Group 1 - The core point of the article is that Daoming Optics (SZ 002632) held its sixth board meeting on October 22, 2025, to review various documents, including the confirmation of the audit committee members and convener [1] - For the first half of 2025, Daoming Optics reported that its revenue composition was 100% from the manufacturing sector [1] - As of the time of reporting, Daoming Optics had a market capitalization of 6.5 billion yuan [1]

第六届董事会第九次会议决议公告 证券代码：002632 证券简称：道明光学 公告编号：2025-033 道明光学股份有限公司 第六届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、道明光学股份有限公司（以下简称"公司"）第六届董事会 第九次会议于 2025 年 10 月 16 日以书面、电子邮件等方式通知了全 体董事。 2、本次董事会会议于 2025 年 10 月 22 日以现场结合通讯表决方 式在公司四楼会议室召开。 3、本次董事会会议应到董事 8 人，实到董事 8 人，其中胡锋先 生、陈连勇先生、李海峰先生、金盈女士采取通讯方式出席本次会议。 4、本次会议由董事长胡智彪先生主持，公司高级管理人员列席 本次会议。 5、本次董事会的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 1 第六届董事会第九次会议决议公告 举胡智彪先生为代表公司执行公司事务的董事，并担任公司法定代表 人，任期至第六届董事会任期届满之日止。 根据《公司章程》，代表公司执行公司事务的董事为公司法定代 表人。本次选举 ...

道明光学公告，第三季度营收为3.69亿元，同比增长2.19%；净利润为6550.36万元，同比增长29.92%。 前三季度营收为11.02亿元，同比增长7.24%；净利润为1.8亿元，同比增长24.69%。 ...

道明光学股份有限公司 2025 年第三季度报告 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 证券代码：002632 证券简称：道明光学 公告编号：2025-035 道明光学股份有限公司 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 1 道明光学股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 368,783,094.62 | 2.19% | 1,102,38 ...

道明光学股份有限公司（以下简称"公司"或"本公司"）于 2025年10月22日召开了第六届董事会第九次会议，审议通过了《关于 全资孙公司变更为全资子公司并以债转股方式向全资子公司增资的 议案》。为优化管理架构和子公司资产负债结构，更好地推进公司业 务在华南运营中心战略发展和资源整合，优化管理路径，增强其盈利 能力，公司拟以评估价格5,522.62万元受让全资子公司常州华威新材 料有限公司（以下简称"常州华威"或"交易对方"）持有的惠州骏 通新材料有限公司（以下简称"惠州骏通"或"交易/增资标的1"） 100%股权并对惠州骏通以债转股的方式增资8,000万；转让完成后， 公司将直接持有惠州骏通100%股权，常州华威将不再持有其股权，惠 州骏通将由公司全资孙公司变更为全资子公司； 同时，为优化全资子公司杭州道明科创新材料有限公司（以下简 称"杭州科创"或"增资标的2"）的资产负债结构，增强其盈利能 力，公司以债转股方式对其增资20,000万元； 关于全资孙公司变更为全资子公司并以债转股方式向全资子公司增资的公告 证券代码：002632 证券简称：道明光学 公告编号：2025-034 道明光学股份有限公司 关于全资 ...

Market Overview - The plastic sector increased by 1.61% on October 21, with Daoming Optics leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in the Plastic Sector - Daoming Optics (002632) closed at 10.87, up 10.02% with a trading volume of 377,900 shares and a turnover of 394 million yuan [1] - Tuen Co., Ltd. (002768) closed at 49.77, up 6.96% with a trading volume of 54,300 shares and a turnover of 264 million yuan [1] - Yinhai Technology (300221) closed at 8.83, up 5.75% with a trading volume of 413,200 shares and a turnover of 357 million yuan [1] Decliners in the Plastic Sector - Cangzhou Mingzhu (002108) closed at 4.31, down 2.93% with a trading volume of 1,846,100 shares and a turnover of 795 million yuan [2] - Xiangyuan New Materials (300980) closed at 29.59, down 2.50% with a trading volume of 90,400 shares and a turnover of 269 million yuan [2] - Nanjing Jinglong (300644) closed at 32.01, down 2.38% with a trading volume of 35,600 shares and a turnover of 114 million yuan [2] Capital Flow Analysis - The plastic sector saw a net inflow of 83.05 million yuan from main funds, while retail funds had a net inflow of 27.22 million yuan [2] - The main funds showed a significant net outflow from Daoming Optics, amounting to 41.34 million yuan [3] - Dongcai Technology (601208) experienced a net inflow of 98.74 million yuan from main funds, indicating strong institutional interest [3]

