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]

Core Viewpoint - Shenzhen Yinbao Mountain New Technology Co., Ltd. has made significant amendments to its Articles of Association to enhance corporate governance and comply with regulatory requirements [1]. Group 1: Rights Protection and Company Information Adjustments - The revised Articles explicitly state that the company will protect the legitimate rights of shareholders, creditors, and employees [2]. - The legal basis for the company has been updated from "other relevant laws and regulations" to "other relevant laws and administrative regulations" [2]. - The company’s postal code has been added as "518108" [2]. - Detailed procedures for the resignation and appointment of the legal representative have been included, along with new clauses regarding legal consequences and recourse [2]. Group 2: Business Scope and Share-Related Provisions - The business scope has been refined to clearly define licensed and general business projects [3]. - The nominal value of shares at the time of establishment is set at 1 yuan per share [3]. - Adjustments have been made regarding financial assistance for acquiring shares, with specific exclusions for employee stock ownership plans [3]. Group 3: Shareholder and Board of Directors Provisions - The authority of the shareholder meeting to issue corporate bonds and stocks has been expanded [4]. - The proposal for convening an extraordinary shareholder meeting has been changed from "supervisory board proposal" to "audit committee proposal" [4]. - The board of directors will now include a worker representative, increasing the total number of directors to nine, with three independent directors [4]. - The "Rules of Procedure for Board Meetings" will be attached to the Articles and drafted by the board, subject to shareholder approval [4]. Group 4: Profit Distribution and Internal Audit System Improvements - The decision-making process for profit distribution has been revised, transferring the review from the supervisory board to the audit committee, with clarified conditions and ratios for cash dividends [5]. - The internal audit system has been comprehensively defined, detailing leadership structure, responsibilities, and the roles of the internal audit department [5]. - The amendments to the Articles of Association are seen as a crucial step for the company to enhance its governance structure and adapt to market changes and regulatory demands [5].

Summary of Key Points Core Viewpoint - The company, Shenzhen Yinbao Shanjin Technology Co., Ltd., has disclosed updates regarding ongoing litigation and arbitration matters, indicating that it is actively managing its legal affairs and ensuring compliance with relevant regulations [1]. Group 1: Litigation and Arbitration Progress - The company has organized and reviewed ongoing litigation and arbitration cases involving itself and its subsidiaries, with details provided in an attached document [1]. - As of the announcement date, there are no undisclosed litigation or arbitration matters involving the company or its subsidiaries [1]. Group 2: Impact of Litigation on the Company - The outcomes of the ongoing litigation matters have not yet been determined, making it impossible to assess their impact on the company's current or future profits [1]. - The company will continue to monitor its litigation and arbitration cases and will fulfill its information disclosure obligations as required by the Shenzhen Stock Exchange [1]. Group 3: Specific Cases and Financial Implications - A notable case involves a judgment requiring BYO Company to pay the company a total of approximately $1,859,781.20, which includes damages and litigation costs [1]. - Another case involves a claim for payment of approximately 9,794,317.11 yuan plus interest, with ongoing proceedings in the court [3]. - The company has also reported smaller litigation cases totaling approximately 22.61 million yuan, which do not meet the threshold for major litigation disclosure [5].

Core Viewpoint - Silver Mountain (002786.SZ) reported a revenue of 1.204 billion yuan for the first half of 2025, reflecting a year-on-year growth of 6.95% [1] Financial Performance - The company recorded a net profit attributable to shareholders of -26.7993 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -30.7911 million yuan [1] - Basic earnings per share were -0.05 yuan [1]

深圳市银宝山新科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范深圳市银宝山新科技股份有限公司（以下简称"公司"）董 事、高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指引》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、 行政法规、规范性文件和《深圳市银宝山新科技股份有限公司章程》（以下简称 "《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事、职工代表董事）及高级 管理人员的辞任、任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 公司董事和高级管理人员可以在任期届满以前辞任。董事、高级管 理人员辞职应向董事会提交书面辞职报告，自公司收到辞职报告之日起辞任生效， 公司将在两个交易日内公告董事和高级管理人员辞职原因、生效时间及对公司的 影响。 第六条 公司董事、高级管理人员在任职期间出现《公司法》第一百七十八 条等法律法规规定的不得担任公司董事、高级管理人员的情形的，公司应当依法 解除其职务。 第七条 股东会可以决议解任董事 ...

深圳市银宝山新科技股份有限公司 累积投票制度实施细则 第一章 总则 第一条 为完善深圳市银宝山新科技股份有限公司（以下简称"公司"）的 法人治理结构，规范公司董事的选举程序，切实保障股东选举董事的权利，维护 公司中小股东的合法权益，根据《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《上市公司治理 准则》等法律、行政法规和规范性文件及《深圳市银宝山新科技股份有限公司章 程》（以下简称"《公司章程》")的有关规定，制定本细则。 第二条 本细则所称累积投票制，是指公司股东会在选举两名以上董事时， 出席股东会的股东所拥有的投票权等于其所持有的股份总数乘以应选董事人数 之积，选举中实行一权一票。出席会议的股东可以将拥有的投票权全部投向一位 董事候选人，也可以将其拥有的表决权分散投向多位董事候选人，按得票多少依 次决定董事人选。 第三条 本细则所称董事包括独立董事和非独立董事，不包括职工代表董事。 职工代表董事由公司通过职工代表大会、职工大会或者其他形式民主选举产生或 更换，不适用本细则的相关规定。 第四条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 ...