上海锦天城（杭州）律师事务所 关于宁波双林汽车部件股份有限公司 2022 年限制性股票激励计划 调整授予价格、数量、作废部分限制性股票及 首次授予第三个归属期归属条件成就事项的 法律意见书 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话：571-89838088 传真：571-89838099 邮编：310020 上海锦天城（杭州）律师事务所 法律意见书 上海锦天城（杭州）律师事务所 关于宁波双林汽车部件股份有限公司 2022 年限制性股票激励计划 调整授予价格、数量、作废部分限制性股票及 1、本所及经办律师依据《公司法》《证券法》《管理办法》《监管指南第 1 号》《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规 则（试行）》等法律法规的规定以及本法律意见书出具日以前已经发生或者存在的 事实为基础发表法律意见。 1 上海锦天城（杭州）律师事务所 法律意见书 首次授予第三个归属期归属条件成就事项的 法律意见书 上锦杭【2025】法意字第 40606 号 致：宁波双林汽车部件股份有限公司 上海锦天城（杭州）律师事务所（以下简称"锦天城"或"本所"）接受宁波 双 ...

Core Viewpoint - Double Lin Co., Ltd. is intensifying its investment in the humanoid robot sector by planning to raise up to 1.5 billion yuan through a private placement to fund various projects, including the industrialization of key components for humanoid robots [1][2][3] Fundraising and Investment Projects - The company plans to issue shares to no more than 35 specific investors, raising a total of up to 1.5 billion yuan, which will be allocated to projects such as the industrialization of rolling ball screws and joint modules, expansion of high-precision CNC grinding machines, and the establishment of a forward-looking technology research and application center [2][3] - The rolling ball screw and joint module industrialization project has a total investment of 999.5 million yuan, with 895 million yuan coming from the raised funds, expected to produce 1 million sets of reverse planetary rolling ball screws and 500,000 sets of linear joint modules annually after completion [2] - The high-precision CNC grinding machine expansion project has a total investment of 175 million yuan, with 130 million yuan from the raised funds, aiming for an annual production of 540 high-precision CNC grinding machines [3] - The forward-looking technology research and application center project has a total investment of 109 million yuan, with 105 million yuan from the raised funds, which will enhance the company's technological capabilities [3] Company Background and Market Position - Double Lin Co., Ltd. is a leading manufacturer of automotive components in China, recognized for its significant technical accumulation in the HDM (High-Performance Drive Module) sector [4][7] - The company has successfully entered the humanoid robot market in 2024, leveraging its existing technology and production capabilities [4][5] Financial Performance - In Q1 2025, the company reported a revenue of 1.286 billion yuan, a year-on-year increase of 20.97%, and a net profit of 159 million yuan, up 105.49% year-on-year [1][8] - The gross margin for Q1 2025 was 21.63%, an increase of 0.6 percentage points year-on-year, while the net profit margin was 12.4%, up 5.1 percentage points year-on-year [1][8] Research and Development - The company emphasizes technological innovation, operating five major R&D centers and investing in advanced research capabilities [9] - R&D expenditures from 2022 to 2024 were 185 million yuan, 175 million yuan, and 169 million yuan, representing 4.43%, 4.23%, and 3.43% of revenue, respectively [9]

Core Viewpoint - The company plans to raise up to 1.5 billion yuan through a private placement of A-shares to fund various projects, including the industrialization of roller screw and joint module production, expansion of high-precision CNC grinding machine production, and establishment of a forward-looking technology research and application center [1][2]. Group 1 - The company is one of the largest HDM manufacturers in China, with increasing funding needs due to business growth [2]. - The roller screw and joint module industrialization project has a construction period of three years and a total planned investment of 999.5 million yuan, aiming to build new R&D offices, production workshops, and warehouses in Ningbo [2]. - Upon completion, the project is expected to achieve an annual production capacity of 1 million sets of reverse planetary roller screws and 500,000 sets of linear joint modules, addressing the rapidly growing downstream market demand [2]. Group 2 - The project will introduce advanced design concepts, manufacturing processes, and testing technologies, focusing on the industrialization of high-performance robot core components [2]. - The company aims to leverage its extensive R&D and manufacturing experience in the automotive parts sector to extend and innovate its existing technology through the production of core components for robots [2][3]. - The name change from "Ningbo Shuanglin Automotive Parts Co., Ltd." to "Shuanglin Co., Ltd." reflects the company's strategic move towards diversified and synergistic business development [3].

