证券代码：300020 证券简称：ST 银江 公告编号：2025-106 银江技术股份有限公司 银江技术股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召开 2025 年第六次临时股东会，审议通过《关于公司董事会换届选举暨提名第七届董事会 非独立董事候选人的议案》《关于公司董事会换届选举暨提名第七届董事会独立 董事候选人的议案》，选举产生公司第七届董事会 3 名非独立董事和 3 名独立董 事。同日，公司召开 2025 年第二次职工代表大会，选举产生职工代表董事 1 名。 至此，公司第七届董事会成员全部确定，董事会换届工作顺利完成。现将有关情 况公告如下： 一、第七届董事会组成情况 公司第七届董事会由 7 名董事组成，其中非独立董事 4 名（含职工代表董事 1 名）、独立董事 3 名，具体如下： 非独立董事：姚成岭先生、韩振兴先生、何保山先生、高佩女士（职工代表 董事） 独立董事：吴思聪先生（会计专业人士）、孙建科先生、赵平先生 上述董事均符合法律法规所规定的上市公司董事任职资格，不存在《公司法》 《上市公司独立董事管理办法》《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 ...

对上市公司来说，控股股东的表决权委托显然不是一件小事。表决权委托是否涉及实控权变更？合作框 架协议是否与此前治理权之争有关（本报曾在12月1日以《突发！董事举报！参加董事会遭阻，同一董 事会会议开两次》进行报道）？ ST银江董事彭小勇告知记者，其认为公司12月15日召开的董事会会议存在重大违法情形，并以此再度 向监管机构提交举报函。 记者获得的资料显示，不仅是控股股东及实控人秘而不宣，上市公司董事会也已掌握全部材料，但未及 时公之于众。 一封监管函，揭开信披违规案件一角。 12月16日，浙江证监局和深交所分别向ST银江控股股东银江集团及其实控人王辉下发警示函和监管 函，认定二者未向上市公司告知《合作框架协议》及相关补充协议、《表决权委托及一致行动协议》、 《合作备忘录》等系列协议（以下统称未披露协议），对二者采取出具警示函的监督管理措施。 10.3%股权"一物两卖" 记者获得的材料显示，早在2024年底，银江集团就与上海元卓及其实控人（以下统称上海元卓）签订借 款合同和合作框架协议。 【导读】劲爆！易主竟未公告 中国基金报记者赵新亮 合同显示，为了解决银江集团对ST银江资金占用问题，上海元卓向银江集团提供不超 ...

Core Viewpoint - The regulatory letter from the Shenzhen Stock Exchange reveals a power struggle over ST Yinjian, with the controlling shareholder, Yinjian Technology Group, and its actual controller, Wang Hui, failing to fulfill information disclosure obligations [1] Group 1: Control and Financial Issues - Wang Hui has borrowed nearly 200 million yuan to repay funds owed to ST Yinjian, with the loans coming from Yao Chengling and Shanghai Yuanzhuo [2] - The urgent need for Wang Hui and Yinjian Group to return occupied funds to ST Yinjian is highlighted, as failure to do so could lead to delisting [3] - The total amount of non-operating fund occupation reached 663 million yuan in 2023 and 435 million yuan in the first half of 2024 [3] Group 2: Agreements and Commitments - A series of agreements, including the "Voting Rights Entrustment and Joint Action Agreement" and "Cooperation Memorandum," were signed to address the occupied funds [1][6] - The "Cooperation Memorandum" stipulates that Yinjian Group will delegate voting rights of its 10.3% stake in ST Yinjian to Yao Chengling and Shanghai Yuanzhuo [6][7] - Shanghai Yuanzhuo has committed to providing additional loans to Yinjian Group to facilitate the repayment of debts to Yao Chengling [4][6] Group 3: Board Dynamics and Governance - The board of directors faced controversy over the process of electing new members, with two directors nominated by Shanghai Yuanzhuo being removed [8][9] - The board's decision-making process has been criticized for lacking transparency and failing to allow all directors to participate [9][11] - The ongoing disputes regarding the delegation of voting rights and the legitimacy of board decisions indicate significant governance challenges within ST Yinjian [11][12] Group 4: Business Outlook and Performance - ST Yinjian's financial performance has deteriorated, with a reported revenue of 548 million yuan and a net loss of 941 million yuan in 2024 [14] - The company is exploring business recovery strategies, including leveraging artificial intelligence and optimizing existing operations [13] - Shareholder concerns about internal conflicts and governance issues are prevalent, with calls for improved management to stabilize stock prices [15]

