证券代码：001211 证券简称：双枪科技 公告编号：2025-026 双枪科技股份有限公司 关于实际控制人部分股份解除质押及再质押的公告 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"）近日收到公司实际控制人郑承烈先生的通 知，获悉其所持有公司的部分股份办理了解除质押及再质押手续，具体事项公告如下： 一、本次股份质押及解除质押的基本情况 | 1、股份解除质押情况 | | --- | | 股东名称 | 是否为实际控 制人或第一大 | 本次解除 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 质押股份 | | | | | | | | 股东及其一致 | 数（股） | 股份比例 | 股本比例 | | | | | | 行动人 | | | | | | | | 郑承烈 | 是 | 4,520,000 | 99.90% | 6.28% | 2025 年 1 月 | 2025 年 7 月 | 潘旭虹 | ...

证券代码：001211 证券简称：双枪科技 公告编号：2025-025 双枪科技股份有限公司 2024 年年度权益分派实施公告 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。 1 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 21 日召开的 2024 年年度股东大 会审议通过，具体方案为：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 ...

Group 1: Company Strategy and Product Development - The "Jin Gang Ci" series is a revolutionary new material developed in collaboration with the Chinese Academy of Sciences, offering seven core advantages over traditional melamine products, including safety and high-temperature resistance [2]. - The company aims to focus on B-end customer cooperation for rapid market expansion while optimizing C-end channels and exploring overseas market opportunities in the long term [2]. - The company plans to enhance product technology and production capacity to reduce costs, expecting the "Jin Gang Ci" series to contribute significantly to future revenues [2]. Group 2: Financial Performance and Challenges - From 2021 to Q1 2025, the company's gross profit margin remained stable at over 30%, but net profit has been low due to factors like weak domestic demand and high traditional channel costs [3]. - In 2024, the company achieved a revenue of 1.368 billion CNY, with overseas sales contributing 359 million CNY, accounting for 26.22% of total revenue [7]. - The company reported a net profit of 28.42 million CNY in 2024, with a significant increase in revenue from new bamboo products, which generated 178 million CNY, a growth of 269.7% [8]. Group 3: Operational Efficiency and Management - The company has established a divisional operational structure with a profit-sharing mechanism to enhance employee motivation and efficiency [5]. - The management has implemented cost control measures, resulting in a decrease in sales expense ratio to 21.02%, down by 4.41% year-on-year [9]. - The company aims to improve operational efficiency and asset quality while introducing industry benchmarks for technology upgrades and project execution [10]. Group 4: Sustainability and Innovation - The company focuses on sustainable materials, leveraging its experience in bamboo processing to promote a circular economy through the "Jin Gang Ci" product line [5]. - The core products, such as cutting boards and chopsticks, are positioned for large-scale sales, reflecting the company's sustainable sales strength and core competitiveness [5]. - The company is committed to enhancing its capabilities in sustainable material applications and aims for long-term value growth through innovative practices [6].

Group 1 - The specific shareholders, Ke Fa Hai Ding and Ke Fa Capital, plan to reduce their holdings in Shuangqiang Technology by a total of up to 691,320 shares, which is approximately 0.9743% of the company's total share capital [1][2] - Ke Fa Hai Ding intends to sell up to 231,320 shares (0.3260% of total shares), while Ke Fa Capital plans to sell up to 460,000 shares (0.6483% of total shares) [1] - As of the announcement date, Ke Fa Hai Ding holds 231,320 shares (0.3260%), and Ke Fa Capital holds 540,000 shares (0.7611%), totaling 771,320 shares (1.0871%) [1][2] Group 2 - The shareholders involved in the reduction are not the controlling shareholders or actual controllers of the company, and the reduction will not lead to a change in control or significantly impact the company's ongoing operations [2] - Shuangqiang Technology was listed on the Shenzhen Stock Exchange on August 5, 2021, with a total issuance of 18 million shares at a price of 26.40 yuan per share [2] - The company raised a total of 475 million yuan from its initial public offering, with a net amount of 418 million yuan after deducting issuance costs, which aligns with the original fundraising plan [2]

关于特定股东减持股份的预披露公告 公司特定股东宁波科发海鼎创业投资合伙企业（有限合伙）、浙江科发资本管理有 限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 双枪科技股份有限公司（以下简称"公司"）特定股东宁波科发海鼎创业投资合伙企业 （有限合伙）（以下简称"科发海鼎"）计划在本公告披露之日起 3 个交易日后的 3 个月内 通过集中竞价交易方式减持公司股份不超过 231,320 股，不超过公司总股本的 0.3260%； 特定股东浙江科发资本管理有限公司（以下简称"科发资本"）计划在本公告披露之日 起 3 个交易日后的 3 个月内通过集中竞价交易方式减持公司股份不超过 460,000 股，不超 过公司总股本 0.6483%。科发海鼎的基金管理人和执行事务合伙人均为科发资本，科发海 鼎和科发资本互为一致行动人。 注：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，下同。 证券代码：0 ...

