一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 05 月 20 日 （二） 股东大会召开的地点：杭州市莫干山路 1418 号标准厂房 2 号楼（上城科 技工业基地）浙江双元科技股份有限公司三楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 普通股股东人数 | 15 | | 2、出席会议的股东所持有的表决权数量 | 41,042,979 | | 普通股股东所持有表决权数量 | 41,042,979 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 69.3965 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.3965 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 证券代码：688623 证券简称：双元科技 公告编号：2024-027 浙江双元科技股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 ...

浙江天册律师事务所 关于 浙江双元科技股份有限公司 2023 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 编号： TCYJS2024H0782 号 致：浙江双元科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江双元科技股份有限公司 （以下简称"双元科技"或"公司"）的委托，指派本所律师参加贵公司 2023 年 年度股东大会，并根据《中华人民共和国证券法》以下简称（"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委 员会关于《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规 则》"）等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会表决程序及表决结果的合法 有效性发表意见，不对会议所审议的议案内容和该等议案中所表述的事实或数据 的真实性和准确性发表意见。 本法律意见书仅供公司 2023 年年度股东大会之目的使用。本所律师同意将本 法律意见书随双元科技本次股东大会其他信 ...

证券代码：688623 证券简称：双元科技 公告编号：2024-026 浙江双元科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩 暨现金分红说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 16 日(星期四)至 05 月 22 日(星期三)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 info_zjusy@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江双元科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发 布公司 2023 年度及 2024 年第一季度报告，为便于广大投资者更全面深入地了解 公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 23 日 ...

浙江双元科技股份有限公司 2023 年年度股东大会会议资料 浙江双元科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 20 日 | 2023 年年度股东大会会议须知 | 2 | | --- | --- | | 2023 年年度股东大会议程 | 4 | | 议案一：关于公司 2023 年年度报告及其摘要的议案 | 6 | | 议案二：关于公司 2023 年度董事会工作报告的议案 | 7 | | 附件 1：浙江双元科技股份有限公司 2023 年度董事会工作报告 | 8 | | 议案三：关于公司 2023 年度监事会工作报告的议案 | 12 | | 附件 2：浙江双元科技股份有限公司 2023 年度监事会工作报告 | 13 | | 议案四：关于公司 2023 年度财务决算报告的议案 | 16 | | 附件 3：浙江双元科技股份有限公司 2023 年度财务决算报告 | 17 | | 议案五：关于公司 年度利润分配方案的议案 2023 | 20 | | 议案六：关于提请股东大会授权董事会制定中期分红方案的议案 | 21 | | 议案七：关于预计 2024 年度日常关联交易的议案 | 22 | ...

证券代码：688623 证券简称：双元科技 公告编号：2024-025 浙江双元科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | | | | | 2024/2/24，由公司实际控制人、董事长、总经理 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 提议 | | | | | | | | | 回购方案实施期限 | 2024 年 | 2 月 | 23 | 日~2025 | | 年 2 | 月 22 | 日 | | 预计回购金额 | 万元 3,000 万元~5,000 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 77,198 股 | | | | | ...

