证券代码：002786 证券简称：银宝山新 公告编号：2025-048 深圳市银宝山新科技股份有限公司关于 挂牌转让深圳市青鼎装备有限公司部分股权的进展公告 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。 一、交易概述 深圳市银宝山新科技股份有限公司（以下简称"公司"）为进一步优化资产 及管理结构，降低经营风险，集中力量发展优势业务，于 2025 年 6 月 9 日召开 第五届董事会第十八次会议、第五届监事会第十七次会议，审议通过了《关于挂 牌转让深圳市青鼎装备有限公司部分股权的议案》。公司同意全资子公司深圳市 银宝山新企业管理咨询有限公司（以下简称"银宝咨询"）通过深圳联合产权交 易所股份有限公司（以下简称"深圳联交所"）以不低于 1,797.99 万元价格公开 挂牌转让深圳市青鼎装备有限公司（以下简称"青鼎装备"）不超过 11.99%股权。 具体内容详见公司于 2025 年 6 月 10 日披露于《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《第五届董事会第十八次会议决议公告》（公告编号： 2025-042）、《第五届监事会第十七次会议 ...

| 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 亏损：3,400 | 万元–2,400 | 万元 | 亏损：7,171.57 | 万元 | | 扣除非经常性损益后的净利润 | 亏损：3,700 | 万元–2,700 | 万元 | 亏损：7,812.82 | 万元 | | 基本每股收益 | 亏损：0.07 | 元/股–0.05 | 元/股 | 亏损：0.14 | 元/股 | | 营业收入 | 117,000 | 万元–122,000 | 万元 | 112,604.75 | 万元 | | 扣除后营业收入 | 117,000 | 万元–122,000 | 万元 | 110,568.08 | 万元 | 二、与会计师事务所沟通情况 证券代码：002786 证券简称：银宝山新 公告编号：2025-047 深圳市银宝山新科技股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：202 ...

Group 1 - The Shanghai Composite Index is at 3451.09 points, above the annual line, with a change of 0.19% [1] - A total trading volume of A-shares reached 710.879 billion yuan [1] - 32 A-shares have surpassed the annual line, with notable stocks including Yinbao Shanyin, Blue Arrow Electronics, and Yingjie Electric, showing deviation rates of 7.98%, 7.15%, and 5.01% respectively [1][2] Group 2 - The top three stocks with the highest deviation rates from the annual line are: - Yinbao Shanyin: 9.98% increase, latest price 10.14 yuan, deviation rate 7.98% [2] - Blue Arrow Electronics: 18.15% increase, latest price 27.80 yuan, deviation rate 7.15% [2] - Yingjie Electric: 6.85% increase, latest price 48.99 yuan, deviation rate 5.01% [2] - Other stocks with smaller deviation rates include: - Liangpin Puzi, Jialian Technology, and Guangzhou Port, which have just crossed the annual line [1]

证券代码：002786 证券简称：银宝山新 公告编号：2025-046 深圳市银宝山新科技股份有限公司 二、本次实际控制人股权结构变动的进展情况 近日，公司收到控股股东上海东兴《关于中国东方资产管理股份有限公司完 成股权变更事宜的通知》，中国东方已完成股东名册变更相关手续。中华人民共 和国财政部不再持有中国东方股份，汇金公司持有48,829,977,540股中国东方股 份，约占中国东方已发行股份总数的71.55%。中国东方通过上海东兴持有公司 136,266,000股股份，占公司总股本的27.49%。公司实际控制人变更为汇金公司， 控股股东仍为上海东兴。 本次公司实际控制人变更是按照政府批准的国有股权无偿划转方案执行，不 会对公司治理及生产经营情况产生重大影响。公司指定的信息披露媒体为《证券 时报》及巨潮资讯网，公司所有信息均以上述媒体刊登的信息为准。敬请广大投 资者谨慎决策，注意投资风险。 三、备查文件 1、关于中国东方资产管理股份有限公司完成股权变更事宜的通知； 关于公司实际控制人股权结构变动暨 实际控制人变更完成的公告 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 ...

银宝山新(002786.SZ)公告，近日，公司收到控股股东上海东兴《关于中国东方资产管理股份有限公司 完成股权变更事宜的通知》，中国东方已完成股东名册变更相关手续。中华人民共和国财政部不再持有 中国 东方股份，汇金公司持有48,829,977,540股中国东方股份，约占中国东方已发行股份总数的 71.55%。中国 东方通过上海东兴持有公司136,266,000股股份，占公司总股本的27.49%。公司实际控制 人变更为汇金公司，控股股东仍为上海东兴。 ...

