证券代码：000707 证券简称：双环科技 公告编号：2025-036 湖北双环科技股份有限公司关于向特定对象 发行股票之标的资产过户完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意湖北双环科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕 1322 号），湖北双环科技股份有限公司（以下简称"公司"）获准向特定对象 发行股票的注册申请。具体内容详见公司 2025 年 6 月 27 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于申请向特定对象发行股票获得中国 证监会同意注册批复的公告》（公告编号：2025-030）。 根据本次发行股票的方案，公司本次向特定对象发行股票募集的资金用于收 购湖北长江产业现代化工有限公司、湖北省新动能产业投资基金合伙企业（有限 合伙）、湖北宜化集团有限责任公司、湖北科创宏泰零度高端制造业投资基金合 伙企业（有限合伙）、河南金山控股股份有限公司、湖北高诚澴锋创业投资有限 公司（以下简称"交易对手"）合计 ...

Group 1 - The latest stock price of Shuanghuan Technology is 6.68 yuan, with an increase of 0.06 yuan, representing a rise of 0.91% compared to the previous trading day [1] - The trading volume for the day was 72,034 hands, with a transaction amount of 48 million yuan [1] - The stock opened at 6.65 yuan, reached a high of 6.71 yuan, and a low of 6.60 yuan during the trading session [1] Group 2 - Shuanghuan Technology operates in the chemical raw materials industry and is a state-owned enterprise in Hubei Province, primarily engaged in the production and sales of chemical products such as soda ash and ammonium chloride [1] - The parent company, Yangtze River Industry Investment Group, is a significant industrial investment platform in Hubei Province and controls multiple listed companies [1] Group 3 - Recent news indicates that Xie Bin, a member of the Party Committee of Yangtze River Industry Investment Group, is under investigation for serious violations of discipline and law, currently undergoing disciplinary review and supervision by the Hubei Provincial Commission for Discipline Inspection and Supervision [1] - Xie Bin has previously participated in the management and supervision of the group's subsidiary companies [1] - Yangtze River Industry Investment Group currently holds controlling stakes in five listed companies, including Shuanghuan Technology [1] Group 4 - On the capital flow front, Shuanghuan Technology saw a net inflow of 3.1348 million yuan from main funds, accounting for 0.1% of its circulating market value [1] - Over the past five trading days, there has been a cumulative net outflow of 3.2019 million yuan [1]

Core Viewpoint - The legal opinion issued by Beijing Deheng Law Firm confirms that Hubei Shuanghuan Technology Co., Ltd. has complied with all necessary legal and regulatory requirements for its private placement of A-shares to specific investors in 2023 [3][4][17]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the issuance, including resolutions from the board of directors and shareholders regarding the non-public offering of A-shares [4][7]. - The issuance plan has been approved by the Shenzhen Stock Exchange and registered by the China Securities Regulatory Commission, allowing the company to issue up to 139,243,729 shares and raise a total of no more than 708.96 million yuan [6][7]. Group 2: Issuance Process and Compliance - The company sent out subscription invitations to qualified investors, which included details on subscription conditions, timelines, and pricing [8][11]. - The pricing for the shares was set at 5.88 yuan per share, based on the average trading price over the previous 20 trading days, and a total of 120,571,428 shares were issued, raising approximately 708.96 million yuan [10][11]. Group 3: Subscription and Investor Qualification - A total of 32 investors submitted valid subscription bids during the designated period, with the majority meeting the legal and regulatory requirements for participation [9][14]. - The investors included private equity funds and other qualified entities, all of which were verified to have the necessary qualifications to participate in the offering [16][17]. Group 4: Legal Documentation and Agreements - The company has signed subscription agreements with all participating investors, detailing the terms of the subscription, including pricing, quantity, and payment methods [11][12]. - The legal opinion confirms that all related documents, including the subscription invitation and agreements, are valid and comply with relevant regulations [17].

Core Points - The company, Hubei Shuanghuan Technology Co., Ltd., is conducting a private placement of A-shares to raise funds totaling approximately 708.96 million yuan, with a net amount of 700.91 million yuan after deducting issuance costs [5][9][28] - The issuance price is set at 5.88 yuan per share, which is 113.51% of the base price calculated from the average trading price over the previous 20 trading days [6][9] - The issuance has been approved by the China Securities Regulatory Commission and has completed all necessary decision-making and approval procedures [5][9] Issuance Overview - The issuance involves the offering of 120,571,428 shares to 17 specific investors, with the largest subscriptions coming from Hubei Shuanghuan Chemical Group Co., Ltd. and Changjiang Industrial Investment Group Co., Ltd. [7][9] - The shares will be listed on the Shenzhen Stock Exchange, with a par value of 1.00 yuan per share [5][9] - The lock-up period for shares subscribed by the major shareholders is set at 18 months, while other investors will have a lock-up period of 6 months [9][10] Fundraising Details - The total amount raised from the issuance is 708,959,996.64 yuan, with issuance costs amounting to 8,054,878.68 yuan [5][9] - The funds will be used for the company's operational and strategic initiatives, although specific projects have not been detailed in the report [9][10] Investor Participation - The issuance attracted a diverse group of investors, including private equity funds and asset management companies, ensuring a broad base of support [9][10] - All participating investors have confirmed their compliance with the relevant regulations and have undergone appropriate suitability assessments [25][26] Corporate Governance - The board of directors and senior management of the company have made declarations regarding the accuracy and completeness of the issuance report, taking legal responsibility for its contents [1][2] - The company has adhered to all necessary corporate governance practices throughout the issuance process, ensuring transparency and compliance with regulatory requirements [21][28]

湖北双环科技股份有限公司（以下简称"公司"）向特定对象发行 A 股股 票发行承销总结及相关文件已在深圳证券交易所备案通过，公司将依据相关规定 尽快办理本次发行新增股份的登记托管事宜。 《湖北双环科技股份有限公司 2023 年度向特定对象发行 A 股股票发行情况 报告书》及相关文件已于同日在巨潮资讯网(http://www.cninfo.com.cn)上披露， 敬请广大投资者注意查阅。 特此公告。 证券代码：000707 证券简称：双环科技 公告编号：2025-033 湖北双环科技股份有限公司 关于向特定对象发行 A 股股票发行情况报告书 披露的提示性公告 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、误导性陈述或者重大遗漏。 湖北双环科技股份有限公司董事会 ...

