证券代码：688623 证券简称：双元科技 公告编号：2025-039 浙江双元科技股份有限公司 2025年第一次临时股东大会决议公告 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 09 月 10 日 3、 董事会秘书泮茜茜女士出席了本次会议；其他高级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 （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 | 72 | | --- | --- | | 普通股股东人数 | 72 | | 2、出席会议的股东所持有的表决权数量 | 40,690,819 | | 普通股股东所持有表决权数量 | 40,690,819 | | 3、出席会议的股东所 ...

法律意见书 浙江天册律师事务所 法律意见书 关于 浙江双元科技股份有限公司 2025 年第一次临时股东大会的 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 2025 年第一次临时股东大会的 法律意见书 编号： TCYJS2025H1499 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 2025 年第 一次临时股东大会，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 ...

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 ...

Core Insights - The company reported a decline in total revenue and net profit for the first half of 2025, with total revenue at 161 million yuan, down 9.39% year-on-year, and net profit at 36.51 million yuan, down 28.53% year-on-year [1][3] Financial Performance - Total revenue for Q2 2025 was 83.74 million yuan, a decrease of 9.69% year-on-year [1] - Net profit for Q2 2025 was 11.18 million yuan, a significant drop of 58.24% year-on-year [1] - Gross margin decreased to 39.35%, down 7.58% year-on-year, while net margin fell to 22.61%, down 21.13% year-on-year [1] - Total expenses (selling, administrative, and financial) reached 14.36 million yuan, accounting for 8.89% of revenue, an increase of 419.12% year-on-year [1] - Earnings per share (EPS) decreased to 0.62 yuan, down 27.91% year-on-year [1] Accounts Receivable and Cash Flow - Accounts receivable amounted to 102 million yuan, representing 117.58% of the latest annual net profit, indicating a significant collection issue [1][4] - Operating cash flow per share improved to 1.64 yuan, a substantial increase of 1401.22% year-on-year, attributed to enhanced collection efforts [1][4] Changes in Financial Items - The company experienced a 53.34% increase in trading financial assets due to cash management of idle funds [3] - Other current assets decreased by 63.05% due to the maturity of large transferable certificates of deposit [3] - Construction in progress decreased by 100% as the headquarters building was completed [3] - Revenue decline of 9.39% was linked to a slowdown in the new energy sector and a decrease in orders for related equipment [3] Investment and Return Metrics - The company's return on invested capital (ROIC) was 2.54%, indicating weak capital returns, while the net profit margin was 22.49%, suggesting high value-added products or services [4] - Historical data shows a median ROIC of 26% since the company went public, with the worst year being 2024 [4] Debt and Liquidity - The company maintains a healthy cash asset position, with a recommendation to monitor cash flow and accounts receivable [4]

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]