一、监事会会议召开情况 浙江双箭橡胶股份有限公司（以下简称"公司"）第八届监事会第十二次会 议于 2025 年 4 月 1 日在公司行政楼五楼会议室以现场方式召开。本次会议的通 知于 2025 年 3 月 21 日以专人送达的方式通知了全体监事。会议应到监事 3 人， 实到监事 3 人，并由监事会主席梅红香女士主持，董事会秘书列席了会议。本次 会议的召开符合相关法律法规、规则及《公司章程》的有关规定。 | 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2025-005 | | --- | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | 浙江双箭橡胶股份有限公司 第八届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 经审核，监事会认为董事会编制和审核公司 2024 年年度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、监事会会议审议情况 经过审议，全体监事以记名投票表决方式通过了 ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2025-004 | | --- | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | 一、董事会会议召开情况 浙江双箭橡胶股份有限公司（以下简称"公司"）第八届董事会第十三次会 议于 2025 年 4 月 1 日在公司行政楼七楼会议室以现场方式召开。本次会议的通 知于 2024 年 3 月 21 日以书面、电子邮件等方式通知了全体董事、监事及高级管 理人员。本次董事会由沈耿亮先生主持，会议应到董事 9 人，实到董事 9 人。公 司监事会监事及高级管理人员列席了本次会议。本次会议的召开符合相关法律法 规、规则及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决的方式通过了如下决议： 1、以 9 票赞成，0 票反对，0 票弃权，审议通过了《2024 年度总经理工作 报告》。 董事会审议了总经理沈会民先生递交的《2024 年度总经理工作报告》，认为 2024 年度公司经营层勤勉尽责地开展了各项工作，有效地执行了董事会与股东 大会的各项决议及公司的各项管理制度。 2、以 9 票赞 ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2025-007 | | --- | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | 浙江双箭橡胶股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 审议程序 浙江双箭橡胶股份有限公司（以下简称"公司"）第八届董事会第十三次会 议于2025年4月1日在公司行政楼会议室召开，会议以9票赞成，0票弃权，0票反 对的表决结果审议通过了《2024年度利润分配预案》，该议案尚需提交公司2024 年年度股东大会审议通过后方可实施。 二、 利润分配方案的基本情况 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 82,315,471.20 | 102,894,205.25 | 82,314,869.20 | | 回购注销总额（元） | 0 | 0 | 0 | | 归属于上市公司股 | 153,579,164.08 | 241,828,39 ...

