Group 1 - The company, Daodaoquan Grain and Oil Co., Ltd., reported a revenue of 2.792 billion yuan for the first half of 2025, representing a year-on-year growth of 1.16% [2] - The net profit after deducting non-recurring gains and losses reached 157 million yuan, a significant increase of 428.51% year-on-year [2] - The company plans to distribute a cash dividend of 1.76 yuan per 10 shares (including tax) to all shareholders [2] Group 2 - The decline in raw material prices, effective cost control, and an increase in product gross margin contributed to the company's strong performance in the reporting period [2] - The company added 92 new distributors, bringing the total number of distributors to 1,397, with approximately 830,000 terminal outlets [2] - Online direct sales revenue increased by 23.64% year-on-year [2] Group 3 - The core business of packaged oil saw a sales volume increase of 24.19% year-on-year, driven by the promotion of healthy products like high oleic canola oil [3] - The company has established a solid market position in regions such as Central China, Southwest, and East China, with significant sales growth in the Southwest region [3] - Sales expenses decreased by 27.26% year-on-year due to refined management and improved channel efficiency, while financial expenses dropped significantly by 98.28% [3] Group 4 - The company emphasizes its commitment to quality products and economic returns to shareholders, viewing the dividend proposal as a practical implementation of this philosophy [3] - The company aims to enhance brand value and market share based on its strong performance in the first half of the year, creating greater value for shareholders [3]

Core Viewpoint - The report highlights the financial performance and operational strategies of Daodaoquan Grain and Oil Co., Ltd. for the first half of 2025, showcasing a slight increase in revenue and significant growth in net profit, driven by effective cost management and market development strategies [1][5]. Financial Performance - The company's revenue for the reporting period reached CNY 2,792,439,603.13, representing a 1.16% increase compared to CNY 2,760,461,625.24 in the same period last year [5][14]. - The net profit attributable to shareholders increased significantly, with a net profit of CNY 156,992,250.92, marking a 428.51% increase from CNY 29,704,835.94 in the previous year [5][14]. - Basic and diluted earnings per share rose to CNY 0.53, up 562.50% from CNY 0.08 [5][14]. - The total assets of the company at the end of the reporting period were CNY 4,447,542,959.43, a 10.19% increase from CNY 4,036,196,359.98 at the end of the previous year [5][14]. Business Overview - The main products of the company include packaged edible vegetable oils, primarily rapeseed oil, which is a leading brand in the domestic market [6][7]. - The company operates under a dual sales model, combining agency and direct sales, with a focus on both traditional retail and e-commerce platforms [7][9]. - The company has maintained a stable market position, leveraging its brand recognition and operational efficiency to drive sales growth [7][8]. Market Position and Strategy - Daodaoquan is recognized as a national key leading enterprise in agricultural industrialization, with a strong market share in the rapeseed oil segment [8][12]. - The company has a robust distribution network with 1,397 regional distributors, enhancing its market reach and consumer access [12][13]. - The company emphasizes brand management and quality control, having established a comprehensive quality assurance system and obtained relevant certifications [12][13]. Operational Highlights - The company reported a decrease in sales expenses by 27.26% to CNY 61,555,819.07, indicating improved cost management [14]. - The gross profit margin for packaged oil products increased to 20.53%, reflecting effective pricing strategies and cost control measures [10][14]. - The company has introduced new products, including high oleic rapeseed oil and other specialty oils, to enhance its product portfolio and competitiveness [9][10].

| 稀释每股收益（元/股） | | | | 0.53 | | | --- | --- | --- | --- | --- | --- | | 0.08 | 562.50% | | | | | | 加权平均净资产收益率 | | | | 8.24% | | | 1.37% | | 6.87% | | | | | 上年度 | | | | | 本报告期末比 | | | | | 本报告期末 | 上年度末 | | | | | | | | 末增减 | | 总资产（元） | | | 4,447,542,959.43 | 4,036,196,359.98 | | | 10.19% | | | | | | | 归属于上市公司股东的净资产（元） | | | | 2,255,679,856.25 | | | 2,120,504,704.35 | | 6.37% | | | | | | | | | | 单 | | 位：股 | | | | | | | 报告期末普通股股东总 | | | | 报告期末表决权恢复的优先股股东总 | | | 数 | | | 数（如有） | | | | | | 前 10 | 名股东持股情况（不含通过转融通出借股份 ...

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审议通过了《关于公司 2025 年中期利润分配预案的 议案》。本事项尚需提交公司股东大会审议。现将相关事宜公告如下： 一、审议程序 （一）董事会会议的召开、审议和表决情况 公司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》，公司董事会认为该利润分配预案是在保证公司正常经营和长远 发展的前提下制定的，兼顾了股东的即期利益和长远利益，有利于公司的持续 稳定发展，董事会同意该利润分配预案，并同意将议案提交公司 2025 年第二次 临时股东大会审议。 证券代码：002852 证券简称：道道全 公告编号：2025-【039】 道道全粮油股份有限公司 关于 2025 年中期利润分配预案的公告 （二）监事会审议情况 经审议，监事会认为：2025 年中期利润分配预案符合法律、法规和《公司 章程》的有关规定，符合公司目前的实际情况，未损害公司股东尤其是中小股 东的利益，有利于保障公司生产经营 ...

Core Points - The company held its 10th meeting of the 4th Board of Directors, where all 7 directors were present and voted unanimously in favor of the proposals presented [1][3][4] - The company plans to revise its governance rules, including the "Rules for Shareholders' Meetings" and "Rules for Board Meetings," to enhance operational efficiency and decision-making [2][4] - The company proposed to appoint Ms. Pu Wenting as a non-independent director, pending approval at the upcoming shareholders' meeting [3] - A profit distribution plan was approved, proposing a cash dividend of RMB 1.76 per 10 shares, based on a total share capital of 343,968,305 shares [4] - The company approved a low-risk credit limit of USD 47 million for its wholly-owned subsidiary, Dao Dao Quan (Hong Kong) Co., Ltd., to support its operational needs [5] Summary by Sections Board Meeting Decisions - The 10th meeting of the 4th Board of Directors was conducted with all members present, resulting in unanimous approval of the proposals [1] - The meeting's resolutions are to be submitted for review at the second extraordinary shareholders' meeting of 2025 [5] Governance Revisions - The company intends to amend its internal governance documents to align with business development needs and regulatory requirements [2] Director Appointment - Ms. Pu Wenting is nominated as a non-independent director, with the election to be confirmed at the shareholders' meeting [3] Profit Distribution - The company plans to distribute a cash dividend of RMB 1.76 per 10 shares, with no capital reserve conversion or stock dividends [4] Credit Facility Approval - Approval was granted for a USD 47 million credit limit for Dao Dao Quan (Hong Kong) to facilitate international trade financing [5]

证券代码：002852 证券简称：道道全 公告编号：2025-【044】 道道全粮油股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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 了公司第四届董事会第十次会议，公司董事会决定以现场表决与网络投票相结 合的方式召开公司 2025 年第二次临时股东大会（以下简称"本次股东大会"或 "本次会议"）。现将有关情况通知如下： 一、召开本次股东大会的基本情况 大会 会第十次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》，公 司董事会召集本次股东大会符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 （1）现场会议召开时间：2025 年 8 月 19 日（星期二）14：30； （2）网络投票时间： 本次股东大会的股权登记日为 2025 年 8 月 14 日，截止股权登记日下午收 市时在中国结算深圳分公司登记在册的公司全体股东均有权出席股东大会，并 可以以书面形式委托代理人出席本次股东大会和参加表决， ...

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。 ...