根据《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》等 法律法规以及广东银禧科技股份有限公司（以下简称"公司"）《独立董事工作 细则》的有关规定，作为公司的独立董事，我们对公司第六届董事会第二次会议 审议的相关事项，基于独立判断立场，发表独立意见如下： 一、关于子公司苏州银禧科技投资建设苏州银禧科创产业园项目相关事项 的独立意见 公司子公司苏州银禧科技有限公司（以下简称"苏州银禧科技"）利用自有 资金及自筹资金投资"苏州银禧科创产业园项目"的投资建设顺应了国家与地方 相继出台的存量工业用地更新改造等相关政策，有利于满足公司业务扩展的扩 张，增加公司营业收入多元化的来源，该事项审议程序合法合规，不存在损害公 司及全体股东利益的情形。因此我们一致同意公司投资建设"苏州银禧科创产业 园项目"，并同意将该事项提交股东大会审议。 二、关于控股股东及其他关联方资金占用情况的独立意见 公司无控股股东及实际控制人，截至2023年6月30日，公司第一大股东为林 登灿先生。报告期内，林登灿先生及其他关联方不存在占用公司资金的情况，也 不存在以前年度发生并累计至2023年6月30日的违规关联方占用资金情况。 三、公司对 ...

第六届董事会第二次会议决议公告 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。 2023 年 8 月 7 日，广东银禧科技股份有限公司（以下称"公司"或"银禧 科技"）第六届董事会第二次会议以现场与通讯表决相结合的方式召开，会议通 知于 2023 年 7 月 27 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《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，经逐项表决，审议通过以 下议案： 一、审议通过了《关于公司子公司苏州银禧科技投资建设苏州银禧科创产 业园项目的议案》 公司的子公司苏州银禧科技有限公司（以下简称"苏州银禧科技"）收到搬 迁通知后，至今没有进展，公司经过审慎考虑后决定，为顺应国家颁布的"旧改" 政策及苏州市吴中区政府出台的相关政策，配合产业园转型升级，苏州银禧科技 在第二期建设规划的基础上将围绕新一代信息技术、机器人与智能制造主导产 业，全面打造现代产业园区，并根据存量工业用地更新改造相关政策，更新打造 "苏州银禧科创产业园项目"（以下简称"项目"）。存量更新项 ...

第六届监事会第二次会议决议公告 本公司及全体监事保证本公告内容不存在虚假记载、误导性陈述或重大遗 漏，并对其内容真实性、准确性、完整性承担个别及连带责任。 2023 年 8 月 7 日，广东银禧科技股份有限公司（以下称"公司"或"银禧 科技"）第六届监事会第二次会议在公司会议室以现场方式召开。会议通知于 2023 年 7 月 27 日以电子通讯等方式发出，会议应到监事 3 人，实到监事 3 人。 本次会议的召集、召开程序符合《公司法》和《公司章程》的规定。会议由监事 会主席叶建中先生主持，经过认真审议，本次会议形成了如下决议： 一、审议通过了《关于公司子公司苏州银禧科技投资建设苏州银禧科创产 业园项目的议案》 证券代码：300221 证券简称：银禧科技 公告编号：2023-61 广东银禧科技股份有限公司 表决结果为：同意 3 票，弃权 0 票，反对 0 票。 特此公告。 广东银禧科技股份有限公司 监事会认为：子公司苏州银禧科技有限公司（以下简称"苏州银禧科技"） 投资建设"苏州银禧科创产业园项目"事宜审议程序合法合规，该项目投资资金 为苏州银禧科技自有资金及自筹资金，不存在损害公司及全体股东利益的情形， 具体 ...

证券代码：300221 证券简称：银禧科技 公告编号：2023-62 广东银禧科技股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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"）第六届董事会第二次会议审议通过，决定于 2023 年 8 月 24 日（星期四）下午 15:30 召开 2023 年第三次临时股东大会，现 将会议有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2023 年第三次临时股东大会。 2.会议召集人：公司董事会 3.会议召开的合法性及合规性：经公司第六届董事会第二次会议审议通过后， 决定召开 2023 年第三次临时股东大会，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。 4.会议召开日期和时间：2023 年 8 月 24 日（星期四）下午 15：30 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 8 月 24 日上午 9:15-9:25，9:30-11:30 和下午 13:00- ...

