Core Viewpoint - The supervisory board of Daodaoquan Grain and Oil Co., Ltd. has approved the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements, and ensuring the report accurately reflects the company's financial status and operational results [1][2]. Group 1: Meeting Proceedings - The fourth supervisory board meeting was held on July 30, 2025, with all three supervisors present, and the meeting followed legal procedures [1]. - The supervisory board reviewed the 2025 semi-annual report and found it to be true, accurate, and complete, with no false statements or omissions [1][2]. Group 2: Fund Management - The supervisory board confirmed that the company has strictly followed legal procedures in approving and disclosing the use of raised funds, with no significant risks identified [2]. - The management and use of raised funds complied with the "Management System for the Use of Raised Funds," ensuring no harm to shareholders or the company [2]. Group 3: Profit Distribution - The proposed profit distribution plan for the first half of 2025 aligns with the company's articles of association and cash dividend policy, and the decision-making process was legal and compliant [2][3]. - The supervisory board agreed to the profit distribution plan, which is beneficial for the company's sustainable development [2]. Group 4: Credit Facility - The supervisory board approved a low-risk credit facility of USD 47 million for its wholly-owned subsidiary, Daodaoquan Grain and Oil (Hong Kong) Co., Ltd., to support its operational needs [3].

证券代码：002852 证券简称：道道全 公告编号：2025-【040】 道道全粮油股份有限公司 关于全资子公司道道全粮油（香港）有限公司申请低风险授信额 度的公告 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 日召开的 第四届董事会第十次会议审议通过了《关于全资子公司道道全粮油（香港）有限 公司申请低风险授信额度的议案》，现就相关事项公告如下： 合计 47,000.00 上述授信额度不等于道道全香港实际授信金额，实际授信额度以香港各银行 机构最终审批的额度为准。在授信期限内，授信额度可循环使用，该额度为低风 险额度，不需要公司及实际控制人对授信额度提供任何形式的担保。同时，授权 公司董事长代表公司签署有关法律文件。 该事项在董事会审议权限范围内，无须提交公司股东大会审议。 二、 相关审议及批准程序 本次道道全香港拟向香港本地的银行申请不超过 47,000.00 万美元授信是为 提高其综合竞争力、持续发展能力和综合效益，具体的授信额度将以银行审批及 最终发生额为准，不存在损害公司及全体 ...

Core Insights - The company, Daodaoquan, reported significant growth in its half-year performance for 2025, with a notable increase in profitability and operational efficiency [1][2] - The net profit for the first half of 2025 reached 181 million yuan, a staggering increase of 563.15% year-on-year, surpassing the total net profit for the previous year [1] - The core business of packaging oil saw a revenue increase of 20.53%, contributing 62.71% to total revenue [1] Financial Performance - Total revenue for the first half of 2025 was 2.792 billion yuan, reflecting a slight increase of 1.16% compared to the same period last year [1] - The net profit excluding non-recurring gains and losses was 157 million yuan, marking a year-on-year increase of 428.51% [1] - The gross margin for the core business improved by 0.89 percentage points to 15.67% [1] Market Strategy - The substantial increase in net profit was attributed to improvements in market expansion and cost control [2] - The company added 92 new distributors, bringing the total to 1,397, and expanded its terminal network to approximately 830,000 points [2] - Online direct sales revenue grew by 23.64%, and packaging oil sales volume increased by 24.19% year-on-year [2] Cost Management - Sales expenses decreased by 27.26% year-on-year due to refined management and improved channel efficiency [2] - Financial expenses saw a dramatic decline of 98.28%, indicating significant enhancements in capital management efficiency [2] Future Outlook - As a leading player in the domestic rapeseed oil sector, the company aims to strengthen its market position in central, southwestern, and eastern China [2] - The company plans to integrate R&D, marketing, and management resources to accelerate national expansion [2] - Future strategies include focusing on high-end health oil products, enhancing distributor service capabilities, and strengthening raw material cost control [2]

证券日报网讯7月31日晚间，道道全（002852）发布公告称，公司将于2025年8月19日召开2025年第二次 临时股东大会。本次股东大会将审议《关于修订 <公司章程> 的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，道道全发布公告称，公司第四届董事会第十次会议审议通过了《关于修订 及制定部分公司治理制度的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，道道全发布公告称，公司第四届监事会第八次会议审议通过了《关于公司 2025年半年度报告及其摘要的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，道道全发布公告称，公司于2025年7月30日召开了第四届董事会第十次会 议审议通过了《关于公司2025年中期利润分配预案的议案》，公司拟以现有总股本343，968，305股为 基数，向全体股东每10股派发现金1.76元（含税），共计派发现金红利60，538，421.68元（含税）。本 事项尚需提交公司股东大会审议。 ...

证券日报网讯 7月31日晚间，道道全发布公告称，公司于2025年7月30日召开的第四届董事会第十次会 议审议通过了《关于全资子公司道道全粮油（香港）有限公司申请低风险授信额度的议案》。为满足全 资子公司道道全粮油（香港）有限公司（简称"道道全香港"）的经营发展需要，公司同意道道全香港向 香港本地的银行机构申请低风险授信额度47，000.00万美元，授信额度用于道道全香港对境外供应商开 立国际信用证及后续融资业务。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，道道全发布2025年半年度报告摘要称，公司2025年半年度实现营业收入为 2，792，439，603.13元，同比增长1.16%；实现归属于上市公司股东的净利润为180，975，964.93元， 同比增长563.15%。 ...

Group 1 - The State Council issued opinions on enhancing care services for severely disabled individuals, emphasizing increased policy support and infrastructure development [3] - The National Development and Reform Commission (NDRC) held a meeting to discuss the construction of a unified national market and promote healthy development of the private economy [3][4] - The Ministry of Commerce addressed the sale of overseas port assets by CK Hutchison Holdings, stating that the Chinese government will conduct legal reviews to protect market competition and national interests [3][4] Group 2 - The manufacturing PMI for July was reported at 49.3%, a decrease of 0.4 percentage points from the previous month, influenced by seasonal factors [5] - The non-manufacturing business activity index and composite PMI output index were 50.1% and 50.2%, respectively, both remaining above the critical point despite declines [5] - The implementation of the Anti-Money Laundering and Counter-Terrorism Financing Management Measures for precious metals and gemstones took effect on August 1, requiring reporting for cash transactions over 100,000 yuan [5] Group 3 - The World Gold Council reported that global gold demand reached 1,249 tons in Q2 2025, a 3% year-on-year increase, driven by gold ETF investments [5] - Gold ETF inflows in Q2 amounted to 170 tons, contrasting with outflows in the same period of 2024, with Asia contributing 70 tons [5] - The total gold ETF demand for the first half of 2025 reached 397 tons, the highest since 2020 [5] Group 4 - Shenzhen's Development and Reform Commission outlined a plan for high-quality construction of low-altitude infrastructure, aiming to establish over 1,200 takeoff and landing points by the end of 2026 [6][7] - The plan includes the opening of over 1,000 low-altitude commercial flight routes and aims for significant coverage of urban areas with low-altitude services [6][7] Group 5 - Xizang Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [9] - Southern Road Machinery's stock price has diverged from its fundamentals, prompting attention [9] - Industrial Fulian reported no significant changes in major customers or products [9]