目 录 一、以自筹资金预先投入募投项目及支付发行费用的鉴证报告…第 1—2 页 二、以自筹资金预先投入募投项目及支付发行费用的专项说明…第 3—5 页 三、附件………………………………………………………………第 6—9 页 关于道生天合材料科技（上海）股份有限公司 以自筹资金预先投入募投项目及支付发行费用的 鉴证报告 天健审〔2025〕16945 号 道生天合公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司募集资金监管规则》（证监会公告〔2025〕10 号）和《上海证券交易所 上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》（上证发〔2025〕 68 号）的要求编制《以自筹资金预先投入募投项目及支付发行费用的专项说明》， 并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对道生天合公司管理层编制的上述 第 1 页 共 9 页 说明独立地提出鉴证结论。 道生天合材料科技（上海）股份有限公司全体股东： 我们鉴证了后附的道生天合材料科技（上海）股份有限公司（以下简称道生 天合公司）管理层编制的《以自 ...

中信建投证券股份有限公司 关于道生天合材料科技（上海）股份有限公司 使用募集资金置换预先投入募投项目 及已支付发行费用的自筹资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为道生天 合材料科技（上海）股份有限公司（以下简称"道生天合"、"发行人"或"公司"） 首次公开发行股票并在主板上市的保荐人，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所股票上市规则》等有关法律法规和规范性文 件的要求，就道生天合使用募集资金置换预先投入募投项目及已支付发行费用的 自筹资金的事项进行了审慎核查，并发表如下核查意见： 一、募集资金基本情况概述 召开第二届董事会第二十四次会议对募投项目拟投入金额进行了调整，并审议通 过《关于调整部分募投项目拟投入金额的议案》，调整后的募集资金运用情况如 下： 单位：万元 | 序 | 项目名称 | 投资总 | 拟投入募 | 备案情况 | 环评情况 | | --- | --- | --- | --- | --- | --- | | 号 | | 额 | 集资金 | | | | ...

证券代码：601026 证券简称：道生天合 公告编号：2025-010 道生天合材料科技（上海）股份有限公司 关于使用募集资金置换预先投入募投项目 及已支付发行费用的自筹资金公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、募集资金基本情况概述 根据中国证券监督管理委员会《关于同意道生天合材料科技(上海)股份有限公 司首次公开发行股票注册的批复》(证监许可(2025)1713 号)，公司获准向社会公开 发行人民币普通股（A 股）股票（以下简称"本次发行"）131,880,000 股，每股发行 价格为人民币 5.98 元，可募集资金总额为 788,642,400.00 元，扣除本次发行费用人 民币 101,692,287.40 元（不含增值税），实际募集资金净额为 686,950,112.60 元。上 述募集资金已于 2025 年 10 月 13 日全部到账。 天健会计师事务所（特殊普通合伙）对本次发行资金到位情况进行了验证，并 出具了天健验〔2025〕321 号验资报告。为确保募集资金使用安全，公司已开立了 募集 ...

证券代码：601026 证券简称：道生天合 公告编号：2025-009 1 道生天合材料科技（上海）股份有限公司董事会 道生天合材料科技（上海）股份有限公司 第二届董事会第二十六次会议决议公告 1、审议并通过《关于使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金的议案》 根据《道生天合首次公开发行股票并在主板上市招股说明书》中对募集资金 置换先期投入作出的安排，公司董事会同意公司使用首次公开发行人民币普通股 （A 股）股票的募集资金置换预先投入募投项目及已支付发行费用的自筹资金总 计 9,892.61 万元，本次置换距募集资金到账时间不超过 6 个月，符合《上市公司 募集资金监管规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等有关规定。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 特此公告。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 道生天合材料科技（上海）股份有限公司（以下简称"公司"）第二届董事 会第二十六次会议（以下简称"本次会议"）于 2 ...

