证券代码：002786 证券简称：银宝山新 公告编号：2020-092 深圳市银宝山新科技股份有限公司 关于参加 2020 年深圳辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，深圳市银宝山新科技股份有限公司（以 下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的 "诚实守信，做受尊重的上市公司"——2020 深圳辖区上市公司投资者网上集体接 待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络 远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间为 2020 年 12 月 8 日 9:00 至 17:00。 届时公司的董事会秘书陈静女士、财务负责人何美琴女士将通过网络文字交流 形式与投资者进行沟通。 欢迎广大投资者积极参与。 特此公告 深圳市银宝山新科技股份有限公司董事会 2020 年 12 月 ...

深圳市银宝山新科技股份有限公司 2020 年第三季度报告全文 深圳市银宝山新科技股份有限公司 2020 年第三季度报告 2020-088 2020 年 10 月 1 深圳市银宝山新科技股份有限公司 2020 年第三季度报告全文 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。 所有董事均已出席了审议本次季报的董事会会议。 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 深圳市银宝山新科技股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|------------ ...

深圳市银宝山新科技股份有限公司 2020 年半年度报告全文 深圳市银宝山新科技股份有限公司 2020 年半年度报告 2020-063 2020 年 08 月 1 深圳市银宝山新科技股份有限公司 2020 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。 所有董事均已出席了审议本报告的董事会会议。 | --- | |----------------------------------------------------------------------| | | | 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 " 第四节经营情况讨论与分析 "—" 十、公司面临的风险和应对措施 | | 请广大投资者注意。 | | ...

深圳市银宝山新科技股份有限公司 2019 年年度报告全文 深圳市银宝山新科技股份有限公司 2019 年年度报告 2020-027 2020 年 04 月 1 深圳市银宝山新科技股份有限公司 2019 年年度报告全文 2 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报告的董事会会议。 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"第四节经营情况讨论与分析"—"九、公司未来发展的展望"—"（三） 公司可能面对的风险 "，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。 深圳市银宝山新科技股份有限公司 2019 年年度报告全文 目录 | --- | --- | |--------------------- ...

深圳市银宝山新科技股份有限公司 2020 年第一季度报告全文 深圳市银宝山新科技股份有限公司 2020 年第一季度报告 2020-029 2020 年 04 月 1 深圳市银宝山新科技股份有限公司 2020 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。 所有董事均已出席了审议本次季报的董事会会议。 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 深圳市银宝山新科技股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|------------------------- ...

