证券代码：300020 证券简称：ST 银江 公告编号：2026-009 银江技术股份有限公司 第七届董事会第二次会议决议公告 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。 银江技术股份有限公司（以下简称"公司"或"银江技术"）经全体董事一 致同意，第七届董事会第二次会议临时于 2026 年 3 月 9 日在公司会议室以现场 与通讯相结合的表决方式召开。本次会议应出席董事 7 名，实际出席董事 7 名。 本次会议的召开和表决符合《中华人民共和国公司法》和《公司章程》等有关规 定。 会议由董事长姚成岭先生主持，经与会董事讨论，通过如下决议： 一、审议通过了《关于公司接受关联方财务资助暨关联交易的议案》 公司董事会认为：为支持公司发展，山东宝泽拟向公司提供最高额度不超过 人民币 5,000 万元的财务资助，财务资助额度使用期限自本次董事会审议通过之 日起一年。山东宝泽本次向公司提供财务资助不收取利息费用，无需公司提供保 证、抵押、质押等任何形式的担保，该资金主要用于公司重大经营事项的应急资 助。因此，董事会同意本次公司接受关联方财务资助暨关联交易事项。 表决结果 ...

银江技术股份有限公司 第七届董事会第一次独立董事专门会议决议 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 及公司章程等相关规定，银江技术股份有限公司第七届董事会第一次独立董事专 门会议于 2026 年 3 月 9 日以通讯表决方式召开，会议通知临时于 2026 年 3 月 9 日以直接送达或电话方式送达。本次会议应参与表决独立董事 3 名，实际参与表 决独立董事 3 名。因本次会议审议事项紧迫，全体独立董事一致同意豁免本次会 议的提前通知期限。本次会议由独立董事吴思聪先生主持。 独立董事： 吴思聪 孙建科 赵平 2026 年 3 月 9 日 经审议，公司全体独立董事一致认为：本次财务资助事项，能更好地满足公 司日常资金需求，有利于公司持续稳定发展。本次交易事项审议程序符合相关法 律、法规、规范性文件及《公司章程》等有关规定，不存在损害公司及全体股东 利益的情形，不会影响公司的独立性。全体独立董事一致同意本次财务资助事项 并将该议案提交公司 ...

证券代码：300020 证券简称：ST银江 公告编号：2026-008 银江技术股份有限公司 关于公司接受关联方财务资助暨关联交易的公告 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。 银江技术股份有限公司（以下简称"公司"）于 2026 年 3 月 9 日召开了第 七届董事会第二次会议，审议通过了《关于公司接受关联方财务资助暨关联交 易的议案》。具体内容如下： 一、关联交易概述 3、2026 年 3 月 9 日，公司第七届董事会第二次会议以 6 票同意、0 票反对、 0 票弃权的表决结果审议通过了《关于公司接受关联方财务资助暨关联交易的 议案》，关联董事姚成岭先生已回避表决。该议案已经公司第七届董事会第一 次独立董事专门会议全票审议通过。 根据《深圳证券交易所创业板股票上市规则》等相关法律法规及《公司章 程》的要求，上述议案属于公司董事会审批权限范围内，无需提交公司股东会 审议。 二、关联方基本情况 关联方山东宝泽的基本情况如下： 1、关联方名称：山东宝泽产业投资有限公司 2、统一社会信用代码：91370102MAE47MNG19 3、企业类型：有限责任公司 ...

证券代码：300020 证券简称：ST银江 公告编号：2026-006 银江技术股份有限公司 关于公司股东部分股份被司法拍卖完成过户暨股份比例减 少触及1%整数倍的公告 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。 特别提示： 1. 银江技术股份有限公司（以下简称"公司"）控股股东银江科技集团有 限公司（以下简称"银江科技集团"）所持 29,000,000 股股份于 2026 年 1 月 19 日 10 时至 2026 年 1 月 20 日 10 时止拍卖成交，并于 2026 年 3 月 2 日完成 过户登记手续。截至本公告披露日，银江科技集团所持公司股份 52,883,007 股， 占公司总股本 6.65%。 2.根据《上市公司股东减持股份管理暂行办法（2025 年修订）》第十五条： "股东因司法强制执行或者股票质押、融资融券、约定购回式证券交易违约处 置等减持股份的，应当根据具体减持方式分别适用本办法的相关规定，并遵守 证券交易所的相关规则。"第十三条："大股东通过协议转让方式减持股份， 或者其他股东通过协议转让方式减持其持有的公司首次公开发行前发行的股 ...

