证券代码：300100 证券简称：双林股份 公告编号：2025-074 宁波双林汽车部件股份有限公司 关于召开 2025 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《公司法》和《公司章程》的有关规定，宁波双林汽车部件股份有限公 司（以下简称"公司"）第七届董事会第十六次会议决定于 2025 年 8 月 4 日（星 期一）下午 14:00 召开公司 2025 年第三次临时股东大会，现将会议有关事项通 知如下： 一、本次会议召开的基本情况： 1、会议届次：公司 2025 年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的相关规定 7、会议出席对象： （1）截至 2025 年 7 月 30 日（星期三）15:00 深圳证券交易所收市时，在中 国证券登记结算有限责任公司深圳分公司登记在册的公司全体股东均有权出席 股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不 必是公司的股东； （2）公司董事、监事 ...

证券代码：300100 证券简称：双林股份 公告编号：2025-071 表决结果：3 票赞成，0 票弃权，0 票反对。 本议案尚需提交公司股东大会审议。 宁波双林汽车部件股份有限公司 第七届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 宁波双林汽车部件股份有限公司（以下简称"公司"）第七届监事会第十三 次会议通知于 2025 年 7 月 10 日以电子邮件和电话方式通知了各位监事，监事会 于 2025 年 7 月 18 日上午在公司会议室举行。本次监事会应参加表决的监事 3 名，实际参加表决的监事 3 名,符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 会议由监事会主席蔡行海先生主持，全体监事表决通过了以下议案： 1、审议通过了《关于公司发行 H 股股票并在香港联合交易所有限公司上市 的议案》 为进一步提高公司的资本实力和综合竞争力，加快公司的国际化战略及海外 业务布局，增强公司的境外融资能力，扩充公司战略规划产品的产能，根据《公 司法》《中华人民共和国证券法》《境内企业境外发行证券和上市管理试行 ...

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、董事会会议召开情况 证券代码：300100 证券简称：双林股份 公告编号：2025- 070 宁波双林汽车部件股份有限公司 第七届董事会第十六次会议决议公告 宁波双林汽车部件股份有限公司（以下简称"公司"）第七届董事会第十六次 会议通知于 2025 年 7 月 10 日以电子邮件和电话方式通知了各位董事，董事会于 2025 年 7 月 18 日上午在公司会议室以现场结合通讯方式举行。本次董事会应参加 表决的董事 9 名，实际参加表决的董事 9 名,符合《公司法》和《公司章程》的规 定。 为进一步提高公司的资本实力和综合竞争力，加快公司的国际化战略及海外 业务布局，增强公司的境外融资能力，扩充公司战略规划产品的产能，根据《公司 法》《中华人民共和国证券法》《境内企业境外发行证券和上市管理试行办法》等 相关法律、法规的要求，同意公司筹划发行 H 股股票并在香港联合交易所有限公 司主板挂牌上市。 根据《香港联合交易所有限公司证券上市规则》（以下简称"《香港联交所上 市规则》"）以及香港法律对在中国境内注册成立的发行 ...

智通财经7月18日电，双林股份(300100.SZ)公告称，拟发行H股股票并在香港联合交易所有限公司主板 挂牌上市。 双林股份：筹划发行H股股票并在香港联交所上市 ...

Market Overview - The net inflow of large orders in the two markets reached 16.628 billion yuan, with 44 stocks seeing net inflows exceeding 200 million yuan, led by Changshan Beiming with a net inflow of 2.333 billion yuan [1] - The Shanghai Composite Index closed up 0.37%, with a total of 2,101 stocks experiencing net inflows and 2,633 stocks seeing net outflows [1] Industry Analysis - Among the 19 industries with net inflows, the computer sector had the highest net inflow of 5.790 billion yuan, with an index increase of 1.33%. The electronics sector followed with a net inflow of 4.318 billion yuan and a rise of 2.18% [1] - The public utilities sector experienced the largest net outflow of 809 million yuan, followed by the banking sector with a net outflow of 741 million yuan [1] Individual Stock Performance - 44 stocks had net inflows exceeding 200 million yuan, with Changshan Beiming leading at 2.333 billion yuan, followed by Jianghuai Automobile at 1.193 billion yuan [2] - Stocks with significant net inflows saw an average increase of 7.58%, outperforming the Shanghai Composite Index, with 43 stocks closing higher, including Man Kun Technology and Jin Modern, which hit the daily limit [2] - The top sectors for net inflows among individual stocks were computer, electronics, and communication, with 10, 9, and 4 stocks respectively [2] Top Net Inflow Stocks - The top stocks by net inflow include: - Changshan Beiming: 2.333 billion yuan, 10.02% increase [2] - Jianghuai Automobile: 1.193 billion yuan, 10.01% increase [2] - Runhe Software: 903 million yuan, 9.68% increase [2] - Construction Industry: 771 million yuan, 10.01% increase [2] - AVIC Shenyang Aircraft: 745 million yuan, 10.00% increase [2] Top Net Outflow Stocks - The stocks with the largest net outflows include: - ST Huatuo: 398 million yuan, -4.77% decrease [4] - Sunshine Power: 329 million yuan, -0.55% decrease [4] - Zhongdian Port: 307 million yuan, -1.21% decrease [4] - Zijin Mining: 267 million yuan, -0.37% decrease [4] - C Huaxin: 240 million yuan, -9.19% decrease [4]

