Core Viewpoint - The company has not yet developed products related to photoresists but is focusing on strategic partnerships to enhance its capabilities in semiconductor applications of epoxy resins [1] Group 1 - The company has not initiated any layout for photoresist-related products as of now [1] - The company has signed strategic cooperation agreements with large enterprises or their subsidiaries to leverage the opportunity from the recent strategic placement [1] - The aim is to increase research, production, and sales of packaging materials, particularly in the semiconductor application field of epoxy resins [1]

Core Viewpoint - The company, Daoshengtianhe (601026.SH), currently has no products applicable to electronic catapult fighter jets or aircraft [1] Group 1 - The company has clarified its current product offerings do not extend to the electronic catapult fighter jet sector [1] - There is no indication of future developments in this area from the company at this time [1]

Group 1 - The company currently has no products applicable to electronic catapult fighter jets or aircraft [1]

Group 1 - The company will hold its second extraordinary general meeting of 2025 on November 24, 2025, at 9:30 AM [1][3] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [1][3] - Shareholders can participate in the meeting either in person or via online voting, and must register by November 17, 2025 [12][8] Group 2 - The agenda for the meeting includes the review of the profit distribution plan for the first three quarters of 2025, which proposes a cash dividend of 1.50 RMB per 10 shares [18][21] - The total number of shares is 659,400,000, leading to an estimated total cash dividend of approximately 98.91 million RMB [21][27] - The profit distribution plan requires approval from the shareholders at the upcoming meeting [17][19] Group 3 - The company’s board of directors has approved the profit distribution plan, which aligns with the company's long-term interests and financial health [20][27] - The meeting will also allow for the participation of shareholders' representatives, company directors, and legal advisors [8][9] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6]

Core Points - The company announced a cash dividend distribution plan for the first three quarters of 2025, proposing to distribute RMB 1.50 per 10 shares to all shareholders [2] Group 1 - The second meeting of the second board of directors will be held on November 6, 2025, to review the profit distribution proposal [2] - The profit distribution will not include stock dividends or capital reserve transfers [2] - If there are changes in the total share capital before the dividend distribution date, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [2]

Company Overview - Daosheng Tianhe (SH 601026) announced the convening of its 25th meeting of the second board of directors on November 6, 2025, to discuss the profit distribution plan for the first three quarters of 2025 [1] Revenue Composition - For the first half of 2025, the revenue composition of Daosheng Tianhe is as follows: - Epoxy resin for wind turbine blades: 68.55% - Resin for new composite materials: 12.42% - High-performance wind power structural adhesive: 12.01% - Adhesives for new energy vehicles and industrial applications: 5.35% - Structural core materials: 0.93% [1] Market Capitalization - As of the report date, Daosheng Tianhe has a market capitalization of 14.9 billion yuan [1]

重要内容提示： 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、 召开会议的基本情况 证券代码：601026 证券简称：道生天合 公告编号：2025-006 （一） 股东会类型和届次 道生天合材料科技（上海）股份有限公司 关于召开2025年第二次临时股东会的通知 2025年第二次临时股东会 本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 24 日 9 点 30 分 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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年11月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式： 网络投票起止时间：自2025 年 11 月 24 日至2025 年 11 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会 ...

证券代码：601026 证券简称：道生天合 公告编号：2025-004 道生天合材料科技（上海）股份有限公司 第二届董事会第二十五次会议决议公告 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 会第二十五次会议（以下简称"本次会议"）于 2025 年 11 月 6 日在公司以现场 结合通讯表决的方式召开。会议通知于 2025 年 11 月 1 日以电子邮件形式送达全 体董事。本次会议由董事长季刚先生主持，会议应到董事 9 名，实到董事 9 名， 公司董事会秘书、证券事务代表列席了会议。本次会议的召集、召开及表决程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议并通过《关于公司 2025 年前三季度利润分配预案的议案》 根据《上市公司监管指引第 3 号——上市公司现金分红》及《公司章程》等 相关规定，董事会审议通过了公司 2025 年前三季度利润分配预案。董事会认为， 该议案综合 ...

证券代码：601026 证券简称：道生天合 公告编号：2025-005 道生天合材料科技（上海）股份有限公司 2025 年前三季度利润分配方案公告 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：每 10 股派发现金红利 1.50 元人民币（含税）。不送红 股，不以资本公积金转增股本。 在实施权益分派的股权登记日前道生天合材料科技（上海）股份有限 公司（以下简称"公司"）总股本发生变动的，将维持每股分配比例不变，相应 调整分配总额，并将另行公告具体调整情况。 本预案尚需提交公司股东会批准方可实施。 一、利润分配方案内容 截至2025年9月30日，道生天合材料科技（上海）股份有限公司归属于母公 司所有者的净利润为153,495,998.85元（未经审计），公司合并报表中期末未分 配利润为512,881,783.68元（未经审计），母公司报表中期末未分配利润为 454,505,770.17元（未经审计）。为更好地与投资者共享经营成果，经董事会决 议，公司2025年前三季度拟以实施权益分派股权登记日登记 ...

公司拟向全体股东每10股派发现金红利1.50元（含税）。截至本公告披露日，公司总股本6.59亿股，以 此计算合计拟派发现金红利9891万元（含税）。 格隆汇11月6日丨道生天合(601026.SH)公布，为更好地与投资者共享经营成果，经董事会决议，公司 2025年前三季度拟以实施权益分派股权登记日登记的总股本为基数分配利润。拟定本次利润分配方案如 下： ...