证券代码：603277 证券简称：银都股份 公告编号：2025-029 银都餐饮设备股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ? 限制性股票登记日：2025 年 7 月 23 日 ? 限制性股票登记数量：39.59 万股 一、限制性股票授予情况 （一）限制性股票预留授予情况： 银都餐饮设备股份有限公司（以下简称"公司"）于 2025 年 06 月 12 日，分 别召开第五届董事会第十二次会议和第五届监事会第十次会议，审议通过了《关 于向 2024 年限制性股票激励计划激励对象授予预留部分限制性股票的议案》， 根据公司 2024 年限制性股票激励计划（以下简称"激励计划"）的规定和 2024 年 第一次临时股东大会的授权，公司董事会现已完成限制性股票授予登记工作。 授予登记情况具体如下： 综上，公司本次限制性股票实际授予激励对象 25 人，实际授予限制性股票 的数量为 39.59 万股。本次完成登记的限制性股票数量以及激励对象与公司公布 的《2024 年限制性股票激励计划预留授予激励对象 ...

Core Viewpoint - The legal opinion letter from Zhejiang Tian Ce Law Firm confirms that the 2024 Restricted Stock Incentive Plan of Yindu Catering Equipment Co., Ltd. has met all necessary legal requirements and procedures for implementation and adjustment [1][2][17]. Group 1: Company Background - Yindu Catering Equipment Co., Ltd. was established as a joint-stock company on December 8, 2011, with a total share capital of 75 million shares and a registered capital of 75 million yuan [3][4]. - The company underwent a public offering of 66 million shares in September 2017, increasing its total share capital to 400.8 million shares and registered capital to 400.8 million yuan [3][4]. Group 2: Incentive Plan Approval and Authorization - The company has fulfilled all necessary legal procedures for the implementation of the 2024 Restricted Stock Incentive Plan, including board and shareholder approvals [5][6][17]. - The plan was approved during the first extraordinary general meeting of shareholders held on July 4, 2024, which authorized the board to grant restricted stocks to eligible participants [7][17]. Group 3: Adjustments to the Incentive Plan - The adjustments to the incentive plan include changes to the repurchase price and quantity of restricted stocks due to capital increases and profit distributions [8][10][11]. - The repurchase price for certain restricted stocks was adjusted from 15.00 yuan to 10.00 yuan per share, and the total number of stocks subject to repurchase was modified accordingly [10][11]. Group 4: Granting of Restricted Stocks - The granting date for the reserved portion of restricted stocks was set for June 12, 2025, with a total of 395,850 shares to be granted at a price of 10 yuan per share [12][14][17]. - The granting conditions have been met, and the recipients of the restricted stocks include 25 individuals, with the largest allocation going to the production vice president [14][15][17].

Core Viewpoint - Silver Capital Co., Ltd. (银都股份) announced a cash dividend of 0.50 yuan per share and a stock bonus of 0.45 shares per share, effective June 6, 2025, based on a total share capital of 424,663,500 shares, resulting in a total cash dividend distribution of 212,331,750 yuan and a stock increase of 191,098,575 shares [2][4]. Trading Information Summary - On May 30, 2025, Silver Capital's stock closed at 23.75 yuan, down 0.67%, with a turnover rate of 0.26%, a trading volume of 11,100 shares, and a transaction amount of 26.5174 million yuan [1]. - The fund flow on the same day showed a net outflow of 897,400 yuan from institutional investors, while retail investors had a net inflow of 762,600 yuan [2][4]. Company Announcement Summary - The annual equity distribution announcement included details on the dividend and stock bonus, with the ex-dividend date set for June 6, 2025 [2][4]. - The total share capital after the distribution will be 615,762,075 shares, and the diluted earnings per share for 2024 will be 0.89 yuan [2].

Meeting Details - The shareholders' meeting was held on May 19, 2025, at the company's conference room in Hangzhou [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 78.9117% [1] - The meeting was hosted by the chairman, Mr. Zhou Junjie, and followed the regulations of the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with overwhelming support from A-shareholders, with votes in favor ranging from 99.9555% to 99.9983% [1][2][3] - The proposal for the interim dividend plan was also approved with 99.9980% of A-shareholders voting in favor [1] Specific Proposals - The meeting included various proposals such as the appointment of the annual audit firm, loan applications, and daily related party transactions, all of which were passed [4][5] - The remuneration confirmation for independent directors for the year 2024 was approved, with votes in favor exceeding 99% [5] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with legal and regulatory requirements [5]

Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures and results of the 2024 annual general meeting of shareholders for Yindu Catering Equipment Co., Ltd. [1][2][5] Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice published on April 29, 2025 [2][4] - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting scheduled for May 19, 2025, at 14:30 [2][3] - The online voting was available from 9:15 to 15:00 on May 19, 2025 [3] Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 328,126,323 shares, approximately 77.27% of the total share capital [4] - The total number of shareholders participating in the voting, including both on-site and online, was 75, representing 335,109,208 shares, approximately 78.91% of the total share capital [4][5] - The qualifications of the attending shareholders and their proxies were verified and found to be compliant with relevant laws and regulations [5] Group 3: Voting Results - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99.99% for most resolutions [6][8][10] - Specific resolutions included those related to annual salary confirmations and other significant proposals, all of which passed with high approval rates [7][11] - The legal opinion confirmed that the voting procedures adhered to the requirements of the Company Law and the rules governing shareholder meetings [12][13]

Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals and ensure shareholder rights are protected [2][3][5] - The meeting will include voting on thirteen proposals, including the annual report, profit distribution, and the appointment of auditors [5][6][7] Meeting Procedures - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for registration and speaking time [2][3] - Voting will be conducted through both on-site and online platforms, with a requirement for a majority or two-thirds approval for different proposals [3][5] Financial Performance - The company reported a net profit of 541.01 million yuan for 2024, representing a year-on-year increase of 5.89% [7][23] - Total assets increased by 10.10% to 4.23 billion yuan, while total liabilities rose by 41.86% to 1.44 billion yuan [24] Profit Distribution Proposal - The proposed profit distribution plan includes a cash dividend of 0.50 yuan per share, totaling approximately 212.33 million yuan, and a capital reserve conversion of 0.45 shares per share [26][27] - The company plans to distribute a total of 424.71 million yuan in cash dividends for the 2025 mid-year [27][28] Strategic Initiatives - The company aims to enhance its global market presence and brand recognition through strategic initiatives, including the establishment of warehouses in various countries [8] - The company is focused on product innovation and expanding its product range to meet market demands [9]

丨证券研究报告丨 行业研究丨专题报告丨机械 [Table_Title] 从海外龙头财报看美国关税影响 报告要点 [Table_Summary] 整体来看，面对全球对等关税，海外龙头主要通过前期备货、供应链调整、价格转嫁、内部降 本控费等多种方式，来尽量降低影响。价格方面，虽然目前不同公司有所分化，如史丹利百得 已进行价格上涨并且预计 Q3 继续上涨，而亚马逊、高机龙头、Rational 等目前虽尚未涨价， 但后续预计仍需要在一定程度上向美国终端消费者涨价以减缓成本上升的压力。库存方面，各 家基本都已在关税生效前进行了库存储备，以应对关税上涨带来的成本压力。 分析师及联系人 [Table_Author] 赵智勇 曹小敏 SAC：S0490517110001 SAC：S0490521050001 SFC：BRP550 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 机械 cjzqdt11111 [Table_Title2] 从海外龙头财报看美国关税影响 [Table_Summary2] 引言：从海外龙头财报看美国关税影响 面对美国对等关税，海外公司也受到不同程度的成 ...