证券代码：002472 证券简称：双环传动 公告编号：2025-065 浙江双环传动机械股份有限公司 关于调整公司2022年股票期权激励计划行权价格的公告 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 2025 年 10 月 28 日召开第七届董事会第九次会议和第七届监事会第九次会议，审议通过了《关于 调整公司 2022 年股票期权激励计划行权价格的议案》，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。 3、2022 年 5 月 25 日，公司召开 2022 年第一次临时股东大会审议通过了《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〈2 ...

证券代码：002472 证券简称：双环传动 公告编号：2025-066 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 2025 年 10 月 28 日召开第七届董事会第九次会议和第七届监事会第九次会议，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》，现将有关事项公告如下： 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理 ...

证券代码：002472 证券简称：双环传动 公告编号：2025-067 关于2022年股票期权激励计划预留授予的股票期权第三个行权 期行权条件成就的公告 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： 1、公司 2022 年股票期权激励计划预留授予的股票期权第三个行权期行权条 件已成就，可行权的激励对象共计 52 人，可行权的股票期权数量为 214,650 份， 占目前公司总股本比例为 0.0253%，行权价格为 16.167 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。 浙江双环传动机械股份有限公司 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 ...

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 第三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（以下简称"公司"）第七届董事会第九次 会议和第七届监事会第九次会议审议通过《关于 2022 年股票期权激励计划预留 授予的股票期权第三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三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。 二、中层管理人员、业务骨干名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 郑*祥 | 业务骨干 | | 2 | 周* | 业务骨干 | | 3 | 余*盼 | 业务骨干 | | 4 | 叶* | 业务骨干 | | 5 | 王* | 业务骨干 | | 6 | 周*宏 | 业务骨干 | | 7 | 金* | 业务骨干 | | 8 | 李* | 中层管理人员 | | 9 | 吴*辉 | 业务骨干 | | 10 | 赵* | ...

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 2022 年股票期权激励计划 证券简称：双环传动 证券代码：002472 预留授予部分第三个行权期行权条件成就及 注销部分股票期权相关事项 之 独立财务顾问报告 二零二五年十月 | 一、释义 . | | --- | | 二、声明 . | | 三、基本假设 | | 四、本激励计划的授权与批准 | | 五、独立财务顾问意见 . | | （一）关于预留授予的股票期权第三个行权期行权条件成就情况的说明 ... 9 | | （二）预留授予的股票期权第三个行权期的行权安排 10 | | （三）注销部分股票期权的说明 11 | | (四)结论性意见 12 | | 六、备查文件及咨询方式 | | （一）备査文件 . | | (二) 咨询方式 . | 一、释义 | 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 年股票期权激励计 ...

预留授予部分股票期权第三个行权期行权条件成就的 浙江天册律师事务所 关于浙江双环传动机械股份有限公司 2022 年股票期权激励计划 调整行权价格、注销部分股票期权及 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 邮编 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江双环传动机械股份有限公司 2022 年股票期权激励计划 调整行权价格、注销部分股票期权及 预留授予部分股票期权第三个行权期行权条件成就的 法律意见书 编号：TCYJS2025H1777号 致：浙江双环传动机械股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江双环传动机械股份有限 公司（以下简称"双环传动"或"公司"）的委托，就公司实施 2022 年股票期 权激励计划（以下简称"本次激励计划"）有关事宜担任专项法律顾问，并依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）等有关法律法规和规范性文件及《浙江双环传动机械股份 有限 ...

Core Insights - The company reported a third-quarter revenue of 2.237 billion yuan, a year-on-year decrease of 7.56% [1] - The net profit for the third quarter was 321 million yuan, reflecting a year-on-year increase of 21.22% [1] - For the first three quarters, the total revenue was 6.466 billion yuan, down 4.10% year-on-year [1] - The net profit for the first three quarters reached 898 million yuan, showing a year-on-year growth of 21.73% [1]

