证券代码：001211 证券简称：双枪科技 公告编号：2025-047 双枪科技股份有限公司 第三届董事会第二十一次会议决议公告 本次会议审议并通过了以下议案： 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"）第三届董事会第二十一次会议于 2025 年 10 月 30 日在公司会议室以现场结合通讯表决的方式召开。本次董事会会议通知已于 2025 年 10 月 25 日以电子邮件、电话通讯等方式发出。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 （一）审议通过《关于公司 2025 年第三季度报告的议案》 董事会认为公司《2025 年第三季度报告》的编制和审议程序符合法律、行政法规、 中国证监会和深圳证券交易所的相关规定，报告内容公允地反映了公司的经营状况和经 营成果，报告所披露的内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。 本议案已 ...

Core Insights - The company reported third-quarter revenue of 393 million yuan, representing a year-on-year increase of 23.09% [1] - The net profit for the third quarter was a loss of 1.91 million yuan, a decline of 336.94% [1] - For the first three quarters, the company achieved revenue of 1.083 billion yuan, an increase of 16.76% year-on-year [1] - The net profit for the first three quarters was 8.44 million yuan, down 40.38% compared to the previous year [1]

Revenue and Profitability - Revenue for Q3 2025 reached ¥393,258,419.12, an increase of 23.09% year-over-year, while year-to-date revenue totaled ¥1,083,213,341.73, up 16.76%[5] - Net profit attributable to shareholders was a loss of ¥1,910,713.83, a decline of 336.94% compared to the same period last year, with year-to-date net profit at ¥8,438,488.56, down 40.38%[5] - Basic and diluted earnings per share were both -¥0.03, reflecting a decrease of 400.00% year-over-year, with year-to-date earnings per share at ¥0.11, down 45.00%[5] - Net profit for the period was ¥8,266,796.03, a decrease of 41.4% from ¥14,153,260.21 in the same period last year[22] Expenses and Costs - Research and development expenses increased by 74.17% to ¥25,890,932.74, primarily due to higher employee compensation and material costs[9] - Financial expenses rose by 54.88% to ¥16,731,134.71, mainly due to increased loan interest expenses and exchange losses[9] - Total operating costs amounted to ¥1,085,792,641.15, up 18.2% from ¥918,333,618.59 in the prior period[21] - Payments to employees amounted to ¥139,690,655.83, slightly up from ¥138,988,546.02 last year[25] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥1,856,293,563.39, a slight increase of 0.04% from the end of the previous year[5] - Current assets decreased to ¥794,455,757.06 from ¥881,149,708.66, reflecting a decline of approximately 9.8%[18] - Non-current assets rose to ¥1,061,837,806.33, up from ¥974,476,862.64, indicating an increase of about 9.0%[18] - The total liabilities decreased slightly to ¥982,166,091.53 from ¥984,332,756.91, a reduction of 0.2%[19] Cash Flow - The company reported a net cash flow from operating activities of ¥26,096,295.91 year-to-date, which is not applicable for the current period[5] - Cash generated from operating activities was 26,096,295.91, a significant decrease compared to -55,378,363.45 in the previous period[10] - Cash inflow from financing activities increased by 41.20% to 476,081,451.96, mainly due to an increase in cash received from borrowings[10] - Cash outflow from financing activities rose by 178.30% to 479,689,156.42, primarily due to increased debt repayments[10] - The net cash flow from financing activities was reported at -3,607,704.46, a decrease of 102.19% compared to the previous period[10] - The net increase in cash and cash equivalents was -96,966,570.53, a decline of 308.60% due to reduced cash flow from investment and financing activities[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,667[12] - The largest shareholder, Zhejiang Tianjun Investment Co., Ltd., holds 32.81% of the shares, totaling 23,619,654 shares[12] Other Financial Metrics - The company recognized government subsidies amounting to ¥1,181,025.45 during the current period, contributing to non-operating income[6] - Credit impairment losses increased by 191.02% to 2,932,261.53, primarily due to an increase in bad debt provisions[10] - Operating income from asset disposal increased significantly to 425,990.07, compared to a loss of 792,341.54 in the previous period[10] - The fair value change income was reported at 36,147.58, a decrease of 100% due to no fair value changes in the current period[10] Future Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[9] Audit Status - The third quarter financial report was not audited[27]

Core Insights - Chinese kitchenware companies are showcasing their strength in manufacturing and innovation at the 138th Canton Fair, establishing China as the leading producer and exporter of kitchenware globally [1] Industry Overview - China has a complete kitchenware industry chain with enhanced R&D capabilities, continuous product innovation, and improved quality, gaining a strong reputation in international markets [1] - The industry is focusing on health, safety, environmental protection, convenience, and fashion as key development keywords, while digitalization, intelligence, and multifunctionality are emerging trends [6] Company Highlights - Shenzhen Shangwei Wine Tools Co., Ltd. introduced compact products like a self-developed capsule coffee machine and an intelligent wine bottle cap, which have gained popularity among young consumers in Europe and the U.S. [2] - Shangwei's products are primarily exported, with nearly 70% of sales coming from the European and American markets, and the company achieved over 60,000 transactions at the spring fair, with profits accounting for nearly one-third of total sales [2] - Shanghai Silade Stainless Steel Products Co., Ltd. showcased a range of award-winning stainless steel products, emphasizing their commitment to green development and sustainable practices [3] - Silade has participated in 65 Canton Fairs, with products sold in over 40 countries, and has won multiple prestigious design awards, including the Red Dot Award and iF Design Award [3] - Double Gun Technology Co., Ltd. presented innovative bamboo and wood kitchenware, highlighting their advanced processing capabilities and strong R&D [4][5] - Qingdao Shanhai Home Products Co., Ltd. introduced over a hundred products, including a star product that allows precise control of oil volume, showcasing their innovation in glass kitchenware [5]

