Core Viewpoint - Zhejiang Shuangyuan Technology Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, with a focus on enhancing R&D and expanding market presence in the automation and machine vision sectors [1][10][11]. Company Overview and Financial Indicators - The company reported a total revenue of 161.50 million yuan, a decrease of 9.39% compared to the same period last year [3]. - The total profit was 39.76 million yuan, down 30.02% year-on-year [3]. - The net profit attributable to shareholders was 36.51 million yuan, a decline of 28.53% compared to the previous year [3]. - The company plans to distribute a cash dividend of 1.25 yuan per 10 shares, totaling approximately 7.32 million yuan [1]. Industry and Main Business Situation - The company operates in the online automation measurement and control systems and machine vision intelligent detection systems sectors, classified under specialized equipment manufacturing [10]. - The industrial automation sector is experiencing growth, with increasing demand for automated control systems to reduce production costs and improve efficiency [10][11]. - The global industrial control system market is projected to reach 15.16 billion USD by 2027, indicating a robust growth trajectory [10]. Business Model and Operations - The company employs an order-driven production model, focusing on customized solutions based on client needs [7][8]. - The sales strategy includes direct sales through exhibitions and industry conferences, with a phased payment structure based on project milestones [8][10]. - The company has a comprehensive R&D system that supports the development of core technologies and products, enhancing its competitive edge [9][11]. Research and Development - The company increased R&D investment, with 19.65 million yuan allocated in the first half of 2025, focusing on high-precision sensors and machine vision algorithms [11][12]. - The R&D team consists of 121 personnel, covering various advanced technology fields [11]. - The company is expanding its capabilities in semiconductor detection systems, with new products already receiving orders [12][13]. Market Expansion and Customer Base - The company has established a strong customer base in various industries, including new energy batteries, films, non-woven fabrics, and paper [18]. - The company is actively pursuing overseas market opportunities while continuing to strengthen its domestic market presence [14][18]. - As of June 30, 2025, the company had a backlog of orders amounting to 861 million yuan, indicating strong demand for its products [11].

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 ...

Core Points - The company plans to distribute a cash dividend of 1.25 yuan (including tax) for every 10 shares to all shareholders, totaling 7,324,838 yuan (including tax) based on the adjusted share count as of June 30, 2025 [1][2] - The company's total assets decreased by 2.19% to 2,608,723,486.35 yuan compared to the end of the previous year [2] - The net assets attributable to shareholders decreased by 1.24% to 2,100,231,676.57 yuan [2] - The operating revenue for the reporting period was 161,498,577.41 yuan, reflecting a decline of 9.39% compared to the same period last year [2] - The total profit decreased by 30.02% to 39,758,890.01 yuan, and the net profit attributable to shareholders decreased by 28.53% to 36,507,243.39 yuan [4] - The basic earnings per share decreased by 27.91% to 0.62 yuan [4] - The research and development expenditure as a percentage of operating revenue increased by 1.25 percentage points to 12.17% [4] - The number of shareholders as of the reporting period was 7,653 [4]

证券代码：688623 证券简称：双元科技 公告编号：2025-026 浙江双元科技股份有限公司 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"）第二届董事会第八次会议（以 下简称"会议"）于 2025 年 8 月 25 日以现场会议的方式召开。会议通知于 2025 年 8 月 15 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 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 2025 年半年度报告及其摘要的议案》 董事会认为：公司 2025 年半年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。公司 2025 年半年度报告的内容与格式 符合相关规定，报告内容真实、准 ...

Meeting Overview - The second meeting of the second Supervisory Board of Zhejiang Shuangyuan Technology Co., Ltd. was held on August 25, 2025, in accordance with relevant laws and regulations [1] Financial Report - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status, operating results, and cash flow without any false records or omissions [2][3] Fund Management - The Board approved the special report on the management and actual use of raised funds, stating that the company complies with relevant regulations and there are no violations in the use of raised funds [2][3] Profit Distribution - The profit distribution plan for the first half of 2025 was approved, ensuring it aligns with legal regulations and does not harm the interests of shareholders, especially minority shareholders [3] Use of Raised Funds - The proposal to use part of the over-raised funds to permanently supplement working capital was approved, which is expected to enhance fund utilization efficiency and reduce financial costs [3][4] Foreign Currency Usage - The proposal to use self-owned foreign currency for project funding and replace it with raised funds was approved, aimed at improving fund efficiency without affecting project execution [5][6] Project Delays - The Board approved the delay of certain fundraising projects, clarifying that this does not change the use of funds or project details and will not harm shareholder interests [6][7] Structural Changes - The proposal to abolish the Supervisory Board, increase the number of directors, and amend the Articles of Association was approved, with the responsibilities of the Supervisory Board being transferred to the Audit Committee of the Board [7]

证券代码：688623 证券简称：双元科技 公告编号：2025-037 浙江双元科技股份有限公司 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： ? 股东大会召开日期：2025年9月10日 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：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 至2025 年 9 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 A 股股东 非累积投票议案 关于取消监事会、增加董事会人数及修订《公司章程》 的议案 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公 ...

