| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-035 | | --- | --- | --- | | 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 第四届监事会第十三次会议决议公告 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。 一、监事会会议召开情况 深圳市道通科技股份有限公司（以下简称"公司"）第四届监事会第十三次会议 于 2025 年 4 月 25 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 4 月 18 日以邮件、电话或其他通讯方式送达至公司全体监事。会议应出席监事 3 名， 实际出席监事 3 名，本次会议由监事会主席瞿松松先生召集并主持。本次会议的召 集和召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）和《深圳市 道通科技股份有限公司章程》（以下简称"《公司章程》"）等相关规定，会议形成的 决议合法、有效。 二、监事会会议审议情况 与会监事就以下议案进行了审议： （一）《关于<2025 年第一季度报告>的议案》 ...

| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-034 | | --- | --- | --- | | 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次 会议于 2025 年 4 月 25 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 4 月 18 日以邮件、电话或其他通讯方式送达至公司全体董事。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 与会董事就各项议案进行了审议，并表决通过以下事项： 1、《关于<2025 年第一季度报告>的议案》 表决情况：同意 7 票，弃权 0 票，反对 0 票。 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,093,779,525.58, representing a year-on-year increase of 26.71% compared to ¥863,227,597.54 in the same period last year[4] - Net profit attributable to shareholders was ¥199,492,887.25, a significant increase of 59.91% from ¥124,750,747.58 in the previous year[4] - Basic earnings per share rose to ¥0.45, marking a 60.71% increase compared to ¥0.28 in the previous year[5] - Total revenue for Q1 2025 reached ¥1,093,779,525.58, a 27% increase from ¥863,227,597.54 in Q1 2024[21] - Net profit for Q1 2025 was ¥186,093,020.20, a 62% increase from ¥115,171,363.32 in Q1 2024[22] - Earnings per share for Q1 2025 were ¥0.45, up from ¥0.28 in Q1 2024[23] - The company reported a total comprehensive income of ¥174,904,521.95 for Q1 2025, compared to ¥98,681,660.61 in Q1 2024, reflecting a significant increase[23] Cash Flow and Assets - The net cash flow from operating activities was ¥279,379,460.48, reflecting a 35.75% increase from ¥205,805,351.58 in the same period last year[5] - As of March 31, 2025, the company's cash and cash equivalents increased to ¥2,028,109,489.11 from ¥1,828,676,048.69 as of December 31, 2024, representing a growth of approximately 10.9%[17] - The total current assets reached ¥4,731,905,239.96, up from ¥4,244,765,116.24, indicating an increase of about 11.5%[17] - The company's inventory rose to ¥1,302,727,599.64 from ¥1,151,135,380.05, reflecting a growth of approximately 13.2%[17] - The total assets at the end of the reporting period were ¥6,790,601,021.60, an increase of 7.66% from ¥6,307,590,501.10 at the end of the previous year[5] - Total liabilities rose to ¥3,174,936,486.82 in Q1 2025, up from ¥2,884,826,080.53 in Q1 2024, an increase of 10%[19] - The company's equity attributable to shareholders increased to ¥3,764,066,820.35 in Q1 2025, compared to ¥3,557,794,019.86 in Q1 2024, a growth of 5.8%[19] Research and Development - Research and development expenses totaled ¥203,912,546.92, which is 18.64% of operating revenue, up from 17.55% in the previous year[5] - R&D expenses increased to ¥183,521,292.26 in Q1 2025, compared to ¥142,318,177.98 in Q1 2024, reflecting a 29% rise[22] Business Segments - The company's digital repair business (excluding software) generated revenue of ¥731 million, a year-on-year growth of approximately 24%, with the TPMS series growing about 60%[10] - The AI and software business achieved revenue of ¥137 million, reflecting a year-on-year increase of approximately 36%, with charging cloud orders growing by 80%[10] Shareholding Structure - The company reported a total of 168,491,606 shares held by the largest shareholder, Li Hongjing, representing 37.29% of total shares[14] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 26,009,349 shares, accounting for 5.76% of total shares[14] - The company has no significant changes in the shareholding structure among the top ten shareholders compared to the previous period[15] Strategic Focus - The company is focusing on AI-driven strategies, developing multi-modal large models and AI applications in automotive diagnostics, charging, energy, and transportation[11] - The company aims to become a leader in AI and robotics industry applications, with ongoing investments in smart charging networks and energy management solutions[11] - The company is focused on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the call[16] Operational Status - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[16]

| 证券代码：688208 | 证券简称：道通科技 | 公告编号：2025-033 | | --- | --- | --- | | 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 关于实施 2024 年年度权益分派时可转债转股价格调整 暨转股连续停牌的提示性公告 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： 证券停复牌情况：适用 因实施权益分派，深圳市道通科技股份有限公司（以下简称"公司"）的相关 证券停复牌情况如下：权益分派公告前一交易日（2025 年 5 月 6 日）至权益分派 股权登记日期间，公司可转债将停止转股。 | 118013 | 道通转债 | 可转债转股停 | 2025/5/6 | | | | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 上述权益分派方案已经 2025 年 4 月 18 日召开的公司 2 ...

