证券代码：002395 证券简称：双象股份 公告编号：2023-037 无锡双象超纤材料股份有限公司 关于召开公司 2023 年第三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。 根据无锡双象超纤材料股份有限公司（以下简称"公司"或"本 公司"）第七届董事会第九次会议决议，定于 2023 年 12 月 22 日（星 期五）在无锡双象大酒店七楼会议室召开公司 2023 年第三次临时股 东大会，现将有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2023年第三次临时股东大会 （二）会议召集人：公司董事会（根据公司第七届董事会第九次 会议决议） （三）公司董事会认为：本次股东大会会议召开符合有关法律、 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 章程等规定。 （四）会议时间： 现场会议召开时间为：2023 年 12 月 22 日（星期五）下午 14 点 30 分整开始； 本次股东大会网络投票时间为：2023 年 12 月 22 日，其中通过 深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 12 月 ...

证券代码：002395 股票简称：双象股份 编号：2023-036 无锡双象超纤材料股份有限公司 第七届监事会第八次会议决议公告 本公司及监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。 一、会议召开情况 无锡双象超纤材料股份有限公司（以下简称"公司"）于2023 年11月30日以书面送达方式发出召开第七届监事会第八次会议的通 知，会议于2023年12月4日在公司一楼会议室召开。本次会议由公司 监事会主席叶雪刚先生主持，会议应到监事三人，实到三人。会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 二、会议审议情况 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过 了《关于修订〈公司章程〉的议案》。 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）。 本议案须提交公司股东大会审议。 三、备查文件 1、经与会监事签字并加盖监事会印章的公司第七届监事会第八 次会议决议。 特此公告 无锡双象超纤材料股份有限公司 监 事 会 二○二三年十二月四日 ...

无锡双象超纤材料股份有限公司 公司章程 无锡双象超纤材料股份有限公司 1 章 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 程 （2023 年 12 月修订） 无锡双象超纤材料股份有限公司 公司章程 目 录 第一章 总则 第一节 财务会计制度 第二节 内部审计 无锡双象超纤材料股份有限公司 公司章程 2 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告及信息披露 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 无锡双象超纤材料股份有限公司 公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的 ...

无锡双象超纤材料股份有限公司 独立董事对公司第七届董事会第九次会议相关事项 （本页无正文，为《无锡双象超纤材料股份有限公司独立董事对公司 第七届董事会第九次会议相关事项发表的独立意见》之签署页） 独立董事： 蔡桂如 李郁祥 靳向煜 发表的独立意见 根据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》、 《上市公司独立董事管理办法》等相关法律法规以及公司《章程》等 有关规定，作为公司的独立董事，对公司第七届董事会第九次会议相 关事项发表如下独立意见： 一、关于修订《公司章程》的独立意见 我们认为，本次对章程的修订是依据《公司法》、《证券法》、《上 市公司章程指引》、《上市公司独立董事管理办法》等法律法规及规范 性文件的规定作出的，章程的修改内容符合上述法律法规及规范性文 件等的规定和要求，对此表示同意，并同意将该议案提交公司股东大 会审议。 （以下无正文） 二○二三年十二月四日 ...

无锡双象超纤材料股份有限公司 董事会薪酬与考核委员会议事规则 无锡双象超纤材料股份有限公司 董事会薪酬与考核委员会议事规则 二 O 二三年十二月四日 无锡双象超纤材料股份有限公司 董事会薪酬与考核委员会议事规则 无锡双象超纤材料股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总 则 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董 事或者全体董事的三分之一提名，并由董事会选举产生。 第五条 薪酬与考核委员会设主席（召集人）一名，由独立董事 委员担任，负责主持委员会工作；主席在委员内选举，并报请董事会 批准产生。 第六条 薪酬与考核委员会任期与董事会任期一致，委员任期届 满，连选可以连任。期间如有委员不再担任公司董事职务，自动失去 委员资格，并由委员会根据本细则第三至第五条规定补足委员人数。 第七条 委员会讨论事项所需的材料由董事会秘书办公室负责准 1 无锡双象超纤材料股份有限公司 董事会薪酬与考核委员会议事规则 第一条 为进一步建立健全无锡双象超纤材料股份有限公司（以 下简称"公司"）董事、高级管理人员的薪酬和考核管理制度，完善 公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准 则》 ...

