证券代码：001211 证券简称：双枪科技 公告编号：2025-019 双枪科技股份有限公司 关于 2024 年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 1、本次计提资产减值准备的原因 双枪科技股份有限公司（以下简称"公司"或"双枪科技"）根据《企业会计准则》《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关规定，为 了真实、准确地反映公司的财务状况、资产价值及经营成果，基于审慎性原则，对公司 截至 2024 年 12 月 31 日存在减值迹象的资产进行了减值测试，本着谨慎性原则，对可能 发生减值损失的资产计提了减值准备。 2、本次计提资产减值准备的资产范围、总金额、计入的报告期间 经公司及下属子公司对截至 2024 年 12 月 31 日可能存在减值迹象的资产进行初步预 估后，2024 年度计提各项资产减值准备 1,389.49 万元，占公司 2024 年年度经审计的归属 于上市公司股东净利润的 48.89%。计入的报告期间为 2024 年 1 月 1 日至 20 ...

证券代码：001211 证券简称：双枪科技 公告编号：2025-014 | 关联交易 类别 | 关联人 | 关联交易内容 | 关联交易 定价原则 | 预计金额 | 截至披露 日已发生 | 上年发生 金额 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 金额 | | | 向关联人 | 庆元优品 佳居竹木 有限公司 | 采购勺铲等产品 | 市场定价 | 230.00 | 35.90 | 225.39 | | | 庆元县吉 | | | | | | | 料 | 兴竹木有 | 采购筷子等半成品 | 市场定价 | 250.00 | 60.32 | 265.71 | | | 限公司 | | | | | | | 接受关联 人提供的 劳务 | 零零壹创 新设计有 限公司 | 设计费 | 市场定价 | 60.00 | 8.75 | 59.89 | | 采购原材 | | | | | | | | | | 小计 | | 480.00 | 96.22 | 490.10 | | | 杭州筑梦 | | | | | | 1 2、2025 年度预计日常关联交易类别和金额 单位： ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥333,900,746.03, representing a 9.36% increase compared to ¥305,326,900.50 in the same period last year[5] - Net profit attributable to shareholders decreased by 13.25% to ¥9,303,715.33 from ¥10,725,123.74 year-on-year[5] - The company reported a basic earnings per share of ¥0.13, down 13.33% from ¥0.15 in the same period last year[5] - Net profit for Q1 2025 was ¥9,401,586.49, a decrease of 12.0% from ¥10,682,863.83 in Q1 2024[24] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥4,374,824.65, a 89.00% reduction from a net outflow of ¥39,785,512.95 in the previous year[5] - Operating cash flow for Q1 2025 showed a net outflow of ¥4,374,824.65, an improvement from a net outflow of ¥39,785,512.95 in Q1 2024[26] - Cash inflow from operating activities totaled ¥398,029,683.26 in Q1 2025, compared to ¥368,777,666.58 in Q1 2024[26] - Investment activities resulted in a net cash outflow of ¥63,251,087.24 in Q1 2025, worsening from a net outflow of ¥30,728,961.47 in Q1 2024[26] - Net cash flow from financing activities was $42,017,527.52, a decrease of 45.6% compared to $77,313,743.13 in the previous period[28] - The net increase in cash and cash equivalents was negative at -$24,437,586.91, contrasting with a positive increase of $7,553,364.92 in the previous period[28] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,847,499,013.84, a slight decrease of 0.44% from ¥1,855,626,571.30 at the end of the previous year[5] - The company’s total assets amount to 1,847,499,013.84 RMB, a slight decrease from 1,855,626,571.30 RMB at the beginning of the period[19] - Current assets decreased from 881,149,708.66 RMB to 831,805,457.55 RMB, primarily due to a reduction in cash and cash equivalents[18] - The total liabilities decreased to ¥956,803,612.96 in Q1 2025 from ¥984,332,756.91 in Q1 2024[20] - The company’s total liabilities decreased by 53.71% in tax payables, amounting to ¥8,347,950.07, down from ¥18,032,781.40[9] Expenses and Investments - Research and development expenses increased by 65.29% to ¥7,367,051.92, reflecting the company's commitment to enhancing its R&D efforts[10] - Research and development expenses increased to ¥7,367,051.92 in Q1 2025, up 65.5% from ¥4,457,098.05 in Q1 2024[23] - Total operating costs for Q1 2025 were ¥327,184,506.52, up 11.2% from ¥294,311,129.69 in Q1 2024[23] - Non-current assets increased from 974,476,862.64 RMB to 1,015,693,556.29 RMB, driven by investments in fixed assets and intangible assets[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 6,823[15] - Zhejiang Tianjun Investment Co., Ltd. holds 32.81% of shares, with 23,619,654 shares pledged totaling 10,530,000 shares[15] Other Financial Information - The weighted average return on equity decreased to 1.07% from 1.23% year-on-year[5] - The company completed capital increases for three wholly-owned subsidiaries, reducing its ownership from 100% to 60%[17] - The company has introduced new external shareholders to enhance production technology and carbon line transformation in its subsidiaries[17] - The company did not have an audited first-quarter report for 2025[29] - The financial statements for the first year of implementing new accounting standards will be adjusted accordingly[29]

