Core Viewpoint - The company, Yinbang Co., specializes in various composite materials, which are applicable in multiple industries, indicating a diversified product portfolio and potential for growth in various sectors [2]. Group 1: Company Products - The main products of the company include aluminum thermal transmission materials, multi-metal composite materials, aluminum-steel composite materials, and aluminum alloy composite protective materials [2]. - These products find applications in transportation, air separation, power station cooling, engineering machinery, electric power, household appliances, consumer electronics, and energy storage [2].

从资金流向上来看，当日工业金属板块主力资金净流出35.34亿元，游资资金净流入8.58亿元，散户资金 净流入26.76亿元。工业金属板块个股资金流向见下表： 证券之星消息，12月16日工业金属板块较上一交易日下跌2.84%，银邦股份领跌。当日上证指数报收于 3824.81，下跌1.11%。深证成指报收于12914.67，下跌1.51%。工业金属板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

（文章来源：每日经济新闻） 银邦股份（300337.SZ）12月16日在投资者互动平台表示，公司子公司贵州黎阳天翔科技有限公司主要 从事发烟、洗消装备的研发、生产及维修；发烟剂、洗消剂的研制、生产及销售。 每经AI快讯，有投资者在投资者互动平台提问：请问控股子公司贵州黎阳天翔，主要从事航空发动机 零部件制造、燃气轮机制造，在火箭、卫星领域是否业务布局？ ...

Core Viewpoint - YB Co., Ltd. (300337) has confirmed that its multi-metal composite materials are widely used in various sectors, including home appliances (high-end cookware), power equipment, and consumer electronics (mobile phones) [1] Group 1 - The company specializes in multi-metal composite materials [1] - These materials are applied in high-end cookware within the home appliance sector [1] - The company also serves the power equipment and consumer electronics industries, specifically mobile phones [1]

证券日报网讯12月15日，银邦股份（300337）在互动平台回答投资者提问时表示，公司参股公司飞而康 快速制造科技有限责任公司的业务由其控股股东、管理层经营。 ...

Group 1 - The company, Yinbang Co., Ltd. (300337), has a diverse range of multi-metal composite materials [1] - These materials are widely used in various sectors including home appliances (high-end cookware), electrical equipment, and consumer electronics (mobile phones) [1]

Core Viewpoint - The company, Yinbang Co., Ltd. (300337), specializes in aluminum thermal transmission materials, multi-metal composite materials, aluminum-steel composite materials, and aluminum alloy composite protective materials, which are applicable in various sectors including transportation, air separation, power station air cooling, engineering machinery, electricity, home appliances, consumer electronics, and energy storage [1]. Group 1 - The main products of the company include aluminum thermal transmission materials [1] - The company also produces multi-metal composite materials and aluminum-steel composite materials [1] - The applications of these products span across multiple industries such as transportation and energy [1]

2 | 一次内部审计工作计划的执行情况以及内部审计工 | | | --- | --- | | 作中发现的问题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放 | √ | | 与使用情况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月 | | | 内向审计委员会提交次一年度内部审计工作计划 | √ | | （如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月 | | | 内向审计委员会提交年度内部审计工作报告（如适 | √ | | 用） | | | 10.内部审计部门是否至少每年向审计委员会提交 | √ | | 一次内部控制评价报告（如适用） | | | 11.从事风险投资、委托理财、套期保值业务等事项 | √ | | 是否建立了完备、合规的内控制度 | | | （三）信息披露 | | | 现场检查手段：（1）对上市公司管理层及有关人员进行访谈；（2）查阅公司规章 | | | 制度、"三会"及相关信息披露文件。 | | | 1.公司已披露的公告与实际情况是否一致 | √ | | 2.公司已披露的内容是否完整 | √ | | 3.公司已披 ...

| 证券代码：300337 | 证券简称：银邦股份 | 公告编号：2025-078 | | --- | --- | --- | | 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。 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债务的履行 提供连带责任保证担保，最高担保金额为人民币6,000万元。上述担保属于已审 议通过的担保事项范围，无需再次提交公司董事会及股东大会审议。 公司对银邦安徽新能源提供担保情况详情如下表所示： 单位：万元 1 | | | | | | | | 本次担 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 保后担 | | | | | | | | | | 保余 | | | | 被担保方 | 本次担 | 本次 | 本次担 | 剩余可 | 已审议 ...

Group 1 - The company, Yinbang Co., Ltd. (300337.SZ), confirmed its production of multi-metal composite materials, which are widely used in various sectors including home appliances (high-end cookware), power equipment, and consumer electronics (mobile phones) [2]