告编号：2024-034号 广州御银科技股份有限公司 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、股票交易异常波动情况 广州御银科技股份有限公司（以下简称"公司"）（股票简称：御银股份， 股票代码：002177）股票连续三个交易日内（2024年7月25日、7月26日、7月29 日）日收盘价格涨幅偏离值累计超过20%，根据《深圳证券交易所交易规则》的 相关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，现将有关 情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处； 2、目前公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产 生较大影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司的控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 5、股票异常波动期间，未发生公司控股股东、实际控制人买卖公司股票 ...

关于子公司完成工商变更登记的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-033 号 广州御银科技股份有限公司 关于子公司完成工商变更登记的公告 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。 近日，广州御新、自动柜员机科技已办理完成工商变更登记手续。广州御新 取得了广州市天河区行政审批局换发的《营业执照》，自动柜员机科技取得了广 州市市场监督管理局换发的《营业执照》。广州御新、自动柜员机科技的相关登 记信息如下： 1、广州御新 企业名称：广州御新软件有限公司 统一社会信用代码：91440101783771003X 类型：有限责任公司（法人独资） 住所：广州市天河区高唐路234号902房（仅限办公用途） 法定代表人：陈国军 注册资本：100万人民币 1 关于子公司完成工商变更登记的公告 成立日期：2006年1月12日 2、自动柜员机科技 企业名称：广州御银自动柜员机科技有限公司 统一社会信用代码：91440101587618634R 广州御银科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开 第七届董事会第二十一 ...

关于子公司完成工商变更登记的公告 证券代码：002177 证券简称：御银股份 公告编号：2024-032 号 广州御银科技股份有限公司 关于子公司完成工商变更登记的公告 统一社会信用代码：91440101MA59EL411K 类型：有限责任公司(法人独资) 住所：广州市黄埔区瑞发路12号自编一栋首层（仅限办公） 法定代表人：陈国军 注册资本：300万人民币 成立日期：2016年8月30日 经营范围：商标代理；版权代理；科技中介服务；集成电路芯片设计及服务； 信息咨询服务(不含许可类信A59EL411) ；会议及展览服务；企业管理；以自有 资金从事投资活动；软件销售；软件开发；软件外包服务；物业管理；房地产咨 询；住房租赁；非居住房地产租赁；租赁服务(不含许可类租赁服务) ；停车场 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 2024 年 4 月 23 日召开 第七届董事会第二十一次会议审议通过《关于全资子公司减资的议案》，同意对 全资子公司广东小炬人创业园有限公司（以下简称"小炬人"）减资 700 万元， 小 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for the first half of 2024 is projected to be between 9 million and 13.5 million yuan, representing a decline of 56.80% to 71.20% compared to the same period last year, which was 31.25 million yuan [3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 8 million and 12 million yuan, showing an increase of 94.95% to 192.42% compared to last year's 4.1037 million yuan [3]. - The basic earnings per share are projected to be between 0.0118 yuan and 0.0177 yuan, down from 0.0411 yuan per share in the same period last year [3]. - The main reason for the performance change is a decrease in asset disposal income compared to the previous year [4]. - The estimated impact of non-recurring gains and losses on net profit is expected to be between 2 million and 4 million yuan, primarily due to investment income [4]. Financial Reporting and Disclosure - The financial data in this earnings forecast has not been audited by registered accountants [3]. - The company will provide detailed financial data in the 2024 semi-annual report [6]. - The company emphasizes the importance of timely information disclosure and advises investors to make cautious decisions and be aware of investment risks [6]. - The performance forecast period is from January 1, 2024, to June 30, 2024 [3]. - The company has communicated with the accounting firm regarding the earnings forecast [5].

2023 年年度权益分派实施公告 证券代码：002177 证券简称：御银股份 公告编号：2024-030号 广州御银科技股份有限公司 2023 年年度权益分派实施公告 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"）2023年年度权益分派方案 已获2024年5月20日召开的2023年年度股东大会审议通过，现将权益分派事宜公 告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2023 年年度权益分派方案已获 2024 年 5 月 20 日召开的 2023 年年 度股东大会审议通过，具体方案为：以 2023 年 12 月 31 日的总股本 761,191,294 股为基数，向全体股东每 10 股派发现金红利 0.14 元（含税），送红股 0 股（含 税），不以公积金转增股本。 若在本利润分配方案披露至实施期间，公司总股本发生变化的，公司将按照 分配比例不变的原则对分配总额进行调整。 2、自2023年度利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与2023年年度股东大会审议通过 ...