Dividend and Financial Performance - The company plans to distribute a cash dividend of 2.11404 RMB per 10 shares to all shareholders, based on a total of 70,954,300 shares[5]. - The company's operating revenue for 2024 reached ¥1,367,986,771.66, representing a 35.34% increase compared to ¥1,010,782,147.91 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥28,423,092.57, a significant turnaround from a loss of ¥11,866,985.89 in 2023, marking a 339.51% improvement[22]. - The basic earnings per share for 2024 was ¥0.39, up 343.75% from a loss of ¥0.16 per share in 2023[22]. - The revenue from the daily kitchenware industry reached ¥1,367,986,771.66, with a gross margin of 30.78%, showing a year-on-year decrease of 1.89%[61]. - The revenue from the domestic market was ¥1,009,328,481.90, with a gross margin of 28.26%, reflecting a year-on-year decrease of 1.10%[61]. - The revenue from overseas markets was ¥358,658,289.76, with a gross margin of 37.87%, showing a year-on-year decrease of 6.89%[61]. - The company reported a total revenue of 144,194,000 yuan for the current period, with a net profit of 9,615,000 yuan from its subsidiary operations[85]. Business Operations and Strategy - The company operates in the daily kitchenware industry, which saw a total retail sales of social consumer goods reach ¥483,345 billion in 2024, growing by 3.5% year-on-year[30]. - The company is focusing on expanding its product line to include bamboo and bamboo charcoal products, aligning with national policies promoting sustainable materials[32]. - The company achieved over 30% growth in operating revenue during the reporting period, driven by enhanced multi-channel marketing capabilities and significant growth in foreign trade revenue[47]. - The company has established strategic partnerships with global retailers such as Walmart in the US and UK, enhancing its international market presence[44]. - The company is actively exploring new markets, including disposable tableware and bamboo charcoal products, to enhance its product offerings and market reach[55]. - The company has established new subsidiaries in 2024, including 安徽双枪竹木有限公司 and 新加坡美森家居用品私人有限公司[66]. Research and Development - The company holds a total of 56 invention patents, 150 utility model patents, and 229 design patents, emphasizing its commitment to research and innovation[35]. - The company invested several million CNY annually in R&D, holding 56 invention patents, 150 utility model patents, and 229 design patents, with a focus on innovative and high-quality products[51]. - The company aims to achieve over 99% recognition rate for bamboo joints through AI algorithms and extensive training[69]. - The company has developed a real-time monitoring system for bamboo wood cracking gasification processes, achieving a 20% increase in production efficiency[71]. - The company’s R&D investment as a percentage of operating revenue decreased from 2.42% to 2.02%[73]. Financial Management and Cash Flow - The net cash flow from operating activities surged by 467.76%, rising from ¥8,154,976.73 to ¥46,300,931.27[74]. - The company’s cash flow from financing activities increased by 29.08%, from ¥132,987,249.27 to ¥171,661,361.95[74]. - The company reported a profit from investment of ¥14,827,573.08, accounting for 51.47% of total profit[76]. - The company has completed the registration of its bamboo products business, including bamboo chopsticks and bamboo charcoal, with a total investment amount of 50,000,000 yuan[84]. - The company has fully utilized RMB 113.33 million for working capital, achieving 100% completion of this commitment[99]. Corporate Governance and Compliance - The company has engaged Rongcheng Accounting Firm for auditing, with signed auditors including Xiong Yansen and Tan Ranran[21]. - The company has maintained its commitment to transparency, with all board members present for the report's approval[5]. - The company has established a transparent performance evaluation and incentive mechanism for its board and management, ensuring compliance with legal standards[126]. - The company has conducted four shareholder meetings during the reporting period, discussing 21 proposals, ensuring legal compliance and equal treatment of shareholders[122]. - The company has maintained independence from its controlling shareholder in operations, finance, and personnel, ensuring no interference in decision-making[123]. Environmental and Social Responsibility - The company emphasizes sustainable resource utilization and environmental protection, achieving a balance between economic, social, and ecological benefits[175]. - The company has established a gas-carbon co-production line to utilize production waste, generating energy and bamboo charcoal as economic products[175]. - The company actively fulfills its social responsibilities, focusing on employee welfare and community development[176]. - The company’s bamboo resources have strong carbon sequestration capabilities, contributing to its green economy initiatives[175]. Market Risks and Challenges - The company recognizes the risk of raw material price fluctuations, which significantly impact production costs, and plans to strengthen procurement management to mitigate this risk[113]. - The company anticipates risks from tariff increases and currency fluctuations, particularly with the U.S. market, which could affect export orders and profit margins[116]. - The company faces risks related to accounts receivable, with a stable aging structure but potential cash flow impacts if collections are delayed as revenue scales increase[114]. - Inventory risks are present, as excessive growth could strain working capital and operational efficiency; the company plans to align production with sales data to manage inventory effectively[115]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,409, with 190 in the parent company and 1,219 in major subsidiaries[160]. - The company has a structured decision-making process for remuneration that involves board and shareholder approval[146]. - The company adopts a profit-sharing system to incentivize high-performing employees and implements a performance evaluation mechanism[162]. - Training programs focus on knowledge, skills, and qualities, with special training for new employees and managers conducted by the company's chairman[163]. Shareholder Management and Stock Operations - The company raised a total of RMB 475.2 million through its initial public offering, with a net amount of RMB 418.29 million after deducting related issuance costs[96]. - The company plans to implement a stock repurchase program, which will include details such as the purpose, method, price range, and the total amount of funds to be used for repurchase[194]. - The stock reduction plan is designed to align with the company's operational and capital needs while maintaining market stability[191]. - The company will gradually reduce holdings after the lock-up period, ensuring compliance with legal and regulatory requirements[191].