证券代码：002786 证券简称：银宝山新 公告编号：2019-068 深圳市银宝山新科技股份有限公司 关于参加 2019 年深圳上市公司投资者网上集体接待日 活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作， 深圳市银宝山新科技股份有限公 司（以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司 共同举办的"改革创新发展沟通互信共赢"——深圳辖区上市公司 2019 年度投 资者网上集体接待日主题活动，现将有关事项公告如下：本次集体接待日活动将 在深圳市全景网络有限公司提供的网上平台，采取网络远程的方式举行，投资者 可以登录"全景•路演天下"网站(http://rs.p5w.net/)或关注微信公众号：全 景财经，参与公司本次投资者集体接待日活动，活动时间为 2019 年 9 月 3 日（周 二）14:00-18:00。 届时公司的副总经理、董事会秘书陈静女士和财务中心总经理龙小秋女士将 通过网络文字交流形式与投资者进行沟通。 欢迎广大投资者积极参与。 特此公告 深圳市银宝山新科技股份有限公司董事会 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the first half of 2019, representing a year-on-year increase of 15%[1]. - The net profit attributable to shareholders was 150 million RMB, up 10% compared to the same period last year[1]. - The company's operating revenue for the reporting period was ¥1,428,404,490.52, representing a 1.38% increase compared to ¥1,408,936,711.52 in the same period last year[29]. - The net profit attributable to shareholders of the listed company was -¥70,361,625.91, a significant decrease of 1,726.66% from ¥4,325,534.59 in the previous year[29]. - The net cash flow from operating activities was ¥82,714,284.35, a substantial increase of 276.09% compared to -¥46,973,211.38 in the previous year[29]. - The basic earnings per share for the reporting period was -¥0.18, a decline of 1,900.00% from ¥0.01 in the same period last year[29]. - The diluted earnings per share also stood at -¥0.18, reflecting the same decline of 1,900.00% compared to the previous year[29]. - The company reported a net loss of CNY 70,781,683.64 for the first half of 2019, compared to a net profit of CNY 3,992,951.58 in the same period of 2018[192]. - Total operating revenue for the first half of 2019 was approximately $1.01 billion, a decrease of 4.5% compared to $1.06 billion in the first half of 2018[200]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2021[1]. - The company is exploring potential acquisitions in the automotive parts sector to enhance its product offerings and market reach[1]. - The company has diversified its market structure, reducing the proportion of communication structural components from 70% to 67%[48]. - The company is adjusting its product pricing and focusing on expanding into European, Japanese, and Southeast Asian markets to mitigate the impact of trade disputes[92]. Research and Development - The company has allocated 100 million RMB for R&D in new technologies, focusing on automation and smart manufacturing[1]. - R&D investment reached CNY 67,799,611.62, an increase of 16.05% compared to the previous year[47]. - The company has increased its focus on high-value-added business areas and enhanced its technical solution capabilities through increased R&D investment[49]. - Research and development expenses rose to CNY 54,056,060.75, an increase of 56.0% from CNY 34,650,677.37 in the previous year[189]. - The company plans to enhance its R&D investment to maintain its leadership position in the industry amid increasing competition and the shift towards technology-driven competition[92]. Risk Management - The company faces risks related to supply chain disruptions and has implemented measures to mitigate these risks, including diversifying suppliers[1]. - The company has established a risk management mechanism to adapt to the challenges posed by the US-China trade tensions[48]. - The company is managing foreign exchange risks by balancing foreign currency receipts and payments as export activities increase[92]. - The company is exploring ways to mitigate the impact of raw material price fluctuations through technological innovation and closer collaboration with clients[92]. Shareholder Information - The company held its first extraordinary shareholders' meeting of 2019 on January 24, with a participation rate of 27.45%[95]. - The annual shareholders' meeting for 2018 took place on May 28, with a participation rate of 61.88%[95]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[96]. - The total number of shares before the change was 381,240,000, with a post-change total of 381,240,000, indicating no net change in total shares[141]. - The largest shareholder, Tianjin Bank of Industry Development Co., Ltd., holds 35.74% of the shares, totaling 136,266,000 shares[145]. Environmental and Social Responsibility - The company has established a vocational training academy to support poverty alleviation, enrolling 30 impoverished students in the first half of 2019[126]. - A total of 60,400,000 yuan was invested in vocational skills training, benefiting 38 individuals[130]. - The company helped 51 registered impoverished individuals achieve employment during the reporting period[130]. - The company has maintained effective environmental protection measures and is not classified as a key pollutant unit[125]. Financial Position - The total assets at the end of the reporting period were ¥4,365,866,083.87, reflecting a 7.00% increase from ¥4,080,403,863.84 at the end of the previous year[29]. - The total liabilities reached CNY 3,249,778,912.66, up from CNY 2,885,041,137.11, indicating an increase of around 12.7%[177]. - Cash and cash equivalents rose significantly to CNY 536,967,582.74 from CNY 289,206,551.49, representing an increase of about 85.8%[179]. - Total equity decreased to CNY 1,116,087,171.21 from CNY 1,195,362,726.73, a decline of about 6.6%[177].

