深圳市道通科技股份有限公司 2024 年员工持股计划 转债简称：道通转债 转债代码：118013 证券简称：道通科技 证券代码：688208 深圳市道通科技股份有限公司 2024 年员工持股计划 二〇二四年十月 1 深圳市道通科技股份有限公司 2024 年员工持股计划 声明 本公司及全体董事、监事保证本员工持股计划及其摘要不存在任何虚假记 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。 本方案主要条款与公司 2024 年 9 月 30 日公告的公司 2024 年员工持股计 划（草案）及其摘要内容一致。 2 深圳市道通科技股份有限公司 2024 年员工持股计划 风险提示 一、深圳市道通科技股份有限公司（以下简称"道通科技""公司"或"本 公司"）2024 年员工持股计划（以下简称"本员工持股计划"）的具体的资金 来源、预计规模和具体实施方案等属初步结果，能否完成实施，存在不确定性。 二、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及投 资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资 者对此应有充分准备。 三、敬请广大投资者谨慎决策，注意 ...

| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2024-085 | | --- | --- | --- | | 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内幕信息知情人 买卖公司股票情况的自查报告 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、准确性和完整性依法承担法律责任。 根据中国证券登记结算有限责任公司上海分公司出具的《信息披露义务人持 股及股份变更查询证明》和《股东股份变更明细清单》，在自查期间，所有核查 对象均不存在买卖公司股票的行为。 三、结论 公司在筹划本激励计划事项过程中，严格按照《管理办法》《上市公司信息 披露管理办法》等相关法律法规及公司制度的相关规定，严格限定参与筹划讨论 的人员范围，对接触到内幕信息的相关公司人员及中介机构及时进行了登记，并 采取相应保密措施。在公司首次公开披露本激励计划相关公告前，未发现存在信 息泄露的情形。 根据《管理办法》《上海证券交易所科创板股票上市规则》《科创板上市公司 自律监管指南第 4 号——股权激励信息 ...

深圳市道通科技股份有限公司 2024 年第三次临时股东大会决议公告 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。 证券代码：688208 证券简称：道通科技 公告编号：2024-084 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：2024 年 10 月 15 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 | 215 | | --- | --- | | 普通股股东人数 | 215 | | 2、出席会议的股东所持有的表决权数量 | 216,668,386 | | 普通股股东所持有表决权数量 | 216,668,386 | | 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 | 49.1427 | | 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 ...

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 年第三次临时股东大会的 法律意见书 二〇二四年十月 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 2024 年第三次临时股东大会的 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、规范性文件的规定和要求，按照律师行业公认的业务标准、道德规范和勤勉 1 法律意见 ...

Investment Rating - The investment rating for the company is upgraded to "Buy" from "Accumulate" [3][5]. Core Views - The company is expected to achieve operating revenue of 2.66 to 2.94 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 21.48% to 34.27%. The net profit attributable to shareholders is forecasted to be between 520 to 570 million yuan, indicating a year-on-year increase of 95.10% to 113.86% [1]. - The company is capitalizing on opportunities in the overseas new energy charging industry and is focusing on the digital energy market, leveraging its systematic advantages in products, technology, brand, market, service, and global supply chain to achieve rapid growth and establish long-term competitive barriers [1]. - The trends of automotive intelligence and electrification are driving the company's main business and new energy business to develop in synergy. The demand for the company's ADAS series products is expected to increase, supporting the growth of traditional diagnostic business [2]. Financial Summary - The company’s revenue projections for 2024 to 2026 are 4.055 billion, 5.155 billion, and 6.481 billion yuan, respectively, with year-on-year growth rates of 24.71%, 27.15%, and 25.72%. The net profit attributable to shareholders is expected to be 600 million, 746 million, and 953 million yuan for the same period [3][4]. - The forecasted earnings per share for 2024, 2025, and 2026 are 1.33, 1.65, and 2.11 yuan, respectively [4]. Market Position - The company is positioned well within the automotive diagnostic tools market and is experiencing robust growth in its overseas charging pile business, which is seen as a second growth curve [2][3]. - The company’s total market capitalization is approximately 14.48 billion yuan, with a closing price of 32.04 yuan [5]. Financial Ratios - The projected P/E ratios for 2024, 2025, and 2026 are 80.78, 24.12, and 19.40, respectively, indicating a significant decrease in valuation multiples as earnings grow [4]. - The company’s return on equity (ROE) is expected to improve from 5.57% in 2023 to 17.62% by 2026 [4]. Conclusion - The company is experiencing high growth driven by favorable market conditions and strategic positioning in the new energy sector, making it an attractive investment opportunity [1][2][3].

