Financial Performance Forecast - The company expects a net profit of 6,100 to 7,300 thousand yuan for 2025, representing a decline of 60.28% to 52.47% compared to the previous year[6] - The net profit after deducting non-recurring gains and losses is projected to be between 5,340 and 6,540 thousand yuan, down 62.97% to 54.65% year-over-year[6] - The basic earnings per share are estimated to be between 0.15 and 0.18 yuan, compared to 0.37 yuan in the previous year[6] Market Conditions - The decline in net profit is primarily attributed to a slowdown in demand in the conveyor belt market and intensified competition within the industry[4] - The company’s operating revenue has remained stable despite the challenging market conditions[4] Earnings Forecast Validity - The financial data presented is a preliminary estimate and has not been reviewed by the accounting firm[5] - Investors are advised to exercise caution and consider investment risks based on the preliminary nature of the earnings forecast[5] - The earnings forecast is subject to confirmation in the company's 2025 annual report[5] Performance Forecast Period - The performance forecast period is from January 1, 2025, to December 31, 2025[3] - The company guarantees the accuracy and completeness of the information disclosed in the earnings forecast[3]

Group 1 - The company announced an increase in registered capital from 411,572,264 yuan to 411,577,779 yuan due to the conversion of convertible bonds [2] - The company revised certain provisions in its Articles of Association as part of the capital change [2] - The company elected Shen Kaifei as the chairman of the ninth board of directors and the legal representative of the company [2] Group 2 - The company completed the necessary industrial and commercial registration changes and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [2]

关于完成工商变更登记的公告 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。 浙江双箭橡胶股份有限公司（以下简称"公司"）分别于2025年12月12日、 2025年12月29日召开了第八届董事会第十七次会议、2025年第一次临时股东大会， 审议通过了《关于公司变更注册资本、修订〈公司章程〉的议案》，鉴于公司可 转债转股，同意公司注册资本由411,572,264元增加至411,577,779元，同时对《公 司章程》中的部分条款进行修订。具体内容详见公司分别于2025年12月13日、2025 年12月30日披露在《证券时报》《中国证券报》及巨潮资讯网 | 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2026-002 | | --- | --- | --- | | 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 2、名称：浙江双箭橡胶股份有限公司 3、类型：其他股份有限公司（上市） 4、法定代表人：沈凯菲 5、注册资本：肆亿壹仟壹佰伍拾柒万柒仟柒佰柒拾玖元 （http://www.cninfo.com.cn）上的《第 ...

Group 1 - The rubber sector experienced a slight increase of 0.07% on January 12, with KQ Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] - Key stocks in the rubber sector showed significant price increases, with KQ Co., Ltd. rising by 10.25% to a closing price of 16.89 [1] Group 2 - The rubber sector saw a net outflow of 268 million yuan from major funds, while retail investors contributed a net inflow of 220 million yuan [2] - The trading volume and turnover for KQ Co., Ltd. reached 142,000 hands and 231 million yuan, respectively [1] - The net inflow from retail investors for KQ Co., Ltd. was negative, indicating a potential shift in investor sentiment [3]

Group 1: Market Performance - The rubber sector increased by 0.54% on January 9, with Keqiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Group 2: Individual Stock Performance - Keqiang Co., Ltd. (code: 920665) closed at 15.32, with a rise of 4.79% and a trading volume of 121,800 shares, amounting to a transaction value of 187 million [1] - Other notable performers include: - Sanwei Co., Ltd. (code: 603033) closed at 11.02, up 2.89% [1] - Tongcheng New Materials (code: 603650) closed at 57.62, up 1.57% [1] - Kelong New Materials (code: 920098) closed at 32.19, up 0.91% [1] Group 3: Capital Flow Analysis - The rubber sector experienced a net outflow of 415 million from institutional investors, while retail investors saw a net inflow of 305 million [2] - The capital flow for individual stocks shows: - Keqiang Co., Ltd. had a net outflow of 9.84 million from institutional investors [3] - Sanwei Co., Ltd. had a net inflow of 8.68 million from institutional investors [3] - Double Arrow Co., Ltd. (code: 002381) had a net inflow of 4.11 million from institutional investors [3]

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | （二）可转债上市情况 浙江双箭橡胶股份有限公司 关于 2025 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7.06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2025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 ...

Core Viewpoint - The rubber sector experienced a rise of 0.95% on January 5, with Litong Technology leading the gains. The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1]. Group 1: Stock Performance - Litong Technology (code: 920225) closed at 34.98, with a gain of 9.14% and a trading volume of 52,700 shares, resulting in a transaction value of 180 million yuan [1]. - Other notable performers included Kexin New Energy (code: 300731) with a closing price of 57.87, up 2.93%, and Yuanchuang Technology (code: 301300) at 43.63, up 2.90% [1]. - The overall trading volume and transaction values for various stocks in the rubber sector were significant, with Kexin New Energy achieving a transaction value of 627 million yuan [1]. Group 2: Capital Flow - The rubber sector saw a net outflow of 84.72 million yuan from institutional investors and a net outflow of 15.62 million yuan from retail investors, while individual investors contributed a net inflow of 100 million yuan [2]. - The capital flow data indicates that Litong Technology had a net inflow of 37.76 million yuan from institutional investors, representing 20.95% of its total trading [3]. - Conversely, Kexin New Energy experienced a net outflow of 1.99 million yuan from retail investors, indicating a mixed sentiment among different investor classes [3].

Core Viewpoint - The rubber sector experienced a decline of 0.52% on December 31, with Kexin New Source leading the drop. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Market Performance - The rubber sector's individual stock performance showed varied results, with Kexin New Source closing at 56.22, down 3.62%, and a total trading volume of 11.20 million shares, amounting to 636 million yuan [2]. - Other notable stocks included KQ Co., which rose by 1.51% to 14.09, and Tian Tie Technology, which increased by 1.16% to 6.13 [1]. Group 2: Capital Flow - The rubber sector saw a net outflow of 148 million yuan from institutional investors, while retail investors contributed a net inflow of 186 million yuan [2]. - The capital flow data indicated that major stocks like Lian Technology had a net inflow of 14.06 million yuan from institutional investors, while it faced outflows from retail and speculative investors [3].

Group 1 - The company recently completed a board and management reshuffle, appointing Shen Huiqiang as the new board secretary [1][2] - Shen Huiqiang has been with the company since May 2006, working in IPO and securities-related roles, but has no prior experience as a board secretary in a listed company [1][2] - The previous board secretary, Zhang Liangquan, had a salary of 848,900 yuan for 2024, while Shen's salary has not been disclosed [1][2] Group 2 - For the first three quarters of 2025, the company reported a revenue of 1.961 billion yuan, representing a year-on-year increase of 1.40% [1][2] - The net profit attributable to shareholders for the same period was 53.6643 million yuan, showing a significant year-on-year decrease of 61.56% [1][2]

Core Viewpoint - The company, Shuangjian Co., Ltd. (002381.SZ), has elected Mr. Chu Yan as the employee representative director of the ninth board of directors during the employee representative assembly held on December 29, 2025 [1]. Group 1 - The employee representative assembly took place on December 29, 2025 [1]. - Mr. Chu Yan was elected as the employee representative director [1]. - The term for the newly elected director will last until the end of the ninth board's term [1].