公司于 2025 年 9 月 4 日召开第七届董事会第二十次会议，审议通过了《关 于董事辞职并提名公司第七届董事会非独立董事候选人的议案》。公司董事会同 意选举张子盛先生为公司第七届董事会非独立董事候选人，并提请 2025 年第四 次临时股东会审议。具体内容详见公司于 2025 年 9 月 6 日在巨潮资讯网刊登的 《关于董事辞职并提名公司第七届董事会非独立董事候选人的公告》。 证券代码：300100 证券简称：双林股份 公告编号：2025-096 双林股份有限公司 关于董事变更及选举第七届董事会职工董事的公告 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、关于董事变更的说明 双林股份有限公司（以下简称"公司"）董事会于9月初收到朱黎明先生的 辞职报告，其因个人原因申请辞去公司第七届董事会非独立董事职务，其辞职报 告自送达公司董事会之日起生效，其原定任期为第七届董事会届满之日止。辞职 后朱黎明先生仍在公司担任董事会秘书职务。 2025 年 9 月 22 日，公司召开 2025 年第四次临时股东会，审议通过了《关 于董事辞职并提名公司第七届董事会非独立董事 ...

Core Viewpoint - The company has successfully developed humanoid robot components such as planetary roller screws, ball screws for dexterous hands, and joint modules, and has sent samples to several clients, although formal contracts have not yet been secured [1] Group 1: Product Development - The company has developed humanoid robot planetary roller screws, ball screws for dexterous hands, and joint modules [1] - Samples of these products have been sent to multiple clients [1] Group 2: Market Position and Strategy - The company's stock price is influenced by macroeconomic factors, market conditions, and investor preferences [1] - The company aims to achieve high-quality development by focusing on its core business, actively developing new products and technologies, and continuously improving operational efficiency [1] - The company is committed to creating long-term investment value for its shareholders [1]

Group 1 - The article highlights that there are 21 high-performing humanoid robot concept stocks in the A-share market [1] - Among these stocks, Shuanglin Co., Jieli Yongci, BYD, and Northern Rare Earth have experienced a price pullback exceeding 20% [1] - In terms of net profit changes, Northern Rare Earth leads with a year-on-year increase of 1951.52%, followed by Shenghong Technology with a 366.89% increase [1] Group 2 - Several companies, including Sitaiwei-W, Shanghai Xiba, Jieli Yongci, and Ninebot Co.-WD, have achieved a year-on-year net profit growth of over 100% [1] - In terms of net profit scale, BYD, Shenghong Technology, OmniVision Technologies, GoerTek, and Ninebot Co.-WD reported net profits exceeding 1 billion yuan, with figures of 15.511 billion yuan, 2.143 billion yuan, 2.028 billion yuan, 1.417 billion yuan, and 1.242 billion yuan respectively [1]

Group 1 - The core point of the news is that Shuanglin Co., Ltd. experienced a 5.02% drop in stock price, closing at 45.56 yuan per share, with a trading volume of 1.294 billion yuan and a turnover rate of 5.04%, resulting in a total market capitalization of 26.06 billion yuan [1] - Shuanglin Co., Ltd. is located in Qingpu District, Shanghai, and was established on November 23, 2000. It was listed on August 6, 2010. The company's main business involves the production and sales of automotive parts and protective materials such as masks [1] - The revenue composition of Shuanglin Co., Ltd. includes: interior and exterior trim and electromechanical components at 53.23%, hub bearing components at 24.38%, new energy electric drive at 17.45%, and others at 4.94% [1] Group 2 - From the perspective of fund holdings, one fund under AVIC Fund has a significant position in Shuanglin Co., Ltd. The AVIC Trend Leading Mixed Fund A (021489) increased its holdings by 115,600 shares in the second quarter, bringing the total to 1.1803 million shares, which accounts for 4.9% of the fund's net value, making it the third-largest holding [2] - The AVIC Trend Leading Mixed Fund A (021489) was established on June 18, 2024, with a latest scale of 171 million yuan. Year-to-date, it has achieved a return of 99.06%, ranking 68 out of 8,172 in its category; over the past year, it has returned 197.02%, ranking 26 out of 7,980; and since inception, it has returned 185.64% [2]

Core Viewpoint - Shuanglin Co., Ltd. has experienced significant stock price growth this year, with a 156.22% increase, indicating strong market performance and investor interest [2]. Financial Performance - For the first half of 2025, Shuanglin Co., Ltd. achieved a revenue of 2.525 billion yuan, representing a year-on-year growth of 20.07%, and a net profit attributable to shareholders of 287 million yuan, up 15.73% year-on-year [2]. - The company has distributed a total of 766 million yuan in dividends since its A-share listing, with 119 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 18, the stock price reached 50.35 yuan per share, with a trading volume of 1.41 billion yuan and a turnover rate of 5.16%, resulting in a total market capitalization of 28.799 billion yuan [1]. - The stock has been on the "龙虎榜" (Dragon and Tiger List) four times this year, with the most recent appearance on March 18 [2]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 91,300, a rise of 71.26%, while the average number of circulating shares per person decreased by 17.50% to 5,992 shares [2]. - The top ten circulating shareholders include significant institutional investors, with notable changes in holdings among them [3].

