Revenue Projections - The company expects 2024 annual revenue to be between 3,800 million and 4,000 million CNY, an increase of 54.88 million to 74.88 million CNY, representing a year-on-year growth of 16.88% to 23.03%[3]. - The digital maintenance business is projected to achieve revenue of approximately 2,950 million to 3,090 million CNY during the reporting period[6]. - The digital energy business is expected to generate revenue of approximately 830 million to 890 million CNY during the reporting period[6]. Profit Projections - The projected net profit attributable to the parent company for 2024 is expected to be between 620 million and 680 million CNY, an increase of 440.77 million to 500.77 million CNY, reflecting a year-on-year growth of 245.92% to 279.39%[3]. - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between 520 million and 580 million CNY, an increase of 153.17 million to 213.17 million CNY, with a year-on-year growth of 41.76% to 58.11%[3]. R&D and Innovation - The company plans to increase R&D investment in integrated smart solutions for air and ground operations, with a quarterly increase of approximately 50 million CNY in R&D expenses[7]. - The company is actively pursuing digital transformation and organizational capability building, integrating generative AI technology into digital processes[7]. Non-Recurring Gains and Losses - The company anticipates non-recurring gains and losses for 2024 to be approximately 96 million to 105 million CNY, primarily from the transfer of equity in a subsidiary[8]. Performance Forecast - The company has not identified any significant uncertainties that would affect the accuracy of the performance forecast[9]. - The performance forecast data is preliminary and subject to final audited financial results in the 2024 annual report[10].

财联社1月5日电，道通科技公告，预计2024年年度实现归属于母公司所有者的净利润为6.2亿元至6.8亿 元，同比增长245.92%至279.39%。 报告期内，公司数字维修业务实现营业收入约29.50亿元至30.90亿元；公司数字能源业务实现营业收入 约8.30亿元至8.90亿元。 ...

根据公司《2024 年员工持股计划》的相关规定，本员工持股计划存续期不超过 24 个月，自公司公告最后一笔标的股票过户至本员工持股计划名下之日起计算。存 续期满后，本员工持股计划即终止，也可经本员工持股计划约定的审批程序延长。本 员工持股计划所获标的股票的锁定期为 12 个月，自公司公告最后一笔标的股票过户 至本员工持股计划名下之日起计算。锁定期满后，一次性解锁并分配权益至持有人。 公司将持续关注本次员工持股计划的实施进展情况，并按照相关法律法规的规定 及时履行信息披露义务。敬请广大投资者注意投资风险。 | 股票代码：688208 | 股票简称：道通科技 公告编号：2025-002 | | --- | --- | | 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 年员工持股计划非交易过户完成的公告 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。 深圳市道通科技股份有限公司（以下简称"公司"）分别于 2024 年 9 月 28 日召 开了第四届董事会第十四次会议和第四届监事会 ...

股票代码：688208 股票简称：道通科技 公告编号：2025-001 ● 累计转股情况：截至 2024 年 12 月 31 日，"道通转债"累计共有人民币 290,000 元已转换为公司股票，累计转股数量 8,353 股，占"道通转债"转股前公司已发行股 份总额的 0.0018%。 ● 未转股可转债情况：截至 2024 年 12 月 31 日，"道通转债"尚未转股的可转 债金额为 1,279,710,000 元，占"道通转债"发行总量的 99.9773%。 ● 本季度转股情况：自 2024 年 10 月 1 日至 2024 年 12 月 31 日期间，"道通转 债"共有人民币 32,000 元已转换为公司股票，转股数量为 942 股。 一、可转债发行上市概况 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： 三、股本变动情况 经中国证监会"证监许可〔2022〕852 号"文核准，深圳市道通科技股份有限 公司 ...