Financial Performance - The company's operating revenue for Q1 2019 was ¥626,897,940.29, a decrease of 1.30% compared to ¥635,181,234.13 in the same period last year[8]. - The net profit attributable to shareholders was -¥43,043,379.65, representing a decline of 159.60% from -¥16,580,695.42 year-on-year[8]. - The basic and diluted earnings per share were both -¥0.11, reflecting a decrease of 175.00% from -¥0.04 in the same quarter last year[8]. - The total operating profit decreased by 130.89% to -¥54,270,461.04, primarily due to delays in mold export orders and rising costs[23]. - Net profit for the current period is -¥44,691,759.61, compared to -¥18,919,143.15 in the previous period, indicating a worsening loss[58]. - The company reported a net loss attributable to shareholders of ¥43,043,379.65, worsening from a loss of ¥16,580,695.42 in the previous period[58]. - The company's gross profit margin decreased, with operating profit at -¥54,270,461.04 compared to -¥23,504,401.33 in the previous period[58]. Cash Flow - The net cash flow from operating activities improved to ¥1,388,962.36, a significant increase of 103.65% compared to -¥38,044,963.09 in the previous year[8]. - Cash flow from operating activities generated a net cash flow of 1,388,962.36 yuan, a significant improvement from -38,044,963.09 yuan in the previous period[72]. - Cash inflow from operating activities totaled 755,260,021.47 yuan, down from 780,238,110.75 yuan year-over-year[72]. - Cash outflow from operating activities was 753,871,059.11 yuan, compared to 818,283,073.84 yuan in the previous period[72]. - Cash flow from investing activities resulted in a net outflow of -54,308,980.45 yuan, an improvement from -80,365,852.39 yuan in the previous period[76]. - Cash flow from financing activities generated a net inflow of 96,184,556.27 yuan, compared to 82,300,607.80 yuan in the previous period[76]. - The ending balance of cash and cash equivalents was 270,266,253.73 yuan, up from 264,765,223.12 yuan in the previous period[76]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,113,059,445.90, an increase of 0.80% from ¥4,080,403,863.84 at the end of the previous year[8]. - The total liabilities of Shenzhen Yinbao Mountain New Technology Co., Ltd. amounted to CNY 2,963,198,011.05, an increase from CNY 2,885,041,137.11 in the previous period, reflecting a growth of approximately 2.7%[41]. - The company's total current assets reached ¥2,732,569,134.72, showing a marginal increase compared to the previous year[38]. - The company's total equity decreased to CNY 1,149,861,434.85 from CNY 1,195,362,726.73, a decline of about 3.8%[44]. - Total current liabilities increased to CNY 2,151,038,830.33 from CNY 2,087,295,597.94, reflecting a growth of approximately 3.1%[51]. - The long-term borrowings remained stable at CNY 85,736,080.59, compared to CNY 95,950,080.66 in the previous period[51]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,597[11]. - The largest shareholder, Tianjin Zhongyin Industrial Development Co., Ltd., held 35.74% of the shares, totaling 136,266,000 shares[11]. Research and Development - Research and development expenses surged by 89.37% to ¥25,558,569.07, indicating a significant increase in R&D investment[23]. - Research and development expenses rose significantly to ¥25,558,569.07, an increase of 89.6% compared to ¥13,496,606.54 in the previous period[55]. Government Subsidies - The company received government subsidies amounting to ¥4,636,590.80 during the reporting period[8]. - Deferred income increased by 31.85% to ¥47,796,698.14, attributed to an increase in government subsidies related to assets[23]. Financial Reporting Changes - The company adopted new financial instrument standards starting January 1, 2019, impacting the classification of certain financial assets[89]. - The company has adjusted its financial reporting to comply with new financial instrument standards[97]. - The company has reclassified certain financial assets and liabilities in its financial statements[97].

