深圳市银宝山新科技股份有限公司 2023 年度监事会工作报告 2023 年，深圳市银宝山新科技股份有限公司（以下简称"公司"）监事会按 照《公司法》、《证券法》及《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》"）等有关规定，认真履行法律、法规所赋予的各项职权和义务， 对公司经营决策程序、依法运作情况、财务状况以及内部管理等方面进行核查， 对公司董事会和高级管理人员履职情况的合法性、合规性进行监督，充分发挥监 事会的职能作用，切实维护了公司及全体股东的合法权益。现就公司 2023 年度 监事会工作情况报告如下： 一、监事会会议召开情况 2023 年，公司监事会共召开 9 次监事会会议，共审议了 27 项议案，具体情 况如下： | 序号 | 会议时间 | 会议届次 | 会议议案 | 表决结果 | | --- | --- | --- | --- | --- | | | | | 议案一：《关于与上海东兴投资控股发展有限公司签订代偿 | | | | | 第四届监事会 | 确认函暨关联交易的议案》； | | | 1 | 2023/1/9 | 第三十九次会 | 议案二：《关于全资子公司为公司借款提供抵押担 ...

证券代码：002786 证券简称：银宝山新 公告编号：2024-O36 保证人/甲方：唐伟 反担保人/乙方：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 关于接受关联方担保并向其提供反担保暨关联交易的进展公告 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、担保情况概述 深圳市银宝山新科技股份有限公司（以下简称"公司"）分别于 2023 年 12 月 20 日、 2024 年 1 月 8 日召开第五届董事会第六次会议、2024 年第一次临时股东大会，审议通 过了《关于接受关联方担保并向其提供反担保暨关联交易的议案》，同意公司接受关联 方唐伟先生为公司融资事项提供担保并向其提供反担保事宜。具体内容详见 2023 年 12 月 21 日、2024 年 1 月 9 日披露于《证券时报》及巨潮资讯网的《第五届董事会第六次 会议决议公告》（公告编号：2023-129）、《关于接受关联方担保并向其提供反担保暨关 联交易的公告》（公告编号：2023-134）及《2024 年第一次临时股东大会会议决议公告》 （公告编号：2024-004）。 二、进展情况 ...

深圳市银宝山新科技股份有限公司 2023 年度独立董事述职报告 独立董事刘守豹先生，1967 年出生，中共党员，江西大学法律系学士、中 国社会科学院研究生院法学系博士，中国国籍，无永久境外居留权。历任中国国 际信托投资公司国际研究所任助理研究员、北京市皇都律师事务所主任及专职 律师、北京市普华律师事务所主任；2018 年 4 月至 2024 年 5 月 6 日，任三人行 传媒集团股份有限公司独立董事；2019 年 10 月至今，任北京掌趣科技股份有限 公司独立董事；2022 年 6 月至今，任中国出版传媒股份有限公司独立董事；2023 年 8 月至今，任深圳市银宝山新科技股份有限公司独立董事。 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《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》等相 关法律法规中对独立董事独立性的相关要求，不存在影响独立性的情况。 二、2023 年度独立董事履职情况 报告期内，本人积极参加公司召开的董事会、董事会专门委员会及独立董事 专门会议，本着勤勉尽责的态度，认真审阅会议议案及相关材料，主动参与各议 1 案的讨论并提出合理建议，为董事会 ...

深圳市银宝山新科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 作为深圳市银宝山新科技股份有限公司（以下简称"公司"）的第四届董事 会独立董事，2023 年度在职期间，本人严格按照《中华人民共和国公司法》《中 华人民共和国证券法》等法律法规及《深圳市银宝山新科技股份有限公司章程》 《深圳市银宝山新科技股份有限公司独立董事工作规则》的有关规定，本着对全 体股东负责的态度，忠实地履行独立董事职责和义务，谨慎、认真、勤勉地行使 独立董事的各项权利，认真审议董事会各项议案，对重大事项发表独立意见，积 极维护公司整体利益和全体股东尤其是中小股东的合法权益。现将 2023 年度本 人履行职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 曾一龙，男，1971 年 9 月，博士研究生。曾任职于福建省云霄审计师事务 所、深圳中信股份有限公司、香港中旅（集团）有限公司，芒果网有限公司和大 唐电信科技产业集团，2019 年 6 月至今，任胜蓝科技股份有限公司独立董事； 2020 年 1 月至今，任江苏正济药业股份有限公司董事；2018 年 8 月至 2023 年 8 月，任 ...

