Group 1 - The company, Guangdong Yinxin Technology Co., Ltd., achieved a revenue of 2.022 billion yuan in 2024, representing a year-on-year growth of 21.38% [1] - The net profit attributable to the parent company reached 51 million yuan, an increase of 90.33% compared to the previous year [1] - The growth was driven by demand in emerging industries such as new energy vehicles, smart lighting, low-altitude flying vehicles, and new household service robots [1] Group 2 - The company plans to deepen its focus on the modified plastics industry, increasing R&D efforts to develop high-end, high-performance, and environmentally friendly modified plastic products [2] - In the smart lighting business, the company aims to enhance product innovation and develop unique smart lighting products to meet market demand for high-end and personalized solutions [2] - The company has established a diverse product line in the lighting sector, including smart light strips, smart fixtures, silicone neon light strips, and IP20 soft light strips [2]

证券代码：300221 证券简称：银禧科技 广东银禧科技股份有限公司 投资者关系活动记录表 编号：2025-2 | 投资者关系活动 | ☑特定对象调研□分析师会议 | | --- | --- | | 类别 | □媒体采访□业绩说明会 | | | □新闻发布会□路演活动 | | | ☑现场参观 | | | 其他（线上投资者交流） | | 参与单位名称及 | 彭朝晖、深圳云溪投资罗洪波、喻述金、前海鸿富基金公司 | | 人员姓名 | 贺惠民、深圳市赞道私募基金杨绍育、华鑫证券高铭谦、中 | | | 信证券祝倩雯、北京君合泰达投资刘海军、广东小禹私募投 | | | 资管理有限公司黎仕禹、樊耀锋、杨汉怡、广州春晖私募基 | | | 金管理有限公司赵春柳、冯伟贤、深圳市前海天成时代资产 | | | 罗辉华、安卓投资谭煜、深圳市道林私募基金黄道林、中恒 | | | 证券王旭勉、榕树投资翟敬勇等共计 97 位个人、机构投资者。 | | 时间 | 2025 年 4 月 21 日（星期一）下午 | | 地点 | 公司会议室 | | 上市公司接待人 | 银禧科技创始人谭颂斌先生、公司职工代表董事傅轶先生、 | | 员姓名 | ...

证券代码：300221 证券简称：银禧科技 广东银禧科技股份有限公司 投资者关系活动记录表 编号：2025-3 投资者关系活动 类别 □特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 投资者网上提问 时间 2025 年 4 月 22 日 (周二) 下午 15:00~17:00 地点 公司通过全景网"投资者关系互动平台" （https://ir.p5w.net）采用网络远程的方式召开业绩说明 会 上市公司接待人 员姓名 1、董事长谭文钊 2、总经理林登灿 3、董秘郑桂华 4、财务总监顾险峰 5、独立董事赵建青 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、请介绍一下公司目前各个生产基地的情况，如定位、 建成时间、规模、产品、产能、赢利等方面，谢谢！ 尊敬的投资者，您好，感谢您的关注。公司的主要生产 基地具体情况详见公司年度报告及相关投资公告。 2、公司准备以简易程序向特定对象发行股份融资总额不 超过人民币 3 亿元，资金用途 ...

证券代码：300221 证券简称：银禧科技 公告编号：2025-25 类型：有限责任公司（外商投资企业投资） 住所：中山市民众街道沙仔行政村沙仔大道 6 号二楼 207 卡 法定代表人：赖明 注册资本：人民币壹仟伍佰万元 成立日期：2014 年 4 月 24 日 广东银禧科技股份有限公司 关于公司下属子公司完成工商登记变更的公告 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。 近日，广东银禧科技股份有限公司（以下简称"银禧科技"或"公司"）接 到下属子公司中山康诺德新材料有限公司（以下简称"中山康诺德"）的通知， 中山康诺德就住所变更事宜，向中山市市场监督管理局递交相关资料，并完成相 关登记变更手续，收到了中山市市场监督管理局出具的《登记通知书》。中山康 诺德的《营业执照》登记信息具体如下： 公司名称：中山康诺德新材料有限公司 统一社会信用代码：91442000303910597N 经营范围：一般项目：生态环境材料销售；专用化学产品销售（不含危险化 学品）；国内贸易代理；货物进出口；技术进出口。【上述经营范围涉及：货物 或技术进出口（国家禁止或涉及行政审批的货 ...

