Company Overview - Silver Jiang Technology Co., Ltd. is a leading digital city construction and operation service provider in China, focusing on smart city concepts using AI, big data, and IoT technologies [3]. - The company has established urban brain companies in several provinces, including Xinjiang, Fujian, Jiangxi, Hainan, Guangdong, and Hubei, to expand market coverage and drive industry development [3]. Strategic Initiatives - The company aims to create a "city brain" that integrates data value exploration and urban data asset activation, promoting high-quality development in governance, transportation, and healthcare [3]. - A joint venture has been established in Xinjiang to develop an AI + cultural tourism ecosystem, and partnerships in Jiangxi and Liaoning focus on media data monetization and health information services, respectively [3]. Data Operations and Infrastructure - The company has accumulated 2.443 billion pieces of basic data across various healthcare databases, including routine diagnosis and treatment, public health, and drug management [3]. - The establishment of the Intelligent Computing Center aims to provide robust computing power for smart city and digital government services, enhancing algorithm development and model training efficiency [6]. Product Development and Collaborations - Recent product launches include the Health AI model, smart health monitoring devices, and intelligent traffic management systems, which have been implemented in cities like Cangzhou [4][6]. - A comprehensive strategic cooperation agreement with Huawei has been signed to develop joint solutions and enhance digital health services, contributing to the establishment of a smart city ecosystem [8][9]. Market Position and Future Outlook - The company is positioned to leverage its data capabilities to support new applications and business models, aiming for a sustainable and scalable industry element trading model [4]. - Future plans include expanding the Intelligent Computing Center's services to government and enterprise clients, enhancing the company's competitive edge and market presence [7]. Financial and Operational Highlights - The company has established a strong foundation in data circulation, transforming data advantages into core competitiveness and comprehensive soft power [6]. - The goal is to enhance the utilization of data elements, making them visible, usable, understandable, and operable, thereby driving the development of the data industry [4].

关于银江技术股份有限公司 2023 年度持续督导培训情况报告 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"）作为银江技术股份有限公 司（以下简称"银江技术"或"公司"）2022 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。 2023 年 12 月 7 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：2023 年 12 月 7 日 2、培训方式：远程授课与自学相结 ...

上海市锦天城律师事务所 关于银江技术股份有限公司 2023 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于银江技术股份有限公司 2023 年第二次临时股东大会的 法律意见书 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 经核查，公司本次股东大会由公司董事会召集召开，由于公司董事长王腾因 公出差，无法出席本次股东大会，经公司全体董事过半数以上同意，由公司董事 蒋立靓代为主持会议。公司已于 2023 年 10 月 28 日在中国证券监督管理委员会 指定的创业板信息披露网站上刊登《银江技术股份有限公司关于召开 2023 年第 致：银江技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受银江技术股份有限公司 （以下简称"公司"）委托，就公司召开 2023 年第二次 ...

证券代码：300020 证券简称：银江技术 公告编号：2023-058 银江技术股份有限公司 2023 年第二次临时股东大会决议公告 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： 1、本次股东大会召开期间无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 二、提案审议情况 出席会议的股东及股东代表通过现场记名投票和网络投票相结合的方式，形 成如下决议： 1、审议通过《关于续聘 2023 年度审计机构的的议案》 表决结果：同意 83,188,468 股，占有效表决股份总数的 74.7356%；反对 28,121,840 股，占有效表决股份总数的 25.2644%；弃权 0 股，占有效表决股份 总数的 0%。本议案表决结果为通过。 其中，中小股东表决情况：同意 1,677,100 股，占出席会议的中小股股东所 持股份的 5.6281％；反对 28,121,840 股，占出席会议的中小股股东所持股份的 94.3719％；弃权 0 股（其中，因未投票默认弃权 0 股），占出席会议的中小股 股东所持 ...

