证券代码： 300221 证券简称：银禧科技 编号：2017-6 广东银禧科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 8 日：新活力资本 光大证券 | | | 人员姓名 | 9 日：华泰证券 | | | 时间 | 2017 年 11 月 8 | 日、9 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 8 日：谭颂斌、郑桂华、陈玉梅 | | | 员姓名 | 9 日：郑桂华、陈玉梅 | | | 投资者关系活动 | 一、交流互动 | | | 主要内容介绍 | 1 | 、从定期报告 ...

证券代码： 300221 证券简称：银禧科技 编号：2017-4 广东银禧科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 金鹰基金 华泰证券 | | | | 中信证券 上投摩根 | | | 人员姓名 | 汐泰投资 东北证券 | | | | 广州金控资管 | | | 时间 | 2017 年 10 月 25 | 日 下午 3:00-5:30 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 | 谭颂斌、郑桂华、陈玉梅 | | | 员姓名 | | | | 投资者关系活动 | | 一、公司董 ...

证券代码： 300221 证券简称：银禧科技 编号：2017-5 广东银禧科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 广证恒生 | | | 人员姓名 | | | | 时间 | 2017 年 10 月 31 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 郑桂华、陈玉梅 | | | 投资者关系活动 | 1 | 、公司与华鑫有限责任公司签署战略合作框架协议，能 | | 主要内容介绍 | | 否对华鑫公司进行简单介绍？如果公司从华鑫公司买入钴或 | | | | ...

证券代码： 300221 证券简称：银禧科技 编号：2017-7 广东银禧科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 14 | 日：方正证券、上达资本、保腾创业 | | 人员姓名 | 15 日：西南证券 | | | 时间 | 2017 年 11 月 14 | 日、15 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 14 日：郑桂华、陈玉梅、刘俊珂 | | | 员姓名 | 15 日：郑桂华、陈玉梅、刘俊珂 | | | 投资者关系活动 | 一、交流互动 | | | 主要 ...

证券代码： 300221 证券简称：银禧科技 编号：2018-2 广东银禧科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------|---------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 海通证券 | | | 人员姓名 | | | | 时间 | 2018 年 11 | 6 日 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | 郑桂华、陈玉梅 | | | 投资者关系活动 | | 一、根据公司公告 2018 年公司前三季度业绩出现了下 | | 主要内容介绍 | 滑，主要原因是什么？ | | | | 公司 | 2018 年 1-9 月实 ...

证券代码： 300221 证券简称：银禧科技 编号：2019-1 广东银禧科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 国元证券、交银施罗德、招商银行、中天证券、申万宏源、上海 | | 人员姓名 | 重阳投资 | | | 时间 | 2019 年 2 月 22 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 陈玉梅、刘俊珂 | | | 投资者关系活动 | | 一、参观公司展览厅，对公司发展历程、研发情况以及产 | | 主要内容介绍 | 品大类及应用进行介绍 ...

证券代码：300221 证券简称：银禧科技 编号：2021-1 广东银禧科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------------|----------------------------------------------|------------------------------------------------------------------------------------------------| | | | | | 投资者关 | □ 特定对象调研 | □ 分析师会议 | | 系活动类 | □ | 媒体采访 √业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位 名称及人 员姓名 | 参与公司 2020 | 年度网上业绩说明会的投资者 | | | | | | 时间 | 2021 年 5 月 12 | 日（星期三）下午 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（ | http://ir.p5w.net ） ...

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：2021-1 | --- | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------|-------------|------------------------------------|-------|--------------------------------------------------------|-------------| | | | | | | | | | 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 | | （请文字说明其他活动内容） | | | | | 参与单位名称及 | 东莞证券 | 吕子炜 | 卢立亭 东莞证券 | | | | | 人员姓名 ...

