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：2025-035 浙江双元科技股份有限公司 一、基本情况 浙江双元科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日，召 开了公司第二届董事会第八次会议，审议通过了《关于调整公司组织架构的议案》， 公司将不再设置监事会，监事会的职权由董事会审计委员会行使。调整后的组织 架构详见附件。 二、组织架构调整对公司的影响 本次组织架构的调整是进一步优化公司流程，有利于提高公司运营效率，促 进公司业务健康发展，符合公司长远发展的需要，有利于保障公司战略规划有效 落地和战略目标顺利实现，不会对公司生产经营活动产生重大影响。 特此公告。 浙江双元科技股份有限公司董事会 附件：浙江双元科技股份有限公司组织架构图 ...

Core Points - Zhejiang Shuangyuan Technology Co., Ltd. has reported on the status of its fundraising activities for the first half of 2025, detailing the amount raised, its usage, and the remaining balance [2][5][10]. Fundraising Overview - The company raised a total of RMB 186,122.39 million by issuing 14,785,700 shares at RMB 125.88 per share, with a net amount of RMB 166,635.87 million after deducting fees [2][5]. - As of June 30, 2025, the actual usage of the raised funds amounted to RMB 71,130.89 million, leaving a balance of RMB 102,843.21 million [5][10]. Fund Usage and Balance - The breakdown of the usage of funds includes: - Project investments: RMB 33,143.03 million - Net interest income: RMB 6,015.58 million - Permanent working capital supplementation: RMB 30,400.00 million - Share repurchase: RMB 3,200.00 million [5][10]. - The remaining balance in the fundraising account as of June 30, 2025, is RMB 80,043.21 million, with an actual surplus of RMB 22,800.00 million [5][10]. Fund Management - The company has established a dedicated fund management system to ensure the effective use of raised funds, complying with relevant regulations [5][6]. - As of June 30, 2025, the company has five dedicated fundraising accounts with a total balance of RMB 800,432,097.27 [6][9]. Investment Projects - The actual investment in fundraising projects includes: - Smart Measurement and Control Equipment Production Base Project - R&D Center Project - Marketing Network and Technical Support Center Construction Project - Supplementing working capital and share repurchase [5][10]. - The company has not engaged in any early investment or replacement of fundraising projects during the reporting period [6][10]. Cash Management - The company has approved the use of up to RMB 800 million of temporarily idle funds for cash management, investing in safe and liquid financial products [7][8]. - As of June 30, 2025, the balance of temporarily idle funds under cash management is RMB 22,800.00 million [7][8].

Core Viewpoint - The company has decided to postpone the expected completion dates for certain fundraising projects while maintaining the original investment purposes and project scales, ensuring no substantial impact on the implementation of these projects [1][4][5] Fundraising Overview - The company raised a total of RMB 186,122.39 million by issuing 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 of RMB 19,486.52 million [1][2] - As of June 30, 2025, the cumulative investment in the fundraising projects is RMB 71,130.89 million, representing 42.69% of the total planned investment [2] Postponement Details - The postponement affects the "Intelligent Measurement and Control Equipment Production Base Project" and the "Research and Development Center Project," with adjustments made to the expected completion dates while keeping the project details unchanged [3][4] - The delays are attributed to various uncontrollable factors such as renovation progress, procurement of production and research equipment, and project timelines [3] Measures for Completion - The company will adhere to relevant regulations and enhance supervision over the use of raised funds to ensure legal and effective utilization [4] - The company plans to monitor project progress closely, optimize resource allocation, and manage the subsequent construction of the projects to ensure timely completion [4] Impact of Postponement - The postponement is a cautious decision based on the actual implementation status of the projects and does not alter the investment purposes or project scales, thus not significantly affecting the company's normal operations [4][5] - The supervisory board and the sponsoring institution have both agreed that the postponement will not harm shareholder interests or violate any regulations [5][6]

Core Viewpoint - The nomination of Han Yan as an independent director candidate for the second board of Zhejiang Shuangyuan Technology Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][4]. Summary by Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations, possessing over five years of necessary work experience in law, economics, accounting, finance, or management [1]. - The nominee has completed training and obtained relevant certification recognized by the stock exchange [1]. Independence Criteria - The nominee does not fall under any of the disqualifying conditions related to independence, such as holding positions in the company or its affiliates, or having significant business relationships with the company [2][3]. - The nominee has not been subject to any administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3]. Additional Conditions - The nominee has not been dismissed from previous independent director roles due to failure to attend meetings [3]. - The nominee's concurrent roles as an independent director in listed companies do not exceed three, and the tenure at Zhejiang Shuangyuan Technology Co., Ltd. has not surpassed six years [3]. - The nominee has passed the qualification review by the nomination committee of the board [3][4].

Core Viewpoint - The candidate, Han Yan, has declared qualifications and independence to serve as an independent director for Zhejiang Shuangyuan Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][4]. Summary by Sections Qualifications and Experience - The candidate possesses basic knowledge of listed company operations and has over five years of relevant work experience in law, economics, accounting, finance, and management [1]. - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. Independence Criteria - The candidate confirms independence by stating that they do not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [1]. - Specific disqualifying conditions include employment with the company or its affiliates, direct or indirect shareholding of over 1% in the company, and significant business relationships with the company [1]. Compliance and Training - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2][3]. - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [4]. Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange [4]. - The candidate promises to resign if any conditions affecting their independence arise during their tenure [4].

