| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-021 | | --- | --- | --- | | 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转股价格调整的公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次调整前"双箭转债"转股价格为：7.51元/股 2、本次调整后"双箭转债"转股价格为：7.26元/股 3、本次转股价格调整生效日期：2024年4月29日 一、关于"双箭转债"转股价格调整的相关规定 经中国证券监督管理委员会（以下简称"中国证监会"）《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》（证监许可[2021]3594 号）核准，浙江双箭橡胶股份有限公司（以下简称"公司"）于2022年2月11日 公开发行了513.64万张可转换公司债券（债券代码：127054，债券简称"双箭转 债"），根据《浙江双箭橡胶股份有限公司公开发行可转换公司债券募集说明书》 及中国证监会关于可转换公司债券发行的有关规定，在本次发行之后，当公司发 生 ...

北京市天元律师事务所 关于浙江双箭橡胶股份有限公司 2023 年年度股东大会的法律意见 京天股字（2024）第 140 号 致：浙江双箭橡胶股份有限公司 浙江双箭橡胶股份有限公司（以下简称"公司"）2023 年年度股东大会（以下简 称"本次股东大会"）采取现场表决与网络投票相结合的方式召开，现场会议于 2024 年 4 月 18 日（星期四）下午 14:00 在桐乡市洲泉镇永安北路 1538 号公司行政楼四 楼会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本 所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（2022 年修订） （以下简称"《股东大会规则》"）以及《浙江双箭橡胶股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会 议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《浙江双箭橡胶股份有限公司第八届董事 会第七次会议决议公告》《浙江双箭橡胶股份有限公司第八届监事会第七次会议决 议公 ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-019 | | --- | --- | --- | | 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 2023年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2024年4月18日（星期四）14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024年4月18日9:15－9:25，9:30－11:30和13:00－15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为2024年4月18日9:15-15:00期间的任 意时间。 2、现场会议地点：桐乡市洲泉镇永安北路1538号公司行政楼四楼会议室。 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。公司通过深圳证券交易所交易系统和互 ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-018 | | --- | --- | --- | | 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 关于控股股东、实际控制人部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 | 股东名称 | 持股数量 | 持股比 | 累计质 | 合计占 其所持 | 合计占 公司总 | 已质押股份情况 已质押股份 | | 未质押股份情况 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 押数量 | | | 限售和冻结、 | 占已质 | 限售和冻结 | 占未质 | | | （股） | 例 | （股） | 股份比 | 股本比 | | 押股份 | | 押股份 | | | | | | 例 | 例 | 标记合计数 | 比例 | 合计数量 | 比例 | | | | | | | | 量（股） | | （股） | | | 沈耿亮 | 86,110,29 ...

分析师:刘威 Tel:(0755)82764281 Email:lw10053@haitong.com 证书:S0850515040001 请务必阅读正文之后的信息披露和法律声明 2023 年扣非后净利润同比增长 90.15%， 毛利率大幅修复 [Table_Summary] 投资要点： 2023 年扣非后净利润同比增长 90.15%，毛利率大幅修复。公司发布 2023 年年报。公司 2023 年实现营业收入 25.93 亿元，同比增长 11.03%，销售毛 利率 20.75%，同比增长 3.78pct，归母净利润 2.42 亿元，同比增长 112.60%， 扣非后净利润 2.31 亿元，同比增长 90.15%，扣非后销售净利率 8.93%，同 比增长 3.77pct。2023 年，公司生产各类橡胶输送带 8031.66 万平方米，同 比增长 11.02%。公司 2023 年第四季度实现营业收入 7.38 亿元，环比增长 12.84%，同比增长 15.66%，归母净利润 7991.86 万元，环比增长 32.83%， 同比增长 176.68%，扣非后净利润 7380.04 万元，环比增长 25.24%，同比 ...

风险提示。项目建设进度不及预期、原材料及产品价格大幅波动、安全环保 风险、宏观经济下行 公司研究·双箭股份（002381）3 2023 net profit excluding non-recurring items (NPEx) grew by 90.15% YoY, with a significant recovery in gross profit margin (GPM). The Company reported 2023 revenue of RMB 2.59 billion, up 11.03% YoY, with a GPM of 20.75%, up 3.78 percentage points (pct), and net profit attributable to shareholders (NPAtS) of RMB 242 million, up 112.60% YoY. NPEx was RMB 231 million, up 90.15% YoY, with a net profit margin (NPM) of 8.93%, up 3.77 pct. The Compan ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-017 | | --- | --- | --- | | 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 年第一季度可转债转股情况的公告 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7.51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年第一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》（证监许 ...

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Insights - The company achieved significant growth in revenue and net profit in 2023, with revenue reaching 2.593 billion yuan, a year-on-year increase of 11.03%, and net profit attributable to shareholders rising by 112.60% to 242 million yuan [3][5] - The company is progressing well with its Tian Tai project, which is expected to enhance production capacity and market share [9][14] - The demand for long-distance conveyor belts is anticipated to increase as they replace traditional truck transportation due to their safety, environmental benefits, and efficiency [9][14] Financial Performance Summary - In Q4 2023, the company reported a revenue of 738 million yuan, up 15.66% year-on-year and 12.84% quarter-on-quarter, with a net profit of 80.83 million yuan, reflecting a year-on-year increase of 177.68% [4][44] - The company produced 80.32 million square meters of various rubber conveyor belts in 2023, marking an 11.02% increase from the previous year [5] - The gross profit margin for 2023 was 20.75%, up 3.78 percentage points year-on-year, while the net profit margin improved to 9.40%, an increase of 4.55 percentage points [3][5] Future Earnings Forecast - The company is projected to achieve net profits of 311 million yuan, 399 million yuan, and 498 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding PE ratios of 10, 8, and 6 [15][71]

