Core Viewpoint - The announcement reveals that the controlling shareholder and actual controller of the company, Yang Wenjiang, has pledged 14.4 million shares, which represents 13.84% of his total shareholding and 1.89% of the company's total share capital. The pledge is intended for debt repayment and daily operational turnover [1] Summary by Relevant Categories Shareholder Actions - Yang Wenjiang has pledged 14.4 million shares of the company [1] - This pledge accounts for 13.84% of his total shareholding [1] - The pledged shares represent 1.89% of the company's total share capital [1] Purpose of Pledge - The purpose of the share pledge is to repay debts and for daily operational turnover [1] Pledge Details - The start date of the pledge is November 17, 2025 [1]

Core Viewpoint - The stock of Yuyin Co., Ltd. has experienced fluctuations, with a year-to-date increase of 56.40%, but recent declines in the short term raise concerns about its performance [1][2]. Financial Performance - For the period from January to September 2025, Yuyin Co., Ltd. reported a revenue of 44.46 million yuan, a year-on-year decrease of 13.30%, and a net profit attributable to shareholders of 11.69 million yuan, down 6.92% year-on-year [2]. - The company has distributed a total of 134 million yuan in dividends since its A-share listing, with 14.46 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 12, the stock price was 7.03 yuan per share, with a market capitalization of 5.351 billion yuan. The stock has seen a trading volume of 1.29 billion yuan and a turnover rate of 2.70% [1]. - The stock has appeared on the "Dragon and Tiger List" 20 times this year, with the most recent appearance on August 27, where it recorded a net buy of -34 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 12.20% to 138,900, while the average circulating shares per person increased by 13.89% to 4,857 shares [2]. - The second-largest circulating shareholder is the Southern CSI Real Estate ETF, holding 9.6173 million shares, a decrease of 97,100 shares from the previous period [3]. Business Overview - Yuyin Co., Ltd. is primarily engaged in the intelligent financial equipment industry, with 93.42% of its revenue coming from operating leases and 6.58% from ATM technology and financial services [1].

关于完成工商变更登记并换发营业执照的公告 证券代码：002177 证券简称：御银股份 公告编号： 2025-057 广州御银科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 住 所：广州市天河区高唐路234号901房 法定代表人：谭骅 注册资本：柒亿陆仟壹佰壹拾玖万壹仟贰佰玖拾肆元整（人民币） 成立日期：2001年4月26日 营业范围：货币专用设备制造；货币专用设备销售;通用设备制造（不含特 种设备制造）；自动售货机销售；信息系统集成服务；集成电路制造；集成电路 芯片及产品制造；集成电路销售；集成电路芯片及产品销售；集成电路设计；智 能控制系统集成；商用密码产品生产；信息安全设备制造；信息安全设备销售； 互联网安全服务；网络与信息安全软件开发；安全技术防范系统设计施工服务； 通用设备修理；安全系统监控服务；计算机软硬件及外围设备制造；计算机软硬 广州御银科技股份有限公司（以下简称"公司"）于2025年10月29日召开第 八届董事会第十次会议审议通过了《关于聘任公司总经理的议案》《关于变更公 司法定代表人 ...

Group 1 - The company held its eighth board meeting on October 29, 2025, where all five directors attended, and the meeting was deemed legal and effective [2][4][6] - The board approved the third quarter report for 2025 with unanimous consent [2][3] - The board also approved a profit distribution plan for the third quarter, proposing a cash dividend of 0.02 yuan per 10 shares, totaling approximately 1.52 million yuan, which represents 13.02% of the net profit for the first three quarters [4][14][15] Group 2 - The board approved the appointment of Mr. Tan Hua as the new general manager following the resignation of Mr. Yang Wenjiang from the position due to work adjustments [6][24] - Mr. Tan Hua will also serve as the legal representative of the company, replacing Mr. Yang [9][25] - The board expressed gratitude for the contributions made by both Mr. Yang and Mr. Tan during their tenure [24][25] Group 3 - The company reported a net profit of approximately 11.69 million yuan for the first three quarters of 2025, with available distributable profits of about 820.86 million yuan [13][14] - The profit distribution plan was authorized by the 2024 annual general meeting, allowing the board to decide on the distribution without further shareholder approval [16][20] - The board emphasized that the distribution plan aligns with the company's development stage and operational conditions, ensuring a balance between shareholder returns and long-term growth [15][18][19]

Core Viewpoint - Yuyin Co., Ltd. has appointed Mr. Tan Hua as the new General Manager, indicating a strategic leadership change within the company [1] Company Summary - Yuyin Co., Ltd. announced the appointment of Mr. Tan Hua as General Manager on October 30 [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 44.4559 million yuan, representing a year-on-year decrease of 13.30% [1] - The net profit attributable to shareholders of the listed company was 11.6911 million yuan, down 6.92% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 9.1517 million yuan, reflecting a year-on-year decrease of 24.90% [1] - The basic earnings per share were 0.0154 yuan [1]

