| | | 银邦金属复合材料股份有限公司 关于预计触发银邦转债转股价格向下修正条件的提示性公告 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。 特别提示： 自 2025 年 10 月 29 日至 2025 年 11 月 12 日，银邦金属复合材料股份有限公 司（以下简称"公司"）股票在任意连续三十个交易日中已有十个交易日的收盘 价格低于当期转股价格的 85%（即 10.63 元/股）的情形，预计可能触发"银邦 转债"转股价格向下修正条件。敬请广大投资者注意投资风险。 一、可转债基本情况 1、可转债发行情况 经中国证券监督管理委员会《关于同意银邦金属复合材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2024〕1735 号）同意 注册，公司向不特定对象发行可转换公司债券（以下简称"可转债"）7,850,000 张，每张面值为人民币 100 元，募集资金总额为人民币 78,500.00 万元，扣除发 行费用 978.26 万元后，募集资金净额为 77,521.74 万元。公证天业会计师事务 所（特殊普通合伙）已于 2025 年 1 月 14 ...

Core Insights - The company, Yinbang Co., stated that as of November 10, 2025, the number of shareholders is 56,299 [2] Company Information - The company has provided an update regarding its shareholder count, indicating a specific figure as of a future date [2]

Summary of Key Points Core Viewpoint - Silver Bond Co., Ltd. experienced a decline of 2.37% in stock price, closing at 10.29 yuan, with significant block trades occurring on November 11 [1]. Trading Activity - A total of three block trades were executed, amounting to a combined volume of 1.743 million shares and a total transaction value of 15.7916 million yuan [1]. - The first trade was priced at 9.06 yuan for 800,000 shares, with a transaction value of 7.248 million yuan and a discount rate of -11.95% [1]. - The second trade also occurred at 9.06 yuan for 443,000 shares, totaling 4.0136 million yuan, maintaining the same discount rate of -11.95% [1]. - The third trade involved 500,000 shares at the same price of 9.06 yuan, resulting in a transaction value of 4.53 million yuan, again with a discount rate of -11.95% [1]. Recent Performance - Over the past three months, Silver Bond Co., Ltd. has recorded a total of nine block trades, with a cumulative transaction value of 36.2853 million yuan [1]. - In the last five trading days, the stock has seen a cumulative decline of 0.87%, with a net outflow of main funds amounting to 96.1067 million yuan [1].

| 证券代码：300337 | 证券简称：银邦股份 | 公告编号：2025-068 | | --- | --- | --- | | 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 关于持股 5%以上股东权益变动触及 1%整数倍的公告 公司持股 5%以上股东无锡新邦科技有限公司保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信 息一致。 银邦金属复合材料股份有限公司（以下简称"公司"）于前期披露了《关于 公司持股 5%以上股东减持股份的预披露公告》（公告编号 2025-057）。公司持股 5%以上股东无锡新邦科技有限公司计划在公告披露之日起 15 个交易日后的 3 个 月内通过集中竞价交易方式减持本公司股份不超过 8,219,200 股，即不超过公司 总股本的 1%，在公告披露之日起 15 个交易日后的 3 个月内通过大宗交易方式减 持本公司股份不超过 16,438,400 股，即不超过公司总股本的 2%。 近日，公司收到公司持股 5%以上股东无锡新邦科技有限公司出具的《关于 减持计 ...

Core Insights - Silver Bond Co., Ltd. experienced a closing price increase of 0.96% to 10.54 yuan on November 10, with a total of 6 block trades amounting to 2,049.37 million yuan [1][2] Trading Activity - The first block trade occurred at a price of 9.19 yuan for 270,000 shares, totaling 2.4813 million yuan, with a discount rate of -12.81% [1] - The second block trade also priced at 9.19 yuan involved 218,000 shares, amounting to 2.0034 million yuan, maintaining the same discount rate of -12.81% [1] - The third block trade involved 436,000 shares at 9.19 yuan, totaling 4.0068 million yuan, with a discount rate of -12.81% [1] - The fourth block trade was for 544,000 shares at 9.19 yuan, amounting to 4.9994 million yuan, with a discount rate of -12.81% [1] - The fifth block trade matched the previous price and involved 544,000 shares, totaling 4.9994 million yuan, with a discount rate of -12.81% [2] - The sixth block trade involved 218,000 shares at 9.19 yuan, totaling 2.0034 million yuan, with a discount rate of -12.81% [2] Recent Performance - Over the past three months, the stock has recorded a total of 6 block trades with a cumulative transaction value of 2,049.37 million yuan [2] - In the last five trading days, the stock has seen a cumulative increase of 1.74%, while the main capital has experienced a net outflow of 41.8493 million yuan [2]

