湖北双环科技股份有限公司 独立董事关于公司第十届董事会第二十七次会议 相关事项的事前认可意见 湖北宜化集团财务有限责任公司是中国银行保险监督管理委员会（现为 "国家金融监督管理总局"）批准的非银行业金融机构，《对湖北宜化集团财 务有限责任公司的风险评估报告》充分评估了财务公司的经营资质、业务和风 险状况。财务公司合法合规经营，不存在损害公司及其他股东特别是中小股东 权益的情形。综上，我们同意将此议案提交公司董事会审议，审议该议案时关 联董事需回避表决。 包晓岚 马传刚 2023 年 8 月 21 日 二、关于与宏宜公司新增日常关联交易及调整部分日常关联交易定价的议 案 应城宏宜化工科技有限公司建设的合成氨改造升级项目是公司纾困的配套 项目，本次新增与宏宜公司的日常关联交易及调整部分日常关联交易定价，是 宏宜公司正式建成投产，依据交易双方的经营及生产计划编制，为保证交易双 方生产经营的正常有序进行，达成的关联交易定价公允公平，不存在损害公司 及中小股东利益的情况。综合考虑上述因素，我们同意将本议案提交董事会审 议，审议该议案时关联董事需回避表决。 独立董事：王花曼 根据《中华人民共和国公司法》《中华人民共和国证 ...

2023 年第二次临时股东大会决议公告 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。 证券代码：000707 证券简称：双环科技 公告编号：2023-045 湖北双环科技股份有限公司 特别提示 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、本次股东大会现场会议召开时间为：2023年8月16日（星期三）下午 14:50。 深交所互联网投票系统的投票时间为：2023年8月16日上午9:15－下午15:00。 深交所交易系统投票时间为：2023年8月16日上午9:15—9:25，9:30—11:30 和 下午13:00—15:00。 2、现场会议召开地点：湖北省应城市东马坊团结大道26号双环科技办公大 楼三楼一号会议室。 3、召开方式：现场投票与网络投票相结合。 通过网络投票的中小股东 20 人，代表股份 223,500 股，占公司股份总数 0.0482％。 4、召集人：公司董事会 5、主持人：公司董事、董事会秘书张雷先生 6、本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 ...

上海市锦天城（武汉）律师事务所 关于湖北双环科技股份有限公司 二○二三年第二次临时股东大会的 法律意见书 地址：武汉市江汉区云霞路 187 号民生金融中心 8 层 03-05 电话：027-83828888 邮编：430030 上海市锦天城（武汉）律师事务所 法律意见书 上海市锦天城（武汉）律师事务所 关于湖北双环科技股份有限公司 二○二三年第二次临时股东大会的 法律意见书 致：湖北双环科技股份有限公司 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 （一）本次股东大会的召集 经核查，公司本次股东大会由公司董事会召集。2023 年 7 月 31 日，公司召 上海市锦天城（武汉）律师事务所 法律意见书 上海市锦天城（武汉）律师事务所（以下简称"本所"）接受湖北双环科技 股份有限公司（以下简称"公司"）委托，就公司召开二○二三年第二次临时股 东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司 法》（以下简称《公司法》）《上市公司股东大会规则》等法律、法规、规章和 ...

证券代码：000707 证券简称：双环科技 编号：20230525 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活 动类别 □新闻发布会 □路演活动 □现场参观 其他（2023年湖北辖区上市公司投资者网上集体接待日活动） 参与单位名称 及人员姓名 投资者网上提问 时间 2023 年 5 月 25 日 (周四) 下午 14:30~16:35 地点 "全景路演"（http://rs.p5w.net/）网络平台 上市公司接待 人员姓名 副总经理、财务总监：武芙蓉女士 董事会秘书：张雷先生 1、请问双环科技计划如何回报股东？以前是怎么做的，以 后打算怎么做？ 回复：您好，历史上受多种因素影响，公司 2020 年及之前 的几年，经营情况很不理想，导致 2020 年之前连续几年扣除非 经常性损益后净利润为负数，亏损导致公司在 2018 年和 2021 年两次被深交所实施了退市风险警示。之后，在公司和间接控 投资者关系活 动主要内容介 绍 股股东宜化集团共同努力下，以及在社会各界支持下，公司自 2018 年开始打响了瘦身减负和保壳的战役，2018 年以来陆续处 置了众多非化工板块的子公司和盈利情况不佳的 ...

