本报告依据中国资产评估准则编制 湖北双环科技股份有限公司拟收购股权 所涉及的应城宏宜化工科技有限公司 股东全部权益价值 资产评估报告 鄂永资评报字[2024]第 WH0221 号 (共一册第一册) 永业行业地房地产资产评估有限公司 7 7 4 7 1 中国资产评估协会 资产评估业务报告备案回执 | 4242210011202400345 | 报告编码: | | --- | --- | | B 鄂 【202407】DK第价值评估00668-1号 | 合同编号: | | 法定评估业务资产评估报告 | 报告类型: | | 鄂永资评报字[2024]第WH0221号 | 报告文号: | | 湖北双环科技股份有限公司拟收购股权所涉及的应 城宏宜化工科技有限公司股东全部权益价值资产评 估报告 | 报告名称: | | 1,177,208,346.43元 | 评估结论: | | 2024年09月06日 | 评估报告日: | | 永业行土地房地产资产评估有限公司 | 评估机构名称: | | 杨启帆 (资产评估师) 会员编号:42190009 | 签名人员: | | 李蛮飘 (资产评估师) 会员编号:42200126 proven ...

2024 年 8 月 10 日，公司发布了《关于参与久大（应城）盐矿有限责任公司 等三家公司的破产重整投资人公开招募的提示性公告》（公告编号 2024-059）， 前期应城市人民法院受理了久大(应城)盐矿有限责任公司、久大(应城)制盐有限 责任公司、湖北久大品种盐有限责任公司三家公司的破产重整案，三家公司的管 理人发布了联合招募破产重整投资人的公告，本公司向管理人提交了参与三家公 司破产重整投资人公开招募的报名材料并按公告要求支付了报名保证金。 二、进展情况 在报名后本公司立即对三家公司开展了尽职调查，结合管理人提交的资料分 析论证了破产重整投资的可行性。三家公司含众多分支结构，截至招募公告规定 的期限届满、三家公司（含分支机构）的资产负债情况还有较大不确定性。若本 公司按照招募公告要求的模式对三家公司进行破产重整投资并取得三家公司控 股权存在风险，为维护公司及股东的利益、满足上市公司治理规范的要求，公司 决定终止参与三家公司的破产重整，近日管理人已返还报名保证金给本公司。 特此公告。 湖北双环科技股份有限公司董事会 2024 年 9 月 4 日 证券代码：000707 证券简称：双环科技 公告编号：2024 ...

Investment Rating - The report does not explicitly state an investment rating for the company [1]. Core Insights - The company reported a recurring net profit increase of 3.06% year-on-year for the first half of 2024, despite a 16.29% decline in operating income to 1.658 billion yuan [1][4]. - The company intends to acquire a 68.59% equity interest in Hongyi, with total issue proceeds not exceeding 708.96 million yuan, aimed at completing a restructuring process initiated in 2021 [2][4]. - The company is participating in the bankruptcy reorganization of three salt-related companies to expand its industrial layout, which is crucial for its soda ash production [2][4]. - The company is focused on cost reduction and efficiency improvement, including the construction of a 600,000-ton energy-saving technology upgrade and the development of high value-added battery-grade sodium carbonate [3][4]. Summary by Sections Financial Performance - In 2024H1, the company achieved an operating income of 1.658 billion yuan, a year-on-year decline of 16.29%, while the net profit was 308 million yuan, up 3.18% year-on-year [1][4]. - The gross margin for the company's allied alkali and chemicals was 23.56%, down 0.28 percentage points year-on-year [1][4]. Acquisition Plans - The company plans to raise funds for acquiring 68.59% of Hongyi, which is part of a broader restructuring effort that includes reducing financial debt and injecting new assets into the company [2][4]. Industrial Expansion - The company is involved in the bankruptcy reorganization of three salt companies, which will enhance its access to essential salt resources for soda ash production [2][4]. Cost Management and Product Development - The company is implementing projects to reduce production costs and is extending its product line to include battery-grade sodium carbonate, with the first phase expected to be operational by Q3 2024 [3][4].

根据相关法律法规的规定，我们作为公司独立董事，本着认真负责的态度对 公司 2024 年半年度报告进行了审核，对报告期内关联方资金占用、公司对外担 保等情况进行了核查，现就有关情况进行专项说明并发表审核意见如下: 一、资金占用情况的专项说明和审核意见 本报告期内，公司严格执行相关法律法规的规定。公司与控股股东及其关联 方之间不存在占用资金的情况。公司与关联方之间的资金往来属于正常的资金往 来，交易程序合法，定价公允，没有损害公司和全体股东的利命。 湖北双环科技股份有限公司 第十一届董事会 2024 年第二次独立董事专门会议 的审核意见 独立董事： 成协中 __________ 邓伟 __________ 马传刚 __________ 2024 年 8 月 30 日 二、担保情况的专项说明和审核意见 本报告期内，公司未发生对外担保事项。截止本披露日公司没有对外担保事 项。 ...

