证券代码：300020 证券简称：银江股份 公告编号：2021-022 银江股份有限公司 关于举办投资者接待日活动的公告 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。 为提高银江股份有限公司（以下简称"公司"）投资者关系管理的水平，以 更好地与投资者进行沟通交流，使广大投资者深入全面地了解公司情况，公司将 举办投资者接待日活动，现将有关事项公告如下： 一、接待时间 2021 年 5 月 21 日（星期五）下午 14:00-16:00。 二、接待地点 浙江省杭州市西湖区西园八路 2 号 G 座一楼会议室。 三、预约方式 参与投资者请于 2021 年 5 月 19 日至 5 月 20 日 9：00-16：00 与公司证券管 理部联系，以便接待登记和安排。 联系人：吴孟立、符流霞，电话：0571-89716117，传真：0571-89716114。 四、公司参与人员 董事长陈才君先生、总经理王腾先生、董事会秘书花少富先生、财务总监任 刚要先生等（如有特殊情况，参与人员会有调整）。 五、注意事项 1、来访个人投资者请携带个人身份证原件及复印件、股东卡原件及复印件， ...

Financial Performance - The company's operating revenue for 2020 was approximately ¥2.14 billion, representing a 2.82% increase compared to ¥2.08 billion in 2019[18]. - The net profit attributable to shareholders for 2020 was approximately ¥157.70 million, a 5.11% increase from ¥148.81 million in 2019[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥136.57 million, reflecting a 19.41% increase from ¥131.46 million in 2019[18]. - The total assets at the end of 2020 amounted to approximately ¥6.71 billion, a 3.72% increase from ¥6.31 billion at the end of 2019[18]. - The net assets attributable to shareholders increased to approximately ¥3.47 billion, up 5.52% from ¥3.29 billion in 2019[18]. - The basic earnings per share for 2020 was ¥0.24, a 4.35% increase from ¥0.23 in 2019[18]. - The company reported a negative cash flow from operating activities of approximately ¥91.49 million, an improvement from a negative cash flow of ¥120.08 million in 2019[18]. - The weighted average return on equity for 2020 was 4.65%, slightly up from 4.57% in 2019[18]. Revenue Breakdown - The revenue from smart transportation was CNY 1,009,863,325.67, accounting for 47.23% of total revenue, with a year-on-year growth of 3.30%[50]. - The revenue from smart healthcare reached CNY 333,984,017.51, which is 15.62% of total revenue, showing an increase of 11.38% compared to the previous year[50]. - The smart city segment generated CNY 771,669,858.63, making up 36.09% of total revenue, but experienced a slight decline of 1.04% year-on-year[50]. Research and Development - The company reported a total of 218 patents, including 164 invention patents, indicating a strong focus on technological innovation[30]. - Research and development (R&D) expenses amounted to 91,269,778.30 yuan, with a significant focus on projects like the HERO AI traffic control system and the Smart Security Platform[60][61]. - The total number of R&D personnel was 251 in 2020, accounting for 38.62% of the workforce[71]. Strategic Partnerships and Collaborations - The company established strategic partnerships with several organizations, including China Telecom and Zhejiang University, to enhance the digital governance platform[45]. - The company is collaborating with Huawei to develop a unified IoT management platform for hospitals, enhancing operational efficiency and reducing costs[67]. Market Presence and Expansion - The company has established a comprehensive marketing network across the country, enhancing its market presence in smart transportation and health sectors[28]. - The company is actively exploring new operational models and data service offerings in the healthcare sector, integrating AI into its services[47]. - The company is focusing on expanding its market presence through innovative technology solutions and strategic partnerships in urban governance[62]. Risk Management - The management identified several risks including policy risks, core personnel turnover risks, and risks related to the smart city business model[5]. - The company recognizes the risks associated with government policy changes and has strategies in place to select financially stable regions for business development[96]. - The company acknowledges the challenges of investment and acquisition risks and adopts a cautious investment strategy to mitigate potential issues[97]. Corporate Governance - The company has committed to avoiding any related party transactions that could harm its legal rights and interests, ensuring compliance with relevant laws and regulations[112]. - The company has ensured that all related party transactions will be conducted fairly and transparently, adhering to market principles[112]. - The board of directors confirmed that the non-standard audit opinion objectively reflects the company's actual situation[120]. Future Outlook - The company plans to raise 1 billion RMB through a private placement to enhance technology and industry upgrades, focusing on "urban brain" solutions and traffic AI governance projects[92]. - The company aims to enhance urban digital management through the integration of advanced technologies like AI, big data, and IoT, contributing to the development of smart cities[87]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming to reach 1.875 billion RMB[175]. Employee Management - The total number of employees in the company is 650, with 410 being technical personnel[184]. - The company has a comprehensive annual training plan covering various aspects including professional skills and management[187]. - The company follows a performance-based remuneration system for its directors and senior management[181]. Shareholder Information - The company’s total share capital as of the end of 2019 was 655,789,086 shares[103]. - The largest shareholder, Yinjing Technology Group, holds 18.39% of the shares, totaling 120,599,500 shares, which are pledged[158]. - The company has not issued any new securities during the reporting period[156].

