浙江双元科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范浙江双元科技股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学 决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》等法律、法规、规范性文件及《浙江双元科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。董事会 在聘任董事会秘书的同时，应当聘任一名证券事务代表，协助董事会秘书履行职责。 证券事务代表作为董事会办公室成员，协助董事会秘书的工作；在董事会秘书不能履 行职责时，代行董事会秘书的职责。 第三条 董事会的职权 公司董事会的职责权限为： （一） 召集股东会，并向股东会报告工作； （二） 执行股东会的决议； （三） 决定公司的经营计划和投资方案； （四） 制订公司的利润分配方案和弥补亏损方案； （五） 制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六） 拟 ...

章程 浙江双元科技股份有限公 司 章程 浙江双元科技股份有限公 司 章程 浙江双元科技股份有限公司 章程 第一章 总则 第一条 为维护浙江双元科技股份有限公司（以下简称"公司"）、股东、职工和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）和其他有关 规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定，在原浙江双元科技开发有限公 司的基础上整体变更发起设立的股份有限公司，在浙江省市场监督管理局注册登记， 取得营业执照，统一社会信用代码 91330102785327408E。 第三条 公司于 2023 年 4 月 17 日经中国证券监督管理委员会（以下简称"中国 ）同意注册，首次向社会公众发行人民币普通股 1,478.57 万股，于 2023 年 6 证监会" 月 8 日在上海证券交易所科创板上市。 第四条 公司注册名称：浙江双元科技股份有限公司 公司的英文名称为：Zhejiang Shuangyuan Technology Co., Ltd. 第五条 公司住所：杭州市莫干山路 1418 号标准厂房 ...

Core Viewpoint - The management system for controlling subsidiaries of Zhejiang Shuangyuan Technology Co., Ltd. aims to enhance operational efficiency, ensure compliance with laws and regulations, and protect the interests of investors through a structured governance framework [1][2]. Group 1: General Principles - The system is established to strengthen the management of subsidiaries, ensuring they operate in a standardized, efficient, and orderly manner [1]. - Subsidiaries are defined as independent legal entities established to enhance the company's core competitiveness, either wholly owned or in which the company holds more than 50% [1][2]. Group 2: Operational and Investment Decision Management - Subsidiaries must align their development plans and investment directions with the overall strategic goals of the company [2][4]. - Investment decisions must be institutionalized and procedural, requiring feasibility studies and board approval before proceeding [2][3]. Group 3: Financial Management - Subsidiaries are required to adhere to the company's unified financial management policies and accounting systems [6][11]. - Financial reports must be submitted within specified timeframes, including balance sheets, income statements, and cash flow statements [6][12]. Group 4: Information Management - Subsidiaries must comply with internal reporting systems to ensure timely and accurate information disclosure [7][19]. - The subsidiary manager is responsible for reporting significant operational and financial matters that could impact the company's stock price [7][19]. Group 5: Personnel Management - Subsidiaries must follow the company's personnel management policies, with board members and senior management appointed by the company [11][22]. - The financial head of the subsidiary is recommended by the company and appointed through legal procedures [11][24].

浙江双元科技股份有限公司 会计师事务所选聘制度 浙江双元科技股份有限公司 第一章 总则 第一条 为提高浙江双元科技股份有限公司（以下简称"公司"）选聘（含续聘、 改聘，下同）会计师事务所的行为，提高财务信息质量，切实维护股东利益，根据 《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管理办法》《 上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等法律法规和规范性文件以及《浙江双元科技股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制 定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任 会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘任会计 师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以比照本制度执 行。 第三条 公司选聘会计师事务所，应当由董事会审计委员会（以下简称"审计委 员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在董事会、股 东会审议前聘请会计师事务所开展审计业务。 （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制 ...