Core Viewpoint - On November 10, Yinbang Co., Ltd. executed a block trade of 2.23 million shares, amounting to 20.49 million yuan, which represented 9.17% of the total trading volume for the day, with a transaction price of 9.19 yuan, reflecting a discount of 12.81% compared to the market closing price of 10.54 yuan [1] Summary by Category Trading Details - The block trade involved a total of 2.23 million shares at a price of 9.19 yuan per share [1] - The total transaction value was 20.49 million yuan [1] - The transaction price was 12.81% lower than the market closing price of 10.54 yuan [1] Buyer and Seller Information - The buyers included various institutional trading departments, with significant transactions recorded from institutions such as Shanghai Securities and CITIC Securities [2] - The seller was identified as Guolian Minsheng Securities Co., Ltd., specifically the Wuxi Zhongshan Road Securities Department [2]

Core Points - Silver Bond Co., Ltd. announced that its major shareholder, Wuxi New Bond Technology Co., Ltd., has reduced its stake by 8,219,000 shares, bringing its holding to 13.02% [2] Summary by Category - **Shareholder Activity** - Wuxi New Bond Technology Co., Ltd. has executed a share reduction plan through centralized bidding, resulting in a decrease of 8,219,000 shares [2] - Following the reduction, Wuxi New Bond's ownership percentage is now 13.02%, which has reached a threshold of 1% integer multiple [2]

Core Viewpoint - The major shareholder of Yinbang Co., Ltd., Wuxi Xinbang Technology Co., Ltd., has reduced its stake in the company by 8.219 million shares, representing 1% of the total share capital, as part of a previously disclosed reduction plan [1] Group 1 - Wuxi Xinbang Technology Co., Ltd. now holds 107,033,784 shares in Yinbang Co., Ltd., with its ownership percentage decreasing from 14.02% to 13.02% [1] - The share reduction was conducted through centralized bidding and complies with relevant laws and regulations [1] - The reduction plan is not yet fully executed, and Wuxi Xinbang Technology Co., Ltd. is not classified as the controlling shareholder or actual controller of the company [1] Group 2 - The change in shareholding will not result in a change of control for the company, nor will it have a significant impact on the company's governance structure and ongoing operations [1]

| | | 银邦金属复合材料股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 公司持股 5%以上股东无锡新邦科技有限公司保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信 息一致。 银邦金属复合材料股份有限公司（以下简称"公司"）于前期披露了《关于 公司持股 5%以上股东减持股份的预披露公告》（公告编号 2025-057）。公司持股 5%以上股东无锡新邦科技有限公司计划在公告披露之日起 15 个交易日后的 3 个 月内通过集中竞价交易方式减持本公司股份不超过 8,219,200 股，即不超过公司 总股本的 1%，在公告披露之日起 15 个交易日后的 3 个月内通过大宗交易方式减 持本公司股份不超过 16,438,400 股，即不超过公司总股本的 2%。 近日，公司收到公司持股 5%以上股东无锡新邦科技有限公司出具的《关于 减持计划实施进展的告知函》，截至目前，无锡新邦科技有限公司已通过集中竞 价交易方式减持公司股份 8,219,000 股，减持后持股比例为 13.02%，触及 1%整 数倍，现将相关情 ...

Core Insights - The company, Yinbang Co., stated on November 3 that as of October 31, 2025, the number of its shareholders will be 55,133 [2] Summary by Category - **Shareholder Information** - The company will have a total of 55,133 shareholders by the end of October 2025 [2]