浙江双元科技股份有限公司 第一届董事会提名委员会 2、上述独立董事候选人具有丰富的专业知识，熟悉相关法律、行政法规、规 章与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任职要 求。 综上，我们同意郑梦樵先生、杨莹先生为公司第二届董事会独立董事候选人， 并将该议案提交公司第一届董事会第十三次会议审议。 浙江双元科技股份有限公司董事会提名委员会 2023 年 11 月 24 日 关于第二届董事会独立董事候选人的资格审查意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交 易所科创板股票上市规则》《浙江双元科技股份有限公司章程》等相关规定，浙江 双元科技股份有限公司(以下简称"公司")第一届董事会提名委员会对第二届董事 会独立董事候选人的任职资格进行了审查，发表审查意见如下： 1、经审阅公司第二届董事会独立董事候选人郑梦樵先生、杨莹先生的个人履 历等相关资料，未发现其有相关法律法规和公司章程中规定的不得担任科创板上市 公司董事、独立董事的情形；未受过中国证监会、证券交易所及其他有关部门的处 罚和惩戒，亦未有被中国证监会确定为市场禁入者且禁入尚未解除的情况。上述候 选人符合相关 ...

浙江双元科技股份有限公司 董事、监事薪酬（津贴）制度 浙江双元科技股份有限公司 董事、监事薪酬（津贴）制度 第一章 总 则 第一条 为进一步完善浙江双元科技股份有限公司（以下简称"公司"）的董事、 监事的薪酬激励与约束机制，充分调动公司董事、监事的工作积极性，提升公司的 经营管理效益，根据国家相关法律法规及《公司章程》的规定，结合公司实际情况， 特制定本制度。 第二条 董事、监事是指本制度执行期间公司董事会、监事会的全部在职成员。 （一）内部董事是指与公司之间签订聘任合同或劳动合同的公司员工或公司管 理人员兼任的董事； （二）内部监事是指与公司之间签订聘任合同或劳动合同的公司员工或公司管 理人员兼任的监事（包括职工监事）； 第五条 公司董事会薪酬与考核委员会的工作内容、职责与权限由《薪酬与考 （三）独立董事，指公司按照《上市公司独立董事管理办法》的规定聘请的， 与公司及其主要股东不存在可能妨碍其进行独立客观判断的关系的董事； （四）外部董事，指不在公司担任除董事外的其他职务的非独立董事； （五）外部监事，指不在公司担任除监事外的其他职务的监事。 第三条 公司董事、监事薪酬制度遵循以下原则： （一）坚持按劳分配 ...

浙江双元科技股份有限公司 董事会战略委员会工作细则 浙江双元科技股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应浙江双元科技股份有限公司（以下简称"公司"）战略发展需要， 增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性，提 高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国公 司法》和《浙江双元科技股份有限公司章程》（以下简称"《公司章程》"）等相关 规定，公司设立董事会战略委员会（以下简称"委员会"）制定本工作细则。 第二条 委员会是董事会下设的专门委员会，主要负责对公司长期发展战略和重 大投资决策进行研究并提出建议。 第二章 人员组成 第三条 委员会由三名公司董事组成，其中应至少包括一名独立董事。 第四条 委员会委员由公司董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 委员会设主任委员（召集人）一名，由董事长担任，负责主持委员会工 作。 第六条 委员会任期与董事会任期一致，委员任期届满，连选可以连任。期间如 有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述规定补足委 员人数。 连续两 ...

证券代码：688623 证券简称：双元科技 浙江双元科技股份有限公司 投资者关系活动记录表 编号：2023-002 特定对象调研 分析师会议 媒体采访 投资者关系 业绩说明会 新闻发布会 路演活动 活动类别 现场参观 电话调研 其他 参与单位 通过上海证券交易所上证路演中心参与公司2023年第三季度业绩说明会的投 名称 资者 时间 2023年11月14日10:00-11:00 地点 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 董事长、总经理：郑建 上市公司接 董事会秘书、财务总监：方东良 待人员姓名 独立董事：杨莹 问题1：请问董事长，公司股价破发严重，当初高价发行，从市场超募的资金， 计划如何维护投资者利益？ 答：尊敬的投资者，您好！感谢您对公司的建议和关注！公司自上市以来长期 受到资本市场关注，但股价波动受宏观经济环境、市场形势等多种因素影响， 敬请投资者理性看待并注意投资风险。公司管理层将继续聚焦主业，提升企业 ...

