证券代码：300221 证券简称：银禧科技 公告编号：2025-32 广东银禧科技股份有限公司 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。 第六届董事会第十七次会议决议公告 表决结果为：9票同意，0票反对，0票弃权。 特此公告。 广东银禧科技股份有限公司 广东银禧科技股份有限公司（以下称"公司"）第六届董事会第十七次会议 于2025年6月3日下午在公司会议室以现场加通讯表决方式召开，会议通知于2025 年5月28日以电子通讯等方式送达全体董事。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，审议通过以下议案： 一、审议通过《关于制定<广东银禧科技股份有限公司市值管理制度>的议案》 公司根据《公司法》《上市公司信息披露管理办法》《上市公司监管指引第 10号——市值管理》等规定，制定了《广东银禧科技股份有限公司市值管理制度》。 该制度具体内容详见公司同日在巨潮资讯网披露的《广东银禧科技股份有限 公司市值管理制度》。 董事会 2025 年 6 月 3 日 ...

Core Viewpoint - The article discusses the actions of Peng Zhaohui, a significant shareholder of Yinxin Technology, who proposed three temporary proposals to the company's board, including introducing a controlling shareholder and restructuring the board, aiming to enhance market value management. However, the board rejected these proposals, citing non-compliance with regulations and lack of specific resolutions [1][2]. Group 1: Company Actions and Proposals - Yinxin Technology announced on May 22 that it received three temporary proposals from Peng Zhaohui, who holds over 3% of the company's shares, suggesting the introduction of a controlling shareholder, re-election of the board and supervisory committee, and strengthening market value management [1]. - The board of Yinxin Technology reviewed the proposals and decided not to submit them for shareholder meeting consideration, stating they did not meet relevant regulations and lacked specific resolution items [1][2]. Group 2: Shareholder Insights and Company Performance - Peng Zhaohui became interested in Yinxin Technology after noticing its projected net profit growth of 78%-96% for 2024, with a market capitalization around 3 billion yuan, which fell within his investment range [2]. - After conducting thorough research on the company's financials and business direction, which included phasing out low-margin businesses for higher-margin new economy sectors, he began purchasing shares and eventually became the largest shareholder [3][4]. Group 3: Market Dynamics and Investment Strategy - The shareholder structure of Yinxin Technology is fragmented, with the top ten shareholders holding only 12.35% of shares, indicating a lack of stability and potential for hostile takeovers [4]. - Peng Zhaohui emphasized the need for larger shareholders to provide oversight and prevent potential corruption or benefit transfer issues in the absence of a controlling shareholder [4]. - He also noted that the company's small market capitalization limits institutional interest and coverage, which could hinder its growth prospects [4]. Group 4: Investor Engagement and Learning - Peng Zhaohui highlighted the challenges faced by small investors in influencing company decisions and the importance of understanding shareholder rights and regulations [5][6]. - He expressed a commitment to long-term investment, with a holding period of one to five years, rather than seeking short-term profits [6].

Core Viewpoint - The board of directors of Yinxin Technology rejected the proposals submitted by shareholder Peng Zhaohui, who holds 3.42% of the company's shares, regarding the introduction of a controlling shareholder and other governance changes, highlighting the challenges faced by minority shareholders in influencing corporate governance [1][6]. Group 1: Proposals by Peng Zhaohui - The first proposal suggested the introduction and selection of a controlling shareholder to optimize governance structure and enhance development momentum, emphasizing the need for a strategic investor with significant revenue and innovation capabilities [3]. - The second proposal called for the re-election of the board of directors and supervisory board, advocating for the inclusion of members with backgrounds in "AI+", new materials, and other emerging sectors to improve oversight [4]. - The third proposal aimed to strengthen market value management by establishing a dedicated department to enhance the company's capital market image and shareholder value [5]. Group 2: Board's Rejection and Rationale - The board of directors deemed the proposals insufficient in terms of information disclosure and lacking necessary details for shareholders to make informed decisions, leading to the decision not to submit them for shareholder meeting consideration [6]. - The board also cited stability concerns, stating that the current board and supervisory board were performing their duties effectively and that early re-election could disrupt operational stability [6]. Group 3: Trends in Minority Shareholder Activism - There is a noticeable trend of increasing participation from minority shareholders in corporate governance, as evidenced by recent proposals submitted by minority shareholders in other companies [8]. - Legal protections for minority shareholders have improved, with recent regulatory changes lowering the threshold for submitting proposals from 3% to 1%, facilitating greater shareholder engagement [9]. - The growing awareness of shareholder rights and the need for improved corporate governance are driving minority shareholders to actively propose changes to enhance company performance [9].

