证券代码：300221 证券简称：银禧科技 公告编号：2024-45 广东银禧科技股份有限公司 统一社会信用代码：91440300342499788Y 公司类型：有限责任公司（法人独资） 住所：深圳市南山区招商街道沿山社区南海大道 2 号鲸山别墅 130 号整套 法定代表人：张德清 成立时间：2015 年 05 月 12 日 关于孙公司完成工商登记变更的公告 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。 近日，广东银禧科技股份有限公司（以下简称"公司"）接到孙公司深圳三 维魔坊网络有限公司（以下简称"三维魔坊"）的通知，三维魔坊就变更住所事 宜，向深圳市市场监督管理局递交相关资料，并于近日完成相关登记备案手续。 三维魔坊的《营业执照》登记信息具体如下： 公司名称：深圳三维魔坊网络有限公司 特此公告。 广东银禧科技股份有限公司 董事会 2024 年 4 月 25 日 ...

证券代码：300221 证券简称：银禧科技 公告编号：2024-44 广东银禧科技股份有限公司 关于举行 2023 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（以下简称"公司"或"银禧科技"）《2023年年 度报告》及其摘要已于2024年4月19日刊载于中国证监会指定信息披露网站巨潮 资讯网（www.cninfo.com.cn）。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 广东银禧科技股份有限公司 董事会 2024 年 4 月 22 日 为进一步提高公司治理水平，便于广大投资者全面、深入地了解公司情况， 公司定于2024年4月30日（星期二）15：00至17：00举行2023年度网上业绩说明 会。本次说明会采用网络远程的方式举行，投资者可登陆深圳证券交易所"互动 易"平台（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，独立董事谢军先生，财务总监顾险峰先生，董事会秘书郑桂华女 ...

广东银禧科技股份有限公司 二、2023 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范及公司 2023 年年报工作安排，立信对公司 2023 年度财务报表进行了审计， 同 时对公司 2023 年度的控股股东及其他关联方占用资金情况进行核查并出具了专 项报告。 经审计，立信认为公司财务报表在所有重大方面均按照企业会计准则的 规定编制，公允反映了公司 2023 年 12 月 31 日的合并及公司财务状况以及 2023 年度的合并及公司经营成果和现金流量；立信出具了标准无保留意见的审计报告。 在执行审计工作的过程中，立信就会计师事务所和相关审计人员的独立性、审计 工作小组的人员构成、审计计划、风险判断、风险及舞弊的测试和评价方法、年 度审计重点、审计调整事项、关键审计事项、初审意见等与公司管理层和治理层 进行了沟通。 董事会审计委员会对会计师事务所 2023 年度履职情况评估及履 行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市公司自律监管指引第 2 ...

广东银禧科技股份有限公司 2023 年度独立董事述职报告（章明秋换届离任） 各位股东及股东代表： 本人章明秋：男，中国国籍，出生于1961年4月，无永久境外居留权，中共 党员，博士学位，教授职称，1982 年8月至今任职于中山大学。2014年5月15日 至2020年6月29日，担任广东顺威精密塑料股份有限公司(002676)独立董事；2016 年5月至2021年1月，担任金发科技股份有限公司(600143)独立董事；2018年7月 至2022年9月，担任广东裕田霸力科技股份有限公司独立董事；2020年5月19日至 今，担任广州天赐高新材料股份有限公司(002709)独立董事；2020年7月16日至 今，担任新迈奇材料股份有限公司（原迈奇化学股份有限公司，新三板挂牌， 831325)独立董事；2022年8月至今担任广东雄塑科技集团股份有限公司(300599) 独立董事；2023年5月至今担任广东奇德新材料股份有限公司（300995）独立董 事；2018年10月至2023年7月21日，担任公司独立董事。 二、出席董事会、股东大会、独董专门会议的履职情况 作为广东银禧科技股份有限公司(以下简称"公司")的第五届董事 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 395.92 million, an increase of 4.74% compared to the same period last year[7] - Net profit attributable to shareholders was CNY 2.27 million, representing a growth of 29.28% year-on-year[7] - The net profit after deducting non-recurring gains and losses surged by 139.79% to CNY 1.88 million[7] - Total operating revenue for the first quarter reached CNY 395,916,547.11, an increase of 4.9% compared to CNY 377,991,835.41 in the previous period[35] - The net profit attributable to the parent company is 2,274,575.49, compared to 1,759,465.86 in the previous period, representing an increase of approximately 29.2%[45] - The net profit for the current period is 1,904,691.80, an increase from 1,552,087.95, which is a growth of about 22.6%[45] - The total comprehensive income for the current period is 2,067,144.96, compared to 1,214,115.20 in the previous period, indicating a significant increase of approximately 70.4%[45] - Basic and diluted earnings per share for the current period are both 0.0050, up from 0.0039 in the previous period, reflecting an increase of approximately 28.2%[45] Cash Flow - The net cash flow from operating activities decreased significantly by 92.95% to CNY 3.97 million[7] - The net cash flow from operating activities was 3,971,883.29, a decrease of 92.95% compared to 56,365,027.81 from the previous period[51] - The total cash inflow from operating activities amounted to 409,383,078.68, an increase of 5.67% from 387,933,130.97[51] - Cash outflow from operating activities totaled 405,411,195.39, up 22.24% from 331,568,103.16[51] - The net cash flow from investing activities was -59,304,346.54, worsening from -33,713,295.47 in the previous period[51] - Cash inflow from financing activities was 108,584,386.90, a decrease of 11.59% compared to 122,134,390.97[51] - The net cash flow from financing activities saw a dramatic increase of 8296.11% to CNY 63.22 million, mainly from