证券代码：000707 证券简称：双环科技 公告编号：2024-062 湖北双环科技股份有限公司 第十一届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、湖北双环科技股份有限公司（以下简称"公司"）第十一届监事会第二 次会议通知于 2024 年 8 月 18 日以电子通讯的形式发出。 2、本次会议于 2024 年 8 月 28 日采用通讯表决的方式召开。 4、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《湖北双环科技股份有限公司章程》的规定。 二、会议审议通过了以下议案 （一）审议并通过了《2024 年半年度报告》、《2024 年半年度报告摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 第十一届监事会第二次会议决议。 湖北双环科技股份有限公司监事会 2024 年 8 月 30 日 3、本次监事会会议应出席的监事人数为 3 人，实际出席会议的监事人数 3 人。 ...

证券代码：000707 证券简称：双环科技 公告编号：2024-066 湖北双环科技股份有限公司 第十一届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 4.本次董事会会议由董事长汪万新先生主持。 5.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 二、会议审议通过了以下议案 1.审议并通过了《2024 年半年度报告》、《2024 年半年度报告摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票，议案获得通过。 3.审议并通过了关于聘任证券事务代表的议案 同意聘任张京京女士为公司证券事务代表，任期自本次会议通过之日起至第 十一届董事会届满之日止。具体内容详见公司同日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的公告。 一、董事会会议召开情况 1.湖北双环科技股份有限公司（以下简称"公司"）第十一届董事会第二次会 议通知于 2024 年 8 月 18 日以电子通讯的形式发出。 2.本次会议于 2024 年 8 月 28 日采用通讯表决的方式召开。 3.本次会议应出席的董事 9 ...

一、会计政策变更概述 证券代码：000707 证券简称：双环科技 公告编号：2024-063 湖北双环科技股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 湖北双环科技股份有限公司（以下简称"公司"）依据中华人民 共和国财政部（以下简称"财政部"）发布的相关企业会计准则解释 及规定要求变更会计政策。根据《深圳证券交易所股票上市规则（ 2024 年修订）》有关规定，本次会计政策变更无需提交公司董事会及股东 会审议，不会对公司的财务状况、经营成果和现金流量产生重大影响。 本次会计政策变更前，公司执行财政部发布的《企业会计准则— 基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计 准则解释公告以及其他相关规定。 （三） 变更后公司采用的会计政策 本次会计政策变更后，公司按《暂行规定》《准则解释第 17 号》 《企业会计准则应用指南汇编 2024》要求执行。除上述政策变更外， 其余未变更部分仍按照财政部前期颁布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公 告以及其他相关规定执行 ...

