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]

证券代码：601026 证券简称：道生天合 公告编号：2025-008 道生天合材料科技（上海）股份有限公司 2025年前三季度权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.15元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/12/4 | － | 2025/12/5 | 2025/12/5 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 11 月 24 日的2025年第二次临时股东会审议 通过。 3. 分配方案： 本次利润分配以方案实施前的公司总股本659,400,000股为基数，每股派发现 1. 发放年度：2025年前三季度 2. 分派对象： 金红利0.15元（含税），共计派发现金红利98,910,000元。 三、相关日期 | 股份类别 | 股权登记日 | ...

证券日报网讯 道生天合（601026）11月25日在互动平台回答投资者提问时表示，公司始终关注新材料 技术的前沿发展，并保持审慎而开放的态度。截至目前，公司尚未开展光刻胶相关产品的布局。 ...

之法律意见书 致：道生天合材料科技（上海）股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受道生天合材料科技（上 海）股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以 下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券 监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民 共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别 行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章 和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 11 月 24 日召开的 2025 年第二次临时股东会（以下简称本次股东会），并就本次 股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 1. 经公司 2023 年第一次临时股东大会及 2024 年年度股东大会授权、第二 届董事会第二十四次会议审议通过的《道生天合材料科技（上海）股份 有限公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 11 月 7 日刊登于巨潮资讯网及上海证 ...

证券代码：601026 证券简称：道生天合 公告编号：2025-007 道生天合材料科技（上海）股份有限公司 2025年第二次临时股东会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 832 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 398,757,006 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 60.4727 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况。 本次股东会由公司董事会召集，董事长季刚先生主持，采用现场投票和网络 投票相结合的表决方式。本次股东会会议的召集、召开及表决程序符合《公司法》、 《证券法》、中国证监会《上市公司股东会规则》以及《道生天合材料科技（上 海）股份有限公司章程》的有关规定，形成的决议合法有效。 (一) 股东会召开的时间：2025 年 11 月 24 日 (二) 股东会召开的地点：中国（上海）自由贸易试验区临港新片区平达路 308 号 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议 ...

证券代码：601026 公司简称：道生天合 道生天合材料科技（上海）股份有限公司 2025 年第二次临时股东会 会议资料 二〇二五年十一月二十四日 道生天合材料科技（上海）股份有限公司 2025 年第二次临时股东会 目 录 道生天合材料科技（上海）股份有限公司 2025 年第二次临时股东会会议议程 1 道生天合材料科技（上海）股份有限公司 2025 年第二次临时股东会会议须知 2 议案一： 关于公司 2025 年前三季度利润分配方案的议案 ................ 4 道生天合材料科技（上海）股份有限公司 2025 年第二次临时股东会 4、宣读并审议议案 5、与会股东或股东代表就审议议案发言、提问 道生天合材料科技（上海）股份有限公司 2025 年第二次临时股东会会议议程 一、召开时间：2025 年 11 月 24 日 9 点 30 分 二、召开地点：中国（上海）自由贸易试验区临港新片区平达路 308 号 三、参会人员：股权登记日登记在册的股东或股东代表、公司董事、高级 管理人员、见证律师、其他相关人员。 四、网络投票系统：上海证券交易所股东会网络投票系统 五、网络投票起止时间：通过上海证券交易所网络 ...

Core Viewpoint - The company emphasizes that its energy storage business is a significant application direction for its industrial adhesive products, with established relationships with several well-known domestic energy storage enterprises [1] Summary by Categories Company Insights - The company has not disclosed the specific revenue proportion from its energy storage business, despite having a diverse client base in this sector [1]