Group 1 - The core point of the article is that Duolun Technology (603528.SH) reported a significant decline in both revenue and net profit for the first half of 2025, indicating financial challenges [1] Group 2 - The company achieved an operating income of 200 million yuan, representing a year-on-year decrease of 35.98% [1] - The net profit attributable to shareholders of the listed company was -5.35 million yuan, a year-on-year decline of 126.92% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -25 million yuan, with basic earnings per share at -0.0076 yuan [1]

Core Points - The document outlines the information disclosure management system of Duolun Technology Co., Ltd, aiming to regulate the external reporting of information that may impact the company's stock trading price [1][2]. - The system emphasizes the confidentiality obligations of the company's directors and senior management during the preparation of regular reports and major events [1][2]. - The board of directors has the authority to modify the system based on relevant laws and the company's actual situation [3]. Information Disclosure Management - The company must submit an external information reporting approval form before disclosing information, which requires approval from department heads and the board secretary [2]. - A confidentiality notice must be provided to the receiving party, who is required to sign a receipt confirming the understanding of confidentiality obligations [2][5]. - In case of any information leakage due to improper confidentiality by external parties, the company must report to the stock exchange immediately [2]. Compliance and Accountability - All departments and subsidiaries must strictly adhere to the provisions of this system and ensure external parties comply as well [2]. - The company reserves the right to seek compensation for economic losses caused by violations of this system and will recover any profits gained from trading based on undisclosed information [2]. - Any criminal activities related to the misuse of undisclosed information will be reported to judicial authorities [2].

Core Points - The document outlines the insider information management system of Duolon Technology Co., Ltd, aiming to enhance confidentiality and protect investors' rights [1][2] - The system is established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The board of directors is responsible for managing insider information and ensuring accurate records of insider personnel [1][2] Group 1: Insider Information Definition - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices, including major changes in business strategy, significant asset transactions, and major losses [2][3] - Specific examples of insider information include major investments, significant debt defaults, and changes in shareholder control [2][3] Group 2: Insider Information Personnel - Insider information personnel include company directors, senior management, and shareholders holding more than 5% of the company's shares, as well as individuals who can access insider information due to their roles [3][4] - The company must maintain a record of all individuals who have access to insider information before it is publicly disclosed [4][5] Group 3: Confidentiality Obligations - Insider information personnel are required to keep insider information confidential and are prohibited from leaking it or engaging in insider trading [2][10] - Measures must be taken to ensure that documents and electronic files containing insider information are securely stored and not shared with unauthorized individuals [4][10] Group 4: Registration and Record-Keeping - The company implements a registration system for insider information personnel, documenting all stages of insider information handling, including reporting and disclosure [5][6] - Records must include details such as the names, identification numbers, and the nature of the insider information known by each individual [5][6] Group 5: Compliance and Accountability - The company is responsible for ensuring compliance with insider information regulations and may pursue accountability for any breaches of confidentiality [10][11] - Any insider trading or unauthorized disclosure of insider information will be investigated, and the results must be reported to the relevant regulatory authorities [10][11]

证券代码：603528 证券简称：多伦科技 公告编号：2025-026 多伦科技股份有限公司 2025年上半年募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及相关格 式指引的规定，多伦科技股份有限公司（以下简称"公司"）将 2025 年上半年募 集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）2016 年 4 月首次公开发行股票募集资金基本情况 公司于 2016 年 4 月 8 日经中国证券监督管理委员会《关于核准南京多伦科 技股份有限公司首次公开发行股票的批复》（证监许可[2016]707 号）核准，向 社会公开发行人民币普通股（A 股）股票 5,168 万股，每股发行价格为 9.45 元， 募集资金总额 48,837.60 万元，扣除发行费用 6,858.50 万元后，实际募集资金 净额为 41,979.10 万元。上述募集资金于 ...

证券代码：603528 证券简称：多伦科技 公告编号：2025-025 多伦科技股份有限公司 第五届董事会第十次会议决议公告 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 多伦科技股份有限公司（以下简称"公司"）第五届董事会第十次会议于 2025 年 8 月 26 日在公司会议室以现场会议方式召开。本次会议由董事长章安强先生 召集和主持，会议应出席董事 8 人，实际出席董事 8 人，公司高级管理人员列席 了会议。本次会议召集、召开程序符合《公司法》和《公司章程》的有关规定， 会议的召开合法有效。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年半年度报告及摘要的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已经公司第五届董事会审计委员会第五次会议全体委员审议通过后 提交公司董事会审议。 详见同日披露的《公司 2025 年半年度报告》及《公司 2025 年半年度报告摘 要》。 2、审议通过《关于公司 2025 年上半年募集资金存放与实际使用情况专项 报告的议案》 表决结 ...