张京京女士的联系方式如下： 电话：0712-3580899； 传真：0712-3614099； 电子邮箱：sh000707@163.com； 证券代码：000707 证券简称：双环科技 公告编号：2024-064 湖北双环科技股份有限公司 关于聘任证券事务代表的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 湖北双环科技股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日 召开了第十一届董事会第二次会议，审议通过了《关于聘任证券事务代表的议案》， 董事会同意聘任张京京女士为公司证券事务代表，任期自公司第十一届董事会第 二次会议审议通过之日起至第十一届董事会届满之日止。张京京女士已取得深圳 证券交易所颁发的《董事会秘书培训证明》，具备履行职责所必需的专业能力， 其任职符合《深圳证券交易所上市公司董事会秘书及证券事务代表资格管理办 法》、《深圳证券交易所股票上市规则》等法律法规有关任职资格的规定。 附：简历 张京京，女，1999 年 5 月出生，中国籍，无境外永久居留权，本科学历， 2024 年 3 月通过深圳证券交易所董事会秘书资格考试，并取 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,657,659,617.58, a decrease of 16.29% compared to ¥1,980,331,147.19 in the same period last year[22]. - Net profit attributable to shareholders was ¥307,536,606.85, representing an increase of 3.18% from ¥298,050,898.49 in the previous year[22]. - The net cash flow from operating activities decreased by 26.77% to ¥151,168,261.49, down from ¥206,433,523.44 in the same period last year[22]. - Total assets at the end of the reporting period reached ¥3,341,412,114.90, an increase of 10.88% from ¥3,013,435,872.22 at the end of the previous year[22]. - The company's weighted average return on equity decreased to 13.63%, down from 18.45% in the previous year, a decline of 4.82%[22]. - Basic earnings per share increased by 3.19% to ¥0.6626, compared to ¥0.6421 in the same period last year[22]. - The company reported a net profit excluding non-recurring items of ¥300,895,500.99, up 3.06% from ¥291,973,127.60 in the previous year[22]. - The company's revenue for the reporting period was ¥1,657,659,617.58, a decrease of 16.29% compared to ¥1,980,331,147.19 in the same period last year, primarily due to lower selling prices of soda ash and ammonium chloride despite increased sales volume[34]. Investment and Projects - The company is investing in a 600,000-ton energy-saving technology upgrade project expected to be completed in Q2 2025, aimed at reducing production costs and enhancing competitiveness[31]. - The first phase of the high-value-added battery-grade sodium carbonate project is expected to be completed in Q3 2024, which will extend the existing product chain[31]. - The total investment during the reporting period was 181,300,146.80, a significant increase of 178.02% compared to 65,210,993.90 in the same period last year[48]. - The total investment amount for the energy-saving technology upgrade project is 154.8 million yuan, with an actual investment of 159.6 million yuan[51]. - The company has invested 14.38 million yuan in the chemical industry, with an actual investment of 51.51 million yuan[51]. Research and Development - The company's R&D investment decreased by 46.89% to ¥41,171,989.28 from ¥77,525,727.78, as some major projects are still in the early research stage[35]. - The company is collaborating with a research institute and university teams to develop new chemical products and processes, enhancing its product variety and innovation capabilities[31]. - The company is focused on improving its safety production standards by adopting new equipment and processes[60]. - The company aims to enhance its research and development efforts to innovate and improve product offerings in the upcoming quarters[165]. Cash Flow and Financial Position - The net increase in cash and cash equivalents was ¥197,580,257.11, a significant increase of 270.40% compared to a decrease of ¥115,948,673.53 in the previous period, mainly due to increased cash flow from investment and financing activities[35]. - The company's cash and cash equivalents increased to 1,000,892,29, which is 29.95% of total assets, up from 26.86% the previous year, indicating improved cash flow[43]. - The company reported a net cash inflow from investment activities of ¥19,045,974.35, a turnaround from a net outflow of ¥99,254,680.76 in the same period last year[152]. - The cash outflow for investment activities totaled ¥1,924,986,148.96 in the first half of 2024, significantly higher than ¥360,958,710.20 in the same period of 2023[155]. - The cash inflow from borrowings increased to ¥277,500,000.00 in the first half of 2024, compared to ¥182,000,000.00 in the same period of 2023, reflecting a growth of 52.4%[155]. Risk Management - The company is facing various risks as detailed in the report, which investors should be aware of[4]. - The company faces industry risks due to increased competition and the exit of outdated production capacity in the soda ash industry[61]. - The company emphasizes safety management and has implemented a grid management system to ensure production safety[60]. - The company is committed to environmental protection and is increasing investment in technology innovation to reduce emissions[60]. Corporate Governance and Compliance - The company has committed to fair and reasonable pricing in related transactions, ensuring compliance with legal regulations[92]. - The company has pledged to adhere to commitments regarding related party transactions to protect the interests of minority shareholders[86]. - The company will ensure compliance with information disclosure obligations related to related party transactions[86]. - The company has established a welfare management system to protect employee rights and enhance their well-being[78]. - The company has committed to maintaining independent financial and operational management systems post-acquisition, ensuring operational integrity[81]. Market Strategy and Future Outlook - The company plans to expand its market presence in the Jiangsu region, targeting a 10% increase in market share by the end of 2024[101]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[101]. - Future guidance suggests a projected revenue growth of approximately 10% for the next quarter[161]. - The company aims to leverage new technologies to drive innovation and improve operational efficiency[160]. Environmental and Safety Initiatives - The company has paid 282,628.44 CNY in pollution fees in the first half of 2024, reflecting its commitment to environmental compliance[73]. - The company has 95 sets of environmental protection facilities, including stable operation of desulfurization and denitrification systems[73]. - The company has implemented strict safety production and environmental protection regulations, ensuring compliance and stability in safety management[77].

上市公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：湖北双环科技股 份有限公司 单位： 人民币元 | | 资金占用方名 | 占用方与上市公司 | 上市公司 | 2024 年期 | 2024 年 1-6 月份占用 | 2024 年 1-6 月 份占用资金 | 2024 年 1-6 | 2024年 6月 30 日期末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 称 | 的关联关系 | 核算的会计科 目 | 初占用资 金余额 | 累计发生金额 | 的利息 | 月份偿还累 计发生金额 | 占用资金 | 原因 | 占用性质 | | | | | | | （不含利息） | （如有） | | 余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | ...