证券代码：002786 证券简称：银宝山新 深圳市银宝山新科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------------------|--------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 （ ） | | | 参与单位 | 博时基金 | | | 时间 | 2018 年 12 月 20 | 日上午 | | 地点 | | 深圳市银宝山新科技股份有限公司总部董事会办公室 | | | | | | 上市公司接待人 | 董事、副总经理 黄福胜 副总经理、董事会秘书 陈静 | | | 员姓名 | 董事会办公室证券专员 曲宏博 | | | | 1 | 、简单介绍一下公司结构件板块的情况？ | | | | 华为、中兴、思科占公司结构件 ...

证券代码：002786 证券简称：银宝山新 深圳市银宝山新科技股份有限公司 投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |----------------|---------------------------|------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 □其他 （ ） | | | | 信达澳银基金 张凯 | | | | 华泰证券 陈歆伟 | | | 参与单位 | 前海人寿 刘远程 | | | | 天风证券 容志能 | | | | 南方基金 郑小溪 | | | 时间 | 2019 年 1 月 16 | 日上午 10:00 | | 地点 | | 深圳市银宝山新科技股份有限公司总部会议室 | | 上市公司接待人 | 董事、副总经理 黄福胜 | | | 员姓名 | 副总经理、董事会秘书 陈静 | | | --- | --- | |-------------- ...

深圳市银宝山新科技股份有限公司 2022 年第三季度报告 □是 否 证券代码：002786 证券简称：银宝山新 公告编号：2022-083 深圳市银宝山新科技股份有限公司 2022 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 本报告期 本报告期比上年同 年初至报告期末 年初至报告期末比 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|-- ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[23] - The net profit attributable to shareholders reached 150 million RMB, up 10% compared to the same period last year[23] - The company's operating revenue for the reporting period was ¥1,295,482,698.63, representing a year-on-year increase of 7.89% compared to ¥1,200,772,551.24 in the same period last year[30] - The net profit attributable to shareholders of the listed company was -¥68,362,273.36, an improvement of 54.93% from -¥151,674,127.01 in the previous year[30] - The net cash flow from operating activities was ¥11,068,346.65, a significant increase of 103.76% compared to -¥294,310,517.19 in the same period last year[30] - The company reported a basic earnings per share of -¥0.14, an improvement of 60.00% from -¥0.35 in the same period last year[30] - The weighted average return on net assets was -14.67%, an improvement of 16.91% from -31.58% in the previous year[30] - The company reported a net loss attributable to shareholders of CNY -708,851,894.96 as of June 30, 2022, compared to a loss of CNY -642,606,645.29 at the beginning of the year[189] - Net loss for the first half of 2022 was CNY -67,576,664.12, an improvement from a net loss of CNY -154,266,982.03 in the first half of 2021[199] Revenue Breakdown - Total revenue for the reporting period reached ¥1,295,482,698.63, representing a year-on-year increase of 7.89% from ¥1,200,772,551.24[60] - Revenue from the industrial segment was ¥1,265,710,576.94, accounting for 97.70% of total revenue, with a year-on-year growth of 7.16%[60] - Injection molding sales increased by 11.00% year-on-year to ¥583,390,015.31, while mold sales decreased by 2.21% to ¥309,031,460.60[60] - Domestic revenue grew by 14.29% to ¥1,107,197,011.34, while revenue from Hong Kong, Macau, Taiwan, and overseas markets declined by 18.83% to ¥188,285,687.29[60] Market Expansion and Product Development - User data indicates a growth in active users by 20%, reaching 500,000 users by the end of June 2022[23] - The company plans to launch three new products in the second half of 2022, focusing on advanced manufacturing technologies[23] - Future outlook includes a revenue growth target of 25% for the full year 2022, driven by market expansion and new product launches[23] - The company has expanded its market presence in Southeast Asia, with a 40% increase in sales in that region[23] Research and Development - Research and development expenses increased by 30%, totaling 100 million RMB, to support innovation initiatives[23] - The company holds a total of 661 patents, including 46 invention patents, 453 utility model patents, and 14 design patents, along with 148 software copyrights[54] - The company has developed advanced modular design programming systems for molds, enhancing efficiency in production and design processes[46] - The company has made significant advancements in composite materials technology, focusing on lightweight solutions for the automotive industry[48] - The company has a strong capability in developing automated production lines, allowing for rapid adaptation to customer production processes[50] Financial Strategy and Investments - No cash dividends will be distributed for the current fiscal year, as the company aims to reinvest profits into