每经AI快讯，天眼查工商信息显示，近日，道通科技（688208）发生工商变更，注册资本由约4.5亿元人民币增至约6.7亿元人民币，增幅约48%。深圳市道 通科技股份有限公司成立于2004年9月，法定代表人为李红京，经营范围包括汽车电子产品、汽车检测诊断仪器设备、汽车配件、工业自动化仪器仪表设 备、计算机及周边设备以及软硬件的技术开发等。股东信息显示，该公司由李红京、香港中央结算有限公司等共同持股。 | 序号 | 变更日期 | 变更项目 | | 变更前 | | | --- | --- | --- | --- | --- | --- | | | 2025-10-10 | 注册资本（万元） | 45187.7086 人民币 | | 67018.3396人民币（+48. | | 2 | 2025-10-10 | 章程或章程修正案通过 2024-01-24 | | | 2025-09-22 | | | | 日期 | | | | | | 在用的 商业查询工具 | 更少自 查老板 | 查关系 查风险 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 中小企业发展 ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for the period from January 1 to September 30, 2025, to be between 715 million and 738 million yuan, representing an increase of 168.72 million to 196.72 million yuan compared to the same period last year, with a year-on-year growth of 31.17% to 36.34% [3][6] - The expected net profit after deducting non-recurring gains and losses for the same period is projected to be between 695 million and 723 million yuan, an increase of 251.4 million to 279.4 million yuan year-on-year, reflecting a growth of 56.67% to 62.98% [3][5] - The performance growth is attributed to advancements in AI applications in diagnostics and charging sectors, with significant recognition for AI-driven products and solutions [7][8] Group 2 - The previous year's net profit attributable to shareholders of the parent company was 541.28 million yuan [6] - The previous year's net profit after deducting non-recurring gains and losses was 443.60 million yuan [5] - The company has not identified any major uncertainties affecting the accuracy of the performance forecast [9]

Core Viewpoint - Datong Technology (688208.SH) expects a net profit attributable to shareholders of 710 million to 738 million yuan for the period from January to September 2025, representing a year-on-year growth of 31.17% to 36.34% [1] Group 1: AI+ Diagnosis Sector - The company continues to deepen its AI multimodal voice large model and AIAgents applications in the AI+ diagnosis field, leading to rapid growth in performance [1] - The digital maintenance products with AI features have received high recognition from customers, contributing to significant performance growth, particularly in the TPMS product line, which maintains high-speed growth [1] Group 2: AI+ Charging Sector - In the AI+ charging sector, the company has launched a new generation of smart energy solutions driven by AI, achieving self-research of core components and system integration innovation [1] - The company continues to deepen the application of "digital intelligent source charging large model" and various AIAgents such as charging operation cloud, operation and maintenance cloud, and energy management cloud [1] - The company is advancing project delivery for top global clients across multiple industries, including energy, transportation, parking lots, and hotel apartments [1] Group 3: Organizational Transformation - During the reporting period, the company has promoted AI-driven digital transformation and organizational capability building, leading to continuous optimization and improvement of operational efficiency [1]

Core Viewpoint - Daotong Technology (688208.SH) expects significant growth in net profit for the first three quarters of 2025, driven by advancements in AI applications across various sectors [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, of between 695 million and 723 million yuan for January to September 2025, representing an increase of 251.4 million to 279.4 million yuan year-on-year, which translates to a growth rate of 56.67% to 62.98% [1] - The expected net profit for the same period is projected to be between 710 million and 738 million yuan, reflecting an increase of 168.72 million to 196.72 million yuan compared to the previous year, equating to a growth rate of 31.17% to 36.34% [1] AI Applications and Innovations - In the AI + diagnostics sector, the company is deepening its AI multimodal voice large model and AIAgents applications, with AI-enabled digital repair products receiving high customer recognition, leading to rapid performance growth, particularly in TPMS products which continue to see high growth [1] - In the AI + charging sector, the company has launched a new generation of smart energy solutions driven by AI, achieving innovation in core component self-research and system integration, while further developing the "digital intelligent source charging large model" along with various AIAgents applications in energy, transportation, parking operations, and hotel apartments for top global clients [1] - During the reporting period, the company has promoted AI-driven digital transformation and organizational capability building, resulting in continuous optimization and enhancement of operational efficiency [1]

证券代码：688208 证券简称：道通科技 公告编号：2025-080 深圳市道通科技股份有限公司 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 10 日 （二） 股东大会召开的地点：深圳市南山区西丽街道松坪山社区高新北六道 36 号彩虹科技大楼一层公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 204 | | --- | --- | | 普通股股东人数 | 204 | | 2、出席会议的股东所持有的表决权数量 | 90,418,626 | | 普通股股东所持有表决权数量 | 90,418,626 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 22.0977 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 22.0977 | （四） 表决 ...

