浙江双元科技股份有限公司董事会薪酬与考核委员会 关于公司 2026 年限制性股票激励计划相关事项的核查意见 浙江双元科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依 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》 （以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管理办 法》"）《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）《科 创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法规及 规范性文件和《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，对公司《2026 年限制性股票激励计划（草案）》（以下简称"《激励 计划（草案）》"、"本激励计划"）及其他相关资料进行了核查，发表核查意见如 下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得 ...

证券代码：688623 证券简称：双元科技 公告编号：2026-003 浙江双元科技股份有限公司 第二届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 浙江双元科技股份有限公司（以下简称"公司"）第二届董事会第十一次会议 （以下简称"会议"）于 2026 年 3 月 4 日以通讯会议的方式召开。会议通知于 2026 年 3 月 2 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。经全体董事一致同意，豁免本次会议的提前通知时限。本次 会议应出席董事 7 名，实际出席董事 7 名，会议由董事长郑建先生主持。本次会 议的召集和召开符合《中华人民共和国公司法》等相关法律、行政法规、规范性 文件和《公司章程》的有关规定。 二、董事会会议审议情况 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 《2026 年限制性股票激励计划（草案）》及《2026 年限制性股票激励计划（草 案）摘要》。 本议案尚需提交公司股东会审议。 （二）审 ...

浙江双元科技股份有限公司 2026 年限制性股票激励计划实施考核管理办法 为了更进一步健全完善公司长效激励与约束机制，不断吸引和留住优秀人 才，充分调动核心团队的积极性、创造性，增强归属感、获得感和责任心，有 效地将股东利益、公司利益和核心团队个人利益紧密结合在一起，使各方共同 关注公司的长远可持续发展，确保公司远期发展战略和经营目标的实现，在充 分保障股东利益的前提下，公司按照激励与约束对等的原则，制定了《浙江双 元科技股份有限公司 2026 年限制性股票激励计划（草案）》。 为保证公司 2026 年限制性股票激励计划（以下简称"本激励计划"）的顺利 推进及有序实施，现根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》《科 创板上市公司自律监管指南第 4 号——股权激励信息披露》等有关法律、行政 法规、规范性文件和《公司章程》的有关规定，并结合公司实际情况，特制定 本办法。 一、考核目的 制定本办法的目的是加强本激励计划执行的计划性，量化本激励计划设定 的具体目标，促进激励对象考核管理的科学化、规范化、制度化，确保实现本 激励计划的各项业绩 ...

Financial Performance Summary - In 2025, the company expects total revenue of 337.40 million RMB, a decrease of 12.64% year-on-year [2] - Operating profit is projected at 73.35 million RMB, down 23.15% year-on-year [2] - Total profit is estimated at 72.16 million RMB, reflecting a decline of 24.32% year-on-year [2] - Net profit attributable to the parent company is expected to be 64.49 million RMB, a decrease of 25.76% year-on-year [2] - Net profit attributable to the parent company after deducting non-recurring gains and losses is projected at 45.43 million RMB, down 34.53% year-on-year [2] Financial Condition Overview - As of the end of the reporting period, total assets are estimated at 2,651.42 million RMB, a decrease of 0.59% year-on-year [3] - Equity attributable to the parent company is projected at 2,120.89 million RMB, down 0.27% year-on-year [3] Factors Affecting Performance - The decline in overall operating performance is attributed to several factors: 1. Despite a recovery in the new energy sector due to increased demand for energy storage batteries, the company faced a lagging impact from a slowdown in industry investment demand over the past few years, resulting in a decrease in the value of new energy equipment accepted this period compared to the same period last year [4] 2. A reduction in interest income due to declining bank interest rates also impacted performance [4] Impairment Provision Announcement - The company plans to recognize a total impairment provision of 12.29 million RMB for credit and asset impairments as of December 31, 2025 [8] - The proposed credit impairment loss is estimated at 10.92 million RMB, based on expected credit losses for accounts receivable and other receivables [8] - The planned asset impairment loss includes 1.36 million RMB for contract assets and inventory [11]

