证券代码：300221 证券简称：银禧科技 公告编号：2023-66 广东银禧科技股份有限公司 关于 2021 年限制性股票激励计划首次授予部分第二个解除限售 期解除限售股份上市流通的提示性公告 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。 特别提示： 1、广东银禧科技股份有限公司（以下称"公司"或"银禧科技"）2021 年 限制性股票激励计划（以下简称"激励计划"或"本激励计划"）首次授予限制 性股票第二个解除限售期解除限售条件已经成就，本次符合解除限售条件的激励 对象共计 64 人，可解除限售的限制性股票数量为 647.80 万股，占目前公司总股 本 474,557,935 股的 1.3651%，实际可上市流通的限制性股票数量受部分高管股 份锁定的影响，可能存在低于本次可解除限售限制性股票数量的情况。 2、本次解除限售的股权激励股份上市流通日为 2023 年 8 月 16 日（星期三）。 公司于 2023 年 7 月 3 日召开第五届董事会第三十二次会议、第五届监事会 第二十八次会议，审议通过了《关于 2021 年限制性股票激励计划首次授予第一 类限制性股票 ...

证券代码：300221 证券简称：银禧科技 公告编号：2023-65 广东银禧科技股份有限公司 关于公司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"银禧科技"或"公司"）接 到孙公司东莞银禧高分子新材料有限公司（以下简称"银禧高分子新材料"）通 知，银禧高分子新材料就变更住所事宜，向东莞市市场监督管理局递交相关资料， 并于近日完成相关变更手续，收到了东莞市市场监督管理局出具的《登记通知书》。 银禧高分子新材料的《营业执照》登记信息具体如下： 公司名称：银禧高分子新材料 统一社会信用代码：91441900MA58BYT43F 类型：其他有限责任公司 成立日期：2021 年 11 月 15 日 经营范围：一般项目：新材料技术研发；塑料制品制造；塑料制品销售；工 程塑料及合成树脂制造；工程塑料及合成树脂销售；合成材料制造（不含危险化 学品）；合成材料销售；专用化学产品制造（不含危险化学品）；专用化学产品 销售（不含危险化学品）；高性能纤维及复合材料制造；高性能纤维及复合材料 销售；国内贸易代理； ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a year-on-year growth of 25%[15]. - The company's operating revenue for the first half of 2023 was ¥761,624,856.72, a decrease of 19.87% compared to the same period last year[22]. - Net profit attributable to shareholders was ¥16,282,715.86, representing an increase of 228.45% year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥17,211,505.52, up 204.63% from the previous year[22]. - Basic earnings per share increased to ¥0.0362, a rise of 226.13% year-on-year[22]. - The company reported a net loss of CNY 176,115,132.24 for the first half of 2023, an improvement compared to a net loss of CNY 192,397,848.10 in the same period last year[186]. - The company reported a total comprehensive income of CNY 17.56 million for the first half of 2023, compared to a loss of CNY 9.99 million in the same period of 2022[191]. Revenue Guidance and Projections - The company has set a revenue guidance for the second half of 2023, projecting an increase of 20% over the first half, aiming for a total of RMB 600 million[15]. - The company aims to achieve a cumulative revenue of no less than 6.3 billion CNY from 2021 to 2023, with a target of 2.2 billion CNY for 2023[98]. - Based on actual revenue from January to July and revenue forecasts for August to December, the company is unlikely to meet the 2023 revenue target[99]. Market Expansion and Product Development - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[15]. - New product development includes the launch of a next-generation polymer material, expected to enhance performance by 30% compared to existing products[15]. - The company has identified significant growth opportunities in the modified plastics sector, particularly in applications for home appliances and automotive industries[31]. - The company is actively developing 3D printing materials, although the project is expected to take a long time to achieve full industrialization[93]. Cost Management and Profitability - The gross profit margin improved to 35%, up from 30% in the same period last year, reflecting better cost management[15]. - The company's gross profit margin for the reporting period was 17.09%, an increase of 2.26 percentage points compared to the same period last year[45]. - The operating cost decreased by 22.00% to ¥631,441,732.90, indicating improved cost management[54]. - The total operating costs decreased to CNY 185.22 million, down from CNY 290.20 million, indicating a cost reduction strategy[193]. Research and Development - The company plans to invest RMB 50 million in R&D for new technologies in smart lighting solutions over the next year[15]. - The company is focusing on the development of high-efficiency additives and environmentally friendly modified plastics as key trends in the modified plastics industry[32][34]. - Research and development expenses decreased to CNY 36.31 million, down from CNY 39.84 million year-over-year, reflecting a 6.3% reduction[193]. Risk Management - The company has identified risks related to raw material price fluctuations and intensified market competition, with strategies in place to mitigate these risks[15]. - The company is facing risks related to raw material supply and price fluctuations, with raw material costs generally accounting for about 90% of operating costs[88]. - The company has established a comprehensive risk management framework to handle potential technical risks associated with hedging transactions[81]. Environmental Responsibility - The company reported an environmental protection investment of CNY 65,000 for the period, with total environmental expenses amounting to CNY 350,000[116]. - The company has implemented measures to enhance waste gas treatment facilities, improving collection efficiency and ensuring compliance with emission standards[113]. - The company has maintained compliance with environmental monitoring requirements, with all monitoring results meeting standards[114]. Legal and Compliance Issues - The company is involved in ongoing litigation with Dongguan Quansheng Electric Co., Ltd. regarding accounts receivable amounting to 76.84 million RMB, with a court hearing scheduled for August 3, 2023[128]. - Another litigation case involves Dongguan Kangqi Trading Co., Ltd. for accounts receivable of 61.22 million RMB, also with a court hearing set for August 3, 2023[128]. - The company has reported a lawsuit against two individuals for failing to fulfill performance compensation obligations, with total claims amounting to 110.75 million CNY and 64.44 million CNY respectively[95]. Shareholder and Equity Information - The total number of shares decreased from 474,557,935 to 474,557,935, with a reduction of 1,287,609 restricted shares[162]. - The largest shareholder, Lin Dencan, holds 10,070,700 shares, representing 2.12% of the total shares, with 7,553,025 shares under lock-up[167]. - The company has a policy that allows executives to transfer no more than 25% of their total shareholdings through various methods each year[165]. Cash Flow and Financial Activities - The net cash flow from operating activities decreased by 67.06% to ¥86,254,168.95 compared to the same period last year[22]. - The net cash flow from investment activities was -¥42,702,964.18, an improvement from -¥217,165,312.93 in the first half of 2022[197]. - The total cash and cash equivalents at the end of the period increased to ¥115,829,504.72, up from ¥87,130,051.76 in the previous year[197].

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]