Core Viewpoint - Datong Technology (688208.SH) expects a net profit attributable to shareholders of 710 million to 738 million yuan for the period from January to September 2025, representing a year-on-year growth of 31.17% to 36.34% [1] Group 1: AI+ Diagnosis Sector - The company continues to deepen its AI multimodal voice large model and AIAgents applications in the AI+ diagnosis field, leading to rapid growth in performance [1] - The digital maintenance products with AI features have received high recognition from customers, contributing to significant performance growth, particularly in the TPMS product line, which maintains high-speed growth [1] Group 2: AI+ Charging Sector - In the AI+ charging sector, the company has launched a new generation of smart energy solutions driven by AI, achieving self-research of core components and system integration innovation [1] - The company continues to deepen the application of "digital intelligent source charging large model" and various AIAgents such as charging operation cloud, operation and maintenance cloud, and energy management cloud [1] - The company is advancing project delivery for top global clients across multiple industries, including energy, transportation, parking lots, and hotel apartments [1] Group 3: Organizational Transformation - During the reporting period, the company has promoted AI-driven digital transformation and organizational capability building, leading to continuous optimization and improvement of operational efficiency [1]

Core Viewpoint - Daotong Technology (688208.SH) expects significant growth in net profit for the first three quarters of 2025, driven by advancements in AI applications across various sectors [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, of between 695 million and 723 million yuan for January to September 2025, representing an increase of 251.4 million to 279.4 million yuan year-on-year, which translates to a growth rate of 56.67% to 62.98% [1] - The expected net profit for the same period is projected to be between 710 million and 738 million yuan, reflecting an increase of 168.72 million to 196.72 million yuan compared to the previous year, equating to a growth rate of 31.17% to 36.34% [1] AI Applications and Innovations - In the AI + diagnostics sector, the company is deepening its AI multimodal voice large model and AIAgents applications, with AI-enabled digital repair products receiving high customer recognition, leading to rapid performance growth, particularly in TPMS products which continue to see high growth [1] - In the AI + charging sector, the company has launched a new generation of smart energy solutions driven by AI, achieving innovation in core component self-research and system integration, while further developing the "digital intelligent source charging large model" along with various AIAgents applications in energy, transportation, parking operations, and hotel apartments for top global clients [1] - During the reporting period, the company has promoted AI-driven digital transformation and organizational capability building, resulting in continuous optimization and enhancement of operational efficiency [1]

证券代码：688208 证券简称：道通科技 公告编号：2025-080 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 10 月 10 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 | 204 | | --- | --- | | 普通股股东人数 | 204 | | 2、出席会议的股东所持有的表决权数量 | 90,418,626 | | 普通股股东所持有表决权数量 | 90,418,626 | | 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 | 22.0977 | | 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（%） | 22.0977 | （四） 表决 ...

| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-079 | | --- | --- | --- | | 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 2025 年前三季度业绩预告的自愿性披露公告 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、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 9 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年 1-9 月实现归属于母公司所有者的扣除 非经常性损益的净利润为 69,500 万元至 72,300 万元，与上年同期相比，将增加 25,140 万元至 27,940 万元，同比增长 56.67%至 62.98%。 2、预计 2025 年 1-9 月实现归属于母公司所有者的净利润为 71,000 万元至 73,800 万元，与上年同期相比，将增加 16,872 万元至 19,672 万元，同比增长 31.17% 至 36.34%。 （三）本次业绩预告未 ...

Core Viewpoint - Daotong Technology (688208) expects a net profit attributable to shareholders of the parent company to reach between 710 million and 738 million yuan for the period from January to September 2025, representing a year-on-year growth of 31.17% to 36.34% [1] Group 1 - The company continues to deepen its AI multimodal voice large model and AI Agents applications in the AI+ diagnostic field [1] - The digital maintenance products with AI features have received high recognition from customers, contributing to rapid performance growth [1] - The TPMS products continue to maintain high-speed growth [1]

北京市中伦（深圳）律师事务所 关于深圳市道通科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年十月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳市道通科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：深圳市道通科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》、中国证券监督管理委员会发布的《上市公司股东会规则》（下称"《股 东会规则》"）、《上海证券交易所科创板股票上市规则 ...

