独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上市公司自律监管 指引第 2 号——创业板上市公司规范运作》、《公司章程》及《独立董事工作制度》 等相关法律法规、规章制度的有关规定，我们作为银邦金属复合材料股份有限公 司（以下简称"公司"）独立董事本着实事求是的原则，对公司第五届董事会第 三次会议相关事项发表独立意见如下： 一、关于公司 2023 年半年度控股股东及其他关联方资金占用情况 根据《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等 规定，我们对公司控股股东及其他关联方占用公司资金情况进行了认真核查。经 核查，报告期内，公司不存在控股股东及其关联方违规占用资金的情况，不存在 公司将资金直接或间接提供给控股股东及其他关联方使用的情况。 二、关于公司 2023 年半年度对外担保情况 根据《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等 规定，我们对公司 2023 年上半年对外担保情况进行了认真核查。经核查，报告 ...

投资者关系活动记录表 证券代码：300337 证券简称：银邦股份 银邦金属复合材料股份有限公司投资者关系活动记录表 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □√ 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 及人员姓名 全体投资者 时间 2023 年 4 月 26 日 15:00—17:00 地点 同花顺路演平台 上市公司接待 人员姓名 董事长兼总经理：沈健生 独立董事：许春亮 董事、副总经理：李如亮 财务总监：王洁 董事会秘书：顾一鸣 证券事务代表：曾曙轩 投资者关系活 动主要内容介 绍 银邦股份 2022 年度业绩网上说明会 提问及回答： 1、董秘，你好！贵州黎阳天翔科技有限公司有参与涡扇 15 发动机的研制工作吗？ 回答：您好，贵州黎阳天翔科技有限公司是公司的控股子公 | 司，由公司全资子公司无锡银邦防务科技有限公司持有贵州 | | --- | | 黎阳天翔科技有限公司的股份，公司具体业务情况请关注公 | | 司披露的定期报告和临时公告，感谢您的关注! | | 2、请问能不能描述一下贵公司今后的战略规划安排？ | | 回答：您好，公司积极响应国家碳达峰、 ...

银邦金属复合材料股份有限公司 2023 年第一季度报告 证券代码：300337 证券简称：银邦股份 公告编号：2023-020 银邦金属复合材料股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 银邦金属复合材料股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|--------------------------------| | □ ...