Financial Performance - The company's revenue for Q3 2022 was ¥447,912,429.32, a decrease of 19.01% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥4,110,441.03, down 74.84% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,127,448.79, an increase of 167.76% compared to the same period last year[5]. - Total operating revenue for Q3 2022 was CNY 1,398,428,616.16, a decrease of 9.47% from CNY 1,544,817,955.36 in the same period last year[28]. - The net profit for Q3 2022 was a loss of CNY 6,385,183.95, compared to a profit of CNY 71,516,215.56 in Q3 2021, indicating a significant decline in profitability[29]. - The net profit attributable to the parent company for Q3 2022 was a loss of ¥8,566,131.01, compared to a profit of ¥68,995,129.88 in the same period last year[30]. - The total comprehensive income for Q3 2022 was a loss of ¥2,564,303.09, while the previous year reported a total of ¥71,338,541.78[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,807,133,328.31, a decrease of 7.45% from the end of the previous year[5]. - The company's total assets as of September 30, 2022, were CNY 1,807,133,328.31, down from CNY 1,952,546,734.43 at the beginning of the year[26]. - Current assets decreased to CNY 1,294,878,210.64 from CNY 1,494,792,344.58, a decline of 13.38%[26]. - The total liabilities decreased to CNY 550,699,594.77 from CNY 785,365,148.33, a reduction of 29.87%[26]. - The company’s total liabilities decreased, with accounts payable down 38.22% to ¥231,795,674.17, reflecting reduced procurement amounts[10]. Cash Flow - The company reported a significant increase in cash flow from operating activities, amounting to ¥354,241,666.95, up 384.23% year-to-date[5]. - Cash flow from operating activities increased significantly by 384.23% to CNY 354,241,666.95, primarily due to a substantial rise in cash received from sales of goods and services[11]. - The operating cash flow for the period was ¥354,241,666.95, a significant improvement from a negative cash flow of ¥124,633,890.85 in the same period last year[32]. - The net cash flow from investing activities decreased by 424.04% to -CNY 274,411,915.32, mainly due to increased cash outflows for purchasing financial products[11]. - The net cash flow from financing activities dropped by 319.69% to -CNY 116,214,860.09, attributed to the previous year's receipt of CNY 110 million from employee stock subscriptions[11]. - The total cash inflow from financing activities was ¥228,513,173.99, down from ¥449,461,981.97 in the previous year[32]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,863[13]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder owning 2.11%[13]. - The company reported a total of 35,756,887 shares, with 8,642,500 shares under incentive restrictions, leaving 29,206,557 shares available for circulation[18]. - A total of 864.25 million shares, representing 1.81% of the company's total share capital, became eligible for release from restrictions due to the completion of the first release condition of the 2021 restricted stock incentive plan[21]. - The company plans to repurchase and cancel 150,000 shares of restricted stock due to the departure of an incentive object who no longer qualifies[22]. Management and Governance - The management expenses for the first nine months of 2022 were ¥126,048,938.93, an increase of 58.18% compared to the same period last year, primarily due to stock incentive costs[10]. - The company revised its governance documents to enhance its governance structure in compliance with relevant laws and regulations[22]. - The company’s financial report indicates ongoing efforts to manage share incentives and governance effectively[24]. - The company’s incentive plan includes a lock-up period for shares, with a maximum transfer limit of 25% of total shares held by directors and senior management[18]. - The company’s board received a resignation letter from a director, who no longer holds any position within the company[20]. Investment and Subsidiary Development - The company established a new subsidiary, Dongguan Yinxin Technology Co., Ltd., in collaboration with Dongguan Yinke Zhihui Technology Co., Ltd.[23]. - The company has implemented strategies for market expansion and product development, although specific details were not disclosed in the report[11]. Other Financial Metrics - The company’s weighted average return on equity was 0.37%, down 1.11% from the previous year[5]. - Investment income decreased by 62.46% to CNY 1,946,717.04 due to reduced investment gains recognized during the reporting period[11]. - Fair value changes improved, resulting in a gain of CNY 128,957.83 compared to a loss of CNY 732,640.98 in the previous year[11]. - The company experienced a 43.83% reduction in income tax expenses, amounting to CNY 2,142,642.20, primarily due to the reversal of deferred tax assets in the prior year[11]. - The company reported cash inflows from operating activities totaling ¥1,716,687,003.16, compared to ¥1,332,967,235.64 in the previous year, indicating a year-over-year increase of approximately 29%[32]. - The company experienced a foreign exchange impact on cash and cash equivalents of ¥1,734,020.14 in Q3 2022[33].