证券代码：001211 证券简称：双枪科技 公告编号：2025-018 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、部门 规章、规范性文件、交易所业务规则和《公司章程》等相关规定； 双枪科技股份有限公司 关于召开 2024 年年度股东大会通知的公告 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"双枪科技"、"公司"）第三届董事会第十八次会议 审议通过了《关于提请召开 2024 年年度股东大会的议案》，公司将于 2025 年 5 月 21 日 召开 2024 年年度股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会； 2、股东大会的召集人：公司董事会； 公司第三届董事会第十八次会议审议通过《关于提请召开 2024 年年度股东大会的议 案》。 4、会议召开的日期和时间 现场会议时间：2025 年 5 月 21 日（星期三）下午 14:30 网络投票时间：2025 年 5 月 21 日 （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 ...

证券代码：001211 证券简称：双枪科技 公告编号：2025-010 双枪科技股份有限公司 第三届监事会第十三次会议决议公告 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。 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"）第三届监事会第十三次会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯表决的方式召开。会议通知于 2025 年 4 月 14 日以 电子邮件、电话通信等方式发出，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： 本议案尚需提交公司股东大会审议。 2、2024 年年度报告及其摘要； 公司 2024 年年度报告及摘要的编制和审议程序符合相关法律法规和《公司章程》等 内部规章制度的规定，公允地反映了公司 2024 年度的财务状况和经营成果。具体内容详 见公司于本公告日同步披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年 ...

证券代码：001211 证券简称：双枪科技 公告编号：2025-009 双枪科技股份有限公司 第三届董事会第十八次会议决议公告 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""双枪科技"）第三届董事会第十八次 会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯表决的方式召开，会议通知已于 2025 年 4 月 14 日以电子邮件、电话通信等方式发出。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 本次会议审议并通过了以下议案： 1、2024 年度总经理工作报告； 总经理向董事会汇报了公司 2024 年度工作情况及 2025 年工作展望，并形成了《2024 年度总经理工作报告》，报告客观、真实地反映了报告期内公司管理层落实股东大会及 董事会决议、管理生产经营、执行公司各项制度等方面的工作及取得的成果。 表决结果：同意 8 票，反对 0 票 ...

