银邦金属复合材料股份有限公司 2022 年半年度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2022-045 银邦金属复合材料股份有限公司 2022 年半年度报告 【2022 年 8 月】 1 银邦金属复合材料股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人沈健生、主管会计工作负责人李如亮及会计机构负责人(会计 主管人员)赵静声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在经营中可能存在的风险因素内容已在本报告"第三节 管理层讨论 与分析"之"十、公司面临的风险和应对措施"部分予以描述，敬请投资者 注意并仔细阅读该章节全部内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 银邦金属复合材料股份有限公司 2022 年半年度报告全文 目录 | --- | --- | |--------------------------------|- ...

银邦金属复合材料股份有限公司 2022 年第一季度报告全文 1 证券代码：300337 证券简称：银邦股份 公告编号：2022-021 银邦金属复合材料股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ 是 √ 否 ...

银邦金属复合材料股份有限公司 2021 年年度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2022-011 银邦金属复合材料股份有限公司 2021 年年度报告 2022 年 03 月 1 银邦金属复合材料股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人沈健生、主管会计工作负责人李如亮及会计机构负责人(会计主 管人员)赵静声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本年度报告的第三节"管理层讨论与分析"中第十一点"公司未来发 展的展望"中描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 821,920,000 为基数，向 全体股东每 10 股派发现金红利 0.20 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 股转增 0 股。 2 银邦金属复合材料股份有限公司 2021 年年 ...

银邦金属复合材料股份有限公司 2021 年第三季度报告 1 证券代码：300337 证券简称：银邦股份 公告编号：2021-055 银邦金属复合材料股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------| ...

银邦金属复合材料股份有限公司 2021 年半年度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2021-046 银邦金属复合材料股份有限公司 2021 年半年度报告 2021 年 08 月 1 银邦金属复合材料股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人沈健生、主管会计工作负责人李如亮及会计机构负责人(会计主 管人员)赵静声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在经营中可能存在的风险因素内容已在本报告"第三节 管理层讨论与 分析"之"十、公司面临的风险和应对措施"部分予以描述，敬请投资者注意并仔 细阅读该章节全部内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 银邦金属复合材料股份有限公司 2021 年半年度报告全文 目录 | --- | |----------------------------------------- ...

银邦金属复合材料股份有限公司 2020 年第一季度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2021-033 银邦金属复合材料股份有限公司 2021 年第一季度报告 2021 年 04 月 1 银邦金属复合材料股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈健生、主管会计工作负责人李如亮及会计机构负责人(会计主 管人员)赵静声明：保证季度报告中财务报表的真实、准确、完整。 2 银邦金属复合材料股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|--- ...

银邦金属复合材料股份有限公司 2020 年年度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2021-015 银邦金属复合材料股份有限公司 2020 年年度报告 1 2021 年 03 月 银邦金属复合材料股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人沈健生、主管会计工作负责人李如亮及会计机构负责人(会计主 管人员)赵静声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中如有涉及未来的发展计划等方面的内容，均不构成本公司对 任何投资者及相关人士的承诺，请投资者注意投资风险。公司在本年度报告的 第四节"经营情况讨论与分析"中第九点"公司未来发展的展望"中描述了公司经 营中可能存在的风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 银邦金属复合材料股份有限公司 2020 年年度报告全文 目录 | --- | |-- ...

