关于深圳市银宝山新科技股份有限公司 2023 年第三次临时股东大会的 法律意见书 二〇二三年八月 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 2023 年第三次临时股东大会的 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、云芸律师（下称"本律师"） 出席银宝山新于 2023 年 8 月 14 日召开的 2023 年第三次临时股东大会（下 称"本次股东大会"），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《上市公司股东大会规则》（下称"《股东大会规则》"） 及银宝山新《章程》的规定，就本次股东大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《股东大会规则》第五条的要求，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大会的有关事项出具法律意 见如下： 一、本次股东大会的召集和召开程序 （一）银宝山新董事会于 2023 年 7 月 2 ...

一、股票交易异常波动的情况介绍 深圳市银宝山新科技股份有限公司（以下简称"公司"；证券简称：银宝山 新；证券代码：002786）于 2023 年 8 月 11 日、2023 年 8 月 14 日连续两个交易 日收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交易所交易规则》的有关 规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 证券代码：002786 证券简称：银宝山新 公告编号：2023-076 深圳市银宝山新科技股份有限公司 关于股票交易异常波动的公告 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。 针对公司股票交易的异常波动，公司董事会对相关事项进行了核查，现就有 关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现本次异动期间公共传媒报道了可能或已经对公司股票交易价 格产生较大影响的未公开重大信息。 3、公司目前经营情况正常，近期公司经营情况及内外部经营环境未发生重 大变化； 4、公司及控股股东、实际控制人不存在关于公司的应披露而未披露的重大 事项，也不存在未披露处于筹划阶段的重大事项；股票异动期间，公司 ...

一、召开会议的基本情况 1．会议届次：本次股东大会为深圳市银宝山新科技股份有限公司（以下简称 "公司"）2023年第三次临时股东大会。 2．股东大会的召集人：公司董事会 公司于2023年7月28日召开第四届董事会第四十九次会议，审议通过了《关于 召开2023年第三次临时股东大会的议案》，定于2023年8月14日召开2023年第三次 临时股东大会。 3．本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、 和《深圳市银宝山新科技股份有限公司章程》的规定。 证券代码：002786 证券简称：银宝山新 公告编号：2023-072 深圳市银宝山新科技股份有限公司 关于召开2023年第三次临时股东大会的提示性公告 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。 4．会议召开的日期、时间： （1）现场会议召开日期、时间：2023年8月14日（星期一）14:00； （2）网络投票时间：2023年8月14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: 2023年8月14日 9:15—9:25、9:30—11:30和13:00—15:00;通过深圳证券 ...

| 进展情况，及时履行信息披露义务，请您届时关注公司在指定 | | --- | | 信息披露媒体披露的相关公告。感谢您对公司的关注！ | | 2.问：一季度亏了五千多万，按照这个速度，全年要亏两个亿， | | 到明年就会变成负资产。请问公司有何措施避免明年戴帽 | | 答：尊敬的投资者您好！为尽快改善公司经营现状，增强持续 | | 经营能力，公司管理层已积极采取减缓措施，通过控制产能规 | | 模，提高生产效率，降低人员成本等方面提高效益；同时，公 | | 司将持续推进业务的转型升级，持续推进新业务的进展实施， | | 在提高单品利润率的同时，推进更多降本增效措施，努力提振 | | 公司经营业绩的改善和提升。 | | 3.问：潘董：城市更新项目现在进展情况如何？谢谢！ | | 答：尊敬的投资者您好！公司正在积极推进相关工作，将根据 | | 进展情况及时履行信息披露义务，感谢您对公司的关注！ | | 4.问：公司有没有 ST 的风险？ | | 答：尊敬的投资者您好，公司生产经营情况请以公司披露的公 | | 告为准，有关退市风险规则可查阅《深圳证券交易所股票上市 | | 规则》第九章的相关内容，感谢您对公司的关注 ...

Group 1: Financial Performance - The company reported a loss of over 50 million in the first quarter, projecting an annual loss of 200 million, which could lead to negative assets by next year [2] - The net asset value decreased from 0.81 to 0.39, raising concerns about the company's financial health [41] - The company has been operating at a high debt ratio of 95%, which poses significant operational risks [79] Group 2: Business Strategy and Measures - Management is actively implementing cost-reduction measures, improving production efficiency, and controlling capacity to enhance profitability [2][12] - The company is focusing on business transformation and upgrading, particularly in high-end equipment manufacturing, including semiconductor and aerospace sectors [14] - Continuous efforts are being made to improve single product profit margins while implementing more cost-saving measures [15] Group 3: Shareholder and Ownership Changes - The major shareholder's equity transfer has been delayed multiple times, with the latest extension until September [26][94] - The company is closely monitoring the progress of the equity transfer and will fulfill information disclosure obligations as required [15] - Concerns were raised about the potential for the company to be classified as ST (Special Treatment) due to ongoing financial difficulties [13] Group 4: Market and Product Development - The company is actively pursuing new business opportunities, particularly in high-end equipment and robotics, with notable clients including major international brands [14] - The robotics division focuses on precision components and complete machine manufacturing, primarily for joint-arm and service robots [8] - The company has established a cloud platform for mold sharing, aimed at empowering industry development [8] Group 5: Investor Relations and Communication - The company held an online annual performance briefing to communicate with investors and address their concerns [1] - Management has committed to timely information disclosure regarding significant developments, including the equity transfer and business performance [15] - Investors are encouraged to refer to official announcements for updates on the company's operational status and financial health [13]

