证券代码：002786 证券简称：银宝山新 公告编号：2025-068 深圳市银宝山新科技股份有限公司 关于变更签字注册会计师的公告 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。 深圳市银宝山新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第五届董事会第十七次会议、2025 年 5 月 20 日召开 2024 年年度股东会， 审议通过了《关于续聘 2025 年度审计机构的议案》，同意续聘政旦志远（深圳） 会计师事务所（特殊普通合伙）（以下简称"政旦所"）为公司 2025 年度审计机 构。具体内容详见公司于 2025 年 4 月 29 日、2025 年 5 月 21 日披露于《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于拟续聘会计师事务 所的公告》（公告编号：2025-028）、《2024 年年度股东会会议决议公告》（公 告编号：2025-040）。 近日，公司收到政旦所《关于变更深圳市银宝山新科技股份有限公司签字注 册会计师的函》。现将相关变更情况公告如下： 一、本次变更签字注册会计师的基 ...

Core Viewpoint - The major shareholder, Brad, has completed a share reduction plan, selling 4.9357 million shares, which represents 0.99% of the total share capital, without causing a change in company control or significant operational impact [1] Summary by Relevant Sections - **Share Reduction Details** - Brad reduced his holdings from September 1 to November 28, 2025, selling shares at an average price of 10.62 yuan per share, with a price range between 10.29 and 10.93 yuan per share [1] - After the reduction, Brad's holdings decreased to 48.6476 million shares, representing 9.82% of the total shares [1] - **Impact on Company** - The share reduction was consistent with prior disclosures and did not lead to any change in control of the company [1] - There was no significant impact on the company's operations as a result of this share reduction [1] - **Regulatory Compliance** - Brad had previously received a warning for not halting trading and has submitted a rectification report [1]

证券代码：002786 证券简称：银宝山新 公告编号：2025-067 深圳市银宝山新科技股份有限公司 关于股东减持股份计划期限届满暨实施情况的公告 持股 5%以上的股东淮安布拉德投资发展有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 根据布拉德减持股份计划的实施进展情况，公司于 2025 年 9 月 6 日披露了 《关于公司持股 5%以上股东权益变动触及 1%及 5%整数倍的提示性公告》（公告 编号：2025-057）及《简式权益变动报告书》。 公司于近日收到布拉德出具的《关于股份减持计划期限届满的告知函》，截 至本公告日，布拉德本次股份减持计划期限已届满。根据《深圳证券交易所上市 公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》《上市公司 股东减持股份管理暂行办法》等相关规定，现将减持情况公告如下： 一、股东减持情况 （一）布拉德本次减持股份情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | | | | | (元/股) | （万 ...

Group 1 - The core viewpoint of the news is that Nantong Yinbao Shanjin Technology Co., Ltd. has applied for a patent for an automotive interior door panel injection mold and process, which aims to reduce production and labor costs in the injection molding process [1][2] Group 2 - Nantong Yinbao Shanjin Technology Co., Ltd. was established in 2017 and is located in Nantong City, primarily engaged in the manufacturing of specialized equipment [2] - The company has a registered capital of 40 million RMB and has participated in 13 bidding projects, with 47 patent filings and 6 administrative licenses [2]

Group 1 - The core point of the article is that Shenzhen Yinbao Mountain New Technology Co., Ltd. has obtained a patent for "dashboard crossbeam and automobile," with the authorization announcement number CN 114852182 B, and the application date was May 2022 [1] Group 2 - Shenzhen Yinbao Mountain New Technology Co., Ltd. was established in 2000 and is located in Shenzhen, primarily engaged in the manufacturing of specialized equipment [1] - The company has a registered capital of 495.612 million RMB [1] - According to data analysis, the company has invested in 19 enterprises, participated in 290 bidding projects, holds 14 trademark registrations, and has 518 patent registrations, along with 57 administrative licenses [1]

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]