Zhejiang Shuangyuan Technology (688623)
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双元科技: 民生证券股份有限公司关于浙江双元科技股份有限公司部分募投项目延期的核查意见
Zheng Quan Zhi Xing· 2025-08-25 16:23
Group 1 - The core viewpoint of the article is that Zhejiang Shuangyuan Technology Co., Ltd. has decided to postpone the expected completion dates of certain fundraising projects while maintaining the original investment purposes and amounts [1][4][5] - The total amount of funds raised by the company is RMB 1,478.57 million, with a net amount of RMB 1,666.36 million allocated for investment projects [2][4] - The company plans to adjust the expected completion dates for the "Intelligent Measurement and Control Equipment Production Base Project" and the "Research and Development Center Project" due to delays caused by various uncontrollable factors [2][4] Group 2 - The company will adhere to relevant regulations and strengthen the supervision and management of the use of raised funds to ensure their legal and effective use [3][4] - The postponement of the fundraising projects is a cautious decision that does not change the project implementation subjects, methods, or investment purposes, and will not have a significant adverse impact on the company's normal operations [4][5] - The board of directors and the supervisory board have approved the postponement of the projects, and this decision does not require submission to the shareholders' meeting for approval [5][6]
双元科技: 民生证券股份有限公司关于浙江双元科技股份有限公司2025年半年度持续督导跟踪报告
Zheng Quan Zhi Xing· 2025-08-25 16:23
Core Viewpoint - The report outlines the continuous supervision and compliance status of Zhejiang Shuangyuan Technology Co., Ltd. by Minsheng Securities, emphasizing the company's adherence to regulations and the absence of significant violations during the supervision period [1][2][4]. Continuous Supervision Work Status - Minsheng Securities has established and effectively implemented a continuous supervision system for Shuangyuan Technology, including a work plan [2]. - A continuous supervision agreement was signed with Shuangyuan Technology, clarifying the rights and obligations of both parties during the supervision period [2]. - The supervision activities included regular communication, site inspections, and due diligence to ensure compliance with laws and regulations [2][3]. - No violations or breaches of commitments were reported by Shuangyuan Technology during the first half of 2025 [2][4]. Financial Performance - For the first half of 2025, Shuangyuan Technology reported a revenue of 161.50 million yuan, a decrease of 9.39% compared to the previous period [5]. - The net profit attributable to shareholders decreased by 27.91% to 6.20 million yuan per share [5]. - The company's total assets as of June 30, 2025, were 2.61 billion yuan, down 2.19% from the end of 2024 [5]. Core Competitiveness - The company maintains a strong focus on technology research and development, with R&D expenses accounting for 12.17% of revenue, an increase of 1.25 percentage points year-on-year [5][14]. - Shuangyuan Technology has developed a range of core technologies in online automation measurement and control systems, enhancing its competitive edge in various industries [9][10]. - The company has established stable partnerships with leading enterprises in the new energy battery sector, contributing to its robust customer base [12]. Use of Raised Funds - As of June 30, 2025, Shuangyuan Technology has utilized 71.13 million yuan of the raised funds for various projects, including the establishment of an intelligent measurement and control equipment production base [15]. - The remaining balance of the raised funds was 102.84 million yuan, which includes interest income [15][16]. - The company has complied with regulations regarding the use of raised funds, ensuring proper storage and usage in accordance with legal requirements [20].
双元科技: 民生证券股份有限公司关于浙江双元科技股份有限公司使用部分超募资金永久补充流动资金的核查意见
Zheng Quan Zhi Xing· 2025-08-25 16:22
Core Viewpoint - The company plans to use part of the excess raised funds, amounting to RMB 30,400.00 million, to permanently supplement its working capital, ensuring that this does not affect the normal operation of the fundraising investment projects [4][6][7] Fundraising Basic Situation - The company was approved to publicly issue 14,785,700 shares at a price of RMB 125.88 per share, raising a total of RMB 186,122.39 million, with a net amount of RMB 166,635.87 million after deducting issuance costs [1][2] Investment Project Overview - The net amount raised is planned to be allocated as follows: - Intelligent Measurement and Control Equipment Production Base Project: RMB 31,728.35 million - R&D Center Project: RMB 14,815.13 million - Working Capital Supplement: RMB 14,000.00 million - Excess Funds: RMB 101,478.09 million - Total: RMB 166,635.87 million [3][4] Plan for Using Excess Funds - The company intends to use 29.96% of the total excess funds (RMB 30,400.00 million) for working capital, ensuring that the investment projects remain funded and operational [4][5] Impact and Commitments - The use of excess funds for working capital is aimed at improving efficiency, reducing financial costs, and enhancing profitability without altering the intended use of the raised funds [5][6] Approval Process - The proposal to use excess funds was approved by the company's board and supervisory committee and will be submitted for shareholder approval [6][7] Sponsor's Verification Opinion - The sponsor has no objections to the company's plan to use RMB 30,400.00 million of excess funds for working capital, confirming compliance with relevant regulations and that it will not harm shareholder interests [7]
双元科技:第二届监事会第六次会议决议公告
Zheng Quan Ri Bao· 2025-08-25 13:21
证券日报网讯 8月25日晚间,双元科技发布公告称,公司第二届监事会第六次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等多项议案。 (文章来源:证券日报) ...
