广东银禧科技股份有限公司 内部控制基本规范 第一章 总则 第一条 为了加强和规范广东银禧科技股份有限公司（以下简称"公司"） 的内部控制，提高公司经营管理水平和风险防范能力，促进公司可持续发展，依 据《中华人民共和国公司法》、《中华人民共和国会计法》、《上市公司治理准则》 等法律、法规并结合公司具体情况，制定本规范。 第二条 本规范适用于广东银禧科技股份有限公司及其下属控股子公司 （本规范所称控股子公司是指公司持有其 50%以上的股份，或者能够决定其董 事会半数以上成员的当选，或者通过协议或其他安排能够实际控制的公司）。 第三条 本规范所称内部控制，是由公司董事会、经营管理层和全体员工 实施的，旨在实现控制目标的过程。内部控制的目标是合理保证： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （一）全面性原则。内部控制应当贯穿决策、执行和监督全过程，覆盖公司 及所属单位的各种业务和事项。 （二）重要性原则。内部控制应当在全面控制的基础上，关注重要业务和高 风险领域。 （三）制衡性原则。内部控制应当在治理机构、机构设置及权责分配、业务 流程等方面形成相互制约、相互监督，同时兼顾 ...

证券代码：300221 证券简称：银禧科技 公告编号：2025-64 广东银禧科技股份有限公司 关于公司使用公积金弥补亏损的公告 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"）于 2025 年 10 月 17 日召开了第六届董事会第二十次会议、第六届监事会第十八次会议审 议通过了《关于公司使用公积金弥补亏损的议案》。为深入贯彻落实国务院《关 于加强监管防范风险推动资本市场高质量发展的若干意见》、中国证监会《关于 加强上市公司监管的意见（试行）》等法律法规要求，积极推动公司高质量发展， 提升投资者回报能力和水平，保护投资者特别是中小投资者的合法权益。公司拟 按照相关规定使用公积金弥补亏损，进一步推动公司符合法律法规和《公司章程》 规定的利润分配条件。该议案尚需公司股东大会审议。现将具体情况公告如下： 一、本次使用公积金弥补亏损的基本情况 六、备查文件 根据《中华人民共和国公司法》等法律、法规及规范性文件，以及《公司章 程》等相关规定，公司拟使用母公司盈余公积 35,768,016.59 元和资本公积-资 ...

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 关于召开 2025 年第三次临时股东大会的通知 证券代码：300221 证券简称：银禧科技 公告编号：2025-62 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 06 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 06 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 06 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2 ...

银禧科技公告，第三季度营收为5.67亿元，同比增长5.00%；净利润为3693.87万元，同比增长 185.13%。前三季度营收为16.53亿元，同比增长16.75%；净利润为8471.41万元，同比增长116.39%。 ...

证券代码：300221 证券简称：银禧科技 公告编号：2025-61 广东银禧科技股份有限公司 具体内容详见巨潮资讯网同日披露的《关于公司使用公积金弥补亏损的公 告》。 本议案尚需提交股东大会审议。 表决结果为：3 票同意，0 票反对，0 票弃权。 本公司及监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。 2025 年 10 月 17 日，广东银禧科技股份有限公司（以下简称"公司"或"银 禧科技"）第六届监事会第十八次会议以通讯表决方式召开，会议通知于 2025 年 10 月 11 日以口头、电子通讯等方式送达。会议应到监事 3 人，实到监事 3 人，符合《公司法》和公司章程的规定。会议由叶建中主持，审议并通过了如下 议案： 一、审议通过了《关于公司 2025 年第三季度报告全文的议案》 经审核，监事会认为:《2025 年第三季度报告》的编制和审核符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见巨潮资讯网同日披露的《2025 年第三季度报告》。 表决结果为：3 票同意，0 ...