Financial Performance - The company's operating revenue for 2023 reached CNY 429.21 million, an increase of 15.46% compared to the previous year[23]. - Net profit attributable to shareholders was CNY 133.46 million, reflecting a growth of 38.33% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 121.33 million, up 30.09% from the previous year[23]. - Cash flow from operating activities amounted to CNY 101.15 million, a 16.35% increase compared to 2022[23]. - The company's total assets at the end of 2023 were CNY 2.78 billion, a 215.91% increase from the end of 2022[23]. - The net assets attributable to shareholders reached CNY 2.18 billion, up 475.35% year-on-year[23]. - Basic earnings per share for 2023 were CNY 2.58, an increase of 18.35% compared to 2022[24]. - The gross profit margin for the company's products maintained a high level of 45% in 2023[36]. Dividend Distribution - The proposed cash dividend for 2023 is CNY 15.80 per 10 shares, totaling CNY 93,407,388.00, which represents 69.99% of the net profit attributable to shareholders[5]. - The profit distribution plan is subject to approval at the shareholders' meeting[6]. - The total cash dividend amount for the year is approximately ¥93.41 million, which represents 69.99% of the net profit attributable to ordinary shareholders[173]. - The company plans to adjust its cash dividend policy, increasing the minimum annual cash distribution from 15% to 30% of the distributable profit, subject to certain conditions[169]. Research and Development - The R&D expenditure as a percentage of operating revenue was 7.43%, an increase of 0.55 percentage points from the previous year[24]. - In 2023, the company's R&D expenses reached 31.9 million yuan, an increase of 24.69% compared to the same period in 2022, with R&D personnel growing by 27.17% to 117[37]. - The company has made significant investments in R&D to enhance the intelligence level of its automation control systems and machine vision detection systems[34]. - The company is focusing on AI technology development to upgrade existing products and enhance technical competitiveness[38]. - The company has developed multiple core technologies in online automation measurement and control systems, enhancing its competitive edge in various industries[78]. Market Expansion and Strategy - The company has expanded its market share in industries such as new energy batteries, films, non-woven fabrics, and paper-making, while actively exploring other application fields[25]. - The company is expanding its overseas business, with products sold to countries including Vietnam, Indonesia, Malaysia, and Turkey[39]. - The company plans to expand its market channels, focusing on domestic emerging markets while also strengthening its overseas market operations[134]. - The company aims to optimize its industry layout through a combination of internal growth and external acquisitions, focusing on integrated circuits and semiconductor detection, while enhancing market development efficiency[131]. Risks and Challenges - The company has outlined various operational risks and corresponding countermeasures in the report[4]. - The company faces risks related to technology innovation and talent retention, which could impact its competitive capabilities and profitability[83]. - The concentration of clients in the new energy battery sector poses a risk, as reliance on major customers like BYD could affect operations if market conditions change[84]. - The company is exposed to risks from the supply and price volatility of key raw materials, including imported chips and beta radiation sources[88]. Corporate Governance - The company has not reported any special arrangements for corporate governance[9]. - The company has not violated decision-making procedures for providing guarantees[9]. - The company has established a robust internal control system to ensure compliance with legal and regulatory requirements, enhancing decision-making efficiency[176]. - The company has a structured internal decision-making mechanism to protect the rights of shareholders and creditors[188]. Environmental and Social Responsibility - The company has invested ¥2.10 million in environmental protection measures during the reporting period[178]. - The company does not fall under the category of key pollutant discharge units as per environmental protection department regulations[179]. - The company has established a quality assurance system and has obtained quality management system certification and EU CE certification[193]. - The company donated 50,000 yuan to the Jiuzhi Community Development Foundation in Hangzhou[188]. Leadership and Management - The total number of employees in the company and its main subsidiaries is 518, with 303 in production, 46 in sales, and 117 in research and development[165]. - The company has maintained stable leadership with no changes in key management positions during the reporting period[149]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 583.67 million[153]. - The company has a competitive salary incentive policy to attract and retain talent, considering market salary levels and internal equity[166].

