股票代码：688208 股票简称：道通科技 公告编号：2025-007 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 第四届董事会第十八次会议决议公告 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"）第四届董事会第十八次会议于 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： 表决情况：同意 7 票，弃权 0 票，反对 0 票。 本议案尚需提交公司股东大会审议。 表决情况：同意 7 票，弃权 0 票，反对 0 票。 表决情况：同意 7 票，弃权 0 票，反对 0 票。 本议案已经审计委员会审议通过。 本议案尚需提交公司股东大会审议。 表决情况 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.4500 | 0.4000 | 262.5 | 0.2300 | | 每股净资产（元） | 7.45 | 6.69 | 11.36 | 6.32 | | 每股公积金(元) | 3.14 | 2.87 | 9.41 | 2.86 | | 每股未分配利润(元) | 3.27 | 2.66 | 22.93 | 2.27 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 39.32 | 32.51 | 20.95 | 22.66 | | 净利润(亿元) | 6.41 | 1.79 | 258.1 | 1.02 | | 净资产收益率(%) | 19.47 | 5.72 | 240.38 | 3.48 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 23574.38万股，累计占流通股比： 52.18% ...

Financial Performance - In 2024, the company achieved a revenue of 3.932 billion yuan, representing a year-on-year growth of 21%[9] - Net profit for 2024 reached 641 million yuan, a significant increase of 258% compared to the previous year[9] - Operating net cash flow was 748 million yuan, reflecting a year-on-year growth of 72%[9] - The company's operating revenue for 2024 reached ¥3,932,256,447.46, representing a year-on-year increase of 20.95% compared to ¥3,251,152,240.25 in 2023[39] - Net profit attributable to shareholders for 2024 was ¥640,925,193.32, a significant increase of 257.59% from ¥179,233,332.27 in 2023[39] - The net profit after deducting non-recurring gains and losses for 2024 was ¥540,774,400.55, up 47.42% from ¥366,828,763.59 in 2023[39] - Basic earnings per share reached 1.45 RMB, up 262.50% compared to the previous year[41] - The diluted earnings per share were 1.42 RMB, reflecting a 255.00% increase year-on-year[41] - The weighted average return on equity was 19.47%, an increase of 13.75 percentage points from the previous year[41] Business Segments - The energy business saw a substantial growth of approximately 53%, with its revenue contributing over 22% to total revenue[9] - The smart maintenance business generated revenue of 3.042 billion yuan, marking a 15% increase year-on-year[10] - Software revenue grew by 24% to 446 million yuan, with a gross margin of 99% for software upgrade services[11] - The smart maintenance business achieved revenue of 3.018 billion RMB, a year-on-year increase of 13.93%[56] - Revenue from comprehensive automotive diagnostic products was 1.267 billion RMB; TPMS series products revenue was 706 million RMB, up 32.55%; ADAS intelligent detection calibration products revenue was 390 million RMB, up 26.98%; software upgrade services revenue was 446 million RMB, up 24.20%[56] Strategic Initiatives - The company aims to solidify its leadership in the smart maintenance solutions market and become a global leader in smart energy solutions by 2025[13] - The AI robot business is set to develop leading integrated solutions for energy and transportation sectors, leveraging AI technology[15] - The company is focused on expanding its market presence and developing new technologies, including advanced driving assistance systems (ADAS) and tire pressure monitoring systems (TPMS)[31] - The company is leveraging opportunities in the overseas new energy charging industry to drive growth in its smart energy business[54] - The company is actively developing a comprehensive AI strategy to support its long-term growth and market competitiveness[54] Corporate Governance and Social Responsibility - The company continues to enhance its corporate governance and social responsibility initiatives[29] - There are no concerns regarding the authenticity and completeness of the annual report as all directors can guarantee its accuracy[27] - The company has not reported any violations of decision-making procedures regarding external guarantees[27] Research and Development - Research and development expenses accounted for 17.29% of operating revenue, a decrease of 1.05 percentage points from the previous year[41] - Total R&D investment increased by 14.07% year-on-year, reaching approximately ¥680 million, with a