Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and ensure compliance with relevant laws and regulations [1][2]. Group 1: Objectives of Investor Relations Management - To promote a positive relationship between the company and investors, enhancing their understanding and familiarity with the company [2]. - To establish a stable and high-quality investor base for long-term market support [2]. - To foster a corporate culture that respects and serves investors [2]. - To maximize overall company interests and shareholder wealth simultaneously [2]. - To increase transparency in information disclosure and improve corporate governance [2]. Group 2: Principles of Investor Relations Management - Compliance Principle: Investor relations management must adhere to legal and regulatory requirements [1]. - Equality Principle: All investors should be treated equally, with special attention to small and medium-sized investors [1]. - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [1]. - Honesty and Integrity Principle: The company should maintain integrity and responsibility in its investor relations activities [1]. Group 3: Communication Content and Methods - The company will communicate with various stakeholders, including investors, analysts, media, and regulatory bodies [7]. - Key communication topics include the company's development strategy, management information, environmental, social, and governance information, and shareholder rights [7][8]. - The company will utilize multiple channels for communication, ensuring convenience and effectiveness for investors [9]. Group 4: Responsibilities and Implementation - The chairman of the board is the primary responsible person for investor relations, with the board secretary overseeing the management of these activities [24]. - The investor relations department is tasked with organizing communication activities, handling investor inquiries, and maintaining communication channels [26]. - All company departments must cooperate with the investor relations department to ensure effective management [29]. Group 5: Investor Engagement Activities - The company may arrange site visits and meetings for investors, analysts, and fund managers to facilitate communication [5]. - Investor meetings, including performance briefings and major event explanations, should be held as required by regulatory authorities [21][22]. - Records of investor relations activities must be compiled and published on relevant platforms [23].

Core Viewpoint - The document outlines the internal reporting system for significant information at Daodaoquan Grain and Oil Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information that may impact the company's stock and derivatives trading prices [1][2]. Group 1: Internal Reporting Obligations - The internal reporting system is designed to ensure that any significant events or information that could affect the company's stock price are reported immediately to the board secretary [1][2]. - The board secretary is identified as the primary responsible person for information disclosure, and all reporting obligations must be fulfilled in a timely manner [2][3]. - The reporting obligations apply to various stakeholders, including company directors, senior management, and significant shareholders [2][3]. Group 2: Definition of Significant Information - Significant information includes important meetings, major transactions, related party transactions, and other events that could materially affect the company [4][5]. - Specific thresholds for reporting major transactions are established, such as transactions involving assets totaling over 10% of the company's audited total assets or significant impacts on revenue or net profit [4][5]. - Related party transactions and legal matters exceeding certain monetary thresholds must also be reported [5][6]. Group 3: Reporting Procedures - The company implements a real-time reporting system, requiring immediate verbal notification to the board secretary followed by written documentation within two days [13][14]. - The board secretary is responsible for analyzing reported information and determining if disclosure is necessary, following relevant laws and regulations [15][16]. - A structured archive for significant information reports is maintained, and the reporting obligations are subject to evaluation as part of annual assessments [21][22]. Group 4: Responsibilities and Consequences - Reporting individuals are responsible for ensuring the accuracy and completeness of the information provided, and failure to comply can lead to accountability for any resulting issues [17][18]. - The company will pursue accountability for any violations of the reporting obligations that lead to negative consequences for the company [22][23].

Core Viewpoint - The document outlines the management of information disclosure deferral and exemption for Daodaoquan Grain and Oil Co., Ltd., ensuring compliance, timeliness, and fairness in information disclosure to protect investors' rights [1]. Group 1: General Provisions - The company establishes this system to regulate information disclosure deferral and exemption management based on relevant laws and internal regulations [1]. - The company and information disclosure obligors must assess whether the information should be disclosed according to the rules and accept post-regulation by the Shenzhen Stock Exchange [1]. Group 2: Scope of Disclosure Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2]. - Commercial secrets can be deferred or exempted from disclosure if they meet specific conditions, such as potential unfair competition or harm to the company's interests [2][3]. Group 3: Internal Management Procedures - The company must carefully determine deferral and exemption matters and prevent unauthorized disclosure of such information [3][4]. - If information involves state or commercial secrets, it can be disclosed using alternative methods like summarization or omission of key details [4]. Group 4: Accountability Provisions - The company has established a responsibility accountability mechanism for failing to report deferral or exemption matters in a timely manner, which may lead to disciplinary actions against responsible personnel [6]. Group 5: Supplementary Provisions - Any matters not covered by this system will follow relevant national laws and regulations, and the board of directors is responsible for the formulation, interpretation, and revision of this system [6].