Financial Performance - Revenue for Q1 2021 was CNY 507,725,465.84, a decrease of 3.40% compared to CNY 525,606,485.22 in the same period last year[7]. - Net profit attributable to shareholders was CNY 57,717,285.51, an increase of 3.77% from CNY 55,621,880.44 year-on-year[7]. - Net profit excluding non-recurring items was CNY 46,209,771.29, down 11.63% from CNY 52,291,758.22 in the previous year[7]. - Basic earnings per share increased by 12.50% to CNY 0.09 from CNY 0.08 in the same period last year[7]. - The company achieved operating revenue of RMB 507,725,465.84, a year-on-year decrease of 3.40%[19]. - The net profit attributable to shareholders was RMB 57,717,285.51, down 3.77% year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 46,209,771.29, a decline of 11.63% year-on-year[19]. - The total comprehensive income for the period was CNY 74,447,944.03, compared to CNY 56,408,555.78 in the previous period, representing an increase of approximately 32%[47]. Cash Flow and Liquidity - Operating cash flow showed a net outflow of CNY 396,391,183.96, worsening by 93.45% compared to a net outflow of CNY 204,908,841.58 last year[7]. - The company's cash and cash equivalents decreased significantly from CNY 699,721,404.35 at the end of 2020 to CNY 338,669,624.07 by March 31, 2021, representing a decline of approximately 51.6%[35]. - Cash and cash equivalents decreased significantly to CNY 310,620,192.50 from CNY 622,099,938.64[39]. - The ending balance of cash and cash equivalents was 243,107,814.24 CNY, down from 361,831,590.07 CNY, representing a decrease of approximately 32.7%[58]. - The net cash flow from operating activities was -351,947,425.69 CNY, compared to -293,949,864.21 CNY in the previous period, indicating a decline of approximately 19.6%[56]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,686,089,650.14, a decrease of 0.41% from CNY 6,713,578,738.66 at the end of the previous year[7]. - The total liabilities decreased from CNY 3,208,025,672.37 to CNY 3,106,088,639.82, indicating a reduction of approximately 3.2%[37]. - The total current assets slightly decreased from CNY 4,492,838,641.53 to CNY 4,476,030,349.87, a decline of about 0.4%[35]. - Accounts receivable increased from CNY 1,635,029,402.65 to CNY 1,768,425,442.92, reflecting a growth of about 8.1%[35]. - The total equity attributable to shareholders of the parent company increased to CNY 3,618,293,267.55 from CNY 3,557,628,035.82[42]. Shareholder Information - The top shareholder, Yinjian Technology Group Co., Ltd., holds 18.39% of the shares, totaling 120,599,500 shares[11]. - The total number of ordinary shareholders at the end of the reporting period was 47,048[11]. - There are ongoing issues regarding performance commitments from a major shareholder, with a total of 27,813,840 shares involved in compensation matters due to unmet performance targets[24]. - The performance commitments for the years 2013, 2014, and 2015 were not fulfilled, with required net profits of 50 million, 57.5 million, and 66.13 million yuan respectively[24]. Research and Development - R&D expenses increased compared to the previous period, reflecting the company's commitment to enhancing innovation[18]. - The company reported a significant increase in R&D expenses to CNY 7,245,382.00 from CNY 1,372,548.25, indicating a focus on innovation[45]. Operational Challenges - The company faced temporary impacts on project orders and delivery due to the COVID-19 pandemic[19]. - Cash flow from operating activities decreased due to increased procurement payments and lower-than-expected project collections[18]. - The company is actively managing risks and difficulties that may adversely affect future operations[22]. Compliance and Governance - The company has arranged for legal representation to follow up on the performance compensation matters related to the major shareholder[25]. - There were no violations of external guarantees during the reporting period[26]. - The company is committed to adhering to the Securities Law and improving operational standards to ensure sustainable development[29]. - The company plans to enhance internal audit processes and strengthen internal control systems to prevent future fund occupation issues[29].