growth strategies[5] - The total investment amount for the reporting period was ¥137,155,640.27, a decrease of 26.80% compared to the same period last year, which was ¥186,905,983.26[71] - The company has ongoing construction projects, with construction in progress increasing to ¥368,506,673.09, up from ¥259,451,842.81 the previous year[64] - The company has not engaged in any securities or derivative investments during the reporting period[73][74] Risk Management - The company faces risks related to supply chain disruptions and market competition, which are detailed in the risk management section of the report[5] - The company faces risks from economic cycle fluctuations, particularly in the automotive, communication, electronics, and home appliance sectors, which are highly correlated with macroeconomic developments[88] - The company is actively adjusting its business strategy to mitigate risks from intensified market competition and rising costs of raw materials and labor[88] - The company plans to enhance its product structure and increase the proportion of high-value-added products to counteract potential declines in profit margins[88] Social Responsibility and Community Engagement - The company provided vocational training for 30 impoverished students in Guangxi Hechi City, with a total investment of RMB 785,900 in the first half of 2022[105] - A total of 282 individuals have been assisted with vocational skills training and employment solutions over the past six years[105] - The company received the "Best Growth Enterprise" award in Bao'an District for 2021-2022, reflecting its commitment to social responsibility[105] - The company has actively responded to national poverty alleviation initiatives, providing training and job opportunities to help local communities[105] Legal and Compliance - The company incurred a fine of RMB 54,000 due to customs violations related to imported bonded materials[116] - The company has no significant litigation or arbitration matters affecting its financial status during the reporting period[115] - The company has not encountered any issues or other situations regarding the use and disclosure of raised funds[81] Shareholder Information - The total number of shares is 495,612,000, with 99.70% being unrestricted shares[159] - The largest shareholder, Bangxin Asset Management Co., holds 27.49% of the shares, totaling 136,266,000 shares[160] - The second largest shareholder, Shenzhen Baoshanxin Investment Development Co., holds 18.86% of the shares, totaling 93,460,600 shares[160] - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[172]

Financial Performance - The company's revenue for Q1 2022 was ¥627,527,001.13, representing a 5.35% increase compared to ¥595,635,834.31 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥71,147,778.32, an improvement of 17.74% from a loss of ¥86,490,778.50 in Q1 2021[5] - The net profit for the first quarter was -¥70,709,514.72, compared to -¥87,483,629.59 in the previous year, showing an improvement of approximately 19.3%[36] - The total comprehensive income for the first quarter was -¥70,288,512.87, compared to -¥87,067,205.80 in the previous year, indicating a year-over-year improvement of about 19.2%[36] - Operating profit for the first quarter was -¥69,306,234.39, an improvement from -¥98,273,201.42 in the same period last year[36] Cash Flow and Liquidity - The net cash flow from operating activities was ¥70,483,002.66, a significant increase of 156.55% compared to a negative cash flow of ¥124,630,145.87 in the previous year[5] - Cash flow from operating activities generated a net inflow of ¥70,483,002.66, a significant recovery from a net outflow of -¥124,630,145.87 in the previous year[40] - The company's cash and cash equivalents at the end of the period amounted to RMB 463,535,100.40, an increase from RMB 426,721,960.75 at the beginning of the year[20] - The cash and cash equivalents at the end of the period were ¥271,552,686.36, down from ¥761,869,151.98 at the end of the previous year[43] - The company's cash and cash equivalents were not explicitly detailed, but the overall liquidity position appears to be under pressure given the increase in current liabilities[26] Assets and Liabilities - The total assets at the end of Q1 2022 were ¥4,224,729,430.20, down 1.69% from ¥4,297,192,378.02 at the end of the previous