一、审议通过《关于股东临时提案不予提交股东大会审议的议案》 证券代码：300221 证券简称：银禧科技 公告编号：2025-30 广东银禧科技股份有限公司 第六届董事会第十六次会议决议公告 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。 广东银禧科技股份有限公司（以下称"公司"）第六届董事会第十六次会议 于2025年5月23日下午在公司会议室以现场加通讯表决方式召开，因情况紧急， 本次会议的通知于2025年5月22日晚以书面或微信等方式送达全体董事。会议应 到董事9人，实到董事9人，符合《中华人民共和国公司法》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 议通过以下议案： 1．第六届董事会第十六次会议决议。 特此公告。 广东银禧科技股份有限公司 董事会 1 表决结果为：9票同意，0票反对，0票弃权。 公司董事会于2025年5月22日收到持股3%以上股东彭朝晖先生提交的《广东 银禧科技股份有限公司2024年年度股东大会临时提案》。 经公司董事会审查，彭朝晖先生提交的三个临时提案均不符合《公司法》《深 圳证券交易所上市 ...

证券代码：300221 证券简称：银禧科技 公告编号：2025-31 广东银禧科技股份有限公司 董事会关于股东临时提案不予提交股东大会审议事项说明 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。 一、临时提案基本情况 公司董事会于2025年5月22日收到持股3%以上股东彭朝晖先生提交的《广东 银禧科技股份有限公司2024年年度股东大会临时提案》，该提案共计3项提案， 具体内容详见公司于2025年5月22日对外披露的《关于董事会收到股东临时提案 的公告》。 二、董事会审查情况 根据《中华人民共和国公司法》《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》（以下简称"《深交所自律监管2号指引》"） 以及《上市公司股东会规则》等相关法律法规，公司董事会对彭朝晖先生提交的 临时提案开展审查工作，旨在确保公司股东大会的规范性与决策的有效性，维护 公司及全体股东的合法权益。 公司于2025年5月23日召开第六届董事会第十六次会议，审议通过了《关于 股东临时提案不予提交股东大会审议的议案》。 1 三、董事会对临时提案不予提交股东大会审议的理由 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东银禧科技股份有限公司 董事会决议对股东临时提案不予提交股东大会审议事项的 法律意见书 国枫律股字[2025]A0284 号 致：广东银禧科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，就贵公司董事会决 议对股东临时提案不予提交股东大会审议事项（以下简称"本事项"），出具本法律意 见书。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《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》（以下简称"《深交所自律监管 2 号指引》"）、《律师事务所从事 证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所 证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关 法律、行政法规、规章、规范性文件及《广 ...