证券代码：001211 证券简称：双枪科技 公告编号：2025-012 双枪科技股份有限公司 关于 2024 年度利润分配的预案公告 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。 特别提示： 1、根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 9 号 ——回购股份》等相关规定，双枪科技股份有限公司（以下简称"双枪科技""公司"） 通过回购专用证券账户（以下简称"回购专户"）持有的本公司股份不享有参与利润分 配的权利。公司 2024 年利润分配方案为：以公司实施分配方案时股权登记日的总股本 72,000,000 股扣除回购专户 1,045,700 股后剩余股份数 70,954,300 股为基数，按照分配比 例不变的原则，向全体股东以现金方式进行利润分配，每 10 股派发现金红利 2.11404 元 （含税），共计派发现金 15,000,022.84 元，不送红股，不以资本公积转增股本，剩余未 分配利润结转以后年度分配。 2、因公司回购专户中的股份不参与利润分配，本次权益分派实施后，根据股票市值 不变原则，实施权益分派前后公司总股本保持不变， ...

公司总股本的有效计算基数为70,954,300股，即目前总股本72,000,000股剔除公司最新披露的回购专用证 券账户中持有的1,045,700股。 中国经济网北京4月22日讯双枪科技（001211）(001211.SZ)昨日晚间发布关于特定股东减持股份的预披 露公告。公告称，双枪科技特定股东浙江华睿泰信创业投资有限公司(以下简称"华睿泰信")计划在公告 披露之日起3个交易日后的3个月内通过集中竞价交易方式或大宗交易方式合计减持公司股份不超过 2,700,000股，不超过公司总股本的3.8053%。 | 序号 | 股东名称 | 拟减持股份数量 | 拟减持股份数量占其 | 拟减持股份数量占公 | | --- | --- | --- | --- | --- | | | | (股) | 持股总数的比例 | 司总股本的比例 | | | 华睿泰信 | 2,700,000 | 100% | 3.8053% | | | 合并 | 2,700,000 | 100% | 3.8053% | 双枪科技首次公开发行股票募集资金总额为4.75亿元，扣除发行费用后，募集资金净额为4.18亿元。双 枪科技最终募集资金净额与原计划一致。 ...

Group 1 - UCM plans to reduce its holdings in Youde Precision (300549.SZ) by up to 1,333,400 shares, accounting for 1% of total share capital within three months after the announcement [1] - Dongtai Juheng plans to reduce its holdings in Jusa Long (301131.SZ) by up to 477,909 shares, also representing 1% of total share capital within the same timeframe [1] - Shouzhong Education intends to reduce its holdings in Jindan Technology (300829.SZ) by up to 600,000 shares, which is 0.31% of total share capital [1] Group 2 - Zhao Hua Investment plans to reduce its holdings in Zhidi Technology (301503.SZ) by up to 336,000 shares, accounting for 0.42% of total share capital [1] - Jinfu Yuan Five Fund's shareholding in Nanjiguang (300940.SZ) has dropped to 4.9999% as of April 21, no longer qualifying as a major shareholder [1] - Executives of Yashichuangneng (603378.SH) completed their reduction plans, selling 3,311,900 shares, 406,700 shares, and 319,300 shares respectively [1] Group 3 - Shanghai Houxu did not reduce its holdings in Baoli Food (603170.SH) during the planned reduction period, which was set to be up to 12,000,300 shares [2] - Supervisors and executives of Hongyuan Electronics (603267.SH) completed their reduction plans, selling 210,000 shares and 300,000 shares respectively [3] - Major shareholders of Duolun Technology (603528.SH) reduced their holdings by 3,055,000 shares and 3,056,400 shares between April 8 and April 21 [3] Group 4 - Controlling shareholder Ningbo Sichu reduced its holdings in Shuiyou Co., Ltd. (603171.SH) by 8,135,232 shares, which is 2% of total share capital [3] - Shareholders of Kaiyin Technology (688687.SH) plan to reduce their holdings by up to 5,128,000 shares, representing 3% of total share capital [3] - Zhang Lijun from Fortune Trend (688318.SH) reduced 122,800 shares, while Qin Tao did not implement his reduction plan [4] Group 5 - Shareholders Yancheng Semiconductor and Gongqingcheng Kangseng reduced their holdings in Kangxi Communication (688653.SH) by 12,573,400 shares, accounting for 2.96% of total share capital [4] - Ali Zeta plans to reduce its holdings in Sanjiang Shopping (601116.SH) by up to 16,430,352 shares, which is 3% of total share capital [4] - Shareholder Yuming Yao plans to reduce its holdings in Shenli Co., Ltd. (603819.SH) by up to 6,531,900 shares, representing 3% of total share capital [4] Group 6 - Shandong Electric Construction completed its reduction plan for Liren New Energy (001258.SZ), selling 9,333,300 shares, which is 1% of total share capital [6] - Baishide Chuangye plans to reduce its holdings in Heyuan Gas (002971.SZ) by up to 454,064 shares through centralized bidding and 908,128 shares through block trading [6]