证券代码：688623 证券简称：双元科技 公告编号：2023-016 浙江双元科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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 2023 年 11 月 07 日(星期二) 至 11 月 13 日(星期一)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。 浙江双元科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 31 日发 布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于2023年11月14日 上午 10:00-11:00 举行 2023 年第三季度业绩说明会，就投资 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥122,882,266.79, representing a year-on-year increase of 24.82%[5] - Net profit attributable to shareholders for Q3 2023 was ¥45,988,967.45, up 31.64% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date period was ¥102,751,856.54, reflecting a 53.88% increase year-on-year[5] - Total operating revenue for the first three quarters of 2023 reached ¥351,699,126.55, a 28.14% increase compared to ¥274,554,426.87 in the same period of 2022[20] - Net profit for the first three quarters of 2023 was ¥106,976,637.04, representing a significant increase of 53.25% from ¥69,833,192.12 in the same period of 2022[21] - The company reported a total profit of ¥122,482,521.88 for the first three quarters of 2023, up from ¥78,640,931.85 in the previous year[21] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥2,754,925,919.83, which is a 213.82% increase compared to the end of the previous year[6] - The total current assets amounted to RMB 2,660,298,608.48, a significant increase from RMB 836,580,913.68 at the end of 2022, representing a growth of approximately 218.5%[16] - The company's total assets reached RMB 2,754,925,919.83, a substantial increase from RMB 877,874,694.43 at the end of 2022, representing a growth of approximately 213.5%[16] - Total liabilities as of September 30, 2023, were RMB 602,959,749.57, compared to RMB 499,243,833.42 at the end of 2022, which is an increase of about 20.8%[17] - The company reported a short-term loan of RMB 25,523,446.86, a notable increase from RMB 1,308,740.72 at the end of 2022[17] Equity - The equity attributable to shareholders at the end of Q3 2023 was ¥2,151,966,170.26, showing a significant increase of 468.35% year-on-year[6] - The total equity increased to RMB 2,151,966,170.26, up from RMB 378,630,860.01, indicating a growth of around 468.5%[17] - The total equity attributable to shareholders of the parent company was ¥2,151,966,170.26 as of the end of the reporting period[18] Earnings Per Share - Basic earnings per share for Q3 2023 were ¥0.78, a decrease of 1.27% compared to the previous year[6] - Basic and diluted earnings per share for the third quarter of 2023 were both ¥2.17, compared to ¥1.57 in the same quarter of 2022[22] Cash Flow - The cash flow generated from operating activities for the year-to-date period was ¥41,077,527.88, indicating a 41.77% increase year-on-year[6] - Cash flow from operating activities for the first three quarters of 2023 was ¥41,077,527.88, an increase from ¥28,975,782.75 in the same period of 2022[23] - The net cash flow from investment activities was -244,527,016.84, compared to -42,295,228.98 in the previous period, indicating a significant increase in cash outflow[24] - Total cash inflow from financing activities reached 1,768,008,333.83, a substantial increase from 55,770,030.40 in the prior period[24] - The net cash flow from financing activities was 1,681,474,073.67, compared to 42,932,429.61 in the previous period, showing a strong improvement[24] - The net increase in cash and cash equivalents for the period was 1,478,030,269.59, compared to 29,612,983.38 in the prior period, reflecting robust cash generation[24] - The ending balance of cash and cash equivalents was 1,665,467,007.80, up from 166,162,579.16 at the end of the previous period[24] Research and Development - Research and development expenses totaled ¥8,559,829.00 for Q3 2023, accounting for 6.97% of operating revenue, a decrease of 0.71 percentage points from the previous year[6] - Research and development expenses for the first three quarters of 2023 amounted to ¥21,407,766.59, slightly higher than ¥20,887,351.31 in the previous year[21] Market Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[10] - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 16,813, with the top ten shareholders holding a significant portion of the shares[12]

二、监事会会议审议情况 经与会监事审议并记名投票表决，会议通过以下议案： 浙江双元科技股份有限公司 第一届监事会第九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 浙江双元科技股份有限公司（以下简称"公司"）第一届监事会第九次会议 （以下简称"会议"）于 2023 年 10 月 30 日以现场会议的方式召开。会议通知于 2023 年 10 月 24 日以电子邮件及电话通知等方式向全体监事发出，各位监事已 经知悉与所议事项相关的必要信息。本次会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席胡宜贞先生主持。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。 证券代码：688623 证券简称：双元科技 公告编号：2023-014 （一）审议通过《关于公司 2023 年第三季度报告的议案》 特此公告。 浙江双元科技股份有限公司监事会 2023 年 10 月 31 日 2 经监事审议，公司 2023 年第三季度的编制和审议 ...

浙江双元科技股份有限公司 第一届董事会第十二次会议决议公告 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、准确性和完整性依法承担法律责任。 证券代码：688623 证券简称：双元科技 公告编号：2023-013 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"）第一届董事会第十二次会 议（以下简称"会议"）于 2023 年 10 月 30 日以现场会议结合视频通讯的方式召 开。会议通知于 2023 年 10 月 24 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 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 经与会董事审议并记名投票表决，会议通过以下议案： （一）审议通过《关于公司 2023 年第三季度报告的议案》 经董事会审议，公司 2023 年第三季度报告的编制和审议程序符合相关法律 法规和《公司章程》等内部规章制度的规定。公 ...

