一、监事会会议召开情况 双枪科技股份有限公司（以下简称"公司"）第三届监事会第五次会议通知于 2024 年 4 月 20 日以书面通知的方式发出，会议于 2024 年 4 月 25 日在公司会议室以现场结合通 讯表决的方式召开。会议由监事会主席练素香女士主持，应到监事 3 名，实到监事 3 名。 本次会议的召集、召开和表决程序均符合《中华人民共和国公司法》及《公司章程》的 规定，所作决议合法有效。 二、监事会会议审议情况 本次会议审议并通过了以下议案： 证券代码：001211 证券简称：双枪科技 公告编号：2024-036 双枪科技股份有限公司 第三届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《2024 年第一季度报告》已于本公告日披露于《证券时报》《中国证券报》《证券 日报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn)。 三、备查文件 1、《双枪科技股份有限公司第三届监事会第五次会议决议》。 特此公告。 双枪科技股份有限公司监事会 2024 年 4 月 ...

关于 2024 年第一季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次计提资产减值准备的情况概述 证券代码：001211 证券简称：双枪科技 公告编号：2024-038 双枪科技股份有限公司 经公司及下属子公司对截至 2024 年 3 月 31 日可能存在减值迹象的资产进行初步预 估后，2024 年第一季度计提各项资产减值准备 459.70 万元，占公司 2023 年年度经审计 的归属于上市公司股东净利润的 38.74%。计入的报告期间为 2024 年 1 月 1 日至 2024 年 3 月 31 日，具体明细如下： | 资产名称 | 项目 | 2024 | 年第一季度计提减值 占 2023 | | 年年度经审计归属于上市公 | | --- | --- | --- | --- | --- | --- | | | | | 准备金额（万元） | 司股东的净利润绝对值的比例 | | | 信用减值损失 | 其他应收款坏账损失 | | 42.76 | | 3.60% | | | 应收账款坏账损失 | | 13.85 | | 1.17% ...

证券代码：001211 证券简称：双枪科技 公告编号：2024-035 双枪科技股份有限公司 第三届董事会第八次会议决议公告 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。 一、董事会会议召开情况 双枪科技股份有限公司（以下简称"公司"）第三届董事会第八次会议通知于 2024 年 4 月 20 日以书面通知的方式发出。会议于 2024 年 4 月 25 日在公司会议室以现场结合通 讯表决的方式召开。会议由公司董事长郑承烈先生主持，应到董事 8 名，实到董事 8 名。 本次会议的召集、召开和表决程序均符合《中华人民共和国公司法》和《公司章程》的 规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司 2024 年第一季度报告的议案》。 表决结果：同意 8 票，反对 0 票，弃权 0 票，表决通过。 《2024 年第一季度报告》已于本公告日披露于《证券时报》《中国证券报》《证券 日报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn)。 本议案已经公司第三届董事会审计委员会第三次会议审议通过。 三、备查文件 1、《双枪科技股份有限公 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥305,326,900.50, representing a 53.74% increase compared to ¥198,604,003.72 in the same period last year[4] - Net profit attributable to shareholders reached ¥10,725,123.74, a significant increase of 412.50% from ¥2,092,716.28 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥6,804,559.91, up 291.20% from a loss of ¥3,558,901.91 in the previous year[4] - Basic and diluted earnings per share were both ¥0.15, reflecting a 400.00% increase from ¥0.03 in the same quarter last year[4] - Operating profit for the quarter was CNY 11,836,488.06, compared to CNY 2,223,603.23 in Q1 2023, indicating a substantial increase of 431.5%[27] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,685,839,127.86, a 3.66% increase from ¥1,626,392,896.34 at the end of the previous year[4] - Total liabilities increased to CNY 808,987,520.34 from CNY 751,552,717.64, marking a rise of 7.6%[24] - The total current assets amount to RMB 731,951,563.59, showing a slight increase from RMB 731,706,795.42 at the beginning of the period[22] - The company’s non-current assets total RMB 953,887,564.27, an increase from RMB 894,686,100.92 at the beginning of the period[22] Cash Flow - The net cash flow from operating activities was negative at -¥39,785,512.95, a decline of 362.62% compared to a positive cash flow of ¥15,149,442.43 in the same period last year[4] - The company's cash flow from operating activities was CNY 363,802,839.00, compared to CNY 264,102,742.48 in the previous period, showing an increase of 37.8%[30] - Total cash inflow from financing activities was 144,631,200.10, up from 27,700,000.00 in the same quarter last year, reflecting increased borrowing[32] - The net cash flow from investing activities was -30,728,961.47, slightly improved from -35,009,272.37 year-over-year[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,809[16] - The largest shareholder, Zhejiang Tianjun Investment Co., Ltd., holds 32.81% of the shares, totaling 23,619,654 shares, with 7,530,000 shares pledged[16] - The company plans to repurchase shares with a total amount not exceeding RMB 20 million and not less than RMB 10 million, with a repurchase price of no less than RMB 12.50 per share[18] - As of March 31, 2024, the company has repurchased a total of 553,600 shares, accounting for 0.77% of the total share capital[19] Expenses and Taxation - The company experienced a 211.46% increase in taxes and surcharges, amounting to ¥2,673,256.26, due to a substantial rise in revenue[10] - Research and development expenses decreased to CNY 4,457,098.05 from CNY 6,196,203.79, a reduction of 28.1%[27] Investment and Financial Products - The company reported a decrease in investment income, with a loss of ¥47,797.60 compared to a gain of ¥172,270.11 in the previous year, primarily due to the redemption of financial products[10] - Cash inflow from investment activities was 30,341,927.02, down from 158,871,443.62 year-over-year, showing reduced investment returns[31] Audit Status - The company has not undergone an audit for the first quarter report[33]