星标 ★ IPO日报 精彩文章第一时间推送 5月29日，宁波双林汽车部件股份有限公司(300100.SZ，下称"双林股份")发布定增预案，拟向不超过35名特定对象发行A股股票，募集资金总额 不超过15亿元，用于投建滚柱丝杠及关节模组产业化项目、高精度数控磨床扩产项目、前瞻性技术研究和应用中心建设项目及补充流动资金。 AI制图 据悉，双林股份是一家从事汽车部件的研发、制造与销售业务的专业智造企业。主要产品包括汽车内外饰及精密零部件、智能控制系统部件、新能 源动力系统、轮毂轴承、滚柱丝杠、滚珠丝杠等。 财报显示，公司2024年实现营收、净利同步增长。截至2024年12月31日，公司实现营业收入49.10亿元，同比增长18.6%；实现归母净利润4.97 亿元，同比增长513.6%。 资料显示，滚柱丝杠及关节模组是人形机器人运动系统的核心传动部件，其性能直接决定了机器人的负载能力、运动精度和能耗效率。 由此看来，双林股份试图借由拓展丝杠新业务进入机器人领域，打造第二增长曲线。 同日，双林股份还披露了关于拟变更公司名称的公告。公告显示，拟将公司名称由"宁波双林汽车部件股份有限公司"变更为"双林股份有限公司"， 英文名称 ...

Core Viewpoint - Double Lin Co., Ltd. plans to raise up to 150 million yuan through a private placement of A-shares, with the funds allocated for various projects and working capital [1][2]. Fundraising Details - The total investment for the projects is approximately 164.95 million yuan, with the following allocations: - Rolling screw and joint module industrialization project: 89.5 million yuan - High-precision CNC grinding machine expansion project: 13 million yuan - Forward-looking technology research and application center construction: 10.5 million yuan - Supplementing working capital: 37 million yuan [2]. Issuance Mechanism - The issuance will be conducted through a competitive bidding process, with the issue price set at no less than 80% of the average trading price over the previous 20 trading days [3]. - The number of shares issued will not exceed 30% of the company's total share capital prior to the issuance [3]. Shareholding Structure - As of the announcement date, the actual controllers hold 49.88% of the company's total shares, which will decrease to 38.37% post-issuance, ensuring no change in control [4]. - The company has experienced significant stock price fluctuations, with a low of 5.37 yuan and a high of 82.18 yuan within a four-year period, representing a 15.3-fold increase [4]. Dividend History - The company has a history of stock dividends, including a 5-for-1 bonus share issue in 2011 and a 10-for-1 bonus share issue in 2013, along with cash dividends [4].

以下文章来源于数据宝 ，作者余莉 数据宝 . 数据宝——证券时报智能原创新媒体，中国股市大数据新媒体领先品牌，依托证券时报财经数据库和证监会指定信息披露媒体的权威信息，让您用手机也 能从海量数据中获得有用的决策信息支持，数据是个宝，炒股少烦恼！ 26股获杠杆资金加仓超5000万元 截至5月29日，市场融资余额合计1.8万亿元，较前一交易日减少11.28亿元。 具体到个股，5月29日获融资净买入千万元以上的有300只，其中26只融资净买入额超5000万元。 胜宏科技 融资净买入额居首，当日净买入2.47亿元；其次是 汇川技术、新易盛 ，融资净买入金额分别为1.5亿元、1.28亿元。融资净买入金额居前的还有 金龙汽 两家公司披露定增预案 5月30日，共有 华瓷股份、双林股份 两家公司公布非公开发行预案。今日（5月30日）早盘，这两只股均震荡走低， 华瓷股份 一度跌超6%。 华瓷股份 拟向不超过35名特定投资者非公开发行，拟发行数量不超过7556万股，预计募集资金7亿元，募集资金主要用于东盟陶瓷谷项目。 双林股份 拟向不超过35名特定投资者非公开发行，预计募集资金15亿元，募集资金主要用于滚柱丝杠及关节模组产业化项 ...