银江技术股份有限公司 简式权益变动报告书 上市公司名称：银江技术股份有限公司 信息披露义务人：银江科技集团有限公司 注册地址：杭州市西湖区三墩镇西园八路 2 号 7 幢 7 楼 通讯地址：杭州市西湖区三墩镇西园八路 2 号 7 幢 7 楼 签署日期：二零二六年三月 第 1 页 股票上市地点：深圳证券交易所 股票简称：ST 银江 股票代码：300020 银江技术股份有限公司 简式权益变动报告书 声 明 一、信息披露义务人及其一致行动人依据《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》和《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》等相关法律、法规、规范 性文件编写本报告书。 二、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准。 股份变动性质：股份减少 三、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》的规定，本报告书已全面披露了信息披露义务人及其一致 行动人在银江技术股份有限公司拥有权益的股份变动情况。 四、截至本报告书签 ...

证券代码: 300020 证券简称:ST 银江 公告编号:2026-007 银江技术股份有限公司 关于披露简式权益变动报告书的提示性公告 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、误导性陈述或者重大遗漏。 特别提示： 1.本次权益变动属于持股比例减少情形，不触及要约收购； 2.本次权益变动不会导致公司控股股东、实际控制人发生变化。 银江技术股份有限公司（以下简称"公司"或"银江技术"）于 2026 年 3 月 3 日披露了公司控股股东银江科技集团有限公司（以下简称"银江科技集团"） 出具的《简式权益变动报告书》。 截至本报告书签署日，因公司信息披露义务人股份减持、上市公司向特定对 象发行股票被动稀释、股份司法拍卖并执行司法裁定被动减持等事项，信息披露 义务人所持股份占上市公司总股本的比例由 13.79%减少至 6.65%。具体情况如下： 2022 年 5 月 16 日至 2022 年 6 月 30 日，银江科技集团通过大宗交易的方式 减少其持有的银江技术股份 8,565,000 股，占银江技术总股本的 1.31%。 2023 年 5 月，经中国证券监督管理委员会出具的《关于同意 ...

Group 1 - The core issue revolves around the ongoing legal actions against Silver River Technology for false statements, with recent submissions by Shanghai Huzhi Law Firm to continue investor claims [1][4] - Silver River Technology received a notice of administrative penalty on April 22, 2025, for failing to disclose related party non-operating fund occupation and significant omissions in financial reports from 2018 to 2023 [4][6] - The controlling shareholder has repaid all occupied funds amounting to 197 million yuan along with all interest, which has been fully recovered [4] Group 2 - Investors who purchased shares between August 29, 2023, and April 29, 2024, and sold or still hold them after April 30, 2024, at a loss are eligible for compensation [5] - The Zhejiang Securities Regulatory Bureau imposed penalties on Zhongxinghua Accounting Firm for failing to fulfill its diligence obligations during the audit of Silver River Technology, which included significant false records in the 2021 and 2022 audit reports [6] - The strict penalties against the auditing firm reflect the regulatory body's zero-tolerance approach towards information disclosure violations, emphasizing that compliance is a shared responsibility among all parties involved [6]