无锡双象超纤材料股份有限公司 独立董事年报工作制度 无锡双象超纤材料股份有限公司 独立董事年报工作制度 第一章 总则 第一条 为进一步完善无锡双象超纤材料股份有限公司（以下称 "公司"）治理结构，建立、健全内部控制制度，明确独立董事的职 责，提高年度报告(以下称"年报")信息披露质量，充分发挥独立董 事在年报信息披露工作中的作用，保护全体股东特别是中小股东的利 益，根据中国证券监督管理委员会、深圳证券交易所以及《公司章程》、 《独立董事工作制度》等有关规定，结合公司年度报告编制和信息披 露工作的实际情况，特制定本制度。 第二章 独立董事年报工作职责 第二条 独立董事应在公司年报编制和披露过程中切实履行独立 董事的职责，勤勉尽责，积极配合公司完成年度报告的编制与披露工 作，确保公司年度报告真实、准确、完整，不存在任何虚假记载或误 导性陈述。 第三条 每个会计年度结束后，公司管理层应向独立董事全面汇 报公司本年度的经营情况和重大事项的进展情况。同时，公司可安排 独立董事进行实地考察。 独立董事应听取公司管理层对公司本年度的生产经营情况和投、 融资活动等重大事项的情况汇报，有权对有关重大问题进行实地考察。 对于独立 ...

证券代码：002395 股票简称：双象股份 编号：2023-034 无锡双象超纤材料股份有限公司 关于变更职工代表监事的公告 本公司及监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。 鉴于无锡双象超纤材料股份有限公司(以下简称"公司") 与公 司原第七届监事会职工代表监事刘安秦先生已解除劳动关系，为保证 监事会的正常运作，根据《中华人民共和国公司法》、《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》和《公司章程》的有关规定，公司于 2023 年 11 月 28 日召开了职工大会，经与会职工表决，审议通过了《关于 免去刘安秦职工代表监事职务并选举王峰为职工代表监事的议案》， 同意免去刘安秦职工代表监事职务，选举王峰先生为公司第七届监事 会职工代表监事，任期自职工大会审议通过之日起至公司第七届监事 会任期届满之日止（职工代表监事简历详见附件）。 截至本公告日，刘安秦先生未持有公司股份，刘安秦先生不存在 应当履行而未履行的承诺事项。 本次变更完成后，公司第七届监事会中最近两年内曾担任过公司 董事或者高级管理人员的监事 ...