证券代码：300221 证券简称：银禧科技 公告编号：2023-63 本次投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。本投资事项尚需提交股东大会审议。 1 广东银禧科技股份有限公司 子公司苏州银禧科技投资建设苏州银禧科创产业园项目的公告 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。 广东银禧科技股份有限公司（以下简称"公司"）的子公司苏州银禧科技有限公司 （以下简称"苏州银禧科技"）收到搬迁通知后（具体内容详见公司于2022年6月21日 发布的《关于授权公司管理层办理苏州银禧科技搬迁事宜的公告》），至今没有进展， 公司经过审慎考虑后决定，为顺应国家颁布的"旧改"政策及苏州市吴中区政府出台的 相关政策，配合产业园转型升级，苏州银禧科技在第二期建设规划的基础上将围绕新一 代信息技术、机器人与智能制造主导产业，全面打造现代产业园区，并根据存量工业用 地更新改造相关政策，更新打造"苏州银禧科创产业园项目"（以下简称"项目"）。 存量更新项目的总建筑面积约为27万平方米，项目预计总投资达11亿元。现公司就本次 对外投资的具体情况公告如 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥377,991,835.41, a decrease of 19.73% compared to ¥470,914,542.33 in the same period last year[5] - Net profit attributable to shareholders was ¥1,759,465.86, representing a significant increase of 229.08% from a loss of ¥1,363,070.01 in the previous year[5] - The net cash flow from operating activities decreased by 67.27%, amounting to ¥56,365,027.81 compared to ¥172,200,587.98 in the same period last year[9] - The company reported a basic earnings per share of ¥0.0039, up 225.81% from a loss of ¥0.0031 per share in the previous year[5] - Total operating revenue for Q1 2023 was CNY 377,991,835.41, a decrease of 19.7% compared to CNY 470,914,542.33 in the same period last year[25] - Net profit for Q1 2023 was CNY 1,552,087.95, a significant recovery from a net loss of CNY 1,278,126.53 in Q1 2022[26] - Cash flow from operating activities for Q1 2023 was CNY 56,365,027.81, down 67.3% from CNY 172,200,587.98 in Q1 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,763,299,748.56, a slight decrease of 0.53% from ¥1,772,768,244.54 at the end of the previous year[5] - Total assets as of March 31, 2023, were CNY 1.76 billion, slightly down from CNY 1.77 billion at the beginning of the year[23] - Total liabilities decreased to CNY 480.95 million from CNY 502.48 million, reflecting a reduction in financial obligations[23] Cash Flow and Financing Activities - The company's cash flow from investing activities improved by 65.86%, with a net outflow of ¥33,713,295.47 compared to a larger outflow of ¥98,741,229.75 in the previous year[10] - In Q1 2023, the net cash flow from financing activities was -771,371.40 CNY, compared to -14,449,374.92 CNY in Q1 2022, indicating a significant improvement[29] - The cash inflow from financing activities totaled 122,134,390.97 CNY, an increase from 101,142,789.67 CNY in the same period last year[29] - The cash outflow from financing activities was 122,905,762.37 CNY, compared to 115,592,164.59 CNY in Q1 2022, reflecting a higher expenditure[29] - The cash paid for debt repayment was 82,750,833.70 CNY, down from 96,202,364.23 CNY in Q1 2022, indicating improved debt management[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,177[12] - The top 10 shareholders hold a combined total of 43,000,000 shares, representing approximately 10.96% of the total shares[12] - The largest shareholder, Lin Dencan, holds 10,070,700 shares, accounting for 2.12% of the total shares[12] - The company has a total of 4,761,000 shares held by the Shenzhen Qianhai Fujing Fund Management Co., Ltd. - Fujing Xuan No. 2 Private Securities Investment Fund[12] - The top shareholder, Shenzhen High-tech Investment Group Co., Ltd., holds 10,000,000 unrestricted shares[12] - The company has not disclosed any related party relationships among the top 10 shareholders[12] Government Subsidies and Investment Income - The company recognized government subsidies of ¥329,191.68, which is a 246.71% increase compared to ¥94,946.58 in the previous year[8] - Investment income showed a significant decline of 115.82%, resulting in a loss of ¥53,685.63 due to losses from certain joint ventures[8] Research and Development - Research and development expenses for Q1 2023 were CNY 16,252,833.87, a decrease of 17.8% from CNY 19,561,325.94 in the previous year[25] Operational Adjustments and Future Plans - The company plans to expand its market presence and is actively pursuing new product development initiatives[18] - The company’s subsidiary completed the registration and filing procedures for a change of address, indicating ongoing operational adjustments[20] - The company’s management has disclosed multiple share reduction plans, indicating potential changes in ownership structure[19] Other Financial Metrics - The weighted average return on equity was 0.14%, an increase of 0.26% from -0.12% in the previous year[5] - Other comprehensive income after tax for Q1 2023 was CNY -337,972.75, compared to CNY -125,601.16 in the same period last year[26] - The company did not distribute dividends or profits during Q1 2023, with cash payments for dividends at 252,809.51 CNY compared to 1,482,840.10 CNY in Q1 2022[29] - The report for Q1 2023 was not audited, as stated by the company's board[30]

证券代码：300221 证券简称：银禧科技 公告编号：2023-22 广东银禧科技股份有限公司 关于举行 2022 年度报告网上业绩说明会的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，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"）《2022 年年度报告》《2022 年年度报告摘要》已于 2023 年 4 月 11 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。 为更好地与广大投资者进行交流，使投资者能够进一步了解公司经营情况， 公司定于 2023 年 4 月 20 日（星期四）下午 15:00-17:00 采用网络远程的方式在 深圳证券交易所提供的"互动易"平台举行 2022 年度网上业绩说明会。投资者 可登陆"互动易"网站（http://irm.cninfo.com.cn），进入"云访谈"栏目参 与本次业绩说明会。 出席本次网上业绩说明会的人员有：总经理林登灿先生、董事会秘书郑桂华 女士、财务总监顾险峰先生、独立董事肖晓康先生。（如有特殊情况，参与人员 会有调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩 ...

Financial Performance - The company's net profit decreased by over 50% compared to the same period last year, with measures for improving profitability discussed in the management analysis section[4]. - The company's operating revenue for 2022 was ¥1,846,154,592.64, a decrease of 18.07% compared to ¥2,253,403,897.96 in 2021[20]. - The net profit attributable to shareholders was -¥5,616,318.18 in 2022, representing a decline of 107.65% from ¥73,455,147.96 in 2021[20]. - The company reported a basic earnings per share of -¥0.0126 for 2022, a decrease of 107.66% from ¥0.1644 in 2021[20]. - The company reported a total investment of 140 million yuan in Dongguan New Materials Technology Co., Ltd. for the establishment of high-performance materials production, with a 100% ownership[81]. - In 2022, the company achieved total revenue of CNY 1,846,154,592.64, a decrease of 18.07% year-on-year[54]. - The company's net profit attributable to shareholders was CNY -561.63 million, down 107.65% compared to the previous year[51]. - Revenue from modified plastics was CNY 1,515,155,547.15, representing 82.07% of total revenue, with a year-on-year decline of 13.38%[54]. - Revenue from smart lighting products was CNY 211,461,149.45, accounting for 11.45% of total revenue, down 53.63% year-on-year[54]. Risk Management - The company faces risks related to raw material price fluctuations, intensified market competition, and potential loss of technical personnel, with strategies to address these risks outlined in the future outlook section[4]. - The report emphasizes the importance of investor awareness regarding the differences between plans, forecasts, and commitments[4]. - The company faces risks related to fluctuations in raw material prices, which are linked to global oil prices and can affect profit margins[98]. - The company has established a management system for foreign exchange hedging to ensure compliance with internal controls and risk management procedures[89]. - The company plans to enhance its risk management strategies by closely monitoring exchange rates and adjusting operational strategies accordingly[88]. Research and Development - The company has a strong commitment to R&D, with a dedicated technology center responsible for new product and material development, ensuring alignment with market needs[39]. - The company focuses on developing high-performance, high-value-added products through advanced product formulations, which are critical for its survival and growth in the modified plastics sector[36]. - The company is actively pushing the research and development of 3D printing materials, although profitability in this area is expected to take time[101]. - The company is focusing on developing high-temperature resistant PVC materials and other advanced materials to enhance its product line and market competitiveness[65]. - Research and development expenses decreased by 22.84% to CNY 81,676,697.54 in 2022, compared to CNY 105,850,363.10 in 2021[64]. Corporate Governance - The company operates independently without a controlling shareholder, ensuring that its business, personnel, assets, and finances are separate from any major shareholder[112]. - The company has a governance structure that includes 9 board members, with 3 independent directors, ensuring diverse representation[113]. - The company has established independent governance structures including a shareholders' meeting, board of directors, and supervisory board, ensuring independence from the largest shareholder and its affiliates[118]. - The financial department operates independently, adhering to current accounting standards and regulations, with a complete financial accounting system in place[118]. - The company has implemented a performance evaluation system for senior management, with compensation plans reviewed and approved by the board of directors[167]. Environmental Responsibility - The company has obtained pollution discharge permits for its subsidiaries, with valid periods extending into 2023[177]. - The company conducted various emergency response drills related to environmental incidents, including fire and toxic exposure scenarios[179]. - The company's environmental expenses for the year 2022 amounted to 650,000 yuan, with an environmental protection tax payment of 2,256.21 yuan[181]. - The company has not faced any significant administrative penalties related to environmental issues during the reporting period[182]. - The company has actively engaged in social responsibility initiatives, including scholarship programs for impoverished students[184]. Market Strategy - The company is focused on expanding its market presence and developing new technologies, although specific figures and timelines are not provided in the report[4]. - The overall market for modified plastics in China is expected to grow, driven by the demand from the automotive and electronics sectors, particularly in the context of the rapid development of the new energy vehicle industry[29]. - The smart lighting market in China grew from 14.7 billion yuan in 2017 to 35.4 billion yuan in 2021, with a compound annual growth rate of 24.6%, and is projected to reach 39.8 billion yuan in 2022[33]. - The company is expanding its production capacity by establishing new R&D and manufacturing bases in regions such as Zhuhai, Songshan Lake, and Anhui Chuzhou to strengthen its market position[35]. - The company aims to maintain market share while actively exploring new products and customers to enhance overall competitiveness[105]. Financial Management - The company has established a comprehensive internal control system that meets the requirements of the Ministry of Finance and the China Securities Regulatory Commission, ensuring effective risk management and operational integrity[169]. - The internal control evaluation report indicates that 100% of the company's total assets and operating income were included in the evaluation scope, confirming the robustness of the internal control framework[172]. - The company has implemented strict internal control measures to manage the complexity and risks associated with hedging transactions[89]. - The company has maintained a commitment to not occupy funds illegally and has adhered to its financial management policies[193]. - The company reported zero significant defects in financial reporting and internal controls for the year 2022[173].