Group 1 - The core focus of the news is on the QFII (Qualified Foreign Institutional Investors) holdings in various companies, highlighting their increased presence and the impact of U.S. tariffs on these investments [1][9] - As of the end of Q1 2025, QFII holdings have increased, with 20 stocks having over 1% QFII ownership, including companies like Zijin Mining, China XD Electric, and Huace Testing [1][2] - QFII's presence in the top ten shareholders of companies like Sunshine Dairy and Huace Testing indicates a trend of foreign institutional investment in these firms [2][3] Group 2 - Starry Technology has a QFII holding ratio close to 6%, positioning it as a leading video surveillance chip company [2] - Sunshine Dairy's top ten shareholders include four QFII entities, with significant increases in holdings from UBS and Morgan Stanley [2] - Huace Testing has also seen QFII involvement, with Morgan Stanley and Goldman Sachs among its top shareholders, and it has received substantial increases from the Stock Connect program [2][3] Group 3 - Among the 45 stocks analyzed, 38 have seen an increase in QFII holdings, with 14 stocks experiencing an increase of over 1 percentage point [5] - Companies like Fangzheng Electric and Jinchengzi have attracted new QFII investments, indicating a growing interest in sectors such as machinery and basic chemicals [5] - Silver Technology has also seen a QFII increase of over 2 percentage points, maintaining a significant portion of its revenue from overseas [6] Group 4 - The average increase in stock prices for QFII-added stocks is nearly 20% year-to-date, while those with reduced QFII holdings have seen an average decline of over 4% [7] - Specific stocks like Shuanglin Co. and Xiaoming Co. have shown significant price increases, while others like China XD Electric have experienced declines [7] Group 5 - Companies with overseas business operations are actively addressing the potential impacts of U.S. tariffs, with many asserting that the effects will be limited [9][10] - Tianjian Co. has reported that its overseas revenue from the U.S. has been significant, but it plans to leverage its international production bases to mitigate tariff impacts [9] - Other companies, such as Yingweiting and Changhong Huayi, are also evaluating the potential effects of tariffs on their operations and are taking proactive measures to ensure stability [10][11]

Group 1: Financial Performance - Ping An Bank reported a net profit of 14.096 billion yuan in Q1 2025, a year-on-year decrease of 5.6% [2] - Nari Radar achieved a net profit of 21.67 million yuan in Q1 2025, a year-on-year increase of 412.07% [4] - Yinxin Technology reported a net profit of 17.9162 million yuan in Q1 2025, a year-on-year increase of 687.67% [5] - Huayou Cobalt's net profit for Q1 2025 was 1.252 billion yuan, reflecting a year-on-year growth of 139.68% [6] - Enhua Pharmaceutical's net profit increased by 13.35% year-on-year in Q1 2025 [11] - Shunluo Electronics reported a net profit of 233 million yuan in Q1 2025, a year-on-year increase of 37.02% [11] - CITIC Special Steel's net profit for Q1 2025 was 1.384 billion yuan, a year-on-year increase of 1.76% [11] - Chengdu Gas reported a net profit of 179 million yuan in Q1 2025, a year-on-year decrease of 8.41% [11] Group 2: Stock and Corporate Actions - Shandong Huapeng announced that its stock may be subject to other risk warnings due to negative net profits for three consecutive years [3] - Jinzi Ham announced a potential change in control, leading to a temporary suspension of its stock [7] - XCMG Machinery plans to acquire 51% of Xuzhou XCMG Heavy Vehicle Co., Ltd. for 821 million yuan [10] - Huayi B plans to transfer 37.5% of Huayi Coatings to its controlling shareholder [12] Group 3: Investment and Projects - China Communications Construction Company is establishing a joint venture with a 50% equity stake [12] - Hai Xin Co. plans to invest 30 million yuan in an industrial fund [12] - Yongmaotai intends to invest 50 million USD in a lightweight automotive parts precision processing production line [12] - North Huachuang plans to invest 400 million yuan in an electric control project [12]

表决结果为：3 票同意，0 票反对，0 票弃权。 特此公告。 证券代码：300221 证券简称：银禧科技 公告编号：2025-24 广东银禧科技股份有限公司 第六届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 2025 年 4 月 17 日，广东银禧科技股份有限公司（以下称"公司"或"银禧 科技"）第六届监事会第十五次会议在东莞市道滘镇南阁工业区银禧工程塑料（东 莞）有限公司会议室以现场投票表决方式召开。会议通知于 2025 年 4 月 11 日以 电子通讯等方式送达。应到监事 3 人，实到 3 人，符合《公司法》和公司章程的 规定。会议由叶建中主持，审议并通过了以下事项： 一、《关于公司2025年第一季度报告的议案》 监事会经核查认为：2025 年第一季度报告全文所载资料内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 广东银禧科技股份有限公司 监事会 2025 年 4 月 18 日 ...

