The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this Application Proof, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Application Proof. Application Proof of Shuanglin Co., Ltd.* 雙林股份有限公司 (the "Company") (A joint stock company incorporated in the People's Republic of China ...

证券日报网讯双林股份（300100）9月23日在互动平台回答投资者提问时表示，根据信息披露公平原 则，公司股东人数将会在定期报告中披露，请关注相关定期报告。 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于双林股份有限公司 2025 年第四次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于双林股份有限公司 2025 年第四次临时股东会的 法律意见书 致：双林股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受双林股份有限公司（以下 简称"公司"）委托，就公司召开 2025 年第四次临时股东会（以下简称"本次股东 会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等法律、法规和其他规范性文件以及《双林股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的 ...

一、会议召开和出席情况 证券代码：300100 证券简称：双林股份 公告编号：2025-095 双林股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会以现场表决与网络投票相结合的方式召开。 3、为了尊重中小投资者利益，提高中小投资者对公司股东会决议重大事项 的参与度，本次股东会审议影响中小投资者利益的重大事项时对中小投资者的表 决单独计票(中小投资者是指除以下股东之外的公司其他股东：(1)单独或者合计 持有公司 5%以上股份的股东；(2)持有公司股份的公司董事、监事、高级管理人 员)。 双林股份有限公司（以下简称"公司"）2025 年第四次临时股东会采取现 场投票、网络投票相结合的方式召开，现场会议于 2025 年 9 月 22 日下午 14:00 在上海市青浦区北盈路 202 号公司会议室召开，本次股东会由公司董事会召集， 由董事长邬建斌先生主持。通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 9 月 22 日 9 ...

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- ...