Financial Performance - For the period from January 1 to September 30, 2025, the company expects a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between 695 million and 723 million CNY, representing a year-on-year increase of 25.14 million to 27.94 million CNY, or a growth of 56.67% to 62.98%[2] - The expected net profit attributable to shareholders for the same period is projected to be between 710 million and 738 million CNY, an increase of 168.72 million to 196.72 million CNY compared to the previous year, reflecting a growth of 31.17% to 36.34%[2] - The net profit for the same period last year was 443.60 million CNY, while the net profit attributable to shareholders was 541.28 million CNY[3] - The performance forecast has not been audited by registered accountants and is based on preliminary calculations by the company's financial department[6] - Investors are advised to note that the financial data provided is preliminary and the accurate figures will be disclosed in the official third-quarter report[7] AI Advancements - The company has made significant advancements in the AI+ diagnostic field, particularly with AI multimodal voice models and AI Agents applications, leading to rapid growth in performance, especially in TPMS products[4] - In the AI+ charging sector, the company launched a new generation of smart energy solutions driven by AI, achieving innovation in core component self-research and system integration[4] - The company is enhancing operational efficiency through AI-driven digital transformation and organizational capability building[5]

Core Viewpoint - Daotong Technology (688208) expects a net profit attributable to shareholders of the parent company to reach between 710 million and 738 million yuan for the period from January to September 2025, representing a year-on-year growth of 31.17% to 36.34% [1] Group 1 - The company continues to deepen its AI multimodal voice large model and AI Agents applications in the AI+ diagnostic field [1] - The digital maintenance products with AI features have received high recognition from customers, contributing to rapid performance growth [1] - The TPMS products continue to maintain high-speed growth [1]

北京市中伦（深圳）律师事务所 关于深圳市道通科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年十月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳市道通科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：深圳市道通科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》、中国证券监督管理委员会发布的《上市公司股东会规则》（下称"《股 东会规则》"）、《上海证券交易所科创板股票上市规则 ...

Core Viewpoint - The company expects a significant increase in net profit for the first three quarters of 2025, driven by strong performance in AI-related sectors [1] Financial Performance - The projected net profit attributable to the parent company is between 710 million to 738 million yuan, representing an increase of 169 million to 197 million yuan compared to the same period last year [1] - This translates to a year-on-year growth of 31.17% to 36.34% [1] Business Growth Areas - The company has experienced rapid growth in the AI+ diagnostics and AI+ charging sectors [1] - The new digital repair products with AI features have received high recognition from customers [1] - The TPMS (Tire Pressure Monitoring System) products continue to maintain high-speed growth [1] Operational Efficiency - The company is promoting AI-driven digital transformation and organizational capability building [1] - There is a continuous optimization and enhancement of operational efficiency [1]

Core Viewpoint - The announcement provides an update on the conversion of the company's convertible bonds, detailing the amount converted into shares and the remaining unconverted bonds, along with adjustments to the conversion price due to profit distribution and capital increases. Summary by Sections Convertible Bond Conversion Status - As of September 30, 2025, a total of RMB 318,000 has been converted into company shares, resulting in 13,674 shares, which represents 0.0020% of the total shares issued before conversion [2][5] - The amount of unconverted convertible bonds as of September 30, 2025, is RMB 1,279,682,000, accounting for 99.9752% of the total issuance [2][5] - During the quarter from July 1, 2025, to September 30, 2025, RMB 3,000 was converted into 133 shares [2][5] Convertible Bond Issuance Overview - The company issued 12.8 million convertible bonds with a total value of RMB 128,000,000, with a maturity of six years from July 8, 2022, to July 7, 2028 [3] - The initial conversion price was set at RMB 34.73 per share, which was adjusted to RMB 34.71 on August 16, 2023, and further adjusted to RMB 34.32 on May 20, 2024, and RMB 33.93 on September 9, 2024 [3][4] - The latest conversion price is RMB 21.98 per share, effective from September 23, 2025 [5] Share Capital Changes - Adjustments to the conversion quantities and total shares issued have been made following the completion of the 2024 annual profit distribution and capital increase plan [6]