证券代码：300020 证券简称：银江技术 公告编号：2023-057 银江技术股份有限公司 关于向特定对象发行股票限售股份上市流通的提示性公告 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： 1、本次申请解除限售股份的数量为 138,888,888 股，占公司股本总额的 17.4774%；实际可上市流通数量为 138,888,888 股，占公司股本总额的 17.4774%。 2、本次解除限售股份可上市流通日为 2023 年 11 月 20 日（星期一）。 3、本次申请解除限售股份的股东数量共计为 14 名。 一、本次解除限售股份的发行情况和股本变动情况 经中国证券监督管理委员会(以下简称"中国证监会")出具的《关于同意银 江技术股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕516 号），公司向 14 名特定对象发行人民币普通股（A 股）138,888,888 股，发行价 格为人民币 7.20 元/股，募集资金总额为 999,999,993.60 元，扣除发行费用， 实际募集资金净额为 981,150,098.51 元，上述募集资 ...

中泰证券股份有限公司 关于银江技术股份有限公司 向特定对象发行限售股上市流通的核查意见 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"、"公司"或"上市公司"）向特定 对象发行股票的保荐机构，根据《上市公司证券发行注册管理办法》《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》《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》有关法律法规和规范性文件的要求，对银江技术向特定对象发行 限售股上市流通的事项进行了核查，发表核查意见如下： 一、本次限售股上市类型 银江技术经中国证券监督管理委员会（以下简称"中国证监会"）《关于同 意银江技术股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 516 号）核准，向特定对象发行人民币普通股（A 股）138,888,888 股，并于 2023 年 5 月 18 日在深圳证券交易所上市。本次发行完成后，公司总股本由 655,789,086 股增至 794,677,974 股，其中，有限售条件股份数量为 166,927,278 ...

Company Overview - Silver Jiang Technology Co., Ltd. is a leading digital city construction and operation service provider in China, focusing on smart city concepts using AI, big data, and IoT technologies [2] - The company operates under a strategy of "software design, system delivery, and data operation," promoting high-quality development in urban construction, social governance, and public services [2] Financial Performance - In the first three quarters of 2023, the company achieved a revenue of ¥1,540,225,726.16, representing a year-on-year growth of 20.28% [3] - The net profit attributable to shareholders was ¥107,347,929.24, with a year-on-year increase of 34.24% [3] - The net profit after deducting non-recurring gains and losses was ¥106,055,526.05, reflecting a growth of 32.20% year-on-year [3] Strategic Initiatives - The company has increased investment in research and development, enhancing overall R&D capabilities and product offerings [3] - The "Silver Jiang Intelligent Computing Center" has been officially launched, focusing on AI, big data, and related solutions to strengthen core competitiveness in urban governance [3][6] Business Development - The company is positioned as a digital city construction and operation service provider, leveraging the "City Brain" concept to enhance digital government construction and smart city governance [3] - The "City Brain" system architecture includes a data foundation, an intelligent public data platform, multiple industry applications, and a comprehensive decision-making command center [3] Product and Service Offerings - The Health宝 HealthGPT product integrates AI and big data to innovate healthcare services, having served over 1,000 top-tier hospitals and impacting more than 100 million people [4] - The company collaborates with Huawei to provide ICT services across various sectors, including healthcare and public services [5] Market Trends and Drivers - The recovery of the external environment in 2023 has significantly improved order acquisition and project implementation, particularly after the company completed a stock issuance to specific investors [4] - The focus on grassroots governance projects, characterized by high gross margins and quick payment cycles, has been a key driver of business growth [4] Talent and Research Development - The company prioritizes talent acquisition, with 39% of its workforce dedicated to R&D [6] - Collaborations with top universities enhance technological development and application of advanced algorithms in various fields [6]

