证券代码：002786 证券简称：银宝山新 公告编号：2025-066 深圳市银宝山新科技股份有限公司 关于诉讼、仲裁事项的进展公告 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。 判决文书 1 特此公告 深圳市银宝山新科技股份有限公司（以下简称"公司"）于 2024 年 11 月 30 日、2025 年 2 月 14 日、2025 年 2 月 22 日、2025 年 4 月 29 日、2025 年 6 月 13 日、2025 年 8 月 29 日披露《关于诉讼、仲裁事项进展及新增案件的公告》（公 告编号：2024-086、2025-010）、《关于诉讼、仲裁事项进展及新增重大诉讼案件 的公告》（公告编号：2025-013）、《关于诉讼、仲裁事项的进展公告》（公告编号： 2025-024、2025-050）、《关于重大诉讼及其他诉讼、仲裁事项的进展公告》（公 告 编 号 ： 2025-045 ）。 具 体 内 容 详 见 公 司 刊 登 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）和《证券时报》的相关公告。 一、诉讼、仲裁事项的 ...

Group 1 - The company, Yinbao Shanjin, responded to investor inquiries on October 28, indicating that its production and operational status should be referenced from announcements published in designated information disclosure media [2]

Core Insights - The company reported a revenue of 624,299,384.94 yuan for the third quarter of 2025, representing a year-on-year growth of 13.12% [1] - The net profit attributable to shareholders of the listed company was 15,579,878.38 yuan, showing a significant year-on-year increase of 127.56% [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥624,299,384.94, an increase of 13.12% compared to the same period last year[5] - Net profit attributable to shareholders was ¥15,579,878.38, representing a significant increase of 127.56% year-on-year[5] - Basic earnings per share for Q3 2025 were ¥0.03, up 127.27% from the previous year[5] - Total operating revenue for the current period reached ¥1,828,639,138.13, an increase of 8.99% compared to ¥1,677,954,951.10 in the previous period[26] - The net profit for the current period is -¥18,273,295.18, compared to -¥130,881,531.28 in the previous period, showing an improvement[27] - Operating profit for the current period is -¥10,802,066.30, an improvement from -¥128,750,880.33 in the previous period[27] - Total comprehensive income for the current period is -¥16,191,676.41, compared to -¥130,149,270.50 in the previous period, reflecting a significant reduction in losses[28] - Basic and diluted earnings per share are both -¥0.02, an improvement from -¥0.26 in the previous period[28] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥46,448,188.64, a remarkable increase of 394.26%[5] - Cash and cash equivalents at the end of the period were ¥143,749,344.95, compared to ¥91,771,458.74 at the beginning, reflecting a growth of 56.73%[22] - Cash flow from operating activities generated a net amount of ¥46,448,188.64, compared to -¥15,784,729.67 in the previous period, indicating a positive shift[29] - Investment activities generated a net cash flow of ¥8,840,646.03, compared to -¥7,294,655.86 in the previous period, indicating a recovery[30] - Cash and cash equivalents at the end of the period totaled ¥80,947,912.16, up from ¥42,452,677.70 at the end of the previous period[30] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥3,634,287,781.09, reflecting a 1.05% increase from the end of the previous year[5] - Total assets at the end of the period were ¥3,634,287,781.09, up from ¥3,596,638,396.05, showing an increase of 1.05%[24] - Total liabilities increased to ¥3,437,962,101.89 from ¥3,385,119,164.86, reflecting a rise of 1.56%[24] - The company's total equity decreased to ¥196,325,679.20 from ¥211,519,231.19, a decline of 7.15%[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 67,148[11] - The largest shareholder, Shanghai Dongxing Investment Holding Development Co., Ltd., holds a 27.49% stake in the company[11] - The company reported a total of 136,266,000 shares held by Shanghai Dongxing Investment Holdings, accounting for 61.23% of the total shares[12] - Hu Zuohuan, the executive director and general manager, holds 61.23% of shares in the company, while Huang Fusheng, the supervisor, holds 35.25%[12] Operational Changes and Governance - The company has disclosed multiple announcements regarding personnel changes, including resignations and appointments of directors and managers throughout 2025[14] - The company has engaged in financing activities, with announcements regarding guarantees provided by wholly-owned subsidiaries for financing purposes[14] - There have been significant changes in the actual controller's shareholding structure, with multiple announcements detailing these changes from February to July 2025[15] - The company has reported on shareholder share reductions and pledges, with several announcements detailing these activities throughout 2025[15] - The company has disclosed ongoing litigation and arbitration matters, with multiple updates provided throughout 2025[16] - The company revised its internal governance documents and company articles in August 2025, aligning with legal and regulatory requirements[17] Costs and Expenses - Total operating costs amounted to ¥1,880,368,984.02, up from ¥1,829,798,098.31, indicating a rise of 2.93%[26] - The company incurred research and development expenses of ¥83,878,019.07, down from ¥103,624,369.91 in the previous period, suggesting a focus on cost management[27] - The company’s total liabilities decreased, with a notable reduction in financial expenses to ¥64,810,583.16 from ¥67,876,213.29 in the previous period[27] Other Business Activities - The company reported a 41.66% increase in other business income, totaling ¥29,335,494.20 for the year-to-date period[9] - The company experienced a significant 566.86% increase in asset impairment losses, amounting to ¥12,376,843.61, primarily due to improved gross profit[9] - The company’s long-term equity investments decreased by 85.35% to ¥453,783.39, mainly due to losses from joint ventures[9] - The company established a wholly-owned subsidiary, with a registered capital of HK$100,000, and holds a 51% stake[18] - The company decided to deregister its subsidiary to optimize resource allocation and reduce management costs[19]