证券代码：300100 证券简称：双林股份 公告编号：2025-094 双林股份有限公司 关于控股股东部分股权解除质押的公告 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。 双林股份有限公司（以下简称"公司"）于近日接到公司控股股东宁波双林 集团股份有限公司（以下简称"双林集团"）的通知，获悉双林集团因办理融资 事项，将质押给中国工商银行股份有限公司宁海支行（以下简称"工行宁海支行"） 及中国光大银行股份有限公司宁波分行（以下简称"光大银行宁波分行"）的部 分股份解除质押，具体情况如下： 一、本次股东股份质押的基本情况 | 股东 | 是否为第一大股 | 解除质押股 | 占其所持 | 占公司总 | 是否为 | 质押开始日 | 质押解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及一致行动人 | 数（万股） | 股份比例 | 股本比例 | 限售股 | | | | | 双林 | 是 | 2,240.00 | 8.81% | 3.92% | 否 | 2024-12- ...

Core Viewpoint - Double Lin Co., Ltd. has shown significant stock price growth this year, with a 152.81% increase year-to-date and a recent trading volume indicating active market participation [2][3]. Company Performance - As of June 30, 2025, Double Lin achieved a revenue of 2.525 billion yuan, representing a year-on-year growth of 20.07%, and a net profit attributable to shareholders of 287 million yuan, up 15.73% year-on-year [3][4]. - The company has a diverse revenue structure, with 53.23% from interior and exterior parts, 24.38% from hub bearing components, 17.45% from new energy electric drives, and 4.94% from other sources [3]. Stock Market Activity - The stock price reached 49.68 yuan per share, with a trading volume of 1.365 billion yuan and a turnover rate of 5.04% [1]. - The stock has been active on the market, appearing on the "龙虎榜" (Dragon and Tiger List) four times this year, with the latest appearance on March 18 [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 91,300, a rise of 71.26%, while the average circulating shares per person decreased by 17.50% to 5,992 shares [3]. - The top ten circulating shareholders include notable funds, with significant increases in holdings for some, such as Yongying Advanced Manufacturing Mixed Fund and Guotai Valuation Advantage Mixed Fund [4].

证券代码：300100 证券简称：双林股份 公告编号：2025-093 双林股份有限公司 关于控股股东股权质押的公告 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。 双林股份有限公司（以下简称"公司"）于近日接到公司控股股东宁波双 林集团股份有限公司（以下简称"双林集团"）的通知，获悉双林集团在中国工 商银行股份有限公司宁海支行（以下简称"工行宁海支行"）办理融资业务，办 理了 300 万股的质押手续，具体情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量（万 | 持股比 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 情况 | | 情况 | | | 名称 | 股） | 例 | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | | | | 量（万股） | 量（万股） | 比例 | 比例 | 份限售和 ...

Group 1 - The controlling shareholder, Shuanglin Group, has pledged 3 million shares, accounting for 1.18% of its holdings and 0.52% of the company's total share capital [1] - The pledge started on September 11, 2025, and is set to expire on October 8, 2026 [1] - Simultaneously, Shuanglin Group has released a pledge of 15.4 million shares, which represents 6.06% of its holdings and 2.69% of the company's total share capital [1] Group 2 - As of the announcement date, Shuanglin Group and its concerted parties have pledged shares totaling 22.94% of their holdings, which is 10.19% of the company's total share capital [1]

证券代码：300100 证券简称：双林股份 公告编号：2025-092 双林股份有限公司 关于控股股东股权质押及部分股权解除质押的公告 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、本次股东股份质押的基本情况 双林股份有限公司（以下简称"公司"）于近日接到公司控股股东宁波双 林集团股份有限公司（以下简称"双林集团"）的通知，获悉双林集团在兴业银 行股份有限公司宁波分行（以下简称"兴业银行宁波分行"）办理融资业务，将 1,540 万股份解除质押；在中国光大银行股份有限公司宁波分行（以下简称"光 大宁波分行"）办理融资业务，办理了 300 万股股权质押，具体情况如下： 1、股东股份被质押基本情况 二、控股股东股份质押情况 1、本次股份质押不存在负担业绩补偿义务履行等情况。 2、本次股份质押对上市公司生产经营、公司治理等不会产生影响，与上市 公司生产经营需求无关。 | | 是否为第 | | 占其所 | 占公司 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...