道道全粮油股份有限公司 编号：2020-005 投资者关系活动记录表 证券代码：002852 证券简称：道道全 | --- | --- | --- | |-------------------|-----------------------|--------------------------| | | | | | 投 资 者 关 系 活 | □ | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 £业绩说明会 | | | | £ 新闻发布会 | £ 路演活动 | | | R 现场参观 | | | | £其他 | | | 参 与 单 位 名 称 | 中信证券 朱欣頔 | | | 及人员姓名 | 银泰投资 欧阳倩 | | | | 财信资产 贺美琪 | | | | 新华基金 王 浩 | | | | 万泰华瑞 刘志刚 | | | | 诺安基金 耿 诺 | | | | 大象投资 邬丹妮 | | | | 中信期货 彭述思 | | | | 明达资产 胡瑞阳 | | | | 明达资产 葛浩青 | | | --- | --- | |-------------------|--------------------- ...

Financial Performance - The company's revenue for Q3 2022 reached ¥1,635,982,755.59, representing a 12.02% increase compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥88,026,470.23, a decline of 183.35% year-on-year[5] - Total operating revenue for the period reached CNY 4,835,826,382.68, an increase of 35.1% compared to CNY 3,576,916,485.94 in the previous period[19] - The net profit for the period was a loss of CNY 126,407,991.64, compared to a profit of CNY 93,335,066.16 in the same period last year[20] - The total comprehensive income for the period was a loss of CNY 145,797,341.64, contrasting with a gain of CNY 68,333,878.16 in the previous year[20] - Basic and diluted earnings per share for the third quarter were both -0.36, compared to 0.34 in the previous period[21] Assets and Liabilities - The total assets as of September 30, 2022, amounted to ¥5,379,164,469.82, reflecting a 30.48% increase from the end of the previous year[5] - The total assets increased to CNY 5,379,164,469.82, up from CNY 4,122,592,703.00 year-over-year[18] - Total liabilities rose to CNY 3,070,248,114.58, compared to CNY 1,672,767,505.01 in the previous year, reflecting a significant increase[18] - The company's equity attributable to shareholders decreased to CNY 2,255,272,355.92 from CNY 2,393,801,775.70 year-over-year[18] Cash Flow - The operating cash flow net amount for the year-to-date was a negative ¥484,259,247.77, indicating a significant decline of 5,085.10%[5] - Net cash flow from operating activities decreased significantly to -484,259,247.77, a decline of 5085.10% compared to the previous year's 9,714,141.94, primarily due to increased payments for oil and raw material deposits[12] - Cash inflow from operating activities totaled CNY 6,478,118,724.23, a significant increase from CNY 3,979,996,331.85 in the same period last year[21] - Net cash flow from investing activities improved to -215,617,507.09, a reduction of 55.42% from -483,716,016.19 in the same period last year, mainly due to decreased payments for construction projects[12] - Net cash flow from financing activities increased to 877,475,052.28, up 181.92% from 311,248,617.05, primarily driven by increased bank loan funding during the reporting period[12] Expenses - The company's gross profit margin decreased due to a 43.63% rise in operating costs, which reached ¥4,802,702,873.23[11] - Total operating costs amounted to CNY 5,058,098,527.59, up 43.9% from CNY 3,514,582,288.73 in the prior period[19] - The sales expenses increased by 55.44% to ¥125,251,363.34, primarily due to higher advertising investments[11] - The financial expenses surged by 119.43% to ¥48,615,926.97, attributed to increased net interest expenses and exchange losses[11] - Research and development expenses were CNY 3,633,983.95, slightly down from CNY 4,081,321.38 in the previous period[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,019, with no preferred shareholders having restored voting rights[13] - Liu Jianjun holds 22.56% of the shares, amounting to 80,985,551 shares, while Hunan Xingchuang Investment holds 16.24% with 58,287,543 shares[13] - The company has established a relationship with major shareholders, with Liu Jianjun holding 90% of Hunan Xingchuang Investment, indicating potential influence over corporate decisions[14] Inventory and Receivables - The company's inventory rose by 92.38% to ¥1,650,859,128.79, driven by increased stock of oilseeds and oils[9] - The company reported a significant increase in accounts receivable by 35.25% to ¥112,625,831.76, due to higher sales on credit[9] - The company's total current assets as of September 30, 2022, amounted to 2,851,530,412.43, an increase from 1,773,486,303.83 at the beginning of the year[16] - Cash and cash equivalents increased to 577,971,842.97 from 412,634,448.74 at the beginning of the year[16] - Inventory levels rose significantly to 1,650,859,128.79, compared to 858,125,540.69 at the start of the year[16] - Fixed assets increased to 1,928,484,526.54 from 1,447,087,699.78, indicating ongoing investment in infrastructure[16] Other Information - Other comprehensive income showed a loss of CNY 20,527,420.00, compared to a loss of CNY 1,138,070.00 in the prior period[18] - The report for the third quarter was not audited[24]