ratio of R&D investment to operating income at 17.29%[137] - The number of R&D personnel increased to 995, representing 58.19% of the total workforce[143] - The average salary of R&D personnel rose to CNY 43.15 thousand, up from CNY 35.71 thousand[143] - The company has developed a comprehensive automotive diagnostic and testing software over nearly two decades, establishing a strong competitive edge in the smart repair and diagnostic industry[117] Market Expansion and Global Presence - The company has established nearly 20 overseas regional headquarters, sales platforms, and subsidiaries to enhance its global marketing system[69] - The company has expanded its presence in North America, Europe, and the Asia-Pacific region, signing contracts with several top-tier clients[66] - The company operates in over 120 countries, with significant reliance on the North American market, exposing it to geopolitical and market environment risks[161] - The company has established a comprehensive global marketing network covering over 120 countries, enhancing local market penetration[150] Supply Chain and Production - The company has built three major production bases in Shenzhen, Vietnam, and North Carolina to create a global supply chain network[76] - The North Carolina factory began operations at the end of 2023, responding to U.S. legislation and ensuring compliance with local production requirements[76] - The company has improved its logistics efficiency and supply capabilities, enhancing customer service and product delivery speed[77] - The company has established a comprehensive procurement and production model, focusing on high-quality electronic components and outsourced manufacturing services[90] Risks and Challenges - The company faces risks related to potential technology leaks despite having protective measures in place, which could undermine its competitive edge[158] - The company is at risk of supply shortages for key components like IC chips and LCD screens due to rapid technological advancements and potential trade tensions[162] - The company has a high reliance on export sales, with foreign revenue being significantly impacted by fluctuations in exchange rates, particularly against the USD and EUR[165] - The company is experiencing rapid business and asset growth, which may challenge its management capabilities and operational efficiency if not properly addressed[163] Innovation and Technology - The company is implementing an "AI+" strategy, integrating AI technology into its business models, including smart energy and intelligent transportation solutions[88] - The company’s AI-driven solutions are designed to improve automotive diagnostic efficiency and user experience[148] - The company has completed systematic integration testing of hardware platforms including energy storage batteries and charging stations[134] - The company’s cloud-based technology enables comprehensive management of fault modes and health monitoring, reducing maintenance costs[120] Financial Health - Total assets as of the end of 2024 amounted to ¥6,307,590,501.10, reflecting a 13.10% increase from ¥5,576,848,578.52 at the end of 2023[40] - The net assets attributable to shareholders at the end of 2024 were ¥3,557,794,019.86, a 10.64% increase from ¥3,215,507,730.34 at the end of 2023[40] - The company has a net inventory of 1.151 billion yuan, accounting for 27.12% of current assets, which poses a risk of price depreciation if raw material prices fluctuate significantly[167] - The company reported a total cost of CNY 1,731,705,730.20, a 19.96% increase from the previous year[184]

| 股票代码：688208 | 股票简称：道通科技 公告编号：2025-023 | | --- | --- | | 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 年第四季度计提资产减值准备的公告 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、计提减值准备的情况概述 深圳市道通科技股份有限公司（以下简称"公司"）根据《企业会计准则第 8 号——资产减值》和相关会计政策的规定，结合公司的实际情况，为客观、公允地 反映公司截至 2024 年 12 月 31 日的财务状况和 2024 年第四季度的经营成果，公 司及下属子公司对截至 2024 年 12 月 31 日合并范围内存在减值迹象的资产进行了 减值测试，2024 年第四季度公司计提各类信用减值损失及资产减值损失共计人民 币 31,640,952.58 元，具体情况如下： 单位：人民币元 公司以预期信用损失为基础，对应收票据、应收账款、其他应收款进行了减值测 试。经测试，本次需计提信用减值损失金额共计 90,865.23 ...

