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]

证券代码：300020 证券简称：银江技术 公告编号：2024-005 银江技术股份有限公司 第六届监事会第九次会议决议公告 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。 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《关于为全资子公司向银行申请授信额度提供担保的议案》 经核查，监事会认为：公司为子公司向银行申请授信额度提供担保的财务风 险在公司可控范围内，有利于增强子公司的经营效率和盈利能力。本次事项符合 相关规定，其审议程序合法、有效，不存在损害公司及全体股东利益的情形，同 意上述担保事项。具体内容详见公司于同日在中国证监会指定的创业板信息披露 网站巨潮资讯网发布的公告。 表决结果：本议案以 3 票同意、0 票反对、0 票弃权获得通过。 特此公告。 银江技术股份有限公司监事会 2024 年 3 月 27 日 银江技术股份有限公司（以下简称"公司"）第六届监事会第九次会议于 2024 年 3 月 26 日在公司会议室以现场表决方式召开，会议通知于 2024 年 3 月 20 日 以直接送达或传真方式送达。会议应参与表决监事 3 ...

证券代码：300020 证券简称：银江技术 公告编号：2024-003 银江技术股份有限公司 关于为全资子公司向银行申请授信额度提供担保的公告 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2024年3月26日召开的第六 届董事会第十次会议、第六届监事会第九次会议分别审议通过了《关于为全资子 公司向银行申请授信额度提供担保的议案》，现将有关事项公告如下： 一、担保情况概述 成立日期：2000年09月26日 营业期限：2000年09月26日至2030年09月25日 经营范围：技术开发、技术服务、成果转让：道路交通智能系统，计算机软、 硬件；工程承包：道路交通智能系统；批发、零售：道路交通智能系统相关产品 为满足业务发展和生产经营资金需要，董事会同意公司全资子公司浙江银江 交通技术有限公司（以下简称"浙江交通"）向上海银行股份有限公司杭州分行 申请授信，为支持其业务发展和经营资金需求，公司拟为浙江交通向银行申请授 信提供总额度合计不超过人民币1,000万元（含）的连带责任信用担保（实际担 保金额、种类、期限等以最终担保合 ...

一、审议通过《关于为全资子公司向银行申请授信额度提供担保的议案》 经审议，董事会认为本次担保事项风险可控，不存在损害公司及全体股东利 益的情形。此次对外担保事项在董事会审批权限内，担保额度自董事会审议通过 之日起一年内有效，同时授权公司董事长在担保额度范围内签署担保事项的相关 法律文件。 证券代码：300020 证券简称：银江技术 公告编号：2024-004 银江技术股份有限公司 第六届董事会第十次会议决议公告 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 第十次会议于 2024 年 3 月 26 日在公司会议室以现场表决的方式召开，会议通知 于 2024 年 3 月 20 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。 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： 公司监事会对本议案发表了明确的同意意见，具体内容详见公司于同日在中 国证监会指定创业板信息披露网站发布 ...

Investment Rating - The report assigns a rating of "Accumulate" for the company [6]. Core Views - The company is a leading digital city construction and operation service provider in China, advocating for the smart city concept through the integration of AI, big data, and IoT technologies [3]. - The company has established a comprehensive strategic partnership with Huawei, focusing on the development of smart computing centers and health AI models [3][16]. - The company aims to enhance the utilization of data elements and explore sustainable industry transaction models, contributing to the national data element strategy [3][16]. Financial Summary - The company is projected to achieve revenues of 2.102 billion, 2.416 billion, and 2.770 billion yuan for the years 2023, 2024, and 2025 respectively, with a growth rate of 30.41%, 14.97%, and 14.63% [8]. - The net profit attributable to the parent company is expected to be 199.84 million, 266.85 million, and 328.71 million yuan for the same years, reflecting growth rates of 187.98%, 33.53%, and 23.18% [8]. - The company’s PE ratios are projected to be 24.69, 18.49, and 15.01 for the years 2023, 2024, and 2025 respectively [8]. Business Development - The company has launched various innovative products, including the HealthGPT health service platform and AI-powered health monitoring devices [3]. - The company has successfully implemented smart traffic solutions in Cangzhou, enhancing urban traffic management through AI technologies [3]. - The company is actively involved in establishing city brain companies across multiple provinces, focusing on data value extraction and urban data asset activation [16].

银江技术股份有限公司（以下简称"公司"或"银江技术"）于近日收到中 华人民共和国国家知识产权局颁发的发明专利证书 9 份，具体情况如下： 证券代码：300020 证券简称：银江技术 公告编号：2024-002 银江技术股份有限公司 关于取得发明专利证书的公告 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。 2024 年 1 月 12 日 | 发明 | 证书号 | 专利号 | | 专利 | 专利 | 授权 | 专利 | 发明概要 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | 类型 | 申请日 | 公告日 | 权人 | | | | | | | | | | | 本发明涉及智慧交通领域，提供一 | | 一种城 | | | | | | | | 种城市区域边界控制系统，从区域 | | 市区域 | | ZL 2019 1 | | 发明 | 2019/1 | 2023/0 | 银江 | 的角度出发分析区域交通状况，识 | | 边界控 | 6164973 | 1324265.6 | ...

一、情况说明 证券代码：300020 证券简称：银江技术 公告编号：2024-001 银江技术股份有限公司 关于公司生产经营正常的公告 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。 特此公告。 银江技术股份有限公司董事会 2024 年 1 月 8 日 银江技术股份有限公司（以下简称"公司"）于今日接到投资者致电咨询公 司生产经营情况及有无重大事项。经公司自查，公司目前生产经营情况正常，不存 在其他应披露而未披露的重大信息。 二、郑重提醒 1、公司郑重提醒广大投资者，巨潮资讯网（www.cninfo.com.cn）为公司指定信 息披露媒体，公司所有信息均以在上述指定媒体刊登的信息为准。 2、公司将严格根据法律法规的规定和要求，认真履行信息披露义务，及时做好 有关信息披露工作。敬请广大投资者理性决策，审慎投资，注意投资风险。 ...

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 ...