Core Viewpoint - The company announced the release of restricted shares from its initial public offering, which will become tradable after a 24-month lock-up period [1] Group 1 - The restricted shares involve one shareholder and total 476,600 shares, representing 0.81% of the company's total equity [1] - The lock-up period for these shares will end on June 9, 2025, as June 8, 2025, is a non-trading day, thus the release is postponed to the next trading day [1]

Group 1 - The core viewpoint of the news is that Shuangyuan Technology (688623.SH) has experienced a decline in stock price since its IPO, currently trading at 59.96 yuan, down 3.79%, with a total market capitalization of 3.546 billion yuan [1] - The stock was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 8, 2023, with an initial offering price of 125.88 yuan per share and a total issuance of 14.7857 million shares [1][2] - On its first trading day, the stock reached a high of 120.00 yuan but has since entered a state of decline, indicating a potential failure to maintain its initial valuation [2] Group 2 - Shuangyuan Technology raised a total of 186.12239 million yuan through its IPO, with a net amount of 166.63587 million yuan after deducting issuance costs, which exceeded the originally planned fundraising by 101.47809 million yuan [2] - The company intended to use the raised funds for projects including the construction of an intelligent measurement and control equipment production base, a research and development center, a marketing network, and to supplement working capital [2] - The total issuance costs amounted to 19.48652 million yuan, with Minsheng Securities receiving 17.07192 million yuan as underwriting and sponsorship fees [2] Group 3 - The strategic placement of shares involved Minsheng Securities Investment Co., Ltd., which acquired 476,644 shares, representing 3.22% of the total issuance, with an investment amount of approximately 60 million yuan [3] - Minsheng Securities Investment Co., Ltd. has committed to holding the allocated shares for a period of 24 months from the date of the IPO [3]

证券代码：688623 证券简称：双元科技 公告编号：2025-023 浙江双元科技股份有限公司 2024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 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 05 月 19 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 | 75 | | --- | --- | | 普通股股东人数 | 75 | | 2、出席会议的股东所持有的表决权数量 | 41,823,740 | | 普通股股东所持有表决权数量 | 41,823,740 | | 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 | 71.3731 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数 ...

浙江天册律师事务所 关于 浙江双元科技股份有限公司 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 法律意见书 浙江天册律师事务所 关于浙江双元科技股份有限公司 2024 年年度股东大会的 法律意见书 2024 年年度股东大会的 编号：TCYJS2025H0772 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，指派本所律师参加公司 2024 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《上市公司股东会规 则》（以下简称"《股东会规则》"）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召集、召开程序、出席人员 的资格、召集人的资格、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 ...

Core Viewpoint - The report highlights the ongoing supervision of Zhejiang Shuangyuan Technology Co., Ltd. by Minsheng Securities, indicating no major issues found during the supervision period, while also outlining various risks and financial performance metrics [1][2][12]. Group 1: Risk Factors - Core competitiveness risks include the need for continuous technological innovation and product development to meet market demands, with potential negative impacts on profitability if not addressed [3]. - The risk of key technical talent loss is significant, as the company relies on skilled personnel for the development of high-precision sensors and AI technology applications, which could hinder new product launches and market competitiveness [4]. - Operational risks arise from the concentrated nature of the lithium battery supply chain, where changes in competition or client difficulties could adversely affect the company's operations [5]. - Financial risks include a potential decline in gross profit margins due to the varying profitability of different product categories, particularly if lower-margin products gain a larger share of sales [6]. - The company faces risks related to accounts receivable and contract assets, as increasing sales and a growing share of revenue from the lithium battery sector may lead to longer collection periods and potential bad debt losses [7][8]. - Inventory risks are present due to the customized nature of products and longer acceptance cycles, particularly in the lithium battery sector, which could lead to increased inventory write-downs [9]. - Industry risks include potential overcapacity in the lithium battery and photovoltaic sectors, which could slow investment and limit growth opportunities if the company fails to expand into new application areas [10]. - Macro-environmental risks are associated with reliance on imported components, where fluctuations in supply and prices could impact production costs and availability [11]. Group 2: Financial Performance - For the 2023-2024 period, the company reported operating revenue of 386.23 million yuan, a decrease of 10.01% year-on-year, primarily due to a slowdown in the new energy sector and reduced order intake [13]. - The net profit attributable to shareholders was 86.86 million yuan, down 34.92%, with a significant drop in net profit after deducting non-recurring gains and losses, reflecting increased competition and slower customer payment processes [14]. - The net cash flow from operating activities was 46.73 million yuan, a decline of 53.90%, attributed to reduced net profit and slower customer payment progress [14]. Group 3: Core Competitiveness - The company possesses a strong technological research and development advantage, with expertise in various fields such as nuclear physics and embedded data processing, leading to significant technological achievements in core components and software [15]. - The company has a strong capability for expanding its technology and product applications across multiple industries, leveraging its accumulated expertise to meet diverse customer needs [16]. - The ability to provide integrated measurement and control solutions distinguishes the company from competitors, enhancing customer efficiency and reducing operational costs [17]. - The company has extensive project management experience, ensuring effective installation and operation of systems tailored to client specifications [18][19]. - A rich client resource base, including partnerships with leading companies in various sectors, supports the company's ongoing business performance [20]. Group 4: R&D Investment - R&D expenditure for 2024 is projected at 41.51 million yuan, a 30.14% increase from 2023, reflecting a commitment to enhancing research capabilities and expanding project scopes [20]. - The company is actively pursuing multiple R&D projects, including advancements in optical measurement and defect detection technologies for semiconductor processes [21].