Core Viewpoint - The company has released its 2024 Sustainability Report, highlighting its commitment to low-carbon development and ESG practices, aiming to reduce carbon emissions by 88,000 tons in collaboration with global clients [1][2]. Group 1: Sustainability and Environmental Impact - The company has established a climate risk governance system based on the TCFD framework and has launched green products, contributing significantly to energy savings and carbon emission reductions [2]. - In 2024, the company reported that its global customers completed over 175 million kilowatt-hours of charging through its products, resulting in a reduction of approximately 88,000 tons of CO2 emissions, equivalent to the annual absorption of about 4.81 million mature trees [2]. - The company plans to achieve carbon neutrality in its operations by 2028 and aims for net-zero emissions across its entire value chain by 2035 [3]. Group 2: Innovation and Technology - The company has positioned AI as a core strategic driver, aiming to integrate AI technology deeply into its business operations and organizational changes [4]. - In 2024, the company invested 680 million yuan in R&D, a 14.07% increase year-on-year, representing 17.29% of its revenue, and obtained 189 new intellectual property rights [4]. Group 3: Customer Satisfaction and Market Position - The company has achieved leading market service satisfaction in overseas markets, ranking first in market share and customer repurchase intention in the U.S. for its digital maintenance products [5]. Group 4: Governance and Compliance - The company emphasizes compliance management and has trained 484 employees in integrity, achieving 100% coverage for senior management and key positions [6][7]. - The company has reached international standards in information security and data privacy, obtaining certifications from NIST and CSA-STAR [7]. Group 5: Social Responsibility - The company has initiated the "EVergreen" tree planting program globally and has supported educational projects in rural areas to enhance science education for students [8]. - The company has received multiple awards for its social responsibility efforts, reflecting its commitment to ESG practices [8].

中信证券股份有限公司 2024 年持续督导工作现场检查报告 关于深圳市道通科技股份有限公司 上海证券交易所： 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"、"保荐人"） 作为正在履行深圳市道通科技股份有限公司（以下简称"道通科技"、"上市公司"、 "公司"）持续督导工作的保荐人，对 2024 年度（以下简称"本持续督导期间"） 的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 马孝峰、金田 （三）现场检查时间 2025 年 3 月 26 日、2025 年 4 月 18 日 （四）现场检查人员 马孝峰、邱志飞、张腾 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现场 ...

中信证券股份有限公司 关于深圳市道通科技股份有限公司 2024 年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为深圳市 道通科技股份有限公司（以下简称"道通科技"或"公司"或"上市公司"）向 不特定对象发行可转换公司债券项目的保荐人，根据《证券发行上市保荐业务管 理办法》《上海证券交易所科创板股票上市规则》等相关规定，中信证券履行持 续督导职责，并出具本持续督导 2024 年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2025 年 3 月 26 日、2025 年 4 月 18 日对公司进行了现场检 查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制 ...

Core Viewpoint - The company, Autel Technology Co., Ltd., will participate in the 2024 annual performance briefing for the artificial intelligence and software industry on April 29, 2025, to discuss its 2024 annual report and address investor inquiries [2][3][4]. Group 1: Meeting Details - The performance briefing is scheduled for April 29, 2025, from 15:00 to 17:00 [4]. - The meeting will be held at the Shanghai Stock Exchange's Roadshow Center and will be conducted in an online text interaction format [4][5]. - Investors can submit questions from April 22 to April 28, 2025, through the Roadshow Center website or via the company's email [5][6]. Group 2: Participants - Key participants in the meeting will include the Chairman and General Manager, Mr. Li Hongjing, the Independent Director, Ms. Liang Danni, and the Secretary of the Board, Mr. Li Xiongwei [4]. Group 3: Contact Information - Investors can contact the Board Office at phone number 0755-81593644 or via email at ir@autel.com for inquiries [6].

Core Viewpoint - LAZ Parking has appointed Daotong Technology as the exclusive supplier of charging stations, signing an initial order worth 238 million yuan, which expands the company's business in the U.S. and demonstrates resilience against tariff policies [1] Investment Highlights - The company maintains a "Buy" rating with a target price of 47.06 yuan, benefiting from significant orders in the U.S. despite tariff impacts, and expanding its presence in North America [2] - The partnership with LAZ Parking aims to provide high-quality charging solutions to meet the growing demand for electric vehicle charging in North America, aligning with industry trends [2] - The North American commercial parking market has over 7 million parking lots, with a projected demand for nearly 1.8 million charging stations, indicating a market size of 60 billion yuan [3] Market Confidence - The company has successfully secured large orders despite tariff challenges, enhancing market confidence in its operational resilience [3] - Following a reduction in tariffs on products from Vietnam, the company plans to increase prices of its digital energy products by 7%-10% to cover existing tariff burdens, yet continues to receive substantial orders [3]

证券代码：688208 证券简称：道通科技 公告编号：2025-032 深圳市道通科技股份有限公司 2024 年年度股东大会决议公告 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。 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 4 月 18 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 | 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 | 197,902,388 | | 普通股股东所持有表决权数量 | 197,902,388 | | 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 | 44.4206 | | 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（%） ...