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2022, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders was 80 million RMB, up 20% compared to the same period last year[16]. - The company's operating revenue for the first half of 2022 was ¥950,516,186.84, a decrease of 4.16% compared to the same period last year[22]. - The net profit attributable to shareholders was -¥12,676,572.04, representing a decline of 124.07% year-on-year[22]. - The company reported a significant increase in management expenses, which rose by 107.82% to ¥89,052,037.58, primarily due to the amortization of stock incentive costs[45]. - The company reported a net profit of 18.4 million RMB for the first half of 2022, with total assets amounting to 3051.55 million RMB[118]. - The company reported a total revenue of 266.63 million with a net profit of 5.14 million, reflecting a profit margin of approximately 1.93%[81]. - The company's total comprehensive income for the first half of 2022 was a loss of CNY 9.99 million, compared to a profit of CNY 54.57 million in the first half of 2021[193]. Investment and R&D - The company plans to invest 100 million RMB in R&D for new product development in the next fiscal year[16]. - The company has initiated the construction of new R&D and production bases in multiple locations, including Zhuhai and Anhui Chuzhou[33]. - The company plans to enhance its product structure by increasing the development and promotion of new high-margin products[38]. - The company plans to increase R&D investment to enhance its technological innovation capabilities and meet diverse customer demands[85]. Market Expansion and Strategy - User data indicates a 25% increase in active users of the company's products, reaching 1 million users by June 2022[16]. - The company has expanded its market presence in Southeast Asia, achieving a 30% growth in sales in that region[16]. - The company is focusing on the development of smart lighting solutions utilizing IoT technology[16]. - The company is focusing on expanding its 3D printing materials business, with plans to enter the European market in the second half of 2022[39]. - The company aims to differentiate its modified plastic products to avoid intense market competition and strengthen its industry position[85]. Financial Position and Assets - The total assets at the end of the reporting period were ¥1,846,867,724.47, down 5.41% from the end of the previous year[22]. - The company's cash and cash equivalents decreased by 117.64% to -¥15,091,581.99, primarily due to significant purchases of financial products during the reporting period[47]. - The company's intangible assets increased to ¥104.00 million, accounting for 5.63% of total assets, up 3.26% primarily due to the acquisition of land use rights in Dongguan and Zhuhai[51]. - The company's total assets amounted to CNY 1,846.87 million, a decrease from CNY 1,952.55 million at the beginning of the year[185]. Risk Management - The company faces risks related to raw material price fluctuations and increased market competition, which have been addressed in the risk management section[4]. - The company faces risks related to raw material price fluctuations, which account for about 90% of its operating costs, primarily influenced by global oil prices[83]. - The company has established a long-term cooperative relationship with suppliers to ensure stable raw material supply and minimize cost fluctuations[84]. Corporate Governance and Compliance - The company has not engaged in any entrusted loans during the reporting period[78]. - The company has not reported any major litigation or arbitration matters that would impact its financial position during the reporting period[114]. - The independent directors confirmed that the foreign exchange hedging activities comply with national laws and regulations, ensuring no harm to shareholders' interests[77]. - The semi-annual financial report has not been audited, indicating that the financial results are still subject to review[111]. Subsidiaries and New Projects - The company has established a new subsidiary in Anhui to manage operations during the relocation process[90]. - The company established a new subsidiary, Dongguan Yinxin New Materials Co., Ltd., on January 24, 2022[146]. - The company’s subsidiary Dongguan Yinxin New Materials won the bidding for state-owned land use rights for 40.86 million yuan to build the Yinxin High Polymer New Materials Industrial Park[154]. Employee and Social Responsibility - The company has established a competitive employee benefits system to retain key technical personnel and mitigate the risk of talent loss[86]. - The company actively engages in social responsibility initiatives, including ongoing support for impoverished students and infrastructure assistance in various regions since 2013[105].