Meeting Overview - The fifth board meeting of Duolun Technology Co., Ltd. was held on August 26, 2025, with all 8 directors present, ensuring compliance with legal and procedural requirements [1] Board Resolutions - All resolutions presented at the meeting received unanimous approval with 8 votes in favor, 0 against, and 0 abstentions [1][2][3][4] - The board approved the revision of the company's information disclosure management measures, general manager work rules, board secretary work rules, internal audit system, major information internal reporting system, external information reporting management system, and insider information registrant management system [2][3][4] Documentation - Detailed reports regarding the half-year fundraising status and the revised management measures were disclosed on the same day [2][3][4]

Core Viewpoint - Duolun Technology Co., Ltd. reported a significant decline in revenue and profit for the first half of 2025, with total revenue of approximately 200.35 million yuan, a decrease of 35.98% compared to the same period last year, and a net loss attributable to shareholders of approximately 5.35 million yuan, a decrease of 126.92% [2][3][4]. Company Overview and Financial Indicators - The company operates in the digital solutions and services sector focused on traffic safety, covering a complete industry chain related to "people, vehicles, and roads" [4][5]. - Key financial metrics for the first half of 2025 include: - Revenue: 200,348,927.36 yuan, down 35.98% from 312,930,880.55 yuan in the previous year - Total profit: -11,851,549.40 yuan, down 156.64% from 20,924,239.59 yuan - Net profit attributable to shareholders: -5,349,997.92 yuan, down 126.92% from 19,871,747.32 yuan - Basic earnings per share: -0.0076 yuan, down 127.05% from 0.0281 yuan [2][3][4]. Industry Situation - The traffic safety industry is experiencing growth, with the number of motor vehicles in China exceeding 460 million and the number of drivers reaching 550 million as of June 2025 [4][5]. - The demand for intelligent and automated driving examination systems is increasing, driven by advancements in AI, machine vision, and big data technologies [4][5]. - The market for new energy vehicles is expanding rapidly, with a total of 36.89 million new energy vehicles registered by June 2025, accounting for 10.27% of the total vehicle population [4][5]. Main Business Analysis - The company focuses on smart vehicle management and intelligent driving examination services, providing comprehensive solutions for driving examination processes and digital transformation of vehicle management [5][6]. - The smart vehicle management business aims to enhance service efficiency and quality through technology-driven solutions, while the intelligent driving examination business is focused on automating and improving the examination process [5][6][7]. Technological Innovation and Development - The company is leveraging AI and big data to enhance its service offerings, including the development of intelligent examination systems and smart vehicle management platforms [6][7][8]. - The integration of AI technologies into the driving training and examination processes is expected to improve training efficiency and examination fairness [6][7][8]. Future Outlook - The company is committed to expanding its market presence in the new energy vehicle sector and enhancing its technological capabilities to meet the growing demand for intelligent traffic management solutions [6][7][8]. - Strategic partnerships and investments in technology development are expected to drive future growth and innovation within the company [6][7][8].

Core Viewpoint - Duolun Technology Co., Ltd. reported significant declines in key financial metrics for the first half of 2025, indicating challenges in revenue generation and profitability [1]. Financial Performance - Total assets decreased by 3.21% from the end of the previous year, amounting to approximately CNY 2.35 billion [1]. - Operating revenue fell by 35.98% year-on-year, totaling approximately CNY 200.35 million [1]. - The total profit for the period was a loss of approximately CNY 11.85 million, a decline of 156.64% compared to the previous year [1]. - Net profit attributable to shareholders was a loss of approximately CNY 5.35 million, down 126.92% from the previous year [1]. - The net profit after deducting non-recurring gains and losses was a loss of approximately CNY 24.84 million [1]. - The weighted average return on net assets decreased by 4.36 percentage points to -3.36% [1]. - Basic and diluted earnings per share were both reported at -0.0076 CNY, a decrease of 127.05% compared to the previous year [1]. Shareholder Information - The total number of shareholders as of the report date was 53,923 [1]. - Major shareholders include Nanjing Duolun Enterprise Management Co., Ltd. and Zhang Aoxing, with respective holdings of 5.00% and 1.49% [2]. - Nanjing Jinlun Investment Center and Nanjing Jialun Investment Center are identified as acting in concert with the controlling shareholder [2].

多伦科技股份有限公司 2025 年半年度报告 公司代码：603528 公司简称：多伦科技 多伦科技股份有限公司 2025 年半年度报告 1 / 155 多伦科技股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人章安强、主管会计工作负责人李毅及会计机构负责人（会计主管人员）钟翠红 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中如有涉及未来计划、业绩预测等前瞻性描述，均不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，详见"第三节 管理层讨论与分析/五、其他披 露事项/（一）可能面对的风险"。 十一、 其他 □适用 √不适用 ...

多伦科技股份有限公司 总经理工作细则 第一章 总 则 第一条 为明确多伦科技股份有限公司（以下简称"公司"或"本公司"）总 经理职责权限，规范总经理的组织和行为，提高决策效率，根据《中华人民共和 国公司法》（以下简称"《公司法》"）和《多伦科技股份有限公司章程》（以下简 称"《公司章程》"）的规定，制定本细则。 第二条 公司设置总经理 1 名，副总经理若干名，财务负责人 1 名，董事会 秘书 1 名。 第三条 总经理由董事会聘任，对董事会负责。 第四条 总经理主持公司日常生产经营和管理工作，组织实施董事会决议。 第二章 职责和分工 第五条 总经理行使下列职权： （二）组织实施公司年度经营计划和投资方案； （三）拟订公司内部管理机构设置方案； （七）决定聘任或者解聘除应由董事会决定聘任或解聘以外的负责管理人 员； （八）审议批准每年度内借款发生额（包括贷款转期、新增流动资金贷款和 新增长期贷款）低于上年度经审计的公司净资产 20%的借款事项及其他相关的资 产抵押、质押事项； （九）公司拟与关联自然人发生的交易金额不足 30 万的关联交易事项；公 1 （四）拟订公司的基本管理制度； （五）制订公司的具体规章； （ ...