记者从道通科技旗下道和通泰机器人公司获悉，6月20日-22日，华为开发者大会即将举行。作为华为生 态重要合作伙伴及AI机器人领域代表，道和通泰机器人公司将携"空中+地面"智能体矩阵参加大会。同 时，公司受邀参加"工业具身智能，硅基觉醒重写车间规则"为主题的闭门圆桌会议。届时，道和通泰将 发表题为《空地一体具身智能工业巡检应用实践》的主题演讲，并与华为高层及工业具身智能领域产学 研专家交流，探索破解工业具身智能技术难题。(人民财讯) ...

Summary of Daotong Technology Conference Call Company Overview - **Company**: Daotong Technology - **Date**: June 5, 2025 Key Industry and Company Insights Digital Repair Products - The launch of the fourth-generation R9 S2 model has been successful, featuring an AI voice assistant that enhances repair efficiency. Compared to the previous model, this new feature allows technicians to interact with the device via voice, improving fault detection and repair speed. The TPMS (Tire Pressure Monitoring System) product line has seen over 60% year-on-year growth due to global legislative advancements. The ADAS (Advanced Driver Assistance Systems) calibration tools have maintained approximately 30% year-on-year growth due to increased penetration of smart technologies [2][3]. Digital Energy Products - Digital energy products, including AC and DC charging stations, are growing rapidly, with revenue expected to reach 870 million yuan in 2024, maintaining over 50% growth. In Q1 2025, the charging station business generated approximately 210 million yuan in revenue. The AI and software business segment achieved 137 million yuan in revenue in Q1 2025, with a gross margin of 99% [2][5]. Integrated Air-Ground Inspection Solutions - Daotong has been developing integrated air-ground inspection solutions since November 2024, focusing on the energy and transportation sectors. The company is building a large inspection model and developing ground-based robots to enhance autonomous and unmanned capabilities, establishing a significant competitive advantage in the domestic inspection market [2][6]. North American Market Expansion - Daotong secured a major order from Smart Parking, a leading North American parking operator, to build 50,000 commercial AC charging stations, totaling 238 million yuan, with a gross margin of approximately 50%. The North American parking market is estimated to be worth between 60 billion to 100 billion yuan, with significant potential for new energy vehicle charging stations [2][7][8]. Future Business Models and Collaborations - The air-ground integrated solution is transitioning from semi-autonomous to fully autonomous inspections, with data processing shifting from manual adjustments to AI processing. The report generation time has been reduced from weeks to seconds. The solution has been implemented in oil field pilot projects and is being promoted in collaboration with Huawei [2][9][10]. European Charging Station Market - Daotong has won contracts with six of the top ten clients in the European charging station market, with total orders expected to exceed 10 billion euros by 2030. The company’s technological advantages include high reliability and efficiency of power electronic modules, as well as robust mesh networking capabilities [2][16]. Core Technology Development - Investment in core technology R&D is crucial for Daotong's growth. The company has established partnerships with major clients, including long-term contracts with global oil companies, positioning itself favorably in the rapidly growing new energy vehicle market [2][18]. AI Integration and Performance Impact - AI technology has significantly enhanced product performance, with a notable increase in sales for the Archer F Two product, which sold 600 units in its first month and over 1,000 units in subsequent months. The application of AI has improved diagnostic efficiency by over 30% in the I1,000 series products [2][30][33]. Future Plans - Daotong plans to adjust its software upgrade pricing model to ensure users can access the latest AI features, reflecting the importance of continuous software enhancements in maintaining competitive advantage [2][34][35]. Additional Important Insights - The global charging network's development is attracting major clients who require reliable and scalable solutions, leading to increased market concentration among top suppliers [2][17]. - The air-ground integrated project has significant market potential in oil field inspections and security, with a global market size exceeding 500 billion yuan [2][20]. - The efficiency of inspection report generation has improved dramatically, with the goal of achieving 90% to 95% accuracy in AI-driven inspections [2][28]. This summary encapsulates the key points from Daotong Technology's conference call, highlighting the company's strategic initiatives, market opportunities, and technological advancements.

