| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-097 | | --- | --- | --- | | 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 2024 年限制性股票激励计划第一个归属期 归属结果公告 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： 本次归属股票数量：6,302,998 股。 本次归属股票来源：深圳市道通科技股份有限公司从二级市场回购的本公司 人民币 A 股普通股股票。 4、2024 年 10 月 15 日，公司召开 2024 年第三次临时股东大会，审议并通过 了《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于<公 司 2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授 权董事会办理公司 2024 年限制性股票激励计划相关事宜的议案》。同时，公司就内 幕信息知情人在《激励计划（草案）》公告前 6 个月买卖公司股票的情况进行了自查， 未发现利用内幕信息进行股票交易 ...

Core Points - Daotong Technology announced the completion of the first vesting period for its 2024 restricted stock incentive plan on November 13, 2025 [1] - A total of 6,302,998 shares were vested, which were repurchased from the secondary market [1]

Core Viewpoint - Daotong Technology plans to list H-shares on the Hong Kong Stock Exchange to deepen its international strategy and enhance its global financing and operational capabilities [1][2][3] Group 1: Company Overview - Established in 2004, Daotong Technology successfully listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board in 2020 [2][3] - The company specializes in automotive intelligent analysis, detection systems, and electronic components [1][2] Group 2: Financial Performance - In the first three quarters of 2025, Daotong Technology achieved revenue of 3.496 billion yuan, a year-on-year increase of 24.69%, and a net profit attributable to shareholders of 733 million yuan, up 35.49% [3][4] - The company's gross profit margin remained above 55%, driven by new product launches, AI empowerment, and continuous cost reduction [3][4] Group 3: International Expansion - Daotong Technology's overseas business is significant, with North America being the largest market, generating 1.208 billion yuan in revenue, a 25% increase, accounting for over 51% of total revenue [3][4] - The company has established production bases in Shenzhen, Vietnam, and North Carolina, with a new factory in Mexico expected to start trial production in November [3][4] Group 4: Research and Development - Over the past five years, Daotong Technology has invested over 3 billion yuan in R&D, with a total of 30.42 billion yuan spent [4] - The company holds a total of 1,886 patents and software copyrights, including 394 invention patents [4] Group 5: Market Recognition - Daotong Technology's stock price has shown a steady increase, reaching 35.18 yuan per share with a total market capitalization of 23.58 billion yuan, reflecting a year-to-date increase of 38.67% [1][4]

Core Viewpoint - Daotong Technology plans to list H-shares on the Hong Kong Stock Exchange to deepen its international strategy and enhance its global financing and operational capabilities [1][2] Group 1: Company Overview - Established in 2004, Daotong Technology successfully listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board in 2020, focusing on automotive intelligent analysis, detection systems, and electronic components [1][2] - The company has a significant overseas business presence, particularly in North America, which accounts for over 50% of its revenue [1][3] Group 2: Financial Performance - For the first three quarters of 2025, Daotong Technology reported revenue of 3.496 billion yuan, a year-on-year increase of 24.69%, and a net profit attributable to shareholders of 733 million yuan, up 35.49% [1][5] - The company's net profit and non-recurring net profit for the first three quarters of 2025 have already surpassed the total for the entire year of 2024 [5] - The gross profit margin remained above 55%, driven by new product launches, AI empowerment, and continuous cost reduction [5][6] Group 3: Research and Development - Daotong Technology has invested over 3 billion yuan in R&D over the past five years, with a total of 30.42 billion yuan in R&D expenditures from 2021 to the first three quarters of 2025 [6] - The company holds a total of 1,886 domestic and international patents, including 394 invention patents [6] Group 4: Market Position and Growth - Daotong Technology has established a strong global marketing network, covering over 120 countries and regions, and has built production bases in China, Vietnam, and the United States [3] - The company aims to enhance its competitive strength by attracting and retaining top talent through its internationalization strategy [2] Group 5: Stock Market Performance - As of November 13, 2025, Daotong Technology's stock price was 35.18 yuan per share, with a total market capitalization of 23.58 billion yuan, reflecting a year-to-date increase of 38.67% [7]

Core Viewpoint - Daotong Technology announced plans to issue overseas listed shares (H-shares) and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy and operational capabilities [2] Group 1: Company Strategy - The company aims to deepen its international strategic layout and attract top talent to improve its competitive strength [2] - Daotong Technology has established three main business systems: intelligent maintenance terminals, energy intelligent hubs, and embodied intelligent robots, focusing on AI applications [5] Group 2: Financial Performance - For the first three quarters of 2025, Daotong Technology achieved a revenue of 3.496 billion yuan, representing a year-on-year growth of 24.69% [5] - The net profit attributable to shareholders for the same period was 733 million yuan, reflecting a year-on-year increase of 35.49% [5] Group 3: AI Strategy - The company is committed to its "embracing AI" strategy, aiming to integrate AI technology with business scenarios and organizational changes [5] - Daotong Technology strives to become a leading enterprise in the commercialization of AI industry large models [5]

