Revenue and Profitability - Q3 2024 revenue reached ¥659,910,311.64, a 0.83% increase year-over-year, while year-to-date revenue totaled ¥1,934,243,188.17, up 4.32%[2] - Net profit attributable to shareholders was ¥29,840,851.59, down 50.40% year-over-year, with year-to-date net profit at ¥139,616,162.92, a decrease of 13.77%[2] - Basic earnings per share for Q3 2024 was ¥0.07, a decline of 53.33% compared to the same period last year, while diluted earnings per share also fell by 53.33% to ¥0.07[2] - Total operating revenue for Q3 2024 reached ¥1,934,243,188.17, an increase of 4.3% compared to ¥1,854,098,057.37 in Q3 2023[16] - Net profit for Q3 2024 was ¥139,500,064.07, a decrease of 14.3% from ¥162,770,474.46 in Q3 2023[17] - Total revenue for the third quarter was approximately CNY 139.5 million, a decrease from CNY 162.4 million in the previous year, representing a decline of about 14.1%[18] - Basic earnings per share for the quarter were CNY 0.34, down from CNY 0.39 in the same period last year, reflecting a decrease of approximately 12.8%[18] Cash Flow and Financial Position - The net cash flow from operating activities for the year-to-date period was ¥29,336,576.15, down 86.44% compared to the previous year[2] - Cash flow from operating activities generated a net amount of CNY 29.34 million, significantly lower than CNY 216.4 million in the previous year, indicating a decline of about 86.5%[19] - Cash inflow from investment activities totaled CNY 27.4 million, compared to CNY 1.15 million in the previous year, showing a substantial increase[20] - Cash outflow for investment activities was CNY 213.5 million, up from CNY 173.6 million in the previous year, representing an increase of approximately 22.9%[20] - Net cash flow from financing activities was negative CNY 14.33 million, an improvement from negative CNY 105.92 million in the previous year[20] - The ending balance of cash and cash equivalents was CNY 473.06 million, down from CNY 811.29 million at the end of the previous year, a decrease of approximately 41.7%[20] - The company reported a foreign exchange loss of CNY 4.51 million, compared to a loss of CNY 354.01 million in the previous year, indicating a significant improvement[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,786,136,539.30, reflecting a 1.09% increase from the end of the previous year[2] - The company's total assets as of the end of Q3 2024 amounted to ¥3,786,136,539.30, compared to ¥3,745,297,836.46 at the end of Q3 2023[15] - Total liabilities increased slightly to ¥1,614,004,840.59 in Q3 2024 from ¥1,609,774,858.11 in Q3 2023[15] - The company's equity attributable to shareholders rose to ¥2,161,052,276.59, up from ¥2,124,327,457.38 in the previous year, marking an increase of 1.7%[15] Investments and Expenses - The company's fixed assets increased by 33.46% due to the completion of part of the "annual production of 60 million square meters of intelligent conveyor belt project" by its wholly-owned subsidiary[5][6] - Research and development expenses for Q3 2024 were ¥61,103,833.19, a decrease from ¥65,669,677.61 in Q3 2023, indicating a reduction of 6.5%[16] - Financial expenses rose by 132.22% year-over-year, mainly due to a decrease in interest income from term deposits[8] - The company reported other income of ¥39,878,107.97 in Q3 2024, compared to ¥28,363,395.70 in the same period last year, reflecting a growth of 40.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,074[11] - The largest shareholder, Shen Gengliang, holds 20.92% of the shares, totaling 86,110,293 shares[11] - Zhejiang Shuangjing Investment Co., Ltd. holds 4.03% of the shares, totaling 16,605,000 shares[11] - The company has not reported any changes in the participation of major shareholders in margin trading activities[12] Future Outlook - The company plans to continue focusing on investment activities and managing cash flow effectively to improve financial performance in the upcoming quarters[20] - The company has not undergone an audit for the third quarter report[21]

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-041 | | --- | --- | --- | | 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 关于召开2024年第一次临时股东大会的通知 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。 根据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 一次会议决议，公司定于2024年11月21日（星期四）召开2024年第一次临时 股东大会。现将本次股东大会会议的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年第一次临时股东大会 2、股东大会的召集人：本次股东大会由公司董事会召集，经公司第八届 董事会第十一次会议审议通过《关于召开2024年第一次临时股东大会的议案》， 同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》 等的规定。 4、会议召开的日期、时间 （1）现场会议时间：2024年11月21日（星期四）下午1 ...

