证券代码：002786 证券简称：银宝山新 公告编号：2025-056 深圳市银宝山新科技股份有限公司 关于召开2025年第二次临时股东会的通知 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、召开会议的基本情况 1．会议届次：本次股东会为深圳市银宝山新科技股份有限公司（以下简称"公 司"）2025年第二次临时股东会。 2．股东会的召集人：公司董事会 公司于2025年8月29日召开第五届董事会第十九次会议，审议通过了《关于召 开2025年第二次临时股东会的议案》，定于2025年9月15日召开2025年第二次临时 股东会。 3．本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件和《深 圳市银宝山新科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 4．会议召开的日期、时间： （1）现场会议召开日期、时间：2025年9月15日（星期一）14:00； （2）网络投票时间：2025年9月15日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为:2025年9月15日 9:15—9:25、9:30—11:30和13:00—15:00;通过深圳证 ...

证券代码：002786 证券简称：银宝山新 公告编号：2025-052 深圳市银宝山新科技股份有限公司 第五届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 深圳市银宝山新科技股份有限公司（以下简称"公司"）第五届监事会第十八 次会议于 2025 年 8 月 19 日以电子通讯方式发出通知，并于 2025 年 8 月 29 日以 通讯表决的方式召开。本次会议应出席监事五名，实际出席监事五名，会议由监 事会主席赵璐璐女士主持召开。本次会议的召集和召开程序符合《中华人民共和 国公司法》（以下简称"《公司法》"）和《深圳市银宝山新科技股份有限公司章 程》(以下简称"《公司章程》")的有关规定。 二、监事会会议审议情况 会议以通讯表决的方式，审议通过了如下议案： （一）本次会议逐项审议通过了《关于修订<公司章程>及其附件的议案》。 为进一步完善公司治理，提升公司规范运作水平，根据《公司法》《上市公司 治理准则》《上市公司章程指引》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上 ...

证券代码：002786 证券简称：银宝山新 公告编号：2025-051 深圳市银宝山新科技股份有限公司 第五届董事会第十九次会议决议公告 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。 1 表决结果：9 票同意，0 票反对，0 票弃权。 深圳市银宝山新科技股份有限公司（以下简称"公司"）第五届董事会第十九 次会议于 2025 年 8 月 19 日以电子通讯方式发出通知，并于 2025 年 8 月 29 日以 通讯表决的方式召开。本次会议应出席董事九名，实际出席董事九名。本次会议 由董事长贺飞先生主持召开，公司监事、部分高级管理人员列席了会议。会议的 召集和召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）和《深 圳市银宝山新科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 会议以通讯表决的方式，审议通过了如下议案： （一）本次会议逐项审议通过了《关于修订<公司章程>及其附件的议案》。 为进一步完善公司治理，提升公司规范运作水平，根据《公司法》《上市公司 治理准则》《上市公司章程指引》《深圳证券交易所股票上市规则 ...

深圳市银宝山新科技股份有限公司 2025 年半年度报告全文 深圳市银宝山新科技股份有限公司 深圳市银宝山新科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人胡作寰、主管会计工作负责人何美琴及会计机构负责人(会计主管人员)李 晓春声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划等前瞻性陈述内容，均不构成公司对投资者的实质承诺， 投资者应对此保持足够的风险认识，公司存在的风险详细内容见本报告"第三节 管理层 讨论与分析"中"十、公司面临的风险和应对的措施"，敬请广大投资者注意风险。 2025 年半年度报告 2025-054 2025 年 8 月 1 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指 ...

证券代码：002786 证券简称：银宝山新 公告编号：2025-050 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 1 法院通知书及结案证明 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）、《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、仲裁事项的进展情况 公司根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等有关规定，对公司及其子公司尚 未审结或未执行完毕的诉讼 ...