Core Viewpoint - The company plans to raise up to 150 million yuan through a private placement of shares to fund several key projects, including the industrialization of roller screw and joint modules, expansion of high-precision CNC grinding machine production, and the establishment of a forward-looking technology research and application center [2] Group 1: Fundraising and Investment Plans - The total amount to be raised is capped at 150 million yuan, with net proceeds after issuance costs allocated to specific projects and working capital [2] - If the actual net proceeds are less than the required investment amounts, the company will adjust the investment priorities and amounts based on the actual funds raised [2] Group 2: Project Details - The "Roller Screw and Joint Module Industrialization Project" has a construction period of 3 years with a total planned investment of 99.52 million yuan, aiming for an annual production capacity of 1 million sets of reverse planetary roller screws and 500,000 sets of linear joint modules [3] - The "High-Precision CNC Grinding Machine Expansion Project" has a construction period of 2 years with a planned investment of 17.51 million yuan, targeting an annual production capacity of 540 high-precision CNC grinding machines [3] - The "Forward-Looking Technology Research and Application Center Construction Project" will take 3 years to complete with a planned investment of 10.92 million yuan, focusing on advanced R&D and testing equipment [3] Group 3: Company Background - The company specializes in intelligent manufacturing of automotive components, providing products such as automotive trim systems, intelligent control systems, power systems, and hub bearings, holding a leading position in niche markets [2] - The company has extensive experience in high-precision manufacturing, large-scale production, and cost control, supported by a mature supply chain and long-term technological accumulation [2]

双林股份有限公司 章 程 二○二五年五月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 1 | | 第三章 股 | 份 | 2 | | 第一节 股份发行 | | 2 | | | 第二节 股份增减和回购 | 3 | | 第三节 股份转让 | | 4 | | 第四章 | 股东和股东大会 | 5 | | 第一节 股东 | | 5 | | | 第二节 股东大会的一般规定 | 8 | | | 第三节 股东大会的召集 | 10 | | | 第四节 股东大会的提案与通知 | 12 | | | 第五节 股东大会的召开 | 13 | | | 第六节 股东大会的表决和决议 | 16 | | 第五章 | 董事会 | 20 | | 第一节 董事 | | 20 | | 第二节 | 独立董事 | 22 | | 第三节 董事会 | | 23 | | | 第四节 董事会秘书 | 30 | | 第六章 | 总经理及其他高级管理人员 | 32 | | 第七章 | 监事会 | 34 | | 第一节 监事 | | 34 | | 第二节 监事会 | | 35 | | 第八章 | 党建工作 ...

宁波双林汽车部件股份有限公司 关于向特定对象发行 A 股股票不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿的公告 证券代码：300100 证券简称：双林股份 公告编号：2025-045 特此公告。 宁波双林汽车部件股份有限公司 董 事 会 2025 年 5 月 29 日 本公司及董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。 宁波双林汽车部件股份有限公司（以下简称"公司"）2025 年度向特定对象 发行 A 股股票相关事项已经公司第七届董事会第十二次会议及第七届监事会第 九次会议审议通过。现就本次向特定对象发行股票公司不存在直接或通过利益相 关方向参与认购的投资者提供财务资助或补偿事宜承诺如下： 本公司不存在向参与认购的投资者做出保底保收益或变相保底保收益承诺 的情形，不存在直接或通过利益相关方向参与认购的投资者提供财务资助、补偿、 承诺收益或其他协议安排的情形。 ...

公司实行积极的利润分配政策，充分考虑对投资者的合理回报。公司的利润 分配政策保持连续性和稳定性，同时兼顾公司长远利益、全体股东的整体利益及 公司的可持续发展。公司优先采用现金分红的利润分配方式。公司在董事会、监 事会和股东大会对利润分配政策的决策和论证过程中应当充分考虑独立董事、外 部监事（如有）和公众投资者的意见，充分考虑货币政策环境。 二、本规划的考虑因素 公司充分认识到，为取得自身长远、可持续的发展，必须务实、充分和合理 的回报公司股东，从而实现公司利益和股东利益的最大化。同时，公司应结合公 司章程，充分考虑公司目前及未来盈利规模、现金流量状况、行业发展所处阶段、 项目投资资金需求、银行信贷及债权融资环境等情况，建立对股东持续、稳定、 科学的回报计划与机制，兼顾全体股东的整体利益和公司的长远利益及可持续发 展。 三、2025-2027 年股东回报具体规划 证券代码：300100 证券简称：双林股份 公告编号：2025-047 宁波双林汽车部件股份有限公司 未来三年（2025 年-2027 年）股东回报规划 本公司及董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。 为规 ...