证券代码：002852 证券简称：道道全 公告编号：2022-【050】 道道全粮油股份有限公司 关于参加 2022 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为了进一步增强与广大投资者的互动交流，道道全粮油股份有限公司（以 下简称"公司"） 将参加由中国证券监督管理委员会湖南监管局主办、湖南省上 市公司协会与深圳市全景网络有限公司协办的"2022 年湖南辖区上市公司投资者 网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上 平台，采取网络远程的方式举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net/），参与公司本次投资者集体接待日活动，活动时间为 2022 年 9 月 29 日下午 15:30－17:00，公司相关人员将与投资者进行在线沟通与交流。 欢迎广大投资者积极参与。 特此公告。 道道全粮油股份有限公司 董 事 会 2022 年 9 月 23 日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 3,199,843,627.09, representing a 51.19% increase compared to CNY 2,116,421,382.99 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was a loss of CNY 36,002,098.44, a decrease of 128.78% from a profit of CNY 125,110,371.53 in the previous year[17]. - The net cash flow from operating activities was a negative CNY 267,399,108.07, worsening by 637.30% compared to a negative CNY 36,267,165.81 in the same period last year[17]. - The basic earnings per share were -CNY 0.10, down 121.74% from CNY 0.46 in the previous year[17]. - The total profit for the period was CNY -60.24 million, a decline of 148.64% year-on-year[26]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of CNY 126,878,517.93 compared to a profit of CNY 72,404,402.65 in the previous year, marking a decrease of 275.24%[17]. - The weighted average return on net assets was -1.52%, down from 6.65% in the previous year, indicating a significant decline in profitability[17]. - The gross profit margin for the first half of 2022 was 12.23%, down from 14.81% in the same period of 2021[3]. - The company reported a net loss of CNY 36,556,746.46 for the first half of 2022, compared to a net profit of CNY 126,963,376.36 in the first half of 2021[160]. - The gross profit margin decreased significantly, with gross profit for the first half of 2022 at CNY -147,692,757.22, compared to CNY 169,533,624.83 in the previous year[160]. Revenue and Sales - The company achieved operating revenue of CNY 3,199.84 million, an increase of 51.19% compared to the same period last year[26]. - Total revenue for the first half of 2022 reached CNY 3,199,843,627.09, representing a 51.19% increase compared to CNY 2,116,421,382.99 in the same period of 2021[46]. - Total revenue from sales of goods and services reached CNY 3,432,852,818.28, up 58.8% from CNY 2,159,919,737.59 in the first half of 2021[166]. - The company’s production volume for food processing increased by 39.25% to 195,071.43 tons in the first half of 2022[38]. - The total revenue for the food processing segment reached CNY 3,190,029,492.7, accounting for 99.69% of total revenue, with a year-on-year increase of 51.32%[49]. Costs and Expenses - The cost of sales increased by 64.39% to CNY 3,200,482,680.08, primarily due to rising raw material prices and increased sales volume[46]. - The total operating costs for the food processing segment increased by 64.59% year-on-year, amounting to CNY 3,194,868,43[49]. - The company reported a 93.02% increase in marketing expenses, totaling CNY 42,846,506.93, primarily due to increased advertising investments[51]. - The company experienced a 44.93% rise in transportation and transfer fees, totaling CNY 703,691.81, attributed to increased storage costs[51]. - The company's total expenses increased by 50.39% year-on-year, reaching CNY 68,080,871.78[51]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,111,680,587.34, a slight decrease of 0.26% from CNY 4,122,592,703.00 at the end of the previous year[17]. - The net assets attributable to shareholders of the listed company decreased by 2.29% to CNY 2,338,889,936.15 from CNY 2,393,801,775.70 at the end of the previous year[17]. - The company's cash and cash equivalents decreased by 7.65%, amounting to CNY 97,067,684.1, compared to CNY 412,634,448 at the end of the previous year[55]. - The total liabilities increased from ¥1,672,767,505.01 to ¥1,717,321,876.92, which is an increase of about 3%[154]. - The company's total liabilities increased to CNY 920,201,408.58, compared to CNY 751,725,040.40 in the previous year, reflecting a growth of 22.4%[160]. Market and Product Development - The company’s main product is packaged edible vegetable oil, primarily rapeseed oil, which has gained significant market recognition[26]. - The company plans to expand its market presence in East China, South China, and Northwest China while developing North and Northeast markets[26]. - New product launches include high oleic rapeseed oil and tea oil to enhance product diversity and competitiveness[31]. - The company is positioned as a leading brand in the domestic packaged edible vegetable oil market, particularly in the rapeseed oil category[29]. - Research and development efforts are focused on new edible oil products to meet changing consumer preferences[183]. Risk Management - The company faces challenges from raw material price volatility due to geopolitical factors and global inflation, impacting profit margins[26]. - The company relies heavily on imported raw materials, with over 60% dependence, making it vulnerable to changes in national industrial policies affecting the edible oil sector[82]. - The company utilizes commodity futures for hedging against price fluctuations, but this strategy carries inherent risks related to market conditions and internal controls[83]. - The company has established internal control measures for futures hedging to align with actual production needs and mitigate risks[84]. - The company aims to mitigate price volatility risks through commodity futures hedging tools to ensure operational stability and sustainability[64]. Environmental and Social Responsibility - The company invested over 1.8 million yuan in environmental protection and waste management in the first half of the year, ensuring all emission indicators meet national standards[94]. - The wastewater treatment facility has a designed capacity of 400 tons per day, with actual daily discharge ranging from 80 to 180 tons, and a total of 15,061 tons of wastewater treated in the first half of the year, all meeting standards[92]. - The company has implemented measures to reduce carbon emissions, adhering to an "environmental protection first" development philosophy[98]. - The company actively engages in social responsibility, supporting education and contributing to public welfare initiatives[99]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been filed and is in compliance with legal requirements[96]. Shareholder and Governance - The company emphasizes the protection of shareholder rights and has established a comprehensive internal control system to ensure all shareholders, especially minority shareholders, can exercise their rights equally[100]. - The company has a profit distribution policy ensuring that at least 20% of the distributable profits will be distributed in cash to shareholders annually from 2020 to 2022[101]. - The company has not reported any significant litigation or arbitration matters during the reporting period, ensuring a stable legal environment for operations[112]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[107]. - The company has not reported any major related party transactions during the reporting period, indicating a focus on operational integrity[113]. Future Outlook - The management provided a positive outlook for the second half of 2022, expecting continued revenue growth and profitability[176]. - The company plans to expand its market presence and invest in new product development to drive future growth[176]. - The company has plans for future expansion and product development, although specific details were not provided in the financial summary[172]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market share[183]. - The company has set a performance guidance for the second half of 2022, expecting a revenue growth of 15% compared to the first half[182].

道道全粮油股份有限公司 2022 年第一季度报告全文 证券代码：002852 证券简称：道道全 公告编号：2022-025 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 道道全粮油股份有限公司 2022 年第一季度报告 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。 重要内容提示: □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 1,236,395,523.79 | 1,299,370,529.73 | -4.85% | | 归属于上市公司股东的净利润（元） | -54,019,360 ...