证券代码：000707 证券简称：双环科技 公告编号：2023-033 湖北双环科技股份有限公司 关于参加 2023 年湖北辖区上市公司投资者 集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1. 活动时间：2023 年 5 月 25 日（星期四）14:30-16:35 2. 活动方式：网络远程方式 一、活动安排 为进一步加强与广大投资者的沟通，根据湖北省上市公司协会《关于举办 2023 年湖北辖区上市公司投资者网上集体接待日活动的通知》（鄂上协发〔2023〕 15 号），公司将于 2023 年 5 月 25 日下午参加由湖北证监局、湖北省上市公司 协会、深圳市全景网络有限公司联合举办的"提高发展质量，切实回报股东" --2023 年湖北辖区上市公司投资者网上集体接待日，通过网络文字互动方式与 投资者交流。 二、活动的时间、方式 活动时间：2023 年 5 月 25 日（星期四）14:30-16:35 活动方式：网络远程方式，通过"全景路演"网站 （http://rs.p5w.net/） 开展本次投资者网上集体接待日活动。 三 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,124,745,792.13, representing a 9.40% increase compared to ¥1,028,132,471.89 in the same period last year[4] - Net profit attributable to shareholders was ¥225,097,138.32, up 16.98% from ¥192,426,152.22 year-on-year[4] - Basic and diluted earnings per share increased to ¥0.4850, reflecting a 16.98% growth compared to ¥0.4146 in the same period last year[4] - The net profit for the first quarter of 2023 was CNY 225,097,138.32, an increase of 17.0% compared to CNY 192,426,152.22 in the same period last year[19] - Operating profit reached CNY 224,015,037.30, up from CNY 191,293,704.28, reflecting a growth of 17.1% year-over-year[19] - The total comprehensive income for the period was CNY 225,097,138.32, compared to CNY 192,426,152.22 in the previous year, marking a growth of 17.0%[19] Cash Flow and Assets - The net cash flow from operating activities decreased by 60.54%, amounting to ¥105,034,225.94, down from ¥266,174,396.82 in the previous year[4] - Cash flow from operating activities generated a net amount of CNY 105,034,225.94, a decrease of 60.5% from CNY 266,174,396.82 in the previous year[20] - The company held CNY 759,134,658.19 in cash and cash equivalents at the end of the first quarter, up from CNY 702,019,713.71 at the beginning of the year, indicating a growth of 8.1%[13] - The cash and cash equivalents at the end of the period amounted to CNY 753,134,658.19, an increase from CNY 706,268,591.34 at the end of the previous year[21] - The total assets at the end of the reporting period were ¥2,930,755,776.07, a 7.28% increase from ¥2,731,856,371.94 at the end of the previous year[4] - As of March 31, 2023, the total assets of the company were CNY 2,930,755,776.07, compared to CNY 2,731,856,371.94 at the beginning of the year, representing an increase of 7.3%[13] Liabilities and Equity - The total liabilities decreased to CNY 1,238,380,120.38 from CNY 1,265,599,481.12, showing a reduction of 2.1%[16] - The company's equity attributable to shareholders rose by 15.42% to ¥1,692,375,655.69 from ¥1,466,256,890.82[4] - Short-term borrowings decreased by 36.90% to ¥170,829,094.57, while long-term borrowings increased by 82.42% to ¥404,023,594.91, indicating a shift in financing strategy[6] Operational Highlights - The total operating revenue for the first quarter of 2023 was CNY 1,124,745,792.13, an increase of 9.4% compared to CNY 1,028,132,471.89 in the same period last year[17] - The total operating costs for the first quarter of 2023 were CNY 902,461,906.62, up from CNY 839,068,110.23, reflecting a year-over-year increase of 7.6%[17] - The gross profit margin for the first quarter of 2023 was approximately 19.8%, compared to 18.4% in the previous year[17] - Research and development expenses for the first quarter of 2023 amounted to CNY 33,181,586.77, which is an increase of 16.5% from CNY 28,558,909.10 in the prior year[17] - The company reported a significant increase in accounts receivable financing, which rose by 195.46% to ¥291,692,889.00, primarily due to higher sales prices of main products[6] Government Support and Shareholder Information - The company received government subsidies amounting to ¥2,355,865.42 during the reporting period[5] - The total number of ordinary shareholders at the end of the reporting period was 51,863[9] Strategic Initiatives - The company plans to transfer an additional 36% equity stake in the subsidiary to Jiangsu Industrial Investment Group, which will increase Jiangsu's total stake to 70%[12] - The company is focusing on expanding its market presence and enhancing its product offerings through strategic partnerships and technology upgrades[12] Other Financial Activities - The company reported a cash flow from investing activities net outflow of CNY 9,059,586.19, compared to an outflow of CNY 14,215,757.79 in the same period last year[21] - Cash flow from financing activities resulted in a net outflow of CNY 27,259,573.70, worsening from a net outflow of CNY 6,998,733.70 in the previous year[21] - The company reported a net loss of CNY 164,270,525.54 for the first quarter, an improvement from a loss of CNY 389,367,663.86 in the same period last year[16] Product and Market Development - The company did not report any new product launches or significant market expansion strategies during this quarter[22]