募集资金年度存放与使用情况 鉴证报告 双枪科技股份有限公司 容诚专字[2024]230Z1457 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//www.rsm.global/china/ 募集资金年度存放与使用情况鉴证报告 容诚专字[2024]230Z1457 号 双枪科技股份有限公司全体股东： 我们按照《中国注册会计师其他鉴证业务准则第 3101 号－历史财务信息审计 或审阅以外的鉴证业务》的规定执行了鉴证业务。该准则要求我们计划和实施鉴 证工作，以对鉴证对象信息是否不存在重大错报获取合理保证。在鉴证过程中， 我们实施了包括检查会计记录等我们认为必要的程序。我们相信，我们的鉴证工 1 作为发表意见提供了合理的基础。 我们审核了后附的双枪科技股份有限公司（以下简称双枪科技）董事会编制 的 2023 年度《关于募集资金年度存放与使用情况的专 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,010,782,147.91, representing a 5.81% increase compared to CNY 955,259,631.90 in 2022[24]. - The net profit attributable to shareholders for 2023 was a loss of CNY 11,866,985.89, an improvement of 24.01% from a loss of CNY 15,615,809.40 in 2022[24]. - The cash flow from operating activities decreased by 74.04% to CNY 8,154,976.73 in 2023, down from CNY 31,411,652.37 in 2022[24]. - The basic and diluted earnings per share improved to -CNY 0.16 in 2023 from -CNY 0.21 in 2022, reflecting a 23.81% increase[24]. - Total assets increased by 15.55% to CNY 1,626,392,896.34 at the end of 2023, compared to CNY 1,407,467,693.05 at the end of 2022[24]. - The gross margin for the kitchenware accessories industry was 32.67%, a decrease of 0.48% year-on-year[62]. - The company achieved a total revenue of CNY 1,010.78 million in 2023, representing a year-on-year increase of 5.81%[57]. - The net profit attributable to shareholders was a loss of CNY 1.19 million, indicating challenges in profitability[57]. Market and Industry Trends - The company reported a significant increase in the restaurant industry, with revenue surpassing CNY 5 trillion in 2023, a growth of 20.4% year-on-year, which is expected to drive demand for kitchenware[37]. - The internet penetration rate reached 77.50% by the end of 2023, contributing to a 11.00% increase in online retail sales of physical goods, amounting to CNY 154.264 billion[38]. - The bamboo industry in China has seen a growth from 82 billion RMB in 2010 to 415.3 billion RMB in 2022, with an average annual growth rate exceeding 30%[39]. - The company faced challenges from intensified price competition on e-commerce platforms, impacting its product pricing strategy[38]. Product Development and Innovation - The company is expanding its product line with new items such as bamboo shoots and bamboo charcoal, which are expected to enhance its market presence in the restaurant sector[37]. - The company has launched new bamboo shoot products with high nutritional value, utilizing patented low-temperature preservation technology[47]. - The company completed the development of several new products, including a new anti-mold bamboo cutting board and a multifunctional wooden cutting board, aimed at enhancing product lines and consumer experience[70]. - The company holds 51 invention patents, 141 utility model patents, and 246 design patents, emphasizing its commitment to research and innovation[49]. Operational Efficiency and Investments - The company has invested heavily in automation and smart manufacturing, including the development of various automated equipment[53]. - The company established a new processing plant in Jiangxi with an annual processing capacity of 200,000 tons of bamboo, enhancing its production capabilities[51]. - The company aims to enhance production efficiency and reduce labor costs through the development of automated processing equipment for bamboo materials[70]. - The company has committed to invest RMB 414.29 million in total, with RMB 22.99 million already utilized, representing 41.67% of the planned investment for the automated kitchenware production base[95]. Governance and Compliance - The company strictly adheres to the requirements of the "Management Measures for Information Disclosure of Listed Companies" and the "Investor Relations Management System" to ensure accurate and timely information disclosure[123]. - The company maintains complete independence from its controlling shareholders in terms of personnel, assets, finance, organization, and business operations[125]. - The company has established an independent financial department with a complete accounting system, ensuring independent financial decision-making and tax compliance[131]. - The company has established a governance structure comprising the shareholders' meeting, board of directors, and supervisory board to ensure effective decision-making[178]. Shareholder Relations and Future Plans - The company reported a total remuneration of 4.5535 million yuan for directors, supervisors, and senior management during the reporting period[149]. - The company is committed to enhancing investor returns through future strategic initiatives despite not proposing cash dividends for the current year[167]. - The company plans to repurchase shares, with the total amount not exceeding the total funds raised from the public offering of A-shares[197]. - The company aims to become the most competitive leader in the daily kitchenware industry, focusing on product innovation and brand building[104]. Employee Management and Development - The company employs over 1,300 staff across multiple production bases, supporting its large-scale production capacity[54]. - The company emphasizes talent development and has a robust recruitment and training system to support its rapid growth[111]. - The company implements a profit-sharing system to incentivize high-performance employees and uses a performance assessment mechanism for regular evaluations[162]. - The company conducted training programs focusing on management methods, product knowledge, and vocational skills to enhance employee capabilities[163]. Environmental Responsibility - The company has implemented strict environmental protection measures and achieved compliance with national standards, including ISO 14001:2015 certification[176]. - The company actively protects the rights of shareholders, particularly minority shareholders, in accordance with relevant laws and regulations[178]. - The company has taken measures to reduce carbon emissions and enhance resource sustainability in its production processes[176]. - The company emphasizes social responsibility, aiming to balance the interests of various stakeholders while promoting sustainable development[178].