| 证券代码：688208 | 证券简称：道通科技 | 公告编号：2025-046 | | --- | --- | --- | | 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、准确性和完整性承担法律责任。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 2025 年 5 月，公司通过上海证券交易所交易系统以集中竞价交易方式回购公 司股份 2,774,733 股，占截至 2025 年 5 月 31 日公司总股本的比例为 0.41%，回 购成交的最高价为 29.83 元/股，回购成交的最低价为 26.82 元/股，支付的资金总 额为人民币 77,674,934.36 元（不含印花税、交易佣金等交易费用）。 截至 2025 年 5 月 3 ...

Group 1 - The company announced the resignation of its board secretary, Li Xiongwei, due to personal reasons, effective from May 15, 2025 [1] - The resignation will not adversely affect the company's daily operations, and Li Xiongwei did not hold any shares in the company [1][2] - The company expressed gratitude for Li Xiongwei's contributions during his tenure [1] Group 2 - Zhao Guanjie has been appointed as the new board secretary, with his term lasting until the end of the current board's term [1] - Zhao Guanjie possesses the necessary professional knowledge and experience to fulfill the role of board secretary, complying with relevant laws and regulations [2][5] - Until Zhao Guanjie completes the required training and qualification review, the company's chairman and general manager, Li Hongjing, will temporarily assume the responsibilities of the board secretary [2]

Group 1 - The board of directors of Shenzhen Daotong Technology Co., Ltd. held its 22nd meeting of the 4th session on May 30, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1][2] - The board unanimously approved the proposal to appoint a new board secretary, with all 7 votes in favor and no abstentions or oppositions [1]

股票代码：688208 股票简称：道通科技 公告编号：2025-045 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 关于变更董事会秘书的公告 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。 一、董事会秘书离任的情况 （一）董事会秘书离任的基本情况 | | | | | | | | 是否继续 在上市公 | 具体职务 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 司及其控 | （如适 | 行完毕 | | | | | | | | | 股子公司 | 用） | 的公开 | | | | | | | | | 任职 | | 承诺 | | 李雄伟 | 董事会秘书 | 2025 年 | 5 | 2026 年 | 6 | 个人原因 | 是 | 专家 | 否 | | | | 月 30 | 日 | 月 15 | 日 | | | | | 二 ...

1、《关于聘任公司董事会秘书的议案》 | 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-044 | | --- | --- | --- | | 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 第四届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 深圳市道通科技股份有限公司（以下简称"公司"）第四届董事会第二十二 次会议于 2025 年 5 月 30 日在公司会议室以现场结合通讯方式召开，会议通知 于 2025 年 5 月 29 日以邮件、电话或其他通讯方式送达至公司全体董事。全体 董事一致同意豁免本次会议的通知时限。召集人在董事会会议上就豁免本次会议 通知时限的相关情况进行了说明。本次会议由董事长李红京先生召集并主持，应 到董事 7 人，实到董事 7 人。本次会议的召集和召开程序符合《中华人民共和 国公司法》和《深圳市道通科技股份有限公司章程》等相关规定，会议形成的决 议合法、有效。 二、董事会会议审议情况 ...

