证券代码：300020 证券简称：*ST 银江 公告编号：2025-053 银江技术股份有限公司 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。 银江技术股份有限公司（以下简称"银江技术"或"公司"）收到深圳证券交 易所（以下简称"深交所"）于 2025 年 5 月 11 日下发的《关于对银江技术股份有 限公司的年报问询函》（创业板年报问询函〔2025〕第 32 号，以下简称"问询函"） 后，协同公司 2024 年度年审会计师中喜会计师事务所（特殊普通合伙）（以下简称 "中喜所"、"年审会计师"或"会计师"）对问询函中的相关问题逐项进行了认 真核查落实。现将有关问题回复如下： 风险警示,因公司控股股东银江科技集团有限公司（以下简称"银江集团"）存在对 公司非经营性资金占用情形，并未能在一个月内解决资金占用问题，公司股票被叠 加实施其他风险警示。报告期末，你公司财务会计报告被出具标准无保留审计意见， 财务报告内部控制被出具带强调事项段的无保留意见内部控制审计报告。你公司申 请撤销退市风险警示及因资金占用被叠加的其他风险警示。 （1）请你公司逐项核查是否符合撤销退 ...

Group 1: Collaboration with National Innovation Center - The National Innovation Center focuses on key technologies in humanoid robots, aiming to create an innovation ecosystem that integrates innovation, industry, finance, and talent [2][3] - The collaboration with the National Innovation Center will enhance resource integration and technological synergy in urban service scenarios and humanoid robotics [4][8] Group 2: Technological Advancements in Robotics - The center has developed the world's first full-size open-source humanoid robot "Qinglong" and plans to establish a leading training ground for over 1000 humanoid robots by 2027 [3] - Key technological breakthroughs are required in protection levels, visual systems, heavy-duty drag technology, and legal regulations for urban service robots [6] Group 3: Smart City Initiatives - In December 2023, the company established a smart city research institute to enhance AI technology in urban management [7] - By May 2025, the company had secured contracts totaling CNY 110 million for smart city service projects, including sanitation and maintenance services [7] Group 4: Future Plans for Smart City Development - In 2025, the company aims to leverage AI and big data to create a smart management system for urban services, covering planning, execution, and supervision [9] - The company will focus on the deployment of various AI robots in urban service scenarios to strengthen the foundation for smart city construction [9]

Group 1: Financial Performance and Plans - The company reported a research and development (R&D) investment of ¥22,037,012.64 in 2024, which accounts for 12.44% of its operating revenue [2] - The revenue from the network transmission system business segment in 2024 was ¥80,075,022.94, representing 45.21% of total operating revenue [2] - Revenue from smart IoT applications was ¥83,922,591.39, making up 47.39% of total operating revenue [2] Group 2: Strategic Initiatives and Market Position - The company aims to leverage technologies such as IoT, 5G, and artificial intelligence to enhance digitalization and intelligence in its operations, thereby maintaining its position in the traditional broadcasting industry [1][4] - The company has established a significant market advantage by qualifying for tenders from 24 provincial broadcasting network operators across China [3] - The company plans to actively explore new regions and business opportunities to improve profitability, especially in the context of accelerating digital economy and smart city initiatives [1][5] Group 3: Future Outlook and Challenges - The company is focused on optimizing its R&D investment structure to improve output efficiency [2] - There are no immediate plans for mergers or acquisitions unless required by relevant laws and regulations [1][4] - The company is currently in a phase of nurturing its smart IoT application business, which is progressing slowly but is expected to grow with advancements in 5G and related technologies [3][4]

