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2025 年11月11日以书面送达方式发出召开第七届监事会第十九次会议的 通知，会议于2025年11月15日在无锡双象大酒店七楼会议室召开。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。 证券代码：002395 证券简称：双象股份 编号：2025-040 无锡双象超纤材料股份有限公司 第七届监事会第十九次会议决议公告 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。 本议案尚须经公司2025年第一次临时股东会审议。 3、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 《关于废止<监事会议事规则>的议案》。 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》。 根据《公司法》《上市公司章程指引》等法律法规的相关规定， 结合公司实际情况，拟对《公司章程》进行修订。 《公司章程》及《章程修订对照表》具体内容详见巨潮资讯网 （http: ...

证券代码：002395 证券简称：双象股份 编号：2025-032 无锡双象超纤材料股份有限公司 第七届董事会第二十二次会议决议公告 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 2025年11 月11日以电子邮件、直接送达方式发出召开第七届董事会第二十二次 会议的通知，会议于2025年11月15日以现场和视频通讯相结合的方式 召开，现场会议地点为无锡双象大酒店七楼会议室。本次会议由公司 董事长顾希红先生主持，会议应出席董事7名，实际出席董事7名（其 中以通讯表决方式出席会议的董事为刘连伟、董文天、张伊扬，合计3 人），公司监事和高管人员列席了会议。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 7 票同意、0 票反对、0 票弃权的表决结果，审议通过 了《关于换届推选公司第八届董事会非职工董事候选人的议案》； 鉴于本公司第七届董事会任期将于近期届满。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 ...

Core Viewpoint - The report by Zhiyan Consulting highlights the growth and market dynamics of the rubber and plastic products industry in China, indicating a positive trend in the number of enterprises and overall market potential from 2026 to 2032 [1] Industry Summary - As of January to September 2025, the number of enterprises in the rubber and plastic products industry reached 28,347, an increase of 1,457 compared to the same period last year, representing a year-on-year growth of 5.42% [1] - The rubber and plastic products industry accounts for 5.43% of the total industrial enterprises in China [1] - The report provides a comprehensive analysis and investment scale forecast for the rubber and plastic products industry, emphasizing the sector's growth potential and investment opportunities [1] Company Summary - The report mentions several listed companies in the rubber and plastic products sector, including Xinlun New Materials (002341), Shenjian Co., Ltd. (002361), and others, indicating a diverse range of players in the market [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing tailored consulting services to support investment decisions [1]

Core Viewpoint - The company, Shuangxiang Co., Ltd. (002395.SZ), has indicated that its optical-grade PMMA materials can be applied in the solar photovoltaic cell sector [1] Group 1 - The company specializes in optical-grade PMMA materials [1] - The application of these materials extends to solar photovoltaic cells [1]

Group 1 - The core viewpoint of the news is that 双象股份 experienced a slight decline in stock price and notable changes in financing activities on November 11, with a net financing outflow [1] - As of November 11, 双象股份 had a total financing and margin trading balance of 159 million yuan, which accounts for 3.33% of its circulating market value, indicating a high level compared to the past year [1] - The company reported a financing buy-in of 4.44 million yuan and a financing repayment of 7.70 million yuan on the same day, resulting in a net financing buy-in of -3.26 million yuan [1] Group 2 - As of October 31, 双象股份 had 14,800 shareholders, a decrease of 3.29% from the previous period, while the average circulating shares per person increased by 3.40% to 18,110 shares [2] - For the period from January to September 2025, 双象股份 achieved an operating income of 1.914 billion yuan, representing a year-on-year growth of 19.32%, and a net profit attributable to shareholders of 182 million yuan, which is a significant increase of 121.32% year-on-year [2] Group 3 - Since its A-share listing, 双象股份 has distributed a total of 256 million yuan in dividends, with 67.05 million yuan distributed over the past three years [3]

Core Viewpoint - The company acknowledges that its stock price is influenced by various factors including macroeconomic conditions, market environment, and investor risk appetite [2] Group 1: Company Strategy - The company plans to focus on its core business to continuously improve operational efficiency [2] - The company aims to implement ongoing cash dividends as a measure to actively reward investors [2] - The company expresses confidence in gaining recognition from investors and the market, reflecting its investment value [2]

Core Viewpoint - The company, Shuangxiang Co., Ltd. (002395.SZ), has confirmed its involvement in the production of sports leather products, including football, basketball, and volleyball leather, but does not have any direct cooperation with the Scottish Premiership football league [1]. Group 1 - The company produces various types of sports leather products [1]. - There is no direct business collaboration between the company and the Scottish Premiership football league [1].

Core Viewpoint - The company does not have any direct cooperation with the Scottish Premier League in football, despite having a range of sports products including football leather, basketball leather, and volleyball leather [1]. Company Summary - The company, 双象股份, offers various sports-related products, including leather for football, basketball, and volleyball [1]. - There is currently no collaboration or partnership with the Scottish Premier League in the football sector [1].

Group 1 - The company, Shuangxiang Co., Ltd. (002395), reported that as of October 31, 2025, the total number of shareholders is 14,808 [1]

Core Viewpoint - The company has no involvement in the quantum technology sector, as confirmed in a recent interaction with investors [1]. Group 1 - An investor inquired about the company's engagement in quantum technology [1]. - The company responded that it does not have any related business in this field [1].