各位参会人员本次会议观点和信息仅限于此次受邀的海通证券客户中的专业投资者参考所有参与者均负有合规参会义务和保密义务严禁私自录音录像 道听科技的这个交流汇报我提的还是卫星的马克音道听的话之前被大家所除之是因为空间中出海的这个逻辑那今天上半年的股价还是比较不错的超出收益的然后今天下半年包括最近那其实股价也有些也有些不错的表现那这个主要的逻辑还是在于公司 严禁传播会议纪要或泄露会议内容严禁发表诱导他人发表或传播违规言论市场有风险 投资需谨慎投资者应自主独立决策一海之言 一海通达 海通研究小程序金门财经 全时等是研究所指定会议平台各位听众朋友们早上好今天由我和我们组的这个胡锡进老师一起主持 在AI领域有一些新的布局包括上周跟宇思科技签了关于AI产品的相关的一些合作协议然后包括公司本身它的下股东旗下有两家做相关AI包括无人机的公司实际上后续也会给上述公司做一些业务的修成的困难具体的情况今天也听了门主的 胡老师来给大家先讲一讲好的 谢谢马老师各位领导 大家上午好那么我汇报一下就是淘通的上周交流关于AI这块的一个主要内容首先就是公司在上周交流会上然后也是重点展示了AI领域的一个进展 像集团层面包括AI然后加机器人再加无人机 ...

Core Viewpoints - The company has signed a strategic cooperation agreement with an embodied intelligence partner, focusing on joint R&D and promotion of innovative solutions for energy industry inspection and operations [1] - The company is leveraging AI as a core driver to deepen the integration of AI technology with business scenarios, aiming to establish three growth curves: digital maintenance, digital energy, and cluster intelligent solutions [1] - The company has developed an embodied intelligence solution based on AI platforms and large models, targeting energy and transportation scenarios with a focus on flying robots, anti-drone systems, and ground robots [2] - The company has partnered with a large energy company and engaged in discussions with key clients like PetroChina and State Grid on the application of intelligent inspection technology in the generative AI era [4] - The company's generative AI-powered cluster intelligent solution is transforming traditional inspection methods in energy and transportation industries, enabling a shift towards digital, unmanned, and integrated operations [5] - The global professional service robot market is projected to reach $120 billion by 2035, with intelligent inspection robots benefiting from policy support and technological maturity [6] - The company has launched a "cluster intelligent solution" centered on generative AI, comprising intelligent robots, an AI PaaS platform, and industry-specific large model modules, already applied in energy and transportation projects [7] - The company's AI-powered cluster solution has significantly improved inspection efficiency in oil field operations [8] - The company and its subsidiary have signed a strategic cooperation agreement with an embodied intelligence partner [9] Strategic Cooperation - The strategic cooperation agreement focuses on joint R&D of innovative solutions for energy industry inspection and operations, including autonomous inspection, autonomous operations, and integrated air-ground solutions [1] - The company and its subsidiary have signed a strategic cooperation agreement with an embodied intelligence partner [9] AI-Driven Growth Strategy - The company is leveraging AI as a core driver to deepen the integration of AI technology with business scenarios, aiming to establish three growth curves: digital maintenance, digital energy, and cluster intelligent solutions [1] - The company has developed an embodied intelligence solution based on AI platforms and large models, targeting energy and transportation scenarios with a focus on flying robots, anti-drone systems, and ground robots [2] Industry Applications - The company's generative AI-powered cluster intelligent solution is transforming traditional inspection methods in energy and transportation industries, enabling a shift towards digital, unmanned, and integrated operations [5] - The company's AI-powered cluster solution has significantly improved inspection efficiency in oil field operations [8] Market Outlook - The global professional service robot market is projected to reach $120 billion by 2035, with intelligent inspection robots benefiting from policy support and technological maturity [6] Product Launch - The company has launched a "cluster intelligent solution" centered on generative AI, comprising intelligent robots, an AI PaaS platform, and industry-specific large model modules, already applied in energy and transportation projects [7] Client Engagement - The company has partnered with a large energy company and engaged in discussions with key clients like PetroChina and State Grid on the application of intelligent inspection technology in the generative AI era [4]

