1.本次股东会未出现否决提案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：002786 证券简称：银宝山新 公告编号：2025-059 深圳市银宝山新科技股份有限公司 2025年第二次临时股东会会议决议公告 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。 特别提示： 1.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;通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 9 月 15 日上午 9:15 至下午 15:00 期间的任意时间。 2.现场会议召开地点：广东省东莞市横沥镇湾区智造基地 4 号楼 1 号会议室 3.会议的召开方式：现场投票与网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持人：董事长贺飞先生 6.会议出 ...

关于深圳市银宝山新科技股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年九月 1 广东君信经纶君厚律师事务所 法律意见书 广东君信经纶君厚律师事务所 关于深圳市银宝山新科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：深圳市银宝山新科技股份有限公司 广东君信经纶君厚律师事务所接受深圳市银宝山新科技股份有限公司 （下称"银宝山新"）的委托，指派戴毅律师、邓洁律师（下称"本律师"） 出席银宝山新于 2025 年 9 月 15 日召开的 2025 年第二次临时股东会（下称 "本次股东会"），并根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、中国证券监督管理委 员会《上市公司股东会规则》（下称"《股东会规则》"）及银宝山新《章 程》的规定，就本次股东会的召集和召开程序、出席会议人员资格、召集人 资格、表决程序、表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本律师现就本次股东会的有关事项出具法律意见如 下： 一、本次股东会的召集和召开程序 （一）银宝山新董事会于 ...

Summary of Key Points Core Viewpoint - On September 15, Yinbao Shanjin executed a block trade of 319,100 shares, amounting to 2.9995 million yuan, which represented 0.89% of the total trading volume for the day. The transaction price was 9.40 yuan, reflecting a discount of 5.72% compared to the market closing price of 9.97 yuan [1]. Group 1 - The block trade involved a total of 319,100 shares at a price of 9.40 yuan per share [2]. - The total transaction value was 2.9995 million yuan [2]. - The trade accounted for 0.89% of the total trading volume on that day [1]. Group 2 - The buyer was Dongbei Securities Co., Ltd., and the seller was CITIC Construction Investment Securities Co., Ltd. [2]. - The transaction price was 5.72% lower than the market closing price, indicating a significant discount [1].

证券代码：002786 证券简称：银宝山新 公告编号：2025-058 深圳市银宝山新科技股份有限公司 关于全资子公司为公司融资提供担保的进展公告 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、融资担保情况概述 深圳市银宝山新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日、2025 年 5 月 20 日召开第五届董事会第十七次会议、2024 年年度股东会，审 议通过了《关于公司 2025 年度融资计划的议案》《关于 2025 年度公司预计担保的 议案》。董事会同意公司 2025 年度向银行等金融或非金融机构申请融资,总额不超 过 35.00 亿元，公司与子公司间担保总额不超过前述融资总额 35.00 亿元。具体 内容详见 2025 年 4 月 29 日、2025 年 5 月 21 日披露于《证券时报》及巨潮资讯 网的《第五届董事会第十七次会议决议公告》（公告编号：2025-025）、《关于 2025 年度公司预计担保额度的公告》（公告编号：2025-027）、《2024 年年度股东会会 议决议公告》（公告编号：2025-040）。 ...

Group 1 - The core transaction involved Silver Treasure Mountain with a total of 321,400 shares traded on September 9, resulting in a transaction amount of 3.214 million yuan, which accounted for 0.92% of the total trading volume for that day [1][2] - The transaction price was set at 10 yuan per share, representing a discount of 5.39% compared to the market closing price of 10.57 yuan [1][2]

Core Points - The report details the equity change of Shenzhen Yinbao Mountain New Technology Co., Ltd. due to a reduction in shareholding by Huai'an Brad Investment Development Co., Ltd. [1][2] - The equity change is a result of the company's operational needs, leading to a decrease in shareholding from 14.61% to 9.81%, totaling a reduction of 23,771,800 shares, which is 4.80% of the total share capital [6][8][17] - The report confirms that the information disclosure obligation person has not engaged in any other transactions to increase or decrease their shareholding outside of the disclosed changes [2][6] Summary by Sections Section 1: Definition - The report defines key terms such as "Yinbao Mountain New" referring to Shenzhen Yinbao Mountain New Technology Co., Ltd. and "Brad" referring to Huai'an Brad Investment Development Co., Ltd. [4] Section 2: Information Disclosure Obligation Person Introduction - Huai'an Brad Investment Development Co., Ltd. was established on December 2, 1996, with a registered capital of 4.5 million RMB [5] - The major shareholders include Hu Zuo Huan holding 61.23%, Huang Fu Sheng holding 35.25%, and others [5] Section 3: Purpose of Equity Change - The equity change aims to meet the operational needs of the information disclosure obligation person [6] - The company plans to continue monitoring its shareholding and may adjust it in the next 12 months [6] Section 4: Equity Change Method - The equity change involved a reduction of shares through bulk trading and centralized bidding from August 15, 2024, to September 4, 2025 [8][17] - The total shares held before the change were 72,419,400, and after the change, it was 48,647,600 [17] Section 5: Recent Trading Activity - The report outlines the recent trading activities of the information disclosure obligation person, including the average selling price and the number of shares sold [15] Section 6: Other Significant Matters - The report states that there are no other significant matters that need to be disclosed beyond what has been reported [16]