证券代码：002786 证券简称：银宝山新 公告编号：2024-023 深圳市银宝山新科技股份有限公司 单位：万股 | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | 累计被质 | 占其所 | 占公司 | 已质押股份 | | 未质押股 | | | 名称 | 持股数量 | 持股比例 | 押股份数 | 持股份 | 总股本 | 限 售 和 冻 | 占已质 | 份限售和 | 占未质 | | | | | 量 | 比例 | 比例 | 结、标记合 | 押股份 | 冻结合计 | 押股份 | | | | | | | | 计数量 | 比例 | 数量 | 比例 | | 布拉德 | 7,804.05 | 15.75% | 7,108.80 | 91.09% | 14.34% | 0 | 0% | 0 | 0% | | | 是否为控股 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股 ...

关于 2023 年度利润分配预案的公告 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。 证券代码：002786 证券简称：银宝山新 公告编号：2024-031 深圳市银宝山新科技股份有限公司 1、董事会审议情况 公司第五届董事会第七次会议以 9 票同意、0 票反对、0 票弃权审议通过了 《关于公司 2023 年度利润分配预案的议案》。 2、监事会审议情况 经审核，监事会认为公司 2023 年度利润分配预案符合公司实际情况，不存在 损害中小股东利益的情形，符合有关法律法规、规范性文件和《公司章程》等有 关规定，同意公司 2023 年度利润分配预案。 深圳市银宝山新科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开第五届董事会第七次会议，审议通过了《关于公司 2023 年度利润分配预案的 议案》，现将有关情况公告如下： 一、2023 年度利润分配预案基本情况 根据大华会计师事务所（特殊普通合伙）出具的审字[2024]0011002334 号审 计报告，2023 年度公司营业总收入为 2,321,850,945.46（人民币，下同），营业 ...

Financial Performance - Revenue for 2023 decreased by 10.60% to 2,321,850,945.46 yuan compared to 2,597,003,537.29 yuan in 2022[23] - Net profit attributable to shareholders in 2023 was 244,790,653.93 yuan, a significant increase of 194.97% from a loss of 257,743,733.47 yuan in 2022[23] - Operating cash flow increased by 104.22% to 106,583,153.25 yuan in 2023 from 52,191,090.16 yuan in 2022[23] - Total assets at the end of 2023 increased by 2.79% to 4,118,498,547.38 yuan compared to 4,006,867,328.97 yuan at the end of 2022[23] - Shareholders' equity at the end of 2023 increased by 104.62% to 493,636,920.63 yuan from 241,243,454.92 yuan at the end of 2022[23] - Revenue after deduction of non-core business income was 2,273,590,168.38 yuan in 2023, compared to 2,525,167,280.45 yuan in 2022[24] - Q4 2023 revenue was 600,550,748.06 yuan, the highest among all quarters[28] - Q4 2023 net profit attributable to shareholders was 387,954,240.05 yuan, a significant improvement compared to losses in previous quarters[28] - Non-recurring gains from disposal of non-current assets in 2023 were 633,197,031.80 yuan, a major turnaround from losses in previous years[30] - Government subsidies in 2023 amounted to 26,466,218.13 yuan, an increase from 17,835,211.24 yuan in 2022[30] - Non-recurring gains and losses for the year totaled RMB 654,387,480.51, with other non-operating income and expenses amounting to RMB -9,408,661.58[31] - The company achieved annual revenue of 2,321,850,945.46 yuan in 2023, a year-on-year decrease of 10.6%[54] - Net profit attributable to shareholders of the listed company was 244,790,653.93 yuan, a year-on-year increase of 194.97%[54] - Non-recurring gains and losses impacted net profit by 654,387,480.51 yuan, mainly due to asset disposal and relocation compensation from the urban renewal project[56] - Total revenue for 2023 was 2,321,850,945.46 yuan, a decrease of 10.60% compared to 2022[58] - Industrial sector revenue accounted for 98.38% of total revenue, amounting to 2,284,298,132.99 yuan, a decrease of 9.98% year-over-year[58] - Plastic products revenue increased by 1.71% to 1,246,227,492.68 yuan, representing 53.67% of total revenue[59] - Domestic sales accounted for 84.83% of total revenue, totaling 1,969,560,903.30 yuan, a decrease of 10.99% compared to 2022[59] - Gross margin for industrial sector was 8.99%, a slight decrease of 0.38% from the previous year[60] - Sales volume of mold products decreased by 3.20% to 2,236 units, while production volume decreased by 1.98% to 2,233 units[61] - Sales volume of plastic products increased by 3.06% to 152,650 units, with production volume up by 6.36% to 154,600 units[61] - R&D expenses decreased by 11.60% to 151,901,981.14 yuan compared to 2022[69] - Net cash flow from operating activities increased by 104.22% from 52,191,090.16 yuan in 2022 to 106,583,153.25 yuan in 2023, mainly due to reduced external procurement and internal cost expenditures[76] - Cash inflow from investment activities surged by 2,726.83% from 2,752,027.37 yuan in 2022 to 77,795,035.68 yuan in 2023, driven by increased cash received from investment recovery and asset