湖北双环科技股份有限公司 关于开立募集资金专项账户并签订募集资金 证券代码：000707 证券简称：双环科技 公告编号：2025-034 一、募集资金基本情况 经深圳证券交易所审核通过，并经中国证券监督管理委员会出具的《关于同 意湖北双环科技股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2025〕 发行价格为 5.88 元/股。公司本次共计募集资金人民币 708,959,996.64 元，扣除 各项发行费用（不含增值税）人民币 8,054,878.68 元，实际募集资金净额为人民 币 700,905,117.96 元。 截至 2025 年 7 月 30 日，上述募集资金已划入公司指定账户，中审众环会计 师事务所（特殊普通合伙）对本次募集资金到账情况进行了审验，并于 2025 年 完成后，公司总股本由 464,145,765 股增加至 584,717,193 股。 二、募集资金专户设立及存储情况 三方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）分别于 2024 年 1 月 8 日、 会， ...

中信证券股份有限公司 长江证券承销保荐有限公司 关于湖北双环科技股份有限公司 发行过程和认购对象合规性的报告 保荐机构（联席主承销商） 联席主承销商 二〇二五年八月 深圳证券交易所： 湖北双环科技股份有限公司（简称"双环科技"、"发行人"、"上市公司" 或"公司"）向特定对象发行股票的注册申请已获得中国证券监督管理委员会（以 下简称"中国证监会"）《关于同意湖北双环科技股份有限公司向特定对象发行 股票注册的批复》（证监许可〔2025〕1322 号）的同意注册批复。 本次发行的保荐人（联席主承销商）中信证券股份有限公司（以下简称"中 信证券""保荐人（联席主承销商）"）和联席主承销商长江证券承销保荐有限 公司（以下简称"长江保荐"，中信证券、长江保荐以下合称"联席主承销商"）， 根据《中华人民共和国公司法》《中华人民共和国证券法》《证券发行与承销管 理办法》《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发 行与承销业务实施细则》（以下简称"《实施细则》"）等相关法律、法规和规 范性文件的规定、发行人董事会和股东大会通过的与本次发行相关的决议及本次 发行的发行方案的规定，对发行人本次发行的发行过程和 ...

股票代码：000707 股票简称：双环科技 上市地点：深圳证券交易所 湖北双环科技股份有限公司 2023年度向特定对象发行A股股票 发行情况报告书 联席主承销商 二〇二五年八月 公司全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 汪万新 张雷 武芙蓉 高亚红 骆志勇 鲁强 成协中 邓伟 马传刚 湖北双环科技股份有限公司 1 保荐人（联席主承销商） 2 全体董事签字： 年 月 日 3 4 5 7 公司全体董事、监事、高级管理人员声明 6 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 全体监事签字： 8 任。 黄剑 张明新 王彬 湖北双环科技股份有限公司 年 月 日 9 公司全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 除董事以外的高级管理人员签字： 张其军 万堤生 ...

北京德恒律师事务所 关于湖北双环科技股份有限公司 向特定对象发行股票 发行过程及认购对象合规性的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 | 释 义 2 | | --- | | 正 文 6 | | 一、本次发行的批准和授权 6 | | 二、本次发行过程和结果的合规性 8 | | 三、本次发行认购对象的合规性 12 | | 四、结论意见 14 | 北京德恒律师事务所 关于湖北双环科技股份有限公司 向特定对象发行股票发行过程及认购对象合规性的法律意见 释 义 除非文义另有所指，下列词语在本《法律意见》中具有下述含义： | 发行人、公司 | 指 | 湖北双环科技股份有限公司 | | | --- | --- | --- | --- | | 本次发行 | 指 | 发行人 2023 年度向特定对象发行 A 股股票 | | | 《认购邀请书》 | 指 | 《湖北双环科技股份有限公司向特定对象发行 A 股股 | | | | | 票认购邀请书》 | | | 《申购报价单》 | 指 | 《湖北双环科技股份有限公司向特定对 ...

湖北双环科技股份有限公司 验 资 报 告 众环验字(2025) 0100022号 e for the prog :: t and the latest of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the station of the station of the second the st = " " " g . the only . e w 验 资 报 告 众环验字(2025)0100022 号 附件:1、新增注册资本实收情况明细表 中审众环 合伙) 中国注册会计师: 王明璀 中国注册会计师: 何嘉 2025年7月31日 湖北双环科技股份有限公司: 我们接受委托,审验了贵公司截至2025年7月30日止新增注册资本及股本情况。按照 法律法规以及协议、合同、章程的要求出资,提供真实、合法、完整的验资资料,保护资产 的安全、完整是全体股东及贵公司的责任。我们的责任是对贵公司新增注册资本的实收情况 发表审验意见。我们的审验是依据《中国注册会计师审 ...