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].

Financial Performance - The company reported a revenue of 300 million RMB for the first half of 2022, representing a year-on-year increase of 15%[16] - The net profit attributable to shareholders was 50 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 a loss of ¥12,676,572.04, representing a decline of 124.07% year-on-year[22] - The company achieved operating revenue of 950.52 million yuan in the first half of 2022, a year-on-year decrease of 4.16%[38] - The net profit attributable to the parent company was -12.68 million yuan, a year-on-year decline of 124.07%[38] - The company reported a net loss of CNY 199.46 million in the first half of 2022, compared to a net loss of CNY 186.78 million in the same period of 2021[183] - The company's total comprehensive income for the first half of 2022 was a loss of CNY 9.99 million, compared to a comprehensive income of CNY 54.57 million in the first half of 2021[191] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 1,520.91% to ¥261,845,960.27 compared to the previous year[22] - The cash flow from operating activities for the first half of 2022 was CNY 1.17 billion, compared to CNY 864.30 million in the first half of 2021, reflecting a substantial increase[195] - The net cash flow from operating activities for the first half of 2022 was CNY 261,845,960.27, a significant increase from CNY 16,154,217.66 in the same period of 2021, reflecting improved operational efficiency[196] - The total cash inflow from investment activities was CNY 662,659,927.73, compared to CNY 220,356,652.97 in the previous year, indicating a strong recovery in investment returns[196] - The cash outflow for investment activities was CNY 879,825,240.66, significantly higher than CNY 167,095,233.93 in the same period last year, indicating increased capital expenditures[196] Research and Development - The company plans to invest 100 million RMB in R&D for new product development in the next fiscal year[16] - The company plans to enhance R&D and promote high-margin products to optimize product structure and expand market share in various segments[38] - The company aims to increase R&D investment to ensure its technological innovation capabilities meet diverse customer demands in the modified plastics industry[84] - The company has successfully launched several 3D printing materials, although the project faces uncertainties due to the long development cycle of the 3D printing industry[84] Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by 2023[16] - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market presence[16] - The company plans to strengthen its production capacity for modified polymer materials and expand into markets in Central, North, and South China[33] - The company aims to expand its 3D printing materials business and has received positive feedback from customers in North America and Australia[39] Risk Management - The company is facing risks related to raw material price fluctuations, which could impact profit margins[4] - The company has implemented a strict raw material procurement control system to maintain cost advantages and ensure stable supply[43] - The company has implemented measures to strengthen its risk management framework, particularly in relation to foreign exchange transactions, to minimize potential losses[75] Shareholder and Corporate Governance - No cash dividends or stock bonuses will be distributed to shareholders for this period[5] - The company will not distribute cash dividends or issue bonus shares for the half-year period, nor will it increase capital using the capital reserve[94] - The company has maintained transparent communication with investors through various channels, ensuring timely updates on its operational status[104] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[107] Environmental and Social Responsibility - The company has received various pollution discharge permits, with the latest expiring in September 2023, indicating compliance with environmental regulations[100] - The company has implemented measures to reduce carbon emissions, ensuring that waste gas treatment facilities operate normally and meet emission standards, with no environmental pollution incidents reported during the reporting period[101] - The company actively fulfills its social responsibilities, providing continuous support to impoverished students in regions such as Hunan, Jiangxi, and Guangxi since 2013, and establishing scholarships at Sichuan University[103] Subsidiaries and Investments - The company has established a new subsidiary, Anhui Yinxin Technology Co., Ltd., in Chuzhou, Anhui Province[150] - The company has completed the registration of a new subsidiary, Anhui Yinxin Technology, with an investment of ¥150,000,000.00, holding a 100% stake[61] - The company also established another subsidiary, Yinxin Special Materials, with an investment of ¥10,500,000.00, holding a 70% stake[61] - The company’s subsidiary Dongguan Yinxin New Materials won the land use rights for a project with a bid of 40.86 million yuan[152] Legal Matters - The company is pursuing legal action to recover debts totaling approximately ¥111.75 million from Hu Enci and ¥65.14 million from Chen Zhiyong due to their failure to fulfill performance compensation obligations[86] - The company has ongoing litigation regarding accounts receivable, with a claim amount of CNY 74,632.91 thousand against Guangzhou Hailian Trading Co., Ltd[113]