浙江双环传动机械股份有限公司（以下简称"公司"）第七届董事会第二次 会议和第七届监事会第二次会议审议通过《关于 2022 年股票期权激励计划预留 授予的股票期权第二个行权期行权条件成就的议案》，公司 2022 年股票期权激励 计划预留授予的股票期权第二个行权期可行权激励对象名单如下： 注：1、实际行权数量以中国证券登记结算有限责任公司深圳分公司登记为准；2、上表 中百分比按照四舍五入取值，若出现总数与各分项数值之和尾数不符的情况，为四舍五入原 因造成。 2022 年股票期权激励计划预留授予第二个行权期可行权激励对象名单 浙江双环传动机械股份有限公司 2022 年股票期权激励计划预留授予 第二个行权期可行权激励对象名单 | 45 | 田*岳 | 中层管理人员 | | --- | --- | --- | | 46 | 孙* | 中层管理人员 | | 47 | 王*召 | 中层管理人员 | | 48 | 王*娜 | 中层管理人员 | | 49 | 陶*庆 | 中层管理人员 | | 50 | 沙*林 | 中层管理人员 | | 51 | 刘*骏 | 中层管理人员 | | 52 | 杜*芬 | 中层管理人员 | 浙江双环 ...

证券代码：002472 证券简称：双环传动 公告编号：2024-092 浙江双环传动机械股份有限公司 关于注销2022年股票期权激励计划部分股票期权的公告 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。 浙江双环传动机械股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第七届董事会第二次会议和第七届监事会第二次会议，审议通过了《关于 注销 2022 年股票期权激励计划部分股票期权的议案》，现将相关事项公告如下： 一、公司 2022 年股票期权激励计划已履行的相关审批程序 1、2022 年 5 月 5 日，公司召开第六届董事会第八次会议，审议通过了《关 于公司<2022 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2022 年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理公司 2022 年股票期权激励计划相关事项的议案》等相关议案。 同日，公司召开第六届监事会第六次会议，审议通过了《关于公司<2022 年 股票期权激励计划（草案）>及其摘要的议案》《关于公司<2022 年股票期权激 励计划实施考核管 ...

证券代码：002472 证券简称：双环传动 公告编号：2024-093 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： 1、公司 2022 年股票期权激励计划预留授予的股票期权第二个行权期行权条 件已成就，可行权的激励对象共计 53 人，可行权的股票期权数量为 218,610 份， 占目前公司总股本比例为 0.0258%，行权价格为 16.57 元/份。 2、本次行权采用自主行权模式。 3、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 4、本次行权事宜需在相关机构办理完毕相应的行权手续后方可行权，届时 公司将另行公告，敬请广大投资者注意。 浙江双环传动机械股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第七届董事会第二次会议和第七届监事会第二次会议，审议通过了《关于 2022 年股票期权激励计划预留授予的股票期权第二个行权期行权条件成就的议 案》，现将相关事项公告如下： 一、公司 2022 年股票期权激励计划已履行的相关审批程序 浙江双环传动机械股份有限公司 关于2022年股票期权激励计划预留授予的股票期权第二个行 ...

证券代码：002472 证券简称：双环传动 公告编号：2024-089 浙江双环传动机械股份有限公司 1、审议通过了《关于公司 2024 年第三季度报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司于 2024 年 10 月 30 日在巨潮资讯网（www.cninfo.com.cn） 和《证券时报》《中国证券报》《上海证券报》《证券日报》披露的《2024 年第三 季度报告》。 本议案已经公司董事会审计委员会审议通过。 2、审议通过了《关于注销 2022 年股票期权激励计划部分股票期权的议案》 第七届董事会第二次会议决议公告 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、董事会会议召开情况 浙江双环传动机械股份有限公司（以下简称"公司"）第七届董事会第二次 会议通知于 2024 年 10 月 19 日以邮件、电话等方式送达。会议于 2024 年 10 月 28 日以通讯方式召开。会议应出席董事 9 名，亲自出席董事 9 名。本次会议由 董事长吴长鸿先生主持，会议的召开程序符合《公司法》和《公司章程》有关规 定。 二、董事会 ...

证券代码：002472 证券简称：双环传动 公告编号：2024-090 经审核，监事会认为：董事会编制和审议公司 2024 年第三季度报告的程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 浙江双环传动机械股份有限公司 第七届监事会第二次会议决议公告 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 浙江双环传动机械股份有限公司（以下简称"公司"）第七届监事会第二次 会议通知于 2024 年 10 月 19 日以邮件、电话等方式送达。会议于 2024 年 10 月 28 日在以通讯方式召开。会议应出席监事 5 名，亲自出席监事 5 名。本次会议 由监事会主席杨东坡主持，会议的召开程序符合《公司法》和《公司章程》有关 规定。 二、监事会会议审议情况 1、审议通过了《关于公司 2024 年第三季度报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 经审核，监事会认为：根据《上市公司股权激励管理办法》、公司《2022 年 股票期权激励计划（ ...