bank loans[16] - The ending balance of cash and cash equivalents was 50,514,181.49, down from 81,666,913.66 in the previous period[53] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 1.98 billion, up 7.27% from the end of the previous year[7] - Current assets totaled CNY 1,088,460,848.50, up from CNY 1,051,107,891.80, reflecting a growth of approximately 3.5%[33] - Non-current assets totaled CNY 890,895,766.55, up from CNY 794,160,307.24, reflecting an increase of approximately 12.2%[33] - Total liabilities increased to CNY 647,259,310.58 from CNY 516,427,748.90, representing a rise of approximately 25.3%[35] - The company's equity attributable to shareholders rose to CNY 1,307,494,764.11 from CNY 1,303,868,026.09, showing a slight increase of about 0.1%[35] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,102[17] - The top ten shareholders hold a combined 8.15% of the total shares[17] - The largest shareholder, Lin Dencan, owns 10,770,700 shares, representing 2.27% of total shares[17] - The second-largest shareholder, Shenzhen High-tech Investment Group, holds 10,000,000 shares, or 2.11%[17] - The total number of restricted shares held by Lin Dencan is 8,078,025, which includes 525,000 newly added restricted shares during the period[21] - The company has a total of 10,000,000 shares held by state-owned entities, indicating significant state investment[20] Research and Development - The company's research and development expenses increased to 20,079,629.52 from 16,252,833.87, marking a rise of approximately 23.3%[42] Corporate Actions and Plans - The company plans to grant 12.96 million shares of restricted stock under the 2024 incentive plan, with 10.37 million shares for initial grant and 2.59 million shares reserved for future grants[29] - The company will repurchase and cancel 2.03775 million shares of restricted stock that have been granted but not yet released from restrictions[30] - The company has completed the registration capital change for its subsidiary Dongguan Yinxin High Polymer New Materials Co., Ltd., reducing the registered capital from 150 million yuan to 50 million yuan[28] - The company’s subsidiary Yinxin Technology (Singapore) Co., Ltd. has established a new subsidiary in Vietnam, Yinxin Technology (Vietnam) Co., Ltd.[28] - The company and its subsidiary Dongguan Zhongyao Electric Technology Co., Ltd. have been re-certified as high-tech enterprises by relevant authorities[30] Executive Compensation and Stock Options - In 2023, the company’s executives were unable to meet the conditions for lifting restrictions on their stock options, which will now be lifted in 2025 and 2026 under certain conditions[23] - The company’s executives are subject to a limit of transferring no more than 25% of their total shareholdings each year through various methods[23] - The company’s financial director has completed the disclosure of his share reduction plan[27] Other Information - The company has not disclosed any new product developments or technological advancements in this report[19] - There is no mention of market expansion or mergers and acquisitions in the current reporting period[19] - The company has not provided specific future guidance or performance outlook in this report[19] - The report indicates that there are no changes in the number of preferred shareholders or their holdings[21]

证券代码：300221 证券简称：银禧科技 公告编号：2024-32 广东银禧科技股份有限公司 关于计提信用及资产减值的公告 本公司及全体董事保证本公告内容真实、准确和完整性，不存在任何虚假 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"）于2024年4 月17日召开了第六届董事会第七次会议及第六届监事会第七次会议，会议分别审 议通过了《关于计提信用及资产减值准备的议案》，该议案尚需提交股东大会审 议。现将本次计提信用及资产减值准备的具体情况公告如下： 一、计提信用及资产减值准备情况概述 1、计提信用及资产减值准备的原因 为真实反映公司财务状况和经营成果，本着谨慎性原则，根据《企业会计准 则》及公司会计政策的相关规定，公司对2023年末各类应收款项、其他应收款、 预付账款、存货、固定资产、在建工程、无形资产、商誉等资产进行了全面的清 查，对各项资产减值的可能性、各类存货的可变现净值等进行了充分的评估和分 析。经分析，公司需对上述可能发生资产减值的资产计提减值准备。 2、计提信用及资产减值准备金额明细表 单位：元 | 项目 | 期初余额 | | 本期变动金额 | | | ...