《科创板日报》12月29日讯（记者 余佳欣） 机器人行业正向纵深发展。 据知情人士透露，上述"某头部创新机器人公司"为"宇树科技"。 据了解，宇树科技近期更新机器狗视 频，Unitree B2-W机器狗可以完成托马斯全旋、侧空翻、360°跳跃转体、冲跳、极地跑酷等动作，业内 人士提到，机器人赛道有望加速应用落地。 道通科技董事长、总经理李红京在12月26日投资者交流会上介绍，"空地一体集群智慧解决方案"具体包 含智能体机器人（智慧巡检Digital Agents ；Physical Agents，例如飞行机器人、地面机器人、反无人系 统等），Avant AI PaaS平台以及行业大模型一体机等三大核心模块。方案能够实现从通用大模型、智能 大脑、智慧机器人执行器和场景数据全链条拉通，具有高效、智能、持续快速自我演进的能力。 在26日该公司投资者交流会圆桌讨论环节，包括中石油区域油田、河北高速、南网科技、国网智能等客 户现身 。 道通科技曾在11月机构调研中提到，目前机器人公司已在相关领域开展业务拓展与合作，并与意向客户 就相关合作进行了深入沟通，公司初期将主要聚焦在能源、安防、交通大三应用场景。机器人公司核心 ...

Strategic Partnerships and Agreements - Signed a joint innovation cooperation agreement with a domestic energy client to establish a joint innovation lab and explore AI-driven, unmanned, and integrated air-ground solutions [1] - Signed a strategic cooperation agreement with an embodied intelligence partner to jointly develop innovative solutions for energy industry inspection and operations [1] - Launched the "Air-Ground Integration" AI application and ecological innovation strategic cooperation ceremony with partners from energy, transportation, power, and robotics industries [1] Business Strategy and Development - Focused on "Air-Ground Integration Cluster Smart Solutions" based on generative AI technology for energy and transportation sectors [4] - Identified three core business curves: digital maintenance, digital energy, and air-ground integration cluster smart solutions [9] - Prepared with a strong AI R&D team and project reserves in energy and transportation sectors [10] Market and Technology Insights - Generative AI technology is driving a new technological revolution, with the global professional service robot market expected to reach $120 billion by 2035 [9] - AI Agents are a key direction in AI development, with the market expected to exceed $1 trillion by 2030, with a CAGR of over 35% [10] - The company is leveraging generative AI to create industry solutions and new business growth points [11] Investor Relations and Communication - Conducted an investor exchange event with participation from various securities firms, funds, and investment institutions [3][6][7] - Addressed investor concerns regarding overseas market political risks and humanoid robot business plans [13] - Emphasized the company's commitment to AI-driven innovation and deep integration of AI with business scenarios [13] Product and Solution Showcase - Showcased interactive experience zones for robotic dogs, intelligent inspection simulation, low-altitude simulation, robotic arm operations, and digital maintenance/energy model algorithm solutions [4] - Developed industry embodied intelligence solutions focusing on energy and transportation scenarios, including flying robots, anti-UAV systems, and ground robots [11] - Integrated digital energy and maintenance solutions with business scenarios to drive industry technological innovation [11]

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 2024 年第四次临时股东大会的 法律意见书 二〇二四年十二月 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《上市公司股东大会规则》（下称 "《股东大会规则》"）、《上海证券交易所科创板股票上市规则》（下称"《上 市规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律、行政法规、规章、规范性文件的有关规定及现行有效的《深圳市道通科 技股份有限公司章程》（下称"《公司章程》"），北京市中伦（深圳）律师事 务所（下称"本所"）接受深圳市道通科技股份有限公司（下称"公司"）的委 托，指派律师出席公司 2024 年第四次临时股东大会（下称"本次股东大会"）， 并就本次股东大会的召集和召开程序、召集人资格、出席和列席会议人员资格、 表决程序及表决结果等事宜发表法律意见。 本法律意见书仅供本次股东大会之目的而使用，未经本所书面同意，不得用 作其他任何目的。 为出具本法律意见书，本所律师列席了本次股东大会，并根据有关法律、法 规、规范性文件 ...

证券代码：688208 证券简称：道通科技 公告编号：2024-102 深圳市道通科技股份有限公司 2024 年第四次临时股东大会决议公告 （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 | 221 | | --- | --- | | 普通股股东人数 | 221 | | 2、出席会议的股东所持有的表决权数量 | 224,290,273 | | 普通股股东所持有表决权数量 | 224,290,273 | | 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 | 50.8714 | | 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（%） | 50.8714 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事银辉先生主持。由于公司董事长兼总经理 李红京先生因工作原因无法主持本次会议，经半数以上董事推举，本次会议由董 事银辉先生主持。 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 ...