浙江双元科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 证券代码：688623 证券简称：双元科技 公告编号： 2023-012 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 2023 年 09 月 13 日(星期三)至 09 月 19 日(星期二)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。 浙江双元科技股份有限公司（以下简称"公司"）已于 2023 年 08 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 20 日 上午 10:00-11:00 举 行 2023 年半年度业绩说明会 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a 20% increase compared to the same period last year[15]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2023, which reflects a projected growth of 25% year-over-year[15]. - The company achieved operating revenue of CNY 228,816,859.76, representing a year-on-year increase of 29.93%[22]. - The net profit attributable to shareholders reached CNY 60,987,669.59, up 74.76% compared to the same period last year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 59,468,200.20, reflecting a growth of 79.71% year-on-year[22]. - The net cash flow from operating activities was CNY 46,116,935.57, a significant improvement from the previous year's negative cash flow[25]. - Basic earnings per share were CNY 1.37, an increase of 73.42% compared to the same period last year[24]. - The company achieved a total R&D investment of ¥12,847,937.59, a decrease of 3.59% compared to ¥13,326,080.88 in the same period last year[47]. - The company reported a significant increase in interest income to ¥8,403,121.21 from ¥1,427,150.14, reflecting a growth of 487.5%[197]. - The total comprehensive income for the first half of 2023 was ¥60,987,669.59, significantly higher than ¥34,898,734.76 in the same period of 2022, reflecting a growth of 74.7%[198]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching a total of 1.2 million active users as of June 2023[15]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[15]. - The company focuses on expanding its product applications from the paper industry to non-woven fabrics, thin films, and new energy batteries[57]. - The company is focusing on expanding its product applications in the 3C electronics and semiconductor industries, particularly in areas like electronic labels and circuit boards[62]. Research and Development - Research and development expenses increased by 30% to RMB 50 million, focusing on AI and deep learning technologies[15]. - The company emphasizes independent research and development, resulting in proprietary technologies that create a competitive edge and protect intellectual property[41]. - The company has developed an intelligent camera based on FPGA hardware logic, integrating image acquisition, defect identification, size measurement, and data communication into one system[31]. - The company is currently developing several projects, including a network image communication system with a compression ratio of 1.4:1 to 4:1, aimed at improving image transmission efficiency[50]. - An AI defect classification technology project is underway, targeting a classification speed of less than 200 defects per second on FPGA[50]. - The company is in the R&D phase for a new AI intelligent camera that integrates deep learning algorithms for online detection functions[53]. Product Development and Innovation - New product launches include an advanced machine vision system, which is expected to contribute an additional RMB 100 million in revenue by the end of 2023[15]. - The company has established two major technology platforms: online measurement and control technology, and machine vision detection technology, which are crucial for its product development[41]. - The company has a diverse product range, including systems for online measurement of paper weight, moisture, and internal defect detection in batteries[36]. - The company has developed a high-brightness linear light source capable of reaching an illumination intensity of 1 million LUX, suitable for microsecond-level exposure requirements[44]. Financial Management and Shareholder Commitments - The company has no plans for share buybacks or dividend distributions in the current fiscal year[15]. - The company has committed to a share lock-up period of 36 months from the date of listing for major shareholders, including Kai Biter and Zheng Jian, ensuring no transfer or management delegation of shares during this time[89]. - The company will bear compensation responsibilities for any losses incurred by investors due to non-fulfillment of commitments by shareholders[93]. - The company has established a commitment for shareholders to not transfer shares for one year post-IPO, with a 6-month restriction after leaving the company[97]. - The company has committed to strict adherence to the promises made in the prospectus, with penalties for any breaches, including public disclosures and potential compensation to investors[137]. Risk Management - There are no significant risks identified that could impact the company's operations or financial performance[15]. - The company is facing risks related to high customer concentration in the new energy battery sector, which could impact operations if major clients face difficulties[64]. - The company has established measures to avoid potential competition from its controlling shareholders' other enterprises, including ceasing competing operations or transferring them to unrelated third parties[145]. Operational Efficiency - The company operates on an order-driven production model, ensuring customized solutions based on client needs, which enhances customer satisfaction and loyalty[39]. - The company aims to enhance product profitability and performance by gradually developing core components in-house[37]. - The company has implemented a self-developed PLC automatic configuration program, facilitating the quick setup of small to medium-sized DCS systems[43]. - The company has integrated machine vision detection systems with online automation measurement and control systems to provide comprehensive solutions for quality detection and control[57].