湖南启元律师事务所 关于 道道全粮油股份有限公司 2025年第三次临时股东会的 法律意见书 致：道道全粮油股份有限公司 湖南启元律师事务所（以下简称"本所"）接受道道全粮油股份有限公司（以下 简称"公司"）的委托，指派本所律师出席了公司 2025 年第三次临时股东会（以下简 称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员及召集人的资格、 表决程序和表决结果的合法有效性进行现场律师见证，并发表本法律意见。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）等我国现行法律、法规、规范性文件以及《道道全粮油股份有限公司章 程》（以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严格履 行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法 律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚 假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二 ...

交易信息汇总 资金流向 11月7日主力资金净流出66.57万元；游资资金净流出119.15万元；散户资金净流入185.72万元。 截至2025年11月7日收盘，道道全(002852)报收于10.82元，上涨0.65%，换手率2.11%，成交量6.02万 手，成交额6525.27万元。 当日关注点 关于2026年度开展商品期货和衍生品交易业务的补充公告 道道全粮油股份有限公司对《关于2026年度开展商品期货和衍生品交易业务的公告》进行补充。本次商 品期货套期保值业务可循环使用的保证金最高额度不超过40,000万元人民币；外汇套期保值业务可循环 使用的保证金最高额度不超过780万美元。商品期货套期保值业务保证金额度不超过40,000万元的由董 事会审议批准，超过该额度的需提交股东会审议批准。原公告其他内容不变。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自【交易信息汇总】：11月7日主力资金净流出66.57万元，散户资金净流入185.72万元。 来自【公司公告汇总】：道道全拟2026年度开展商品及外汇套期保值业务，商品期货保证金 ...

Summary of Key Points Core Viewpoint - The company Dao Dao Quan (002852) has seen a slight increase in stock price, with significant movements in shareholder activities and plans for future trading operations [1]. Trading Information - On November 6, Dao Dao Quan closed at 10.75 yuan, up by 0.19%, with a turnover rate of 1.65% and a trading volume of 47,100 shares, amounting to a total transaction value of 50.59 million yuan [1]. Fund Flow - On the same day, the main funds experienced a net outflow of 3.13 million yuan, while retail investors saw a net inflow of 3.41 million yuan [1][3]. Company Announcements - As of the announcement date, Hunan Xingchuang Investment Management Co., Ltd. has increased its holdings in Dao Dao Quan by 3,536,200 shares, representing 1.03% of the total share capital, with a total investment of 39.07 million yuan [1][3]. - The share buyback plan, initiated on August 6, 2025, has a duration of six months, with a minimum investment of 50 million yuan and a maximum of 100 million yuan, not exceeding 2% of the total share capital [1]. - The company has announced a supplementary notice regarding its commodity futures and derivatives trading for 2026, with a maximum margin for commodity futures hedging set at 400 million yuan and for foreign exchange hedging at 780,000 USD [1][3].

证券代码：002852 证券简称：道道全 公告编号：2025-【060】 道道全粮油股份有限公司 本次商品期货套期保值业务可循环使用的保证金最高额度不超过 40,000 万 元人民币。 本次外汇套期保值业务可循环使用的保证金最高额度不超过 780 万美元。 二、原"四、公司采取的风险控制"中第 3 点补充内容如下： 本次公司商品期货套期保值业务可循环使用的保证金最高额度不超过 40,000 万元人民币（含 40,000 万元人民币）的，由董事会审议批准；超过 40,000 万元人民币的，需提交公司股东会审议批准后实施。 除上述补充内容外，原公告中其他内容不变。 特此公告！ 道道全粮油股份有限公司 关于 2026 年度开展商品期货和衍生品交易业务的补充公告 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 10 月 28 日披露 了《关于 2026 年度开展商品期货和衍生品交易业务的公告》（公告编号： 2025-057），现对上述公告内容补充如下： 一、原"重要内容提示"中"4、交易金额"以及"一、商品期 ...

Core Viewpoint - Daodaoquan Grain and Oil Co., Ltd. plans to engage in commodity futures and derivatives trading in 2026 to mitigate raw material price fluctuations and exchange rate risks, with a maximum margin of 400 million RMB for commodity futures and 780,000 USD for foreign exchange hedging [1][2][6] Group 1: Business Purpose - The company aims to lock in raw material prices and exchange rate fluctuations that significantly impact its performance, utilizing futures and options to hedge against price volatility and foreign exchange risks [2][5] Group 2: Trading Products and Tools - The hedging will focus on raw materials and finished products relevant to the company's operations, including domestic futures contracts for soybeans, soybean meal, and various oils, as well as international contracts for U.S. soybeans and canola [3][4] Group 3: Transaction Amounts and Locations - The hedging activities will use a "revolving margin" model, with specified maximum margin amounts for commodity futures and foreign exchange, and will be conducted on domestic and international exchanges, including the Dalian Commodity Exchange and the Chicago Board of Trade [4][6] Group 4: Risk and Control - The company has identified seven major risks associated with the hedging activities and has implemented strict control measures, including aligning hedging with actual business operations and establishing internal control systems to prevent speculative trading [5][6] Group 5: Review Process - The board of directors has approved the proposal for hedging activities, which will require shareholder approval before implementation, emphasizing the goal of stabilizing profits amid market fluctuations [6]