双枪科技股份有限公司 2023 年度监事会工作报告 双枪科技股份有限公司（以下简称"公司"）监事会严格遵守《公司法》《公司章程》 等相关法律法规，积极列席董事会和股东大会，履行监事会职责，对公司重大事项进行 监督，对公司董事、高级管理人员履行职责的情况进行监督，对公司议案内容进行监督， 做到"有监督，有执行，有反馈"。现将 2023 年度公司监事会工作情况报告如下： 一、2023 年监事会日常工作情况 1、组织召开监事会情况 2023 年监事会严格遵循《公司章程》和《股东大会议事规则》，积极履行监督义务， 积极维护公司权益。2023 年共召开 4 次监事会，全体监事出席。具体情况如下： | 序号 | 会议届次 | 召开日期 | 参 会 | 会议议案名称 | 决议情 | | --- | --- | --- | --- | --- | --- | | | | | 监 | | 况 | | | | | 事 | | | | | | | | 1、《关于公司 2022 年年度报告及其摘要的议案》； | | | | | | | 2、《关于公司<2022 年度监事会工作报告>的议案》； | | | | | | | 3、《关于公 ...

双枪科技股份有限公司 2023 年度独立董事述职报告 （马晓军） 作为双枪科技股份有限公司（以下简称"公司"）的独立董事，2023 年度，本人马晓 军严格遵守《公司法》《上市公司独立董事管理办法》等法律法规及《公司章程》《独 立董事工作制度》的规定，本着客观、公正、独立的原则，勤勉尽职地履行独立董事职 责，发挥独立董事作用，积极出席公司 2023 年度召开的股东大会、董事会、董事会专门 委员会，对公司重大事项发表独立意见，维护公司整体利益和全体股东尤其是中小股东 的合法权益。现将 2023 年度独立董事履职情况报告如下： 一、独立董事的基本情况 本人积极参加了公司召开的董事会、董事会专门委员会和股东大会，没有缺席或者 连续两次未亲自出席董事会会议情况。本着勤勉尽职的态度，认真审阅了会议议案及相 关材料，为董事会的科学决策发挥积极作用。 1、出席董事会情况 2023 年度公司共召开 6 次董事会，2 次股东大会。本人自 2023 年 10 月起不再担任 公司独立董事和专门委员会委员，在本人任职期间参加了 4 次董事会，2 次股东大会，本 人对各次董事会审议的相关议案均投了赞成票。 | 应参加董事会次数 | 亲自 ...

容诚审字[2024]230Z2057 号 双枪科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了双枪科技股份有限公司（以下简称双枪科技）2023 年 12 月 31 日的财务 报告内部控制的有效性。 一、企业对内部控制的责任 内部控制审计报告 双枪科技股份有限公司 容诚审字[2024]230Z2057 号 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 1 （此页无正文，为双枪科技股份有限公司容诚审字[2024]230Z2057 号内部控 制审计报告之签字盖章页。） 容诚会计师事务所 中国注册会计师： （特殊普通合伙） 熊延森（项目合伙人） 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定， ...

证券代码：001211 证券简称：双枪科技 公告编号：2024-028 双枪科技股份有限公司 关于 2023 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 双枪科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第三届董事会 第七次会议和第三届监事会第四次会议，审议通过了《关于公司 2023 年度利润分配预案 的议案》，该议案尚需提交股东大会审议。现将有关情况公告如下： 一、2023 年年度利润分配预案基本情况 根据容诚会计师事务所（特殊普通合伙）出具的公司《2023 年度审计报告》（容诚 审字[2024]230Z2056 号），公司 2023 年度合并报表实现净利润为-11,961,866.16 元，其中 归属于母公司股东的净利润-11,866,985.89 元。根据《公司法》和《公司章程》的相关规 定，提取法定盈余公积金 1,354,456.68 元。截至 2023 年 12 月 31 日，公司合并报表可供 分配利润为 283,941,163.77 元，母公司的可供分配利润为 61,615,750.62 元。 ...