Financial Performance - Net profit attributable to shareholders rose by 55.50% to CNY 15,902,303.58 for the reporting period[7]. - Operating revenue for the period was CNY 383,718,133.97, reflecting a growth of 5.31% year-on-year[7]. - The basic earnings per share for the reporting period was CNY 0.02, an increase of 55.13%[7]. - The company reported a decrease of 3.23% in net profit attributable to shareholders for the year-to-date period, totaling CNY 131,391,257.11[7]. - Net profit for the quarter reached CNY 14.82 million, a significant increase of 49.1% from CNY 9.93 million in the previous year[41]. - The company reported a total profit of ¥145,617,281.27, compared to ¥157,412,374.10 in the previous period, showing a decline of around 7.5%[47]. - The company reported an investment loss of CNY 7.25 million, an improvement from a loss of CNY 10.47 million in the same period last year[40]. - The comprehensive income for the quarter totaled CNY 127.53 million, compared to a loss of CNY 0.79 million in the previous year[41]. Assets and Liabilities - Total assets increased by 6.64% to CNY 6,733,044,743.81 compared to the end of the previous year[7]. - Current assets totaled CNY 4,433,987,088.84, up from CNY 4,195,926,817.56, indicating an increase of about 5.67%[31]. - Total liabilities increased to CNY 3,102,359,028.05 from CNY 2,981,119,831.81, which is an increase of approximately 4.05%[33]. - The company's equity attributable to shareholders reached CNY 3,594,620,826.13, up from CNY 3,293,905,834.88, representing a growth of about 9.14%[34]. - The company's total liabilities increased to CNY 3.41 billion, compared to CNY 3.05 billion in the previous year, indicating a growth of 11.9%[40]. - Current liabilities reached CNY 2,977,629,711.91, including short-term borrowings of CNY 1,634,650,000.00 and accounts payable of CNY 802,757,911.70[61]. Cash Flow - The net cash flow from operating activities surged by 192.53% to CNY 187,429,047.49[7]. - The company's cash flow from operating activities showed a positive trend, indicating improved financial health[17]. - The cash inflow from operating activities was CNY 1,681,090,995.07, an increase of 8.9% compared to CNY 1,543,788,811.46 in the previous period[53]. - The net cash outflow from operating activities was CNY -193,925,726.47, improving from CNY -969,684,324.31 in the previous period[53]. - The total cash outflow from operating activities was CNY 1,875,016,721.54, down from CNY 2,513,473,135.77 in the previous period[53]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,741[11]. - The largest shareholder, Yinjian Technology Group Co., Ltd., holds 18.39% of the shares, totaling 120,599,500 shares[11]. - The company’s major shareholders include Silver River Technology Group, which holds 120,599,500 shares, accounting for a significant portion of the total shares[12]. - The company has not conducted any repurchase transactions among its top 10 shareholders during the reporting period[12]. Strategic Initiatives - The company signed strategic cooperation agreements with 33 local governments for smart city projects, focusing on quality and risk control[18]. - The company’s smart city software platforms are being implemented in key cities, enhancing business expansion opportunities[18]. - The company plans to raise up to RMB 1 billion through a non-public stock issuance, with net proceeds allocated for various technology and service projects, including the "City Brain" solution[21]. Legal and Compliance - The company is currently involved in a significant legal dispute with Zhejiang Zheshang Securities Asset Management Co., Ltd. and Li Xin, which has been ongoing since 2018[18]. - The company has no violations regarding external guarantees during the reporting period[25]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[26]. - The company has not disclosed any performance forecasts for the upcoming reporting period[24]. - The company has not executed any cash dividend policies during the reporting period[24]. Project Updates - The company has completed the initial inspection of the Shenyang Regional Population Health Information Platform PPP project, which officially commenced operations in December 2019 after nearly two years of