Core Viewpoint - The regulatory letter from the Shenzhen Stock Exchange reveals a power struggle over ST Yinjian, involving undisclosed agreements between its controlling shareholder, Yinjian Technology Group, and other parties, raising concerns about governance and financial stability [1][7]. Group 1: Control and Governance Issues - The regulatory letter indicates that Yinjian Group and its actual controller, Wang Hui, failed to fulfill information disclosure obligations, leading to a conflict regarding the control of ST Yinjian [1]. - Agreements such as the "Voting Rights Entrustment and Joint Action Agreement" and "Cooperation Memorandum" were signed, but the board's announcements contained conflicting information [1][9]. - Wang Hui's alleged misuse of non-operating funds led to a significant financial shortfall, necessitating borrowing to repay these funds to maintain ST Yinjian's listing status [2][3]. Group 2: Financial Transactions and Borrowing - Wang Hui repaid nearly 200 million yuan, primarily sourced from loans provided by Yao Chengling and Shanghai Yuanzhuo, to address the company's financial issues [2][3]. - Shanghai Yuanzhuo has committed to providing additional loans to Yinjian Group to facilitate the repayment of debts owed to Yao Chengling [3][4]. - The total amount of non-operating fund occupation reached 663 million yuan in 2023 and 435 million yuan in the first half of 2024, indicating a severe liquidity crisis [2]. Group 3: Board Dynamics and Conflicts - The board of ST Yinjian faced criticism for procedural irregularities during the election of new directors, with two directors nominated by Shanghai Yuanzhuo being removed [7][8]. - The board's decisions have been challenged due to the lack of transparency regarding the agreements that affect voting rights and control [8][9]. - The ongoing disputes and lack of clarity regarding the control structure have raised concerns among minority shareholders about the company's governance and future direction [11][12]. Group 4: Future Prospects and Market Reactions - Despite efforts to stabilize the company, ST Yinjian's financial performance remains poor, with significant losses reported in recent quarters [11]. - The potential for a shift in control dynamics exists as individual shareholders are increasingly buying into ST Yinjian, which could lead to a coalition that challenges the current governance structure [12]. - The company aims to leverage strategic partnerships and technological advancements to improve its business outlook, but uncertainties surrounding governance persist [11].

证券代码：300020 证券简称：ST 银江 公告编号：2025-103 银江技术股份有限公司（以下简称"公司"）于近日收到公司控股股东银江 科技集团有限公司（以下简称"银江科技集团"）通知，获悉公司控股股东银江 科技集团持有公司的部分股份拟将通过淘宝网司法拍卖网络平台被司法拍卖，现 将有关情况公告如下： 一、股东股份拟将被拍卖的基本情况 1.本次股份拟将被拍卖的基本情况 1.本次标的物为公司控股股东银江科技集团有的本公司 29,000,000 股股票， 占其持有公司股份的 35.42%，占公司总股本的 3.65%。 2.银江科技集团正积极通过法院与原告沟通，争取在股票被实施拍卖前与原 告方达成和解或调解，并撤销上述司法拍卖，妥善解决相关事宜。 3.若标的物最后被实施拍卖，且最终完成交割，银江科技集团持有的公司股 份将由 81,883,007 股减少至 52,883,007 股（占公司总股本比例将由 10.30%降至 6.65%）。本次股份拟将被司法拍卖事项不会导致控股股东及实际控制人发生变更， 请广大投资者理性决策，注意投资风险。 4.目前拍卖事项尚处于公示阶段，若最终银江科技集团未在股票被实施拍卖 前与原 ...