投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 参与本次业绩说明会的广大投资者 时间 2023 年 4 月 12 日 15:30-17：00 地点 1、深 圳 证 券 交 易 所"互 动 易"平台 （http://irm.cninfo.com.cn）； 2、同花顺路演平台（https://board.10jqka.com.cn/ir） 上市公司接待 人员姓名 董事长：汪万新先生 副总经理、财务总监：武芙蓉女士 董事会秘书：张雷先生 投资者关系活 动主要内容介 绍 1、请问公司 2022 年度产品销价、主要原材料销价与 2021 年度相比存在多大差异？ 答：公司 2022 年主要产品纯碱和氯化铵价格较上年同期上 涨约 33%，受宏观政策等综合因素影响，公司 2022 年主要原材 料液氨、燃料煤、电等采购价格较上年同期有不同程度上涨。 2、目前生产经营情况如何？ 答：目前公司生产经营正常，请关注公司 4 月 28 日拟披露 的一季度报告。 3、请展望一下二季度市场销售情况。 答：二季度纯 ...

证券代码：000707 证券简称：双环科技 公告编号：2023-026 湖北双环科技股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 董事长汪万新先生，副总经理、财务总监武芙蓉女士，董事会秘书张雷先生。 湖北双环科技股份有限公司（以下简称"公司"或"双环科技"）于 2023 年 3 月 28 日在巨潮资讯网（http://www.cninfo.com.cn/）披露了《2022 年年 度报告》。为便于广大投资者进一步了解公司 2022 年度的经营情况，公司将举 办 2022 年度网上业绩说明会并征集相关问题，具体如下： 一、会议召开时间和方式 召开时间：2023 年 4 月 12 日（星期三）下午 15：30 至 17：00。 召开方式：本次说明会将采用网络远程方式召开。 二、公司出席说明会的人员 三、投资者参与方式 （一） 投 资 者 可 登 陆 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次会议。 （二）投资者可登录 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,364,301,792.84, representing a 42.45% increase compared to ¥3,063,760,181.45 in 2021[20] - The net profit attributable to shareholders for 2022 was ¥873,043,627.34, a significant increase of 106.58% from ¥422,620,026.76 in 2021[20] - The net profit after deducting non-recurring gains and losses was ¥867,882,639.66, up 105.89% from ¥421,517,188.32 in the previous year[20] - Basic earnings per share for 2022 were ¥1.8810, a 106.59% increase compared to ¥0.9105 in 2021[20] - The net cash flow from operating activities increased by 76.12% to ¥1,027,092,571.64 from ¥583,163,424.13 in 2021[20] - The total operating revenue for 2022 reached CNY 4.36 billion, a 42.45% increase compared to the previous year, while net profit attributable to shareholders was CNY 873 million, up 106.58% year-on-year[39] - The company's total assets increased by 24.91% to CNY 2.73 billion, and the net assets attributable to shareholders rose by 148.82% to CNY 1.47 billion[39] Revenue and Sales - The company's total revenue for Q1 2022 was approximately CNY 1.03 billion, with Q2 at CNY 1.27 billion, Q3 at CNY 997 million, and Q4 at CNY 1.07 billion[24] - The main revenue source, soda ash, generated CNY 2.47 billion, while ammonium chloride contributed CNY 1.30 billion in revenue[44] - The company's revenue from the Hubei and Hunan regions accounted for 61.76% of total revenue, showing a 6.27% increase from the previous year[40] - The company reported a total revenue of 0 for the reporting period, indicating no sales activity[93] - The company reported no significant sales returns during the reporting period, indicating stable sales performance[152] Production and Capacity - The production capacity for soda ash is 1.1 million tons with a utilization rate of 98.32%, while ammonium chloride has the same design capacity with a utilization rate of 101.12%[36] - In 2022, the company produced 1,081,536.40 tons of soda ash, a 0.66% increase from 2021, and 1,112,337.70 tons of ammonium chloride, a 2.20% increase from 2021[39] - The company plans to produce and sell 1,128,800 tons of soda ash and 1,140,100 tons of ammonium chloride in 2023, with an expected total sales revenue of 4.243 billion yuan[79] Costs and Expenses - The cost of raw materials constituted 80.74% of total operating costs, up from 66.15% in the previous year, primarily due to rising coal prices[47] - Financial expenses decreased by 65.62% to CNY 22,929,897.35, primarily due to reduced interest expenses from decreased bank loans[52] - Management expenses rose by 31.51% to CNY 82,418,671.27, mainly due to increased employee compensation and one-time medical insurance provisions[52] - Research and development expenses increased by 183.65% to CNY 174,370,257.49, representing 4.00% of total operating revenue[53] Investments and Assets - The company reported a significant increase in investments, totaling 231,499,703.10 yuan, a 5,044.44% increase compared to the previous year[66] - The company purchased mining rights for industrial salt from its controlling shareholder, which is expected to stabilize the supply of raw materials[32] - Long-term equity investments rose to 233,293,515.36 yuan, making up 8.54% of total assets, attributed to increased investment in Chenghongyi Chemical Technology Co., Ltd.