广东银禧科技股份有限公司 章 程 二○二四年四月 1 | | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 15 | | 第四节 | 股东大会提案与通知 16 | | 第五节 | 股东大会的召开 19 | | 第六节 | 股东大会的表决和决议 22 | | 第五章 | 董事会 28 | | 第一节 | 董 事 28 | | 第二节 | 董事会 32 | | 第六章 | 总经理及其他高级管理人员 39 | | 第七章 | 监事会 43 | | 第一节 | 监 事 43 | | 第二节 | 监事会 44 | | 第八章 | 财务会计制度、利润分配与审计 46 | | 第一节 | 财务会计制度 46 | | 第二节 | 内部审计 50 | | 第三节 | 会计师事务所的聘任 50 ...

2023 年度监事会工作报告 2023 年度，广东银禧科技股份有限公司（以下简称"公司"或"银禧科技"） 监事会全体成员严格按照《中华人民共和国证券法》（以下简称"《证券法》"） 《中华人民共和国公司法》（以下简称"《公司法》"）《深圳证券交易所创业 板股票上市规则》等法律、法规、规范性文件以及《公司章程》等相关规定和要 求，认真履行了自身职责，依法独立行使监事会的监督权，促进公司规范运作， 维护公司、股东及员工的合法权益。监事会成员列席了报告期董事会和出席了所 有股东大会，对公司经营活动、财务状况、重大决策、股东大会召开程序以及董 事、高级管理人员履行职责情况等方面实施了有效监督和检查。现将 2023 年度 监事会主要工作报告如下： 报告期内，公司监事列席了公司召开的董事会并出席了所有股东大会，并根 据有关法律、法规，对董事会、股东大会的召开程序、决议事项、决策程序、董 事会对股东大会的决议执行情况、公司董事、高级管理人员执行公司职务的情况 及公司内部控制制度等进行了监督。 报告期内，公司监事会根据《公司法》《证券法》《深圳证券交易所创业板 股票上市规则》及《公司章程》等有关规定，从切实维护公司和全体股东利 ...

广东银禧科技股份有限公司 审计报告及财务报表 二○二三年度 信会师报字[2024]第 ZL10118 号 广东银禧科技股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-110 | 审计报告 信会师报字[2024]第 ZL10118 号 广东银禧科技股份有限公司全体股东： 一、 审计意见 我们按照中国注册会计师审计准则的规定执行了审计工作。审计 报告的"注册会计师对财务报表审计的责任"部分进一步阐述了我 们在这些准则下的责任。按照中国注册会计师职业道德守则，我们独 立于银禧科技，并履行了职业道德方面的其他责任。我们相信，我们 获取的审计证据是充分、适当 ...

