Core Viewpoint - The company has decided not to exercise the early redemption rights for its convertible bonds, "道通转债," despite triggering the conditional redemption clause due to stock price performance [1][7]. Group 1: Conditional Redemption Clause - The conditional redemption clause was triggered as the company's stock price met the requirement of being at least 130% of the current conversion price (22.55 CNY/share), which is 29.32 CNY/share, for 15 out of 30 trading days from June 9, 2025, to July 1, 2025 [1][6]. - The company will not exercise the early redemption rights during the next six months (July 2, 2025, to January 1, 2026), even if the redemption clause is triggered again [2][7]. Group 2: Convertible Bond Issuance Overview - The company issued 12.8 million convertible bonds with a total value of 1.28 billion CNY, with a maturity period of six years from July 8, 2022, to July 7, 2028 [2]. - The initial conversion price was set at 34.73 CNY/share, which was adjusted to 34.71 CNY/share on August 16, 2023, and further adjusted to 34.32 CNY/share effective May 20, 2024, and then to 33.93 CNY/share effective September 9, 2024 [3][4]. Group 3: Company’s Decision on Redemption - The board of directors held a meeting on July 1, 2025, and resolved not to redeem the "道通转债" early, citing confidence in the company's future prospects and current market conditions [7]. - The decision aims to protect the interests of investors and reflects the company's assessment of its operational status [7]. Group 4: Shareholder Activity - There have been no transactions of "道通转债" by major shareholders, including the actual controller, within the six months prior to the triggering of the redemption conditions [7].

| 证券代码：688208 | 证券简称：道通科技 | 公告编号：2025-050 | | --- | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | | 深圳市道通科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/4/9 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 日~2025 2025 9 7 | 4 | 月 | 年 | 月 | 日 8 | | 预计回购金额 | 1亿元~2亿元 | | | | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | √为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 3,595,333股 | | | | | | | 累计已回购股数占总股本比例 | 0.54 ...

股票代码：688208 股票简称：道通科技 公告编号：2025-051 转债代码：118013 转债简称：道通转债 深圳市道通科技股份有限公司 可转债转股结果暨股份变动公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 累计转股情况：截至 2025 年 6 月 30 日，"道通转债"累计共有人民币 315,000 元已转换为公司股票，累计转股数量 13,541 股，占"道通转债"转股前公司已发行 股份总额的 0.0020%。 ● 未转股可转债情况：截至 2025 年 6 月 30 日，"道通转债"尚未转股的可转债 金额为 1,279,685,000 元，占"道通转债"发行总量的 99.9754%。 鉴于公司已完成了 2020 年限制性股票激励计划首次授予部分第二个归属期及预 留授予部分第一个归属期的股份登记手续，自 2023 年 8 月 16 日起本次可转债的转 股价格调整为 34.71 元/股，具体内容详见公司于 2023 年 8 月 15 日在上海证券交易 所网站（www.sse.com.cn）披 ...

| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-053 | | --- | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | | 深圳市道通科技股份有限公司 关于不提前赎回"道通转债"的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 自 2025 年 6 月 9 日至 2025 年 7 月 1 日，深圳市道通科技股份有限公司（以 下简称"公司"）股票满足在连续三十个交易日中有十五个交易日的收盘价不低于"道 通转债"当期转股价格（22.55 元/股）的 130%（含 130%，即 29.32 元/股），已触 发"道通转债"的有条件赎回条款。 公司于 2025 年 7 月 1 日召开第四届董事会第二十三次会议，审议通过了《关 于不提前赎回"道通转债"的议案》，董事会决定本次不行使"道通转债"的提前赎 回权利，不提前赎回"道通转债"。 经上交所"自律监管决定书〔2022〕201 号"文同意，公司 128,000.00 万元可 转换公司债券于 2022 ...

中信证券股份有限公司 关于深圳市道通科技股份有限公司 1 （公告编号：2023-055）。 鉴于公司实施2023年年度权益分派，"道通转债"的转股价格由34.71元/股 调整为34.32元/股，调整后的转股价格自2024年5月20日起生效。具体内容详见公 司于2024年5月13日在上海证券交易所网站（www.sse.com.cn）披露的《关于实施 2023年年度权益分派调整"道通转债"转股价格的公告》（公告编号：2024-047）。 鉴于公司实施2024年半年度权益分派，"道通转债"的转股价格由34.32元/ 股调整为33.93元/股，调整后的转股价格自2024年9月9日起生效。具体内容详见 公司于2024年9月3日在上海证券交易所网站（www.sse.com.cn）披露的《关于实 施2024年半年度权益分派调整"道通转债"转股价格的公告》（公告编号：2024- 071）。 不提前赎回"道通转债"的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为深圳市 道通科技股份有限公司（以下简称"道通科技"或"公司"）2022 年科创板向不 特定对象发行可转换公司债券的保荐人，根据《中华人民共和国公 ...