Core Viewpoint - The 2025 Ninth World Drone Conference in Shenzhen highlights the emergence of a new era in the low-altitude economy, showcasing advancements in drone technology and applications across various industries [1] Group 1: Event Overview - The conference attracted 825 companies and showcased over 5,000 drone systems and equipment [1] - Shenzhen Daotong Intelligent Aviation Technology Co., Ltd. presented its flagship multi-rotor and tilt-rotor drones, along with digital solutions for the low-altitude economy [1] Group 2: Product Showcase - Daotong Intelligent's EVO Max series features advanced technologies such as autonomous flight, A-Mesh networking, and 720-degree omnidirectional obstacle avoidance, addressing operational challenges in complex environments [3] - The product lineup includes various models like Autel Alpha, Autel Titan, and EVO Lite 640T, catering to diverse user needs with an open SDK ecosystem [5] - The Daotong Longyu series combines vertical takeoff and landing with fixed-wing endurance, equipped with dual-frequency HD transmission for reliable communication in complex operations [5] Group 3: Solutions and Applications - Daotong Intelligent introduced integrated smart solutions for security, transportation, and energy sectors, enhancing efficiency in law enforcement, emergency rescue, and infrastructure inspections [7] - The company's multi-rotor drone nest enables automated operations, significantly reducing labor and material costs, while the Tianqiong command system allows remote operation for comprehensive situational awareness [8] - The upcoming multi-modal AI model will enhance decision-making capabilities, enabling autonomous operations and real-time situational awareness [9]

Core Viewpoint - Daotong Technology Co., Ltd. has initiated a new share repurchase plan for 2025, demonstrating its commitment to building a long-term, stable, and sustainable shareholder value return mechanism [1][2] Group 1: Financial Performance - In 2024, Daotong Technology achieved record performance with annual revenue of 3.932 billion yuan, a year-on-year increase of 21%, and a net profit attributable to shareholders of 641 million yuan, a significant year-on-year growth of 258% [1] - In Q1 2025, the company continued its growth momentum with revenue exceeding 1.094 billion yuan, a year-on-year increase of 27%, and a net profit attributable to shareholders of 199 million yuan, a year-on-year increase of 60% [1] - The company disclosed revenue from its artificial intelligence and software-related business for the first time, achieving 137 million yuan in revenue, a year-on-year increase of 36% [1] Group 2: Shareholder Returns - For the 2024 fiscal year, Daotong Technology completed a record-high dividend distribution, paying 0.5 yuan in cash dividends per 10 shares and transferring 4.9 shares from capital reserves, totaling 223 million yuan in cash dividends and 218 million shares in transfers [2] - Over the past three years, the total amount of cash dividends and share repurchases reached 822 million yuan, accounting for 89.17% of the net profit attributable to shareholders, ranking third among 163 companies with over 100 million yuan in net profit [2] - In 2024, Daotong Technology ranked second in the proportion of dividend and repurchase at 85.14% among 34 companies with net profits exceeding 600 million yuan [2] Group 3: Strategic Focus - Daotong Technology's confidence in returning value to investors stems from its long-term sustainable development strategy driven by technological innovation, aiming to become a leader in the artificial intelligence and robotics industry [3] - The company has established a three-dimensional industrial ecosystem covering automotive diagnostics, smart energy, and cutting-edge technology, with significant advancements in artificial intelligence and robotics [3] - The company has developed intelligent solutions addressing industry pain points, achieving unique competitive advantages in smart city and emergency management applications [3] Group 4: Future Outlook - In 2025, Daotong Technology plans to enhance investor returns and improve investor satisfaction, focusing on high-level and high-proportion dividend returns to share the benefits of rapid growth with investors [4] - The company aims to align shareholder, company, and employee interests through share repurchases and sustainable development strategies [4]

证券代码：688208 证券简称：道通科技 公告编号：2025-043 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股份比例达到总股本 1% 暨股份回购进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 回购方案首次披露日 2025/4/9 回购方案实施期限 2025 年 4 月 9 日~2025 年 7 月 8 日 预计回购金额 1亿元~2亿元 □减少注册资本 □用于员工持股计划或股权激励 回购用途 累计已回购股数占总股本比例 0.05% 累计已回购金额 9,987,494.79元 实际回购价格区间 28.03元/股~29.83元/股 注：上表数据未包含已实施完毕的前次股份回购方案情况。 一、 回购股份的基本情况 深圳市道通科技股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开 第四届董事会第十九次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，同意公司使用自有资金通过集中竞价交易方式回购公司已发行的 人民币普通 ...