浙江双箭橡胶股份有限公司 独立董事候选人声明与承诺 声明人窦军生作为浙江双箭橡胶股份有限公司第八届董事会独立董事候选 人，已充分了解并同意由提名人浙江双箭橡胶股份有限公司董事会提名为浙江双 箭橡胶股份有限公司（以下简称该公司）第八届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过浙江双箭橡胶股份有限公司第八届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 如否，请详细说明：______________________________ ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管 ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-035 | | --- | --- | --- | | 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 关于独立董事辞职的公告 二○二四年十月十五日 徐文英女士的辞职将导致公司独立董事人数少于董事会成员的三分之一，根 据《上市公司独立董事管理办法》及《公司章程》等有关规定，徐文英女士的辞 职申请将在公司股东大会选举产生新任独立董事后方可生效。在新任独立董事就 任前，徐文英女士仍将按照有关法律、法规和公司独立董事制度的相关规定继续 履行独立董事及董事会专门委员会的职责。公司将按照法定程序尽快完成独立董 事补选工作。 截至本公告披露日，徐文英女士未持有公司股份，亦不存在应当履行而未履 行的承诺事项。徐文英女士在担任公司独立董事期间，认真履行独立董事的职责， 勤勉尽责，为保护广大投资者特别是中小股东的合法权益、为公司规范运作和健 康发展发挥了积极作用。在此，公司及董事会向徐文英女士在任职期间对公司发 展所做出的贡献表示诚挚感谢！ 特此公告。 浙江双箭橡胶股份有限公司 董 事 会 本公司及董事会全体成员保证信 ...

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年第三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： 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 | | 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-034 | | --- | --- | --- | | 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 年第三季度可转债转股情况的公告 （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》（证监许可[2021]3594号） ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-033 | | --- | --- | --- | | 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 关于不向下修正双箭转债转股价格的公告 特别提示： 1、截至2024年9月20日，浙江双箭橡胶股份有限公司（以下简称"公司"） 股票在连续三十个交易日中已有十五个交易日的收盘价低于当期转股价格（7.26 元/股）85%的情形，已触发"双箭转债"转股价格的向下修正条款。 2、经公司第八届董事会第十次会议审议，公司董事会决定本次不向下修正 "双箭转债"转股价格，同时自本次董事会审议通过后的次一交易日起的六个月 内（即2024年9月23日至2025年3月22日期间），如再次触发"双箭转债"转股价 格向下修正条款的，亦不提出向下修正方案。下一触发转股价格修正条款的时间 从2025年3月23日起首个交易日重新开始计算，若再次触发"双箭转债"转股价 格的向下修正条款，届时公司董事会将再次召开会议决定是否行使"双箭转债" 转股价格的向下修正权利。 公司于2024年9月20日召开了第八届董事会第十次会议，审议通过了《 ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-031 | | --- | --- | --- | | 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 关于双箭转债预计触发转股价格向下修正条件的提示性公告 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 转债代码：127054 转债简称：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《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》（以 下简称"《募集说明书》"）的约定，在本次发行的可转换公司债券（以下简称 "可转债"）存续期内，当浙江双箭橡胶股份有限公司（以下简称"公司"）股 票在任意三十个连续交易日中至少十五个交易日的收盘价低于当期转股价格85% 时，公司董事会有权提出转股价格向下修正方案并提交公司股东大会表决。 （四）可转债转股价格的调整 根据相关规定和《募集说明书》的约定，"双箭转债"的初始转股价格为7.91 元/股。 ...

2024 年半年度募集资金存放与使用情况的专项报告 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。 根据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》和深圳证券交易所印发的《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》的规定，将本公司 2024 年 半年度募集资金存放与使用情况作如下专项报告： | 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-028 | | --- | --- | --- | | 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 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据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》（证监许可〔2021〕3594 号），本公司由主承销商 华泰联合证券有限责任公司采用向股权登记日（2022 年 2 月 10 日）收市后登记 在册的本公司原股东优先配售，原股东优先配售后余额部分（含原股东放弃优先 配售部分）通过网上向 ...

