双枪科技股份有限公司 2024 年度董事会工作报告 双枪科技股份有限公司（以下简称"公司"）董事会由 8 名董事组成，董事会严格按照 《公司法》《证券法》等法律法规及《公司章程》《股东大会议事规则》《董事会议事 规则》等相关规章制度，切实履行股东大会赋予的董事会职责，认真执行股东大会的各 项决议，围绕公司发展战略和年度重点任务积极开展各项工作。 在公司经营管理上，董事会勤勉尽责地开展各项工作，以科学、严谨、审慎、客观 的工作态度，积极参与公司各项重大事项的决策过程，努力维护公司及全体股东的合法 权益，有力保障了公司全年各项工作目标的实现。现就 2024 年度董事会工作情况报告如 下： 一、2024 年度经营情况 2024年度，公司实现营业收入136,798.68万元，同比增加35.34%，实现净利润 2,842.31 万元，实现扣非净利润 702.72 万元，实现扭亏为盈。 2024 年，公司围绕董事会及管理层制定的 2024 年度经营计划和主要目标有序推进各 项经营管理工作，不断深化全渠道战略，持续开展新品类开拓工作。公司积极推进"精致 厨具、优质竹材"战略定位，提出"精致厨具、生活耗品，优质竹材、极野鲜笋 ...

3、业务规模 容诚会计师事务所经审计的 2023 年度收入总额为 287,224.60 万元，其中审 计业务收入 274,873.42 万元，证券期货业务收入 149,856.80 万元。 双枪科技股份有限公司 2024 年度会计师事务所履职情况评估报告 双枪科技股份有限公司（以下简称"公司"）聘请容诚会计师事务所（特殊普 通合伙）（以下简称"容诚会计师事务所"）作为公司 2024 年年报审计机构。根 据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理 办法》，公司对容诚会计师事务所在 2024 年年度审计中的履职情况进行了评估。 公司认为，近一年容诚会计师事务所资质等方面合规有效，履职能够保持独立性， 勤勉尽责、公允表达意见。具体情况如下： 一、资质条件 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001- ...

双枪科技股份有限公司 2024 年度财务决算报告 一、2023 年度公司财务报表的审计情况 双枪科技股份有限公司（以下简称"公司"）2024 年度财务报表按照企业会计准则的 规定编制，并由容诚会计师事务所（特殊普通合伙）对公司 2024 年 12 月 31 日的合并及 母公司资产负债表，2024 年度合并及母公司利润表、合并及母公司现金流量表、合并及 母公司所有者权益变动表以及财务报表附注进行了审计，并出具了"容诚审字 [2025]230Z0519 号"标准无保留意见的审计报告。 报告期内公司总资产较期初增长 14.09%；总负债较期初增长 30.97%；股东权益较期 初减少 0.41%。 （一）资产结构 单位：万元 | | | 1 | | 31 日 | 31 日 | 动率 | | | --- | --- | --- | --- | --- | | 货币资金 | 18,457.84 | 10,227.53 | 80.47% | 主要系本期经营活动和筹资活动产生的现金流量净额 | | | | | | 增加所致 | | 交易性金融资产 | 127.35 | 3,006.88 | -95.76% | 主要系本期理财 ...

双枪科技股份有限公司 证券代码：001211 证券简称：双枪科技 公告编号：2025-016 关于续聘公司 2025 年度审计机构的公告 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 2025 年 4 月 24 日召开第三届董事会第 十八次会议和第三届监事会第十三次会议，审议通过了《关于续聘公司 2025 年度审计机 构的议案》，公司拟续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事 务所"）为公司 2025 年度审计机构，该议案尚需提交股东大会审议。现将有关情况公告 如下： 一、拟聘任会计师事务所事项的基本情况 1、机构信息 （1）基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通合伙） 更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国 内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册地址 为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。截 ...

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[2025]230Z0990 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | | 1-3 | | 2 | 募集资金年度存放与使用情况专项报告 | | 4-7 | 容诚会计师事务所（特殊普通合伙） 一、对报告使用者和使用目的的限定 本鉴证报告仅供双枪科技公司年度报告披露之目的使用，不得用作任何其他 目的。我们同意将本鉴证报告作为双枪科技公司年度报告必备的文件，随其他文 件一起报送并对外披露。 二、董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、深圳证券交易所《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》及《深圳证券交易所上市公司自律 监管指南第 2 号——公告格式》的规定编制《关于募集资金年度存放与使用情况 的专项报告》是双枪科技公司董事会的责任,这种责任包括保证其内容真实、准确、 完整，不存在虚假记 ...

根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交易所股票 上市规则》《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》 等要求，双枪科技股份有限公司（以下简称"公司"）董事会，就公司在任独立董事万立祥 先生、沈学明先生、许雄伟先生的独立性情况进行评估并出具如下专项意见： 经核查：独立董事万立祥先生、沈学明先生、许雄伟先生的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，不存在影响独立董事独立性的情况。 双枪科技股份有限公司董事会 关于独立董事独立性评估的专项意见 综上所述，公司在任独立董事符合法律法规对独立董事独立性的相关要求。 双枪科技股份有限公司董事会 2025 年 4 月 24 日 1 ...

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].