关于 2026 年度开展商品期货和衍生品交易业务的公告 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。 证券代码：002852 证券简称：道道全 公告编号：2025-【057】 道道全粮油股份有限公司 重要内容提示： 1、交易目的：道道全粮油股份有限公司及子公司（以下统称"公司"）开 展商品期货和衍生品交易业务遵循稳健原则，包括商品期货套期保值和外汇套 期保值。主要目的是为了稳定公司经营，有效规避原材料、产成品等价格波动、 以及汇率、利率风险给公司经营带来的风险。 2、交易品种与交易工具：公司拟开展的商品期货套期保值业务适用于期货 交易所大豆、豆粕、菜粕、豆油、棕榈油、菜籽油、CBOT 美黄豆、ICE 菜籽 交易合约及通过商品类互换交易业务，仅限于与企业生产经营相关的原材料、 产成品。公司拟开展的外汇套期保值业务包括远期结售汇、外汇掉期、外汇互 换、外汇期权、外汇期货、利率互换、利率掉期、利率期权及其他金融衍生品 业务或业务的组合。公司拟开展的外汇套期保值业务只限于生产经营所使用的 主要外币币种，主要外币币种为美元、加元、欧元和港币等。 3、交易场所：国内商品 ...

Core Viewpoint - Daodaoquan announced that its controlling shareholder, Liu Jianjun, through Hunan Xingchuang Investment Management Co., Ltd., has increased its stake in the company, indicating confidence in the company's future performance [1] Group 1: Shareholder Actions - Hunan Xingchuang Investment has cumulatively increased its holdings by 3,536,200 shares, which represents 1.03% of the total share capital of Daodaoquan [1]

Group 1 - The core point of the article is that Daodaoquan (002852.SZ) has reported that its share buyback plan has passed the halfway mark, with significant purchases made by Xingchuang Investment [1] - Xingchuang Investment has cumulatively increased its holdings by 3,536,200 shares, which represents 1.03% of the company's total equity [1] - The total amount spent on the share buyback, excluding transaction fees, is approximately RMB 39,067,643.11 [1]

证券代码：002852 证券简称：道道全 公告编号：2025-【059】 道道全粮油股份有限公司 关于股东增持股份计划实施期限过半的进展公告 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。 近日，道道全粮油股份有限公司（以下简称"道道全"或"公司"）收到 控股股东、实际控制人刘建军之一致行动人湖南兴创投资管理有限公司（以下 简称"兴创投资"）出具的《关于增持道道全粮油股份有限公司股份计划实施期 限过半的告知函》。截止本公告披露日，本次增持计划实施期限已过半，兴创 投资通过深圳证券交易所交易系统以集中竞价交易方式累计增持公司 3,536,200 股，占公司总股本的 1.03%。根据《深圳证券交易所上市公司自律监管指引第 10 号—股份变动管理》等有关规定，现将增持计划进展情况公告如下： 占公司总股本的 1.03%，增持金额（不含交易费用）合计人民币 39,067,643.11 元。 本次增持计划实施前，兴创投资持有公司股份数量为 40,987,543 股，持有 公司股份比例为 11.92%。截止 2025 年 11 月 5 日，公司控股股东、实际控制人 刘建军及 ...

Core Insights - The agricultural processing sector experienced a decline of 0.63% on October 28, with Daodaoquan leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Agricultural Processing Sector Performance - Notable gainers in the sector included: - San Siji (600191) with a closing price of 7.94, up 3.12% and a trading volume of 94,700 shares, totaling a transaction value of 74.62 million [1] - Guangnong Sugar Industry (000911) closed at 7.90, up 2.46% with a trading volume of 122,300 shares, totaling 95.49 million [1] - Andeli (605198) closed at 45.95, up 1.98% with a trading volume of 18,700 shares, totaling 85.49 million [1] - Conversely, Daodaoquan (002852) saw a significant decline of 6.32%, closing at 10.68 with a trading volume of 253,200 shares, resulting in a transaction value of 272 million [2] - Other notable decliners included: - Zuming Co. (003030) down 3.55% to 20.35 with a trading volume of 70,700 shares [2] - Chuangguo Biological (300138) down 2.80% to 13.52 with a trading volume of 133,900 shares [2] Capital Flow Analysis - The agricultural processing sector experienced a net outflow of 108 million in main funds, while retail investors saw a net inflow of 12.76 million [2] - Speculative funds recorded a net inflow of 95.71 million [2]