Company Overview - Guangdong Yinhui Technology Co., Ltd. was established in 1997, focusing on high-performance polymer new materials research, production, and sales [2][3]. - The company has established production and R&D bases in multiple locations, including Dongguan, Suzhou, and Vietnam, to support international expansion [3]. Production Bases - The Yinhui Polymer New Materials Industrial Park in Dongguan has been put into operation, focusing on automated production of modified plastics and 3D printing materials [4]. - The Zhuhai production base is operational, producing electronic chemicals for 5G applications [4]. - The Anhui Chuzhou base, built by the government, is also operational, primarily producing modified polymer materials [4]. Product Focus and Market Strategy - The company has shifted its product structure towards high-margin products and is focusing on niche markets in emerging fields such as consumer electronics and robotics [6][11]. - The company has a stable customer base in industries like electronics, low-altitude aircraft, and household service robots [7][11]. Financial Performance - The company's gross margin is positioned in the upper-middle range compared to peers in the modified plastics industry [9]. - Recent years have seen stable growth in operating performance, despite challenges such as industry competition and macroeconomic factors [11]. Customer Segmentation - The customer base is diverse, with low revenue concentration across various sectors, including traditional home appliances and emerging technology fields [9][11]. - The company is actively developing relationships with new clients in high-margin sectors while maintaining its traditional customer base [12]. Challenges and Future Outlook - The company faces external uncertainties from macroeconomic conditions and policy changes, but internal uncertainties are minimal [11]. - Future growth is anticipated through continuous product development and market expansion, particularly in high-margin segments [11][12]. R&D and Innovation - The R&D team is stable, composed mainly of graduates in materials and chemical engineering, with a focus on developing products for leading companies in emerging sectors [17]. - The company has engaged in preliminary technical exchanges regarding lightweight materials for drones but has not yet established business partnerships [14]. Regulatory and Compliance - The company has no military qualifications and does not supply military products, although it has previously developed lightweight materials for aerospace applications [19][20]. - The company adheres to accounting principles and regulations regarding asset impairment and credit provisions, ensuring transparency in financial reporting [12].

证券代码：300221 证券简称：银禧科技 公告编号：2025-29 广东银禧科技股份有限公司 关于董事会收到股东临时提案的公告 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。 2025 年 5 月 22 日，广东银禧科技股份有限公司（以下简称"公司"、"本 公司"）董事会收到持有公司 3%以上股份的股东彭朝晖先生提交的《广东银禧 科技股份有限公司 2024 年年度股东大会临时提案》。彭朝晖先生提议公司 2024 年年度股东大会增加三项提案，现将相关事项公告如下： 一是主营业务收入不低于 10 亿元，净利润不低于 2 亿元，或具备 20 亿元以 上的产业赋能资金能力； 二是战略方向高度契合公司"AI+、低空经济、机器人、新材料、6G"等新 经济领域，具备强大的科技创新能力和上下游资源整合能力，可有效提升公司行 业地位与市场竞争力。 控股方式建议可通过二级市场增持、向特定对象定向增发，或通过取得董事 会控制权实现实际控制。 二、关于改选董事会和监事会的提案 根据公司《章程》规定，在公司无实际控制人的情形下，董事候选人可通过 公开征集或由单独或合并持股 3%以上的 ...

银禧科技（300221）公告，公司职工代表董事谭映儿与财务总监顾险峰拟计划自公告发布之日起十五个 交易日后三个月内，通过集中竞价方式合计减持不超过51000股股份，占公司总股本0.01%。其中，谭 映儿拟减持3800股，占总股本0.0008%；顾险峰拟减持47200股，占总股本0.0098%。减持原因主要为个 人资金需求，减持价格将根据市场价格确定。 ...

证券代码：300221 证券简称：银禧科技 公告编号：2025-28 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。 根据《公司法》和《公司章程》的有关规定，经广东银禧科技股份有限公司 （以下简称"公司"、"本公司"）第六届董事会第十四次会议审议通过，决定 于 2025 年 6 月 19 日(星期四)下午 15:30 召开 2024 年年度股东大会，现将会议 有关事项通知如下： 一、召开会议的基本情况 后，决定召开 2024 年年度股东大会，召集程序符合有关法律、法规、规范性文 件和《公司章程》的规定。 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 6 月 19 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 月 召开，公司股东应选择现场投票表决、网络投票中的一种方式，如果同一表决权 出现重复投票表决的，以第一次投票表决结果为准。 （1）现场投票表决：股东本人出席现场会议或者通过授权委托书委托他人 出席现场会议； （2）网络投票： ...