construction[19]. - The contract amount for the World Bank loan project for the intelligent transportation system in Jiaozuo is RMB 153.8643 million, and the project is currently in progress[19]. - The company has entered the deep implementation phase for the Yunnan Huaping to Lijiang Expressway electromechanical engineering project, with a contract amount of RMB 275.8 million[20]. - The contract for the new Lianyungang to Zhenjiang Railway information system project is valued at RMB 147.718 million, and the project has been basically completed[20]. - The new Yuxi to Mohan Railway station and related housing project has a contract amount of RMB 53.208857 million and is currently under construction[21]. Research and Development - Research and development expenses were CNY 5.40 million, slightly down from CNY 5.60 million, indicating a focus on cost management[40]. - Research and development expenses decreased to ¥40,928,642.33 from ¥43,085,600.00, a reduction of about 5%[46].

Financial Performance - The company's operating revenue for the first half of 2020 was approximately CNY 1,089.44 million, representing a slight increase of 0.08% compared to CNY 1,088.53 million in the same period last year[18]. - The net profit attributable to shareholders of the listed company decreased by 8.01% to CNY 115.49 million from CNY 125.55 million year-on-year[18]. - The net profit after deducting non-recurring gains and losses fell by 21.66% to CNY 94.05 million compared to CNY 120.06 million in the previous year[18]. - The basic earnings per share decreased by 5.26% to CNY 0.18 from CNY 0.19 in the same period last year[18]. - The weighted average return on net assets was 3.45%, down from 3.83% in the previous year[18]. - The company reported a total profit of CNY 128,162,914.25, compared to CNY 144,112,345.43 in the previous year, indicating a decrease of approximately 11.1%[137]. - The company reported a net profit of 55.457 million yuan for the first half of 2020, which represents a decrease of 41.38% compared to the same period last year[154]. - The total comprehensive income for the first half of 2020 was approximately 1,158 million yuan, a decrease of 1,817 million yuan compared to the previous period[151]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of CNY 381.35 million, a 50.29% reduction from CNY 767.13 million in the same period last year[18]. - The company's cash flow from operating activities was CNY 932,425,059.84, down from CNY 949,187,504.64 in the same period of 2019, reflecting a decrease of about 1.77%[143]. - The cash inflow from operating activities totaled 1,308,250,338.33 CNY, up from 1,150,456,246.32 CNY, marking an increase of about 13.7%[144]. - The total cash outflow from operating activities was 1,689,605,112.29 CNY, a decrease from 1,917,584,572.13 CNY in the same period last year, indicating improved cash management[144]. - Cash and cash equivalents at the end of the period stood at 326,774,612.01 CNY, compared to 298,319,404.02 CNY at the end of the previous year, representing an increase of approximately 9.5%[145]. - The company's cash and cash equivalents decreased to CNY 273,818,911.19 from CNY 572,074,384.57, a decline of approximately 52.2%[132]. Assets and Liabilities - Total assets increased by 3.88% to CNY 6,558.80 million from CNY 6,313.99 million at the end of the previous year[18]. - The total assets of the company at the end of the reporting period were 8,953 million yuan, an increase from 8,779 million yuan at the end of the previous year[153]. - The company's total liabilities rose to CNY 3,345,850,741.94, compared to CNY 3,050,257,220.86, reflecting an increase of approximately 9.7%[134]. - The total liabilities of the company were reported at 5,450 million yuan, which is an increase from 5,200 million yuan in the previous year[153]. - The equity attributable to shareholders increased to CNY 3,548,828,540.07 from CNY 3,429,133,113.51, marking a growth of around 3.5%[134]. Investments and R&D - Research and development investment decreased by 35.95% to CNY 33,165,764.64[35]. - The company aims to enhance its research and development capabilities to innovate new technologies and products[154]. - The company plans to expand its market presence and invest in