disposals[76] - Cash outflow from investment activities decreased by 76.26% from 208,882,944.91 yuan in 2022 to 49,588,440.75 yuan in 2023, primarily due to reduced payments for fixed assets, intangible assets, and other long-term assets[76] - Net cash flow from financing activities decreased by 200.04% from -44,639,428.58 yuan in 2022 to -133,936,992.82 yuan in 2023, mainly due to reduced net financing inflows[76] - Net increase in cash and cash equivalents rose by 100.98% from -200,924,738.51 yuan in 2022 to 1,974,121.38 yuan in 2023, driven by increased net inflows from operations and investments[76] - Inventory decreased by 5.99% from 1,132,493,561.68 yuan in 2022 to 917,245,522.84 yuan in 2023, with the proportion of inventory to total assets dropping from 28.26% to 22.27%[80] - Fixed assets increased by 3.34% from 1,002,244,976.90 yuan in 2022 to 1,167,788,021.83 yuan in 2023, with the proportion of fixed assets to total assets rising from 25.01% to 28.35%[80] - Overseas assets accounted for 25.13% of the company's net assets, with a net loss of 27,566,300 yuan, primarily located in Hong Kong, the United States, India, and Vietnam[80] - The company sold land and buildings for 818.11 million yuan, increasing net profit attributable to the parent company by approximately 640 million yuan, accounting for 274.77% of the total net profit[98] - Guangdong Yinbaoshan, a subsidiary, reported a total asset of 1.66 billion yuan, a net asset of 402.09 million yuan, and a net loss of 230.25 million yuan[100] - Nantong Yinbaoshan, another subsidiary, reported a total asset of 145.17 million yuan, a net asset of 17.24 million yuan, and a net profit of 39.53 million yuan[100] Corporate Governance and Leadership - The company held a total of 6 shareholders' meetings during the reporting period, all of which complied with legal regulations[110] - The Board of Directors consists of 9 members, including 1 chairman, 1 vice chairman, and 3 independent directors, and held 10 meetings during the reporting period[110] - The Supervisory Board consists of 5 members, including 3 employee representatives, and held 9 meetings during the reporting period[111] - The company maintains independence in assets, personnel, finance, organization, and business operations from its controlling shareholders and actual controllers[113][115][116] - The company has a complete and independent production and operation system, with no同业竞争情况 during the reporting period[116] - The 2023 Annual General Meeting had an investor participation rate of 45.46%[117] - The company ensures information disclosure through designated media and maintains investor relations through various channels such as visits, phone consultations, and online interactions[111] - The company's governance structure complies with relevant laws and regulations, with no significant differences from regulatory requirements[112] - The company has established specialized committees under the Board of Directors, including Audit, Strategy, Nomination, and Compensation Committees, to support decision-making[110] - The company's financial system is independent, with separate bank accounts and tax compliance, and no shared accounts with controlling shareholders[115] - Total shares held by directors and executives at the end of the period: 2,000,000 shares[120] - No changes in shareholdings for Chairman He Fei and Vice Chairman Hu Zuohuan, both holding 1,000,000 shares each[120] - Resignation of Director Zhu Fang and Supervisor Long Xiaoqiu due to personal reasons, effective from their resignation dates[121] - New appointments of directors and supervisors effective from August 14, 2023, including Liu Hong, Liu Rong, and Tang Wei[120] - Independent directors Lan Peizhen, Liu Shoubao, and Wu Xiaoyu appointed on August 14, 2023[120] - Supervisors Yu Wenhui, Gao Guoli, Li Ling, and Wang Haifei appointed on August 14, 2023[120] - Vice Presidents Huang Fusheng and Wang Kun continue to hold 1,000,000 shares each with no changes[120] - New Vice Presidents Zou Yanping, Gu Xiaoping, Wang Sichao, and Wei Yanfeng appointed on August 22, 2023[120] - Resignation of former Director Sun Weidong