银邦金属复合材料股份有限公司 2020 年第三季度报告全文 证券代码：300337 证券简称：银邦股份 公告编号：2020-048 银邦金属复合材料股份有限公司 2020 年第三季度报告 2020 年 10 月 1 银邦金属复合材料股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈健生、主管会计工作负责人李如亮及会计机构负责人(会计主 管人员)赵静声明：保证季度报告中财务报表的真实、准确、完整。 2 银邦金属复合材料股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------|-----------------------------------------------------| ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥1,080,137,982.24, representing a 19.99% increase compared to ¥900,191,813.44 in the same period last year[29]. - The net profit attributable to shareholders of the listed company improved to -¥12,332,171.36, a 66.03% reduction in losses compared to -¥36,304,400.38 in the previous year[29]. - The basic and diluted earnings per share were both -¥0.0150, showing a 66.06% improvement from -¥0.0442 in the previous year[29]. - The weighted average return on net assets was -0.84%, an improvement of 1.68% compared to -2.52% in the previous year[29]. - The company's revenue for the reporting period was 1.08 billion RMB, representing a year-on-year growth of 19.99%[48]. - The net profit attributable to the listed company was -12.33 million RMB, an increase of 66.03% year-on-year, primarily due to an increase in the overall gross profit margin[48]. - The net cash flow from operating activities was -¥33,885,228.15, a significant decline of 163.95% from ¥52,990,851.49 in the same period last year[29]. - The total comprehensive income attributable to the parent company's owners was -¥12,332,171.36, compared to -¥36,304,400.38 in the previous period, reflecting a significant reduction in losses[196]. - The total comprehensive income for the current period was -¥33,121,768.20, compared to -¥36,304,400.38 in the previous period, indicating a reduction in overall losses[196]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,270,802,540.36, a 7.14% increase from ¥3,052,772,288.24 at the end of the previous year[29]. - The net assets attributable to shareholders of the listed company decreased slightly by 0.89% to ¥1,462,387,771.46 from ¥1,475,526,849.40[29]. - The total assets as of the end of the reporting period amounted to ¥3,028,013,615.85, up from ¥2,843,473,068.93 at the end of the previous period, representing an increase of about 6.5%[187]. - Total liabilities increased to ¥1,627,015,347.39 from ¥1,407,852,614.03, reflecting a growth of approximately 15.6%[187]. - The company's equity attributable to shareholders decreased to CNY 1,462,387,771.46 from CNY 1,475,526,849.40, a decline of about 0.89%[181]. Sales and Market Performance - Sales volume of aluminum-based materials increased by 7.91%, with sales revenue growing by 4.66%[48]. - Sales volume of aluminum-steel composite and multi-metal composite materials surged by 142.71%, with sales revenue increasing by 187.01%[48]. - Domestic sales increased by 33.72% year-on-year, while overseas sales decreased by 23.28% due to the impact of the COVID-19 pandemic[49]. - Revenue from lightweight materials for Huawei P40 series camera modules reached 32.83 million RMB, exceeding the total sales amount for the consumer electronics sector in the previous year[50]. - The market share of aluminum-steel composite materials in the power station air cooling industry has exceeded 50%, making the company the largest global producer of this material[39]. Research and Development - The company plans to enhance its innovation capabilities and leverage its industry position to support product and technology applications[10]. - The company is focusing on R&D in new materials, achieving significant breakthroughs in the consumer electronics sector and entering the supply chain for Huawei's flagship models[44]. - Research and development expenses increased by 10.19% to ¥33,846,057.73 from ¥30,715,456.12 in the previous year[56]. - The company plans to continue investing in R&D to enhance product offerings and market competitiveness[190]. Social Responsibility - The company donated 10 smoke disinfection vehicles to Wuhan during the severe period of the COVID-19 pandemic, reflecting its commitment to social responsibility[51]. - The company continues to pursue economic benefits while actively engaging in community development and environmental protection[134]. Shareholder Information - The annual shareholders' meeting had a participation rate of 52.62% on May 20, 2020[84]. - The company plans not to distribute cash dividends or bonus shares for the half-year period[85]. - The total number of ordinary shareholders at the end of the reporting period was 24,265[140]. - The first employee stock ownership plan involved the purchase of 8,006,640 shares, accounting for 0.97% of the total share capital, with a total purchase amount of 53,164,089.60 yuan at an average price of 6.64 yuan per share[99]. - The second employee stock ownership plan resulted in the purchase of 18,197,912 shares, representing 2.2141% of the total share capital, with a total purchase amount of 161,925,020.98 yuan at an average price of 8.898 yuan per share[105]. Risks and Compliance - The company faces risks including investment project production risks and overseas business risks[80]. - There were no significant litigation or arbitration matters during the reporting period[94]. - The company has made commitments regarding non-competition and has adhered to these commitments without any violations[89]. - There were no penalties or rectification situations reported during the period[95]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[93].

Financial Performance - Total revenue for Q1 2020 was ¥429,177,178.26, representing a 6.20% increase compared to ¥404,113,660.95 in the same period last year[8] - Net profit attributable to shareholders was -¥16,183,814.55, an improvement of 51.16% from -¥33,139,044.40 year-on-year[8] - Basic and diluted earnings per share were both -¥0.0197, showing a 51.95% improvement from -¥0.041 in the same period last year[8] - The comprehensive gross profit margin improved from -11.72% in the same period last year to 9.11%[24] - The net profit for the first quarter was a loss of CNY 15,839,054.44, compared to a loss of CNY 34,132,057.83 in the same period last year, showing an improvement of approximately 53.6%[59] - The total comprehensive income attributable to the parent company is -¥16,183,814.55, compared to -¥33,139,044.40 in the previous period, showing an improvement[63] Cash Flow - Net cash flow from operating activities was -¥66,367,747.08, a decline of 111.87% compared to -¥31,325,170.99 in the previous year[8] - The company reported a decrease in undistributed profits to CNY 26.27 million from CNY 42.46 million, a decline of approximately 38.14%[46] - The total cash inflow from operating activities was ¥498,322,651.37, down from ¥598,218,000.82 in the previous period[71] - Operating cash flow for the current period was negative at -73,836,213.76, compared to a positive cash flow of 44,398,859.85 in the previous period, indicating a significant decline in operational performance[81] - Total cash inflow from operating activities was 429,629,707.97, down from 568,301,825.05 in the previous period, indicating a decline in revenue generation[81] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,154,446,018.40, up 3.33% from ¥3,052,772,288.24 at the end of the previous year[8] - Total liabilities increased to CNY 1,709.65 million from CNY 1,592.12 million, indicating a growth of approximately 7.37%[43] - The company's total equity decreased to CNY 1,444.80 million from CNY 1,460.65 million, a decline of about 1.08%[46] - Total assets amounted to CNY 2,843,473,068.93 as of January 1, 2020[93] - The total equity attributable to shareholders was CNY 1,475,526,849.40, while total equity stood at CNY 1,460,650,536.67[93] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,077[12] - The largest shareholder, Wuxi Xinbang Technology Co., Ltd., held 22.00% of the shares, totaling 180,822,400 shares[13] Government Support - The company received government subsidies amounting to ¥2,704,417.19 during the reporting period[8] Operational Insights - The company achieved operating revenue of 429 million yuan, a year-on-year increase of 6.2%[24] - The sales revenue from Huawei P40 series camera modules reached 21.63 million yuan, exceeding the total sales amount for the previous year in the consumer electronics sector[24] - The company expects that despite growth in revenue and profit, it will not meet the initial targets set for the year due to the impact of the pandemic[30] - The company’s cash flow safety measures are prioritized to ensure healthy operations amid external changes[30] Investment and Expenses - Research and development expenses for the first quarter amounted to CNY 6,980,346.65, an increase from CNY 5,392,523.99 in the previous year, reflecting a growth of about 29.5%[56] - The company’s investment income decreased by 99.26% to -17,750 yuan, primarily due to the loss of significant influence over an associate[23]