Group 1 - Industrial Fulian reported a record high revenue of 360.76 billion yuan for the first half of 2025, a year-on-year increase of 35.6%, with a net profit of 12.11 billion yuan, up 38.6% [2] - In Q2, the revenue exceeded 200 billion yuan for the first time, reaching 200.34 billion yuan, a 35.9% increase year-on-year, with a net profit of 6.88 billion yuan, up 51.1% [2] Group 2 - A-share indices collectively rose last week, with the Shanghai Composite Index hitting a new high for the year, up over 2% for the week [3] - The market is shifting from traditional cyclical sectors to technology sectors, with quality tech assets expected to yield significant excess returns in Q3 [3] Group 3 - Major foreign investment projects are progressing steadily, with new policies to encourage foreign investment being implemented [4] - Cities like Wenzhou, Dalian, and Xuzhou have GDP growth rates exceeding 6%, with potential to join the "trillion-dollar club" by year-end [4] Group 4 - In July, the consumer price index (CPI) in Guangdong turned positive, rising 0.5% month-on-month, while the producer price index (PPI) decreased by 0.2% [5] - Hong Kong saw a record number of registered local companies, exceeding 1.5 million, with significant direct investment and job creation [5] Group 5 - Nearly 50 A-share companies have disclosed interim dividend plans, with major firms like China Mobile announcing substantial dividends [6] - The Hong Kong Investment Management Company is focusing on nurturing local startups and investing in quality enterprises [7] Group 6 - The A-share market is expected to face some resistance in the short term but remains in a bull market, with industry rotation accelerating [8] - Southbound capital has seen a cumulative net inflow of 900.8 billion HKD, indicating a strong preference for Chinese concept stocks [8] Group 7 - The new science and technology bond policy has led to a significant issuance of 880.66 billion yuan in three months, with a low average coupon rate [21] - Gold futures prices reached a historical high, driven by geopolitical factors and central bank policies [22]

Group 1 - The controlling shareholder of Lu Wei Optoelectronics, Du Wubing, and others have committed not to reduce their holdings within six months [1] - Some shareholders of Liyang Chip plan to collectively reduce their holdings by no more than 3.94% [1] - Chuzhou Junyuan intends to reduce its holdings in Longlide by no more than 1.9% [1] Group 2 - Brad intends to reduce his holdings in Yinbao Shanneng by no more than 1.54% [1] - Shanghai Jianyuan plans to reduce its holdings in Heda Technology by no more than 1.1% [1] - Shareholder GZPA of Huizhiwei intends to reduce its holdings by no more than 1% [1] Group 3 - Specific shareholder Cai Jing of Nanjing Julong plans to reduce its holdings by 0.87% [1] - Zhongcheng Co., Ltd. intends to reduce its holdings in Funeng Energy by no more than 0.37% [1] - Ruizhi Investment and others plan to collectively reduce their holdings in Xingrui Technology by no more than 497,000 shares [1] Group 4 - General Manager Tu Yunhua of Mengjie Co., Ltd. intends to reduce his holdings by no more than 801,100 shares [1] - Vice Chairman Xu Qiang of Yuanda Holdings plans to reduce his holdings by 800,000 shares [1] - Director Meng Lingjun of Henghua Technology intends to reduce his holdings by no more than 92,800 shares [1] Group 5 - Some senior executives of Silicon Treasure Technology plan to collectively reduce their holdings by no more than 77,300 shares [1]

Core Viewpoint - On August 10, no listed companies disclosed any increase in shareholding, while 12 companies announced share reductions by their shareholders [1]. Group 1: Companies with Share Reductions - Funeng Technology: Shareholder Shenzhen Anman reduced its stake by 1% [2]. - Fulong Longyuan: Shareholder plans to reduce no more than 0.37% of the company's shares [2]. - Yinbao Shanjin: Shareholder plans to reduce no more than 7.638 million shares [2]. - Mengjie Co., Ltd.: General Manager Tu Yunhua plans to reduce no more than 0.11% of the company's shares [2]. - Yuanda Holdings: Vice Chairman and Vice President Xu Qiang plans to reduce no more than 0.1579% of the company's shares [2]. - Nanjing Julong: Specific shareholder Cai Jing plans to reduce no more than 0.87% of the company's shares [2]. - Longlide: Shareholder plans to reduce no more than 1.90% of the company's shares [2]. - Liyang Chip: Shareholders plan to collectively reduce no more than 3.94% of the company's shares [2]. - Henghua Technology: Director and senior management Meng Lingche plans to reduce no more than 0.015% of the company's shares [2]. - Xingrui Technology: Shareholders Ruizhi Investment and Hezhirui plan to reduce their stakes [2]. - Heda Technology: Shareholder Shanghai Jianyuan plans to reduce no more than 1.0954% of the company's shares [2]. - Huizhiwei: Shareholder GZPA plans to reduce no more than 1% of the company's shares [2].