Group 1 - Company iFLYTEK is a leading player in the domestic AI sector, possessing its own Spark cognitive model with capabilities in code generation, intelligent development, research Q&A, and automated testing, and maintains a long-term deep cooperation with Huawei Cloud [1] - The model can efficiently collaborate with Huawei Cloud's CodeArts to provide AI-assisted development services across various industries including finance, government, education, industry, and healthcare [1] - The demand for enterprise-level AI coding is surging, leading to accelerated deployment in low-code development platforms, intelligent programming assistants, and industry digital solutions, with a robust income structure and growth potential [1] Group 2 - China Software is the absolute leader in the domestic software and Xinchuang industry, focusing on operating systems, databases, middleware, industry solutions, and major digital engineering services, with deep ecological binding with Huawei in various fields [2] - The comprehensive promotion of CodeArts will significantly enhance the company's software development efficiency, system iteration speed, and project delivery quality, effectively reducing R&D costs [2] - The company’s business deeply covers high-barrier industries such as finance, energy, transportation, government, and national defense, benefiting from dual dividends of policy support and industry demand [2] Group 3 - Yonyou Network is a leading vendor in the domestic enterprise cloud services and ERP sector, establishing long-term strategic cooperation with Huawei Cloud in hybrid cloud deployment, industrial internet, and digital transformation [3] - The self-developed enterprise-level AI model is fully integrated into Yonyou's BIP intelligent business platform, enhancing application development efficiency and driving high-quality growth in cloud service subscription revenue [3] - The company’s client base includes large and medium-sized enterprises, specialized and innovative companies, and growing SMEs, with increasing penetration in various industries [3] Group 4 - Oriental Guxin specializes in big data platforms, cloud computing services, industrial internet, and industry digital solutions, maintaining stable cooperation with Huawei in several areas [4] - The company provides integrated services in intelligent development, system integration, and data middle platform construction, with high business barriers and strong customer stickiness [4] - The AI coding tools' widespread adoption will significantly improve efficiency in large digital project delivery and core system iteration [4] Group 5 - Runhe Software is a core ecological co-builder of Huawei's open-source Harmony and Euler operating systems, participating deeply in ecological construction and adaptation development [5] - The company collaborates closely with Huawei Cloud in AI development tools, low-code platforms, and industry solutions, significantly enhancing application development and project delivery efficiency [5] - The widespread adoption of AI coding tools will effectively shorten project cycles, reduce R&D costs, and improve product stability [5] Group 6 - Digital China is a leading cloud management service and digital solution provider, deeply involved in Huawei's cloud ecosystem, offering a range of services including application development and digital transformation [6] - The company benefits from the growing demand for cloud management services and system integration as AI coding tools become prevalent in the enterprise sector [6] - Its comprehensive competitiveness continues to strengthen in various fields including digital government, intelligent manufacturing, and financial technology [6] Group 7 - Huasheng Tiancheng is a certified excellent ISV partner of Huawei, focusing on cloud computing, big data, and AI solutions, with deep collaboration in various areas [7] - The company’s products can seamlessly integrate with Huawei Cloud's CodeArts, expanding AI development service scenarios [7] - The widespread adoption of AI coding tools will significantly enhance delivery efficiency and product quality across key industries [7] Group 8 - Changshan Beiming, through its subsidiary Beiming Software, is a key ISV partner of Huawei, focusing on smart city, industrial internet, and financial technology [8] - The company collaborates deeply with Huawei Cloud in application development and data governance, with CodeArts enhancing software development efficiency [8] - The adoption of AI development tools will effectively reduce R&D costs and enhance product competitiveness [8] Group 9 - Tuo Wei Information is a strategic partner of Huawei across multiple core ecosystems, focusing on AI infrastructure and digital solutions [9] - The company provides AI development and digital services across various sectors, significantly improving code production efficiency [9] - The demand for AI coding in the enterprise sector continues to rise, leading to sustained business growth [9] Group 10 - Hand Information is a core partner of Huawei Cloud, focusing on enterprise digital transformation and ERP implementation services [10] - The company’s AI coding tools significantly enhance application development and system optimization efficiency [10] - The widespread promotion of CodeArts will open up long-term growth opportunities in enterprise digitalization and AI development services [10] Group 11 - Softcom Power is a leading software and digital technology service provider, deeply cooperating with Huawei Cloud to create intelligent solutions [11] - The company benefits from the widespread adoption of AI development tools, enhancing project delivery efficiency and order acquisition capabilities [11] - Its client base includes high-quality projects in finance, internet, and intelligent manufacturing [11] Group 12 - Donghua Software is a comprehensive industry solution provider, maintaining long-term cooperation with Huawei in various fields [12] - The company’s collaboration with Huawei Cloud enhances software development efficiency and project delivery quality [12] - The adoption of AI coding tools will further strengthen the company’s competitive position in the digital economy [12] Group 13 - Qiming Star is a leading enterprise in the network security sector, collaborating with Huawei in various security areas [13] - The company’s products are increasingly penetrating high-security demand industries, benefiting from the AI and security development model [13] - The demand for automated security operations and compliance code development is rapidly growing [13] Group 14 - SuperMap Software is a leading GIS platform provider, collaborating with Huawei in various fields [14] - The company’s GIS platform software is fully compatible with Huawei Cloud, enhancing industry application development efficiency [14] - The adoption of AI coding tools will accelerate the integration of GIS and AI applications [14] Group 15 - Baoxin Software is a dual leader in industrial software and IDC computing services, deeply cooperating with Huawei in various areas [15] - The company’s AI coding tools significantly enhance the efficiency and stability of industrial software development [15] - The company benefits from the growing demand for industrial AI and digital transformation [15] Group 16 - Unisplendour is a leading player in the ICT infrastructure sector, maintaining a competitive ecological partnership with Huawei [16] - The company provides integrated solutions in computing hardware, cloud platforms, and industry digital solutions [16] - The demand for AI and cloud computing is expected to drive sustained growth in the company’s performance [16] Group 17 - Shiji Information is a leader in hotel information and tourism digitalization, collaborating with Huawei in various areas [17] - The company’s AI technology enhances the efficiency of industry application development and system iteration [17] - The demand for intelligent systems in the tourism sector is expected to continue growing [17] Group 18 - Weining Health is a leader in the medical information sector, collaborating with Huawei to promote digital and intelligent upgrades [18] - The company’s products are widely used in various healthcare settings, benefiting from the growing demand for medical digitalization [18] - The adoption of AI coding tools will enhance the efficiency of medical software development [18] Group 19 - Hengsheng Electronics is a leader in financial IT, deeply cooperating with Huawei in various financial technology areas [19] - The company’s collaboration with Huawei enhances the efficiency of financial core system development [19] - The adoption of AI development tools is expected to strengthen the company’s position in the financial IT sector [19]

