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"银江技术"或"公司"）收到深圳证券交 易所（以下简称"深交所"）于 2025 年 5 月 11 日下发的《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〔2025〕第 32 号，以下简称"问询函"） 后，协同公司 2024 年度年审会计师中喜会计师事务所（特殊普通合伙）（以下简称 "中喜所"、"年审会计师"或"会计师"）对问询函中的相关问题逐项进行了认 真核查落实。现将有关问题回复如下： 1.你公司因 2023 年度财务报告被出具了无法表示意见的审计报告被实施退市 风险警示,因公司控股股东银江科技集团有限公司（以下简称"银江集团"）存在对 公司非经营性资金占用情形，并未能在一个月内解决资金占用问题，公司股票被叠 加实施其他风险警示。报告期末，你公司财务会计报告被出具标准无保留审计意见， 财务报告内部控制被出具带强调事项段的无保留意见内部控制审计报告。你公司申 请撤销退市风险警示及因资金占用被叠加的其他风险警示。 证券代码：300020 证券简称：*ST 银江 公告编号 ...

证券代码：300020 证券简称：*ST 银江 公告编号：2025-054 银江技术股份有限公司 关于公司股票交易撤销退市风险警示和部分其他风险警示 暨停复牌的公告 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。 特别提示： 2、公司股票交易将于 2025 年 5 月 27 日（星期二）开市起撤销退市风险警 示及部分其他风险警示，股票简称由"*ST 银江"变更为"ST 银江"，股票代码 仍为"300020"，股票交易的日涨跌幅限制不变，仍为 20%。 一、股票种类、简称、股票代码、涨跌幅、撤销退市风险警示及部分其他 风险警示的起始日及停复牌安排 1、股票种类：人民币普通股 A 股 2、股票简称：由"*ST 银江"变更为"ST 银江" 3、股票代码：300020 4、撤销退市风险警示及部分其他风险警示的起始日：2025 年 5 月 27 日（星 期二）开市起撤销 5、公司股票停复牌起始日：公司股票将于 2025 年 5 月 26 日（星期一）开 市起停牌 1 天，于 2025 年 5 月 27 日（星期二）开市起复牌，复牌后撤销退市风 险警示及部分其他风险警示 ...

Core Insights - The Guangdong Province smart transportation industry is entering a high-quality development phase driven by policy support, technological innovation, and market application [2] - The market size of the Guangdong smart transportation industry is projected to reach 19.284 billion yuan in 2024, representing a year-on-year growth of 6.00% [2] - The "Guangdong Province Transportation High-Quality Development Three-Year Action Plan (2025-2027)" aims to establish a modern comprehensive transportation network by 2027, promoting smart transportation development [2] Industry Overview - Guangdong smart transportation is based on new technologies such as IoT, big data, and artificial intelligence, aiming to create a collaborative, efficient, and dynamically optimized transportation system [3] - The core goal is to build a smart transportation system with self-organization, judgment, and innovation capabilities, transitioning from experience-driven to data-driven governance [3] - The industry can be categorized into four main areas: smart highways, smart city traffic, smart ports and shipping, and smart hubs [3] Industry Development History - The development of Guangdong's smart transportation industry has gone through four stages: initial exploration (1980s-2000), large-scale construction (2001-2010), digital transformation (2011-2018), and smart upgrade (2019-present) [5][6][7] - Key milestones include the introduction of the SCATS traffic signal control system in 1992, the establishment of the first ETC lane in 2001, and the launch of the first city-level "Internet + Smart Parking System" in 2014 [5][6] - Recent advancements include the establishment of a comprehensive traffic big data application laboratory in 2018 and the implementation of smart road systems in Shenzhen and Guangzhou [7] Industry Value Chain - The upstream of the Guangdong smart transportation industry includes hardware devices, basic software, and communication infrastructure, with hardware focusing on data collection devices like sensors and cameras [10] - The midstream involves system integration and solution provision for smart transportation [10] - Downstream applications span across various transportation sectors, including highways, railways, waterways, and aviation [10] Related Companies - Listed companies in the Guangdong smart transportation sector include Shenzhen Urban Transport (301091), Qianfang Technology (002373), and others [2] - Key enterprises involved in the industry include Huawei, Tencent, Hikvision, and Dahua Technology [2]

中泰证券股份有限公司 关于银江技术股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中泰证券股份有限公司 | 被保荐公司简称：*ST 银江 | | | --- | --- | --- | | 保荐代表人姓名：孙晓刚 | 联系电话：010-59013883 | | | 保荐代表人姓名：盛苑 | 联系电话：010-59013863 | | | 现场检查人员姓名：孙晓刚、赵菁楠、张芮嘉、杨璐 | | | | 现场检查对应期间：2024 年 1 月 1 日-2024 年 12 月 31 日 | | | | 现场检查时间：2025 年 3 月 31 日-2025 年 4 月 30 日 | | | | 一、现场检查事项 | 现场检查意见 | | | （一）公司治理 | 是 否 | 不适用 | | 现场检查手段：查阅公司章程、三会规则及其他内部管理制度、三会运作资料；了解公司 | | | | 管理层的任职情况；查询公司股权结构及主要股东持股情况；与公司相关人员进行访谈等。 | | | | 1、公司章程和公司治理制度是否完备、合规 | √ | | | 2、公司章程和三会规则是否得到有效执行 | √ | | ...

