证券代码：000707 证券简称：双环科技 公告编号：2025-037 3.本次会议应出席的董事 9 人，实际出席会议的董事 9 人。 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《关于修订公司章程的议案》 湖北双环科技股份有限公司 第十一届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 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"）第十一届董事会第十二 次会议通知于 2025 年 8 月 11 日以电子通讯的形式发出。 2.本次会议于 2025 年 8 月 25 日采用通讯表决的方式召开。 表决结果：同意 9 票，反对 0 票，弃权 0 票，议案获得通过。 6、审议并通过了《关于制定提名委员会工作细则的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票，议案获得通过。 本议案需提交公司股东大会审议。 2、审议并通过了《关于修订股东会议事规则的议案》 表决结果：同意 9 票 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥1,175,014,837.90, a decrease of 29.12% compared to ¥1,657,659,617.58 in the same period last year[18]. - The net profit attributable to shareholders was a loss of ¥10,927,521.48, representing a decline of 103.55% from a profit of ¥307,536,606.85 in the previous year[18]. - The net cash flow from operating activities was -¥16,893,161.49, down 111.18% from ¥151,168,261.49 in the same period last year[18]. - The basic earnings per share were -¥0.0235, a decrease of 103.55% from ¥0.6626 in the previous year[18]. - The weighted average return on net assets was -0.48%, down from 13.63% in the previous year[18]. - The net profit after deducting non-recurring gains and losses was -¥12,985,966.57, a decline of 104.32% from ¥300,895,500.99 in the previous year[18]. - The gross profit margin for the main product line, soda ash and its chemical products, was 5.83%, down by 20.37% compared to the previous year[34]. - Operating income decreased by 26.78% to CNY 2,921,830.95, primarily due to non-payable amounts and penalty income of CNY 121,100[37]. - The company reported a total revenue of 627.68 million, with a net profit of 95.00 million, reflecting a profit margin of approximately 15.14%[50]. Cash Flow and Investments - The net cash flow from investing activities showed a drastic decline of 1,275.76%, resulting in a net outflow of ¥223,934,276.11 compared to a net inflow of ¥19,045,974.35, mainly due to increased capital expenditures on construction projects[30]. - The net cash flow from financing activities increased by 208.35% to ¥81,555,674.16 from ¥26,449,278.40, attributed to a reduction in bank loan repayments[30]. - Cash and cash equivalents decreased by 6.94% to CNY 951,786,049, attributed to a reduction in net cash flow[38]. - The company reported cash payments for purchasing goods and services of ¥781,706,962.69 in the first half of 2025, slightly lower than ¥793,319,696.46 in the same period of 2024[129]. - The total cash inflow from investment activities was ¥1,274,751,006.16 in the first half of 2025, down from ¥1,944,032,123.31 in the first half of 2024, reflecting a decrease of approximately 34.4%[130]. Research and Development - Research and development expenses increased by 31.27% to ¥54,044,692.51 from ¥41,171,989.28, reflecting the company's commitment to enhancing its R&D capabilities[30]. - Research and development expenses for the first half of 2025 were CNY 54,044,692.51, up from CNY 41,171,989.28 in the previous year, an increase of 31.2%[121]. - Research and development efforts are focused on new product lines, particularly in the ammonia sector, to meet growing demand[80]. Market and Product Development - The company is investing 1.366 billion in a soda ash upgrade project, which is currently in trial production, expected to enhance cost efficiency and profitability once fully operational[52]. - A new 1.5 million tons vacuum salt project is under preliminary work, aimed at expanding production capacity[52]. - The company is also developing a 400,000 tons/year value-added nitrogen fertilizer project, currently in the early stages[52]. - The company has outlined plans for further market expansion in the Hubei region, targeting increased production capabilities[79]. - Future guidance suggests a continued focus on innovation and market expansion, aiming for a revenue growth target of 10% for the next fiscal year[135]. Financial Position and Assets - The total assets at the end of the reporting period were ¥4,165,229,564.19, an increase of 11.69% from ¥3,729,326,962.56 at the end of the previous year[18]. - The company's total assets increased to CNY 4,190,015,317.83 at the end of the reporting period, up from CNY 3,754,155,445.29 at the beginning of the period, representing a growth of 11.6%[119]. - The company's total equity attributable to shareholders was CNY 84.45 million, demonstrating a stable equity position[134]. - The total assets at the end of the reporting period were reported at 1,598 million[139]. Corporate Governance and Compliance - The company has committed to ensuring the independence of its assets and operations post-transaction, maintaining complete ownership and operational independence of its assets[61]. - The company guarantees that its financial accounting departments will continue to operate independently, with separate accounting systems and financial management[62]. - The company has pledged to maintain an independent labor, personnel, and salary management system for its subsidiaries, ensuring no shared resources with the parent company[63]. - The company will ensure that all major decisions of its subsidiaries are made independently, without interference from the parent company[64]. - The company commits to minimizing related party transactions with its controlled enterprises and ensuring compliance with relevant laws and regulations[65]. Legal and Regulatory Matters - The company reported a total of 6 ongoing lawsuits with a total amount involved of 207.41 million yuan, with no concluded cases[77]. - There were no non-operating fund occupations by controlling shareholders or other related parties during the reporting period[73]. - The company did not have any violations regarding external guarantees during the reporting period[74]. - The semi-annual financial report was not audited[75]. - There were no penalties or rectification situations reported during the period[78]. Strategic Partnerships and Collaborations - The company is engaged in ongoing strategic partnerships with regional enterprises to enhance supply chain efficiency and market reach[79]. - The company has completed the acquisition of controlling interest in Hongyi Company, with the funds raised already in place and the share transfer finalized[52]. - The company is currently in the process of raising funds not exceeding 708.96 million yuan through a private placement to acquire 68.59% equity of Yongyi Chemical Technology Co., Ltd.[97]. Operational Efficiency and Cost Management - The company aims to improve operational efficiency through digital transformation and cost control measures[58]. - The company is focusing on enhancing its operational efficiency to counteract the decline in revenue[136]. - The company plans to strengthen its safety management mechanisms to mitigate risks associated with complex chemical production processes[51].