Summary of Conference Call Company and Industry - The conference call focuses on Minsheng Telecom and its report on Gaofeng Technology, particularly in the context of the charging station industry [1] Core Points and Arguments - The speaker highlights a previous recommendation made regarding charging stations last year, indicating a positive outlook on the sector [1] Other Important Content - The call emphasizes the importance of the charging station market, suggesting ongoing interest and potential investment opportunities in this area [1]

| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2024-083 | | --- | --- | --- | | 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监事会 关于 2024 年限制性股票激励计划激励对象名单 公示情况及审核意见的说明 本公司监事会及全体监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。 签订的劳动合同或聘用合同、拟激励对象在公司（含子公司）担任的职务等。 二、监事会核查意见 根据《激励计划（草案）》《管理办法》《公司章程》的相关规定及《激励对象 名单》的公示结果，公司监事会对《激励对象名单》进行了核查并发表如下核查意 见： 1、列入本次激励计划《激励对象名单》的人员具备《中华人民共和国公司法》 （以下简称"《公司法》"）、《管理办法》等法律法规和规范性文件及《公司章程》 规定的任职资格。 深圳市道通科技股份有限公司（以下简称"公司"）于2024年9月28日召开的第 四届董事会第十四次会议、第四届监事会第八次会议审议通过了《关于<公司2024年 限制性股票激励计划（草 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][4]. Core Views - The company is expected to achieve significant revenue growth in the first three quarters of 2024, with projected revenue between 2.66 billion to 2.94 billion yuan, representing a year-on-year increase of 21% to 34%, with a median estimate of 2.8 billion yuan, which is a 28% increase year-on-year [1]. - The non-GAAP net profit is forecasted to be between 420 million to 470 million yuan, corresponding to a year-on-year increase of 57% to 76%, with a median estimate of 450 million yuan, reflecting a 66% year-on-year growth [1]. - The company has established a strong competitive position in the digital repair and digital energy sectors, leveraging its core technologies and extensive product offerings to drive growth and build long-term competitive barriers [2][4]. - The company is well-positioned to benefit from the growth of the charging station market in the U.S., which currently lags behind Europe and China in terms of charging station availability [3]. Summary by Sections Financial Performance - The total revenue for 2022 was 2.266 billion yuan, with a forecasted increase to 3.251 billion yuan in 2023, and further growth to 4.111 billion yuan in 2024, 5.223 billion yuan in 2025, and 6.712 billion yuan in 2026, reflecting a compound annual growth rate [1][10]. - The net profit attributable to shareholders is projected to rise from 102.03 million yuan in 2022 to 179.23 million yuan in 2023, and significantly to 631.09 million yuan in 2024, indicating a robust growth trajectory [1][10]. Market Position and Strategy - The company is focusing on high-intensity R&D investments to align technological innovations with market demands, maintaining its core technology advantages in the industry [2]. - In the digital repair sector, the company has established a strong presence in the North American and European automotive aftermarket, which is expected to continue contributing to profit and cash flow [4]. Valuation Metrics - The current P/E ratio is 92.63 for 2023, expected to decrease to 26.31 in 2024, 24.35 in 2025, and 18.12 in 2026, indicating an improving valuation as earnings grow [1][11]. - The projected ROE is expected to rise from 5.57% in 2023 to 16.63% in 2024, reflecting enhanced profitability [11].

Investment Rating - The report gives a "Buy" rating for the company, recommending it for investment based on its growth potential and strategic positioning in the market [3]. Core Insights - The company has established a strong global presence in automotive electronics and is expanding its footprint in the electric vehicle charging station market, driven by both policy support and market demand [1][9]. - The company has a diversified product matrix in the charging station sector, including AC and DC charging solutions, and has successfully launched several high-power charging products in 2023 [1][21]. - Financial projections indicate significant growth in net profit, with expected figures of 517 million, 703 million, and 845 million yuan for 2024, 2025, and 2026 respectively, reflecting growth rates of 188.3%, 36.1%, and 20.2% [1][2]. Summary by Sections 1. Business Overview - The company has been deeply involved in the automotive aftermarket for over a decade, focusing on automotive diagnostics and expanding into the electric vehicle charging market [16][21]. - The company has a robust organizational structure for overseas operations, with subsidiaries in key markets such as North America, Europe, and Japan [17]. 2. Industry Analysis - The charging station industry is experiencing a boom due to supportive policies and increasing demand for electric vehicles, with a projected need for more charging infrastructure to meet the growing number of electric vehicles [29][30]. - The domestic market shows a significant gap between the number of electric vehicles and available charging stations, indicating a strong growth opportunity for charging infrastructure [31][32]. 3. Financial Performance - The company reported a revenue of 3.251 billion yuan in 2023, a year-on-year increase of 43.5%, with the charging business showing exceptional growth of 493.21% [24]. - The net profit for 2023 was 1.79 billion yuan, reflecting a 75.66% increase compared to the previous year, indicating a strong recovery and growth trajectory [24][25].

| 证券代码：688208 | 证券简称：道通科技 公告编号：2024-080 | | --- | --- | | 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、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/12/19 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 月 18 日~2024 年 | 12 | 月 | 17 | 日 | 12 | | 预计回购金额 | 万元 10,000 万元~20,000 | | | | | | | 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 | 7,665,527 股 | | | | | | | 累计已回购股数占总 ...