Financial Performance - The company reported a total revenue of 381,240,000 CNY for the year 2018, with a cash dividend of 0.21 CNY per 10 shares distributed to shareholders[7]. - The company's operating revenue for 2018 was CNY 3,010,018,231.19, representing a 3.62% increase from CNY 2,904,735,299.90 in 2017[29]. - The net profit attributable to shareholders for 2018 was CNY 41,662,935.93, a decrease of 35.46% compared to CNY 64,549,115.58 in 2017[29]. - The net profit after deducting non-recurring gains and losses was CNY 22,703,263.97, down 41.17% from CNY 38,591,657.70 in the previous year[29]. - The net cash flow from operating activities was CNY 68,383,557.91, a significant improvement from a negative CNY 5,836,388.41 in 2017[29]. - The basic earnings per share for 2018 was CNY 0.11, down 35.29% from CNY 0.17 in 2017[29]. - The total assets at the end of 2018 were CNY 4,080,403,863.84, an increase of 5.91% from CNY 3,852,629,300.86 at the end of 2017[29]. - The net assets attributable to shareholders at the end of 2018 were CNY 1,138,521,428.68, up 3.10% from CNY 1,104,330,237.99 at the end of 2017[29]. R&D and Innovation - The company is focusing on the development of new products and technologies to drive future growth and competitiveness in the market[6]. - The company has achieved significant R&D milestones, holding 333 authorized patents and software copyrights, and has been recognized as a national enterprise technology center, enhancing its innovation capabilities[56]. - R&D investment reached ¥144,170,984.70, a year-on-year increase of 25.81%, with 8 new invention patents and 65 utility model patents obtained[68]. - The company is actively investing in R&D for 5G and new energy vehicles, positioning itself to capitalize on future market opportunities[137]. - The company has established a comprehensive digital R&D design tool system for structural and process design across multiple fields, focusing on continuous innovation and enhancing technological capabilities[49]. Market Strategy and Expansion - The company plans to expand its market presence and enhance its product offerings through new technology development and strategic partnerships[6]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its operational capabilities[6]. - The company expanded its market presence by entering IoT, smart home, robotics, and medical industries, diversifying its customer base[68]. - The company has established strong strategic partnerships with major automotive manufacturers and leading communication equipment manufacturers, enhancing its market presence[44]. - The company aims to become a world-class mold manufacturer and integrated solution provider, focusing on expanding market share in the automotive sector[137]. Financial Management and Shareholder Returns - The company has established a profit distribution plan based on its financial performance, reflecting its commitment to shareholder returns[7]. - The company plans to distribute cash dividends of 0.21 CNY per 10 shares, totaling 8,006,040.00 CNY, which accounts for 19.22% of the net profit attributable to ordinary shareholders[154][153]. - The cash dividend total for 2018 represents 100% of the distributable profit, which is 526,486,443.81 CNY[154]. - The company has a clear and transparent cash dividend policy, with all decision-making processes in compliance with regulations[154]. Operational Efficiency and Cost Control - The company is committed to enhancing its operational efficiency and reducing costs through technological advancements and process improvements[6]. - The company maintains a cost control strategy to improve financial efficiency and manage risks effectively[137]. - The company is implementing comprehensive cost control measures, including resource integration and lean production activities, to achieve cost reduction and efficiency improvement[140]. - The company is addressing rising labor costs by optimizing production processes and increasing automation to mitigate the impact on profit margins[144]. Compliance and Governance - The board of directors confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[5]. - The company emphasizes the importance of accurate financial reporting and compliance with regulatory standards to maintain investor confidence[5]. - Independent directors have fulfilled their responsibilities and played their due role in the decision-making process[154]. - The company has ensured that minority shareholders have had sufficient opportunities to express their opinions and that their legal rights have been fully protected[154]. Challenges and Risks - The company anticipates facing potential risks in its future development, which are detailed in the report[6]. - The company reported that the automotive mold market faced pressure due to a slowdown in terminal automotive sales and increased competition, impacting profit margins[109]. - The transition from 4G to 5G and a downturn in the consumer electronics industry affected the performance of the precision mold automation project, leading to lower-than-expected sales[109]. - The company faces risks from intensified market competition, particularly in the structural components industry, and plans to increase investment in technology R&D to maintain its competitive edge[143].

深圳市银宝山新科技股份有限公司 2018 年第三季度报告正文 证券代码：002786 证券简称：银宝山新 公告编号：2018-086 深圳市银宝山新科技股份有限公司 2018 年第三季度报告正文 1 深圳市银宝山新科技股份有限公司 2018 年第三季度报告正文 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙军、主管会计工作负责人王文之及会计机构负责人(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 深圳市银宝山新科技股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,840,827,372.05 | 3,852,629,300.86 | | - ...