民生证券股份有限公司 关于浙江双元科技股份有限公司 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 | 保荐人已建立健全并有效执行 了持续督导制度，并制定了相应 | | | 的持续督导工作制定相应的工作计划 | 的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始前， | 保荐人已与双元科技签订保荐 | | | 与上市公司或相关当事人签署持续督导协议，明确双 | 协议，已明确双方在持续督导期 | | 2 | 方在持续督导期间的权利义务，并报上海证券交易所 | 间的权利和义务，并已报上海证 | | | 备案 | 券交易所备案 | | | 持续督导期间，按照有关规定对上市公司违法违规事 | 双元科技在本持续督导跟踪报 | | 3 | 项公开发表声明的，应于披露前向上海证券交易所报 | 告期间未发生按相关规定须保 | | | | 荐人公开发表声明的违法违规 | | | 告，并经上海证券交易所审核后在指定媒体上公告 | 情况 | | | 持续督导期间，上市公司或相关当事人出现违法违 规、违背承诺等事项的，应 ...

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 2025 年 05 月 09 日 （星期五） 至 05 月 15 日 （星 期四）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。 证券代码：688623 证券简称：双元科技 公告编号：2025-021 浙江双元科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩暨 浙江双元科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年度及 2025 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 2024 年度及 2025 年第一季度经营成果、 财务状况，公司计划于 2025 年 05 月 16 日 （星期五） 13:00-14:00 举行 ...

浙江双元科技股份有限公司 2024 年年度股东大会会议资料 浙江双元科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 19 日 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东的合法权益，除出 席会议的股东（或股东代理人）、公司董事、监事、高级管理人员、公司聘任律师及 董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 二、出席会议的股东（或股东代理人）须在会议召开前半小时到会议现场办理签 到手续，为确认出席会议的股东（或股东代理人）或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 会议开始后，由主持人宣布现场出席会议的股东人数及其所持有表决权的股份总 数，在此之后进入的股东无权参与现场投票表决，但可以列席会议。 | 2024 年年度股东大会会议须知 | 2 | | --- | --- | | 2024 年年度股东大会议程 4 | | | 议案一：关于公司 年年度报告及其摘要的议案 2024 | 6 | | 议案二：关于公司 2024 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 2024 年 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688623 证券简称：双元科技 公告编号：2025-009 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、准确性和完整性依法承担法律责任。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《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》《上海证券交易所科创板股票上市规则》等有关法律、 法规及相关文件的规定，浙江双元科技股份有限公司（以下简称"公司"）就2024年度募集资金存放与实 际使用情况专项报告说明如下： 本公司经中国证券监督管理委员会《关于同意浙江双元科技股份有限公司首次公开发行股票注册的批 复》（证监许可[2023]803号）同意注册，由主承销商民生证券股份有限公司通过上海证券交易所系统 采用公开发行方式，向社会公开发行了人民币普通股（A股）股票1,478.57万股，发行价为每股人民币 125.88元，共计募集资金总额为人民币186,122.39万元，扣除券商承销佣金及保荐费16,871.92万元（不 含前期已预付的保荐费用200.00万元）后，主 ...

2025年4月29日，双元科技发布了2024年年报。报告显示，公司2024年营业总收入为3.86亿元，同比下 降10.01%；归属净利润为8686.21万元，同比下降34.92%；扣非净利润为6939.17万元，同比下降 42.81%。尽管公司在半导体领域取得了一定进展，但整体业绩表现不佳，尤其是在新能源行业投资放 缓的背景下，公司面临较大压力。 加大研发投入，半导体领域布局初见成效 尽管整体业绩不佳，双元科技在研发投入和半导体领域的布局上取得了一定进展。2024年，公司研发费 用达到4151.48万元，同比增长30.14%。研发人员数量也增加了7.69%，新增了汽车总装检测、半导体晶 圆检测、结构光学等研发方向。 在半导体领域，公司已完成全自动晶圆AOI量检测系统和晶圆在线光谱量测系统的样机研发，并获得了 少量订单。晶圆AOI位错检测系统的测试样机已通过国内头部厂商验证，标志着公司正式迈入半导体量 检测领域。这一布局为公司未来的业绩增长提供了新的可能性，但短期内对整体业绩的贡献有限。 AI技术应用与海外市场拓展 总体来看，双元科技在2024年面临了较大的经营压力，但通过加大研发投入和布局半导体领域，公司为 ...