year[5] - Total current assets decreased to ¥2,470,298,179.19 from ¥2,516,683,467.43, a decline of about 1.8%[26] - Total liabilities amounted to ¥3,782,974,431.30, slightly down from ¥3,785,148,866.25, indicating a marginal decrease[26] - The company’s inventory decreased to ¥1,245,735,497.82 from ¥1,285,815,766.18, a reduction of approximately 3.1%[26] - Long-term borrowings increased significantly to ¥369,982,308.32 from ¥293,666,000.00, reflecting a rise of about 26%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 0[13] - The largest shareholder, Bangxin Asset Management Co., holds 27.49% of shares, totaling 136,266,000 shares[13] - The second largest shareholder, Shenzhen Baoshan Xintou Investment Development Co., holds 19.32% of shares, totaling 95,735,600 shares[13] Operational Insights - The company decided to extend the construction period of the "Guangdong Yinbaoshan New Technology Co., Ltd. Phase I Project" to December 2023[19] - The company plans to continue focusing on improving operational efficiency and exploring market expansion opportunities[39] Other Financial Metrics - The basic earnings per share improved to -¥0.14 from -¥0.17, reflecting a 17.65% increase[5] - The weighted average return on equity was -15.31%, an improvement of 1.55% from -16.86% in the previous year[5] - Revenue from sales of goods and services reached ¥661,218,290.43, up from ¥564,790,550.35 in the previous year, reflecting an increase of approximately 17.1%[37] - Total operating costs increased to ¥687,491,521.73 from ¥667,399,430.24, reflecting a rise of about 3.3%[30] - Research and development expenses for the current period were ¥32,332,290.62, down from ¥36,513,154.39, indicating a decrease of approximately 11.5%[30] - The company reported a decrease in cash paid to employees, totaling ¥169,109,313.07, compared to ¥182,090,685.62 in the previous year[40] - The company incurred a foreign exchange loss of -¥5,602,325.71 during the quarter[40] - The company has not undergone an audit for the first quarter report[43] Financing Activities - The company borrowed RMB 60 million from Beijing Huqing Boguan Venture Capital Co., with a loan term not exceeding three months[17] - The company reported a significant decrease in financing cash flow, totaling ¥54,134,700.88, down 92.98% from ¥771,376,631.79 in the same period last year[11] - Non-operating income decreased by 92.46% to ¥147,535.10 compared to ¥1,956,141.26 in the previous year[8] - The company experienced a 96.70% increase in accounts receivable financing, totaling ¥13,862,758.52 compared to ¥7,047,622.94 in the same period last year[8]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2021, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders was 150 million RMB, an increase of 10% compared to the previous year[21]. - The company's operating revenue for 2021 was ¥2,674,048,397.73, a decrease of 17.52% compared to ¥3,242,156,267.70 in 2020[29]. - The net profit attributable to shareholders for 2021 was -¥584,152,038.37, representing a decline of 79.63% from -¥325,201,900.81 in 2020[29]. - The basic earnings per share were -¥1.25 for 2021, a decrease of 47.06% from -¥0.85 in 2020[29]. - The company achieved total revenue of ¥2,674,048,397.73 in 2021, a decrease of 17.52% year-on-year[61]. - The net profit attributable to shareholders was -¥584,152,038.37, down 79.63% compared to the previous year[61]. - The basic earnings per share were -¥1.25, reflecting a decline of 47.06% year-on-year[61]. User Growth and Market Expansion - User data showed a growth in active users by 20%, reaching 500,000 by the end of 2021[21]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[21]. - The company aims for a revenue growth target of 20% for 2022, driven by new product launches and market expansion[21]. - The company has set a future outlook with a revenue target of 1.8 billion for 2022, indicating an expected growth of 20%[153]. - User data indicates a rise in active users, reaching 2 million by the end of 2021, which is a 15% increase compared to the previous year[153]. - Market expansion strategies include entering new geographic regions, targeting a 15% increase in market share by the end of 2022[164]. Research and Development - The company has allocated 200 million RMB for research and development in 2022, focusing on advanced manufacturing