and Supervisor Ma Liying, effective from their respective resignation dates[120] - Total shares held at the beginning and end of the period remained unchanged at 2,000,000 shares[120] - New board members elected on August 14, 2023, including He Fei as Chairman and Tang Wei as Director and General Manager[122] - Hu Zuohuan transitioned from General Manager to Vice Chairman and Director on August 14, 2023[122] - Liu Hong, elected as Director and Audit Committee member, has extensive experience in investment and management roles[124] - Pan Guoqing, elected as Director, holds multiple board positions across various companies and has a strong background in asset management[125] - Tang Wei, the new General Manager, has a long history with the company, including roles as factory manager and business unit head[126] - Lan Peizhen, Independent Director, brings expertise in finance and investment, currently serving as Investment Director at Guoneng Investment[127] - Liu Shoubao, Independent Director, has a legal and academic background, currently serving as Director at Beijing Puhua Law Firm[128] - Wu Xiaoyu, Independent Director, is a professor at Shenzhen University with a strong academic and engineering background[128] - Peng Xu, Chairman of the Supervisory Board, has been serving as the Chairman of Daishan Zhongchang Shipping Co., Ltd. since March 2021 and as a Director of Oriental Bangxin Capital Management Co., Ltd. since July 2021[129] - Yu Wenhui, Supervisor, served as the Deputy General Manager of Shenzhen Yinbaoshan New Technology Co., Ltd. from February 2012 to August 2023[129] - Gao Guoli, Supervisor, has been serving as the Supervisor of Changsha Yinbaoshan New Auto Parts Co., Ltd. since October 2012 and as the Supervisor of Wuhan Yinbaoshan New Mould Technology Co., Ltd. since April 2017[130] - Li Ling, Supervisor, has been serving as the Chairman of Shenzhen Yinbaoshan New Enterprise Management Consulting Co., Ltd. since November 2018 and as the Executive Director of Shenzhen Yinbaoshan New Intelligent Manufacturing Technology Co., Ltd. since September 2020[130] - Wang Haifei has been serving as the Project Manager, Sales Director, and Business Unit General Manager at Shenzhen Yinbaoshan New Technology Co., Ltd. since 2011[131] - Huang Fusheng, Deputy General Manager, has been serving as the Supervisor of Shenzhen Baoshanxin Investment Development Co., Ltd. since December 2017 and as the Chairman and Director of Huizhou Yinbaoshan New Technology Co., Ltd. since June 2023[132] - Wang Kun, Deputy General Manager and Board Secretary, has been serving as the Deputy General Manager and Board Secretary of Shenzhen Yinbaoshan New Technology Co., Ltd. since October 2021[132] - He Meiqin, Deputy General Manager and Financial Director, has been serving as the Director of Tianjin Yinbaoshan New Technology Co., Ltd. since December 2020 and as the Director of Nantong Yinbaoshan New Technology Co., Ltd. since January 2021[133] - Zou Yanping, Deputy General Manager, has been serving as the Director of the General Office and General Manager of the International Market Department at Huizhou Yinbaoshan New Technology Co., Ltd. since October 2022[133] - Gu Xiaoping, Deputy General Manager, has been serving as the General Manager of Shenzhen Yinbaoshan New Enterprise Management Consulting Co., Ltd. since November 2018 and as the Chairman of Shenzhen Qingding Equipment Co., Ltd. since August 2019[134] - The company's procurement center has undergone leadership changes, with the current general manager appointed in July 2021[136] - The company's board members and senior management received a total of 6.7357 million yuan in pre-tax compensation in 2023[140] - The company's independent directors each received 50,000 yuan in compensation[139] - The company's vice chairman and director received 858,000 yuan in pre-tax compensation[139] - The company's general manager received 313,400 yuan in pre-tax compensation[139] - The company's independent directors received 30,000 yuan in compensation each[140] - The company's vice presidents received compensation ranging from 211,200 yuan to 583,200 yuan[140] - The