Group 1 - The company, Shenzhen Autel Technology Co., Ltd., is holding its 2024 Annual General Meeting on April 18, 2025, at 14:30 [3][4] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is at the company's office in Shenzhen [3][4] Group 2 - The agenda includes several proposals such as the profit distribution plan for 2024, authorization for management to apply for comprehensive credit from financial institutions, and the remuneration plans for directors and supervisors for 2024 and 2025 [3][4] - The meeting will also hear the 2024 annual report from independent directors [4] - All proposals have been approved in previous board and supervisory meetings [4] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional shareholders [5][7] - The registration deadline is set for April 17, 2025, at 17:00 [5][7] - The company provides contact information for inquiries related to the meeting [7][9]

Summary of Key Points Core Viewpoint - Shenzhen Daotong Technology Co., Ltd. announced the provision for asset impairment losses for the fourth quarter of 2024, totaling RMB 31,640,952.58, in accordance with accounting standards and company policies [1][2]. Group 1: Impairment Provision Overview - The company conducted impairment testing on assets showing signs of impairment as of December 31, 2024, resulting in a total provision of RMB 31,640,952.58 for various credit impairment losses and asset impairment losses [1][2]. - The breakdown of the impairment provision includes credit impairment losses of RMB 90,865.23 and asset impairment losses of RMB 31,550,087.35, primarily due to inventory write-downs [2]. Group 2: Specifics of Impairment Losses - Credit impairment losses were calculated based on expected credit losses for notes receivable, accounts receivable, and other receivables, amounting to RMB 90,865.23 [2]. - Asset impairment losses were assessed for long-term assets and inventory, where the cost exceeded the net realizable value, leading to a provision of RMB 31,550,087.35 for inventory write-downs [2]. Group 3: Impact and Compliance - The impairment provisions are in compliance with the relevant accounting standards and reflect the company's financial status and operational results accurately as of December 31, 2024, without affecting normal operations [2].

Core Viewpoint - The announcement details the expected daily related transactions for 2025 by Shenzhen Daotong Technology Co., Ltd., emphasizing that these transactions will not affect the company's independence or normal operations [1][9]. Summary of Daily Related Transactions - The total expected amount for daily related transactions in 2025 is capped at RMB 50 million [1]. - The transactions involve Shenzhen Daotong Intelligent Aviation Technology Co., Ltd. and Shenzhen Saifang Technology Co., Ltd. [1]. - The board of directors approved the related transactions on March 28, 2025, with certain directors abstaining from the vote [1][2]. Expected Amounts and Categories - The expected amounts for transactions are as follows: - Intelligent Aviation: RMB 30 million for purchasing products [2]. - Saifang Technology: RMB 10 million for purchasing products [2]. - Total expected transactions for purchasing products: RMB 40 million [2]. - Intelligent Aviation: RMB 7 million for selling products [2]. - Other transactions with Intelligent Aviation: RMB 3 million [2]. - The total expected amount for all transactions is RMB 50 million [2]. Previous Related Transactions - The previous year's expected amount for related transactions was RMB 1.5 million, while the actual amount was RMB 2.17 million, indicating a significant difference due to market conditions [3][6]. - The company experienced variations in expected and actual transactions, which are considered normal business behavior [3]. Related Parties and Relationships - Intelligent Aviation and Daotong Technology share the same actual controlling party, making them related entities [6][7]. - Daotong Technology holds a 46% stake in Saifang Technology, with other stakeholders also holding significant shares [7]. Purpose and Impact of Related Transactions - The related transactions are deemed necessary for the company's business development and normal operations, aligning with the interests of all shareholders [8]. - The pricing of transactions is based on fair market value, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [8][9].

深圳市道通科技股份有限公司 关于变更注册资本、修订《公司章程》 并办理工商变更登记的公告 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、公司注册资本变更情况 股票代码：688208 股票简称：道通科技 公告编号：2025-020 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（以下简称"公司"）于 2025 年 3 月 28 日召 开了第四届董事会第十八次会议和第四届监事会第十二次会议，审议通过了《关 于变更注册资本、修订 <公司章程> 并办理工商变更登记的议案》，本事项已经公 司 2021 年第二次临时股东大会授权公司董事会办理，无需再提交公司股东大会 审议。现将有关事项说明如下： 二、《公司章程》修订情况 鉴于公司注册资本的变更，公司拟对《深圳市道通科技股份有限公司章程》 （以下简称"《公司章程》"）相关条款进行修订，具体修订情况如下： 序号 修订前条款 修订后条款 第六条 公司注册资本为人民币 第六条 公司注册资本为人民币 451,878,49 第十九条 公司股份总数为 451, 第十九 ...