Core Viewpoint - The major shareholder, Huai'an Brad Investment Development Co., Ltd., has reduced its stake in Shenzhen Yinbao Shanjin Technology Co., Ltd. by 4,935,700 shares, representing a decrease from 10.81% to 9.81% of the total share capital, which triggers the disclosure requirements for changes in shareholding [1][2][3]. Summary by Sections Shareholder Reduction - Huai'an Brad plans to reduce its holdings by up to 7,638,000 shares, not exceeding 1.54% of the total share capital, through centralized bidding and block trading from September 1, 2025, to November 28, 2025 [1][3]. - The reduction of 4,935,700 shares occurred on September 3 and 4, 2025, accounting for 0.99% of the total share capital [2][3]. Compliance and Disclosure - The company confirms that the reduction will not affect the control of the company or its daily operations [1][4]. - The reduction aligns with previously disclosed plans, ensuring compliance with relevant regulations and commitments [3][4]. Documentation - The company has provided necessary documentation and reports regarding the shareholder's equity changes, ensuring transparency in the process [5].

证券代码：002786 证券简称：银宝山新 公告编号：2025-057 深圳市银宝山新科技股份有限公司 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 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系持股 5%以上股东淮安布拉德投资发展有限公司（以下简 称"布拉德"）减持，不会导致深圳市银宝山新科技股份有限公司(以下简称"公 司")的控股股东和实际控制人发生变化，亦不会对公司日常经营管理产生影响； 2、本次权益变动后，布拉德持有公司 48,647,600 股，占公司总股本的 9.81%， 本次权益变动触及 1%及 5%的整数倍； 3、本次减持事项已按照有关规定进行了预披露，本次实际减持情况与此前 披露的意向、承诺及减持计划一致。 公司股东布拉德计划自减持股份预披露公告发布之日起十五个交易日后的 三个月内即 2025 年 9 月 1 日至 2025 年 11 月 28 日，通过集中竞价、大宗交易方 式减持所持 ...

深圳市银宝山新科技股份有限公司 简式权益变动报告书 上市公司名称：深圳市银宝山新科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：银宝山新 股票代码：002786 信息披露义务人名称：淮安布拉德投资发展有限公司 住所：江苏省淮安市淮安区施河镇临河路一号孵化中心 3 楼 119 室 通讯地址：江苏省淮安市淮安区施河镇临河路一号孵化中心 3 楼 119 室 权益变动性质：持股比例减少（触及 5%整数倍） 签署日期：2025 年 9 月 4 日 1 2 | 第一节 释义 4 | | --- | | 第二节 信息披露义务人介绍 ・・・・・・・・・・・ 5 | | 第三节 权益变动目的 . | | 第四节 权益变动方式 | | 第五节 前六个月内买卖上市交易股份的情况 14 | | ･･････････････... 15 第六节 其他重大事项 | | 第七节 备查文件 16 | 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号-权益变动报告书》及相关法律、法规和规范性文件编写本报告书。 ...

Core Insights - The company reported a total revenue of 1.204 billion yuan for the first half of 2025, representing a year-on-year increase of 6.95% [1] - The net profit attributable to shareholders was -26.7993 million yuan, showing a significant improvement of 62.63% compared to the previous year [1] - The company's short-term debt pressure has increased, with a current ratio of 0.53 [1] Financial Performance - Total revenue for Q2 2025 was 643 million yuan, up 8.05% year-on-year [1] - Q2 net profit attributable to shareholders was -10.5468 million yuan, an increase of 75.71% year-on-year [1] - Gross margin improved to 12.78%, a rise of 7.24% year-on-year [1] - Net margin improved to -2.8%, an increase of 56.41% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 124 million yuan, accounting for 10.33% of revenue, down 22.29% year-on-year [1] Key Ratios and Metrics - Earnings per share (EPS) was -0.05 yuan, an improvement of 64.29% year-on-year [1] - Operating cash flow per share was 0.03 yuan, a significant increase of 167.92% year-on-year [1] - The company's net asset per share decreased to 0.42 yuan, down 50.58% year-on-year [1] - The company has a historical median ROIC of 5.49%, indicating average investment returns [3] - The company has experienced five years of losses since its listing, raising concerns about its financial stability [3] Cash Flow and Debt Analysis - Cash flow metrics indicate that cash and cash equivalents represent only 3.08% of total assets and 5.27% of current liabilities [3] - The interest-bearing debt ratio has reached 21.22%, with total interest-bearing debt to average operating cash flow ratio at 11.05% [3] - The financial expenses to average operating cash flow ratio stands at 141.97%, highlighting potential financial strain [3]