| | | 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]

Group 1 - The company Silver Bond Co., Ltd. (SZ 300337) held its 19th meeting of the fifth board of directors on August 27, 2025, to review the proposal regarding the full and summary report for the first half of 2025 [1] - For the year 2024, the revenue composition of Silver Bond Co., Ltd. is as follows: 98.57% from non-ferrous metal rolling and processing industry, 0.72% from other businesses, and 0.71% from equipment manufacturing [1] - As of the report date, the market capitalization of Silver Bond Co., Ltd. is 9.5 billion yuan [1]

格隆汇8月28日丨银邦股份(300337.SZ)公布2025年半年度报告，上半年公司实现营业收入28.64亿元，同 比增长14.21%；归属于上市公司股东的净利润4538.51万元，同比下降45.40%；归属于上市公司股东的 扣除非经常性损益的净利润3097.68万元，同比下降60.49%；基本每股收益0.0552元。 ...

| 证券代码：300337 | 证券简称：银邦股份 | 公告编号：2025-049 | | --- | --- | --- | | 债券代码：123252 | 债券简称：银邦转债 | | 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）。 （二）募集资金使用情况和结余情况 截至 2025 年 6 月 30 日，公司使用募集资金 731,399,056.60 元，收到募集 资金银行存款利息收入，现金管理收益扣减手续费净额为人民币 746，557.18 元。 银邦金属复合材 ...