Core Viewpoint - Shenzhen Yinbao Shanjin Technology Co., Ltd. is involved in a legal dispute with Harbin Light Brothers Technology Development Co., Ltd. regarding a contract for processing services, with claims and counterclaims amounting to significant financial implications for both parties [1][2][3]. Group 1: Basic Information of the Case - The company has filed a lawsuit against Harbin Light Brothers for contract disputes, with the first hearing scheduled for May 12, 2025 [1]. - The total amount claimed in the counter lawsuit by Harbin Light Brothers is approximately 16,484,826.08 yuan as of May 12, 2025 [1][2]. - The company has completed processing 8 units of the order, with a total remuneration of 2,693,920 yuan, but has faced delays in the pickup of goods by Harbin Light Brothers [3]. Group 2: Details of the Claims - The company is seeking daily penalties for breach of contract starting from April 8, 2023, calculated at a rate of 0.05% per day until full payment is made [2]. - The company also claims additional costs for occupying space at a rate of 20 yuan per square meter per month, amounting to 51,200 yuan as of May 8, 2025 [2]. - The total amount claimed by the company, including damages and penalties, is approximately 10,587,368.20 yuan [2]. Group 3: Counterclaims and Background - Harbin Light Brothers has counterclaimed for overdue processing fees amounting to 42,092,500 yuan based on the late delivery of 125 units, calculated at a rate of 336,740 yuan per unit [4][5]. - The counterclaim includes penalties calculated at four times the Loan Prime Rate (LPR) from April 1, 2022, until the actual delivery date [5]. - The original contract stipulated that if the company failed to deliver on time, it would incur penalties of 0.05% per day for the overdue units, and if the delay exceeded 15 days, Harbin Light Brothers could terminate the contract [4][5]. Group 4: Progress of the Legal Proceedings - The court has decided to consolidate the original lawsuit and the counter lawsuit for joint hearings [5]. - As of the announcement date, there are no undisclosed litigation or arbitration matters involving the company or its subsidiaries [5].

证券代码：002786 证券简称：银宝山新 公告编号：2025-045 深圳市银宝山新科技股份有限公司 关于重大诉讼及其他诉讼、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。 重要内容提示： 1、重大诉讼案件所处阶段：一审开庭审理阶段； 2、上市公司所处的当事人地位：深圳市银宝山新科技股份有限公司（以下 简称"公司"或"银宝山新"）为本诉原告、反诉被告； 3、重大诉讼案件涉案金额：本诉案件诉讼请求金额为 10,587,368.20 元（诉 讼金额暂计至2025年5月12日），反诉案件诉讼请求金额为16,484,826.08元(诉 讼金额暂计至 2025 年 5 月 12 日)； 4、对上市公司损益的影响：本次重大诉讼案件尚未进行一审阶段第二次开 庭审理，暂时无法预计对公司本期利润或期后利润的影响。 一、本诉案件的基本情况 公司就与哈尔滨莱特兄弟科技开发有限公司（以下简称"莱特兄弟"）承揽 合同纠纷向黑龙江省哈尔滨市平房区人民法院提起诉讼，并收到黑龙江省哈尔滨 市平房区人民法院的《传票》，案件定于 2025 年 5 月 12 日一审第一次开庭 ...

Core Viewpoint - Silver Treasure New is undergoing a series of asset sales to alleviate its severe financial crisis, with a high debt ratio and declining profitability indicating a potential technical bankruptcy [1][2][3][4]. Financial Performance - As of March 2025, the total assets of Silver Treasure New are 3.523 billion yuan, with net assets of only 218 million yuan, a decrease of 20.17% compared to the previous year [2]. - The company's debt structure is concerning, with cash reserves of only 131 million yuan, insufficient to cover short-term debts [3]. - In 2024, the company reported operating revenue of 2.221 billion yuan, a year-on-year decline of 4.34%, and a net loss attributable to shareholders of 272 million yuan, marking the fifth year of losses in six years [3]. Asset Sales - The company announced plans to transfer up to 11.99% of its stake in Shenzhen Qingding Equipment Co., following a previous announcement to sell 80% of its subsidiary Nantong Silver Treasure New Technology [1][4]. - The stake in Qingding Equipment represents a significant reduction of over 40% in its indirect holding [1]. Management and Governance - The company has experienced high management turnover, with the election of its sixth chairman since its listing in 2015, indicating instability [4]. - In May 2023, the Shenzhen Stock Exchange raised concerns about the company's ongoing profitability, which remains unresolved [4]. Strategic Decisions - Silver Treasure New is selling technology assets during a critical accumulation period, raising questions about its future capabilities [4]. - The company has implemented various self-rescue measures, including asset sales and financing through guarantees and related party loans to ease cash flow pressures [3].

Group 1 - The company held its 17th meeting of the 5th Supervisory Board on June 9, 2025, via electronic communication, which complied with relevant regulations [1][2] - The Supervisory Board approved the proposal to publicly transfer part of the equity of Shenzhen Qinding Equipment Co., Ltd., owned by its wholly-owned subsidiary, Shenzhen Yinbao Shanxin Enterprise Management Consulting Co., Ltd. [1] - The decision aims to optimize the asset and management structure, reduce operational risks, and enhance the company's sustainable operational capabilities [1]

中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3737160001202500309 | | | --- | --- | --- | | 合同编号: | 天吴国际合同字[2024]第2-0215号 | | | 报告类型: | # | | | 报告文号: | 天吴资评报宇 2024 第0509号 | | | 报告名称: | 深圳市银宝山新科技股份有限公司拟转让股权涉及的深圳市青鼎 装备有限公司股累登部权益价值项目资产评估报告 | | | 评估结论: | 106.155.400.00元 | | | 评估报告日: | 2025年01月16日 | | | 评估机构名称: | 天昊国际房地产土地资产评估集团有限公司 | | | 签名人员: | 正式会员 编号:44190057 钟兆群 | (资产评估师) | | | 刘琼 见习会员 编号: 44230289 | (资产评估师) | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 天昊国际房地产土地 ...