关于银邦金属复合材料股份有限公司 2025 年半年度跟踪报告 | 保荐人名称：国盛证券有限责任公司 | 被保荐公司简称：银邦股份 | | --- | --- | | 保荐代表人姓名：韩逸驰 | 联系电话：021-38934132 | | 保荐代表人姓名：杨涛 | 联系电话：021-38934132 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联 | | | 方占用公司资源的制度、募集资金管理制度、内控制度、内部审 | 是 | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股 ...

| 证券代码：300337 | 证券简称：银邦股份 | 公告编号：2025-056 | | --- | --- | --- | | 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 关于注销部分募集资金专户的公告 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。 一、募集资金基本情况 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)文同意， 本公司向不特定对象发行 7,850,000 张可转换公司债券，每张面值为人民币 100 元，募集资金总额人民币 785,000,000.00 元，扣除各项发行费用后的实际募集 资金净额为 775,217,433.97 元。募集资金已于 2025 年 1 月 13 日划至公司指定 账户。公证天业会计师事务所（特殊普通合伙）对公司上述募集资金到位情况进 行了验证，并出具了《银邦金属复合材料股份有限公司验资报告》（苏公 W[2025]B003 号）。 公司及相关子公司设立了募集资金专项账户，并会同保荐人 ...

Group 1 - The company, Yinbang Co., Ltd. (300337), reported that as of August 29, 2025, the number of shareholders is 58,580 [1]

| | | 注：合计数与各明细数直接相加之和在尾数上若有差异，是由于四舍五入造 成的。 二、备查文件 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。 银邦金属复合材料股份有限公司（以下简称"公司"）于近日收到控股股东、 实际控制人及一致行动人沈健生先生、沈于蓝先生的通知，获悉其所持有本公司 可转换公司债券（以下简称："可转债"）办理了解除质押业务。现将有关情况 公告如下： 一、股东可转债解除质押的基本情况 | 股东名 称 | 是否为控股 股东或第一 | 本次解除质 | 占其所 | 占公司可 | 质押开始 日期 | 解除质押 日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | 押数量（张） | 持可转 债比例 | 转债余额 比例 | | | | | 沈健生 | 是 | 950,260 | 100% | 12.11% | 2025 年 2 月 13 日 | 2025 年 8 月 29 日 | 渤海国 际信托 股份有 限公司 | | 沈于蓝 | 是 | 5,21 ...

Core Viewpoint - Silver Bond Co., Ltd. (300337) reported mixed financial results for the first half of 2025, with revenue growth but a significant decline in net profit [1] Financial Performance - Total revenue for the first half of 2025 reached 2.864 billion yuan, a year-on-year increase of 14.21% compared to 2.508 billion yuan in 2024 [1] - Net profit attributable to shareholders was 45.3851 million yuan, down 45.4% from 83.1288 million yuan in the previous year [1] - The second quarter revenue was 1.492 billion yuan, up 7.97% year-on-year, while net profit for the quarter was 30.7748 million yuan, a decrease of 43.21% [1] Profitability Metrics - Gross margin decreased to 9.21%, down 15.29% year-on-year from 10.87% [1] - Net margin fell to 1.58%, a decline of 52.44% from 3.32% [1] - Total selling, administrative, and financial expenses amounted to 124 million yuan, representing 4.33% of revenue, an increase of 32.04% year-on-year [1] Cash Flow and Debt - Cash flow per share was -0.29 yuan, a decrease of 39.82% from -0.20 yuan [1] - The company’s cash and cash equivalents increased by 173.76% to 1.015 billion yuan [1] - Interest-bearing liabilities rose to 4.304 billion yuan, a 68.90% increase from 2.548 billion yuan [1] Accounts Receivable - Accounts receivable reached 8.886 billion yuan, a 13.73% increase year-on-year [1] - The ratio of accounts receivable to net profit was alarmingly high at 1642.59% [1][2] Business Model and Operational Efficiency - The company relies heavily on research and development for its performance, indicating a need for careful analysis of the underlying drivers [2] - Historical data shows a median Return on Invested Capital (ROIC) of 3.55% over the past decade, suggesting weak investment returns [1][2]

Core Viewpoint - Silver Bond Co., Ltd. (300337) announced that neither the company nor its subsidiaries have provided guarantees to entities outside the consolidated financial statements, indicating a strong financial position and risk management strategy [1] Group 1 - The company and its subsidiaries do not have any overdue guarantees or guarantees involved in litigation [1] - There are no losses incurred due to guarantees resulting from court judgments against the company [1]

| 证券代码：300337 | 证券简称：银邦股份 | 公告编号：2025-054 | | --- | --- | --- | | 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。 一、担保情况概述 银邦金属复合材料股份有限公司（以下简称"公司"）分别于2025年4月18 日、2025年5月15日召开第五届董事会第十六次会议及2024年年度股东大会，审 议通过了《关于2025年度担保额度预计的议案》，同意公司为全资子公司银邦（安 徽）新能源材料科技有限公司（以下简称"银邦安徽新能源"）融资提供担保， 预计担保额度不超过人民币19.5亿元。具体内容详见公司2025年4月18日在中国 证监会指定的创业板信息披露网站巨潮资讯网披露的《关于2025年度担保额度预 计的公告》（公告编号：2025-023）。 二、担保进展情况 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 ...

Group 1 - The company, Yinbang Co., announced the approval of the proposal regarding the full text and summary of the 2025 semi-annual report during the 19th meeting of its fifth board of directors [2]

Group 1 - The company, Yinbang Co., announced the approval of the proposal regarding the full text and summary of the 2025 semi-annual report during the 17th meeting of the fifth supervisory board [2]

Core Viewpoint - Silver Bond Co., Ltd. (300337.SZ) reported a revenue of 2.864 billion yuan for the first half of 2025, reflecting a year-on-year growth of 14.21% [1] - The net profit attributable to shareholders decreased by 45.40% to 45.3851 million yuan [1] - The net profit excluding non-recurring gains and losses dropped by 60.49% to 30.9768 million yuan [1] - Basic earnings per share stood at 0.0552 yuan [1] Financial Performance - Revenue: 2.864 billion yuan, up 14.21% year-on-year [1] - Net Profit: 45.3851 million yuan, down 45.40% year-on-year [1] - Net Profit (excluding non-recurring items): 30.9768 million yuan, down 60.49% year-on-year [1] - Basic Earnings per Share: 0.0552 yuan [1]