Core Insights - The company reported a decline in revenue and net profit for the first three quarters of 2025, with total revenue at 44.46 million yuan, down 13.30% year-on-year, and net profit attributable to shareholders at 11.69 million yuan, down 6.92% year-on-year [1][2] Financial Performance - Basic earnings per share for the reporting period was 0.02 yuan, with a weighted average return on equity of 0.69% [2] - The company's gross margin for the first three quarters was 53.26%, a decrease of 2.63 percentage points year-on-year, while the net margin was 26.30%, an increase of 1.80 percentage points year-on-year [2] - In Q3 2025, the gross margin improved to 54.68%, up 1.19 percentage points year-on-year and up 6.06 percentage points quarter-on-quarter; however, the net margin fell to 7.22%, down 9.78 percentage points year-on-year and down 21.14 percentage points quarter-on-quarter [2] Expense Analysis - Total operating expenses for the period were 4.50 million yuan, an increase of 1.17 million yuan year-on-year, with an expense ratio of 10.13%, up 3.63 percentage points year-on-year [2] - Sales expenses decreased by 14.02% year-on-year, while management and financial expenses increased by 3.12% and 6.45%, respectively [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 138,900, a decrease of 19,300 or 12.20% from the end of the previous half [2] - The average market value per shareholder increased from 38,800 yuan at the end of the previous half to 40,800 yuan, a growth of 5.27% [2] Company Overview - Guangzhou Yuyin Technology Co., Ltd. was established on April 26, 2001, and listed on November 1, 2007, primarily engaged in the intelligent financial equipment industry and property development for industrial parks [3] - The main revenue sources are operating leasing (93.42%) and ATM technology and financial services (6.58%) [3] - The company is classified under the computer equipment industry and is involved in sectors such as financial machinery, financial technology, small-cap stocks, digital currency, and unmanned retail [3]

关于公司部分高级管理人员辞职暨聘任总经理、变更法定代表人的公告 广州御银科技股份有限公司 （一）公司董事长兼总经理杨文江先生因工作调整原因申请辞去公司总经理 职务，并辞任公司法定代表人，辞职后仍担任公司第八届董事会董事长、战略委 员会主任委员、提名委员会委员。根据《公司法》及《公司章程》等有关规定， 杨文江先生的辞职报告自送达董事会时生效。 截至本公告披露日，杨文江先生为公司控股股东、实际控制人，持有公司股 份104,041,521股，占公司总股本的13.67%，不存在应履行而未履行的承诺，辞职 不会影响公司相关工作的正常进行。 关于公司部分高级管理人员辞职暨聘任总经理、 变更法定代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关于高级管理人员辞职的情况 广州御银科技股份有限公司（以下简称"公司"）董事会于近日收到部分高 级管理人员的辞职报告，具体情况如下： 证券代码：002177 证券简称：御银股份 公告编号：2025-056 （二）公司董事、副总经理兼董事会秘书谭骅先生因工作调整原因申请辞去 副总经理职务，辞职后担任公司第八届董事会董事、 ...

第八届董事会第十次会议决议公告 一、董事会会议召开情况 广州御银科技股份有限公司（以下简称"公司"）第八届董事会第十次会议 于 2025 年 10 月 29 日 14:30 在公司会议室以现场表决的方式召开，召开本次会 议的通知及相关资料已于 2025 年 10 月 17 日以邮件方式送达各位董事。本次会 议由董事长杨文江先生主持，应出席董事 5 人，实际出席董事 5 人，公司高级管 理人员列席了本次会议。本次会议的召开符合《公司法》《公司章程》及有关法 律、行政法规的要求，会议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于 2025 年第三季度报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 具体内容详见同日刊载于巨潮资讯网 http://www.cninfo.com.cn 的《2025 年 三季度报告》（公告编号：2025-055）。 证券代码：002177 证券简称：御银股份 公告编号：2025-053 广州御银科技股份有限公司 第八届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载 ...

证券代码：002177 证券简称：御银股份 公告编号：2025-054 广州御银科技股份有限公司 关于 2025 年第三季度利润分配方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 关于 2025 年第三季度利润分配方案的公告 广州御银科技股份有限公司（以下简称"公司"）于2025年10月29日召开了第 八届董事会第十次会议审议通过了《关于2025年第三季度利润分配方案的议案》， 公司2024年年度股东大会已授权董事会制定2025年第三季度利润分配方案，故本 次议案无需再提请股东会审议。现将相关事宜公告如下： 一、本次利润分配方案的基本情况 根据 2025 年第三季度财务报表（未经审计），公司 2025 年前三季度实现归 属于上市公司股东的净利润为 11,691,105.89 元，截至 2025 年 9 月 30 日，合并 报表期末可供分 配利润为 820,857,423.70 元；母公司期末 可供分配利润 654,772,650.95 元。根据利润分配应当以公司合并报表、母公司报表中可供分配 利润孰低的原则，公司 2025 年第三季度可供股东分配的 ...