Group 1 - The core viewpoint of the article is that the subsidiary Guizhou Liyang Tianxiang is primarily engaged in the research, production, and maintenance of smoke and decontamination equipment, as well as the development, production, and sales of smoke agents and decontamination agents [2][3] - An investor inquired about the company's involvement in the aerospace sector, specifically regarding rocket and satellite business layouts [2] - The company clarified that Guizhou Liyang Tianxiang does not focus on manufacturing components for aircraft engines or gas turbines [2]

Core Viewpoint - YB Co., Ltd. (300337) has confirmed that its multi-metal composite materials are widely used in various sectors, including home appliances (high-end cookware), power equipment, and consumer electronics (mobile phones) [1] Group 1 - The company specializes in multi-metal composite materials [1] - These materials are applied in high-end cookware within the home appliance sector [1] - The company also serves the power equipment and consumer electronics industries, specifically mobile phones [1]

证券日报网讯12月15日，银邦股份（300337）在互动平台回答投资者提问时表示，公司参股公司飞而康 快速制造科技有限责任公司的业务由其控股股东、管理层经营。 ...

Group 1 - The company, Yinbang Co., Ltd. (300337), has a diverse range of multi-metal composite materials [1] - These materials are widely used in various sectors including home appliances (high-end cookware), electrical equipment, and consumer electronics (mobile phones) [1]

Core Viewpoint - The company, Yinbang Co., Ltd. (300337), specializes in aluminum thermal transmission materials, multi-metal composite materials, aluminum-steel composite materials, and aluminum alloy composite protective materials, which are applicable in various sectors including transportation, air separation, power station air cooling, engineering machinery, electricity, home appliances, consumer electronics, and energy storage [1]. Group 1 - The main products of the company include aluminum thermal transmission materials [1] - The company also produces multi-metal composite materials and aluminum-steel composite materials [1] - The applications of these products span across multiple industries such as transportation and energy [1]

2 | 一次内部审计工作计划的执行情况以及内部审计工 | | | --- | --- | | 作中发现的问题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放 | √ | | 与使用情况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月 | | | 内向审计委员会提交次一年度内部审计工作计划 | √ | | （如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月 | | | 内向审计委员会提交年度内部审计工作报告（如适 | √ | | 用） | | | 10.内部审计部门是否至少每年向审计委员会提交 | √ | | 一次内部控制评价报告（如适用） | | | 11.从事风险投资、委托理财、套期保值业务等事项 | √ | | 是否建立了完备、合规的内控制度 | | | （三）信息披露 | | | 现场检查手段：（1）对上市公司管理层及有关人员进行访谈；（2）查阅公司规章 | | | 制度、"三会"及相关信息披露文件。 | | | 1.公司已披露的公告与实际情况是否一致 | √ | | 2.公司已披露的内容是否完整 | √ | | 3.公司已披 ...

| 证券代码：300337 | 证券简称：银邦股份 | 公告编号：2025-078 | | --- | --- | --- | | 债券代码：123252 | 债券简称：银邦转债 | | 银邦金属复合材料股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，公司与中国建设银行股份有限公司淮北市分行签署了《最高额保证合 同》,为上述全资子公司银邦安徽新能源与该银行签订的主合同项下债务的履行 提供连带责任保证担保，最高担保金额为人民币6,000万元。上述担保属于已审 议通过的担保事项范围，无需再次提交公司董事会及股东大会审议。 公司对银邦安徽新能源提供担保情况详情如下表所示： 单位：万元 1 | | | | | | | | 本次担 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 保后担 | | | | | | | | | | 保余 | | | | 被担保方 | 本次担 | 本次 | 本次担 | 剩余可 | 已审议 ...

Group 1 - The company, Yinbang Co., Ltd. (300337.SZ), confirmed its production of multi-metal composite materials, which are widely used in various sectors including home appliances (high-end cookware), power equipment, and consumer electronics (mobile phones) [2]

Group 1 - The company has confirmed that its aluminum alloy materials are primarily supplied to the automotive industry, with significant partnerships established with major global automotive system component manufacturers [1] - Notable clients include Valeo Thermal Systems from France, DENSO Corporation from Japan, MAHLE Group from Germany, Modine Manufacturing Company from the USA, and Hanon Systems Corp. from South Korea [1] - The company has made considerable efforts over the past few years to become a supplier for these renowned automotive companies [1]

（编辑 楚丽君） 证券日报网讯 12月11日晚间，银邦股份发布公告称，公司于近日收到控股股东、实际控制人沈健生先 生的通知，获悉其所持有本公司可转换公司债券办理了解除质押业务，本次解除质押数量950260张。 ...