证券代码：300020 证券简称：*ST 银江 公告编号：2024-030 监事会认为：公司于2024年5月4日召开第六届监事会第十一次会议，审议 通过了《关于延期归还闲置募集资金并继续用于暂时补充流动资金的议案》， 监事会认为本次延期归还闲置募集资金并继续用于暂时补充流动资金，有利于 提高募集资金的使用效率，降低公司的财务成本。 本项表决结果：本议案以 3 票同意、0 票反对、0 票弃权获得通过。 二、备查文件 银江技术股份有限公司 第六届监事会第十一次会议决议公告 本公司及监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。 银江技术股份有限公司（以下简称"公司"）第六届监事会第十一次会议于 2024年5月4日在公司会议室以现场表决方式召开。会议应参与表决监事3名，实 际参与表决监事3名。董事会秘书列席了会议。本次会议的召开与表决程序符合 《中华人民共和国公司法》和《公司章程》等有关规定。 会议由监事会主席徐佳女士主持，经与会监事讨论，会议决议如下： 一、审议通过《关于延期归还闲置募集资金并继续用于暂时补充流动资金 的议案》 1、公司第六届监事会第十一次会议决议 特此公 ...

我们作为公司独立董事，本着勤勉履职、恪尽职守的态度，就公司 2023 年 度合并及母公司财务报表审计报告书形成"无法表示意见"事项，已经密切关注， 并引起高度重视，于近期前往公司督促相关财务及项目管理人员开展自查工作。 证券代码：300020 证券简称：*ST 银江 公告编号：2024-032 银江技术股份有限公司 关于收到独立董事督促函的公告 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。 银江技术股份有限公司（以下简称"公司"）于近日收到了公司三位独立董 事蒋贤品先生、罗吉华先生、刘国平先生共同发来的督促函，具体内容如下： 一、督促函的具体内容 特此公告。 银江技术股份有限公司董事会 2024 年 5 月 6 日 第一，根据审计报告，公司 2023 年度向杭州翎投科技有限公司（以下简称 翎投科技）转出资金累计 51,823.66 万元（呈现季末资金流入，季初资金流出）， 年末余额 1,308.54 万元，部分资金由募投专户转出至第三方再由第三方转入翎 投科技。公司已在 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 中披露与翎投科技的资金往来事 ...

银江技术股份有限公司 经全体独立董事表决，会议决议如下： 1、审议通过了《关于延期归还闲置募集资金并继续用于暂时补充流动资金 的议案》 公司本次延期归还闲置募集资金并继续用于暂时补充流动资金的事项，审议 程序符合相关法律规则的有关规定，有利于提高公司募集资金使用效率，节约公 司财务费用，满足公司日常经营对流动资金的需求，不会对公司募集资金投资项 目正常进行产生重大不利影响，不存在损害公司及全体股东特别是中小股东利益 的情形。因此，我们同意公司本次延期归还闲置募集资金并继续用于暂时补充流 动资金事项。 表决结果：3 票同意，0 票反对，0 票弃权。 （以下无正文） （本页无正文，为《银江技术股份有限公司第六届董事会第二次独立董事专门会 议决议》之签字页） 独立董事： 第六届董事会第二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六届董事会第二次独立董事专 门会议于 2024 ...

证券代码：300020 证券简称：*ST 银江 公告编号：2024-029 银江技术股份有限公司 第六届董事会第十二次会议决议公告 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"）经全体董事一致同意，第六届 董事会第十二次会议临时于 2024 年 5 月 4 日在公司会议室以现场和通讯相结合 的表决方式召开。会议应参与表决董事 9 名，实际参与表决董事 9 名。本次会议 的召开和表决程序符合《中华人民共和国公司法》和《公司章程》等有关规定。 会议由董事长王腾先生主持，经与会董事讨论，形成如下决议： 一、审议通过《关于延期归还闲置募集资金并继续用于暂时补充流动资金的 议案》 为提高公司募集资金使用效率，满足公司日常经营对流动资金的需求增加， 减少公司的财务费用支出，优化财务结构，在保证募集资金投资项目正常进行的 前提下，公司拟延期归还闲置募集资金 20,000.00 万元并继续用于暂时补充流动 资金，延期归还期限自公司董事会批准之日起不超过 12 个月，到期前归还至募 集资金专项账户。按同期银行一年贷款基准 3.45%测算 ...

