一、董事会会议召开情况 证券代码：688623 证券简称：双元科技 公告编号：2025-040 浙江双元科技股份有限公司 第二届董事会第九次会议决议公告 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。 根据相关法律、法规及规范性文件，结合公司的实际情况，为保证公司董事 会各专门委员会的正常运作，公司董事会对各专门委员会委员进行调整，任期与 公司第二届董事会任期一致。 1 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于调整公司第二届董事会各专门委员会委员及主任委员的议案》（公告编号： 2025-042）。 浙江双元科技股份有限公司（以下简称"公司"）第二届董事会第九次会议（以 下简称"会议"）于 2025 年 9 月 10 日以现场结合通讯会议的方式召开。会议通 知于 2025 年 9 月 5 日以电子邮件方式向全体董事发出，各位董事已经知悉与所 议事项相关的必要信息。本次会议应出席董事 7 名，实际出席董事 7 名，会议由 董事长郑建 ...

Group 1 - The Sci-Tech Innovation 50 Index opened high and closed at 1259.10 points, with an increase of 1.09% and a fluctuation of 2.14%, with a total trading volume of approximately 711.4 billion yuan [1] - Most stocks on the Sci-Tech Board rose, with 251 stocks increasing in value. High-priced stocks generally performed well, while low-priced stocks showed a downward trend [1] - In specific sectors, semiconductor and component stocks were active, while electrical equipment and specialized machinery stocks experienced the largest declines [1] Group 2 - On September 10, excluding one suspended stock, the remaining 588 stocks on the Sci-Tech Board had an average increase of 0%, an average turnover rate of 2.81%, a total trading volume of 197.6 billion yuan, and an average fluctuation of 3.78% [1] - In individual stock performance, Jiayuan Technology surged by 20%, leading the component stocks, while Daqing Energy fell by 8.05%, marking the largest decline [2] - In terms of trading volume, Cambrian Technology topped the list with a trading volume of 176.6 billion yuan, while Shuangyuan Technology had the lowest trading volume at 896.5 million yuan [3] - Regarding turnover rates, Aggregated Materials had the highest turnover rate at 19.96%, while Longteng Optoelectronics had the lowest at 0.18% [4]

浙江双元科技股份有限公司 2025 年第一次临时股东大会会议资料 浙江双元科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 10 日 | 2025 年第一次临时股东大会会议须知 | 2 | | --- | --- | | 年第一次临时股东大会议程 2025 | 4 | | 议案一：关于使用部分超募资金永久补充流动资金的议案 6 | | | 议案二：关于取消监事会、增加董事会人数及修订《公司章程》的议案 7 | | | 议案三：关于修订和新增公司部分制度的议案 | 8 | | 议案四：关于增选公司第二届董事会独立董事的议案 | 9 | 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》 以及《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股东大会议事 规则》等有关规定，特制定本会议须知： 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 ...

财务报表中对有大幅变动的财务项目的原因说明如下： 交易性金融资产变动幅度为53.34%,原因:公司闲置资金进行现金管理。 据证券之星公开数据整理，近期双元科技（688623）发布2025年中报。截至本报告期末，公司营业总收 入1.61亿元，同比下降9.39%，归母净利润3650.72万元，同比下降28.53%。按单季度数据看，第二季度 营业总收入8373.78万元，同比下降9.69%，第二季度归母净利润1118.09万元，同比下降58.24%。本报 告期双元科技公司应收账款体量较大，当期应收账款占最新年报归母净利润比达117.58%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率39.35%，同比减7.58%，净利率22.61%， 同比减21.13%，销售费用、管理费用、财务费用总计1435.77万元，三费占营收比8.89%，同比增 419.12%，每股净资产35.51元，同比减1.16%，每股经营性现金流1.64元，同比增1401.22%，每股收益 0.62元，同比减27.91% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | ...

Group 1 - The core point of the news is that Shuangyuan Technology (688623.SH) is currently experiencing a decline in stock price, closing at 68.72 yuan with a drop of 3.40%, resulting in a total market capitalization of 4.064 billion yuan, indicating that the stock is in a state of breaking issue [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 peak price of 120.00 yuan but has since experienced fluctuations leading to a downward trend [2] Group 2 - Shuangyuan Technology raised a total of 1.861224 billion yuan through its initial public offering, with a net amount of 1.6663587 billion yuan after deducting issuance costs, which exceeded the originally planned fundraising amount by 1.0147809 billion 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 underwriting institution for Shuangyuan Technology is Minsheng Securities Co., Ltd., which received a total underwriting fee of 170.7192 million yuan from the issuance [2][3] Group 3 - The strategic placement of shares involved Minsheng Securities Investment Co., Ltd., which acquired 476,644 shares, accounting for 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 initial public offering and listing [3]