Core Points - The company announced that its wholly-owned subsidiary, Zhejiang Shuangqiang Bamboo and Wood Co., Ltd., received a tax notice from the local tax authority [1] - Following a self-examination, the subsidiary identified a tax payment obligation of 5,435,718.28 yuan and late fees of 1,309,121.37 yuan, totaling 6,744,839.65 yuan [1] - As of the date of the announcement, the company has completed the payment of the tax and late fees, and this payment does not involve any administrative penalties [1]

格隆汇10月20日丨双枪科技(001211.SZ)公布，经自查，双枪竹木需补缴税款5,435,718.28元，滞纳金 1,309,121.37元，共计6,744,839.65元。截至本公告披露日，上述税款及滞纳金已缴纳完毕，本次补缴不 涉及行政处罚。 ...

证券代码：001211 证券简称：双枪科技 公告编号：2025-046 双枪科技股份有限公司 关于子公司补缴税款的公告 特此公告。 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董事会 2025 年 10 月 21 日 双枪科技股份有限公司（以下简称"公司"）全资子公司浙江双枪竹木有限公司（以 下简称"双枪竹木"）于近期收到国家税务总局庆元县税务局《税务事项通知书》（庆 税通〔2025〕1636 号），并就《税务事项通知书》的相关内容进行了自查以及税款补缴， 现将有关情况公告如下： 一、基本情况 经自查，双枪竹木需补缴税款 5,435,718.28 元，滞纳金 1,309,121.37 元，共计 6,744,839.65 元。截至本公告披露日，上述税款及滞纳金已缴纳完毕，本次补缴不涉及行 政处罚。 二、对公司的影响及风险提示 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》相关规定， 上述补缴的款项不属于前期会计差错，不涉及前期财务数据追溯调整。上述补缴的款项 将计入公司 2025 年当期损益，对公司 2025 年度归 ...

Market Overview - On October 17, the home goods sector declined by 1.52%, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Mengbaihe (603313) with a closing price of 9.33, up 10.02% on a trading volume of 269,100 shares and a turnover of 246 million yuan [1] - Longzhu Technology (920445) closed at 11.97, up 9.02% with a trading volume of 84,800 shares and a turnover of 104 million yuan [1] - Significant losers included: - Yuma Technology (300993) closed at 18.24, down 6.46% with a trading volume of 178,300 shares and a turnover of 332 million yuan [2] - Qisheng Technology (603610) closed at 16.84, down 6.18% with a trading volume of 128,300 shares [2] Capital Flow - The home goods sector experienced a net outflow of 248 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for key stocks showed: - Mengbaihe had a net inflow of 84.29 million yuan from institutional investors, but a net outflow of 43.88 million yuan from retail investors [3] - Delu Future (002631) had a net inflow of 29.35 million yuan from institutional investors, with a net outflow of 26.12 million yuan from retail investors [3]

证券代码：001211 证券简称：双枪科技 公告编号：2025-044 双枪科技股份有限公司 关于归还暂时用于补充流动资金的募集资金的公告 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 10 月 20 日召开了第三届董 事会第十五次会议和第三届监事会第十次会议，审议通过了《关于使用部分闲置募集资 金临时补充流动资金的议案》。为提高募集资金使用效率，减少公司财务费用，在确保 募集资金需求的前提下，公司将使用总金额不超过人民币 7,000 万元的闲置募集资金临时 补充流动资金，使用期限不超过 12 个月，自公司董事会审议通过之日起算，到期前归还 至募集资金专用账户。具体内容详见公司于 2024 年 10 月 22 日在巨潮资讯网上披露的《关 于使用部分闲置募集资金临时补充流动资金的公告》（公告编号：2024-086）。 在授权金额和期限内，公司实际使用人民币 6,000 万元募集资金暂时用于补充流动资金。 公司对这部分募集资金进行了合理安排和使用，未影响募集资金投资项目的正常进行。 截至 2025 年 1 ...

证券代码：001211 证券简称：双枪科技 公告编号：2025-045 双枪科技股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 16 日 9:15—15:00 期间任意时间。 2、会议召开地点：浙江省杭州市余杭区百丈镇竹城路 103 号双枪科技股份有限公司 会议室； 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开； 4、会议召集人：公司董事会； 5、会议主持人：公司董事长郑承烈先生； 6、会议召开的合法、合规性：本次会议的召集、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》等相关规定； 7、会议出席情况： 一、会议的召开和出席情况 1、会议召开时间： （1）现场会议召开时间：2025 年 10 月 16 日（星期四）下午 14:30 （2）网络投票时间：2025 年 10 月 16 日 其中：通过深 ...