Core Viewpoint - The company, Shuangyuan Technology (688623.SH), reported a decline in its financial performance for the fiscal year 2025, with significant decreases in revenue and profit metrics compared to the previous year [1] Financial Performance Summary - The total operating revenue for the company is expected to be 337.40 million, a year-on-year decrease of 12.64% [1] - Operating profit is projected at 73.35 million, down 23.15% year-on-year [1] - Total profit is estimated at 72.16 million, reflecting a 24.32% decline compared to the previous year [1] - The net profit attributable to the parent company's shareholders is expected to be 64.49 million, a decrease of 25.76% year-on-year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses is projected at 45.43 million, down 34.53% year-on-year [1] Reasons for Performance Decline - The overall decline in the company's operating performance is primarily due to two factors: 1. Although the new energy industry showed signs of recovery in 2025 due to increased demand for energy storage batteries, the company faced a lagging impact from a slowdown in industry investment demand over the past few years, resulting in a decrease in the value of new energy equipment accepted during the reporting period compared to the same period last year [1] 2. The reduction in interest income during the reporting period was influenced by the decline in bank interest rates [1]

Group 1 - The company, Shuangyuan Technology, announced an expected operating revenue of 337.40 million yuan for 2025, representing a year-on-year decrease of 12.64% [2] - The net profit attributable to the parent company's shareholders is projected to be 64.49 million yuan, reflecting a year-on-year decline of 25.76% [2]

证券代码：688623 证券简称：双元科技 公告编号：2026-002 浙江双元科技股份有限公司 关于 2025 年度拟计提资产减值准备的公告 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。 一、拟计提减值准备情况概述 浙江双元科技股份有限公司（以下简称"公司"）根据《企业会计准则》等 相关会计政策的规定，为客观、公允地反映公司截至 2025 年 12 月 31 日的财务 状况和 2025 年度的经营成果，公司及下属子公司对截至 2025 年 12 月 31 日合并 范围内可能发生信用减值损失及资产减值损失进行了充分的评估和分析。本着谨 慎性原则，公司对相关信用及资产进行了减值测试并拟计提相应的减值准备。 2025 年度公司拟计提各类信用及资产减值准备共计 12,285,234.44 元，具体情况 如下表： 单位：人民币元 | 项目 | 2025 | 年度拟计提金额 | 备注 | | --- | --- | --- | --- | | 信用减值损失 | | 10,923,410.37 | 应收账款坏账损失、其他应收款坏 账损失 ...

Financial Performance - Total operating revenue for 2025 is expected to be 337.40 million RMB, a decrease of 12.64% compared to the previous year[3] - Operating profit is projected at 73.35 million RMB, down 23.15% year-on-year[3] - Net profit attributable to shareholders of the parent company is estimated at 64.49 million RMB, reflecting a decline of 25.76% from the prior year[3] - The net profit excluding non-recurring gains and losses is forecasted to be 45.43 million RMB, a significant drop of 34.53% year-on-year[3] - The basic earnings per share is projected to be 1.10 RMB, a decrease of 25.68% compared to the previous year[3] - The weighted average return on net assets is expected to be 3.08%, a decrease of 0.96 percentage points year-on-year[3] Assets and Equity - Total assets at the end of the reporting period amount to 2,651.42 million RMB, a slight decrease of 0.59% compared to the beginning of the period[5] - Equity attributable to shareholders of the parent company stands at 2,120.89 million RMB, down 0.27% from the start of the period[5] Market Conditions - The decline in overall operating performance is attributed to reduced investment demand in the new energy sector and decreased interest income due to lower bank rates[5] - There are no significant uncertainties affecting the accuracy of the performance report as of the announcement date[7]

Core Viewpoint - The company, Shuangyuan Technology, reported a decline in both revenue and net profit for the fiscal year 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 337 million yuan, representing a year-on-year decrease of 12.64% [1] - The net profit attributable to shareholders was 64 million yuan, down 25.76% compared to the previous year [1] - The basic earnings per share were 1.10 yuan, reflecting a decline of 25.68% year-on-year [1]

Core Viewpoint - A new company, Hangzhou Chip Testing Micro Communication Technology Co., Ltd., has been established with a registered capital of 30 million yuan, focusing on integrated circuit chip business and related sales and manufacturing [1] Group 1 - The new company is co-owned by Shuangyuan Technology (688623) and others [1] - The business scope includes sales of integrated circuit chips and products, sales of integrated circuits, and manufacturing and sales of specialized equipment for semiconductor devices [1]