Core Points - The document outlines the management system for related party transactions of Daodaoquan Grain and Oil Co., Ltd, ensuring fairness and transparency in transactions with related parties [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Related Parties and Relationships - Related parties include both legal entities and natural persons that have a significant influence or control over the company [3][4] - Legal entities that are considered related parties include those that directly or indirectly control the company or are controlled by the company's major shareholders [4][5] - Natural persons considered related parties include those holding more than 5% of the company's shares, directors, and senior management [5][6] Group 2: Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, financial assistance, and service provision [6][7] - The company must ensure that related transactions do not harm the interests of non-related shareholders and should be conducted at market prices [7][8] Group 3: Decision-Making Procedures - Related transactions require board approval, with related directors abstaining from voting to avoid conflicts of interest [8][9] - Transactions exceeding certain thresholds (e.g., 300,000 yuan for natural persons, 3 million yuan for legal entities) must be submitted for board and possibly shareholder approval [9][10] Group 4: Information Disclosure - The company is required to disclose related transactions above specified amounts, including details about the transaction, pricing policies, and the impact on the company [10][11] - Disclosure must include the relationship between the parties involved and any potential conflicts of interest [11][12] Group 5: Other Provisions - The management system will be effective upon approval by the company's shareholders and will be subject to periodic review and updates as necessary [15][16] - The board of directors is responsible for interpreting the management system and ensuring compliance with relevant laws and regulations [15][16]

道道全粮油股份有限公司 内幕信息知情人登记管理制度 道道全粮油股份有限公司 第一章 总则 第一条 为规范道道全粮油股份有限公司（以下简称"公司"）内幕信息管 理，加强内幕信息保密工作，有效防范内幕交易等违法违规行为，维护信息披 露的公开、公平、公正原则，保护投资者的合法权益，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司信息披露管理办法》、《上市公司监管指引第 5 号——上市 公司内幕信息知情人登记管理制度》、《深圳证券交易所股票上市规则》、《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件和《道道全粮油股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，结合公司实际情况，制定本制度。 （一）公司的经营方针和经营范围的重大变化； （二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司 资 产总额百分之三十，或者公司营业用主要资产的抵押、质押、出售或者报废 一次超过该资产的百分之三十； （三）公司订立重要合同、提供重大担保或者从事关联交易，可能对公司 的资 ...

道道全粮油股份有限公司 对外担保制度 道道全粮油股份有限公司 第一章 总 则 第一条 为了保护投资者的合法权益，规范道道全粮油股份有限公司（下称 "公司"或"本公司"）的对外担保行为，有效防范公司对外担保风险，确保公 司资产安全，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国担保法》（以下简称"《担保法》"）、《深圳证券交易所股票上市规 则》、《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等法律、法规、规范性文件以及《道道全粮油股份有限公司章程》（以下称 "《公司章程》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。 第三条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第四条 公司董事及高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第五条 公司控股或实际控制子公司的对外担保，视同公司行为，其对外担 保应执行本制度。公司控股子公司应在 ...

道道全粮油股份有限公司 第一章 总则 第一条 为加强道道全粮油股份有限公司（以下简称"公司"）市值管理工 作，进一步规范市值管理行为，维护公司、投资者的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司监管指引第 10 号——市 值管理》《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《道道 全粮油股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公 司实际情况，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第三条 市值管理主要目的是通过充分合规的信息披露，增强公司透明度，引 导公司的市场价值与内在价值实现动态趋同，同时，通过资本运作、权益管理、 投资者关系管理等手段，使公司价值得以充分实现，建立稳定和优质的投资者基 础，获得长期的市场支持，从而达到公司整体利益最大化与股东财富增长并举的 目标，实现公司市值与内在价值的动态均衡。 第四条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章 ...

道道全粮油股份有限公司 第一章 总则 第一条 为强化道道全粮油股份有限公司（以下简称"公司"）董事会决策功 能，实现对公司财务收支和各项经营活动的有效监督，公司特设董事会审计委员 会（以下简称"审计委员会"或"委员会"），作为负责公司内、外部审计的沟 通、监督和核查工作的专门机构，同时行使《中华人民共和国公司法》（以下简 称《公司法》）规定的监事会的职权，对董事会负责并报告工作。 第二条 为确保审计委员会规范、高效地开展工作，公司董事会根据《公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《道道全粮油股份有限公 司章程》（以下简称《公司章程》）及其他有关法律、法规和规范性文件的规定， 制订本议事规则。 第三条 审计委员会所作决议，必须遵守《公司章程》、本议事规则及其他有 关法律、法规和规范性文件的规定。 第四条 审计委员会根据《公司章程》和本议事规则规定的职责范围履行职 责，独立工作，不受公司其他部门干涉。 第二章 人员构成 第五条 审计委员会由三名董事组成，其中独立董事两名且至少一名独立董 事是会计专业人士。委员会成员应当为不在公司担任高级管理人员的董事。 第六条 审计委员会委员由董事长、二分之一 ...

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].