company's board of directors and senior management did not receive any penalties from securities regulatory authorities in the past three years[137] - The company held a total of 10 board meetings in 2023, with the 5th Board of Directors holding 6 meetings from August to December[141] - All directors attended the required board meetings, with no instances of consecutive absences[142][144] - The Audit Committee held 4 meetings in 2023, reviewing financial reports, audit work, and fundraising projects[147] - The Strategic Decision Committee held 1 meeting in July 2023 to review the termination of fundraising projects and reallocation of funds[147] - The company's directors actively provided suggestions and opinions, which were adopted to improve corporate governance and decision-making[145] - The 5th Board of Directors reviewed and approved the Q1, Q2, and Q3 2023 financial reports during their meetings[147] - The company's directors strictly complied with Shenzhen Stock Exchange regulations and fulfilled their duties diligently[145] - The Nomination Committee held 1 meeting in July 2023 to review the qualifications of director candidates[147] - The company's Audit Committee reviewed and approved the 2022 annual financial report and 2023 audit work plan[147] - The company's directors attended 1-6 shareholder meetings during the reporting period[142] Strategic Transformation and Business Focus - The company's core business is the R&D and manufacturing of automotive molds and automotive parts, serving clients such as BMW, Nissan, Toyota, and Huawei[40] - The company was awarded the "Jingmo Award" by the China Die & Mould Industry Association, including 1 first prize, 2 second prizes, and 2 third prizes from 2020 to 2023[41] - The mold industry is expected to benefit from global economic recovery and the rise of emerging markets, with technological innovation and quality service improvements driving growth[34] - The consumer electronics industry is experiencing rapid growth due to rising consumer demand and technological advancements, with 5G, IoT, and AI driving industry transformation[36] - The high-end equipment manufacturing sector is advancing towards automation, integration, and informatization, with increasing demand for robotics and smart manufacturing equipment[39] - The company's strategic transformation focuses on high-end equipment, including semiconductor equipment, aerospace, and IoT robotics, serving clients like ASM and DEK[40] - The company aims to enhance its production and business capabilities to become a professional supplier of lightweight automotive parts and intelligent component assemblies[40] - The company plans to focus on its core business, achieve transformation and upgrading, and shift towards high-value-added products and high-end customer groups[102] - The company aims to optimize its operational management model to reduce costs and increase efficiency by consolidating production units and streamlining organizational structures[103] - The company faces risks from economic environment changes, market competition, and fluctuations in raw material prices, and has strategies in place to mitigate these risks[104][105][106] Innovation and Technology - The company owns 741 patents, including 53 invention patents, 489 utility model patents, 32 design patents, and 167 software copyrights[53] - The company's core competitiveness includes advanced mold manufacturing standards and intelligent automation production capabilities[46][47] - The company has leading capabilities in composite molding and high-end mold design, particularly in automotive lightweight and energy-saving technologies[48] - The company has developed automated production lines for plastic and metal product assembly, enhancing production efficiency[50] - The company's ultrasonic processing technology enables precision machining of hard and brittle materials, supporting aerospace and high-end automotive industries[51] - The company successfully developed a thin-wall tire cover mold, which is lightweight and meets the automotive lightweight requirements, contributing to reduced fuel consumption