广东银禧科技股份有限公司 第六届董事会第二十次会议决议公告 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。 2025 年 10 月 17 日，广东银禧科技股份有限公司（以下简称"公司"或"银 禧科技"）第六届董事会第二十次会议以现场及通讯表决相结合的方式召开，会 议通知于 2025 年 10 月 11 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》（以下简称"《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 2025 年第三季度报告全文的议案》 董事会认为：公司《2025 年第三季度报告》包含的信息公允、全面、真实地 反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、准确、完整， 不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见巨潮资讯网同日 披露的《2025 年第三季度报告》。 证券代码：300221 证券简称：银禧科技 公告编号：2025-60 二、审议通过了《关于公司使用公积金弥补亏 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥567,130,687.50, representing a 5.00% increase year-over-year, while the total revenue for the first nine months of 2025 was ¥1,652,581,550.12, up 16.75% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 was ¥36,938,707.75, a significant increase of 185.13% year-over-year, with a net profit of ¥84,714,067.79 for the first nine months, up 116.39%[5]. - The basic earnings per share for Q3 2025 was ¥0.0807, reflecting a 185.16% increase year-over-year, while the diluted earnings per share was ¥0.0786, up 181.72%[5]. - Total operating revenue for the current period reached ¥1,652,581,550.12, an increase of 16.8% compared to ¥1,415,545,968.59 in the previous period[30]. - Net profit for the current period was ¥86,774,090.01, representing a significant increase of 125.0% compared to ¥38,533,886.02 in the previous period[31]. - Basic earnings per share increased to ¥0.1853 from ¥0.0857, reflecting a growth of 116.5%[31]. - The company reported a total comprehensive income of ¥86,051,715.44, compared to ¥38,546,229.84 in the previous period, marking a growth of 123.5%[31]. Cash Flow - The company reported a net cash flow from operating activities of ¥80,414,664.48 for the first nine months, a substantial increase of 372.29% compared to the previous year[5]. - Net cash flow from operating activities improved by 372.29% to ¥80,414,664.48, driven by a significant increase in cash received from sales and services[15]. - Operating cash flow for the current period was ¥80,414,664.48, a significant improvement from a negative cash flow of ¥29,532,713.96 in the previous period, indicating a recovery in operational efficiency[32]. - Total cash inflow from operating activities reached ¥1,425,540,334.71, up from ¥1,228,657,480.68 in the previous period, reflecting a year-over-year increase of approximately 16.05%[32]. - The company reported a cash inflow of ¥34,827,663.91 from tax refunds, which increased from ¥11,446,355.68 in the previous period, marking a growth of approximately 204.36%[32]. - Net cash flow from investing activities was negative at -¥111,835,569.81, reflecting a 34.66% increase in cash outflows for purchasing financial products[15]. - Cash inflow from financing activities totaled ¥204,611,100.41, down from ¥246,600,251.19 in the prior period, representing a decrease of approximately 17.05%[33]. - The net cash flow from financing activities was positive at ¥1,230,201.49, a significant decline from ¥127,496,381.62 in the previous period[33]. - The ending cash and cash equivalents balance was ¥70,864,118.13, compared to ¥57,371,320.10 at the end of the previous period, indicating an increase of approximately 23.54%[33]. Assets and Liabilities - Total assets at the end of Q3 2025 were ¥2,280,789,976.35, a decrease of 2.24% from the end of the previous year, while equity attributable to shareholders increased by 6.98% to ¥1,436,579,559.38[5]. - Total assets decreased to ¥2,280,789,976.35 from ¥2,333,014,390.19, a decline of 2.2%[28]. - Total liabilities decreased to ¥815,533,451.18 from ¥963,608,930.71, a reduction of 15.3%[28]. - Total equity increased to ¥1,465,256,525.17 from ¥1,369,405,459.48, an increase of 7.0%[28]. - The company's total current assets decreased from 1,368,436,577.67 yuan at the beginning of the period to 1,309,839,046.39 yuan at the end of the period, reflecting a reduction of approximately 4.5%[26]. - The company's cash and cash equivalents decreased from 115,811,874.36 yuan to 88,934,450.73 yuan, a decline of about 23.2%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 34,572, with no preferred shareholders having restored voting rights[16]. - The largest shareholder, Peng Zhaohui, holds 3.41% of shares, totaling 16,133,100 shares[16]. - The top ten shareholders collectively hold significant stakes, with the largest three shareholders owning a combined total of 35.26%[16]. - The company has a total of 25,239,117 restricted shares at the beginning of the period, with 5,630,374 shares released and 3,436,600 shares added, resulting in 17,261,843 restricted shares at the end of the period[18]. - The company’s major shareholders include Lin Dencan with 6,478,025 shares and Tan Wenzhao with 3,970,000 shares after recent changes in restricted shares[17]. - The company’s stock transfer limit for executives is set at 25% of their total shareholding[17]. - The company has a total of 6,221,292 shares held by other natural persons, with 1,807,261 shares released during the period[18]. Stock Incentive Plan - The company plans to implement a 2025 stock incentive plan, which was approved by the board on July 4, 2025, including the granting of restricted stocks to Chairman Tan Wenzhao[19]. - The company will publicly announce the names and positions of the first recipients of the incentive plan from July 7 to July 16, 2025[20]. - The remaining restricted shares from the 2021 stock incentive plan will be released in 2026, subject to certain conditions[17]. - The company’s stock incentive plan includes provisions for the release of shares in 2026 and 2027 based on performance conditions[18]. - The company’s board and supervisory committee have approved the management measures for the stock incentive plan[19]. - The company’s stock incentive plan aims to enhance employee motivation and align their interests with shareholders[19]. Investment and Expenses - The company recognized an asset impairment provision of ¥14,296,200.00 for the first nine months, which is an increase of 641.74% compared to the same period last year[10]. - The company’s investment in construction projects increased significantly, with construction in progress reaching ¥72,541,778.31, a 346.99% increase year-over-year[11]. - The company’s long-term borrowings increased by 29.06% to ¥82,457,432.77, primarily due to new bank loans obtained during the reporting period[13]. - The company’s contract liabilities rose by 81.36% to ¥4,674,674.07, indicating an increase in advance payments received[11]. - The company’s inventory stock decreased by 45.29% to ¥34,459,012.50, mainly due to the repurchase and cancellation of restricted stocks during the reporting period[13]. - Financial expenses increased by 39.51% to ¥12,244,372.94 due to higher exchange losses and increased interest expenses from higher average loan balances[14]. - Other income decreased by 42.60% to ¥5,571,658.25 primarily due to a significant reduction in government subsidies compared to the same period last year[14]. - Investment income showed a substantial increase of 1882.07%, reaching ¥1,947,708.45, attributed to higher losses from joint ventures in the current period[14]. - Research and development expenses rose to ¥82,970,607.96, up from ¥75,079,856.61, indicating a focus on innovation[30]. - The company completed a capital increase for its subsidiary Dongguan Yinxin Special Materials Technology Co., Ltd., with a total new registered capital of 15 million yuan, of which the company contributed 10.5 million yuan[22]. - The company received a cash dividend of 90 million yuan from its subsidiary Yinxin Engineering Plastics (Dongguan) Co., Ltd.[23]. - The company completed the cancellation of 5,783,500 shares from the 2021 stock incentive plan[23]. - The company’s long-term equity investments decreased from 14,632,019.02 yuan to 12,064,201.27 yuan, a decline of approximately 17.5%[26]. - The company’s fixed assets decreased from 608,378,517.82 yuan to 586,939,437.56 yuan, a reduction of about 3.5%[26]. - The company’s inventory decreased from 306,324,920.78 yuan to 264,405,555.67 yuan, reflecting a decline of approximately 13.7%[26]. - The company’s deferred income tax assets increased from 11,299,876.57 yuan to 14,020,955.79 yuan, an increase of about 24.1%[26]. Audit Information - The company did not conduct an audit for the third quarter financial report[34].