Group 1 - The core transaction involved 335,300 shares of Chipong Micro, with a total transaction value of 18.1062 million yuan, accounting for 12.26% of the total trading volume on that day [1][2] - The transaction price was 54 yuan per share, which represents a discount of 10.03% compared to the market closing price of 60.02 yuan [1][2] - The buying brokerage was Seishang Pingling Co., Ltd., while the selling brokerage was Guosen Securities Co., Ltd. [2]

Group 1 - The company announced plans to issue overseas listed shares (H-shares) and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy and operational capabilities [1] - The company appointed Tianjian International as the auditing firm for the H-share issuance and listing [1] Group 2 - The company has established three main business systems: intelligent maintenance terminals, energy intelligent hubs, and embodied intelligent robots, focusing on AI applications [3] - For the first three quarters of 2025, the company achieved a revenue of 3.496 billion yuan, a year-on-year increase of 24.69%, and a net profit attributable to shareholders of 733 million yuan, a year-on-year increase of 35.49% [3] - The company is committed to its "embracing AI" strategy, aiming to integrate AI technology deeply with business scenarios and organizational changes, striving to become a leader in the commercialization of AI industry large models [3]

Core Insights - The Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index has seen a strong increase of 1.04%, with notable gains from stocks such as Fudan Microelectronics (up 3.43%) and Lanke Technology (up 3.24%) [1] - OpenAI has announced the launch of its flagship GPT-5.1 model, aimed at enhancing the intelligence and user experience of ChatGPT, with the rollout starting this week [1] - Quark has scheduled the launch of its AI glasses for November 27, with pre-sales ranking first in various categories during the Double 11 shopping festival [1] Industry Analysis - The Quark AI glasses S1 integrate Alibaba's Qwen closed-source model and offer deep integration with core applications like Alipay and Taobao, covering high-frequency use cases such as payment and navigation [2] - Domestic AI models like MiniMax M2 and DeepSeek show stronger adaptability in the A-share market compared to international models like GPT-5, indicating that investment strategies should be tailored to specific market conditions [2] - The global sales of AI smart glasses surged by 370% year-on-year in Q3 2025, signaling a high-growth phase for the industry, with key components like optical displays and storage benefiting directly [2] Fund Performance - The Sci-Tech AI ETF has experienced a significant scale increase of 32.45 billion yuan over the past six months [3] - The ETF's share count grew by 4.32 million shares in the past week, with a total net inflow of 331 million yuan over four days, averaging 82.87 million yuan daily [4] - The underlying index of the ETF consists of 30 major companies in the AI sector, with the top ten stocks accounting for 70.92% of the index [4]

深圳市道通科技股份有限公司董事会议事规则 第一章 总则 第一条 为规范深圳市道通科技股份有限公司（以下简称"公司"）的行为， 保证董事会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）等有关法律法规及《深 圳市道通科技股份有限公司章程》的规定，结合公司实际情况，制定本规则。 第二条 董事会对股东会负责。 董事会会议是董事会议事的主要形式。董事按照规定参加董事会会议是履 行董事职责的基本方式。 第二章 董事会组成 第三条 董事会是股东会的执行机构，执行股东会通过的各项决议，向股 东会负责并报告工作。 第四条 公司董事为自然人。董事无需持有公司股份。 第五条 董事会由若干名董事组成，设董事长1名，可以设副董事长。 第六条 法律法规、公司章程规定不得担任公司董事的人员及被中国证监 会确定为市场禁入者并且禁入尚未解除的人员，不得担任公司的董事。 第七条 董事由股东会选举或者更换，任期3年。董事任期届满，可连选连 任，但独立董事连任时间不得超过6年。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届 满未及时改选或者董事在任期内辞职导致董 ...

深圳市道通科技股份有限公司 境外发行证券与上市相关保密和档案管理工作制度 （2025年11月） 公司对所提供或者公开披露的文件、资料是否属于国家秘密不明确或者有争议 的，应当依法报有关保密行政管理部门确定；是否属于国家机关工作秘密不明确或 者有争议的，应当报有关业务主管部门确定。经保密行政管理部门/有关业务主管部 门确定不属于涉及国家秘密、国家机关工作秘密的，公司可向有关证券公司、证券 服务机构、境外监管机构等单位和个人提供或者公开披露；如保密行政管理部门/有 关业务主管部门确定涉及国家秘密的，公司应按本条前款规定履行批准备案程序后 再行提供或者公开披露。涉及国家秘密、国家机关工作秘密的文件、资料，未经有 审批权限的主管部门批准并报同级保密行政管理部门备案，公司一律不得向有关证 券公司、证券服务机构、境外监管机构等单位和个人提供或者公开披露。 第一条 为保障国家经济安全，保护社会公共利益及深圳市道通科技股份有限公 司（以下简称"公司"）的利益，维护公司在境外发行证券及上市过程中的信息安全， 规范公司、有关证券公司、证券服务机构在公司境外发行证券及上市过程中的保密 和档案管理工作，根据《中华人民共和国证券法》《 ...