Financial Performance - The company's revenue for Q3 2023 reached ¥488,105,593.20, representing a 38.76% increase year-over-year[3] - Net profit attributable to shareholders for Q3 2023 was ¥22,795,437.26, a significant increase of 129.13% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,596,205.96, up 163.48% year-over-year[3] - The total operating revenue for the third quarter of 2023 reached CNY 1,540,225,726.16, an increase of 20.3% compared to CNY 1,280,533,526.90 in the same period last year[14] - Net profit for the third quarter was CNY 105,108,502.57, representing a 35.5% increase from CNY 77,521,091.30 in the previous year[16] - The company reported a profit margin of approximately 6.83% for the third quarter, compared to 6.06% in the same quarter last year[16] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥7,574,900,187.69, reflecting a 15.39% increase from the end of the previous year[3] - The company's cash and cash equivalents amounted to RMB 726,153,346.47, up from RMB 324,911,846.13 at the start of the year, indicating a significant increase of about 123.8%[11] - Accounts receivable stood at RMB 1,751,991,321.61, compared to RMB 1,582,757,594.26 at the beginning of the year, representing an increase of approximately 10.7%[11] - The total current liabilities were RMB 2,508,050,962.15, with short-term borrowings at RMB 1,494,396,588.73, slightly down from RMB 1,512,474,014.16 at the beginning of the year[11] - The total liabilities decreased to CNY 2,963,374,083.51 from CNY 3,040,140,387.17, indicating a reduction of 2.5%[15] Shareholder Information - The equity attributable to shareholders reached ¥4,585,516,944.21, which is a 31.15% increase compared to the previous year-end[3] - The number of ordinary shareholders at the end of the reporting period was 49,097[8] - There were no significant changes in the number of preferred shareholders or restricted shares during the quarter, indicating stability in shareholder structure[10] Cash Flow - The company reported a net cash flow from operating activities of -¥228,777,940.04 for the year-to-date, indicating a significant decline of 387.84%[3] - Cash flow from operating activities was CNY 1,367,994,906.64, an increase from CNY 1,290,903,946.10 in the same period last year[17] - Cash outflow from operating activities totaled 1,755,792,999.81, compared to 1,444,354,821.12 in the previous year[18] - The net cash flow from financing activities was 908,781,392.57, a significant improvement from -241,363,907.74 in the previous year[19] Research and Development - R&D expenses increased significantly due to higher investment in research and development projects[8] - Research and development expenses increased to CNY 66,862,061.65, a rise of 53.3% from CNY 43,635,098.64 year-over-year[15] Future Outlook - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[11] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[15]

证券代码：300020 证券简称：银江技术 公告编号：2023-052 会议由董事长王腾先生主持，经与会董事讨论，通过如下决议： 一、审议通过《关于公司<2023 年第三季度报告>的议案》 全体董事一致认为公司《2023 年第三季度报告》真实、准确、完整的反映 了公司 2023 年第三季度的经营情况。 详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯网上的 《2023 年第三季度报告》。 表决结果：本议案以 9 票同意、0 票反对、0 票弃权获得通过。 银江技术股份有限公司 第六届董事会第九次会议决议公告 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"或"银江技术"）第六届董事会 第九次会议于 2023 年 10 月 26 日在公司会议室以现场表决的方式召开，会议通 知于 2023 年 10 月 19 日以直接送达或传真方式送达。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符合《中华人民共和国公司法》 和《公司章程》等有关规定。 二、审议通过《关于续聘 2023 年度审计机构的的议 ...

银江技术股份有限公司独立董事工作制度 银江技术股份有限公司 独立董事工作制度 银江技术股份有限公司独立董事工作制度 除参加董事会会议外，独立董事应当保证安排合理时间，对公司生经营状 况、管理和内部控制等制度的建设及执行情况、董事会决议执行情况等进行现 场调查。现场检查发现异常情形的，应当及时向公司董事会和深圳证券交易所 （以下简称"深交所" ）报告。 第五条 公司董事会成员中应当至少包括三分之一独立董事，其中至少包括 一名会计专业人士。本条所称会计专业人士是指应当具备丰富的会计专业知识 和经验，并至少符合下列条件之一： （一）具备注册会计师资格； 银江技术股份有限公司 独立董事工作制度 （2023年10月修订） 第一章 总则 第一条 为进一步完善银江技术股份有限公司（以下简称"公司"）的治 理结构，促进公司的规范运作，根据《中华人民共和国公司法》（以下简称 "《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》等相关法律、法规的规定，结合《银江技术股份有限 公司章程》(以下简称"《公司章程》"）以及公 ...