Financial Performance - The company's operating revenue for 2024 was approximately CNY 2.71 billion, an increase of 4.64% compared to CNY 2.59 billion in 2023[16]. - The net profit attributable to shareholders decreased by 36.49% to CNY 153.58 million in 2024 from CNY 241.83 million in 2023[16]. - The basic earnings per share fell to CNY 0.37, down 37.29% from CNY 0.59 in the previous year[16]. - The total assets at the end of 2024 were approximately CNY 3.80 billion, reflecting a 1.37% increase from CNY 3.75 billion at the end of 2023[16]. - The net assets attributable to shareholders increased by 2.33% to CNY 2.17 billion in 2024 from CNY 2.12 billion in 2023[16]. - The cash flow from operating activities decreased by 37.51% to CNY 75.18 million in 2024 compared to CNY 120.31 million in 2023[16]. - The company reported a decline in the weighted average return on equity to 7.20% in 2024 from 11.91% in 2023[16]. - The net profit after deducting non-recurring gains and losses was CNY 144.20 million, down 37.70% from CNY 231.45 million in 2023[16]. - The total operating revenue for 2024 reached ¥2,712,840,547.94, representing a year-on-year increase of 4.64% compared to ¥2,592,578,292.99 in 2023[48]. - The total operating cost for 2024 was ¥2,172,270,886.44, reflecting an increase of 8.10% from ¥2,009,418,654.48 in 2023[54]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2 per 10 shares to all shareholders[3]. - The cash dividend amount of ¥82,315,471.20 represents 100% of the total distributable profit of ¥935,932,007.72[145]. - The cash dividend distribution plan includes a payout of ¥2.00 per 10 shares (tax included) with no stock dividends or capital reserve transfers planned[145]. - The company aims for sustainable and positive returns to shareholders, considering profitability and operational needs in its profit distribution policy[143]. Research and Development - The company plans to enhance R&D investment to drive product innovation and improve technology levels in response to market challenges and environmental regulations[25]. - The company has achieved 136 patents in rubber conveyor belt technology, enhancing product innovation and technical standards[37]. - R&D investment amounted to ¥86,831,528.09 in 2024, a decrease of 2.17% compared to ¥88,753,040.04 in 2023[62]. - The number of R&D personnel increased to 136 in 2024 from 132 in 2023, representing a growth of 3.03%[61]. - The company is focusing on developing new products and technologies, including a modified graphene rubber conveyor belt with excellent corrosion resistance and high strength[61]. Market Expansion and Strategy - The company aims to expand its overseas market presence to reduce reliance on a single market and address fluctuating domestic demand[26]. - The company is expanding its market presence by gradually establishing direct sales relationships with foreign mining enterprises[36]. - The company plans to increase investment in the main conveyor belt business, aiming to achieve a production capacity of over 150 million square meters by the end of the "14th Five-Year Plan" period[90]. - Market expansion efforts include entering three new international markets, aiming for a 10% increase in global market share[116]. - The company plans to enter two new markets in Asia by mid-2024, targeting an additional $20 million in revenue[9]. Operational Efficiency and Cost Management - The company emphasizes cost reduction through procurement cost control and production efficiency improvements[43]. - The company has implemented cost-cutting measures, resulting in a 5% reduction in operational expenses[119]. - The company is committed to reducing costs and increasing efficiency, with clear targets for cost reduction and revenue generation, incentivizing teams through shared benefits and risk[93]. Environmental and Social Responsibility - The company has committed to environmental protection and sustainable development, implementing clean production practices and prioritizing energy conservation in new projects[162]. - The company has successfully passed the "Zero Waste Factory" assessment in 2024, reflecting its commitment to environmental sustainability[155]. - The company has actively engaged in social responsibility initiatives, including donations for education, poverty alleviation, and support for the elderly and disabled[163]. - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[121]. Governance and Compliance - The company has established an internal audit system to ensure effective internal control over daily operations[102]. - The board of directors consists of nine members, including three independent directors, meeting legal and regulatory requirements[101]. - The company has not received any administrative regulatory measures from supervisory authorities during the reporting period[101]. - The company has ensured that minority shareholders have adequate opportunities to express their opinions and that their legal rights are protected[144]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[114]. - Overall, the company remains optimistic about future growth, projecting a compound annual growth rate (CAGR) of 12% over the next five years[10].

Group 1 - The company Zhejiang Shuangjian Rubber Co., Ltd. announced the conversion situation of its convertible bonds for the first quarter of 2025 [1] - The current conversion price for the convertible bonds is set at RMB 7.26 per share [1] - The convertible bonds were issued with a total fundraising amount of RMB 513.64 million, with a term of 6 years [2] Group 2 - The convertible bonds were listed on the Shenzhen Stock Exchange on March 15, 2022, with a total of 5.1364 million bonds available for trading [2] - The conversion period for the bonds started on August 17, 2022, and will end on February 10, 2028 [2] - The initial conversion price was adjusted from RMB 7.91 per share to RMB 7.71, then to RMB 7.51, and finally to RMB 7.26 [3][4] Group 3 - As of March 31, 2025, there are 5,136,014 convertible bonds remaining, with a total remaining convertible bond amount of RMB 513.6 million [3] - The company's total share capital is 411,577,356 shares, with 21.76% being restricted shares and 78.24% being unrestricted shares [4]

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2025-003 | | --- | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | 浙江双箭橡胶股份有限公司 关于 2025 年第一季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 （二）可转债上市情况 经深圳证券交易所"深证上〔2022〕226号"文同意，公司513.64万张可转 债于2022年3月15日起在深圳证券交易所上市交易，债券简称"双箭转债"，债 券代码"127054"。 （三）可转债转股期限 特别提示： | 股票代码：002381 | 股票简称：双箭股份 | | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | 当前转股价格：人民币7.26元/股 | | | 转股期限：2022年8月17日至2028年2月10日 | | 根据《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15号——可转换公司债券》等有关规定，浙江双箭橡胶股份有限公司（以 下简称"公司"或"双 ...

