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]

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（以下简称"公司"或"银禧科技"）《2024 年年度报告》及其摘要已于2025年4月3日刊载于中国证监会指定信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）。 为进一步提高公司治理水平，便于广大投资者全面、深入地了解公司经营情 况，公司定于2025年4月22日（星期二）15:00至17:00举行2024年度网上业绩说 明会(以下简称"本次网上说明会")。本次网上说明会采用网络互动的方式举行， 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net/）参与本 次网上说明会。出席本次网上说明会的人员有：公司董事长谭文钊先生，董事兼 总经理林登灿先生，独立董事赵建青先生，财务总监顾险峰先生，董事会秘书郑 桂华女士。 证券代码：300221 证券简称：银禧科技 公告编号：2025-21 广东银禧科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 广东银禧科技股份有限公司 董事会 为充分尊重投资者、提升交流效率及针对性，现就公司本次网上 ...

证券代码：300221 证券简称：银禧科技 公告编号：2025-21 关于举行 2024 年度网上业绩说明会的公告 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。 广东银禧科技股份有限公司 广东银禧科技股份有限公司（以下简称"公司"或"银禧科技"）《2024 年年度报告》及其摘要已于2025年4月3日刊载于中国证监会指定信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）。 为进一步提高公司治理水平，便于广大投资者全面、深入地了解公司经营情 况，公司定于2025年4月22日（星期二）15:00至17:00举行2024年度网上业绩说 明会(以下简称"本次网上说明会")。本次网上说明会采用网络互动的方式举行， 投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net/）参与本 次网上说明会。出席本次网上说明会的人员有：公司董事长谭文钊先生，董事兼 总经理林登灿先生，独立董事赵建青先生，财务总监顾险峰先生，董事会秘书郑 桂华女士。 为充分尊重投资者、提升交流效率及针对性，现就公司本次网上说明会提前 向投资者公开征集问题。 ...

证券代码：300221 证券简称：银禧科技 公告编号：2025-19 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 立信会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 非标准审计意见提示 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为：以477,818,185为基数，向全体股东每10股派发现金红利 0元（含税），送红股0股（含税），以资本公积金向全体股东每10股转增0股。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 2、报告期主要业务或产品简介 公司改性塑料行业发展状况及发展趋势 改性塑料被列为国家"七大战略性新兴产业"和"中国制造2025"重点领域，政策如《产业结构调整指导目 录》《十四五规划》等推动其在汽车、家电、新能源等领域的应用，助力"以塑代钢""以塑代木 ...

2025年4月2日，银禧科技（300221）发布了2024年年报。报告显示，公司实现营业总收入20.22亿元， 同比增长21.38%；归属净利润0.51亿元，同比大幅增长90.33%。尽管业绩表现亮眼，但公司在股权激 励、生产基地搬迁及减值准备等方面仍存在隐忧。 营收增长显著，但股权激励目标未达成 银禧科技2024年营收突破20亿元，主要得益于新能源汽车、智能照明等新兴行业的需求增长。改性塑料 产品和智能照明相关产品分别实现17.62亿元和2.54亿元的营收，同比增长18.87%和39.35%。然而，公 司在《2021年限制性股票激励计划》的第四个行权期中，未能达成"2021年-2024年营业收入累计不低于 88亿元"的业绩考核目标。根据会计准则，公司未摊销2024年股权激励费用，并冲回以前年度摊销的费 用，导致管理费用减少2079.19万元。这一操作虽然短期内提升了净利润，但长期来看，股权激励目标 的未达成可能影响公司未来的激励机制和员工士气。 生产基地搬迁带来短期亏损 报告期内，银禧科技在越南的新生产基地筹备开办，导致较大亏损。同时，东莞松山湖高分子材料产业 园及珠海生产基地的建成投产，虽然为公司未来发展 ...

为保障公司正常生产经营和未来发展，依据《公司法》及《公司章程》等相 关规定，公司2024年度拟不进行利润分配，亦不实施资本公积金转增股本。本利 润分配预案尚需提交公司2024年年度股东大会审议。 二、公司2024年度不进行利润分配的原因 根据《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》相关规定：公司应当以合并报表、母公司报表中可供分配利润孰低的原 则来确定具体的利润分配总额和比例。根据中国证券监督管理委员会《关于进一 步落实上市公司现金分红有关事项的通知》、《上市公司监管指引第3号——上市 公司现金分红》等的相关规定，母公司及合并报表的累计未分配利润为负数。经 公司董事会讨论，公司2024年度拟不进行利润分配，亦不实施资本公积金转增股 本，公司拟定的有关利润分配方案尚需经2024年度股东大会审议。 公司董事会仍将按照相关法律法规和《公司章程》等规定，重视对投资者的 合理投资回报，从有利于公司发展和投资者回报的角度出发，综合考虑与利润分 配相关的各种因素，严格执行公司的利润分配制度，与广大投资者共享公司发展 成果。 三、董事会意见 广东银禧科技股份有限公司 关于公司 2024 年度拟 ...