广东银禧科技股份有限公司 第六届董事会第十五次会议决议公告 证券代码：300221 证券简称：银禧科技 公告编号：2025-23 特此公告。 广东银禧科技股份有限公司 董事会 2025 年 4 月 18 日 本公司及董事会全体成员保证公告内容真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 2025 年 4 月 17 日，广东银禧科技股份有限公司（以下称"公司"）第六届 董事会第十五次会议以现场与通讯表决相结合的方式召开，会议通知于 2025 年 4 月 11 日以电子通讯等方式送达。会议应到董事 9 人，实到董事 9 人，符合《公 司法》和公司章程的规定。公司全体监事及高级管理人员列席会议，会议由公司 董事长谭文钊先生主持，审议并通过以下议案： 一、《关于公司 2025 年第一季度报告的议案》 董事会经核查认为：2025 年第一季度报告全文所载资料内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见在中国证 监会指定创业板信息披露网站同期披露的《2025 年第一季度报告》。 表决结果为：9票同意，0票反对，0票弃权。 1 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 515,415,494.46, representing a 30.18% increase compared to CNY 395,916,547.11 in the same period last year[5] - Net profit attributable to shareholders reached CNY 17,916,229.23, a significant increase of 687.67% from CNY 2,274,575.49 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 18,997,005.65, up 911.92% from CNY 1,877,316.87 in the previous year[5] - Basic earnings per share increased to CNY 0.0392, reflecting a growth of 684.00% from CNY 0.0050[5] - The total operating revenue for the current period reached ¥515,415,494.46, an increase of 30.1% compared to ¥395,916,547.11 in the previous period[25] - The net profit for the current period is 18,210,495.02, compared to 1,904,691.80 in the previous period, indicating a significant increase[26] - The total profit for the current period is 19,219,300.93, up from 1,677,780.48 in the previous period[26] - The operating profit for the current period is 21,776,274.51, compared to 1,737,020.93 in the previous period[26] - The total comprehensive income for the current period is 18,182,321.98, compared to 2,067,144.96 in the previous period[27] - Basic earnings per share for the current period is 0.0392, compared to 0.0050 in the previous period[27] Cash Flow and Assets - The company reported a negative net cash flow from operating activities of CNY -41,283,698.13, a decline of 1,139.40% compared to CNY 3,971,883.29 in the same period last year[5] - The cash flow from operating activities shows a net outflow of -41,283,698.13, a decline from a net inflow of 3,971,883.29 in the previous period[28] - The cash flow from investing activities has a net outflow of -41,039,819.78, compared to -59,304,346.54 in the previous period, indicating an improvement[29] - The cash flow from financing activities shows a net inflow of 61,776,164.17, slightly down from 63,222,435.09 in the previous period[29] - The company's cash and cash equivalents decreased to ¥88,194,383.53 from ¥115,811,874.36, a decline of 23.9%[21] - The cash and cash equivalents at the end of the period amount to 80,524,633.59, up from 50,514,181.49 in the previous period[29] - The total assets at the end of the reporting period were CNY 2,278,890,823.38, a decrease of 2.32% from CNY 2,333,014,390.19 at the end of the previous year[5] - The total assets of the company decreased to ¥2,278,890,823.38 from ¥2,333,014,390.19, a decrease of 2.3%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,949[11] - The top 10 shareholders hold a total of 50,000,000 shares, representing approximately 10.5% of total shares[11] - 彭朝晖 is the largest shareholder with a holding of 16,389,500 shares, accounting for 3.42% of total shares[11] - 林登灿 holds 10,370,700 shares, which is 2.16% of total shares, with 8,078,025 shares subject to lock-up[11] - The total number of preferred shareholders with voting rights is 0, indicating no preferred shares are currently issued[11] - The total number of shares held by the top 10 unrestricted shareholders is 42,000,000 shares[11] - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing activities[12] - The total number of shares held by the top 10 shareholders participating in margin financing is 16,389,500 shares[12] - The company does not have any preferred shareholders among the top 10 shareholders[12] Research and Development - Research and development expenses rose to CNY 27,102,112.97, marking a 34.97% increase from CNY 20,079,629.52 year-on-year[9] - Research and development expenses increased to ¥27,102,112.97 from ¥20,079,629.52, a rise of 35.0%[25] Other Financial Metrics - The total liabilities decreased to ¥886,910,373.38 from ¥963,608,930.71, a reduction of 8.0%[23] - The equity attributable to shareholders increased to ¥1,365,069,240.63 from ¥1,342,788,515.86, an increase of 1.6%[23] - The company reported a decrease in credit impairment losses to 1,046,009.88 from 1,196,660.73 in the previous period[26] Corporate Actions and Investments - The company plans to grant 1,200,000 restricted shares to the general manager and director Lin Dencan under the 2024 stock incentive plan, with the shares to be released in 2025 and 2026 upon meeting certain conditions[15] - A total of 25,239,117 shares are subject to restrictions, with 2,120,000 shares expected to be released in 2025 and 2026 upon meeting the release conditions[14] - The company’s stock incentive plan allows for a maximum of 25% of shares held by directors and supervisors to be transferred through various methods each year[16] - The company completed the registration procedures for the reserved stock incentive shares on February 20, 2025[16] - The company’s stock incentive plan includes provisions for the release of shares in 2026 and 2027 for other incentive recipients[14] - The company’s total shares subject to restrictions increased to 27,038,793 after accounting for various transactions[14] - The company has received legal and financial advisory reports regarding the stock incentive plan, ensuring compliance with regulations[15] - The company’s subsidiary, Suzhou Yinxin Technology Co., Ltd., signed a construction contract for a project with an annual output of 10 million sets of smart lighting and components[17] - Yinxin Engineering Plastics (Dongguan) Co., Ltd. has been re-certified as a high-tech enterprise, which may enhance its competitive position in the market[17] - The company invested 1.75 million RMB in Guangdong Yinxin Saimei Technology Co., Ltd. to expand its presence in the new materials sector[18] Operating Costs - Total operating costs amounted to ¥497,130,969.49, up from ¥397,935,665.26, reflecting a rise of 24.9%[25]

