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 ...

证券代码：688623 证券简称：双元科技 公告编号：2024-006 3、回购股份的期限：自董事会审议通过本次回购股份方案之日起 12 个月内； 4、回购股份的价格：不超过人民币 93.54 元/股（含），该价格不高于公司 董事会审议通过回购方案决议前 30 个交易日公司股票交易均价的 150%； 5、回购股份的资金来源：公司超募资金。 相关股东是否存在减持计划 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 回购报告书 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： 浙江双元科技股份有限公司（以下简称"公司"）拟通过集中竞价交易 方式回购公司已发行的人民币普通股（A 股），主要内容如下： 1、回购股份的用途：本次回购股份将于未来适宜时机用于员工持股计划或 股权激励。若公司未能在本次股份回购实施结果暨股份变动公告日后 3 年内使用 完毕已回购股份，尚未使用的已回购股份将予以注销。如国家对相关政策作调整， 则回购方案按调整后的政策实行； 2、回购股份的资金总额：不低于人民币 3,000 万元（含 ...

证券代码：688623 证券简称：双元科技 公告编号：2024-005 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 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。 浙江双元科技股份有限公司（以下简称"公司"）于 2024 年 2 月 23 日召 开公司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》，具体内容详见公司于 2024 年 2 月 24 日在上海证券交易 所网站（www.sse.com.cn）上披露的《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）。 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监管指引 第 7 号——回购股份》等相关规定，现将公司董事会公告回购股份决议的前一 个交易日（即 2024 年 2 月 23 日）登记在册的前十名股东和前十名无限售条件 股东的名称、持股数量和持股比例情况公告如下： | 序号 | 股东名称 | 持股数量 （股） | 占总股本的 比例（%） | | --- | --- | --- ...

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： 证券代码：688623 证券简称：双元科技 公告编号：2024-003 1、本次回购股份存在回购期限内公司股票价格持续超出回购方案披露的价 1 浙江双元科技股份有限公司（以下简称"公司"）拟通过集中竞价交易 方式回购公司已发行的人民币普通股（A 股），主要内容如下： 1、回购股份的用途：本次回购股份将于未来适宜时机用于员工持股计划或 股权激励。若公司未能在本次股份回购实施结果暨股份变动公告日后 3 年内使用 完毕已回购股份，尚未使用的已回购股份将予以注销。如国家对相关政策作调整， 则回购方案按调整后的政策实行； 2、回购股份的资金总额：不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含）； 3、回购股份的期限：自董事会审议通过本次回购股份方案之日起 12 个月内； 4、回购股份的价格：不超过人民币 93.54 元/股（含），该价格不高于公司 董事会审议通过回购方案决议前 ...

证券代码：688623 证券简称：双元科技 公告编号：2024-002 浙江双元科技股份有限公司 第二届董事会第二次会议决议公告 1 表决结果：同意 5 票，弃权 0 票，反对 0 票，表决通过。 公司独立董事对该议案发表了明确同意的意见。具体内容详见公司于同日 在上海证券交易所网站（www.sse.com.cn）披露的《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） 特此公告。 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"）第二届董事会第二次会议 （以下简称"会议"）于 2024 年 2 月 23 日以现场会议的方式召开。会议通知于 2024 年 2 月 17 日以电子邮件及电话通知等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 5 名，实际出席董事 5 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 ...

浙江双元科技股份有限公司 独立董事关于公司第二届董事会第二次会议 综上，我们一致认为公司本次回购股份方案合法合规，具备必要性、合理性 和可行性，符合公司和全体股东的利益，同意本次回购股份方案相关事项。 （以下无正文） 杨莹： 相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》及浙江双元科技股份有限公 司《公司章程》《独立董事工作制度》的有关规定，我们作为浙江双元科技股份 有限公司的独立董事，对公司第二届董事会第二次会议相关事项发表如下独立意 见： 一、关于以集中竞价交易方式回购公司股份方案的议案 1、公司本次回购股份符合《中华人民共和国公司法》《上市公司股份回购 规则》《上海证券交易所上市公司自律监管指引第7号——回购股份》等法律法 规、规范性文件及《公司章程》的相关规定，审议该事项的表决程序符合相关法 律法规和《公司章程》的相关规定； 2、公司本次回购股份的实施，有利于维护公司和股东利益，有利于建立完 善公司长效激励机制，充分调动公司员工的积极性，有利于促进公司健康可持续 发展，具有必要性； 3、本次回购资金来源为公司首次公开发行人民币普通股取得的部分超募资 金，不会对公司的经营、财务和未来发展 ...