Financial Performance - The company's operating revenue for 2021 was CNY 5,449,474,451.72, representing a 3.07% increase compared to CNY 5,287,320,473.49 in 2020[19] - The net profit attributable to shareholders was a loss of CNY 191,985,031.25, a decline of 150.96% from a loss of CNY 76,499,092.75 in the previous year[19] - The net cash flow from operating activities was negative CNY 87,332,100.00, a decrease of 254.67% compared to a positive cash flow of CNY 56,462,249.56 in 2020[19] - The total assets at the end of 2021 amounted to CNY 4,122,592,703.00, reflecting a 19.22% increase from CNY 3,457,936,124.56 at the end of 2020[19] - The net assets attributable to shareholders increased by 31.21% to CNY 2,393,801,775.70 from CNY 1,824,434,689.05 in 2020[19] - The basic earnings per share for 2021 was negative CNY 0.6861, a decline of 146.27% from negative CNY 0.2786 in 2020[19] - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, with a loss of CNY 152,941,985.88 compared to a profit of CNY 79,563,423.31 in 2020, marking a 292.23% decline[19] - The weighted average return on net assets was negative 10.77%, down from negative 4.07% in the previous year[19] Market Position and Strategy - The company is positioned as a leading brand in the domestic edible vegetable oil market, particularly in the rapeseed oil segment[32] - The company aims to expand from a regional brand to a national brand through strategic market development and product innovation[29] - The edible vegetable oil market is expected to focus on "branding," "small packaging," "premiumization," and "segmentation" in the future[29] - The company faced significant pressure on profitability due to rising raw material costs and declining consumer demand[29] - The company has implemented a sales model primarily based on distributors, with a focus on cash sales to improve liquidity[33] Production and Sales - The company's production volume decreased from 446,300 tons in 2020 to 358,500 tons in 2021, a decline of 19.66%[38] - The packaging oil segment accounted for 72.72% of total revenue, while the meal segment saw a significant increase of 42.20% year-on-year[42] - The company experienced a 244.92% increase in online direct sales revenue, reaching ¥211,711,278.33 in 2021 compared to ¥61,379,494.77 in 2020[33] - The gross margin for online direct sales decreased from 10.06% in 2020 to 3.47% in 2021, indicating rising costs[33] Investment and Financing - The company plans to invest in a 1 million tons/year edible oil processing project in Xingping City, completing its capacity layout in the Northwest region[39] - The total cash outflow from investment activities decreased by 42.82% to ¥874,045,531.92 compared to the previous year[56] - The net cash flow generated from financing activities increased by 13.21% to ¥768,746,847.42, with total cash inflow from financing activities rising by 250.85% to ¥2,672,062,244.09[56] - The company plans to use part of the idle raised funds, not exceeding RMB 16,000.00 million, for temporary working capital within 12 months[78] Environmental and Social Responsibility - The company has a wastewater treatment capacity of 400 tons per day, with actual daily discharge ranging from 80 to 150 tons, ensuring all wastewater meets national discharge standards[143] - The company invested over 4.7 million yuan in environmental protection measures over the past year, ensuring stable operation of environmental facilities[144] - The company emphasizes a "pollution prevention first" philosophy, continuously improving its environmental management system[149] - The company has established a comprehensive emergency response plan for environmental incidents, updated in November 2021[146] Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[93] - The company has established specialized committees, including a strategic development committee and an audit committee, to provide professional advice for decision-making[93] - The company emphasizes transparency in information disclosure, adhering to legal requirements and ensuring timely and accurate communication with investors[94] - The company operates independently in terms of business, personnel, assets, and finance, with no competition with its controlling shareholder[96] Employee Management - The total number of employees at the end of the reporting period was 964, with 322 in the parent company and 642 in major subsidiaries[125] - The company has established a training system to enhance employee skills and promote career development, including various training programs[128] - The company has a salary policy that aligns with market standards and aims to attract high-quality talent while ensuring employee welfare[127] Shareholder Relations - The company has a structured training program for talent development, combining external and internal training to enhance employee skills[153] - The company actively communicates with investors through various channels, ensuring equal access to information for all shareholders[151] - The company has implemented a performance bonus system linked to the achievement of annual operational targets[115] Risk Management - The company faces risks from raw material price fluctuations, with over 60% of its oilseed supply dependent on imports, which could significantly impact profitability[86] - The company has established internal controls and management procedures for its hedging activities to mitigate risks associated with price volatility in raw materials[87] Future Outlook - The company anticipates a tight supply-demand balance in the oilseed market for 2022, influenced by ongoing COVID-19 impacts and geopolitical factors, leading to uncertainty in raw material prices[84] - The company is focused on expanding its market presence and enhancing its product offerings through technological innovation[153]

道道全粮油股份有限公司 2021 年第三季度报告 证券代码：002852 证券简称：道道全 公告编号：2021-068 道道全粮油股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,460,495,102.95 | -4.02% | 3,576,916,485.94 | -6.19 ...