[60] - The company’s intangible assets increased to 341,282,955.24 yuan, representing 12.49% of total assets, mainly from the acquisition of mining rights[60] Corporate Governance - The company emphasizes the importance of corporate governance, ensuring compliance with laws and regulations, and protecting the rights of minority shareholders[86] - The company has established a relatively mature corporate governance structure that aligns with the requirements of the Company Law and modern enterprise systems[86] - The company maintains independence from its controlling shareholder in terms of business operations, personnel management, and financial management[88] - The company has not reported any changes in shareholding among its directors and executives during the reporting period[92] Risk Management - The company has acknowledged potential risks and countermeasures in its future development outlook[4] - The company faces safety risks due to complex production processes and is implementing a grid management system to ensure controllable production[81] - Environmental risks are being addressed through increased investment in environmental protection and efforts to reduce waste emissions via technological innovation[81] - The company is responding to industry risks, including overcapacity in the soda ash and ammonium chloride sectors, by enhancing internal efficiency and securing external policy support[82] Employee and Social Responsibility - The total number of employees at the end of the reporting period was 1,164, with 923 in production, 42 in sales, 76 in technical roles, 21 in finance, and 102 in administration[113] - The company provided assistance to 61 disadvantaged employees, distributing a total of 111,150 yuan during the reporting period[133] - The company is committed to fulfilling its political and social responsibilities in poverty alleviation and rural revitalization efforts[133] Audit and Compliance - The audit opinion issued by Da Xin Accounting Firm was a standard unqualified opinion, confirming that the financial statements fairly reflect the company's financial position as of December 31, 2022[189] - The company must communicate any significant audit findings and internal control deficiencies to the governance level[200] - The internal control self-assessment report was disclosed on March 28, 2023[122] Future Outlook - The company anticipates increased demand for soda ash driven by the growth of the photovoltaic market and the automotive sector over the next two years[78] - The company plans to focus on enhancing its competitiveness in the soda ash industry while exploring opportunities in related sectors such as photovoltaic glass and sodium batteries[79] - Future guidance indicates a strategic emphasis on mergers and acquisitions to bolster market position and expand product lines[150]

湖北双环科技股份有限公司投资者关系活动记录表 编号：20220616 | --- | --- | --- | |--------|----------------------------------|----------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者 | □媒体采访 | ☑ 业绩说明会 | | 关系活 | □新闻发布会 | ☑ 路演活动 | | 动类别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 活动参 | 投资者网上提问 | | | 与人员 | | | | 时间 | 2022 年 6 月 16 日 | 13：00-16 ： 00 | | 地点 | | 网络远程方式，"全景•路演天下"网站（ http://rs.p5w.net ） | | 公司参 | 1. 董事长：汪万新 | | | 与人员 | 2. 董事会秘书：张雷 | | | 姓名 | | | | | 1. | 请问公司第二季度目前营业状况如何？ | | | | 回复：您好，截至目前公司二季度产销 ...