technologies[21]. - Research and development investment totaled ¥180,824,837.66, a decrease of 14.96% from the previous year[61]. - The company is developing a new high-strength composite material for automotive structural components, with ongoing progress in mold development[76]. - The company has allocated a budget of 5 million for research and development in the next year to foster innovation[164]. - The management team emphasizes a commitment to sustainability, aiming to reduce carbon emissions by 25% over the next five years[153]. - The company is focusing on research and development of new products to drive future growth[180]. Strategic Partnerships and Acquisitions - Strategic partnerships are being pursued with key players in the automotive sector to enhance product offerings and market reach[21]. - The company is exploring potential acquisitions to strengthen its technological capabilities and expand its product portfolio[21]. - A strategic acquisition of a smaller tech firm is in progress, which is anticipated to enhance the company's technological capabilities and market share[153]. - The company is exploring partnerships with local firms to enhance distribution channels and improve market penetration[153]. - A new strategic partnership has been established, aimed at leveraging synergies in technology and distribution channels[167]. Challenges and Risks - The company faced significant challenges due to rising raw material prices and increased international shipping costs, which compressed profit margins[61]. - The company has faced challenges in the consumer electronics sector due to supply chain disruptions and material shortages caused by global events[48]. - The company faces risks from economic cycle fluctuations, particularly in the automotive, communication, electronics, and home appliance sectors, which are highly correlated with macroeconomic conditions[127]. - The ongoing COVID-19 pandemic continues to impact the macroeconomic environment and the stability of the industrial chain, posing challenges to the company's production and operational performance[130]. Operational Efficiency and Cost Management - The company is actively adjusting its organizational structure and internal management to optimize operations and reduce costs[126]. - The company is relocating and integrating operations at the Guangdong Yinbao Hongli Industrial Park, which is expected to reduce various expenses and management costs[126]. - The company aims to enhance operational efficiency through strategic management and oversight by the board[180]. Employee and Management Structure - The total number of employees at the end of the reporting period is 5,099, with 837 in the parent company and 4,262 in major subsidiaries[194]. - The company has 2,522 production personnel, 152 sales personnel, 783 technical personnel, 93 financial personnel, 254 administrative personnel, and 1,295 other personnel[194]. - The educational background of employees includes 6 with a doctorate, 29 with a master's degree, 444 with a bachelor's degree, and 4,620 with an associate degree or below[194]. - The company has maintained a stable management structure with no significant changes in senior management during the reporting period[146]. Financial Management and Fund Utilization - The total amount of raised funds in 2021 was RMB 524,917,634.34 after deducting issuance-related expenses[110]. - As of December 31, 2021, the unused net amount of raised funds was RMB 270,457,151.45, with total interest and financial income of RMB 3,780,416.81, bringing the total to RMB 274,237,568.26[111]. - The company has utilized RMB 25,446.05 million of the raised funds, which is 48.5% of the total raised amount[113]. - The company has not reported any changes in the use of raised funds during the reporting period[119]. Corporate Governance and Meetings - The board of directors held multiple meetings throughout the reporting period, with significant resolutions documented[178]. - The company reported no risks identified by the supervisory board during the reporting period[193]. - The audit committee held three meetings, discussing the 2020 annual financial report and the 2021 audit work plan[190].

深圳市银宝山新科技股份有限公司 2021 年第三季度报告 证券代码：002786 证券简称：银宝山新 公告编号：2021-085 深圳市银宝山新科技股份有限公司 2021 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|-------------------- ...

深圳市银宝山新科技股份有限公司 2021 年半年度报告全文 深圳市银宝山新科技股份有限公司 2021 年半年度报告 2021-069 2021 年 08 月 1 深圳市银宝山新科技股份有限公司 2021 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)龙小 秋声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 祖传夫 董事 因个人公务 邹健 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"—"十、公司面临的风险和应对措施"，敬请广大投资者注意。 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 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 2021 年第一季度报告全文 深圳市银宝山新科技股份有限公司 2021 年第一季度报告 2021-037 2021 年 04 月 1 深圳市银宝山新科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | --- | --- | --- | --- | |--------------------|--------------------|--------------------|--------------| | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | 朱方 | 董事 | 因个人公务原因 | 胡作寰 | | 祖传夫 | 董事 | 因个人公务原因 | 潘国庆 | 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)龙小秋声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市银宝 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2020, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was 150 million RMB, an increase of 10% compared to the previous year[19]. - The company's operating revenue for 2020 was CNY 3,242,156,267.70, representing a 16.66% increase from CNY 2,779,183,852.05 in 2019[27]. - The net profit attributable to shareholders for 2020 was a loss of CNY 325,201,900.81, a decline of 23.77% compared to a loss of CNY 262,747,473.76 in 2019[27]. - The company reported a basic earnings per share of -CNY 0.85 for 2020, down 23.19% from -CNY 0.69 in 2019[27]. - The company’s weighted average return on equity was -44.47% in 2020, compared to -25.61% in 2019, indicating a significant decline[27]. - The company’s revenue for the fourth quarter of 2020 was CNY 591,830,787.92, with a net profit attributable to shareholders of -CNY 299,251,355.78[33]. - The company received government subsidies amounting to CNY 46,735,299.01 in 2020, down from CNY 85,256,844.24 in 2019[34]. - The company reported a significant increase in investment income of ¥22,189,042.76, contributing -6.37% to total profit, primarily from equity disposals[104]. - The company’s total liabilities at the end of 2020 were CNY 569,521,877.22, a decrease of 36.01% from CNY 890,073,806.71 at the end of 2019[27]. Investment and R&D - The company plans to invest 200 million RMB in R&D for new product development in the upcoming year[19]. - The company has made significant investments in R&D, focusing on new technologies such as semi-solid die casting and lightweight products[72]. - Research and development expenses increased by 42.37% to ¥212,636,844.47, reflecting a significant investment in new technologies[91]. - The company has developed advanced technologies in lightweight materials, including LFT-D technology and high-performance semi-solid die-casting processes, aimed at reducing costs and energy consumption[56]. - The company is focusing on lightweight composite materials technology, which aims to reduce vehicle weight by over 10%[94]. - The company has established a dedicated automotive lightweight materials research laboratory to maintain a competitive edge in the industry[60]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by 2022[19]. - The company anticipates a revenue growth of 20% for the fiscal year 2021, driven by increased demand in the automotive sector[19]. - The company is actively exploring new business areas, including 5G technology and smart automotive products, with a focus on high-quality components for antennas and base stations[67]. - The company has established stable strategic partnerships with major domestic and international automotive manufacturers and leading companies in the communication industry, including BMW, Nissan, and Huawei[46]. Operational Challenges and Risks - The company faces potential risks including market competition and supply chain disruptions, which could impact future performance[6]. - The company is facing risks from macroeconomic factors, including the impact of the COVID-19 pandemic and trade tensions, which may adversely affect its operations[141]. - The company recognizes the risk of intensified market competition and plans to strengthen its R&D and product structure adjustments to maintain competitiveness[142]. - The company is actively managing raw material costs and labor expenses to mitigate the impact of price fluctuations on its operations[145]. Corporate Governance and Compliance - The company has committed to not using raised funds for significant investments or financial-type investments[158]. - The company has established a special storage account for raised funds and will manage them according to relevant laws and regulations[158]. - The company has confirmed that it will not engage in any business that may compete with its subsidiary's main operations, ensuring a clear separation of business interests[162]. - The company has pledged to minimize related party transactions with its subsidiaries, ensuring that unavoidable transactions are conducted on a fair and reasonable basis[165]. - The company guarantees that its senior management will not hold positions in its subsidiaries beyond board roles, ensuring independence in management[165]. Product Development and Innovation - A new product line is expected to launch in Q3 2021, projected to contribute an additional 100 million RMB in revenue[19]. - The company has developed an integrated product and service model, providing a complete supply chain from mold design to assembly, catering to one-stop procurement needs[66]. - The company has established five fully automated production lines for IME technology, meeting diverse production needs[72]. - The company is developing new mold manufacturing and forming process technologies, including micro-foaming technology that can reduce product weight by over 10%[94]. Financial Management - The company has fully utilized the raised funds from its initial public offering, with a total of RMB 34,068.16 million raised and RMB 34,068.16 million utilized by the end of 2020[119][122]. - The company reported a cumulative investment of RMB 295,903,135.20 in fundraising projects, with no remaining balance of raised funds as of December 31, 2020[122]. - The company’s accounts receivable financing is classified as financial assets measured at fair value, with a total of RMB 59,469,820.03 pledged against bills[113]. - The company has no significant asset or equity sales during the reporting period[131]. - The company has no issues or other circumstances regarding the use and disclosure of raised funds[129].