深 圳 证 券 交 易 所 关于对银江技术股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 57 号 银江技术股份有限公司董事会： 我部在对你公司 2023 年度报告（以下简称"年报"） 进行事后审查的过程中，关注到以下情况： 1.你公司 2023 年 10 月 27 日晚披露《2023 年第三季度 报告》称，2023 年前三季度实现营业收入 15.40 亿元，同比 增长 20.28%；实现归属于上市公司股东的净利润（以下简称 "净利润"）1.07 亿元，同比增长 34.24%。年报显示，2023 年你公司实际实现营业收入 11.69 亿元，亏损 2.34 亿元。 你公司 2023 年各季度主要财务指标与公开披露的中期报告 存在重大差异。 请你公司： （1）按照《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露（2020 年修订）》的相关 规定，及时对以前各期财务报表进行更正； 1 （2）说明差错更正所涉及的具体事项及差错更正的原因 和依据，相关差错更正是否涉及虚增收入、净利润、净资产 等财务造假情形，是否已真实、准确、完整反映有关事项的 影响，你公司是否仍需进一步更正 2 ...

中泰证券股份有限公司 关于银江技术股份有限公司 持续督导之专项现场检查报告 7、通过全国企业信用信息公示系统等公开信息渠道对募投采购及涉及资金违规使 用等情况的供应商进行核查； 一、本次现场检查的基本情况 在对银江技术2023年度定期现场检查中，保荐机构关注到2023年度银江技术在募集 资金的存放与使用方面存在不规范的情况。 针对相关情况，保荐机构于2024年1月4日至2024年4月29日期间，开展了对公司募 集资金的存放与使用情况的专项现场检查，具体核查程序如下： 1、获取募投项目相关的采购合同、询价单、发票、到货单等采购资料； 2、获取并核查2023年度公司及主要子公司的银行对账单； 3、亲赴募集资金开户银行打印对账单，对募集资金银行账户函证； 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为银江技术股份 有限公司（以下简称"银江技术"或"公司"）2023年度向特定对象发行A股股票的保荐 机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指 引第13号——保荐业务》等有关规定，对银江技术募集资金使 ...

中泰证券股份有限公司 关于银江技术股份有限公司 2024 年度持续督导专项培训情况报告 深圳证券交易所： 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为银江技 术股份有限公司（以下简称"银江技术"或"公司"）2023 年度向特定对象发行 A 股股票的保荐机构，根据《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》等规定，对银江技术的董事、监事、高级管理人员、中层以上管理 人员及上市公司实际控制人等相关人员进行了后续培训，所培训的内容按照深圳 证券交易所创业板有关持续督导的要求进行。 2024 年 4 月 18 日，中泰证券相关人员按照《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》的要求完成了对银江技术董事、监事、高级管 理人员、中层以上管理人员及实际控制人等相关人员的持续培训工作，特向贵所 报送培训工作报告。 一、本次持续督导培训的基本情况 二、培训内容 根据《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》、《深圳证券交易所股票上市规则》及《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求（2022 年修订）》等法 ...