Core Viewpoint - The company expects a significant increase in net profit for the first three quarters of 2025, driven by strong performance in AI-related sectors [1] Financial Performance - The projected net profit attributable to the parent company is between 710 million to 738 million yuan, representing an increase of 169 million to 197 million yuan compared to the same period last year [1] - This translates to a year-on-year growth of 31.17% to 36.34% [1] Business Growth Areas - The company has experienced rapid growth in the AI+ diagnostics and AI+ charging sectors [1] - The new digital repair products with AI features have received high recognition from customers [1] - The TPMS (Tire Pressure Monitoring System) products continue to maintain high-speed growth [1] Operational Efficiency - The company is promoting AI-driven digital transformation and organizational capability building [1] - There is a continuous optimization and enhancement of operational efficiency [1]

股票代码：688208 股票简称：道通科技 公告编号：2025-078 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 可转债转股结果暨股份变动公告 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： ● 累计转股情况：截至2025年9月30日，"道通转债"累计共有人民币318,000元已转换为公司股票，累计 转股数量13,674股，占"道通转债"转股前公司已发行股份总额的0.0020%。 鉴于公司实施2023年年度权益分派，"道通转债"的转股价格由34.71元/股调整为34.32元/股，调整后的转 股价格自2024年5月20日起生效。具体内容详见公司于2024年5月13日在上海证券交易所网站 （www.sse.com.cn）披露的《关于实施2023年年度权益分派调整"道通转债"转股价格的公告》（公告编 号：2024-047）。 鉴于公司实施2024年半年度权益分派，"道通转债"的转股价格由34.32元/股调整为33.93元/股，调整后的 转股价格自2024年9月9日起生效。具体内容详见 ...

股票代码：688208 股票简称：道通科技 公告编号：2025-078 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 可转债转股结果暨股份变动公告 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： ● 累计转股情况：截至 2025 年 9 月 30 日，"道通转债"累计共有人民币 318,000 元已转换为公司股票，累计转股数量 13,674 股，占"道通转债"转股前公司已发行 股份总额的 0.0020%。 ● 未转股可转债情况：截至 2025 年 9 月 30 日，"道通转债"尚未转股的可转债 金额为 1,279,682,000 元，占"道通转债"发行总量的 99.9752%。 ● 本季度转股情况：自 2025 年 7 月 1 日至 2025 年 9 月 30 日期间，"道通转债" 共有人民币 3,000 元已转换为公司股票，转股数量为 133 股。 ● 因 2024 年年度利润分配及资本公积转增股本方案已实施完成，上述有关转股 数量及转股前公司已发行股份总额均已进行相应调整。 一 ...

Core Insights - The AI sector is experiencing significant growth, with the Shanghai Stock Exchange's Sci-Tech Innovation Board AI Index rising by 1.28% as of October 9, 2025, driven by strong performances from key stocks like Chipone Technology and Lattice Semiconductor [2] - OpenAI has made notable advancements, including the launch of its video generation model Sora 2.0, which is expected to revolutionize the video generation field [4] - Citigroup analysts have raised their AI capital expenditure forecast for 2026 from $420 billion to $490 billion, indicating a growth expectation of 24%, surpassing the current market consensus of 20% [3] Industry Developments - Ant Group's AI model Ring-1T, with a parameter count of 1 trillion, was announced as open-source on September 30, 2025, highlighting advancements in AI model capabilities [2] - OpenAI's partnership with major chip manufacturers like Samsung and SK Hynix for the "Stargate" project signifies a strategic move to enhance hardware support for AI applications [4] - The AI video generation market is projected to reach a trillion-dollar valuation, driven by the successful integration of social features in Sora 2, which has quickly topped the U.S. iOS app charts [6] Market Performance - The Sci-Tech AI ETF (588790) has shown strong performance, with a 2.56% increase over the last two weeks and a daily average trading volume of 747 million yuan over the past month, ranking first among comparable funds [2][8] - The ETF's assets have grown by 2.642 billion yuan over the past three months, indicating robust investor interest and confidence in the AI sector [8] - The top ten weighted stocks in the Sci-Tech AI Index account for 71.9% of the index, with companies like Lattice Semiconductor and Chipone Technology leading the way [9]