Group 1 - Dual Yuan Technology (688623.SH) released its semi-annual report for 2025 on August 26, 2025 [1] - As of August 25, 2025, a total of 7 institutional investors disclosed holdings in Dual Yuan Technology A-shares, with a total holding of 31.4857 million shares, accounting for 53.24% of the total share capital [1] - The institutional investors include various firms such as Hangzhou Kaibit Investment Management Co., Ltd. and Beijing Kairun Private Fund Management Co., Ltd. [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 2.03 percentage points [1] Group 2 - In the public fund sector, there was one new disclosure this period, which is the Guotou Ruijin CSI Resource Index (LOF) A fund [2]

Core Viewpoint - The company has announced significant changes to its governance structure, including the cancellation of the supervisory board and an increase in the number of board members, aimed at improving operational efficiency and decision-making [7][8][9]. Group 1: Financial Data and Profit Distribution - The company plans to distribute a cash dividend of 1.25 yuan (including tax) for every 10 shares, totaling approximately 7.32 million yuan, which represents 20.06% of the net profit attributable to shareholders for the first half of 2025 [4]. Group 2: Corporate Governance Changes - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, and the number of board members will increase from 5 to 7, including 3 independent directors and 4 non-independent directors [7][8]. - The company intends to revise its articles of association to align with the latest legal requirements and its operational needs, with the proposed changes subject to approval at the shareholders' meeting [9].

Fund Management - The company has established a fund management system to regulate the management and use of raised funds, ensuring efficiency and protecting investor interests [1] - As of June 30, 2025, the company has five dedicated fund accounts, with a total of 711.3089 million RMB allocated to various projects [2] Fund Utilization - The actual investment in fundraising projects and the use of excess funds for working capital and share repurchase amounted to 711.3089 million RMB, covering projects such as the "Intelligent Measurement and Control Equipment Production Base Project" and "Research and Development Center Project" [2] - There were no instances of early investment or replacement of fundraising projects during the reporting period [3] Idle Funds Management - The company approved the use of up to 800 million RMB of temporarily idle funds for cash management, investing in safe and liquid financial products [5][6] - As of June 30, 2025, the balance of idle funds used for cash management was 228 million RMB [6] Share Repurchase - The company approved a share repurchase plan using excess funds, with a total repurchase amount between 30 million and 50 million RMB [7] - By February 24, 2025, the company had repurchased 543,996 shares, accounting for 0.92% of the total share capital, at a total cost of approximately 30.01 million RMB [8] Project Adjustments - The company announced a delay in the expected completion dates for certain fundraising projects due to various uncontrollable factors affecting construction progress [21][22] - The adjustments do not change the project scope, funding usage, or investment amounts, ensuring no adverse impact on the company's operations [24] Organizational Changes - The company has decided to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors to enhance operational efficiency [31][32] Independent Director Appointment - The company plans to increase the number of board members from five to seven, including three independent directors, to improve governance and decision-making [34][35] Financial Performance - The company reported a decline in revenue and net profit for the first half of 2025, attributed to a slowdown in the new energy sector and reduced order intake [66] - The net cash flow from operating activities improved due to increased efforts in collecting receivables [66]

浙江双元科技股份有限公司2025 年半年度报告 公司代码：688623 公司简称：双元科技 浙江双元科技股份有限公司 浙江双元科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、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性、准确 性、完整性，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。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告"第三节 管理层讨论与分析"之"四、风险因素"。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人郑建、主管会计工作负责人方东良及会计机构负责人（会计主管人员）赵琪声 明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司 2025 年半年度利润分配预案为：公司拟向全体股东每 10 股派发现金红利 1.25 元（含税） 。 截至 2025 年 6 月 30 日，公司总股本 59,142,700 股， 扣减公司回购专用证券账户中股份数 543,996 股后的股份 58,598 ...

证券代码：688623 证券简称：双元科技 公告编号：2025-030 浙江双元科技股份有限公司 关于 2025 年半年度利润分配方案的公告 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： ? 每股分配比例：每 10 股派发现金红利 1.25 元（含税）。公司不送红股， 不以资本公积金转增股本。 二、公司履行的决策程序 公司于 2025 年 8 月 25 日召开第二届董事会第八次会议审议通过本利润分配 方案，本方案符合公司章程规定的利润分配政策和公司已披露的股东回报规划。 三、相关风险提示 ? 本次利润分配方案已经公司第二届董事会第八次会议审议通过，根据 一、利润分配方案内容 截至 2025 年 6 月 30 日，浙江双元科技股份有限公司（以下简称"公司"）母 公司报表中期末未分配利润为人民币 212,930,716.09 元。上述财务数据未经审计。 经董事会决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本 扣减公司回购专用证券账户中股份为基数分配利润。本次利润分配方案如下： 公司拟向全体股 ...