中泰证券股份有限公司 关于银江技术股份有限公司 2023 年度持续督导保荐工作报告 | 保荐机构名称：中泰证券股份有限公司 | 被保荐公司简称：银江技术 | | --- | --- | | 保荐代表人姓名：孙晓刚 | 联系电话：0531-68889236 | | 保荐代表人姓名：盛苑 | 联系电话：0531-68889236 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 止关联方占用公司资源的制度、募集资金管理制度、内控 | 是 | | 制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 否 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 3 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 否，具体情况详见"二、保荐机构发现公司存在的问 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.17 billion, a decrease of 27.47% compared to ¥1.61 billion in 2022[17]. - The net profit attributable to shareholders was a loss of approximately ¥234 million, representing a decline of 437.10% from a profit of ¥69 million in 2022[17]. - The cash flow from operating activities showed a net outflow of approximately ¥251 million, a decrease of 379.36% compared to a positive cash flow of ¥90 million in 2022[17]. - The total assets at the end of 2023 were approximately ¥6.97 billion, an increase of 6.07% from ¥6.57 billion at the end of 2022[17]. - The net assets attributable to shareholders increased by 20.40% to approximately ¥4.21 billion from ¥3.50 billion in 2022[17]. - The basic earnings per share for 2023 was -¥0.32, a decrease of 390.91% from ¥0.11 in 2022[17]. - The weighted average return on net assets was -5.85%, a decline of 7.85% compared to 2.00% in 2022[17]. - The company reported uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[17]. Revenue Breakdown - The quarterly revenue for Q1 2023 was approximately ¥586 million, with subsequent quarters showing a decline in revenue[20]. - The company's operating revenue for the reporting period was CNY 1,052,120,132.93, a decrease of 15.34% compared to the previous year[21]. - The net profit attributable to shareholders was CNY 84,552,491.98, representing a decline of 113.41% year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 83,459,320.10, down 114.63% from the previous year[21]. - For the third quarter, the operating revenue was CNY 1,540,225,726, down 23.04% year-on-year[22]. - The net profit attributable to shareholders for the third quarter was CNY 107,347,929.24, a decrease of 164.47% compared to the same period last year[22]. - The revenue from smart transportation was ¥475,716,173.91, accounting for 40.69% of total revenue, down 36.13% from the previous year[70]. - The revenue from smart healthcare was ¥199,171,884.31, which is 17.04% of total revenue, showing a decline of 3.56% year-over-year[70]. Research and Development - The company launched over 100 new algorithm models across various fields, including transportation and healthcare, enhancing its digital governance capabilities[41]. - The company raised ¥1 billion through a private placement to boost research and development in artificial intelligence and digital twin technologies[39]. - The company has established a comprehensive technology innovation and product R&D team, with 43.92% of its 567 employees engaged in R&D[62]. - R&D investment amounted to ¥123,402,020.73 in 2023, representing 10.56% of operating revenue, an increase from 7.00% in 2022[85]. - Research and development expenses remained stable at approximately CNY 81.06 million, showing a slight decrease of 0.08% year-on-year[81]. Market Expansion and Strategy - The company is focusing on expanding its market presence in regions such as Xinjiang, Fujian, and Jiangsu, leveraging its technological advantages[39]. - The company aims to support the modernization of urban governance through its "City Brain" initiative, which utilizes advanced data analytics and AI technologies[35]. - The company is actively pursuing CFDA certification for its E-WATCH product, which is expected to enhance market recognition and consumer trust[82]. - The company plans to enhance its market share in the transportation, health, and education sectors by focusing on the innovation of new generation smart applications[111]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[191]. Corporate Governance - The company held 3 shareholder meetings in 2023, utilizing a combination of online and on-site voting to ensure equal rights for all shareholders[130]. - The board of directors consists of 9 members, including 3 independent directors, and held 8 meetings during the reporting period[132]. - The supervisory board comprises 3 members and convened 7 meetings, adhering to legal and regulatory requirements[134]. - The company has established a performance evaluation and incentive mechanism to enhance employee motivation, with standards tailored to different positions[135]. - The company has maintained a stable management team with no significant changes in shareholding among directors and senior management during the reporting period[147]. Financial Management - The company reported a total of ¥213,200,066.20 in raised funds that were improperly used and have not yet been returned[99]. - The company has committed to not providing financial assistance or loans against restricted stock options as of December 31, 2023[196]. - The company has engaged in a private placement of shares, with new shares listed from April 18 to May 21, 2023, under a six-month lock-up period[195]. - The company is actively pursuing strategies to enhance its market position and financial stability through careful management of its financial resources[197]. - The company plans to ensure that the use of idle raised funds does not affect the implementation of investment projects[102]. Social Responsibility and Compliance - The company actively fulfills its corporate social responsibilities while creating value for shareholders[182]. - The company emphasizes compliance with laws and regulations, ensuring timely and accurate information disclosure to enhance transparency and credibility[183]. - The company adheres to a principle of lawful operation, focusing on both economic and social benefits[183]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[182]. - Employee training programs are implemented through Yinjiang University to improve professional skills and maintain employee rights[183].