new product development to drive future growth[154]. - The company has outlined strategies for potential mergers and acquisitions to strengthen its market position[154]. Strategic Initiatives - The company signed a strategic cooperation agreement with Baidu to enhance smart traffic solutions[32]. - The company has signed strategic cooperation agreements with 33 local governments for smart city projects[94]. - The company launched several smart epidemic prevention solutions during the pandemic, with 9 solutions recognized by the Zhejiang Provincial Economic and Information Commission[32]. Risks and Challenges - The company faces various risks, including policy risks, core personnel turnover risks, and risks related to its smart city business model[5]. - The company has established a talent management and incentive system to mitigate the risk of core personnel turnover[57]. - The company is actively monitoring national policies related to smart city construction to manage project risks effectively[58]. - The company has faced legal challenges, with the Zhejiang High Court upholding a lower court's decision against the company in a lawsuit[60]. Shareholder Information - The largest shareholder, Yinjing Technology Group, holds 24.26% of the shares, with a reduction of 8,403,000 shares during the reporting period[108]. - The company has 55,022 common stock shareholders as of the report date[108]. - The total number of shares before the recent changes was 655,789,086, with a reduction of 13,294,188 shares in limited conditions[104]. Financial Reporting and Compliance - The financial report for the first half of 2020 was not audited[125]. - The financial statements for the reporting period were approved by the board of directors on August 26, 2020[169]. - The financial statements comply with the requirements of the accounting standards and accurately reflect the company's financial position and performance[174].

Financial Performance - Total revenue for Q1 2020 was ¥525,606,485.22, a decrease of 5.92% compared to ¥558,652,448.46 in the same period last year[7] - Net profit attributable to shareholders was ¥55,621,880.44, down 7.51% from ¥60,141,193.91 year-on-year[7] - Net profit excluding non-recurring gains and losses was ¥52,291,758.22, reflecting an 8.70% decline from ¥57,272,426.29 in the previous year[7] - Basic earnings per share decreased to ¥0.08, down 11.11% from ¥0.09 year-on-year[7] - The company reported a revenue of RMB 525,606,485.22 for the first quarter of 2020, a year-on-year decrease of 5.92%[19] - The net profit attributable to shareholders was RMB 55,621,880.44, down 7.51% year-on-year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 52,291,758.22, a decline of 8.70% compared to the previous year[19] - The company reported a net profit for Q1 2020 of ¥62,968,220.12, down 21.23% from ¥79,930,229.52 in the same period last year[50] - The total comprehensive income attributable to the parent company was ¥55,620,999.08, a decrease of 32.83% from ¥82,828,564.62 in the previous period[50] Cash Flow and Liquidity - Operating cash flow improved significantly, with a net cash flow of -¥204,908,841.58, a 61.22% increase compared to -¥528,426,248.00 in the same period last year[7] - The cash flow from operating activities showed a net outflow of ¥204,908,841.58, an improvement from a net outflow of ¥528,426,248.00 in the previous period[54] - Net cash flow from operating activities was -¥293,949,864.21, an improvement from -¥534,663,716.01 year-over-year[26] - Cash inflow from financing activities amounted to ¥632,629,447.05, compared to ¥714,630,300.76 in the prior period[58] - The total cash inflow from financing activities was ¥633,696,405.05, down from ¥714,630,300.76 in the previous period[55] - The ending cash and cash equivalents balance was ¥361,831,590.07, up from ¥198,094,338.92 in the previous year[58] - The cash and cash equivalents decreased to CNY 514,615,942.01 from CNY 634,221,957.43, representing a decline of about 18.86%[36] - The cash and cash equivalents at the end of the period were ¥481,334,352.83, compared to ¥276,030,485.07 at the end of the previous period[55] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,474,958,636.22, an increase of 2.55% from ¥6,313,987,388.33 at the end of the previous year[7] - The company's total liabilities stood at CNY 3,090,925,795.18, up from CNY 2,981,119,831.81, indicating a rise of about 3.67%[38] - The total assets as of March 31, 2020, amounted to CNY 6,641,544,696.27, an increase from CNY 6,479,390,334.37 at the end of 2019[42] - The company's total liabilities reached CNY 3,155,211,618.08, compared to CNY 3,050,257,220.86 in the previous period[42] - The company's inventory decreased significantly to CNY 190,868,895.56 from CNY 1,761,337,689.38, indicating a substantial decline[36] - The company's total equity reached ¥3,332,867,556.52, with a significant portion attributed to retained earnings of ¥901,573,317.76[62] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,621[10] - The largest shareholder, Silver River Technology Group Co., Ltd., held 25.54% of the shares, amounting to 167,496,505 shares, with 132,810,000 shares pledged[10] - Net assets attributable to shareholders rose to ¥3,344,283,562.70, a 1.53% increase from ¥3,293,905,834.88 at the end of the previous year[7] Strategic Initiatives and Investments - The company signed strategic cooperation agreements with 33 local governments, enhancing its position in the smart city sector[19] - The company has made significant investments in R&D, leading to an increase in development expenditures compared to the beginning of the period[18] - The company is currently implementing the "Smart City Video Surveillance 'Sky Net' Project" in Zhangqiao, with a total investment of RMB 95.98 million[20] - The company is also involved in the "Intelligent Transportation System Construction Project" funded by the World Bank, with a contract amount of RMB 153.86 million, which is over 50% completed[21] - The company has a contract for the Yunnan Huaping to Lijiang Expressway project, valued at RMB 275.8 million, currently in the preliminary implementation stage[21] Legal and Regulatory Matters - The company is involved in a significant legal dispute with Zhejiang Zheshang Securities Asset Management Co., Ltd., with the first-instance judgment rejecting the company's claims[22] - The company has no violations regarding external guarantees during the reporting period[30] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[31] Financial Management Decisions - The company decided to terminate its investment in the establishment of DAI Insurance Co., Ltd., with a maximum investment of RMB 400 million initially planned[23] - The company planned to issue convertible bonds with a total fundraising amount not exceeding RMB 1.3 billion, but later decided to terminate this plan[25] - The company is currently in the process of a non-public offering of A-shares, with a total fundraising amount not exceeding RMB 1 billion[26]

Financial Performance - The company's operating revenue for 2019 was ¥2,079,504,434.71, a decrease of 13.83% compared to ¥2,413,277,806.75 in 2018[16] - Net profit attributable to shareholders increased significantly to ¥148,813,913.73, representing a growth of 462.75% from ¥26,444,095.70 in the previous year[16] - The net profit after deducting non-recurring gains and losses was ¥131,459,353.15, up by 6.75% from ¥123,141,898.92 in 2018[16] - The basic earnings per share rose to ¥0.23, a 475.00% increase compared to ¥0.04 in 2018[16] - The total assets at the end of 2019 were ¥6,313,987,388.33, reflecting a growth of 3.88% from ¥6,078,445,611.21 in 2018[16] - The weighted average return on net assets was 4.57%, an increase of 3.76 percentage points from 0.81% in 2018[16] - The net cash flow from operating activities was negative at -¥120,082,247.99, a decline of 1,003.34% compared to ¥13,293,096.36 in 2018[16] - The total net assets attributable to shareholders increased to ¥3,293,905,834.88, a rise of 1.91% from ¥3,232,269,575.73 in 2018[16] - The company reported a non-operating income of 17,354,560.58 in 2019, a significant recovery from a loss of 96,697,803.22 in 2018[23] - Government subsidies recognized in 2019 amounted to 10,307,181.71, compared to 2,469,345.27 in 2018, indicating a substantial increase[23] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.30 per 10 shares, based on a total of 655,789,086 shares[5] - The proposed cash