Financial Performance - The company's operating revenue for 2023 was ¥2,592,578,292.99, representing an increase of 11.03% compared to ¥2,335,129,299.63 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥241,828,399.77, a significant increase of 112.60% from ¥113,748,389.11 in 2022[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥231,447,159.47, up 90.15% from ¥121,718,252.60 in 2022[19]. - The basic earnings per share for 2023 was ¥0.59, reflecting a growth of 110.71% compared to ¥0.28 in 2022[19]. - The diluted earnings per share for 2023 was ¥0.57, an increase of 103.57% from ¥0.28 in 2022[19]. - The total assets at the end of 2023 were ¥3,745,297,836.46, marking a growth of 6.62% from ¥3,512,581,227.69 at the end of 2022[20]. - The net assets attributable to shareholders at the end of 2023 were ¥2,124,327,457.38, an increase of 8.14% from ¥1,964,175,501.81 at the end of 2022[20]. - The net cash flow from operating activities for 2023 was ¥120,310,689.41, a decrease of 27.54% compared to ¥166,036,999.35 in 2022[19]. - The company reported non-recurring gains of ¥10,381,240.30 in 2023, compared to a loss of ¥7,969,863.49 in 2022[25]. - The company's total revenue for 2023 reached ¥2,592,578,292.99, representing an 11.03% increase compared to ¥2,335,129,299.63 in 2022[55]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The total distributable profit available to shareholders was ¥803,253,041.25[149]. - The cash dividend per 10 shares is ¥2.5, with no stock dividends proposed[149]. - The company reported a total cash dividend of ¥102,893,999, which represents 100% of the total profit distribution amount[149]. Business Operations - The company’s main business has not changed since its listing, maintaining a focus on rubber conveyor belts and related products[17]. - The company continues to focus on the development of new products and technologies in the rubber industry, although specific details are not provided in the current content[11]. - The company is committed to expanding its market presence, particularly in the rubber conveyor belt sector, which constitutes over 95% of its production and sales[12]. - The company achieved a production capacity of 90 million square meters per year for conveyor belts, with a capacity utilization rate of 94.49%[41]. - The company launched new environmentally friendly halogen-free flame-retardant conveyor belts and polyurethane rubber conveyor belts, which were recognized as provincial industrial new products[48]. - The company has completed the development of high-angle strong patterned conveyor belts, which can transport materials at angles between 0° and 40°, significantly reducing material slippage[67]. - The company is developing a smart traceable rubber conveyor belt based on RFID technology, which will provide real-time data on material transport conditions[67]. Market Strategy - The company aims to gradually expand production capacity and increase domestic market share in response to market demand[32]. - The company plans to enhance its international market share by establishing direct relationships with foreign mining enterprises[32]. - The company is positioned in a competitive market with increasing barriers to entry, focusing on expanding its market share among leading enterprises in the rubber conveyor belt industry[29]. - The company plans to enhance its market share in the conveyor belt sector and expand into the material handling system solutions market[96]. - The company will actively seek strategic partnerships to enhance its market presence and focus on key projects[97]. Research and Development - The company has obtained 131 patents in the rubber conveyor belt sector, enhancing its product innovation and technology level[41]. - The number of R&D personnel increased to 132 in 2023, a rise of 26.92% from 104 in 2022[69]. - R&D investment amounted to ¥88,753,040.04 in 2023, reflecting a growth of 16.45% compared to ¥76,217,455.73 in 2022[69]. - The proportion of R&D investment to operating revenue rose to 3.42% in 2023 from 3.26% in 2022, an increase of 0.16%[69]. - The company is focused on increasing R&D investment to accelerate new product development and maintain its industry leadership position[101]. Risk Management - The report emphasizes the importance of risk awareness regarding future plans and forecasts, highlighting potential operational risks and corresponding countermeasures[3]. - The company focuses on risk control in its forward foreign exchange settlement and sales business, prohibiting speculative and arbitrage trading[84]. - The company has implemented strict internal controls and regular audits to manage risks associated with forward foreign exchange transactions[84]. - The company has purchased credit insurance for its export receivables to mitigate customer default risks[84]. Environmental and Social Responsibility - The company has established a comprehensive pollution prevention and control strategy, ensuring all environmental protection facilities are operational and compliant[161]. - The company has achieved a wastewater discharge standard of 8.45 million tons per year, with no exceedances reported[161]. - The company has not reported any environmental accidents during the reporting period[166]. - The company has maintained a commitment to social responsibility by providing competitive salaries and benefits to employees from rural areas[169]. Corporate Governance - The board of directors consists of nine members, including three independent directors, which exceeds one-third of the total[110]. - The company has established an independent financial department with a complete accounting system and financial management policies[114]. - The company ensures timely and transparent information disclosure in compliance with relevant regulations[111]. - The company has implemented a "Quality Return Dual Improvement" action plan[107]. - The company has not faced any penalties from regulatory authorities in the past three years regarding its directors and supervisors[132].

浙江双箭橡胶股份有限公司 章程修正案 根据《上市公司章程指引》以及《上市公司独立董事管理办法》《上市公司 监管指引第 3 号——上市公司现金分红》等有关法律、行政法规、规范性文件的 最新规定，同时结合公司实际情况，对现有的《公司章程》予以修订，具体修订 内容对比如下： | 修订前 | 修订后 | | --- | --- | | 第五十六条 股东大会的通知包括 | 第五十六条 股东大会的通知包括 | | 以下内容： | 以下内容： | | （一）会议的时间、地点和会议期 | （一）会议的时间、地点和会议期 | | 限； | 限； | | （二）提交会议审议的事项和提 | （二）提交会议审议的事项和提案； | | 案； | （三）以明显的文字说明：全体股 | | （三）以明显的文字说明：全体股 | 东均有权出席股东大会，并可以书面委 | | 东均有权出席股东大会，并可以书面委 | 托代理人出席会议和参加表决，该股东 | | 托代理人出席会议和参加表决，该股东 | 代理人不必是公司的股东； | | 代理人不必是公司的股东； | （四）有权出席股东大会股东的股 | | （四）有权出席股东大会股东的股 | 权登记日； ...