Business Overview - The company's main business segments include: Smart City Information System Integration (92.74%), Financial Security (4.85%), Design, R&D, and Technical Services (1.55%, up 841.77% YoY), Self-developed Product Sales (0.52%, up 76.95% YoY), and Operation and Maintenance Services (0.31%) [2][3] Revenue Characteristics - The company's revenue is characterized by seasonality, with significant income concentrated in the second half of the year due to clients' budgeting and procurement cycles [3] AI Development and Applications - The company launched its AI Intelligent Body platform (V1.0) in April 2024, with V2.0 released in April 2025, featuring enhanced functionalities such as MCP protocol integration and intelligent body orchestration [3][4] - The company has successfully signed multiple AI Intelligent Body orders across sectors like municipal facilities, government, education, and water conservancy since the platform's launch [4] Financial Performance - In Q1 2025, the gross profit margin increased by nearly 19% YoY, while the net profit margin decreased by approximately 5% due to a revenue drop of CNY 33.31 million and increased credit impairment losses [5] - As of the end of 2024, the company had a record order backlog of CNY 957 million, up 20.54% YoY [6][7] Strategic Initiatives - The company is implementing a stock option incentive plan for 45 core employees to align long-term development goals and drive business growth [6] - The company aims to leverage its existing smart city business to expand into digital economy applications, creating a synergistic ecosystem of "Smart IoT + Big Data + AIGC Applications" [7]

"发展绿色经济是中国和中东欧国家的共同追求，也是双方创新合作的重要组成部分。我们将深化农 业、制造、通信、技术研发等传统领域合作，拓展数字经济、电子商务、金融科技、智慧城市等领域合 作，加大中国-中东欧国家经贸合作示范区、产业园建设力度。"于健龙表示，中国-中东欧国家联合商 会将以共享绿色发展新机遇为导向，引导双方企业加强跨境电商等新业态新模式合作，提升产业链合作 水平，深化绿色经济、清洁能源等领域合作，扩大风能、太阳能等清洁能源联合开发，为中国-中东欧 国家合作增添绿色动能。 主题为"向新向实向未来"的第四届中国—中东欧国家博览会暨国际消费品博览会将于5月22日在宁波开 幕。博览会举办前夕，中国-中东欧国家联合商会宁波会议5月21日下午举行。中国贸促会副会长于健龙 表示，2024年，中国-中东欧国家贸易额达到1423亿美元，创历史新高，同比增长6.3%，呈现出旺盛的 生机活力。中国贸促会将与中东欧国家商协会一道，在中国-中东欧国家联合商会框架下，共同打造一 批品牌对接平台，帮助双方企业积极挖掘新的贸易增长点，拓展汽车、家电等机电产品和优质消费品贸 易，发展装备制造等高附加值产品贸易，合作建设农产品批发市场， ...

科技发展浪潮下，中国智慧城市建设在政策与技术驱动下进入"轻量化"时代。轻量级操作系统以关键技 术支撑之姿，重构智慧城市生态，推动千亿级市场加速国产化突围。 政策与技术双轮驱动智慧城市进入"轻量化"时代 国家发改委报告显示，截至2023年底，我国建成超800个智慧城市试点，数字政务平台覆盖率超90%。 但传统模式下，系统兼容性差、设备改造难等问题凸显，超60%项目陷入"重建设、轻运营"困境。轻量 级智慧城市物联网底层操作系统(轻量级OS)凭借"低代码接入、高并发处理、全协议兼容"特性，通过软 件定义硬件将设备连接时延降至毫秒级，运维成本减少40%以上，工信部政策支持更为行业增速。 市场容量测算：轻量级OS赛道规模三年翻番 整体扩容：IDC与中国信通院数据显示，2023年中国物联网平台市场规模96.5亿元，同比增13.2%； 2024年预计破110亿元，产业级应用占比升至60%；2027年将超180亿元，CAGR保持12%-15%。 主导地位：艾瑞咨询报告指出，公共服务领域中轻量级OS渗透率达65%，远超性能级系统的35%。2023 年细分市场规模60亿元，2024年预计增至69.3亿元，增速高于行业均值，智慧交 ...