Group 1 - Liyang Chip's shareholders plan to reduce their holdings by a total of up to 3.94% of the company's shares [2] - New Tian Green Energy reported a 9.32% year-on-year increase in power generation for July, totaling 84.42 million megawatt-hours [3] - Springlight Technology plans to invest up to 1 billion yuan in a new project to produce 8 million clean electrical products annually [5] Group 2 - Industrial Fulian reported a net profit of 12.113 billion yuan for the first half of the year, a year-on-year increase of 38.61% [8] - Yanjing Beer achieved a net profit of 1.103 billion yuan in the first half of the year, up 45.45% year-on-year [11] - Changqing Co. reported a net profit of 42.278 million yuan for the first half of the year, a significant increase of 117.75% [9] Group 3 - Seiyun Circuit plans to invest 125 million yuan to acquire a 3.82% stake in Shenzhen New Sound Semiconductor [6] - Crystal New Materials reported a net profit of 37.6744 million yuan for the first half of the year, a decrease of 7.3% year-on-year [7] - Kaipu Testing reported a net profit of 40.7898 million yuan for the first half of the year, a year-on-year increase of 3.73% [10]

Corporate Changes - Jiachuan Vision's actual controller is set to change to Mao Guangfu and Li Li couple, with stock resuming trading on August 11 [3] - *ST Sailong announced that due to a change in control, the chairman and several executives have resigned [5] Nuclear Power Development - China Nuclear Power announced that the first concrete for the nuclear island of the Zhejiang Jin Qimen Nuclear Power Plant Unit 1 was poured on August 10, 2025, with a capacity of 1.215 million kilowatts [4] Renewable Energy Expansion - Yunnan Energy Investment reported that the first batch of wind turbines for the Yongning Wind Farm expansion project has been connected to the grid, increasing total installed capacity to 1.85435 million kilowatts [6] New Projects - Chunguang Technology plans to invest up to 1 billion yuan in a new project to produce 8 million clean electrical appliances annually [7] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug, Ziying Granules, for treating pelvic inflammatory disease [8] Financial Performance - Changqing Co. reported a net profit of 42.28 million yuan for the first half of 2025, a year-on-year increase of 117.75% [10] - Yanjing Beer achieved a net profit of 1.103 billion yuan in the first half of 2025, up 45.45% year-on-year [12] - Industrial Fulian reported a net profit of approximately 12.113 billion yuan, a 38.61% increase year-on-year [13] - Kaipu Testing's net profit increased by 3.73% year-on-year, with a proposed cash dividend of 3 yuan per 10 shares [14] - Jinghua New Materials reported a net profit of 37.67 million yuan, a decrease of 7.3% year-on-year [15] - Baiwei Storage reported a net loss of 226 million yuan in the first half of 2025, compared to a profit of 283 million yuan in the same period last year [16] - Xintian Green Energy's power generation in July increased by 9.32% year-on-year [17] Shareholding Changes - Lu Wei Optoelectronics' actual controller and major shareholders committed not to reduce their holdings within six months [19] - Liyang Chip's shareholders plan to collectively reduce their holdings by up to 3.94% [20] - Longlide's shareholder plans to reduce holdings by up to 1.9% [21] - Yinbao Shanneng's shareholder plans to reduce holdings by up to 1.54% [22] - Heda Technology's shareholder plans to reduce holdings by up to 1.1% [23] - Huizhiwei's shareholder plans to reduce holdings by up to 1% [24] - Nanjing Julong's specific shareholder plans to reduce holdings by 0.87% [25] - Furan Energy's shareholder plans to reduce holdings by up to 0.37% [26] - Xingrui Technology's shareholders plan to reduce holdings by up to 497,000 shares [27] - Mengjie Co.'s general manager plans to reduce holdings by up to 80,110 shares [28] - Yuanda Holdings' vice chairman plans to reduce holdings by 80,000 shares [29] - Henghua Technology's director plans to reduce holdings by up to 92,800 shares [30] - Silicon Treasure Technology's executives plan to reduce holdings by up to 77,300 shares [31]