一、董事会会议召开情况 | 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-052 | | --- | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | | 深圳市道通科技股份有限公司 第四届董事会第二十三次会议决议公告 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、准确性和完整性依法承担法律责任。 与会董事就各项议案进行了审议，并表决通过以下事项： 1、《关于不提前赎回"道通转债"的议案》 自 2025 年 6 月 9 日至 2025 年 7 月 1 日，公司股票满足在连续三十个交易 日中有十五个交易日的收盘价不低于"道通转债"当期转股价格（22.55 元/股） 的 130%（含 130%，即 29.32 元/股），已触发"道通转债"的有条件赎回条款。 基于对公司未来发展前景与内在价值的信心，结合当前公司经营情况、市场 环境等因素，为维护广大投资者利益，董事会决定不行使"道通转债"的提前赎 回权利，且在未来六个月内（即 2025 年 7 月 2 日至 2026 年 1 月 1 日期间）， 若"道通转 ...

Summary of Key Points Core Viewpoint - The announcement details the interest payment schedule and terms for the convertible bonds issued by Shenzhen Daotong Technology Co., Ltd., highlighting the bond's issuance, interest rates, and conversion details [1][2][3]. Group 1: Convertible Bond Issuance - The company issued 12.8 million convertible bonds with a total value of 1.28 billion yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission [1]. - The bonds have a six-year term from July 8, 2022, to July 7, 2028, with a tiered interest rate structure starting at 0.30% in the first year and reaching 2.00% by the sixth year [1][2]. Group 2: Interest Payment Details - The interest payment for the third year will be made on July 8, 2025, covering the period from July 8, 2024, to July 7, 2025, at a rate of 1.00%, resulting in a payment of 1 yuan per bond before tax [3][4]. - The interest payment will be made to bondholders registered as of July 7, 2025, with the payment process managed by the China Securities Depository and Clearing Corporation [5]. Group 3: Conversion Terms - The convertible bonds can be converted into shares starting January 16, 2023, with an initial conversion price of 34.73 yuan per share, which has been adjusted multiple times, currently standing at 22.55 yuan per share effective from May 14, 2025 [2][3][4].

| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-049 | | --- | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | | 深圳市道通科技股份有限公司 关于可转换公司债券 2025 年付息的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 深圳市道通科技股份有限公司（以下简称"公司"或"道通科技"）于2022年 7月8日向不特定对象发行可转换公司债券（以下简称"道通转债"或"可转债"） 将于2025年7月8日开始支付自2024年7月8日至2025年7月7日期间的利息。根据 《深圳市道通科技股份有限公司向不特定对象发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可〔2022〕852号"文核准，公司向不特 定对象发行可转换公司债券1,280.00万张，每张面值100元，发行总额128,000.00 万元。本次发行的 ...

Group 1 - The company, Autel Intelligent Technology Corp., Ltd., issued convertible bonds totaling 1.28 million units, with a total value of 1.28 billion yuan, approved by the China Securities Regulatory Commission [2][3] - The bonds have a maturity of six years, with an annual interest rate that increases from 0.30% in the first year to 2.00% in the sixth year [3][4] - The initial conversion price for the bonds is set at 34.73 yuan per share, subject to adjustments based on various corporate actions [4][5] Group 2 - In 2024, the company reported a revenue of 3.93 billion yuan, representing a year-on-year growth of 20.95%, and a net profit attributable to shareholders of 641 million yuan, a significant increase of 257.59% [11][12] - The company's total assets reached approximately 6.31 billion yuan as of December 31, 2024, up from 5.58 billion yuan in 2023 [11][12] Group 3 - The funds raised from the convertible bonds are primarily allocated to enhance the company's operational capabilities and support its strategic initiatives in AI and smart solutions [11][12] - As of December 31, 2024, the company had a remaining balance of approximately 292.40 million yuan from the raised funds, indicating effective management and allocation of the capital [12][13]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Insights - The report highlights that the company is a core partner of Huawei, showcasing its capabilities in the field of embodied intelligence at Huawei's developer conference [7] - The company has demonstrated significant growth potential, with revenue and net profit forecasts being revised upwards due to its differentiated competitive advantages in AI and strong customer acquisition [7] - The company is positioned to benefit from the ongoing wave of investment in new energy charging infrastructure, particularly in the European and North American markets [7] Financial Data and Profit Forecast - Total revenue is projected to grow from 3,932 million in 2024 to 4,825 million in 2025, with a year-on-year growth rate of 22.7% [6] - The net profit attributable to the parent company is expected to increase from 641 million in 2024 to 789 million in 2025, reflecting a year-on-year growth rate of 23.1% [6] - The company's earnings per share (EPS) is forecasted to be 1.18 in 2025, with a projected return on equity (ROE) of 18.1% [6] Market Data - As of June 25, 2025, the closing price of the company's stock is 30.71 yuan, with a market capitalization of 20,581 million yuan [2] - The stock has a price-to-book ratio of 5.8 and a dividend yield of 2.93% [2] - The stock's highest and lowest prices over the past year were 48.28 yuan and 22.10 yuan, respectively [2]