and promoting the design and product upgrade of domestic automotive parts[71] - The company's automotive mold complex inclined top manufacturing auxiliary device technology has improved processing efficiency, enhanced quality, and reduced processing costs, with a single plate processing time reduced to a maximum of 20 hours[71] - The company's automotive air conditioning single-cavity two-color mold design and development project has simplified the mold structure, reduced material and cost, and shortened the molding cycle time, with the mold only needing to open once during the two-color injection process[71] - The company's automotive front upper cover plate translation-type two-color mold design and development project has reduced the mold volume and difficulty, improving the first-time success rate of the product and reducing design, production, and re-design costs[71] - High-gloss injection molding technology reduces secondary processing, lowers costs, and improves production efficiency and product quality[72] - The new no-ejector-plate mold structure reduces mold size and cost, especially for medium and large molds[72] - The new double-seal adjustable valve pin sleeve technology reduces maintenance costs by 50%, saving approximately 300,000 RMB[72] - The high-gloss steam grille molding process eliminates surface weld lines, achieving a high-gloss, seamless surface finish[72] - The no-ejector-plate mold uses air ejection instead of traditional ejector pins, reducing mold complexity and cost[72] - The new double-seal adjustable valve pin sleeve improves reliability and reduces maintenance for hot runner systems[72] - The high-gloss steam grille molding process reduces environmental pollution by eliminating the need for surface spraying[72] - The new double-seal adjustable valve pin sleeve technology enhances product quality and supports energy-saving

Financial Performance - The company's revenue for Q1 2024 was ¥531,214,200.42, a decrease of 11.97% compared to ¥603,440,173.24 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥28,298,189.13, an improvement of 43.59% from a loss of ¥50,166,434.86 in the previous year[5] - The net cash flow from operating activities was negative at ¥27,930,431.86, a decline of 169.05% compared to a positive cash flow of ¥40,451,567.45 in the same period last year[5] - Total operating revenue for Q1 2024 was ¥531,214,200.42, a decrease of 11.97% from ¥603,440,173.24 in the same period last year[20] - Total operating costs for Q1 2024 were ¥570,870,702.14, down from ¥653,030,766.47, reflecting a reduction of 12.59%[20] - Operating profit for Q1 2024 was -28,873,871.27 CNY, a significant reduction from -51,484,993.05 CNY in the same period last year[21] - The company reported a net loss of ¥731,211,455.80, compared to a loss of ¥702,913,266.67 in the previous year[18] - The net profit for Q1 2024 was -29,308,291.25 CNY, compared to -51,772,912.54 CNY in Q1 2023, showing an improvement of approximately 43.5% year-over-year[21] - Total comprehensive income for Q1 2024 was -29,885,710.42 CNY, compared to -50,490,938.55 CNY in Q1 2023, indicating a year-over-year improvement of about 40.9%[22] Assets and Liabilities - Total assets decreased by 3.75% to ¥3,964,125,543.37 from ¥4,118,498,547.38 at the end of the previous year[5] - Total current assets decreased to ¥1,655,235,801.58 from ¥1,765,049,021.17, a decline of 6.23%[18] - Total non-current assets decreased to ¥2,308,889,741.79 from ¥2,353,449,526.21, a reduction of 1.89%[18] - Total liabilities decreased to ¥3,515,474,984.58 from ¥3,639,962,278.18, a decline of 3.42%[18] - Total equity attributable to shareholders decreased to ¥464,916,755.49 from ¥493,636,920.63, a decrease of 5.83%[18] Cash Flow and Investments - As of March 31, 2024, the company's cash and cash equivalents decreased to ¥95,013,657.16 from ¥119,608,260.57 at the beginning of the period, representing a decline of approximately 20.7%[16] - Cash and cash equivalents at the end of Q1 2024 were 46,363,112.84 CNY, slightly up from 44,549,987.18 CNY at the end of Q1 2023[24] - The company has ongoing investments in long-term