证券代码：002786 证券简称：银宝山新 公告编号：2023-042 深圳市银宝山新科技股份有限公司 特此公告 （问题征集专题页面二维码，扫码自动匹配移动端） 深圳市银宝山新科技股份有限公司董事会 2023 年 5 月 11 日 1 关于召开2022年度网上业绩说明会的公告 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。 为便于广大投资者更全面地了解公司经营情况和发展战略，深圳市银宝山新 科技股份有限公司（以下简称"公司"）定于 2023 年 5 月 19 日（星期五）15： 00 至 17：00 举行 2022 年度业绩说明会，本次年度业绩说明会采取网络远程的 方式举行，投资者可登录全景网"投资者关系互动平台"（http://rs.p5w.net） 参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长潘国庆先生；副董事长、总经理 胡作寰先生；董事、副总经理黄福胜先生；独立董事曾一龙先生；副总经理、董 事会秘书王坤女士；副总经理、财务负责人何美琴女士。 为充分尊重投资者，提升公司与投资者的交流性，现就公司 2022 年度业绩 说明会提前向广大投资者公 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 603.44 million, a decrease of 3.84% compared to CNY 627.53 million in the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 50.17 million, an improvement of 29.49% from a loss of CNY 71.15 million year-on-year[5] - The net cash flow from operating activities decreased by 42.61%, amounting to CNY 40.45 million compared to CNY 70.48 million in Q1 2022[5] - Total operating revenue for Q1 2023 was CNY 603,440,173.24, a decrease of 3.45% from CNY 627,527,001.13 in the same period last year[22] - Total operating costs amounted to CNY 653,030,766.47, down 4.99% from CNY 687,491,521.73 year-on-year[22] - The net loss attributable to the parent company was CNY 950,456,693.20, compared to a loss of CNY 900,290,258.32 in the previous year[21] - The net profit for Q1 2023 was -51,772,912.55 CNY, an improvement from -70,709,514.72 CNY in Q1 2022, representing a decrease in loss of approximately 26.8%[23] - The total comprehensive income for Q1 2023 was -50,490,938.54 CNY, compared to -70,288,512.87 CNY in Q1 2022, indicating a reduction in losses of approximately 28.3%[24] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 3.81 billion, down 4.85% from CNY 4.01 billion at the end of the previous year[5] - Current assets totaled CNY 1,980,174,430.11, down 7.37% from CNY 2,137,745,352.91 in the previous year[21] - Total liabilities decreased to CNY 3,621,831,795.72 from CNY 3,765,792,133.06, a decline of 3.81%[21] - The company's total assets were CNY 3,812,425,853.10, down from CNY 4,006,867,328.97, representing a decrease of 4.84%[21] - The company reported a decrease in accounts payable to CNY 848,555,460.28 from CNY 956,330,327.32, a reduction of 11.29%[21] - The total equity attributable to shareholders decreased to CNY 192,208,956.64 from CNY 241,243,454.92, a decline of 20.31%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,032, with the top ten shareholders holding a combined 48.34% of the shares[11] - The company disclosed that major shareholders have reduced their holdings, with one shareholder decreasing their stake below 5%[15] - The company has not reported any significant changes in its major shareholders' relationships or actions during the reporting period[15] Operational Changes - The company has undergone a name change for its wholly-owned subsidiary, now named Shenzhen Yinbaoshan New Enterprise Management Consulting Co., Ltd., effective March 20, 2023[16] - The company relocated its headquarters to a new office address in Bao'an District, Shenzhen, reflecting its operational expansion needs[17] - The company completed the deregistration of a subsidiary, Shenzhen Qianhai Zhongmo Technology Service Partnership, on January 29, 2023[16] Revenue and Growth Projections - The company reported a revenue of 1.2 billion RMB for Q1 2023, representing a 15% increase year-over-year[29] - User data showed an increase in active users to 5 million, up from 4 million in the previous quarter, indicating a 25% growth[29] - The company provided a revenue guidance of 1.5 billion RMB for Q2 2023, reflecting an expected growth of 20% compared to Q1 2023[29] - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of Q3 2023[29] - Future outlook remains positive with a projected annual growth rate of 18% for the next three years[29] Research and Development - Research and development expenses increased to 33,968,333.97 CNY, up 5.1% from 32,332,290.62 CNY in the same period last year[23] - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[29] Customer and Market Insights - Customer satisfaction ratings improved to 90%, up from 85% in the previous quarter, indicating better service delivery[29] - Market expansion plans include entering two new international markets by the end of 2023, targeting a 10% increase in overall market share[29] Financial Adjustments - Financial expenses decreased to 24,667,668.10 CNY from 34,010,943.44 CNY, a reduction of approximately 27.4%[23] - The company incurred a loss from investment activities of -13,068,222.80 CNY, compared to -102,950,704.34 CNY in the previous year, showing a significant improvement[27] - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[29]