Financial Performance - The company's revenue for Q3 2023 was ¥427,178,726.25, representing a 20.33% increase year-over-year[4] - Net profit attributable to shareholders for Q3 2023 was ¥12,687,549.88, up 5.86% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,230,292.34, an increase of 17.98% year-over-year[4] - The company reported a profit before tax of ¥51,967,471.94, which is a 145.48% increase compared to the previous year[8] - Net profit for the period was CNY 46,935,939.17, representing a significant increase of 131.67% compared to CNY 20,303,556.59 in the same period last year[18] - Basic and diluted earnings per share were both CNY 0.1750, compared to CNY 0.0757 in the previous period, indicating a growth of 131.67%[19] Cash Flow - The operating cash flow net amount for the year-to-date period reached ¥105,581,947.04, a significant increase of 735.89%[4] - The net cash flow from operating activities for Q3 2023 was ¥105,581,947.04, a significant improvement compared to a net outflow of ¥16,603,729.50 in Q3 2022, representing a turnaround of over 100%[22] - The total cash inflow from investment activities was ¥2,709,525.00, down from ¥200,056,000.00 in the previous year, indicating a decline of approximately 98.6%[22] - The net cash flow from financing activities for Q3 2023 was ¥3,297,592.49, a recovery from a net outflow of ¥119,045,410.45 in Q3 2022, marking a significant improvement[22] - The total cash inflow from financing activities was ¥119,921,559.23, compared to ¥102,950,788.28 in the same period last year, representing an increase of approximately 16.5%[22] - The company reported a total cash outflow of ¥116,623,966.74 from financing activities, down from ¥221,996,198.73 in Q3 2022, showing a decrease of about 47.4%[22] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,235,371,242.42, reflecting a 9.72% increase from the end of the previous year[4] - Total current assets as of September 30, 2023, amount to RMB 1,071,772,382.45, an increase from RMB 1,007,316,402.24 at the beginning of the year[15] - The company's total liabilities increased to CNY 1,329,020,754.07 from CNY 1,177,966,455.77, marking a rise of 12.83%[18] - Total current liabilities as of September 30, 2023, are RMB 690,799,976.24, up from RMB 580,285,863.07 at the beginning of the year[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,444[11] - The largest shareholder, Jiangsu Shuangxiang Group, holds 64.52% of shares, totaling 173,045,285 shares, with 91,000,000 shares pledged[11][12] - The company has a total of 91,000,000 shares pledged, representing 33.93% of the total share capital[13] Government Subsidies and Expenses - The company received government subsidies amounting to ¥7,557,878.03 for the year-to-date period, a 107.38% increase from the previous year[8] - Research and development expenses were CNY 40,914,458.32, compared to CNY 34,851,772.91, indicating an increase of 17.4% year-over-year[17] - The total tax and fee payments made were ¥17,982,049.55, down from ¥21,864,582.41 in Q3 2022, reflecting a decrease of about 17.5%[22] Other Financial Metrics - The company's basic earnings per share for Q3 2023 was ¥0.0473, a 5.82% increase year-over-year[4] - The weighted average return on equity for the year-to-date period was 5.32%, up 3.10% compared to the same period last year[4] - The company reported a financial expense of CNY -7,074,000.02, a decrease from CNY -15,093,655.81, showing an improvement in financial management[18] - Deferred income increased to CNY 133,699,999.96 from CNY 92,949,999.99, representing a growth of 43.8%[18] Audit Information - The company did not undergo an audit for the Q3 2023 report, which was confirmed by the board of directors[23]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥675,071,528.36, representing a 2.90% increase compared to ¥656,074,882.29 in the same period last year[20]. - Net profit attributable to shareholders reached ¥34,248,389.29, a significant increase of 311.70% from ¥8,318,867.27 in the previous year[20]. - The net cash flow from operating activities was ¥71,303,616.49, a remarkable turnaround from a negative cash flow of -¥30,366,320.15 in the same period last year, marking a 334.81% improvement[20]. - Basic earnings per share increased to ¥0.1277, up 311.94% from ¥0.0310 in the previous year[20]. - Total assets at the end of the reporting period were ¥2,205,110,051.23, an 8.24% increase from ¥2,037,319,305.26 at the end of the previous year[20]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥30,205,290.25, a 339.71% increase from ¥6,869,371.43[20]. - The gross profit margin for the synthetic leather industry was 14.31%, with a revenue increase of 44.90% year-on-year, while the cost of sales increased by 31.96%[44]. - The company reported a total profit for the first half of 2023 of ¥38,541,157.83, compared to ¥11,320,085.10 in the same