天眼查App显示，近日，深圳市博士博餐饮设备有限公司成立，法定代表人为梁北水，注册资本3万人 民币，经营范围为一般经营项目是：商业、饮食、服务专用设备销售；电热食品加工设备销售；制冷、 空调设备销售；互联网销售（除销售需要许可的商品）；厨具卫具及日用杂品批发；厨具卫具及日用杂 品研发；厨具卫具及日用杂品零售；日用品销售；日用家电零售；家用电器销售；日用电器修理；电器 辅件销售；信息技术咨询服务；咨询策划服务；市场营销策划；货物进出口；技术进出口。（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动），许可经营项目是：无。 ...

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）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 审计师发表非标意见的事项 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603277 证券简称：银都股份 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法律责任。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、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。 □适用 √不适用 一、主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 □适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原 ...

Core Viewpoint - Atosa USA, a subsidiary of Yindu Co., has been awarded the International Dairy Queen's Best Equipment Supplier Award for 2025, recognizing its exceptional support and resources provided to the DQ system over the past year [1] Group 1: Financial Performance - In the first half of 2025, the company achieved revenue of 1.426 billion yuan, a year-on-year increase of 4.35%, with a net profit attributable to shareholders of 347 million yuan, remaining flat year-on-year [2] - Revenue from commercial refrigeration equipment reached 1.088 billion yuan, up 7.38% year-on-year, with a gross margin of 44.39%, down 4.27 percentage points [2] - Self-service equipment revenue was 52 million yuan, down 27.84% year-on-year, with a gross margin of 36.10%, up 1.96 percentage points [2] - Western kitchen equipment revenue was 247 million yuan, up 15.16% year-on-year, with a gross margin of 40.09%, down 4.28 percentage points [2] - Revenue from maintenance parts was 23 million yuan, up 16.14% year-on-year, with a gross margin of 46.34%, down 21.87 percentage points [2] - Kitchen engineering equipment revenue was 4 million yuan, up 14.46% year-on-year, with a gross margin of 10.24%, down 10.54 percentage points [2] Group 2: Production Capacity and Strategy - The company's production base in Thailand has completed the main construction and is entering the capacity ramp-up phase, with initial production meeting expectations [2] - The company has identified "equipment intelligence" as a key strategic direction, focusing on integrating automation and intelligence into its product development [3] - The company is actively recruiting high-end technical talent to enhance innovation in the fields of equipment intelligence and automation [3] Group 3: Short-term Challenges and Outlook - The company's gross margin for the first half of 2025 was 43.1%, down 3.4 percentage points, with a sales expense ratio of 14.9%, up 1.8 percentage points [3] - Short-term profitability has been impacted by tariff disturbances, but improvements are expected as tariff policies are implemented and overseas production capacity increases [3] - Profit forecasts for 2025-2027 are estimated at 610 million, 698 million, and 785 million yuan respectively, maintaining a "recommended" rating [4]

Core Viewpoint - Recently, Hainan Huli Heng Catering Equipment Co., Ltd. was established with a registered capital of 1 million RMB, indicating a new player in the catering equipment industry [1] Company Overview - The legal representative of the company is Tan Chunmei [1] - The company has a broad range of business activities, including manufacturing and sales of refrigeration and air conditioning equipment, mechanical and electrical equipment, and various specialized equipment [1] Business Scope - The company’s operational scope includes: - Manufacturing of refrigeration and air conditioning equipment - Sales of mechanical and electrical equipment, special equipment, and general equipment [1] - Internet sales excluding licensed goods [1] - Wholesale of electronic components and metal products [1] - Manufacturing of household appliances and food-grade plastic packaging containers [1] - Provision of centralized disinfection services for catering utensils [1] - Sales of cloud computing equipment and communication devices [1]

Core Viewpoint - The company plans to distribute a cash dividend of 0.35 yuan per share for the first half of 2025, amounting to a total of 214,794,756.75 yuan, which represents 61.96% of the net profit attributable to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The proposed cash dividend distribution is based on the total share capital registered on the equity distribution record date, with no capital reserve conversion or stock bonus planned [1]. - The net profit attributable to the parent company's shareholders for the first half of 2025 is reported at 346,648,705.39 yuan, with retained earnings at 494,116,161.12 yuan as of June 30, 2025 [1][2]. Decision-Making Process - The proposal for the 2025 half-year profit distribution was unanimously approved by all seven directors present at the board meeting [3]. - The supervisory board also approved the profit distribution plan, confirming that it aligns with the company's long-term dividend policy and does not harm the interests of shareholders, especially minority shareholders [3]. Authorization and Conditions - The board has been authorized to review the profit distribution plan as long as the net profit exceeds the distribution amount, with a maximum cash dividend of 0.50 yuan per share [2].

Meeting Overview - The fifth board meeting of Yindu Catering Equipment Co., Ltd. was held on August 22, 2025, with all seven directors present, including four via communication [1][2]. Financial Report - The board approved the 2025 semi-annual report, confirming that it complies with relevant laws and accurately reflects the company's financial status and operating results [2][3]. - The net profit attributable to shareholders for the first half of 2025 was approximately 346.65 million yuan, with undistributed profits at about 494.12 million yuan as of June 30, 2025 [2][3]. Profit Distribution Plan - A cash dividend of 0.35 yuan per share (including tax) was proposed, totaling approximately 214.79 million yuan to be distributed to shareholders [2][3]. Governance Changes - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee, and established a worker director position elected by the employee representative assembly [4][5]. - Amendments to the company's articles of association were also approved to reflect these governance changes [4][5]. Capital Changes - The board approved a proposal to change the registered capital and amend the articles of association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [4][5]. Management System Updates - Several management system proposals were reviewed and approved, with all votes in favor [4][5]. Upcoming Shareholder Meeting - The company plans to hold the first extraordinary general meeting of shareholders on September 10, 2025, to ensure shareholders can exercise their rights [6].

Meeting Overview - The 11th meeting of the 5th Supervisory Board of Yindu Catering Equipment Co., Ltd. was held on August 22, 2025, in Hangzhou, with all three supervisors present [1] - The meeting was chaired by Ms. Zhang Yanjie, and senior management attended [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements, and the information disclosed was deemed true, accurate, and complete [1][2] - The board also approved the profit distribution plan for the 2025 semi-annual period, which had been authorized by the 2024 annual shareholders' meeting and met the distribution conditions [2] - A resolution was passed to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, and to amend the company's articles of association accordingly [2][3] Future Actions - The current supervisors will be relieved of their duties upon the approval of the resolution at the upcoming shareholders' meeting, while continuing to fulfill their supervisory responsibilities until then [3] - The resolution regarding the abolition of the Supervisory Board and related amendments will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [3]

Company Overview - Nanchang Yan Chef Catering Equipment Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Yang Jiajie [1] Business Scope - The company is involved in the sale of disinfecting equipment and the installation, modification, and repair of special equipment, subject to approval from relevant authorities [1] - General business activities include manufacturing and selling commercial, catering, and service-specific equipment, as well as various types of household appliances and machinery [1] - The company also engages in services such as professional cleaning, disinfection, and engineering management, along with import and export activities [1]

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].

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]