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 10%[17]. - The net profit attributable to shareholders was 200 million RMB, which is a decrease of 5% compared to the previous year[17]. - The company's operating revenue for 2022 was ¥2,597,003,537.29, a decrease of 2.88% compared to ¥2,674,048,397.73 in 2021[24]. - The net profit attributable to shareholders was -¥257,743,733.47, showing a 56.04% improvement from -¥586,315,378.87 in the previous year[24]. - The cash flow from operating activities was ¥52,191,090.16, a significant increase of 121.24% compared to -¥245,765,455.78 in 2021[24]. - The gross margin for 2022 was reported at 25%, a slight decrease from 27% in 2021 due to rising raw material costs[17]. - The company anticipates a revenue growth target of 15% for 2023, driven by new product launches and market expansion strategies[17]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[132]. - The gross margin improved to 35%, up from 30% in the previous year[132]. User Engagement and Market Expansion - User data showed an increase in active users by 15%, reaching a total of 1.2 million users by the end of 2022[17]. - User data showed a 20% increase in active users, reaching 500,000 by the end of the year[132]. - Market expansion efforts include entering two new international markets, aiming for a 20% increase in overseas sales by the end of 2023[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[126]. Research and Development - The company plans to invest 300 million RMB in R&D for new product development and technology upgrades in 2023[17]. - The company has a strong focus on R&D, particularly in lightweight composite materials and automation production lines, to meet evolving market needs[45][47]. - The company has invested 100 million RMB in R&D for new technologies aimed at improving product efficiency[126]. - R&D investment amounted to ¥171,844,152.83 in 2022, a decrease of 4.97% compared to ¥180,824,837.66 in 2021, representing 6.62% of operating revenue[75]. Operational Efficiency and Cost Management - The company aims to reduce operational costs by 15% through process optimization initiatives[126]. - The company is focusing on developing high-temperature molding technology for PPS automotive engine oil caps, aiming to enhance competitiveness in the domestic market[68]. - The company is committed to improving the quality of automotive parts through advanced mold technology, which is essential for meeting safety and performance standards[68]. - The company is actively optimizing its operational management model to reduce costs and increase efficiency, including the consolidation of factories into a single industrial park to achieve centralized management[104]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is in progress, which is expected to enhance the company's production capacity by 30%[126]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million RMB allocated for potential deals[132]. - The company is exploring potential mergers and acquisitions to strengthen its market position[134]. Environmental and Social Responsibility - The company is focusing on sustainable practices and aims to reduce carbon emissions by 10% over the next three years[17]. - The management team emphasized a focus on sustainability practices, aiming for a 50% reduction in carbon emissions by 2025[126]. - The company has actively participated in social responsibility initiatives, including poverty alleviation and community support programs[172]. - The company has invested in environmental protection facilities and has ensured compliance with national standards, resulting in timely maintenance and stable operation of these facilities[166]. Governance and Management Changes - The company appointed Pan Guoqing as the new chairman on December 16, 2022, following the resignation of former chairman Zou Jian due to personal work adjustments[119]. - The company reported a significant management change with the resignation of two directors, Zou Jian and Zu Chuanfu, on December 11, 2022[119]. - The board of directors held a total of 12 meetings during the reporting period, with the last meeting on December 16, 2022[139]. - The company has a diverse board with members holding various professional backgrounds, including finance and management[120]. Financial Management and Fundraising - The total amount of funds raised through the non-public offering was RMB 540,979,560, with a net amount of RMB 524,917,634 after deducting issuance costs[94]. - The company has established a dedicated account storage system for the raised funds, ensuring proper management and allocation[94]. - The company has confirmed that all raised funds have been fully accounted for and verified by an independent auditor[94]. - The company will not use the raised funds for financial investments or major asset purchases, ensuring compliance with legal and regulatory standards[182]. Challenges and Risks - The company faces risks from economic cycle fluctuations, particularly in the automotive, communication, electronics, and home appliance sectors, which could adversely affect its performance[105]. - The company is exposed to intensified market competition, especially in the automotive mold sector, which could lead to a decline in product gross margins[106]. - The company is addressing the impact of raw material price fluctuations on its operating costs through scientific management and innovation[107].

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：2016-002 | --- | --- | --- | |----------------|------------------------------|--------------------------------------| | | | | | 投资者关系活动 | █特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 国泰君安研究所 王政之 | | 人员姓名 | 复霈投资 韩宗晖 | | | | | 国信证券泰力营业部 刘茂杰 | | | 鑫鼎基金 刘磊 | | | | 下午茶基金 罗敏 | | | | 华银精治 谭龙 | | | | 本次调研共有 | 6 位机构投资者参与 | | 时间 | 2016 年 5 月 10 日 | 10：00-11:00 | | 地点 | | 深圳市银宝山新科技股份有限公司会议室 | | 上市公司接待人 | 董事 ...