证券代码：688623 证券简称：双元科技 公告编号：2025-036 浙江双元科技股份有限公司 按照《上市公司独立董事管理办法》的相关规定，独立董事候选人任职资格 和独立性尚需经上海证券交易所备案审核无异议后，方可提交公司股东大会审议。 本事项尚需提交公司 2025 年第一次临时股东大会审议。 特此公告。 浙江双元科技股份有限公司董事会 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。 附件：韩雁女士简历 浙江双元科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 第二届董事会第八次会议，审议通过了《关于增选公司第二届董事会独立董事的 议案》，现将具体情况公告如下： 韩雁女士，1959 年 2 月出生，中国国籍，无境外居留权，博士学历，教授 （博士生导师）。历任浙江大学半导体器件专业讲师；浙江大学信息与电子工程 学系微电子所副教授、教授；杭州国家高新区（滨江）管委会副主任、副区长； 浙江大学科研院高新处副处长、浙江大学信息与电子工程学系微纳电子研究所 副所长。现任浙江大学集成电路学院教授，2013 ...

Core Points - The document outlines the management system for the resignation of directors and senior management at Zhejiang Shuangyuan Technology Co., Ltd, aiming to ensure stable corporate governance and protect shareholder rights [1][2][3] Group 1: Resignation Procedures - Directors can resign before their term ends by submitting a written resignation report, which becomes effective upon receipt by the company, and the company must disclose this within two trading days [1][2] - If a director's term ends without re-election, they automatically resign on the date the shareholders' meeting resolution is passed [2] - Senior management can also resign before their term ends, with the resignation effective upon the board's receipt of the resignation report [2] Group 2: Conditions for Holding Office - Individuals with certain legal restrictions, such as criminal convictions or bankruptcy responsibilities, are prohibited from serving as directors or senior management [2][3] Group 3: Transition and Responsibilities - Resigning directors and senior management must hand over all relevant documents and assets within three working days after their resignation becomes effective [3][4] - If there are unresolved commitments or public promises, the company can require written explanations from the resigning personnel [4][5] Group 4: Post-Resignation Obligations - Former directors and senior management remain obligated to maintain confidentiality and fulfill any commitments made during their tenure [5][6] - They must cooperate with the company regarding any significant matters that occurred during their service [5][6] Group 5: Accountability Mechanism - The board will review any breaches of duty or unfulfilled commitments by resigning personnel and may pursue compensation for losses incurred [7][8] - Resigning personnel can appeal the board's decisions regarding accountability within 15 days of notification [7][8] Group 6: General Provisions - The management system will adhere to national laws and regulations, and any conflicts with future laws will be resolved according to the relevant legal framework [9]

Core Points - The company plans to use part of the excess raised funds, amounting to RMB 30,400.00 million, to permanently supplement its working capital, which represents 29.96% of the total excess funds [1][4][6] - The company commits that the cumulative use of excess funds for working capital or repaying bank loans will not exceed 30% of the total excess funds within any 12-month period [5][6] - The decision to use excess funds requires approval from the shareholders' meeting after being passed by the board of directors and the supervisory board [5][6] Fundraising Overview - The company raised a total of RMB 186,122.39 million by issuing 1,478.57 million shares at a price of RMB 125.88 per share, with a net amount of RMB 166,635.87 million after deducting issuance costs [2] - The funds raised are managed in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the bank [2] Investment Project Details - The net amount of raised funds is planned to be allocated as follows: RMB 14,815.13 million for the intelligent measurement and control equipment production base, RMB 14,000.00 million for working capital, and RMB 101,478.09 million for other projects [2][3] - As of June 30, 2025, a total of RMB 71,130.89 million has been invested in the projects [2] Impact and Compliance - The use of excess funds for working capital is aimed at improving fund efficiency, reducing financial costs, and enhancing profitability without affecting the ongoing investment projects [4][6] - The company assures that the use of funds complies with relevant regulations and does not change the intended use of the raised funds [4][6]

浙江双元科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第一条 为规范浙江双元科技股份有限公司（以下简称"公司"）的信息披露暂 缓与豁免行为，保证公司及相关信息披露义务人依法合规履行信息披露义务，根据 《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓 与豁免管理规定》《上海证券交易所科创板股票上市规则》（以下简称"《科创板上 市规则》"）《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 以及《浙江双元科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 制定本制度。 （一）属于核心技术信息等，披露后可能引致不正当竞争的； （二）属于公司自身经营信息，客户、供应商等他人经营信息，披露后可能侵犯 公司、他人商业秘密或者严重损害公司、他人利益的； 浙江双元科技股份有限公司 信息披露暂缓与豁免管理制度 第二条 公司按照《科创板上市规则》及交易所其他相关业务规则的规定，办 理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司拟披露的信息存在《科创板上市规则》及交易所其他相关业务规 则中规定的可暂缓、豁免披露情形的，由公司自行审慎判断，并接受上海证券交 ...

浙江双元科技股份有限公司 投资者关系管理制度 浙江双元科技股份有限公司 第一章 总 则 第一条 为了加强浙江双元科技股份有限公司（以下简称"公司"）与投资 者之间的信息沟通，完善公司治理结构，切实保护投资者特别是社会公众投资者 的合法权益，建立公司与投资者的良好沟通平台，形成公司与投资者之间长期、 稳定、和谐的良性互动关系，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》"）、《上海 证券交易所科创板股票上市规则》、《上市公司投资者关系管理工作指引》、 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、 法规、规范性文件以及《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，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露与交流、 诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的 了解和认同，提升公司治理水平，以实现公司整体利益最大化和保护投资者合法 权益的管理行为。 投资者关系活动的主要形式为上海证券交易所"上证 e 互动"网络平台、公 司网 ...