Financial Performance - The company's operating revenue for Q1 2024 was ¥85,518,685.79, representing a decrease of 17.73% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥24,311,743.79, down 6.25% year-over-year[5]. - Basic and diluted earnings per share were both ¥0.41, reflecting a decline of 29.13%[6]. - The company reported a net profit margin decline due to reduced revenue and operating costs[18]. - In Q1 2024, the net profit was CNY 24,311,743.79, a decrease of 6.25% compared to CNY 25,932,529.04 in Q1 2023[20]. - The total operating profit for Q1 2024 was CNY 27,168,080.07, down from CNY 29,307,636.58 in the same period last year, reflecting a decline of 7.29%[20]. - The company reported a total comprehensive income of CNY 24,311,743.79 for Q1 2024, down from CNY 25,932,529.04 in Q1 2023, a decrease of 6.25%[20]. Research and Development - The total R&D investment amounted to ¥9,559,556.36, an increase of 38.65% compared to the previous year[6]. - R&D expenses accounted for 11.18% of operating revenue, up 4.55 percentage points year-over-year[6]. - Research and development expenses increased to CNY 9,559,556.36 in Q1 2024, up from CNY 6,894,864.88 in Q1 2023, marking an increase of 38.73%[20]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥16,838,078.27, primarily due to a significant amount of receivables not yet collected[6]. - The net cash flow from operating activities was negative at CNY -16,838,078.27, compared to a positive CNY 31,515,049.89 in Q1 2023[22]. - The total cash and cash equivalents at the end of Q1 2024 were CNY 1,596,244,900.40, down from CNY 198,381,240.24 at the end of Q1 2023[23]. - The total investment cash outflow for Q1 2024 was CNY 74,918,689.33, compared to CNY 19,312,075.87 in Q1 2023, reflecting an increase of 287.73%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,792,614,110.48, a slight increase of 0.60% from the end of the previous year[6]. - Total assets as of March 31, 2024, amounted to RMB 2,792,614,110.48, an increase from RMB 2,775,941,756.82 at the end of 2023[16]. - Total liabilities as of March 31, 2024, were RMB 591,326,587.65, slightly down from RMB 597,491,651.59 at the end of 2023[16]. - The company's total equity increased to RMB 2,201,287,522.83 as of March 31, 2024, compared to RMB 2,178,450,105.23 at the end of 2023[16]. Operational Efficiency - The company is focusing on improving operational efficiency and exploring new market opportunities in the upcoming quarters[18]. - Operating costs included RMB 47,347,248.03 in operating expenses for Q1 2024, a reduction of 19.3% from RMB 58,725,710.09 in Q1 2023[18].

证券代码：688623 证券简称：双元科技 公告编号：2024-009 浙江双元科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | | | | | 2024/2/24，由公司实际控制人、董事长、总经理 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 提议 | | | | | | | | | 回购方案实施期限 | 2024 年 | 2 月 | 23 | 日~2025 | 年 | 2 月 | 22 | 日 | | 预计回购金额 | 3,000 | 万元~5,000 | | 万元 | | | | | | 回购用途 | | | 用于员工持股计划或股权激励 | | | | | | | 累计已回购股数 | 24,100 | 股 | | | | | | | | 累计已回购股数占总股本比例 | 0.04% | | | | | | | | | 累计已回购金 ...

证券代码：688623 证券简称：双元科技 公告编号：2024-008 浙江双元科技股份有限公司 一、回购股份的基本情况 公司于 2024 年 2 月 23 日召开第二届董事会第二次会议，审议通过《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司使用首次公开发行人民 币普通股取得的部分超募资金通过上海证券交易所交易系统以集中竞价交易方 式回购公司部分股份，回购股份将用于员工持股计划或者股权激励。回购资金总 额不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含），回购价格 不超过人民币 93.54 元/股（含）。回购期限自公司董事会审议通过本次回购公司 股份方案之日起 12 个月内。 具体内容详见公司分别于 2024 年 2 月 24 日、2024 年 2 月 28 日披露于上海 证券交易所网站（www.sse.com.cn）的《关于以集中竞价交易方式回购公司股份 方案的公告》（公告编号：2024-003）、《关于以集中竞价交易方式回购公司股 份的回购报告书》（公告编号：2024-006）。 二、首次实施回购股份的基本情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律 ...

截至 2024 年 3 月 4 日，浙江双元科技股份有限公司（以下简称"公司"） 尚未实施股份回购。 证券代码：688623 证券简称：双元科技 公告编号：2024-007 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： 一、回购股份的基本情况 浙江双元科技股份有限公司 公司于 2024 年 2 月 23 日召开第二届董事会第二次会议，审议通过《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司使用首次公开发行人民 币普通股取得的部分超募资金通过上海证券交易所交易系统以集中竞价交易方 式回购公司部分股份，回购股份将用于员工持股计划或者股权激励。回购资金总 额不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含），回购价格 不超过人民币 93.54 元/股（含），具体回购股份数量以回购期满时实际回购的股 份数量为准。回购期限自公司董事会审议通过本次回购公司股份方案之日起 12 个月内。 具体内容详见公司分别于 2024 年 2 月 24 日、2024 年 2 月 28 日披露于上海 证 ...