Employee and Training Information - The company reported a total of 1,005 employees at the end of the reporting period, with 984 in the parent company and 21 in major subsidiaries[4]. - The company has a total of 777 production staff, 35 sales personnel, 97 technical staff, 8 financial staff, and 88 administrative staff[4]. - The company has 10 employees with master's degrees, 112 with bachelor's degrees, and 883 with associate degrees or below[4]. - The company conducted 29 external training sessions and 22 internal training sessions, covering a total of 317 employees[8]. - The company has not implemented any employee incentive plans during the reporting period[10]. - Employee rights are safeguarded through legally binding labor contracts and social insurance provisions, promoting a safe and healthy work environment[1]. - The company has implemented comprehensive training programs to improve employee skills and knowledge, fostering mutual growth[1]. Financial Performance - The company reported a total revenue of 394.43 million yuan, representing a year-on-year growth of 23.44%[97]. - The net profit attributable to shareholders was 67.30 million yuan, a year-on-year increase of 66%[97]. - The total assets of the company reached 4.03 billion yuan, an increase of 8.41% compared to the previous year[97]. - The company’s operating revenue for 2022 was ¥3,944,302,503.60, representing a 23.44% increase compared to ¥3,195,255,932.99 in 2021[138]. - The net profit attributable to shareholders for 2022 was ¥67,303,742.73, a 65.67% increase from ¥40,624,709.70 in the previous year[138]. - The net cash flow from operating activities for 2022 was ¥230,194,592.77, showing a significant increase of 230.44% compared to ¥69,662,347.51 in 2021[138]. - The basic earnings per share for 2022 were ¥0.08, up 60.00% from ¥0.05 in 2021[138]. Governance and Compliance - The company has established a comprehensive governance structure and internal control system in compliance with relevant laws and regulations[14]. - The company strictly adheres to laws and regulations, ensuring the protection of investors' rights, particularly for minority shareholders[1]. - The company has established a robust internal control system and governance structure to enhance transparency and accountability[1]. - The audit committee held 6 meetings in 2022, discussing various financial reports and proposals[2]. - The strategic committee held 3 meetings in 2022, focusing on long-term development strategies and major investment decisions[2]. - There were no significant non-operational fund occupations by controlling shareholders or related parties during the reporting period[30]. - The company has not reported any major lawsuits or arbitration matters affecting its operations[32]. Environmental Responsibility - The company invested over 5 million yuan in environmental protection projects and facilities during the reporting period[21]. - The company reduced carbon emissions by 2,472 tons of CO2 through energy-saving projects and upgrades to existing equipment[21]. - The company paid 595,200 yuan in environmental protection taxes during the reporting period[21]. - The company is actively constructing a rooftop photovoltaic project to increase the use of clean energy[21]. - The company has implemented measures to ensure compliance with pollution discharge standards, with no exceedances reported[18]. - The company is committed to sustainable material solutions and reducing resource usage while enhancing shareholder and social contributions[22]. - The company is focused on continuous improvement in operational efficiency and environmental responsibility[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period is 40,293, an increase from 30,121 at the end of the previous month[52]. - The largest shareholder, Shen Jiansheng, holds 17.91% of the shares, totaling 147,197,621 shares[56]. - The second largest shareholder, Wuxi Xinbang Technology Co., Ltd., holds 17.02% of the shares, totaling 139,909,984 shares[56]. - Shen Yulan, the third largest shareholder, holds 6.44% of the shares, totaling 52,902,400 shares[56]. - The total number of shares held by the top ten shareholders accounts for 24.35% of the company's total shares[64]. - The actual controllers, Shen Jiansheng and Shen Yulan, are recognized as acting in concert[59]. Research and Development - Research and development expenses for 2022 amounted to CNY 147.92 million, reflecting a 38.87% increase compared to the previous year[104]. - The company is currently developing high-strength lightweight multilayer aluminum alloy composite panels, aiming for industrial-scale production[180]. - The company completed several key R&D projects, including high-performance aluminum alloy corrosion optimization, enhancing product competitiveness[180]. - The company’s research and development efforts are focused on upgrading aluminum heat transfer materials, aligning with its strategy of sustainable and low-carbon development[153]. - The number of R&D personnel increased by 3.48% to 119 in 2022, with a notable rise in the number of bachelor's degree holders to 56[186]. Market and Production Capacity - The company has established a production capacity of 300,000 tons per year for aluminum alloy and multi-metal composite materials[92]. - The automotive sector accounted for 71% of the company's total sales, with revenue from new energy vehicles reaching CNY 933.46 million, a year-on-year increase of 75%, representing 23.67% of total revenue for 2022[104]. - The company has successfully supplied its products to major automotive system component manufacturers, including Valeo, DENSO, and BYD, enhancing its market position[155]. - The company maintained a market share of over 50% in the domestic power station air-cooled industry for aluminum-steel composite materials[90]. - The company has integrated advanced management systems with over 90% equipment connectivity, enhancing data collection and production transparency[96]. Investment and Financial Management - The total approved guarantee amount for subsidiaries during the reporting period is CNY 6,300 million, with actual guarantees amounting to CNY 3,319.18 million[43]. - The company reported a total of 6,926 million in entrusted financial management funds, with no overdue amounts or impairment provisions[162]. - The company made a significant equity investment of ¥300,000,000.00 in Yinbang (Anhui) New Energy Technology Co., holding a 100% stake[196]. - The company has ongoing investments in new technologies and materials, focusing on aluminum thermal transmission materials[196]. - The company has not engaged in any asset or equity acquisitions or disposals during the reporting period[35].

证券代码：300337 证券简称：银邦股份 公告编号：2023-022 银邦金属复合材料股份有限公司 关于举行 2022 年度业绩网上说明会的通知 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"）2022 年年度报告于 2023 年 4 月 21 日公布，为了让广大投资者进一步了解公司 2022 年年度报告和 经营情况，公司定于 2023 年 4 月 26 日（星期三）下午 15:00-17:00 举办 2022 年度业绩网上说明会（以下简称"本次说明会"），本次说明会将采用网络远程 方式召开，具体方式如下： 1、时间：2023 年 4 月 26 日（星期三）下午 15:00-17:00； 2、参与方式：投资者可登录"同花顺路演平台"（board.10jqka.com.cn/ir） 参与本次说明会； 3、出席人员：公司董事长、总经理沈健生先生；董事、副总经理李如亮先 生；财务总监王洁女士；独立董事许春亮先生；董事会秘书顾一鸣先生。 欢迎广大投资者积极参与！ 特此公告。 银邦金属复合材料股份有限公司董事会 2023 ...

证券代码：300337 证券简称：银邦股份 编号：2015-001 银邦金属复合材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中信证券国际-周文英；国泰投信-蔡佩芳；元大宝来投信-张 | | 人员姓名 | 圣鸿 | | | 时间 | 2015 年 6 月 2 | 日 10:00-11:00 | | 地点 | 银邦股份证券部 | | | 上市公司接待人 | 董事会秘书 张稷 | | | 员姓名 | 证券事务代表 顾一鸣 | | | 投资者关系活动 | 一、公司董事会秘书张稷介绍公司 | ...