| 证券代码：002381 | 证券简称：双箭股份 | 公告编号：2024-026 | | --- | --- | --- | | 债券代码：127054 | 债券简称：双箭转债 | | （一）以 3 票赞成，0 票反对，0 票弃权，审议通过了《公司 2024 年半年度 报告及其摘要》。 浙江双箭橡胶股份有限公司 第八届监事会第九次会议决议公告 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。 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"）第八届监事会第九次会议 于 2024 年 8 月 28 日在公司办公楼五楼会议室以现场方式召开。本次会议的通知 于 2024 年 8 月 18 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。本次会议由监事会主席梅红香女士主持，副总经理、财务总监、董 事会秘书张梁铨先生列席了本次会议。本次会议的通知、召开以及参会监事人数 均符合相关法律、法规、规则及《公司章程》的有关规定。 经过审议，全体监事以记名投票表决方式通过了如下决议： 具体内容详见同日公司在巨潮资讯网（http://w ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,274,332,876.53, representing an increase of 6.23% compared to CNY 1,199,650,148.28 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 109,775,311.33, up by 7.89% from CNY 101,742,869.73 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 107,541,477.43, reflecting an increase of 8.94% compared to CNY 98,720,625.09 in the previous year[12]. - The net cash flow from operating activities decreased significantly by 56.96%, amounting to CNY 53,558,544.27, down from CNY 124,449,124.32 in the same period last year[12]. - The total assets at the end of the reporting period were CNY 3,840,191,290.39, an increase of 2.53% from CNY 3,745,297,836.46 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were CNY 2,130,941,753.82, showing a slight increase of 0.31% from CNY 2,124,327,457.38 at the end of the previous year[12]. - The basic earnings per share increased by 8.00% to CNY 0.27, compared to CNY 0.25 in the same period last year[12]. - The diluted earnings per share remained stable at CNY 0.25, unchanged from the previous year[12]. - The weighted average return on equity was 5.12%, slightly up from 5.08% in the previous year[12]. Investment and R&D - The company's R&D investment was ¥40,255,624.07, showing a slight increase of 0.10% compared to the previous year[21]. - The company has a strong focus on R&D, having obtained multiple patents and established strategic partnerships to enhance its technological capabilities[19]. - The company emphasizes long-distance, high-speed, large-capacity, energy-saving, and environmentally friendly products as key development indicators for the rubber conveyor belt sector[16]. - The company has multiple patented products that offer special features such as high-temperature resistance and anti-tear properties[16]. - The company is committed to increasing R&D investment to address potential technical risks and ensure successful product commercialization[48]. Market and Industry Context - The domestic rubber conveyor belt industry is facing challenges such as slowing market growth and intensified competition, but it remains a crucial part of the rubber industry with significant market potential[16]. - The industry is expected to experience a growth rate of approximately 5.5-6.5% during the 14th Five-Year Plan period in China[16]. - The company operates on a "sales-driven production" model, ensuring production is aligned with actual sales contracts[16]. - The company is positioned to benefit from the ongoing supply-side reforms that are raising industry entry barriers and eliminating smaller, less efficient competitors[16]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development in its operations, focusing on energy conservation and emissions reduction[58]. - The company has implemented a comprehensive pollution prevention strategy, including advanced dust collection and wastewater treatment systems[53]. - The company has actively engaged in social responsibility initiatives, including support for education, poverty alleviation, and employment opportunities for disabled individuals[57]. - The company has implemented energy management measures, achieving compliance with energy consumption statistics and reducing energy costs through strict monitoring and management[54]. - The company installed a distributed photovoltaic solar power generation system on its factory roof, generating a total of 3,891,780 kWh, with 2,995,263 kWh for self-use and 342,840 kWh fed into the grid[55]. Financial Management and Risks - The company faces risks from macroeconomic instability, with potential declines in customer orders due to fluctuations in demand for conveyor belt products linked to coal, electricity, port, steel, and cement industries[46]. - Raw material price volatility, particularly for rubber and steel wire, poses a risk to profitability, with the company unable to quickly adjust sales prices to maintain margins[47]. - Currency exchange rate fluctuations may impact profitability, prompting the company to monitor financial markets and utilize financial tools to mitigate risks[48]. - The company has implemented strict risk control measures for its foreign exchange hedging activities to mitigate potential risks[34]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[3]. - The company has established a robust information disclosure management system to ensure transparency and protect shareholder rights[58]. - The company held its annual shareholder meeting on April 18, 2024, with a participation rate of 44.73%[50]. - The company has not experienced any major litigation or arbitration matters during the reporting period[59]. - The company has not engaged in any significant related party transactions or non-operating fund occupation by major shareholders[60][61]. Debt and Financing - The company's long-term borrowings rose to ¥91,371,975.84, representing a 1.76% increase in proportion to total liabilities[24]. - The company plans to manage its convertible bond interest payments and redemptions through operational cash flow and bank financing[90]. - The total amount of raised funds in 2022 was CNY 51,364 million, with a net amount of CNY 50,656.43 million after deducting issuance costs[37]. - As of June 30, 2024, the company has used CNY 50,289.83 million of the raised funds, leaving CNY 1,750.17 million remaining[37]. Operational Efficiency - The company has established a robust quality management system, achieving certifications such as ISO9001 and ISO14001, ensuring high product quality[19]. - The company has developed an integrated automatic production line for its vulcanization process, which reduces labor costs and increases production efficiency[54]. - The company has implemented a comprehensive employee rights protection strategy, ensuring a safe and supportive work environment[58]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[104]. - The company is set to gradually increase production capacity with the "annual production of 15 million square meters of high-strength energy-saving and environmentally friendly conveyor belts" project coming online[17]. - The company aims to expand its production capacity to 60 million square meters of intelligent conveyor belts through the ongoing construction of the Taisheng project[17].