双元科技:第二届董事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-25 13:19
证券日报网讯 8月25日晚间,双元科技发布公告称,公司第二届董事会第八次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等多项议案。 (文章来源:证券日报) ...
双元科技:9月10日将召开2025年第一次临时股东大会
Zheng Quan Ri Bao Wang· 2025-08-25 12:45
证券日报网讯8月25日晚间,双元科技发布公告称,公司将于2025年9月10日召开2025年第一次临时股东 大会。本次股东大会将审议《关于使用部分超募资金永久补充流动资金的议案》《关于取消监事会、增 加董事会人数及修订 <公司章程> 的议案》等多项议案。 ...
双元科技(688623.SH)发布半年度业绩,归母净利润3651万元,同比下降28.53%
Zheng Quan Zhi Xing· 2025-08-25 10:13
(原标题:双元科技(688623.SH)发布半年度业绩,归母净利润3651万元,同比下降28.53%) 智通财经APP讯,双元科技(688623.SH)披露2025年半年度报告,报告期公司实现营收1.61亿元,同比下 降9.39%;归母净利润3651万元,同比下降28.53%;扣非净利润2561万元,同比下降41.94%;基本每股收益 0.62元。公司拟向全体股东每10股派发现金红利1.25元(含税)。 ...
双元科技:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 10:01
每经AI快讯,双元科技(SH 688623,收盘价:71.14元)8月25日晚间发布公告称,公司第二届第八次 董事会会议于2025年8月25日以现场会议的方式召开。会议审议了《关于公司2025年半年度报告及其摘 要的议案》等文件。 2025年1至6月份,双元科技的营业收入构成为:新能源电池占比61.76%,造纸占比25.69%,薄膜占比 7.6%,无纺布及卫材占比4.51%,其他占比0.44%。 截至发稿,双元科技市值为42亿元。 每经头条(nbdtoutiao)——A股成交连续8天破2万亿元,券商招聘也来了!行业巨头秋招"求才",25个 岗位都有什么特点? (记者 张喜威) ...
双元科技(688623) - 信息披露管理制度
2025-08-25 09:16
浙江双元科技股份有限公司 信息披露管理制度 浙江双元科技股份有限公司 信息披露管理制度 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"本公司"或"公司") 的信息披露行为,确保公司信息披露的真实、准确、完整与及时,切实保护公司、股 东及投资者的合法权益,根据《中华人民共和国公司法》《中华人民共和国证券法》 (以下简称"《证券法》")、《上市公司信息披露管理办法》《上海证券交易所科 创板股票上市规则》(以下简称"《上市规则》")、《上海证券交易所科创板上市 公司自律监管规则适用指引第 1 号——规范运作》等相关法律、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》")的规定,制定 本制度。 第二条 本制度所称"信息披露义务人"除公司本身外还包括: (一)公司的董事和高级管理人员; (二)公司的股东、实际控制人; (三)收购人; 浙江双元科技股份有限公司 信息披露管理制度 信息披露义务人披露的信息应当同时向所有投资者披露,不得提前向任何单位 和个人泄露。但是,法律、行政法规另有规定的除外。 第五条 在内幕信息依法披露前,内幕信息的知情人和非法获取内幕信息的人 不得公 ...
双元科技(688623) - 对外担保制度
2025-08-25 09:16
浙江双元科技股份有限公司 对外担保制度 浙江双元科技股份有限公司 对外担保制度 第一章 总 则 第一条 为加强浙江双元科技股份有限公司(以下简称"公司")对外担保管理, 规范公司对外担保行为,有效控制公司经营风险,根据《中华人民共和国公司法》(以 下简称"《公司法》")等有关法律、法规、规范性文件及《浙江双元科技股份有限公 司章程》(以下简称《" 公司章程》")的规定,制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权人 所负的债务提供担保,当债务人不履行债务时,由公司按照约定履行债务或者承担责 任的行为。 本制度所述对外担保包括公司对其下属控股子公司的担保。担保形式包括但不限 于保证、抵押及质押。 第三条 公司对外担保管理实行多层审核制度,所涉及的公司相关部门包括: 财务部为公司对外担保的初审及日常管理部门,负责受理及初审所有被担保人提 交的担保申请以及对外担保的日常管理与持续风险控制;董事会办公室负责公司对外 担保的合规性复核、组织履行董事会或股东会的审批程序;内部审计部为公司对外担 保的监督检查部门,负责检查担保业务内控制度是否健全,各项规定是否得到有效执 行。 第六条 下 ...