兴业证券股份有限公司（以下简称"兴业证券"）作为双枪科技股份有限公 司（以下简称"双枪科技"、"公司"或"上市公司"）首次公开发行股票并上市 项目的保荐机构，根据《证券发行上市保荐业务管理办法》、证券交易所监管规 则等相关规定，兴业证券对双枪科技的持续督导时间为该上市公司上市当年及其 后 2 个完整的会计年度，双枪科技于 2021 年 8 月 5 日起在深圳证券交易所挂牌 上市，其持续督导期为 2021 年 8 月 5 日至 2023 年 12 月 31 日，现兴业证券对双 枪科技的持续督导期限已满，兴业证券根据相关法律法规，出具本保荐总结报告。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 兴业证券股份有限公司 关于双枪科技股份有限公司 保荐总结报告书 2、本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 保荐机构 | 兴 ...

公司已于 2024 年 4 月 26 日披露了《2023 年年度报告》及其摘要，于 2024 年 4 月 27 日披露了《2024 年第一季度报告》。为进一步加强与投资者的互动交流，使广大投资 者能够更加深入全面地了解公司经营成果、财务状况、发展战略等相关情况，公司决定 召开 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 证券代码：001211 证券简称：双枪科技 公告编号：2024-040 双枪科技股份有限公司 关于举行 2023 年度暨 2024 年第一季度网上业绩说明会的公告 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"）定于 2024 年 5 月 15 日（星期三） 15:00-16:00 在全景网举办 2023 年度暨 2024 年第一季度业绩说明会，具体情况如下： 一、说明会类型 1 欢迎广大投资者积极参与本次网上说明会。 二、召开的时间和形式 1、召开时间：2024 年 5 月 15 日（星期三）15:00-16:00 2、召开方式：网络远程 3、召开网址：全景网"投资者 ...

证券代码：001211 证券简称：双枪科技 公告编号：2024-039 双枪科技股份有限公司 根据《上市公司股份回购规则》《上市公司自律监管指引第 9 号—回购股份》的相 关规定，公司在回购期间内，应当于每个月的前 3 个交易日内披露截至上月末的回购进 展情况。现将具体情况公告如下： 一、截至上月末回购股份的进展情况 截至 2024 年 4 月 30 日，公司通过股份回购专用证券账户以集中竞价交易方式累计 回购公司股份数量为 553,600 股，占公司总股本的 0.77%，购买股份的最高成交价为 16.26 元/股，最低成交价为 15.14 元/股，支付总金额为人民币 8,671,435 元（不含交易 费用），上述回购进展符合公司回购股份方案及相关法律法规的规定。 二、其他说明 公司回购股份的时间、回购股份的数量及集中竞价交易的委托时段、委托价格符合 1 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》第十七条、第十八条的 相关规定。 关于回购公司股份的进展公告 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" ...

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 ...