Financial Performance - Net profit attributable to shareholders of the listed company in Q1 2023 was 1,759,465.86, while in Q2 it was 14,523,250.00, showing a significant increase[12] - The company's operating income in Q3 2023 was 445,638,418.49, with a net profit of 10,410,840.28[12] - In Q4 2023, the company's operating income was 458,114,728.49, but the net profit dropped to 336,477.93[12] - Revenue in 2023 decreased by 9.79% year-over-year to RMB 1,665,378,003.70[32] - Net profit attributable to shareholders of the listed company increased by 594.62% year-over-year to RMB 27,030,034.07[32] - Net cash flow from operating activities decreased by 83.20% year-over-year to RMB 57,234,067.79[32] - Total assets increased by 4.07% year-over-year to RMB 1,845,268,199.04[32] - Equity attributable to shareholders of the listed company increased by 4.57% year-over-year to RMB 1,303,868,026.09[32] - The company achieved operating income of 1.665 billion yuan, a year-on-year decrease of 9.79%[79] - Operating profit increased by 1849.77% year-on-year to 39 million yuan[79] - Net profit attributable to the parent company increased by 594.62% year-on-year to 27 million yuan[79] - Net cash flow from operating activities decreased by 83.20% year-on-year to 57.234 million yuan[60] - Net cash flow from investing activities increased by 64.44% year-on-year to -87.086 million yuan[60] - Net cash flow from financing activities increased by 108.52% year-on-year to 11.89 million yuan[60] Profit Distribution and Equity - The company's undistributed profit as of December 31, 2023, was 598,970.42, a significant increase from 219,054.21 in 2022[1] - Minority shareholders' equity as of December 31, 2023, was 76,972.51, up from 64,405.43 in 2022[1] - The company's profit distribution plan for 2023 is to distribute 0 cash dividends per 10 shares and 0 bonus shares per 10 shares[24] Government Subsidies and Non-Operating Income - The company's government subsidies in 2023 amounted to 6,348,198.90, an increase from 4,773,482.94 in 2022[13] - Non-operating income included government subsidies of 13,474,606.47 RMB, accounting for 49.04% of total profit[84] Production Capacity and Utilization - The company's modified plastics production capacity is 200,000 tons with a utilization rate of 57.94%[48] - The company is constructing an additional 120,000 tons of production capacity, which is a transfer of existing capacity[48] - The company's intelligent lighting strip production capacity is 10 million meters with a utilization rate of 26.72%[48] - The company's intelligent lighting fixture production capacity is 3 million sets with a utilization rate of 58.03%[48] Product Performance and Market - The company's core product, high-transparency, high-flame-retardant polycarbonate material, has entered the supply chain of internationally renowned smart lighting companies such as Philips, Osram, and Opple[50] - The company's modified plastic products achieved operating income of 1.382 billion yuan, a year-on-year decrease of 8.80%[51] - Sales volume of modified plastics decreased by 3.40% year-on-year to 115,374 tons[52] - Production volume of modified plastics decreased by 3.31% year-on-year to 115,879 tons[52] - Inventory volume of modified plastics increased by 6.99% year-on-year to 7,727 tons[52] Corporate Governance and Compliance - The company's governance structure complies with the requirements of the "Guidelines for Corporate Governance of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange No. 2 - GEM Listing and Operation"[17] - The company has established independent labor, personnel, and distribution management systems, with senior management and financial personnel not holding positions or receiving compensation from major shareholders or their affiliates[126] - The company has engaged Lixin Certified Public Accountants (Special General Partnership) for 8 consecutive years, with audit service fees amounting to 900,000 RMB[134] - The company and its subsidiaries have complied with environmental laws and regulations, with no significant penalties for environmental violations during the reporting period[135] - The company has no controlling shareholder or actual controller, and will continue to improve internal control systems and strengthen financial management, internal audit, and risk management to ensure healthy and stable development[146] - The company will deepen its understanding of the latest laws and regulations, standardize information disclosure, and enhance the quality of disclosure to protect the rights of investors, especially minority shareholders[146] - The company held 9 board of supervisors meetings in 2023, ensuring compliance with laws and regulations and maintaining transparency in information disclosure[148] - The company's actual governance status is in line with the regulations issued by laws, administrative regulations, and the China Securities Regulatory Commission, with no significant differences[150] Investments and Projects - Investment in the Dongguan Songshan Lake High Polymer New Materials Industrial Park project reached 258,972,333.06 RMB, with a completion rate of 74%[94] - The Zhuhai New Materials Production Base project had an investment of 84,638,335.12 RMB, with a completion rate of 57%[94] - The Anhui Chuzhou Yinxi High Polymer Materials Project (Phase I) was fully completed with a total investment of 51,743,207.09 RMB[94] - The company's total derivative investment for hedging purposes amounted to 6,428.42 million yuan, with a final investment balance of 1,658.82 million yuan, accounting for 1.27% of the company's net assets at the end of the reporting period[98] Risk Management and Hedging - The company's actual loss from forward exchange and hedging activities in 2023 was -728,500[20] - The company has established strict authorization and position systems, strengthened professional ethics education, and improved the comprehensive quality of relevant personnel to mitigate internal control risks in hedging transactions[113] - The