第五届董事会第十九次会议决议公告 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。 | 证券代码：300337 | 证券简称：银邦股份 | 公告编号：2025-050 | | --- | --- | --- | | 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 一、董事会会议召开情况 1 运作》有关规定编制银邦金属复合材料股份有限公司 2025 年半年度募集资金存 放与使用情况说明。 银邦金属复合材料股份有限公司（以下简称"公司"）第五届董事会第十 九次会议于 2025 年 8 月 27 日上午 9 点 30 分在公司办公大楼二楼会议中心一号 会议室以现场方式召开。会议通知于 2025 年 8 月 12 日以电子邮件方式发出。会 议由董事长沈健生主持，会议应到董事 9 名，实到董事 9 名。公司监事会全体成 员、高级管理人员参与了本次会议。本次会议的召开符合《公司法》和《公司章 程》的有关规定，合法有效。 二、董事会会议审议情况 与会董事以记名投票表决方式，审议并通过了如下决议： 1、《关于 2025 年半年度报告全文及摘 ...

Group 1 - The company reported a revenue of 2.864 billion yuan for the first half of 2025, representing a year-on-year increase of 14.21% [1] - The net profit for the same period was 45.3851 million yuan, showing a year-on-year decline of 45.40% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

银邦金属复合材料股份有限公司 2025 年半年度报告全文 | | | 银邦金属复合材料股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 银邦金属复合材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人沈健生、主管会计工作负责人李如亮及会计机构负责人(会计 主管人员)李俊声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在经营中可能存在的风险因素内容已在本报告"第三节 管理层讨论 与分析"之"十、公司面临的风险和应对措施"部分予以描述，敬请投资者 注意并仔细阅读该章节全部内容。 不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司 ...

Company Overview - Silver Bond Metal Composite Materials Co., Ltd. was founded in June 1988 and is located in Wuxi, Jiangsu Province, China [2] - The company was listed on the Shenzhen Stock Exchange in July 2012, with stock code 300337 [2] - Silver Bond primarily engages in the research, production, and sales of aluminum thermal transmission materials, aluminum-steel composite materials, and multi-metal composite materials [2] Financial Performance - For the period from January to March 2025, Silver Bond achieved operating revenue of 1.3716 billion yuan, representing a year-on-year increase of 21.87% [2] - The net profit attributable to shareholders for the same period was 14.6104 million yuan, showing a year-on-year decline of 49.51% [2] - The net profit after deducting non-recurring gains and losses was 11.2693 million yuan, down 59.66% year-on-year [2] Shareholder Structure - As of August 2025, the shareholder concentration of Silver Bond is very dispersed, with 62,580 shareholders [2] - The average circulating shares per shareholder is 11,370 shares, and the average holding amount is 135,600 yuan [2] Convertible Bonds - On August 27, Silver Bond's convertible bonds fell by 2.05% to 129.134 yuan per bond, with a trading volume of 59.56 million yuan [1] - The credit rating of the convertible bonds is "AA-", with a maturity of 6 years and a coupon rate that increases over time, starting from 0.20% in the first year to 2.30% in the sixth year [1] - The conversion price for the bonds is set at 12.51 yuan, with the conversion period starting on July 14, 2025 [1]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3881.07 points, up 0.33%, and a total trading volume of 1.746 trillion yuan, indicating a strong market performance [1] Group 1: Market Performance - The Shanghai Composite Index is above the annual line, reflecting a bullish trend in the market [1] - A total of 14 A-shares have surpassed the annual line today, with notable stocks including Digital Human, Transsion Holdings, and *ST Wan Fang showing significant deviation rates [1] Group 2: Stock Highlights - Digital Human has the highest deviation rate at 13.78%, with a daily increase of 17.94% and a turnover rate of 23.13% [1] - Transsion Holdings follows with a deviation rate of 3.42%, a daily increase of 5.27%, and a turnover rate of 1.02% [1] - *ST Wan Fang has a deviation rate of 2.05%, with a daily increase of 2.36% and a turnover rate of 4.96% [1] Group 3: Additional Stock Data - Other stocks with notable performance include Jing Sheng Electric (1.90% deviation), *ST Bo Guo (1.56% deviation), and Jia You International (1.50% deviation) [1] - Stocks like ST Hongda and Hunan YN show minimal deviation rates of 1.08% and 0.29% respectively, indicating they have just crossed the annual line [1]

Market Overview - The Shanghai Composite Index closed at 3888.00 points, with a slight increase of 0.11% and total trading volume of 169.94 billion yuan [1] - A total of 26 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - Creative Information (300366) showed the highest deviation rate of 4.01%, with a daily increase of 4.72% and a turnover rate of 13.12% [1] - TCL Smart Home (002668) followed with a 3.37% deviation rate, increasing by 5.49% today [1] - Weiming Environmental (603568) had a deviation rate of 2.57%, with a daily increase of 3.46% [1] Stocks with Smaller Deviations - China National Pharmaceutical (600938), Zhongju High-tech (600872), and China Oil (000028) all had minor deviation rates, just above their annual lines, with increases of 0.31%, 1.11%, and 0.57% respectively [2]