Core Viewpoint - The A-share AI mobile phone concept stocks experienced significant upward movement, with notable gains in several companies on October 21 [1] Company Summaries - Daoming Optics reached the daily limit increase [1] - Siquan New Materials rose over 10% [1] - Pengding Holdings, Furong Technology, and Green Precision also saw increases in their stock prices [1]

Market Overview - The A-share market experienced a significant rise, with the Sci-Tech 50 Index surging over 5%, reaching a nearly four-year high [1] - The Shanghai Composite Index closed at 3853.64 points, up 0.83%, while the Shenzhen Component Index rose 1.8% to 13356.14 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 234.75 billion yuan [1] Semiconductor and Chip Sector - The semiconductor sector saw a strong performance, with the overall sector rising 4.6%, ranking first among industry sectors [2] - The storage chip concept also performed well, with a 4.18% increase, ranking fourth among industry concepts [2] - Notable individual stocks included ShenGong Co., Jiangfeng Electronics, and Xingfu Electronics, which hit the daily limit up [2] - The introduction of new lithography equipment by Shengmei Shanghai is expected to enhance semiconductor manufacturing capabilities [2] Memory Products Price Increase - Samsung has significantly raised prices for its DRAM and NAND flash products, with some products seeing price increases of up to 30% [3] - Other major players like SanDisk and Micron have also adjusted their pricing, indicating a trend of rising memory product prices [3] - The demand for enterprise-level SSDs is expected to increase, benefiting companies with strong pricing power in this segment [3] Solid-State Battery Sector - The solid-state battery concept saw a notable rise, with the sector increasing by 2.51% [4] - Key individual stocks in this sector included HaiMuxing and JiaoCheng Ultrasound, which experienced significant gains [4] - The Chinese government is promoting the development of high-safety battery storage systems, which is expected to drive advancements in solid-state battery technology [4][5] - Full solid-state batteries are anticipated to achieve partial mass production by 2027, with several automotive manufacturers planning to test these technologies [5][6] Brokerage and Financial Technology Sector - The brokerage and financial technology sectors showed positive movement, with stocks like Xiangcai Co. hitting the daily limit up [7] - The financial sector has seen adjustments recently, but the market remains active, with expectations for continued inflows of institutional and retail funds [7] - Analysts are optimistic about the profitability and valuation of the brokerage sector, anticipating further growth in Q3 earnings [7]

Core Viewpoint - The announcement details the partial release of share pledges by the controlling shareholder, Zhejiang Daoming Investment Co., Ltd., indicating a stable financial situation and no immediate risks to the company's control or operations [1][2]. Group 1: Share Pledge Release - The controlling shareholder, Zhejiang Daoming Investment, has notified the company about the release of a portion of its pledged shares [1]. - The announcement includes details about the total number of shares involved in the pledge release and the current status of pledged shares [1]. Group 2: Financial Stability - As of the announcement date, the controlling shareholder and its concerted parties possess adequate financial capacity to repay the pledged shares, eliminating risks of forced liquidation or transfer [2]. - The release of shares will not lead to any changes in the actual control of the company, nor will it have a substantial impact on the company's operations or governance [2]. Group 3: Future Risk Management - Should any risks of forced liquidation arise in the future, the controlling shareholder and actual controllers will take measures such as additional pledges or early buybacks to mitigate these risks [2]. - The company will continue to monitor changes in share pledges and will disclose relevant information in a timely manner as required [2].

Core Points - The announcement from Daoming Optical indicates that its controlling shareholder, Zhejiang Daoming Investment Co., Ltd., has completed the release of stock pledges at Ningbo Bank Co., Ltd., Jinhua Branch [2] - A total of 30 million shares were released from the pledge [2]