Group 1 - The National Data Bureau held a seminar on the "14th Five-Year Plan" for digital China construction, focusing on various aspects of digital technology development and enterprise digital transformation [1] - Experts and representatives from organizations such as Shanghai Artificial Intelligence Laboratory, Shanghai Jiao Tong University, and Pinduoduo provided suggestions on data element market construction, platform economy, and data security [1] - The National Data Bureau aims to enhance communication with enterprises to better coordinate data development and security, responding to actual concerns of businesses to create a favorable policy environment for innovation [1]

Group 1: Expo Overview - The 2025 Osaka-Kansai Expo will be held from April 13 to October 13, 2025, with the theme "Envisioning a Future Society that Revitalizes" and is expected to attract 28 million visitors from 158 countries and regions [1] - The China Pavilion, covering approximately 3,500 square meters, is one of the largest foreign self-built pavilions at the expo, showcasing advanced technologies and interactive exhibits [2] Group 2: Key Exhibits and Technologies - The "Jiaolong" manned submersible, capable of diving to 7,000 meters, is a highlight of the China Pavilion, offering visitors an immersive deep-sea adventure experience [2] - Nanjing Lopu Co., Ltd. has provided over 10 creative display products for various pavilions, including a 320㎡ Mongolian tent-shaped LED screen for the Osaka Health Pavilion, enhancing visitor engagement through innovative display technology [3][4] - The China Pavilion features lunar soil samples from the Chang'e missions, allowing global audiences to observe the differences between the lunar samples collected from the front and back sides of the moon [5][6] Group 3: Innovations in Health and Transportation - Japan's Osaka University has showcased a mini artificial heart made from iPS cells, which can be applied to patients to help restore heart function [8] - The expo also features a flying car developed by Lift Aircraft and operated by Marubeni Corporation, which faced a safety incident during a demonstration, highlighting the importance of safety in the commercialization of flying cars [9] - Kawasaki Heavy Industries presented the CORLEO, a hydrogen-powered quadruped robot, representing a shift towards low-carbon transportation solutions [9]

Group 1 - The Hong Kong Special Administrative Region Chief Executive, John Lee, led a trade delegation to Qatar and Kuwait, consisting of over 50 members, including representatives from Hong Kong and mainland enterprises, resulting in 59 cooperation memorandums and agreements across various sectors such as trade, investment, financial services, technology, law, aviation, customs, and tourism [1][4] - Companies like Jiadu Technology and EHang participated in the delegation, with high-level executives engaging in over 12 hours of work daily during the 5-day trip to explore collaboration opportunities [1][2] - The trip showcased the complementary advantages of Hong Kong and mainland enterprises, expanding their cooperation network in the Middle East and setting a new benchmark for high-quality international expansion for Bay Area companies [1] Group 2 - Jiadu Technology's Executive President expressed optimism about the alignment between the Middle East's digital transformation needs and the company's technological strengths, aiming for practical cooperation in smart cities and green transportation [2] - Jiadu Technology signed cooperation memorandums with HSBC Asia Pacific and Deloitte in Kuwait and Qatar, respectively, to leverage their expertise and global networks for strategic upgrades and market expansion [2] - EHang's Vice President highlighted the importance of the Middle East in the company's global strategy, emphasizing the need to deepen partnerships and explore low-altitude transportation applications in the region [3][4] Group 3 - The Guangzhou Municipal Government's Hong Kong and Macao Affairs Office played a crucial role in facilitating the participation of local enterprises in the delegation, aiming to promote Guangzhou's innovative achievements globally and enhance collaboration with Hong Kong firms [4] - The office's efforts included securing invitation slots for two outstanding enterprises from Guangzhou to join the delegation, supporting local private enterprises in leveraging Hong Kong's unique advantages to access the Middle Eastern market [4] - The office aims to address the challenges faced by export-oriented businesses by actively implementing measures to stabilize foreign trade and enhance the international competitiveness of the Guangdong-Hong Kong-Macao Greater Bay Area [4]