公募基金方面，本期较上一季度新披露的公募基金共计3个，包括融通通乾研究精选灵活配置混合A、 泓德悦享一年持有期混合A、景顺长城国证2000指数增强A。本期较上一季未再披露的公募基金共计2 个，包括民生加银国证2000指数增强A、农银中证1000指数增强A。 2025年8月1日，道道全(002852.SZ)发布2025年半年度报告。截至2025年7月31日，共有8个机构投资者 披露持有道道全A股股份，合计持股量达7974.35万股，占道道全总股本的23.18%。其中，机构投资者 包括湖南兴创投资管理有限公司、中泰证券资管-中泰资管7721号FOF单一资产管理计划-中泰资管5600 号单一资产管理计划、广东恒阔投资管理有限公司、上海恒基浦业资产管理有限公司-恒基祥荣11号私 募证券投资基金、融通通乾研究精选灵活配置混合A、泓德悦享一年持有期混合A、景顺长城国证2000 指数增强A、融通多元收益一年持有期混合，机构投资者合计持股比例达23.18%。相较于上一季度，机 构持股比例合计上涨了0.40个百分点。 ...

2025年8月1日，道道全(002852.SZ)发布2025年中报。 公司摊薄每股收益为0.53元。 公司最新总资产周转率为0.66次。最新存货周转率为1.80次。 公司股东户数为2.37万户，前十大股东持股数量为1.76亿股，占总股本比例为51.07%。 公司营业总收入为27.92亿元。归母净利润为1.81亿元。经营活动现金净流入为3.25亿元，较去年同报告 期经营活动现金净流入减少10.56亿元，同比较去年同期下降76.48%。 公司最新资产负债率为48.12%，较上季度资产负债率增加7.53个百分点。 公司最新毛利率为11.65%，较上季度毛利率减少1.91个百分点。最新ROE为8.02%。 ...

Group 1: Economic Developments - The National Development and Reform Commission (NDRC) emphasized the need to deepen the construction of a unified national market and eliminate "involution" competition, promoting smooth flow of factors and healthy development of the private economy [1][2] - In July, the manufacturing Purchasing Managers' Index (PMI) was reported at 49.3%, a decrease of 0.4 percentage points from the previous month, while the non-manufacturing business activity index and composite PMI output index were at 50.1% and 50.2%, respectively, both remaining above the critical point [2] - The National Energy Administration reported that electricity consumption growth stabilized in the first half of the year, with June showing a year-on-year increase of 5.4% [2] Group 2: Company News - Daodaoquan (002852) reported a net profit of 1.81 billion yuan for the first half of 2025, a year-on-year increase of 563.15%, and proposed a cash dividend of 1.76 yuan per 10 shares [4] - Zhengdan Co., Ltd. (300641) announced a net profit of 630 million yuan for the first half of 2025, up 120.35% year-on-year, with a proposed cash dividend of 3 yuan per 10 shares [4] - Zhonghua Equipment announced a significant stock price increase, with a cumulative rise of 33.13% over three trading days, indicating potential market volatility [5] - Xizang Tourism reported a cumulative stock price increase of 135.98% over nine consecutive trading days, warning of potential risks due to rapid price increases [6] - Shenzhou Technology plans to increase its investment in a high-speed optical module production base to 800 million yuan, aiming to meet market demand for high-speed optical communication modules [7] Group 3: Industry Insights - Guotai Junan's report suggests that national-level childcare subsidies are expected to boost dairy product consumption, particularly in the milk powder segment, enhancing the industry's overall performance [8] - CITIC Securities indicates that the photovoltaic industry chain is likely to see a reasonable price recovery and profit restoration, with firms that have product differentiation and brand advantages expected to experience performance rebounds [8]

Key Points - Tibet Tourism may apply for suspension of trading if significant abnormalities occur in stock transactions [1] - Southern Road Machinery's stock price has deviated from its fundamental situation [1] - Industrial Fulian's major customers and products have not undergone significant changes [1] - Yingweike has established a relatively complete liquid cooling technology and product solution capability [1] - Victory Energy's operational situation remains normal with no significant changes in the internal and external business environment [1] - Qizheng Tibetan Medicine's operational situation is normal with no significant changes in the internal and external business environment [1] - Dongxin Co. states that its investment in Shanghai Lishuan's chip products is not applicable for large model computing clusters [1] - Guosheng Co. has obtained project filing related to PEEK from its wholly-owned subsidiary [1] - Action Education's actual controller proposed a mid-term dividend of 10 yuan per 10 shares [1] Mergers and Acquisitions - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share acquisition [1] - Dashengda intends to acquire 30% equity of Thailand's Far East [1] Financing - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1] - Sixuan New Materials intends to raise no more than 466 million yuan through a private placement [1] - Changhua Chemical plans to raise no more than 230 million yuan for a carbon dioxide polyether project [1] Share Buybacks and Reductions - Fuanna plans to repurchase shares worth between 55.85 million and 104 million yuan [1] - Jiangnan Yifan's board member intends to increase his stake in the company [1] - Jieya Co. and its concerted parties plan to reduce their holdings by no more than 4.95% [1] - Other companies including Tongda Co., Haohan Deep, and Wanhu Chemical also plan to reduce their holdings [1] Operational Data - Sinopec expects a net profit decline of 39.5% to 43.7% year-on-year for the first half of the year [1] - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half, up 16.05% year-on-year [1] - Daodaquan's net profit increased by 563.15% year-on-year, proposing a dividend of 1.76 yuan per 10 shares [1] - Zhengdan Co. reported a net profit increase of 120.35% year-on-year, proposing a dividend of 3 yuan per 10 shares [1] - Other companies reported varying profit changes, including losses and significant increases [1] Contracts and Major Investments - Sanhui Electric signed a framework contract for robot equipment sales [1] - Zhejiang University Network New's subsidiary won a smart engineering project worth 94.2712 million yuan [1] - New Aluminum Times plans to invest no less than 500 million yuan in a project for lightweight, high-strength auto parts [1] - Zhishang Technology will use part of its raised funds for a smart manufacturing production base in Vietnam [1]

