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].

Group 1: 3D Printing Business Model - The company plans to adopt a business model combining material suppliers and printing service providers for 3D printing applications, focusing on both mold development for enterprises and personalized customization for individuals [2] - The current commercial model for 3D printing applications is not yet mature, requiring further development [2][3] Group 2: LED Lighting Market Insights - The global LED lighting market reached $25.4 billion in 2013, with a penetration rate of 18.6%. It is expected to grow to $35.3 billion in 2014, with a penetration rate of 32.7% [3] - The company’s LED project sales accounted for 2.9% of total sales revenue as of the first half of 2014, indicating positive growth [3] Group 3: Competitive Landscape in LED Market - The expanding LED market provides significant growth opportunities, although competition is inevitable. The company leverages nearly 20 years of technical accumulation and industry recognition to gain a competitive edge [4] Group 4: Entry into CNC Precision Components - The company has invested in Xinke Electronics to enter the metal CNC precision components market, driven by the increasing use of metal casings in high-end consumer electronics [4][5] - The demand for CNC processing is rising due to a shortage of CNC equipment, with several well-known domestic mobile phone manufacturers seeking collaboration with the company [5]

证券代码： 300221 证券简称：银禧科技 编号：2014-5 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 | 国信证券：李云鑫 | | | 人员姓名 | | | | 时间 | 2014 年 9 月 3 日 | | | 地点 | 公司总部董事会办公室 | | | 上市公司接待人 | 顾险峰、李昊 | | | 员姓名 | | | | 投资者关系活动 | （一）今年以来公司 哪些变化？ | LED 项目发展情况较往期呈现出了 | | 主要内容介绍 | 2014 年，公司 | L ...

证券代码： 300221 证券简称：银禧科技 编号：2014-6 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 | | 光大证券：孙惠成 光大资管：陈峰 | | 人员姓名 | | 鹏华基金：孙婕衎 富国基金：张啸伟 | | 时间 | 2014 年 9 月 11 | | | | | | | 地点 | 公司总部董事会办公室 | | | 上市公司接待人 员姓名 | 顾险峰、李昊 | | | 投资者关系活动 | （一）公司 | 打印项目引进了创新科技团队，请问公 | | | | 司与该团队 ...

证券代码： 300221 证券简称：银禧科技 编号：2015-2 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 | 中金公司：张翼翔 | | | 人员姓名 | | | | 时间 | 2015 年 8 月 27 日 | | | 地点 | 公司总部董事会办公室 | | | 上市公司接待人 员姓名 | 顾险峰、林登灿 | | | | | （一）公司采取何种采购模式及采购策略？ | | 投资者关系活动 | | 公司采取以下两种采购策略： | | 主要内容介绍 | ① | 战略采购 ...

证券代码： 300221 证券简称：银禧科技 编号：2015-1 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 | 海通证券 刘威 | | | 人员姓名 | | | | 时间 | 2015 年 4 月 29 日 | | | 地点 | 公司总部董事会办公室 | | | 上市公司接待人 | 顾险峰、陈玉梅 | | | 员姓名 | | （一 ）公司的定价策略？ | | 投资者关系活动 | | 公司会对根据每笔订单数量、原料的不同情况而采取灵活 | | 主要内容介绍 | 的定价策略，进行快速响应。 | ...

证券代码： 300221 证券简称：银禧科技 编号：2016-4 | --- | --- | --- | |----------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | 上海汐泰投资管理有限公司、上海安逸特投资管理中心（有限 | | | | 合伙）、中大投资管理股份有限公司、广发资产管理、新沃基 | | 人员姓名 | 金 | 金、国投瑞银、宝盈基金、信达澳银基金、南方基金、广发基金、 广发证券、中信证券、建信基金、鹏华基金、融通基金、长城基 | | 时间 ...