Core Viewpoint - The Shanghai Composite Index is currently at 3871.31 points, slightly down by 0.32%, with a total trading volume of 1.24 trillion yuan, indicating a mixed market performance today [1]. Group 1: Market Performance - As of 10:29 AM today, the Shanghai Composite Index is above its annual line, with a slight decline of 0.32% [1]. - The total trading volume in the A-share market reached 1.24 trillion yuan [1]. Group 2: Stocks Breaking Annual Line - A total of 14 A-shares have surpassed their annual line today, with notable stocks including TCL Technology, Creative Information, and Weiming Environmental, showing significant deviation rates of 3.84%, 3.46%, and 2.42% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Yinbang Co., Shanghai Petrochemical, and Hunan YN Energy, indicating a more cautious market sentiment [1]. Group 3: Individual Stock Performance - TCL Technology (002668) saw a price increase of 5.96% with a turnover rate of 3.25%, closing at 11.20 yuan, with a deviation rate of 3.84% [1]. - Creative Information (300366) increased by 4.16% with a turnover rate of 10.88%, closing at 9.27 yuan, with a deviation rate of 3.46% [1]. - Weiming Environmental (603568) rose by 3.31% with a turnover rate of 0.67%, closing at 19.98 yuan, with a deviation rate of 2.42% [1].

Core Viewpoint - The layered metal composite materials industry is expanding from military applications to various sectors such as chemicals, power, and marine engineering, with significant growth driven by the demand in new energy and aerospace sectors. The market size in China is projected to reach 31 billion yuan in 2024, with a year-on-year growth of 12.24% [1][12]. Overview - Layered metal composite materials are new materials formed by the metallurgical bonding of two or more metals using special composite techniques, enhancing overall physical, chemical, and mechanical properties compared to single metals [2]. Market Policy - The Chinese government has issued several policies to support the development of the layered metal composite materials industry, creating a favorable policy environment for growth [7][9]. Industry Chain - The industry encompasses the upstream supply of raw materials like titanium, steel, and aluminum, the midstream production of layered metal composites, and the downstream application in various fields including nuclear power, aerospace, and new energy [12]. Current Development - The market for layered metal composite materials in China is rapidly growing, with applications expanding into civilian sectors such as smart terminals and new energy vehicles, driven by the dual carbon goals and the trend towards green manufacturing [1][12]. Competitive Landscape - The industry is characterized by a mix of domestic and international players, with companies like Tianli Composite and Baotai Group gaining significant market share. International competitors such as DMC and Asahi Kasei have been in the market longer, but domestic firms are increasing their technological capabilities [14][15][17]. Representative Domestic Companies - Tianli Composite is a leading domestic company specializing in layered metal composites, with a revenue of 523 million yuan in 2024, primarily from titanium composites [17]. - Yinbang Metal Composite Materials Co., Ltd. focuses on aluminum alloy composites and achieved a revenue of 5.352 billion yuan in 2024, with 98.56% from metal composite materials [19]. Future Trends - The demand for layered metal composite materials is expected to grow in civilian applications, particularly in new energy vehicle battery boxes and 5G base station heat dissipation components, while green manufacturing processes will become increasingly important [21].

银邦股份最新一期业绩显示，截至2025一季报，公司营业总收入13.72亿元、同比增长21.87%，归属净 利润1461.04万元，同比减少49.51%，扣非净利润1126.93万元，同比减少59.66%，流动比率2.246、速动 比率1.444、资产负债率76.07%。 金融界消息 截至2025年8月25日收盘，银邦股份（300337）报收于11.72元，下跌0.17%，换手率 4.21%，成交量29.92万手，成交金额3.51亿元。 资金流向方面，今日主力资金净流出4179.86万元，占比成交额11.92%。其中，超大单净流出1525.77万 元、占成交额4.35%，大单净流出2654.09万元、占成交额7.57%，中单净流出流入1033.73万元、占成交 额2.95%，小单净流入3146.14万元、占成交额8.97%。 通过天眼查大数据分析，银邦金属复合材料股份有限公司共对外投资了4家企业，参与招投标项目37 次，知识产权方面有商标信息52条，专利信息173条，此外企业还拥有行政许可127个。 来源：金融界 天眼查商业履历信息显示，银邦金属复合材料股份有限公司，成立于1998年，位于无锡市，是一家以从 事 ...

证券日报网讯银邦股份8月21日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东户数 为62575户。 （文章来源：证券日报） ...