浙江双元科技股份有限公司 募集资金管理制度 浙江双元科技股份有限公司 第一章 总则 第六条 公司的控股股东、实际控制人及其他关联人不得占用公司募集资金，不 得利用公司募集资金投资项目（以下简称"募投项目"）获取不正当利益。 公司发现控股股东、实际控制人及其他关联人占用募集资金的，应当及时要求归 还，并披露占用发生的原因、对公司的影响、清偿整改方案及整改进展情况。 浙江双元科技股份有限公司 募集资金管理制度 第七条 保荐人或者独立财务顾问应当按照《证券发行上市保荐业务管理办法》 《科创板上市规则》、本制度的规定，对科创公司募集资金的管理和使用履行持续督 导职责。 第二章 募集资金存储 第八条 公司应当将募集资金存放于经董事会批准设立的专项账户（以下简称 "募集资金专户"）集中管理和使用。 第一条 为规范浙江双元科技股份有限公司（以下简称"公司"）募集资金的管 理和使用，保护投资者的权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司募集资金监管规则》《上海证券交易所科创板股票上市规则》（以 下简称"《科创板上市规则》"）《上海证券交易所科创板上市公司自律监管指引第 章程》（以下简称"《公司章程 ...

General Principles - The internal audit management system of Zhejiang Shuangyuan Technology Co., Ltd. aims to standardize internal audit work, improve quality, and protect investors' rights based on relevant laws and regulations [2][3] - Internal audit refers to the evaluation activities conducted by the internal audit institution or personnel to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [2][3] Audit Institution - An internal audit institution is established under the board's audit committee, responsible for reporting to the audit committee and accepting its supervision [3][4] - The internal audit institution must have qualified personnel with necessary professional knowledge and ethical standards [4][5] Responsibilities and Authority of the Audit Institution - The audit committee is responsible for guiding and supervising the internal audit work, including evaluating the completeness and effectiveness of internal control systems [5][6] - The internal audit institution has the authority to request relevant management materials, attend meetings related to its responsibilities, and issue internal audit reports [6][7] Audit Work Procedures - The internal audit work involves drafting an audit plan, notifying the audited unit in advance, and submitting audit reports within specified timeframes [8][9] - Audit findings must be documented, and the audited unit is required to respond to the audit report within a set period [9][10] Implementation of Audit Work - The internal audit institution must evaluate the effectiveness of internal controls annually and report on any deficiencies found during audits [11][12] - Specific focus areas for audits include significant non-operating fund transactions, external investments, and related party transactions [12][13] Information Disclosure - The audit committee must issue an annual self-evaluation report on internal controls based on the internal audit institution's findings [11][12] - The company must engage an accounting firm to provide an internal control effectiveness report at least every two years [12][13] Audit Archive Management - The internal audit institution is required to establish audit archives within a specified timeframe after completing audits, ensuring confidentiality and proper documentation [12][13] Supervision and Violation Handling - The company must implement a mechanism to supervise and evaluate the performance of internal audit personnel, with penalties for obstructing audits or failing to comply with audit conclusions [13][14]

Core Viewpoint - Zhejiang Shuangyuan Technology Co., Ltd. has established a share repurchase system to regulate its share buyback behavior, aiming to promote sustainable development and protect the rights of shareholders and creditors [1][2]. Group 1: General Provisions - The share repurchase system is formulated based on relevant laws and regulations, including the Company Law and Securities Law [1]. - The company can repurchase shares under specific circumstances, such as reducing registered capital, employee stock ownership plans, or maintaining company value [1]. - Conditions for repurchase include stock price falling below net asset value or a cumulative decline of 20% over 20 trading days [1]. Group 2: Basic Requirements for Share Repurchase - The company must have been listed for at least 6 months and have no major legal violations in the past year to repurchase shares [4]. - The repurchase can be conducted through centralized bidding or tender offers, and the total shares repurchased cannot exceed 10% of the total issued shares [5][11]. - Funds for repurchase must be legally sourced, including self-owned funds, funds raised from issuing preferred shares or bonds, and bank loans [5]. Group 3: Implementation Procedures and Information Disclosure - Proposals for share repurchase can be made by eligible proposers and must be specific and reasonable [29]. - The board of directors must evaluate the company's financial status and make decisions on the repurchase plan, which must be disclosed promptly [30][32]. - The repurchase plan must include details such as purpose, method, price range, and funding sources [33]. Group 4: Daily Supervision of Share Repurchase - The company must manage insider information and ensure that no insider trading occurs before the disclosure of the repurchase plan [48]. - Relevant parties involved in the repurchase must be reported to the stock exchange [48]. - The company must disclose the progress of the repurchase and any changes to the plan in a timely manner [36][46].