Group 1 - The company Double Gun Technology (001211) announced that specific shareholder Ningbo Kefa Haiding Venture Capital Partnership plans to reduce its holdings by up to 231,300 shares, which is no more than 0.3260% of the total share capital within three months after the announcement [1] - Another specific shareholder, Zhejiang Kefa Capital Management Co., Ltd., intends to reduce its holdings by up to 460,000 shares, representing no more than 0.6483% of the total share capital within the same timeframe [1] - Kefa Haiding and Kefa Capital are acting in concert, collectively holding 771,300 shares, which accounts for 1.0871% of the company's total share capital [1]

Core Viewpoint - The introduction of "Jin Gang Ci" by Shuangqiang Technology represents a significant technological breakthrough in the traditional kitchenware industry, addressing long-standing challenges and attracting substantial market attention [1][2][4]. Group 1: Technological Breakthrough - "Jin Gang Ci" utilizes high-fired kaolin as a base material and employs nanocrystal technology, creating seven core technological barriers that enhance durability and safety [2]. - The product can withstand a drop from 1.5 meters without damage, endure extreme temperature variations from -40℃ to 140℃, and is free from harmful substances like melamine and formaldehyde [2]. - The material is designed for high recyclability, contributing to a sustainable production-use-recycling cycle [2]. Group 2: Market Potential - The kitchenware market in China exceeds 100 billion yuan, with non-toxic, eco-friendly materials expected to dominate [3]. - "Jin Gang Ci" is positioned to penetrate both B-end markets, including over one million chain restaurants and various dining scenarios, and C-end markets, targeting health-conscious consumers [3]. - The increasing demand for safe kitchenware among families and high-end dining users aligns with the product's characteristics, indicating strong future market potential [3]. Group 3: Capital Market Focus - The product demonstration at the conference showcased its durability, drawing significant attention and positioning Shuangqiang Technology as a potential "small giant" in the kitchenware sector [4]. - The company aims to transition from a product supplier to a service provider within the dining ecosystem, emphasizing its commitment to employee welfare and environmental sustainability [4]. - The launch of "Jin Gang Ci" is seen as a catalyst for the kitchenware industry to move towards higher technological standards, greener products, and international branding [4].

Group 1 - The company, Shuangqiang Technology Co., Ltd., will hold an online performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 5, 2025, from 15:00 to 16:00 [1][2] - The purpose of the briefing is to enhance interaction with investors and provide a comprehensive understanding of the company's operational results, financial status, and development strategy [1][2] - Key participants in the briefing will include the Chairman and General Manager, Mr. Zheng Chenglie, the Board Secretary and Financial Officer, Mr. Zhu Weiqing, and the Independent Director, Mr. Shen Xueming [1] Group 2 - Investors can participate in the briefing through the Shenzhen Stock Exchange's "Cloud Interview" platform, and questions can be submitted in advance to ensure targeted communication [2] - The company encourages investors to actively participate and will address commonly raised questions during the performance briefing [2]

证券代码：001211 证券简称：双枪科技 公告编号：2025-023 双枪科技股份有限公司 关于举行 2024 年度暨 2025 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。 公司董事长、总经理：郑承烈先生; 董事会秘书兼财务负责人：朱卫清先生; 独立董事：沈学明先生（如有特殊情况，参会人员将可能进行调整）。 四、投资者参加方式 本次业绩说明会将采用图文的方式举行，投资者可登录深交所成长通"云访谈" 1 1、召开时间：2025 年 6 月 5 日（星期四）15:00-16:00 2、召开方式：图文方式 （https://irm.cninfo.com.cn/views/interview）参与本次业绩说明会。 双枪科技股份有限公司（以下简称"公司"）定于 2025 年 6 月 5 日（星期四）15:00-16:00 在深交所成长通"云访谈"https://irm.cninfo.com.cn/views/interview 举办 2024 年度暨 2025 年第一季度业绩说明会，具体情况如下： 一、说明会类型 公司已于 2025 ...

证券代码：001211 证券简称：双枪科技 公告编号：2025-022 双枪科技股份有限公司 关于为子公司提供担保的进展公告 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。 特别提示： 本次进展公告涉及对资产负债率超过 70%的被担保对象"桃江极野食品有限公司" （以下简称"桃江极野"）提供担保 1,000 万，公司对上述被担保对象在经营管理、财务、 投资、融资等方面均能有效控制，财务风险处于公司有效的控制范围内，敬请投资者充 分关注担保风险。 1 子公司桃江极野食品有限公司提供连带责任保证。公司对子公司提供融资担保的进展情 况如下： | 序号 | 担保方 | 被担保方 | 融资机构／ | 担保金额 | 担保方式 | 担保期限 | | --- | --- | --- | --- | --- | --- | --- | | | | | 债权人 | （万元） | | | | 1 | 双枪科技股 | 桃江极野食品有 | 中国银行股 份有限公司 | 1,000 | 连带责任保证 | 年 3 | | | 份有限公司 | 限公司 | | | | | | | | | 益阳分 ...