Financial Performance - The company's revenue for Q1 2024 was ¥463,584,237.18, a decrease of 20.88% compared to ¥585,925,476.72 in the same period last year[5] - Net profit attributable to shareholders was ¥10,470,883.58, down 82.59% from ¥60,146,158.45 year-on-year[5] - The net cash flow from operating activities was -¥160,187,181.20, a significant decline of 33,438.63% compared to ¥480,485.24 in the previous year[5] - Basic and diluted earnings per share were both ¥0.01, representing an 88.89% decrease from ¥0.09 in the same period last year[5] - Total operating revenue for the first quarter was ¥463,584,237.18, a decrease of 21% compared to ¥585,925,476.72 in the previous period[17] - Operating profit for Q1 2024 was CNY 11,410,950.71, compared to CNY 68,857,040.89 in the same period last year, indicating a decrease of about 83.5%[18] - The net profit for Q1 2024 was CNY 10,234,862.43, a decrease from CNY 59,753,115.92 in Q1 2023, representing a decline of approximately 82.9%[18] - The total revenue from sales of goods and services received in Q1 2024 was CNY 533,173,564.31, a decline from CNY 627,263,016.83 in Q1 2023, representing a decrease of about 15%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,147,222,576.34, an increase of 2.60% from ¥6,969,841,186.24 at the end of the previous year[5] - Current liabilities increased to ¥2,657,073,466.39 from ¥2,482,705,192.06, reflecting an increase of about 7%[14] - Non-current liabilities decreased slightly to ¥244,239,270.01 from ¥247,800,245.50, a reduction of about 1.5%[14] - Cash and cash equivalents decreased to ¥628,645,481.16 from ¥756,319,984.86, a decline of approximately 17%[14] - Accounts receivable increased to ¥1,559,208,182.32 from ¥1,414,508,004.93, representing an increase of about 10%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,373[8] - The largest shareholder, Yinjian Technology Group, holds 10.30% of the shares, with a significant portion pledged[8] - The total number of shares held by the top 10 unrestricted shareholders is 81,883,007 shares, representing a significant portion of the company's equity[9] - The largest shareholder, Yinjian Technology Group Co., Ltd., holds 81,883,007 shares, accounting for approximately 51.5% of the total shares[9] - The company has a total of 27,813,840 shares under lock-up, which constitutes about 4.24% of the total shares outstanding[11] - The report indicates that there were no new shares released from lock-up during the current period[11] - The company has not disclosed any significant changes in the number of shares held by the top 10 shareholders due to margin trading activities[9] Research and Development - The company's R&D expenses increased, indicating a focus on new product and technology development[8] - The company reported R&D expenses of ¥11,178,922.51, which is consistent with the previous period's ¥11,611,145.42[17] - The company has not reported any new product developments or technological advancements in this quarter[12] - The company did not report any significant new product launches or technological advancements during this quarter[22] Future Outlook and Strategic Focus - The company plans to focus on market expansion and new product development in the upcoming quarters[16] - The company has not provided any future performance guidance or outlook for the upcoming quarters[12] - There are no updates on market expansion or mergers and acquisitions in the current report[12] Financial Position Changes - The report does not indicate any significant changes in the financial position compared to previous periods[12] - The company reported a decrease in contract liabilities, attributed to project settlement income[8]