中泰证券股份有限公司 关于银江技术股份有限公司 | 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 | 12 次 | | （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题及 | | | 采取的措施"之" ...

Core Insights - The transportation information technology industry in China is experiencing continuous growth, with a market size reaching 219.67 billion yuan in 2023, projected to be approximately 243.75 billion yuan in 2024, and expected to exceed 260 billion yuan in 2025 [12][21] - The advancement of technologies such as 5G, IoT, and AI is driving the expansion of the transportation information market, enhancing system intelligence and operational efficiency [12][22] Industry Definition and Classification - Transportation information technology refers to the comprehensive upgrade and transformation of transportation systems using modern information technologies (e.g., IoT, big data, AI, 5G) to improve efficiency, safety, sustainability, and user experience [1] Industry Chain Analysis - The industry chain includes upstream hardware suppliers and software providers, midstream solution providers, and downstream operational enterprises and end-users, all collaborating closely to drive intelligent, green, and integrated upgrades [3] Development History - The industry has evolved over three decades from basic electronic systems to a fully intelligent ecosystem, with significant milestones in digitalization, data sharing, and the integration of advanced technologies [5] Current Industry Status - The market size of the transportation information technology industry is expanding, driven by the application of new technologies, with 5G enhancing system intelligence and AI playing a crucial role in traffic flow prediction and intelligent scheduling [12][21] Key Enterprises Analysis - The industry features a competitive landscape with leading companies like Yihualu and Silver River Technology leveraging data assets and AI algorithms to dominate high-value scenarios, while regional players focus on localized services and vertical breakthroughs [14][19] Future Development Trends - Integrated development is a key trend, emphasizing the need for multi-modal transport information platforms to enhance logistics efficiency and reduce costs [21] - Technological innovation through the integration of IoT and AI is transforming traffic management and decision-making processes [22][23] - Enhancements in safety and emergency management through information technology are critical, focusing on network security and the integration of various information sources for effective emergency response [24]

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

Group 1: Financial Performance - The company's main business revenue decreased significantly in 2024 due to being under delisting risk warning and restricted bank accounts, with government procurement projects affected by local fiscal issues leading to delayed payments [2][3] - The net profit for 2024 saw a substantial decline, primarily due to decreased revenue and gross profit, along with increased credit impairment losses and asset impairment [3][5] - The first quarter revenue dropped by 87% year-on-year, influenced by macroeconomic conditions and the delisting risk warning [5][6] Group 2: Recovery Strategies - The company plans to enhance operational efficiency and improve business quality and scale to recover and boost main business revenue [2][3] - Strategies include independent and joint development to strengthen core competitiveness [3][4] - The management is focused on increasing project revenue and quality, improving project timelines, and reducing payment cycles to enhance cash flow [3][4] Group 3: Future Outlook - The company has applied to revoke the delisting risk warning, having met the conditions as per the listing rules, although approval remains uncertain [3][4] - The management expresses confidence in the company's future development, emphasizing its core strategy as a "digital city construction and operation service provider" [6][6] - The company aims to leverage its strengths in the "City Brain 3.0" initiative to enhance smart city governance [4][6] Group 4: Shareholder Engagement - The company has received inquiries regarding share buyback plans, indicating that such decisions will depend on policies, market conditions, and development plans [3][4] - As of December 31, 2024, the company holds a total of 251 patents, including 234 invention patents and 1,215 software copyrights [4][5]

2025 年 4 月 21 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控股股东和实际控制人等相关人员的持续督导专项 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 1、培训时间：2025 年 4 月 21 日 2、培训方式：远程授课 3、培训人员：中泰证券保荐代表人盛苑 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报告 深圳证券交易所： 银江技术股份有限公司（以下简称"银江技术"或"公司"）及相关人员于 2025 年 4 月 15 日收到了中国证监会浙江监管局下发的《行政处罚事先告知书》 （浙处罚字〔2025〕5 号）、《关于对银江技术股份有限公司及相关人员采取出 具警示函措施的决定》（〔2025〕66 号）、《关于对银江科技集团有限公司、王 辉采取出具警示函措施的决定》（〔2025〕67 号）。中泰证券股份有限公司（以 下简称"中泰证券"或"保荐人"）作为公司 2023 年度向特定对象发行 A 股股票 的保荐人，根据《深圳证券交易所上市公司 ...

中泰证券股份有限公司（以下简称"中泰证券"或"保荐人"）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 股股票的保荐人，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》《深圳证券交易所创业板股票上市规则》和《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》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控股股东和实际控制人等相 关人员进行了有计划、多层次的后续培训，所培训的内容严格按照中国证券监督 管理委员会及深圳证券交易所创业板有关持续督导的最新要求进行。 2025 年 4 月 21 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控股股东和实际控制人等相关人员的持续督导培训 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 1、培训时间：2025 年 4 月 21 日 2、培训方式：远程授课 3、培训人员：中泰证券保荐代表人盛苑 中泰证券股份有限公司 关于银江技术股份 ...