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：2025-048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）股票交易价格连续2个交易日内（2025年8月19日、8月20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、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的 行为。 6、公 ...

Core Insights - The stock price of Yuyin Co., Ltd. (002177) closed at 8.26 yuan on August 20, 2025, marking a 9.99% increase with a turnover rate of 35.03% and a trading volume of 2.3639 million lots, amounting to 1.864 billion yuan in transaction value [1] Financial Performance - For the first half of 2025, Yuyin Co. reported total operating revenue of 29.6128 million yuan, a year-on-year decrease of 12.80% - The net profit attributable to shareholders was 10.6199 million yuan, reflecting a year-on-year increase of 10.43% - The net profit after deducting non-recurring gains and losses was 8.9665 million yuan, up 11.42% year-on-year - The company has a current ratio of 9.261, a quick ratio of 9.261, and a debt-to-asset ratio of 1.51% [1] Investment and Intellectual Property - Yuyin Co. has made investments in 21 companies and participated in 13 bidding projects - The company holds 17 trademark registrations and 220 patent registrations, along with 29 administrative licenses [2]

Core Insights - The company reported a total operating revenue of 29.61 million yuan for the first half of 2025, with a net profit attributable to shareholders of 10.62 million yuan, reflecting an increase of 1.00 million yuan or 10.43% year-on-year [1] - The net cash inflow from operating activities was 20.58 million yuan, up by 2.87 million yuan or 16.22% compared to the same period last year, marking two consecutive years of growth [1] Financial Metrics - The latest debt-to-asset ratio stands at 1.51%, a decrease of 0.04 percentage points from the previous quarter [3] - The company's gross profit margin is reported at 52.54% [3] - The return on equity (ROE) is 0.62%, which is an increase of 0.06 percentage points compared to the same period last year [3] - The diluted earnings per share remained stable compared to the same period last year, with an increase of 11.11% year-on-year [3] - The total asset turnover ratio is 0.02 times [3] Shareholder Information - The number of shareholders is 158,200, with the top ten shareholders holding a total of 164 million shares, accounting for 21.51% of the total share capital [3] - The top ten shareholders and their respective holdings are as follows: - Yang Wenjiang: 15.1 million shares - Industrial and Commercial Bank of China - Southern CSI All-Index Real Estate ETF: 1.28 million shares - Barclays Bank PLC: 1.01 million shares - Goldman Sachs: 0.94 million shares - Wang Yun: 0.59 million shares - UBS AG: 0.58 million shares - Lin Zhimin: 0.58 million shares - Morgan Stanley & Co. International PLC: 0.58 million shares - Zhou Peiming: 0.46 million shares - Zhao Meihua: 0.38 million shares [3]

Core Viewpoint - The report highlights the financial performance and operational strategies of Guangzhou Kingteller Technology Co., Ltd. for the first half of 2025, indicating a decline in revenue but an increase in net profit, alongside a focus on optimizing business operations and expanding the industrial park sector. Financial Performance - Total revenue for the reporting period was CNY 29,612,754.94, a decrease of 12.80% compared to the previous year [2] - Net profit attributable to shareholders was CNY 10,619,873.68, an increase of 10.43% year-on-year [2] - The net cash flow from operating activities was CNY 20,578,528.24, up 16.22% from the previous year [2] - Basic earnings per share rose to CNY 0.0140, reflecting an 11.11% increase [2] Business Operations - The company primarily engages in industrial park operations and smart financial equipment services, with a focus on rental income from its properties [3] - The industrial park rental business is categorized into two types: ecological rental and supporting service rental, aimed at enhancing tenant retention and satisfaction [3] - The company operates three main industrial parks in Guangzhou, with varying occupancy rates: 92% for Kingteller Technology Park, 74% for Xiaojuren Chuangxin Park, and 67% for Kingteller Industrial Park [3] Industry Trends - The industry is experiencing a transformation driven by national and local policies, shifting from traditional industrial parks to "new productivity incubators" [4] - There is a trend of differentiation within the industry, where leading parks are expanding rapidly due to policy advantages, while less efficient parks are struggling with competition [4] - The integration of urban and industrial functions is emphasized, with a focus on creating a "15-minute living circle" to enhance the living and working environment [4] Strategic Focus - The company is strategically reducing the scale of traditional business while enhancing the value creation capabilities of its industrial park operations [5] - A focus on digital upgrades and a comprehensive service system is aimed at improving operational efficiency and tenant support [5] - The company plans to continue its strategic acquisitions to expand market presence and enhance competitiveness in the industrial park sector [5]