证券简称：双环传动 证券代码：002472 上海荣正企业咨询服务（集团）股份有限公司 关于 浙江双环传动机械股份有限公司 | 双 环 传 动 、 本 公司、公 | 指 | 浙江双环传动机械股份有限公司 | | --- | --- | --- | | 司、上市公司 | | | | 本激励计划、股权激励计 | 指 | 浙江双环传动机械股份有限公司2022年股票期权激励计划 | | 划、本计划 | | | | 股票期权、期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价格和 | | | | 条件购买公司一定数量股票的权利 | | 激励对象 | 指 | 按照本激励计划规定，获得股票期权的在公司（含下属 分、子公司）任职的董事、高级管理人员、中层管理人 | | | | 员、业务骨干以及优秀员工等 | | 授予日 | 指 | 公司向激励对象授予股票期权的日期，授予日必须为交易 | | | | 日 | | 有效期 | 指 | 从股票期权授予激励对象之日起至股票期权失效为止的时 | | | | 间段 | | 等待期 | 指 | 股票期权授权之日至股票期权可行权日之间的时间段 | | 行权 | 指 | 激励对象根 ...

证券代码：002472 证券简称：双环传动 公告编号：2024-094 浙江双环传动机械股份有限公司 关于提前归还暂时补充流动资金的募集资金的公告 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。 2024 年 2 月 26 日、2024 年 6 月 18 日及 2024 年 9 月 18 日，公司及全资子 公司已提前归还部分暂时补充流动资金的募集资金，归还的募集资金总额为 5,200 万元。具体内容详见公司于 2024 年 2 月 27 日、2024 年 6 月 19 日、2024 年 9 月 19 日在巨潮资讯网（www.cninfo.com.cn）及《证券时报》《中国证券报》 《上海证券报》《证券日报》披露的相关公告。 2024 年 10 月 29 日，公司及全资子公司提前将暂时补充流动资金的募集资 金 4,800 万元归还至相应募集资金专用账户，并将本次募集资金归还情况通知了 保荐机构及保荐机构代表人。 截止公告披露日，公司及全资子公司已将上述用于暂时补充流动资金的募集 资金 10,000 万元全部归还至相应募集资金专用账户，本次募集资金使用期限未 超过 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥2,420,349,007.92, representing a year-over-year increase of 10.73%[2] - Net profit attributable to shareholders for Q3 2024 was ¥265,017,848.48, up 20.01% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥257,637,936.44, reflecting a 23.27% increase year-over-year[2] - The total revenue for the first nine months of 2024 was ¥6,742,599,834.31, which is a 14.83% increase compared to the same period in 2023[4] - The total profit for the current period was ¥888,450,140.53, compared to ¥693,343,725.03 in the previous period, indicating an increase of approximately 28.19%[15] - The net profit for the current period was ¥766,681,539.62, compared to ¥613,899,052.56 in the previous period, indicating a growth of about 24.93%[15] - The operating profit for the current period was ¥891,826,947.14, up from ¥689,830,664.66 in the previous period, reflecting an increase of approximately 29.25%[14] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥14,502,604,476.61, a 10.11% increase from the end of the previous year[2] - Total assets increased to CNY 14.50 billion, up from CNY 13.17 billion year-over-year, representing a growth of approximately 10%[12] - Current assets rose to CNY 5.80 billion, compared to CNY 5.32 billion at the beginning of the period, reflecting an increase of about 8.8%[12] - Non-current assets totaled CNY 8.71 billion, up from CNY 7.85 billion, indicating a growth of approximately 10.9%[12] - Total liabilities increased to CNY 5.59 billion from CNY 4.83 billion, representing a growth of about 15.7%[12] Cash Flow - The company reported a net cash flow from operating activities of ¥1,037,673,270.44 for the year-to-date, down 13.95% year-over-year[2] - Cash flow from operating activities amounted to ¥6,087,831,755.72, compared to ¥5,297,955,226.91 in the previous period, showing an increase of approximately 14.93%[16] - Operating cash inflow totaled CNY 6,462,699,223.36, an increase of 12.9% compared to CNY 5,725,497,256.38 in the previous year[17] - Net cash flow from operating activities was CNY 1,037,673,270.44, down 13.9% from CNY 1,205,906,485.96 year-on-year[17] - Cash outflow from investing activities amounted to CNY 1,245,117,690.64, compared to CNY 876,596,857.50 in the previous year, indicating a significant increase in investment spending[17] - Net cash flow from financing activities was CNY 322,395,312.79, a turnaround from a negative cash flow of CNY -519,665,195.34 in the same period last year[17] Shareholder Actions - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million, at a price not exceeding RMB 28.00 per share[7] - As of May 15, 2024, the company has repurchased a total of 7,985,700 shares, accounting for 0.94% of the total share capital, with a total transaction amount of RMB 199,978,325[8] - The company has approved a plan to repurchase shares at a board meeting held on October 29, 2023, and at a temporary shareholders' meeting on November 22, 2023[7] - The maximum transaction price for the repurchase of shares is set at RMB 28.00 per share, with a repurchase period of six months from the approval date[7] Research and Development - Research and development expenses increased to ¥323,720,017.14 from ¥262,307,186.49, marking a rise of about 23.5%[14] User Data and Shareholding - The company reported a significant increase in user data, with a total of 111,076,846 shares held by the largest shareholder, Hong Kong Central Clearing Limited[6] - The company has a total of 3,566,000 shares held by Agricultural Bank of China, accounting for 0.42% of the total share capital[6] - The company has not reported any changes in the top 10 shareholders due to the transfer of shares for margin trading[6] Subsidiary and Market Expansion - The company is in the process of splitting its subsidiary, Zhejiang Huandong Robot Joint Technology Co., Ltd., for an IPO on the Shanghai Stock Exchange's Sci-Tech Innovation Board, which is expected to enhance shareholder value[9] - The company is actively pursuing market expansion and technological advancements through its subsidiary's IPO[9] Other Financial Metrics - The weighted average return on equity for Q3 2024 was 3.27%, an increase of 0.33% compared to the previous year[2] - The company's retained earnings rose to CNY 3.25 billion, up from CNY 2.62 billion, reflecting an increase of approximately 23.8%[13] - The total equity attributable to shareholders reached CNY 8.51 billion, compared to CNY 7.96 billion, indicating an increase of approximately 6.9%[13] - The company reported a decrease in other comprehensive income, which was CNY -984,882.65 compared to CNY -413,816.89 in the previous period[13] - The company experienced a net loss from credit impairment of ¥18,325,530.23, compared to a loss of ¥6,126,683.31 in the previous period, indicating a significant increase in impairment losses[14] - The tax expenses for the current period were ¥121,768,600.91, up from ¥79,444,672.47 in the previous period, reflecting an increase of approximately 53.36%[15] Audit Status - The report was not audited, indicating that the figures may be subject to change upon final review[18]