ST银江公告，公司近日收到拱墅区法院于2025年12月10日出具的《民事判决书》。判决书显示，被告 银江技术股份有限公司需为原告持有的364.57万股股票办理解除限售手续，并支付资金占用损失351.82 万元。预期将减少公司本期净利润351.82万元。 ...

证券代码：300020 证券简称：ST 银江 公告编号：2025-102 银江技术股份有限公司 关于收到民事判决书的公告 重要内容提示： 1.案件所处的诉讼阶段：一审判决； 2.上市公司所处的当事人地位：被告； 3.涉案的金额：3,518,243 元； 4.对上市公司损益产生的影响：预期减少本期净利润 3,518,243 元。 一、本次诉讼的基本情况 银江技术股份有限公司（以下简称"公司"或"银江技术"）于 2024 年 4 月 26 日收到浙江省杭州市拱墅区人民法院（以下简称"拱墅区法院"）出具的 《民事起诉状》（（2024）浙 0105 民诉前调 5715 号），具体内容详见《关于收 到民事起诉状的公告》（公告编号：2024-025）。公司近日收到拱墅区法院于 2025 年 12 月 10 日出具的《民事判决书》（（2024）浙 0105 民初 5506 号）。 本案目前处于一审判决阶段，现就本案具体情况进行公告。 二、有关本案的基本情况 （一）案件当事人 原告：浙江浙商证券资产管理有限公司 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。 （二）诉讼请求 ...

Group 1 - ST Yinjian (SZ 300020) announced that its 28th meeting of the sixth board of directors was held on December 15, 2025, combining on-site and communication voting methods [1] - The meeting reviewed the proposal for the sixth temporary shareholders' meeting of 2025 and other documents [1] - For the year 2024, ST Yinjian's revenue composition is 100.0% from the information technology services industry [1]

Core Viewpoint - ST Yinjian (300020.SZ) received a warning letter from the Zhejiang Securities Regulatory Bureau due to irregularities in the board meeting process and inaccurate disclosures in the announcement of the board meeting resolution [1] Summary by Relevant Sections - **Regulatory Action** - The Zhejiang Securities Regulatory Bureau found that the company violated the "Management Measures for Information Disclosure of Listed Companies" and the "Corporate Governance Standards for Listed Companies" [1] - A warning letter was issued to the company and related personnel, which will be recorded in the securities and futures market integrity file [1] - **Specific Violations** - The company’s board meeting process was deemed non-compliant, and the disclosures regarding the meeting and voting were found to be inaccurate [1] - The acting chairman and board secretary, Han Zhenxing, were held primarily responsible for these violations [1]

Core Viewpoint - ST Yinjian (300020.SZ) received a warning letter from the Zhejiang Securities Regulatory Bureau due to irregularities in the board meeting process and inaccurate disclosures in the announcement of the board meeting resolution [1] Summary by Relevant Sections - **Regulatory Action** - The Zhejiang Securities Regulatory Bureau found that the company’s board meeting process was not compliant with regulations [1] - The company disclosed inaccuracies regarding the convening and voting situation of the board meeting in its announcement [1] - **Violations Identified** - The company violated the "Management Measures for Information Disclosure of Listed Companies" and the "Corporate Governance Standards for Listed Companies" [1] - The acting chairman and board secretary, Han Zhenxing, were found to have violated specific articles of the information disclosure management regulations and bear primary responsibility for the violations [1] - **Consequences** - The Zhejiang Securities Regulatory Bureau decided to issue a warning letter to the company and the responsible individuals, which will be recorded in the securities and futures market integrity file [1]