Core Points - The article discusses the approval and verification of Zhejiang Shuangyuan Technology Co., Ltd.'s use of its own foreign exchange to pay for investment projects and subsequently replace it with raised funds [1][4][6] Group 1: Fundraising Overview - The company was approved to publicly issue 14.7857 million shares at a price of RMB 125.88 per share, raising a total of RMB 1,861.22 million, with a net amount of RMB 1,666.36 million after deducting issuance costs [1][2] - The funds raised will be allocated to various investment projects, with a planned usage of RMB 651.58 million and excess funds of RMB 1,014.78 million [2][3] Group 2: Investment Project Details - The investment projects include the Intelligent Measurement and Control Equipment Production Base, R&D Center, Marketing Network and Technical Support Center, and working capital supplementation [2][3] - As of June 30, 2025, the total investment in these projects is expected to reach RMB 711.31 million [3] Group 3: Use of Own Foreign Exchange - The company plans to use its own foreign exchange for payments related to overseas procurement during the implementation of investment projects, aiming to enhance the efficiency of fund usage [4][5] - The process involves prior approval for payments, followed by a replacement of the amount with raised funds from the dedicated account [4][5] Group 4: Impact and Approval Process - This approach is expected to improve overall operational efficiency and is deemed beneficial for the company and its shareholders [5][6] - The board and supervisory committee have approved the plan, confirming that it does not alter the intended use of raised funds or harm shareholder interests [5][6][7]

Group 1 - The core viewpoint of the article is that Zhejiang Shuangyuan Technology Co., Ltd. has decided to postpone the expected completion dates of certain fundraising projects while maintaining the original investment purposes and amounts [1][4][5] - The total amount of funds raised by the company is RMB 1,478.57 million, with a net amount of RMB 1,666.36 million allocated for investment projects [2][4] - The company plans to adjust the expected completion dates for the "Intelligent Measurement and Control Equipment Production Base Project" and the "Research and Development Center Project" due to delays caused by various uncontrollable factors [2][4] Group 2 - The company will adhere to relevant regulations and strengthen the supervision and management of the use of raised funds to ensure their legal and effective use [3][4] - The postponement of the fundraising projects is a cautious decision that does not change the project implementation subjects, methods, or investment purposes, and will not have a significant adverse impact on the company's normal operations [4][5] - The board of directors and the supervisory board have approved the postponement of the projects, and this decision does not require submission to the shareholders' meeting for approval [5][6]

Core Viewpoint - The report outlines the continuous supervision and compliance status of Zhejiang Shuangyuan Technology Co., Ltd. by Minsheng Securities, emphasizing the company's adherence to regulations and the absence of significant violations during the supervision period [1][2][4]. Continuous Supervision Work Status - Minsheng Securities has established and effectively implemented a continuous supervision system for Shuangyuan Technology, including a work plan [2]. - A continuous supervision agreement was signed with Shuangyuan Technology, clarifying the rights and obligations of both parties during the supervision period [2]. - The supervision activities included regular communication, site inspections, and due diligence to ensure compliance with laws and regulations [2][3]. - No violations or breaches of commitments were reported by Shuangyuan Technology during the first half of 2025 [2][4]. Financial Performance - For the first half of 2025, Shuangyuan Technology reported a revenue of 161.50 million yuan, a decrease of 9.39% compared to the previous period [5]. - The net profit attributable to shareholders decreased by 27.91% to 6.20 million yuan per share [5]. - The company's total assets as of June 30, 2025, were 2.61 billion yuan, down 2.19% from the end of 2024 [5]. Core Competitiveness - The company maintains a strong focus on technology research and development, with R&D expenses accounting for 12.17% of revenue, an increase of 1.25 percentage points year-on-year [5][14]. - Shuangyuan Technology has developed a range of core technologies in online automation measurement and control systems, enhancing its competitive edge in various industries [9][10]. - The company has established stable partnerships with leading enterprises in the new energy battery sector, contributing to its robust customer base [12]. Use of Raised Funds - As of June 30, 2025, Shuangyuan Technology has utilized 71.13 million yuan of the raised funds for various projects, including the establishment of an intelligent measurement and control equipment production base [15]. - The remaining balance of the raised funds was 102.84 million yuan, which includes interest income [15][16]. - The company has complied with regulations regarding the use of raised funds, ensuring proper storage and usage in accordance with legal requirements [20].