深圳市道通科技股份有限公司 独立董事提名人声明与承诺 提名人深圳市道通科技股份有限公司董事会，现提名赵亚娟女士 为深圳市道通科技股份有限公司第四届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已书面同意出任深圳市道 通科技股份有限公司第四届董事会独立董事候选人（参见该独立董事 候选人声明） 。提名人认为，被提名人具备独立董事任职资格，与深 圳市道通科技股份有限公司之间不存在任何影响其独立性的关系，具 体声明并承诺如下： 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用） 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有五年以上法律、经济、会计、 财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （ ...

Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm as its auditor for the fiscal year 2025, highlighting the firm's qualifications and experience in providing audit services [1][3]. Group 1: Auditor Information - Tianjian Accounting Firm was established on July 18, 2011, and operates as a special partnership [1]. - The firm has a total of 241 partners and 2,356 registered accountants, with 904 of them having signed audit reports for securities services [1]. - The total revenue of Tianjian for the previous year was 3.483 billion RMB, with audit service revenue accounting for 3.099 billion RMB [1]. Group 2: Audit Fee Information - The audit fee for the company is set at 1 million RMB, with an additional 280,000 RMB for internal control audit services, reflecting an increase of 180,000 RMB from the previous period due to the company's expanded operational scale [3]. Group 3: Appointment Process - The audit committee conducted a thorough review of Tianjian's qualifications, independence, and professional competence, recommending the firm for reappointment [3]. - The board of directors approved the proposal with a vote of 7 in favor and none against during the meeting held on March 28, 2025 [3]. - The reappointment is subject to approval by the company's shareholders' meeting, becoming effective upon their approval [3].

《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，深圳市道通科 技股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽 职守，认真履职。现将董事会审计委员会对会计师事务所履行监督职责的情况汇报 如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 深圳市道通科技股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况的报告 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司治理准则》 | 事务所名称 | | | | | | 天健会计师事务所（特殊普通合伙） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 18 日 组织形式 | 2011 7 | 年 | 月 | | | | | | 特殊普通合伙 | | | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | | | | | | | 128 号 | | | | | | 首席合伙人 | | 钟 ...

目 录 | 一、募集资金年度存放与使用情况鉴证报告………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、关于募集资金年度存放与使用情况的专项报告…………… 第 | 3—14 | 页 | | 三、附件……………………………………………………………第 | 15—19 | 页 | 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕1361 号 深圳市道通科技股份有限公司全体股东： 我们鉴证了后附的深圳市道通科技股份有限公司（以下简称道通科技公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供道通科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为道通科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对道通科技公司管理层编制的上述 报告独立地提出鉴证结论。 第 1 页 共 19 页 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作，以对 ...

股票代码：688208 股票简称：道通科技 公告编号：2025-010 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 关于使用闲置自有资金进行委托理财的公告 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。 重要内容提示： （一）投资目的 在保证公司正常经营所需流动资金的情况下，提高资金利用效率，合理利用闲 置资金，增加公司收益。 （二）投资金额 公司委托理财产品单日最高余额不超过人民币 200,000 万元，在该额度内，资 金可以滚动使用。在期限内任一时点的委托理财金额（含前述投资的收益进行再投 资的相关金额）不超过该投资额度。 （三）资金来源 公司用于委托理财资金均为公司暂时闲置的部分自有资金。 （四）投资方式 ● 投资种类：安全性高、流动性好的中低风险理财产品（包括但不限于结构性 存款、定期存款、大额存单、收益凭证等）。 ● 投资金额：深圳市道通科技股份有限公司（以下简称"公司"）拟使用不超过 人民币 20 亿元的部分暂时闲置自有资金进行委托理财事项。授权期限为本次董事会 审议通过之日起 12 ...

股票代码：688208 股票简称：道通科技 公告编号：2025-009 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 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。 ● 每股分配及每股转增比例：每10股派发现金红利人民币5元（含税），同时以 资本公积向全体股东每10股转增4.9股。 ● 本次利润分配及资本公积转增股本以实施权益分派股权登记日登记的总股本 扣除公司回购专户的股份为基数，具体日期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配金 额和每股转增比例不变，相应调整分配总额和转增总额，并将另行公告具体调整情 况。 ● 公司2024年度利润分配及资本公积转增股本方案未触及《上海证券交易所科 创板股票上市规则（2024年4月修订）》 （以下简称《科创板股票上市规则》）第12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 ● 本利润分配及资本公积转增股本方案尚需提交公司股东大会审议通过。 一、利润分配及资本公积转增股本方案内容 经 ...