证券代码：002472 证券简称：双环传动 公告编号：2024-088 浙江双环传动机械股份有限公司 关于注销部分募集资金专户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于核准浙江双环传动机械股份有限 公司非公开发行股票的批复》（证监许可[2022]1818 号），浙江双环传动机械 股份有限公司（以下简称"公司"）向特定对象非公开发行股票 72,705,667 股， 发行价格为每股人民币 27.35 元，募集资金总额为 1,988,499,992.45 元，扣除 用于本次非公开发行股票的申报发行费用总额为 25,720,539.80 元（不含税）后， 实际募集资金净额为 1,962,779,452.65 元。2022 年 9 月 30 日，天健会计师事 务所（特殊普通合伙）就公司本次非公开发行募集资金到账事项出具了《验资报 告》（天健验[2022]514 号）。 二、募集资金存放和管理情况 为规范公司募集资金的管理和使用，保护投资者权益，依据《上市公司监管 指引第 2 号——上市公司募集资金 ...

Investment Rating - The report maintains a "Recommend" rating for the company, with a target price of 25.05 yuan [3][2] Core Views - The company's Q3 2024 performance is in line with expectations, with a projected net profit attributable to the parent company of 2.5-2.7 billion yuan, a year-on-year increase of 13.21%-22.26% [2] - The company's growth is driven by the expansion of its intelligent drive mechanism sector and the rapid growth of the new energy vehicle gear market [2] - The company is accelerating its global expansion, with plans to build a factory in Hungary and expand its overseas customer base, including securing projects from Toyota and a well-known European luxury brand [2] - The intelligent execution mechanism business is growing rapidly, with revenue reaching 280 million yuan in H1 2024, a year-on-year increase of 82.2% [2] - The company is also making progress in the high-precision reducer business for robots, with strong profitability and a wide range of solutions [2] Financial Forecasts - The report forecasts the company's revenue for 2024-2026 to be 10.32 billion yuan, 12.45 billion yuan, and 14.94 billion yuan, respectively [2] - Net profit attributable to the parent company is expected to be 1.052 billion yuan, 1.337 billion yuan, and 1.662 billion yuan for 2024-2026, respectively [2] - EPS is projected to be 1.24 yuan, 1.58 yuan, and 1.97 yuan for 2024-2026, respectively [2] - The PE ratio is expected to be 19x, 15x, and 12x for 2024-2026, respectively [2] Industry and Market Analysis - The company's new energy gear business holds a 40%-50% market share in the domestic new energy vehicle market [2] - The company is benefiting from the growth of the new energy vehicle industry, with new energy passenger vehicle wholesale sales expected to reach 3.1 million units in Q3 2024, a year-on-year increase of 30% [2] - The company's intelligent execution mechanism business is expanding into various smart terminal fields, including smart office, smart cars, smart homes, and future life applications [2] Financial Metrics - The company's gross margin is expected to remain stable at around 22%-23% from 2024 to 2026 [5] - The net profit margin is projected to increase from 10.11% in 2024 to 11.13% in 2026 [5] - ROE is expected to grow from 10.25% in 2024 to 14.39% in 2026 [5] - The company's asset turnover ratio is forecasted to improve from 0.62 in 2024 to 0.77 in 2026 [5]