dividend for 2019 is RMB 0.30 per 10 shares, totaling RMB 19,673,672.58 (including tax) based on a total share count of 655,789,086 shares[96] - In 2018, the cash dividend was RMB 0.30 per 10 shares, amounting to RMB 19,673,672.58 (including tax), which represented 74.40% of the net profit attributable to shareholders[98] - The cash dividend for 2017 was RMB 0.50 per 10 shares, totaling RMB 32,789,454.30 (including tax), accounting for 23.65% of the net profit attributable to shareholders[98] - The cash dividend payout ratio for 2019 was 13.22% of the net profit attributable to shareholders[98] - The total cash dividends distributed in 2019 were RMB 19,673,672.58, with no other forms of cash distribution reported[98] - The company has consistently proposed cash dividends over the past three years, with the latest proposal pending approval at the 2019 annual general meeting[97] - The company has committed to maintaining its dividend policy, ensuring returns to shareholders while managing retained earnings for future growth[99] Research and Development - The total R&D investment for 2019 was 119,155,919.99 CNY, with significant projects including the HERO AI Traffic Control System and Smart Security Platform[50] - The company has a total of 185 authorized patents, including 117 invention patents, and has successfully applied for 89 additional patents[35] - The number of R&D personnel in 2019 was 286, accounting for 39.45% of the total workforce, a slight increase from 39.22% in 2018[59] - The company has invested approximately ¥119.16 million in R&D for 2019, representing 5.73% of its operating revenue, an increase from 4.63% in 2018[59] Market and Business Strategy - The company has developed a three-in-one corporate development strategy focusing on system construction, software delivery, and operational services[27] - The company is focused on enhancing its technical capabilities and has been recognized with the first-class award for technological progress in Zhejiang Province[34] - The company is committed to improving investor relations and maintaining effective communication with investors through various platforms[37] - The company aims to expand its market presence by establishing regional service companies across the country, enhancing its marketing network[84] - The company is focusing on the development of "urban brain" applications in traffic management, healthcare, and judicial systems, with specific projects in cities like Hangzhou and Nanchang[84] - The company is actively pursuing the development of a digital industry platform to support its "urban brain" initiatives across various sectors[84] - The company has shown a commitment to expanding its market presence through various infrastructure projects and strategic partnerships[136] Risks and Challenges - The company faces various risks including policy risks, core personnel turnover risks, and risks related to its smart city business model[5] - The company faces risks related to policy changes and market competition, particularly in the smart city sector, which is closely tied to government funding and support[88] - The company has acknowledged potential tax risks associated with its restructuring and is prepared to assume full compensation responsibilities for any related losses[102] - The ongoing litigation is expected to impact the company's financial liabilities and shareholder equity[110] - The company is actively managing its legal risks associated with the ongoing disputes[110] Corporate Governance - The company has established a monetary fund management system to ensure proper financial governance and compliance with regulations[102] - The company has not reported any violations of commitments made by its major shareholders, indicating a stable governance structure[103] - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance[182] - The independent directors attended all board meetings and their reasonable suggestions were accepted by the company[191] - The company complies with all relevant corporate governance regulations and has no significant discrepancies with the guidelines issued by the China Securities Regulatory Commission[186] Legal Matters - The company is involved in a civil lawsuit regarding a purchase