Core Insights - The company reported a third-quarter revenue of 2.237 billion yuan, a year-on-year decrease of 7.56% [1] - The net profit for the third quarter was 321 million yuan, showing a year-on-year increase of 21.22% [1] - For the first three quarters, the total revenue was 6.466 billion yuan, down 4.10% year-on-year [1] - The net profit for the first three quarters reached 898 million yuan, reflecting a year-on-year growth of 21.73% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥2,237,274,051.10, a decrease of 7.56% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was ¥321,243,293.28, an increase of 21.22% year-on-year[5] - The basic earnings per share for Q3 2025 was ¥0.38, reflecting a growth of 22.58% compared to the previous year[5] - Total operating revenue for the current period is ¥6,466,372,998.15, a decrease of 4.1% from ¥6,742,599,834.31 in the previous period[21] - Net profit for the current period is ¥952,420,557.88, an increase of 24.2% compared to ¥766,681,539.62 in the previous period[22] - Earnings per share increased to ¥1.06, up from ¥0.86 in the previous period[22] - The company reported a total profit of ¥1,083,102,786.87, up from ¥888,450,140.53, marking a growth of 22%[22] Assets and Liabilities - Total assets at the end of Q3 2025 reached ¥18,338,860,578.92, representing a 15.58% increase from the end of the previous year[5] - The total assets of the company reached ¥18,338,860,578.92 as of September 30, 2025, an increase from ¥15,866,594,312.81 at the beginning of the period, reflecting a growth of approximately 15.5%[18] - Current assets totaled ¥8,337,299,849.64, up from ¥6,803,194,953.75, indicating a growth of about 22.5%[19] - Total liabilities increased to ¥8,237,189,477.16, up from ¥6,628,309,122.79, reflecting a growth of 24.2%[20] - The company’s total liabilities increased significantly, with short-term borrowings rising by 63.94% to ¥3,250,096,627.48[10] - Short-term borrowings rose to ¥3,250,096,627.48 from ¥1,982,510,632.64, marking an increase of about 64.1%[19] Cash Flow - The company reported a net cash flow from operating activities of ¥1,297,894,691.04 for the year-to-date, an increase of 25.08%[5] - Operating cash flow for the period reached ¥1,297,894,691.04, an increase of 25.1% compared to ¥1,037,673,270.44 in the previous period[23] - Total cash inflow from operating activities was ¥7,962,439,539.21, up from ¥6,462,699,223.36, reflecting a growth of 23.2%[23] - Cash outflow from operating activities totaled ¥6,664,544,848.17, compared to ¥5,425,025,952.92, representing an increase of 22.8%[23] - Cash inflow from financing activities was ¥3,628,467,574.83, an increase of 49.7% from ¥2,425,592,570.13[24] - Net cash flow from financing activities reached ¥1,407,792,243.65, compared to ¥322,395,312.79, indicating a significant increase of 336.5%[24] - The ending balance of cash and cash equivalents was ¥2,673,293,906.48, up from ¥1,005,134,012.08, marking a growth of 166.6%[24] Investments and Expenses - The company’s long-term equity investments increased by 31.26% to ¥38,813,261.92 due to increased investments in joint ventures[10] - The company reported a decrease in non-operating income from asset disposals, with a loss of ¥5,992,263.64, a 513.03% increase in losses compared to the previous year[10] - Research and development expenses rose to ¥355,063,220.48, an increase of 9.5% from ¥323,720,017.14[22] - The company’s inventory stood at ¥2,058,366,268.69, slightly up from ¥2,031,031,305.95, showing a modest increase of about 1.3%[19] Shareholder Information - The company reported a total of 10 major shareholders, with the largest being Hong Kong Central Clearing Limited, holding 139,710,210 shares[13] IPO Plans - The company plans to spin off its subsidiary, Zhejiang Huan Dong Robot Joint Technology Co., Ltd., for an IPO on the Shanghai Stock Exchange, which is expected to enhance operational specialization and shareholder value[15] - The subsidiary's IPO application has been accepted by the Shanghai Stock Exchange, indicating progress in the spin-off process[16]

Group 1 - The three major indices opened high, with the technology sector continuing its strong performance, particularly the Robot Index ETF (560770) which rose by 1.29% [1] - The Robot Index ETF (560770) has seen a net inflow of 654 million yuan since October, with a net subscription of 120 million yuan over the last three days, and its share has increased by over 111.4% since its listing on September 1, reaching a new high of over 2.07 billion yuan [1] - The demand for robots is robust, with significant contributions from the development and export of industrial and service robots to industrial upgrades [1] Group 2 - According to the latest research from Shenwan Hongyuan, the structural characteristics of A-shares in the five-year planning period will reflect the strongest direction in AI, robotics, and semiconductors by 2025, with a positive outlook for technology leaders in the fourth quarter of 2025 [2] - The Robot Index ETF (560770) tracks the CSI Robot Index, which includes major stocks such as Huichuan Technology, iFlytek, Roborock, Dahua Technology, and others [2] - The top three industries in the CSI Robot Index account for 83.22%, with mechanical equipment being the largest at 55.89%, followed by computers at 18.9% and home appliances at 8.43% [2]