Core Viewpoint - The company, Shuanglin Co., is experiencing stable performance improvements due to the continuous growth in domestic new energy vehicle production and sales, as well as ongoing cost reduction and efficiency enhancement efforts [1][2]. Group 1: Financial Performance - For the first half of 2025, Shuanglin Co. expects a net profit attributable to shareholders of between 251 million and 310 million yuan, representing a year-on-year growth of 1% to 25% [1]. - The company's net profit excluding non-recurring gains and losses is projected to be between 228 million and 288 million yuan, showing a significant year-on-year increase of 44% to 82% [1]. - In 2024, Shuanglin Co. achieved an operating revenue of 4.91 billion yuan, an increase of 18.64% year-on-year, and a net profit attributable to shareholders of 497 million yuan, up 514.49% year-on-year [2]. - The first quarter of 2025 saw Shuanglin Co. generate operating revenue of 1.286 billion yuan, a year-on-year increase of 20.97%, with a net profit of 159 million yuan, reflecting a growth of 105.49% [2]. Group 2: Market and Industry Context - The new energy vehicle market has experienced explosive growth, with production and sales in 2024 increasing by 34.4% and 35.5% respectively, and market penetration exceeding 40% [1]. - In the first half of 2025, production and sales of new energy vehicles grew by 41.4% and 40.3% respectively, with market penetration reaching 44.3% [1]. Group 3: Strategic Initiatives - Shuanglin Co. has optimized its product and customer structure, leading to a reduction in sales expenses by 7.39% and financial expenses by 46.36% in 2024 [2]. - In January 2025, the company acquired Wuxi Kezhixin, successfully extending its upstream supply chain and significantly reducing equipment procurement costs [2]. - A planned private placement to raise 1.5 billion yuan for various projects was announced but was later terminated due to market conditions and company strategy considerations [3].

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

Core Viewpoint - The company, Shuanglin Co., Ltd., expects a net profit increase of 1% to 25% for the first half of 2025 compared to the same period last year, driven by the growth in domestic electric vehicle production and sales [1] Group 1: Financial Performance - The projected net profit attributable to shareholders is estimated to be between 250.66 million and 310.23 million yuan [1] - The anticipated growth in net profit is primarily attributed to the significant increase in sales volume of related products due to the continuous growth in the domestic electric vehicle market [1] Group 2: Operational Efficiency - The company has achieved cost reduction and efficiency improvement by optimizing its product and customer structure [1]

2、预计的业绩：□ 亏损 □ 扭亏为盈 ☑ 同向上升 □ 同向下降 3、业绩预告情况表 证券代码：300100 证券简称：双林股份 公告编号：2025-069 宁波双林汽车部件股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 01 月 01 日-2025 年 06 月 30 日 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股 | 比上年同期上升 1%-25% | 盈利：24,818.14 万元 | | 东的净利润 | 盈利：25,066.32 万元-31,022.68 万元 | | | 扣除非经常性损益 | 比上年同期上升 44%-82% | 盈利：15,836.19 万元 | | 后的净利润 | 盈利：22,838.80 万元-28,795.15 万元 | | 二、业绩预告预审计情况 本次业绩预告相关的财务数据未经会计师事务所审计。 三、业绩变动原因说明 1、2025 年上半年，国内新能源车产销量持续增长，带动 ...

Core Viewpoint - The entry of Zhiyuan Robotics into the Sci-Tech Innovation Board-listed company, Shuangwei New Materials, has attracted significant attention in the capital market, highlighting a collective leap of Zhejiang automotive parts companies into the humanoid robotics industry, aiming for high-quality development and a new growth curve [1][2]. Group 1: Industry Transition - Zhejiang Province has over 100 humanoid robotics-related companies, with more than 40 listed on the A-share market, indicating a robust shift from automotive manufacturing to humanoid robotics assembly [2]. - Companies like Xiash Precision and Junsheng Electronics are strategically pivoting towards humanoid robotics as a second growth curve, leveraging their existing automotive parts expertise [2][4]. - The humanoid robotics industry is seen as a new growth space, with companies like Shuanglin Co. and Wanliyang actively developing core components to tap into a market worth hundreds of billions [2][4]. Group 2: Technological Synergy - The transition of Zhejiang automotive parts companies to humanoid robotics is facilitated by the technological similarities in precision manufacturing, power control, and sensor integration, allowing for cost-effective R&D [7][11]. - Companies are utilizing existing production equipment and supply chains from the automotive sector to minimize costs and risks associated with entering the humanoid robotics market [9][11]. - The collaboration with leading automotive manufacturers enhances the supply chain and accelerates the development of humanoid robotics components [8][9]. Group 3: Market Potential - The humanoid robotics market is projected to experience explosive growth, with global sales expected to reach 1.24 million units by 2025 and over 500 million units by 2035, indicating a significant opportunity for companies in this sector [4][5]. - The aging population and labor shortages in manufacturing are driving the demand for humanoid robots, further solidifying the market's potential [6]. Group 4: Policy Support and Ecosystem - The Zhejiang government is providing targeted policy support to facilitate the transition of traditional manufacturing to future industries, emphasizing a collaborative approach between enterprises, academia, and research institutions [13][14]. - The establishment of a comprehensive ecosystem that includes supply chain collaboration and technological innovation is crucial for the successful transition of companies into the humanoid robotics sector [12][14].