2025 年 03 月 16 日 行业研究 评级：推荐(维持) 研究所： 证券分析师： 李永磊 S0350521080004 liyl03@ghzq.com.cn 证券分析师： 董伯骏 S0350521080009 dongbj@ghzq.com.cn 联系人 ： 仲逸涵 S0350123070022 zhongyh@ghzq.com.cn [Table_Title] 欧美 MDI 厂商发布涨价函，关注铬盐在军工领 域的应用 ——基础化工行业周报 最近一年走势 | 行业相对表现 | | | 2025/03/14 | | --- | --- | --- | --- | | 表现 | 1M | 3M | 12M | | 基础化工 | 4.1% | 0.5% | 9.7% | | 沪深 300 | 1.7% | 1.9% | 12.5% | 相关报告 《基础化工行业周报：振华股份铬盐价格上涨，中 策橡胶 IPO 过会（推荐）*基础化工*李永磊，董伯 骏》——2025-02-16 《基础化工行业周报：轮胎原材料价格指数走低， 赛轮轮胎拟扩建柬埔寨工厂（推荐）*基础化工*李 永磊，董伯骏》——2025-01-12 《基 ...

特别提示： | 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2025-002 | | --- | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | 浙江双箭橡胶股份有限公司 关于可转换公司债券 2025 年付息的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1、"双箭转债"将于2025年2月11日按面值支付第三年利息，每10张"双箭 转债"（面值1,000元）利息为10.00元（含税）。 2、债权登记日：2025年2月10日。 3、除息日：2025年2月11日。 4、付息日：2025年2月11日。 5、"双箭转债"票面利率：第一年0.30%、第二年0.50%、第三年1.00%、第 四年1.50%、第五年1.80%、第六年2.00%。 6、"双箭转债"本次付息债权登记日为2025年2月10日，凡在2025年2月10 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2025年2月10日 卖出本期债券的投资者不享有本次派发的利息。在债权登记日前（包括付息债权 登记日）申请转换成公司股票的可转换公司债 ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2025-001 | | --- | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | 浙江双箭橡胶股份有限公司 关于 2024 年第四季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： | 股票代码：002381 股票简称：双箭股份 | | --- | | 债券代码：127054 债券简称：双箭转债 | | 当前转股价格：人民币7.26元/股 | | 转股期限：2022年8月17日至2028年2月10日 | 根据《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15号——可转换公司债券》等有关规定，浙江双箭橡胶股份有限公司（以 下简称"公司"或"双箭股份"）现将2024年第四季度可转换公司债券（以下简 称"可转债"或"双箭转债"）转股及公司股份变动情况公告如下： 一、可转债发行及上市情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准浙江双箭橡胶股份有限公司公开发行 可转换公司债券的批复》 ...

| 证券代码：002381 | 证券简称：双箭股份 公告编号：2024-046 | | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | 浙江双箭橡胶股份有限公司 关于 2025 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 根据业务发展和生产经营需要，浙江双箭橡胶股份有限公司（包括下属控股 子公司，以下简称"公司"）预计 2025 年度与嘉兴市诚诚橡胶有限公司（以下简 称"诚诚橡胶"）发生日常关联交易总金额不超过 2,500 万元，与安徽华烨特种 材料有限公司（以下简称"安徽华烨"）发生日常关联交易总金额不超过 10,000 万元。2024 年 1-11 月，公司与诚诚橡胶、安徽华烨实际发生的日常关联交易分 别为 1,088.34 万元、7,988.36 万元。 2024 年 12 月 26 日，公司第八届董事会第十二次会议以 6 票同意、0 票反对、 0 票弃权审议通过了《关于公司 2025 年度与嘉兴市诚诚橡胶有限公司日常关联 交易预计的议案》《 ...