Group 1 - The company has approved a profit distribution plan, proposing a cash dividend of 1.76 yuan per 10 shares, based on a total of 343,968,305 shares [1] - There were no changes in the controlling shareholder or actual controller during the reporting period [2] - The company has not issued any preferred shares during the reporting period [2] Group 2 - The company held meetings to approve the revision of its Articles of Association to comply with regulatory requirements [2]

Group 1 - The company has approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.76 yuan per 10 shares, totaling approximately 60.54 million yuan [3][8][64] - The profit distribution plan is designed to balance immediate shareholder interests with the company's long-term development needs, ensuring sustainable growth [4][5][39] - The company's net profit for the first half of 2025 is reported at approximately 180.98 million yuan, with a distributable profit of about 121.71 million yuan [7][8] Group 2 - The company has approved a low-risk credit limit application of 47 million USD for its wholly-owned subsidiary in Hong Kong to facilitate international trade [11][13][67] - The credit limit will be used for opening international letters of credit and subsequent financing, enhancing the subsidiary's operational capabilities [11][13] - The approval process for this credit application does not require shareholder meeting consent, as it falls within the board's authority [12][14] Group 3 - The company has revised its governance structure, increasing the number of non-independent directors from 4 to 5, while maintaining 3 independent directors [21][57] - The board's decision aims to improve governance and ensure effective implementation of the company's long-term strategic plans [21][57] - The appointment of a new non-independent director, Ms. Pu Wenting, has been proposed, pending shareholder approval [21][22][57] Group 4 - The company has conducted a special report on the management and use of raised funds, confirming compliance with regulatory requirements [24][36] - As of June 30, 2025, the company has utilized approximately 709.38 million yuan of the raised funds, with a remaining balance of about 50,934.75 yuan [26][27] - The company has established a dedicated management system for raised funds, ensuring proper oversight and compliance with regulations [27][28]

道道全粮油股份有限公司 2025 年半年度报告全文 道道全粮油股份有限公司 【2025 年 08 月】 道道全粮油股份有限公司 2025 年半年度报告全文 财务报告 一、审计报告 半年度报告是否经过审计 □是 ?否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 编制单位：道道全粮油股份有限公司 项目 期末余额 期初余额 流动资产： | 货币资金 | 168,750,434.68 | 288,662,725.29 | | --- | --- | --- | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 887,000.00 | 1,341,900.00 | | 衍生金融资产 | 5,539,520.00 | 10,971,090.00 | | 应收票据 | | | | 应收账款 | 83,488,712.89 | 74,972,976.35 | | 应收款项融资 | | | | 预付款项 | 104,178,174.41 | 84,979,188.95 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其 ...

证券代码：002852 证券简称：道道全 公告编号：2025-【041】 道道全粮油股份有限公司 关于修订《公司章程》的公告 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。 道道全粮油股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召开 了第四届董事会第十次会议，第四届监事会第八次会议，审议通过了《关于修 订《公司章程》的议案》。具体情况如下： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章 程指引》及《深圳证券交易所股票上市规则》等法律法规及规范性文件的相关 规定，为持续符合监管要求，结合公司实际情况，公司拟对《公司章程》中有 关条款进行修订。 现将有关情况公告如下： 修订前: 修订后: 第一条 为维护道道全粮油股份有限公司 第一条 为维护道道全粮油股份有限公司 （以下简称"公司"）、股东和债权人的 （以下简称"公司"）、股东、职工和债 合法权益，规范公司的组织和行为，根据 权人的合法权益，规范公司的组织和行 《中华人民共和国公司法》（以下简称 为，根据《中华人民共和国公司法》（以 "《公司法》"）、《中华人民共和国证 下 ...

Core Viewpoint - The company has revised and established certain corporate governance systems to enhance operational standards and governance effectiveness in accordance with updated regulations [1][2]. Summary by Relevant Sections Corporate Governance Revisions - The company held the tenth meeting of the fourth board of directors on July 30, 2025, where it reviewed and approved the proposal to revise and establish parts of the corporate governance system [1]. - The revisions are based on various updated regulations, including the Company Law, Securities Law, and the Shenzhen Stock Exchange listing rules [1]. Specific Revisions and New Policies - The company has revised several governance documents, including the Rules of Procedure for Shareholders' Meetings, Rules of Procedure for Board Meetings, Independent Director Work System, External Guarantee Management System, Related Party Transaction Management System, Fund Management System, and Rules for Bondholders' Meetings for Convertible Bonds [1]. - A new policy, the Director Departure Management System, has also been established [1]. - Certain revised documents require approval from the shareholders' meeting before they can take effect [1].

道道全粮油股份有限公司 | 编制单位：道道全粮油股份有限公 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 司 | | | | | | | | | 单位：人民币万元 | | | | | | | 占用方与上市公 | 上市公司核算 | | 2025 年期初占用 | 2025 年 | 1-6 月占用累计 | 2025 年 | 1-6 月占用 | 2025 年 | 1-6 月偿还 | | | 2025 年 6 月 30 | | 占用形成 | | | | | | | | | | | | 非经营性资金占用 | | 资金占用方名 | | | | | | | | | | | | 称 | | | | | | | | | | 占用性质 | | | | | | 司的关联关系 | | 的会计科目 | 资金余额 | | 发生金额（不含利息） | | 资金的利息（如有） | | 累计发生金 | | | 额 | | 日占用资金余额 | 原因 | | | | | | | | ...