Performance Overview - ST Yinjian (stock code: 300020) expects a net profit loss of 1.7 billion to 2.46 billion yuan for the full year of 2025, primarily due to industry contraction, declining orders, and asset impairment [1] - The company's revenue decreased by 76.01% year-on-year, with a net loss of 544 million yuan reported in the Q3 2025 report [1] Legal Issues - The investor lawsuit against ST Yinjian for false statements is ongoing, with the statute of limitations not yet expired. Investors who purchased and held shares between April 19, 2019, and April 29, 2024, may claim compensation [2] Corporate Governance - ST Yinjian received a warning letter from the Zhejiang Securities Regulatory Commission in December 2025 due to irregularities in board processes and failure to timely disclose related agreements [3] - Minority shareholders have repeatedly called for improvements in governance to stabilize performance and stock prices [3] Business Developments - Discussions between Shanghai Yuanzhuo and Yinjian Group regarding business collaboration have faced obstacles due to voting rights delegation issues and board nomination disagreements, indicating uncertain cooperation prospects [4] - The company has signed smart infrastructure agreements with China Railway Construction, but the effectiveness of these agreements remains to be seen [4] Shareholder Information - Individual shareholder Yang Yinfeng has been continuously increasing his stake since 2024, reaching a holding ratio of 1.02% by the end of Q3 2025, making him the third-largest shareholder [5] - There is an intersection between Yang's associated party, Panjia Technology, and the company's board nominations [5]

Core Viewpoint - The ongoing legal case against Silver River Technology Co., Ltd. (ST Silver River) involves allegations of false statements in securities disclosures, with investors still able to file claims for damages due to these misrepresentations [1][5]. Group 1: Legal Proceedings - Investors are currently pursuing a lawsuit against ST Silver River for securities fraud, with the statute of limitations for claims not yet expired, allowing affected shareholders to still file lawsuits [1][4]. - The Zhejiang Securities Regulatory Bureau has identified several violations by ST Silver River, including failure to disclose non-operating fund occupation by related parties and significant omissions in financial reports from 2018 to 2023 [1][5]. - The company has been found to have inaccurate and incomplete disclosures in its announcements and financial reports for the years 2021 to 2023 [1][5]. Group 2: Investor Claims - According to judicial interpretations, investors who suffered losses due to ST Silver River's false statements can seek compensation for investment losses, commissions, and stamp duty [2][5]. - Affected investors who purchased ST Silver River shares between April 19, 2019, and April 29, 2024, and still held them at the close of trading on April 29, 2024, are eligible to file claims [4][6]. - Investors must provide specific documentation, including securities account information and stock reconciliation statements from April 1, 2019, to the end of December 2024, to support their claims [6].