equity, which increased to ¥6,605,382.00 from ¥4,457,167.72, reflecting a growth of 48.14%[18] - The total cash inflow from financing activities in Q1 2024 was 921,340,911.18 CNY, down from 1,144,349,576.77 CNY in Q1 2023[24] Shareholder and Corporate Actions - The number of ordinary shareholders at the end of the reporting period was 91,881[11] - The company disclosed that major shareholders reduced their holdings by more than 1% as of January 10, 2024, indicating potential shifts in shareholder confidence[13] - The company has engaged in multiple related party transactions regarding loans, with updates provided on January 10, January 16, and February 23, 2024[13] - The company has no significant changes in the financing and securities lending activities of its top shareholders[12] - The company reported no significant changes in the participation of its top shareholders in margin trading and securities lending activities[12] Operational Changes and Strategy - The company established a new subsidiary in Huizhou, which received its business license on March 27, 2024, to support its expansion strategy[14] - The company decided to deregister its third factory in Shenzhen as of March 1, 2024, to streamline operations[14] - The company announced a change in the business scope of its wholly-owned subsidiary, enhancing its capabilities in semiconductor device manufacturing and automotive parts development[14] - The company is focused on technological advancements and market expansion strategies[26] - Future outlook includes potential new product launches and research developments[26] - The company aims to enhance its competitive position in the market through strategic initiatives[26] - The company is exploring opportunities for mergers and acquisitions to drive growth[26] Performance Monitoring and Reporting - The board of directors is actively monitoring performance metrics and user data[26] - Financial performance indicators will be closely evaluated in upcoming reports[26] - The company is committed to transparency in its financial disclosures[26] - There is an emphasis on aligning business strategies with market trends[26] Other Income and Expenses - The company reported a significant increase in investment income, which rose by 1954.38% to ¥5,908,054.71 from a loss of ¥318,600.22 in the previous year[9] - Other income increased by 70.48% to ¥4,364,177.03 compared to ¥2,559,907.21 in the same period last year[9] - The company reported a significant increase in non-operating income, which rose by 3952.99% to ¥1,815,163.15 from ¥44,785.74 in the previous year[9] - Research and development expenses decreased to 26,623,642.39 CNY in Q1 2024 from 33,968,333.97 CNY in Q1 2023, a reduction of approximately 21.6%[21] - The company incurred financial expenses of 26,238,398.50 CNY in Q1 2024, an increase from 24,667,668.10 CNY in Q1 2023[21] Reporting and Audit - The first quarter report of Shenzhen YB Technology Co., Ltd. is unaudited[26] - The report was released on April 26, 2024[26]

证券代码：002786 证券简称：银宝山新 公告编号：2024-026 深圳市银宝山新科技股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况 深圳市银宝山新科技股份有限公司（以下简称"公司"）第五届董事会第七次 会议于 2024 年 4 月 16 日以电子通讯方式发出通知，并于 2024 年 4 月 26 日以现 场结合通讯表决的方式在公司会议室召开。本次会议应出席董事九名，实际出席 董事九名（其中以通讯表决方式出席的董事有：刘宏先生、潘国庆先生、刘守豹 先生、伍晓宇先生）。会议由董事长贺飞先生主持召开，公司监事、高级管理人员 列席了本次会议。会议的召集和召开程序符合《中华人民共和国公司法》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 会议以现场结合通讯表决的方式，审议通过了如下议案： （一）本次会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过了 《关于公司 2023 年年终总结的议案》。 （三）本次会议以 9 票同意、 ...

证券代码：002786 证券简称：银宝山新 公告编号：2024-027 深圳市银宝山新科技股份有限公司 第五届监事会第六次会议决议公告 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。 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"）第五届监事会第六次 会议于 2024 年 4 月 16 日以电子通讯方式发出通知，并于 2024 年 4 月 26 日以现 场结合通讯表决的方式在公司会议室召开。本次会议应出席监事五名，实际出席 监事五名（其中彭栩女士以通讯表决方式出席会议）。会议由监事会主席彭栩女士 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》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 会议以现场结合通讯表决的方式，审议通过了如下议案： （一）本次会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了 《关于公司 2023 年度监事会工作报告的议案》。 具体内容 详 见 公 司 同 日 刊 载 于 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 ...