Core Viewpoint - The report highlights a decrease in operating revenue for the first half of 2025, while net profit attributable to shareholders increased, indicating a mixed performance for the company during this period [1][4]. Financial Performance - Operating revenue for the reporting period was CNY 29,612,754.94, a decrease of 12.80% compared to the same period last year [1]. - Net profit attributable to shareholders was CNY 10,619,873.68, an increase of 10.43% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was CNY 8,966,537.69, reflecting an increase of 11.42% compared to the previous year [1]. - The net cash flow from operating activities was CNY 20,578,528.24 [1]. Earnings Per Share - Basic earnings per share were CNY 0.0140, with diluted earnings per share also at CNY 0.0140 [1]. - The weighted average return on net assets was 0.62% [1]. Asset and Equity Position - Total assets at the end of the reporting period were CNY 1,734,107,792.62, an increase of 0.48% from the end of the previous year [3]. - Net assets attributable to shareholders were CNY 1,707,871,009.22, up by 0.58% compared to the previous year [3]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 158,240 [3]. - The largest shareholder, Yang Wenjiang, held 15.11% of the shares, totaling 115,029,774 shares [3]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [4]. Corporate Governance - The company approved several amendments to its governance structure, including revisions to the Articles of Association and rules for shareholder and board meetings [4].

关于 2025 年半年度利润分配方案的公告 关于 2025 年半年度利润分配方案的公告 证券代码：002177 证券简称：御银股份 公告编号：2025-046号 广州御银科技股份有限公司 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。 广州御银科技股份有限公司（以下简称"公司"）于2025年8月18日召开了 第八届董事会第九次会议审议通过了《关于2025年半年度利润分配方案的议案》， 请股东会审议。现将相关事宜公告如下： 一、本次利润分配方案的基本情况 根据 2025 年半年度财务报表（未经审计），公司 2025 年半年度实现归属于 上市公司股东的净利润为 10,619,873.68 元，截至 2025 年 6 月 30 日，合并报表 期末可供分配利润为 821,308,568.61 元；母公司期末可供分配利润 656,066,600.58 元。根据"利润分配应当以公司合并报表、母公司报表中可供分配利润孰低的原 则"，公司 2025 年半年度可供股东分配的利润为 656,066,600.58 元。 权董事会制定 2025 年度中期分红方案的议案》，股东大会同意 ...

第八届董事会第九次会议决议公告 证券代码：002177 证券简称：御银股份 公告编号：2025-045 号 广州御银科技股份有限公司 第八届董事会第九次会议决议公告 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。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 具体内容详见同日刊载于巨潮资讯网 http://www.cninfo.com.cn 的《2025 年半年 度报告》及《2025 年半年度报告摘要》（公告编号：2025-047）。 公司 2025 年半年度利润分配方案为：以公司总股本 761,191,294 股为基数， 向全体股东每 10 股派发现金股利 0.02 元（含税），不送红股，不以资本公积转 第 1页 共 2页 第八届董事会第九次会议决议公告 一、董事会会议召开情况 广州御银科技股份有限公司（以下简称"公司"）第八届董事会第九次会议 于 2025 年 8 月 18 日 14:00 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 2025 年 8 月 8 日以邮件方式送达各位董 ...

每经AI快讯，御银股份（SZ 002177，收盘价：7.51元）8月19日晚间发布公告称，公司第八届第九次董 事会会议于2025年8月18日在公司会议室以现场表决的方式召开。会议审议了《关于2025年半年度报告 及其摘要的议案》等文件。 （记者 王晓波） 2025年1至6月份，御银股份的营业收入构成为：产业园运营业务占比93.42%，专用设备制造业占比 6.58%。 截至发稿，御银股份市值为57亿元。 每经头条（nbdtoutiao）——一纸文件征求意见，药店老板们睡不着觉了 ...

（文章来源：证券日报） 证券日报网讯 8月19日晚间，御银股份发布公告称，公司第八届董事会第九次会议审议通过了《关于 2025年半年度利润分配方案的议案》等。 ...

Core Viewpoint - Yuyin Co., Ltd. reported a decrease in revenue for the first half of 2025, while net profit showed an increase, indicating a mixed performance in financial results [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 29.61 million yuan, representing a year-on-year decrease of 12.8% [2] - The net profit attributable to shareholders was around 10.62 million yuan, reflecting a year-on-year increase of 10.43% [2] - Basic earnings per share were 0.014 yuan, which is an increase of 11.11% compared to the previous year [2]