Group 1 - The company, DaoShengTianHe, indicated that its prepreg products can be used in aerospace, rail transit, and new energy vehicles for lightweight alternatives in structural and non-structural components [2] - The prepreg resin series products are applicable in manufacturing aircraft seats [2] - Currently, the company does not have products that can be applied to rocket structures, rocket engines, or satellite structures, but it continues to monitor emerging industry trends with a cautious and open attitude [2]

Core Viewpoint - Daosheng Tianhe has not supplied products directly or indirectly to COMAC as of now, while the company remains cautiously open to developments in new material technologies [2]. Group 1 - Investors inquired whether Daosheng Tianhe's products have been supplied to COMAC [2]. - Daosheng Tianhe stated that it is focused on the forefront of new material technology development [2]. - The company maintains a prudent and open attitude towards new opportunities [2].

Core Viewpoint - The company Daoshengtianhe (601026.SH) is focusing on the production of prepreg materials that can be utilized in lightweight applications for aerospace, rail transportation, and new energy vehicles, highlighting the environmental and efficiency benefits of their products [1] Group 1 - The prepreg materials produced by the company can be applied to both structural and non-structural components in various industries [1] - The resin series of prepreg materials is suitable for manufacturing aircraft seats, indicating a specific application in the aerospace sector [1] - The products are characterized by rapid molding, environmental friendliness, and high efficiency, which are essential features for modern manufacturing [1] Group 2 - The products meet the FAR25.853 flammability standard for aviation interior materials, ensuring safety compliance [1] - The materials also comply with the V0 flammability standard, further emphasizing their safety credentials [1]

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Dao Sheng Tian He, including stock price changes and financing details [1][2] - On December 1, Dao Sheng Tian He experienced a stock price increase of 1.24%, with a trading volume of 119 million yuan [1] - The financing data for December 1 indicates a financing buy-in amount of 10.89 million yuan and a net financing buy of 939,100 yuan, with a total financing and securities balance of 181 million yuan [1] - The current financing balance of 181 million yuan accounts for 8.29% of the circulating market value [1] Group 2 - As of October 17, the number of shareholders for Dao Sheng Tian He reached 151,200, reflecting a significant increase of 840,111.11% [2] - For the period from January to September 2025, Dao Sheng Tian He reported a revenue of 2.698 billion yuan and a net profit attributable to shareholders of 153 million yuan, marking a year-on-year growth of 56.89% [2] - Since its A-share listing, Dao Sheng Tian He has distributed a total of 98.91 million yuan in dividends [3]

Core Viewpoint - The company announced a cash dividend distribution of 0.15 CNY per share for the third quarter of 2025, totaling 98.91 million CNY, approved at the second extraordinary shareholders' meeting on November 24, 2025 [2][4]. Dividend Distribution Details - The cash dividend distribution is based on a total share capital of 659,400,000 shares, resulting in a total cash dividend payout of 98,910,000 CNY [4]. - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3]. Implementation Method - The cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with shareholders who have designated trading able to receive their dividends on the payment date [5]. - The company will not issue bonus shares or increase capital through this distribution [6]. Taxation Information - For individual shareholders holding unrestricted shares, the actual cash dividend received will be 0.15 CNY per share, with tax implications based on the holding period [10]. - For individual shareholders holding restricted shares, the net cash dividend after tax will be 0.135 CNY per share, with tax withheld at a rate of 10% [11]. - For qualified foreign institutional investors (QFII), the net cash dividend will also be 0.135 CNY per share after a 10% withholding tax [12].

Core Viewpoint - Daoshengtianhe announced its profit distribution plan for the first three quarters of 2025, detailing a cash dividend of 0.15 yuan per share (tax included) for A-shares [2] Summary by Category - **Profit Distribution Plan** - The cash dividend of 0.15 yuan per share will be distributed to A-share holders [2] - The record date for the dividend is set for December 4, 2025, with the ex-dividend date and payment date both on December 5, 2025 [2]