Core Insights - The company has a limited direct export proportion to the United States, indicating a diversified customer base [1] - To mitigate the impact of tariffs, the company has established a production base in Vietnam [1] - The introduction of strategic investors requires mutual interest, and the company is open to potential investors [1]

Group 1 - The company, Yinxin Technology, announced on September 22 that its subsidiary, Zhongshan Kangnuode New Materials Co., Ltd., has completed the registration change procedures regarding its name, address, and legal representative [2] - The subsidiary has submitted the relevant materials to the Dongguan Market Supervision Administration and received a registration notice from the authority [2] - This change is part of the company's ongoing efforts to streamline its operations and enhance its corporate structure [2]

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。 证券代码：300221 证券简称：银禧科技 公告编号：2025-59 广东银禧科技股份有限公司 关于公司下属子公司完成工商登记变更的公告 成立日期：2014 年 4 月 24 日 经营范围：一般项目：生态环境材料销售；专用化学产品销售（不含危险化 学品）；国内贸易代理；货物进出口；技术进出口。【上述经营范围涉及：货物 或技术进出口（国家禁止或涉及行政审批的货物和技术进出口除外）】（除依法 须经批准的项目外，凭营业执照依法自主开展经营活动） 特此公告。 住所：广东省东莞市松山湖园区科海路松山湖段 6 号 1 栋 309 室 法定代表人：谭文钊 注册资本：人民币壹仟伍佰万元 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 到下属子公司中山康诺德新材料有限公司的通知，中山康诺德新材料有限公司就 名称、住所、法定代表人变更事宜，向东莞市市场监督管理局递交相关资料，并 完成相关登记变更手续，收到了东莞市市场监督管理局出具的《登记通知书》。 《营业执照》登记信息具体如下： 公司名称：东莞康诺德新材料有限公 ...