Group 1 - The core transaction involved 530,000 shares of Yinbao Shanjin, with a total transaction value of 4.5315 million yuan, representing 3.12% of the total trading volume for the day [1] - The transaction price was 8.55 yuan per share, which is a discount of 9.91% compared to the market closing price of 9.49 yuan [1] - The buyer was Dongya Qianhai Securities Co., Ltd., while the seller was Guotai Junan Securities Co., Ltd. [2]

Core Viewpoint - The company, Yinbao Shanjin (002786), stated on October 24 that its business situation should be referred to the periodic reports disclosed through designated information disclosure media [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - The company emphasized the importance of relying on officially disclosed periodic reports for business information [1]

Core Viewpoint - The company, Yinbao Shanjin, is currently involved in a first-instance trial regarding a sales contract dispute with Harbin Light Brothers Technology, and is actively taking legal measures to protect its rights [1] Group 1 - The case is in the first-instance trial stage [1] - The company is taking legal actions to safeguard its legitimate rights [1] - The company will fulfill its information disclosure obligations in accordance with the regulations of the Shenzhen Stock Exchange based on the case's progress [1]

Core Viewpoint - The company is actively taking measures to improve its operational performance and enhance its sustainability by controlling production capacity, increasing efficiency, and reducing personnel costs [1] Group 1 - The management is implementing strategies to improve operational efficiency and profitability [1] - The company is focusing on business transformation and upgrading to accelerate the implementation of new business initiatives [1] - Efforts are being made to increase the profit margin of individual products while promoting cost reduction and efficiency enhancement measures [1]

Group 1 - The core point of the article is that Yinbao Shanjin (002786) clarified its ownership structure in response to investor inquiries, stating that its controlling shareholder is Shanghai Dongxing Investment Holding Development Co., Ltd., and the actual controller is Central Huijin Investment Ltd. [1]

Core Viewpoint - The company is currently involved in a legal case with Harbin Light Brothers Technology Development Co., Ltd., concerning a contract dispute involving an amount of 62.4827 million yuan, which is in the first instance trial stage [2]. Group 1 - The company has actively taken legal measures to protect its legitimate rights and interests in the ongoing case [2]. - The company will fulfill its information disclosure obligations in accordance with the relevant regulations of the Shenzhen Stock Exchange based on the progress of the case [2].