双环科技公告，2025年上半年营业收入11.75亿元，同比下降29.12%。净利润亏损1092.75万元，上年同 期净利润3.08亿元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

特此公告。 湖北双环科技股份有限公司董事会 2025年8月22日 关于2023年度向特定对象发行股票上市公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、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2023年度向特定对象发行A股股票上市公告书》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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000707 证券简称：双环科技 公告编号：2025-035 湖北双环科技股份有限公司 ...

Group 1 - The core point of the article is that Hubei Shuanghuan Science and Technology Co., Ltd. is planning to issue A-shares to specific investors, with the underwriting and sponsorship provided by CITIC Securities [1][2][3] - The company is engaged in the production and sale of soda ash and ammonium chloride, with soda ash being a fundamental chemical raw material widely used in various industries [6][7] - The company has a registered capital of 464.15 million yuan and was established on December 27, 1993, with its shares listed on the Shenzhen Stock Exchange under the stock code 000707 [5][6] Group 2 - The company reported main business revenues of 3.85 billion yuan, 3.30 billion yuan, 2.47 billion yuan, and 523 million yuan for the respective years [7] - The company’s total assets amounted to 39.53 billion yuan as of March 31, 2025, with total liabilities of 16.23 billion yuan, resulting in a debt-to-asset ratio of 41.07% [9] - The company’s net profit for the year 2023 was reported at 61.63 million yuan, reflecting a decline of 29.41% compared to the previous year [12][13] Group 3 - The company plans to use the funds raised from the issuance to acquire a 68.59% stake in Hongyi Company, which specializes in the production and sale of synthetic ammonia [24][25] - The average market price of synthetic ammonia is projected to decline by 24.91% in 2024 compared to 2023, which may negatively impact the financial performance of Hongyi Company [12][13] - The company faces risks related to macroeconomic fluctuations, industry competition, and regulatory changes that could affect its operational performance [10][11][14]

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 2023 年度向特定对象发行 A 股股票上市公告 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：2025-035 湖北双环科技股份有限公司 关于 2023 年度向特定对象发行股票上市公告书 披露的提示性公告 湖北双环科技股份有限公司董事会 ...

二〇二五年八月 证券简称：双环科技 证券代码：000707 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 上市公告书 保荐人（联席主承销商） 联席主承销商 1 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上市公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。 全体董事签字： | 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 年 月 日 2 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上市公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。 全体监事签字： 孙长旭 邹涛 黄剑 张明新 王彬 湖北双环科技股份有限公司 年 月 日 3 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上市公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。 除董 ...

湖北双环科技股份有限公司 证券代码：000707 证券简称：双环科技 公告编号：2025-035 《湖北双环科技股份有限公司 2023 年度向特定对象发行 A 股股票上市公告 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。 湖北双环科技股份有限公司董事会 2025 年 8 月 22 日 关于 2023 年度向特定对象发行股票上市公告书 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、完整，没有虚假记载、误 导性陈述或重大遗漏。 ...

中信证券股份有限公司 关于 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 之 上市保荐书 保荐机构（联席主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年八月 湖北双环科技股份有限公司 2023年度向特定对象发行A股股票之上市保荐书 声 明 中信证券股份有限公司接受湖北双环科技股份有限公司的委托，担任湖北双 环科技股份有限公司向特定对象发行 A 股股票的保荐机构，为本次发行出具上 市保荐书。 保荐机构及指定的保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、 法规和中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所 （以下简称"深交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制订 的业务规则、行业执业规范和道德准则出具上市保荐书，并保证所出具文件的真 实性、准确性和完整性。 3-3-1 | 声 | 明 1 | | --- | --- | | 目 | 录 2 | | 释 | 义 4 | | 第一节 ...

Core Viewpoint - The training session organized by Hubei Shuanghuan Technology Co., Ltd. aims to reinforce the implementation of the Central Eight Regulations and promote work style construction through systematic education and guidance [1][2]. Group 1: Training Session Details - The training emphasized the core content of the Central Eight Regulations and their implementation details, highlighting that these regulations are not a temporary measure but a long-term commitment [1]. - The session analyzed ten major violations of the Central Eight Regulations, including improper gift-giving, excessive dining, unauthorized allowances, private use of official vehicles, formalism, and bureaucratism, using case studies to illustrate the persistent and hidden nature of these issues [1]. - Participants were educated on the relevant disciplinary regulations, clarifying the boundaries between minor issues and serious violations, and stressing a stricter enforcement of discipline over time [1]. Group 2: Future Actions - Following the training, Shuanghuan Technology plans to continue implementing the Central Eight Regulations, focusing on key nodes, positions, and processes to establish a long-term mechanism for work style construction [2]. - The company aims to ensure that a good work style supports its high-quality development [2].