Core Viewpoint - Zhejiang Shuangyuan Technology Co., Ltd. has disclosed its "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025, aiming to enhance shareholder value and investor confidence while promoting sustainable development [1] Group 1: Enhancing Operational Quality - Fundraising projects are progressing as planned, with the headquarters building under renovation and expected to be occupied in 2025, which will help alleviate capacity bottlenecks and enhance R&D capabilities [1] - The company is improving its management level by streamlining organizational structures, simplifying business processes, and enhancing internal controls, which aims to boost overall operational efficiency [1] Group 2: Accelerating Development of New Productive Forces - The company is increasing R&D investment, focusing on high-precision sensors and machine vision technology, with R&D expenses amounting to 19.65 million yuan in the first half of 2025 and a workforce of 121 R&D personnel [2][3] - The company has completed the development of its fully automated wafer AOI detection system and online spectral measurement system, with initial orders received for the wafer defect detection system [2] Group 3: Improving Corporate Governance - The company is enhancing its governance structure and internal controls, having held one shareholders' meeting, one board meeting, and three committee meetings in the first half of 2025, ensuring effective decision-making and oversight [5] Group 4: Strengthening Accountability - The company is establishing a clear division of responsibilities and efficient workflows, reinforcing compliance awareness among key personnel, and ensuring integrity in operations [5] Group 5: Enhancing Investor Returns - The company has completed its first share buyback, repurchasing 543,996 shares at an average price of 55.16 yuan per share, totaling approximately 30 million yuan [6] - The company has announced a cash dividend of 1.072 yuan per share for the 2024 fiscal year and plans to distribute 1.25 yuan per 10 shares for the mid-2025 dividend, amounting to approximately 7.32 million yuan [6] Group 6: Strengthening Investor Communication - The company is committed to transparent information disclosure and has actively engaged with investors through various channels, including performance briefings and investor interaction platforms [6] Group 7: Other Matters - The company will continue to evaluate the execution of its action plan and is focused on innovation and strengthening its core business to enhance competitiveness and profitability [7]

Core Points - The company has decided to abolish the supervisory board and increase the number of board members from 5 to 7, with 3 independent directors and 4 non-independent directors [1][2] - The amendments to the Articles of Association are aimed at aligning with the latest legal regulations and improving corporate governance [2][4] - The company plans to revise and add certain internal systems to enhance operational standards and governance structure [2][4] Group 1: Abolishment of Supervisory Board and Board Expansion - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board [1] - The number of board members will increase from 5 to 7 to enhance decision-making efficiency [1] Group 2: Amendments to Articles of Association - The amendments to the Articles of Association will be submitted for approval at the shareholders' meeting [2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2] Group 3: Revision and Addition of Internal Systems - The company will revise and add internal governance systems to comply with legal requirements and improve operational standards [2][4] - Some of the revised internal governance systems have already been approved by the board, while others require shareholder approval [4]

Core Points - The board of directors of Zhejiang Shuangyuan Technology Co., Ltd. has reviewed the qualifications of candidates for independent directors of the second board [1][2] - The independent director candidates do not hold shares in the company and have no relationships with other directors, supervisors, senior management, actual controllers, or shareholders holding more than 5% of the shares [1] - The candidates meet the requirements set by relevant laws and regulations, including the Company Law and the Management Measures for Independent Directors of Listed Companies [1][2] Summary by Sections - The independent director candidates have not been subject to administrative penalties by the China Securities Regulatory Commission or disciplinary actions by the stock exchange [1] - The candidates are not under investigation by judicial authorities for suspected crimes or violations and are not listed as dishonest persons by the Supreme People's Court [1] - The qualifications, educational background, work experience, and professional capabilities of the candidates align with the company's requirements for independent directors [2]

Core Points - The company Zhejiang Shuangyuan Technology Co., Ltd. has announced the use of its own foreign exchange to pay for fundraising projects and will replace it with raised funds in an equal amount [1][4][6] - The company raised a total of RMB 186,122.39 million through the issuance of 14,785,700 shares at a price of RMB 125.88 per share, with a net amount of RMB 166,635.87 million after deducting issuance costs [1][2][3] - The board of directors and the supervisory board have approved the plan, and it does not require submission to the shareholders' meeting [1][5] Fundraising Overview - The net amount raised by the company is RMB 166,635.87 million, which will be allocated to various investment projects [2][3] - The investment projects include a smart measurement and control equipment production base, a research and development center, and a marketing network and technical support center [3] Use of Funds - The company plans to use its own foreign exchange for payments related to overseas procurement during the implementation of fundraising projects, which will enhance the efficiency of fund usage [4][5] - The process involves prior approval for payments, followed by a replacement of the funds from the fundraising account to the company's own account [5] Impact on the Company - This approach is expected to improve the efficiency of fund usage and overall operational management, aligning with the interests of the company and its shareholders [4][6] - The company assures that this will not affect the normal implementation of fundraising projects or change the intended use of the raised funds [4][6] Review Process - The decision was made during the board and supervisory board meetings held on August 25, 2025, and has followed the necessary approval procedures [5][6] - Both the supervisory board and the sponsoring institution have expressed their agreement with the plan, confirming its compliance with relevant regulations [6][7]