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]

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].