company's hedging transactions are conducted in major domestic futures markets with high transparency and active trading, ensuring fair value is reflected in transaction prices and daily settlement prices[113] - The company has implemented measures to reduce technical risks in hedging transactions by selecting multiple channels and ensuring system stability[113] Legal and Compensation Issues - The company faces risks related to performance compensation obligations, with legal actions taken against individuals who failed to fulfill their compensation commitments[154] - The company won a lawsuit against Hu Enci and Chen Zhiyong, with a total compensation of 110.7461 million yuan (including cash compensation, dividend refund, and litigation costs, excluding interest fees for delayed payments). Chen Zhiyong is required to pay 64.4361 million yuan (including the value of 2,035,028 shares, cash compensation, dividend refund, and litigation costs, excluding interest fees for delayed payments). However, the enforcement of the judgment has been ineffective, and there is a risk that the debt may not be recovered[155] Accounts Receivable Management - The company has strengthened accounts receivable management through pre-credit analysis, in-process control, and post-collection tracking. To further secure accounts receivable, the company and its subsidiaries have signed accounts receivable credit insurance contracts to reduce bad debt losses[156] International Expansion - In early 2024, the company established a subsidiary, Yinshi Technology (Vietnam) Co., Ltd., in Vietnam. The company plans to accelerate the construction and operation of the Vietnam subsidiary, expand overseas markets through marketing teams and exhibitions, and lay a solid foundation for future profit growth[157] Equity Incentive Plan - The company's 2023 annual revenue was 1.665 billion yuan, a decrease of 9.79% year-on-year, falling short of the 2.2 billion yuan target set for the 2021-2023 equity incentive plan. As a result, the company will repurchase and cancel the restricted shares held by the incentive recipients, which may lead to the loss of some core personnel[179] Strategic Focus and R&D - The company continues to focus on the modified plastics industry, leveraging its technical, customer, service, and product quality advantages. Future efforts will include increasing R&D investment, developing high-end and environmentally friendly modified plastics, and focusing on the new energy industry chain[180] - The company aims to expand its market share in modified plastics and explore new application areas. It will focus on developing high-margin products and targeting new customers while deepening relationships with key clients[181] - The company plans to continue increasing R&D investment to drive technological innovation and maintain its competitive edge[104] - The company will continue to actively promote the research and development of 3D printing materials, solidifying research results and advancing the industrialization process of the project[116] - The company plans to improve technical research levels through continuous investment in capital, talent, and technology, and will launch differentiated modified plastic products to avoid highly competitive market areas[123] Board and Management Changes - The company's board of directors and senior management underwent changes, with two independent directors completing their terms and two new independent directors being elected on July 21, 2023[183] - The company's total compensation for directors, supervisors, and senior management in 2023 amounted to RMB 7.6997 million[197] - The company's board of directors includes key figures such as Tan Wenzhao (Chairman), Zhou Juan (Vice Chairman), and Lin Dengcan (General Manager and Director), with Lin Dengcan holding 10,070,700 shares[191] - Zhang Deqing, a key executive, holds multiple leadership roles, including General Manager of the PVC Division and Director of several subsidiaries[184] - The company's governance structure includes a board of supervisors with 3 members, ensuring compliance with legal and regulatory requirements[187] - The company has established a comprehensive governance framework, including rules for the board of supervisors to oversee major company matters and financial status[187] - The company's senior management, including Lin Dengcan, has extensive experience and holds significant positions across various subsidiaries[189] - The company's independent directors, such as Zhao Jianqing and Wei Long, bring diverse expertise from academia and legal fields[190][185] - The company's financial and operational leadership includes Tan Ying, who has been with the company since 2011 and holds multiple directorial roles[193] - The company's governance practices include a remuneration and assessment committee responsible for setting and reviewing compensation for directors and senior management[196] Board Meetings - The 5th Board of Directors held its 29th meeting on April 7, 2023, with the disclosure date on April 11, 2023[199] - The 5th Board of Directors held its 30th meeting on April 17, 2023[199] - The 5th Board of Directors held its 31st meeting on May 16, 2023, with the disclosure date on May 17, 2023[199] - The 5th Board of Directors held its 32nd meeting on July 3, 2023, with the disclosure date on July 4, 2023[199] - The 5th Board of Directors held its 33rd meeting on July 10, 2023, with the disclosure date on July 10, 2023[199] - The 6th Board of Directors held its 1st meeting on July 21, 2023, with the disclosure date on July 21, 2023[199] - The 6th Board of Directors held its 2nd meeting on August 7, 2023, with the disclosure date on August 9, 2023[199] - The 6th Board of Directors held its 3rd meeting on September 26, 2023, with the disclosure date on September 26, 2023[199] - The 6th Board of Directors held its 4th meeting on October 23, 2023, with the disclosure date on October 23, 2023[199] - Directors raised objections regarding certain company matters[200]