Overview of Operating Performance - The total operating revenue of the company reached 2.022 billion yuan in 2024, an increase of 21.38% year-on-year [1] - The net profit attributable to the parent company was 51.445 million yuan, a significant increase of 90.33% year-on-year [1] - The fourth quarter showed remarkable performance with total operating revenue of 606 million yuan, up 32.27% year-on-year, and a net profit of 12.2965 million yuan, up 3554.48% year-on-year [1] Profitability Analysis - The overall profitability of the company improved, but the gross margin was 16.7%, a decrease of 2.1% year-on-year [2] - The net profit margin was 2.5%, an increase of 51.74% year-on-year [2] - Earnings per share were 0.11 yuan, an increase of 88.46% year-on-year [2] Expense Control and Cash Flow - The total of the three expenses (selling, administrative, and financial expenses) was 158 million yuan, accounting for 7.81% of revenue, a decrease of 15.06% year-on-year [3] - Operating cash flow per share was only 0.01 yuan, a decrease of 93.02% year-on-year, indicating a concerning cash flow situation in operating activities [3] Accounts Receivable and Liabilities - As of the end of the reporting period, accounts receivable amounted to 634 million yuan, an increase of 33.24% year-on-year, with accounts receivable to profit ratio reaching 1232.76%, indicating a significant risk in accounts receivable recovery [4] - Interest-bearing liabilities were 304 million yuan, an increase of 171.90% year-on-year, indicating a rise in the company's debt level [4] Main Business Composition - The main business revenue primarily comes from modified plastics, accounting for 80.50% with revenue of 1.627 billion yuan and a gross margin of 17.63% [5] - Revenue from smart lighting-related products was 253 million yuan, accounting for 12.51% with a gross margin of 14.87% [5] - Other products generated revenue of 136 million yuan, accounting for 6.75% with a gross margin of 11.69% [5] Industry and Regional Distribution - The South China region contributed the most, with revenue of 1.067 billion yuan, accounting for 52.77% and a gross margin of 17.72% [6] - The East China region generated revenue of 478 million yuan, accounting for 23.65% with a gross margin of 14.15% [6] - Direct export revenue was 340 million yuan, accounting for 16.81% with a gross margin of 18.98% [6]