period of 2022, an increase of 240.5%[129]. Cash Flow and Financial Position - The company's cash and cash equivalents increased to ¥374,927,821.16, accounting for 17.00% of total assets, up from 14.42% last year[49]. - Inventory levels rose to ¥325,377,172.06, representing 14.76% of total assets, an increase of 2.38% from the previous year[49]. - Short-term borrowings increased to ¥125,479,843.60, which is 5.69% of total liabilities, up from 4.37% last year[50]. - The company's accounts receivable decreased to ¥63,990,575.13, accounting for 2.90% of total assets, down from 3.53% last year[49]. - The company's total liabilities increased to ¥2,219,422,540.10, which is 9.95% of total liabilities, up from 6.59% last year[50]. - The company's total assets increased to CNY 2,205,110,051.23 as of June 30, 2023, up from CNY 2,037,319,305.26 at the beginning of the year, representing an increase of approximately 8.25%[121]. - The total liabilities reached CNY 1,311,508,812.45, up from CNY 1,177,966,455.77, which is an increase of approximately 11.31%[122]. Market and Industry Insights - The demand for optical-grade PMMA materials has significantly increased due to rapid growth in the LCD display, LED lighting, and automotive markets, with a notable rise in usage[29]. - The optical-grade PMMA market is dominated by a few international chemical giants, necessitating substantial imports to meet domestic demand[29]. - The synthetic leather industry in China is experiencing stable supply and demand dynamics, with ongoing improvements needed in product quality[28]. - The domestic market for synthetic leather is primarily composed of mid-to-low-end products, indicating significant growth potential for high-end products like ultra-fine leather[28]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares, focusing on reinvestment strategies[4]. - The company plans to develop high-tech, high-margin new products to mitigate risks associated with raw material price fluctuations[61]. - The company aims to continue expanding its market presence and investing in new technologies to drive future growth[130]. - The company plans to expand its market presence by launching new products and enhancing its technological capabilities in the upcoming quarters[143]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[143]. Environmental and Compliance Efforts - The company has obtained environmental approvals for multiple projects related to PMMA production since 2012[70]. - The company reported a total pollutant discharge of 0.2478 tons for volatile organic compounds, which is below the emission standard of ≤60 mg/Nm3[71]. - The company has implemented effective waste gas treatment systems, including a three-stage condensation device and RTO waste gas treatment system[72]. - The company maintains a stable operation of pollution control facilities, with no environmental pollution incidents reported[74]. Risks and Challenges - The company faces risks related to exchange rate fluctuations and raw material price volatility, which may impact future performance[4]. - The company has identified foreign exchange rate fluctuations as a risk due to increasing export sales primarily settled in USD[61]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,086, reflecting a stable shareholder base[106]. - Jiangsu Shuangxiang Group Co., Ltd. holds 64.52% of the shares, with 91 million shares pledged[106]. - The company reported no significant changes in share capital or major contracts during the reporting period, indicating stability in operations[104]. Research and Development - Research and development expenses amounted to ¥25,577,340.45, reflecting a 10.53% increase from ¥23,141,302.70 in the previous year[42]. - The company has over 30 authorized patents, enhancing its competitive edge in technology and product quality[40]. - The company has allocated 36 million RMB for research and development in new technologies, aiming to innovate its product offerings[145]. Corporate Governance - The financial statements for the reporting period were approved by the board of directors on August 18, 2023[160]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial reports accurately reflect its financial status and operational results[164]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its sustainability[162].

无锡双象超纤材料股份有限公司 独立董事对公司报告期（2023年1月1日至2023年6月30 日）控股股东及其他关联方资金占用和对外担保情况 的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深 圳证券交易所上市公司规范运作指引》等相关法律法规以及《公司章 程》、《公司独立董事工作制度》、《公司独立董事年报工作制度》等有 关规定，作为公司的独立董事，对公司报告期（2023 年 1 月 1 日至 2023 年 6 月 30 日）对外担保情况和控股股东及其他关联方资金占用 情况发表如下独立意见： 根据《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》（证监发〔2003〕56 号）、《关于规范上市公司对外 担保行为的通知》（证监发〔2005〕120 号）等有关规定，我们对公 司报告期（2023 年 1 月 1 日至 2023 年 6 月 30 日）对外担保情况和 控股股东及其他关联方占用公司资金情况进行了认真地了解和核查， 发表独立意见如下： 1、报告期内，公司及控股子公司不存在为控股股东及其他关联 方、任何单位或个人提供担保的情况，也不存在以前年度发生并累计 至 2023 年 ...