Core Points - The company announced the results of the first vesting period of the 2024 restricted stock incentive plan, with a total of 6,302,998 shares vested [2][10]. Group 1: Stock Vesting Details - The shares vested are sourced from the company's repurchase of its own A-shares from the secondary market [3][9]. - A total of 203 individuals are involved in this vesting process [8]. - The company completed the share registration procedures on November 13, 2025, and received a confirmation from the China Securities Depository and Clearing Corporation [10]. Group 2: Decision-Making Process - The decision-making process for the incentive plan included multiple meetings of the board and supervisory committee, with relevant proposals approved on September 28, 2024, and subsequent meetings held to finalize details [4][5][6]. - The company conducted a self-examination regarding insider trading prior to the announcement of the incentive plan, finding no violations [5]. Group 3: Restrictions on Share Transfer - There are specific restrictions on the transfer of shares for directors and senior management, including limits on annual transfers and conditions for selling shares within six months of purchase [8].

| 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 ...