深圳市道通科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《上市公司治理准则》《上海证券交易所科创板股票上市规则》等法律法规、 规范性文件及《深圳市道通科技股份有限公司章程》《深圳市道通科技股份有限公司 董事会审计委员会工作细则》的有关规定，深圳市道通科技股份有限公司（以下简 称"公司"）董事会审计委员会勤勉尽责、恪尽职守，认真履行审计监督职责。现将 审计委员会 2024 年度工作情况报告如下： 一、审计委员会基本情况 公司第四届董事会审计委员会成员为刘瑛女士、梁丹妮女士和银辉先生，其中 刘瑛女士担任主任委员。 | 2024 | | 年，审计委员会共召开 | | | 4 次会议，具体如下： | | --- | --- | --- | --- | --- | --- | | 会议届次 | | 召开日期 | | | 会议内容 | | 第四届审计委 | | | | | 1.《关于<2023 年度财务决算报告>的议案》 | | | | | | | 2.《关于 年度利润分配方案的议案》 2023 | | | | | | | 3.《关于<2023 年年度报告>及其摘要的议案》 | | | | | | ...

| 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 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。 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： 一、公司注册资本变更情况 公司向不特定对象发行的可转换公司债券"道通转债"于 2023 年 1 月 16 日起开始转股。自 2024 年 1 月 1 日至 2025 年 3 月 20 日期间，"道通转债"共 有人民币 48,000 元已转换为公司股票，转股数量为 1,413 股。公司股份总数 ...

| 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： ● 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 个月内。在前述额度及期限范围内，资金可以循环滚动使用。 ● 已履行的审议程序：公司于 2025 年 3 月 28 日召开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《关于使用闲置自有资金进行委托理 财的议案》。该事项无需提交股东大会审议。 ● 特别风险提示：本次自有闲置资金购买的理财产品为安全性高、流动性 ...

| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-016 | | --- | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | | 1、基本信息 | 事务所名称 | | | | 天健会计师事务所（特殊普通合伙） | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 | 7 | 月 18 | 日 | 组织形式 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 6 楼 | | 首席合伙人 | 钟建国 | | | | 上年末合伙人数量 241 人 | | 上年末执业人员 | 注册会计师 | | | | 人 2,356 | | 数量 | | | 签署过证券服务业务审计报告的注册会计师 | | 人 904 | | 2023 年（经审计） | 业务收入总额 | | | | 34.83 亿元 | | 业务收入 | 审计业务收入 | | | | 30.99 亿元 | | | 证券业务收入 | | | | 18.40 亿元 | | 年上市公司 | 客户家数 | | ...

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，审议通过了《关于授权管理层向金融机构申请综合授 信的议案》，现将具体情况公告如下： 根据公司经营及资金使用计划的需要，公司拟提请股东大会授权公司管理层根 据需要分次向金融机构申请综合授信（含一般流动资金贷款、银行承兑汇票额度、 履约担保、预付款担保额度、进口押汇额度、信用证、抵押贷款等），额度总计不超 过 30 亿元，用于公司主营业务及主营业务相关或相近的投资活动等，以提高公司的 盈利规模，并授权公司董事长或其指定的授权代理人办理上述事宜并签署相关法律 文件，上述授权自公司股东大会审议通过后一年内有效。本事项尚需提交股东大会 审议。 特此公告。 | 股票代码：688208 | 股票简称：道通科技 公告编号：2025-012 | | --- | --- | | 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 关于授权管理层向金融机构申请综合授信的公告 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 ...

深圳市道通科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等要求， 深圳市道通科技股份有限公司（以下简称"公司"）董事会，就在任独立董事陈 全世先生、刘瑛女士、梁丹妮女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事陈全世先生、刘瑛女士、梁丹妮女士的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事及相关专门委员会委员以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，符合《上市公司独立 董事管理办法》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范 运作》中对独立董事独立性的相关要求。 深圳市道通科技股份有限公司董事会 2025 年 3 月 28 日 ...