dispute, with the amount in question being 24,417.48 million yuan[110] - The Zhejiang High People's Court ruled that the company must repurchase and cancel 25,240,153 shares at a price of 1 yuan per share[110] - The case has undergone multiple legal proceedings, with the final ruling from the Supreme People's Court affirming the lower court's decision[111] - The company has initiated a lawsuit to confirm the invalidity of certain asset management contracts related to the shares in question[112] - The litigation process has been lengthy, with multiple appeals and rulings affecting the company's operations[111] Employee and Management - The total number of employees in the company is 725, with 403 in the parent company and 322 in major subsidiaries[175] - The company has 431 technical personnel, 159 sales personnel, and 36 financial personnel, indicating a strong focus on technical expertise[176] - The educational background of employees includes 8 with doctoral degrees, 54 with master's degrees, and 525 with bachelor's degrees, reflecting a highly educated workforce[176] - The company has implemented a performance-based remuneration system for its directors and senior management, aligning incentives with company performance[172] - The company has a strong emphasis on human resources management, with key personnel changes aimed at improving operational efficiency[166] Audit and Compliance - The company appointed Ruihua Certified Public Accountants as its auditor, with an audit fee of RMB 2.51 million, and the firm has provided audit services for five consecutive years[109] - The internal control self-evaluation report was disclosed on April 24, 2020, confirming that all units included in the evaluation accounted for 100% of the company's consolidated total assets and operating income[195] - The audit committee communicated with the auditing firm to determine the schedule for the annual financial report audit during the 2019 annual report preparation[195] - The company has maintained stability in its core personnel, minimizing turnover risks through strategic talent management initiatives[87]

Group 1: Event Details - The investor reception day is scheduled for May 15, 2020, from 10:00 AM to 12:00 PM [1] - The event will take place at the first-floor conference room, G Building, No. 2, Xiyuan 8th Road, Xihu District, Hangzhou, Zhejiang Province [1] Group 2: Registration Information - Investors must register for the event between May 13 and May 14, 2020, from 9:00 AM to 4:00 PM [1] - Contact persons for registration are Wu Mengli and Fu Liuxia, with provided phone and fax numbers [1] Group 3: Company Representatives - The event will feature participation from Chairman Chen Caijun, General Manager Wang Teng, Board Secretary Hua Shaofu, and CFO Ren Gang [1] Group 4: Visitor Requirements - Individual investors must bring original and photocopies of their ID and shareholder card; institutional investors must provide relevant proof documents [2] - Investors are required to sign a confidentiality commitment as per Shenzhen Stock Exchange regulations [2] - Investors are encouraged to submit questions in advance via phone or email to enhance reception efficiency [2]

证券代码：300020 证券简称：银江股份 公告编号：2019-072 银江股份有限公司 关于举办投资者接待日活动的公告 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。 为提高银江股份有限公司（以下简称"公司"）投资者关系管理的水平，且 基于公司第五届董事会换届选举完成，为更好地与投资者进行沟通交流，使广大 投资者深入全面地了解公司情况，公司将举办投资者接待日活动，现将有关事项 公告如下： 一、接待时间 2019 年 12 月 6 日（星期五）下午 15:00-17:00。 二、接待地点 浙江省杭州市西湖区西园八路 2 号 G 座一楼会议室。 三、预约方式 参与投资者请于 2019 年 12 月 4 日至 12 月 5 日 9：00-16：00 与公司证券管 理部联系，以便接待登记和安排。 联系人：吴孟立、符流霞，电话：0571-89716117，传真：0571-89716114。 四、公司参与人员 公司第五届董事会成员、高级管理人员（如有特殊情况，参与人员会有调整）。 五、注意事项 1、来访个人投资者请携带个人身份证原件及复印件、股东卡原件及复印件， 机构投 ...

证券代码：300020 证券简称：银江股份 公告编号：2019-056 银江股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动 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。 为进一步加强与投资者的沟通交流，银江股份有限公司（以下简称"公司"） 将参加由中国证券监督管理委员会浙江监管局指导，浙江上市公司协会与深圳市 全景网络有限公司共同举办的"沟通促发展 理性共成长"辖区上市公司投资者 网上集体接待日主题活动。现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net） 参与公司本次投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星 期二）下午 15:30-17:00。 届时，公司董事长吴越先生、董事/财务总监/副总经理钱小鸿先生、董事会 秘书/副总经理花少富先生及相关工作人员（如有特殊情况，参与人员会有调整）， 将与投资者通过网络在线交流的形式就公司治理、经营发展状况等投资者关心的 问题进行沟通与交 ...