Group 1: Event Details - The company will participate in the "2021 Hunan Listed Companies Investor Online Reception Day" organized by the China Securities Regulatory Commission Hunan Supervision Bureau [1] - The event will be held online through the platform provided by Shenzhen Panorama Network Co., Ltd. [1] - The event is scheduled for September 24, 2021, from 15:00 to 17:00 [1] Group 2: Participation Information - Investors can access the event via the "Panorama Roadshow" website (http://rs.p5w.net/) [1] - The company encourages widespread participation from investors [1] Group 3: Company Assurance - The company and its board guarantee that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 2,116,421,382.99, a decrease of 7.62% compared to CNY 2,291,087,705.08 in the same period last year[19]. - Net profit attributable to shareholders increased by 22.79% to CNY 125,110,371.53, up from CNY 101,888,431.92 in the previous year[19]. - The total profit for the period was CNY 123.86 million, down 4.56% year-on-year[28]. - The net profit attributable to shareholders increased by 22.79% to CNY 125.11 million, primarily due to price adjustments and reduced sales expenses[28]. - The net profit after deducting non-recurring gains and losses was CNY 72,404,402.65, a decrease of 12.95% from CNY 83,174,253.42 in the same period last year[19]. - The company reported a net profit of 31,315,906.0 yuan for the period, with a significant contribution from its subsidiary, Daodaoquan Grain Oil Yueyang Co., Ltd., which generated an operating income of 1,329,832,000 yuan[65]. - The company reported a significant increase in fair value changes, with gains of CNY 40,011,220.00 compared to CNY 6,010,634.80 in the prior year[149]. - The company reported a significant increase in cash received from other operating activities, totaling 2,474,813,642.16 CNY, compared to 2,757,282,808.15 CNY in the previous year, a decrease of about 10.3%[160]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -36,267,165.81, a decline of 201.27% compared to CNY 35,812,965.68 in the same period last year[19]. - The company's cash flow from operating activities showed a significant decline of 201.27%, resulting in a net outflow of ¥36,267,165.81[42]. - The net cash flow from operating activities for the first half of 2021 was -180,160,115.10 CNY, compared to 126,592,357.06 CNY in the same period of 2020, indicating a significant decline[160]. - The ending balance of cash and cash equivalents was 103,092,407.45 CNY, down from 194,100,083.81 CNY at the end of the first half of 2020, indicating a decrease of approximately 46.9%[159]. - The company's cash and cash equivalents decreased to CNY 103.09 million, accounting for 2.81% of total assets, a decrease of 8.23% year-on-year[53]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,671,313,950.17, an increase of 6.17% from CNY 3,457,936,124.56 at the end of the previous year[19]. - The company's total assets at the end of the reporting period amounted to 713 million RMB, with a year-on-year growth of 63.9%[166]. - Total liabilities reached CNY 1,680,335,541.96, compared to CNY 1,572,162,761.10, showing an increase of approximately 6.9%[141]. - The total liabilities at the end of the reporting period were 1,494.69 million, indicating a stable financial position[177]. - The company's inventory increased to CNY 1.16 billion, representing 31.47% of total assets, an increase of 6.16% compared to the end of the previous year[53]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has established a profit distribution policy, committing to distribute at least 20% of the annual distributable profits in cash to shareholders[87]. - The company has a three-year shareholder dividend return plan, considering industry characteristics and operational factors for cash dividend ratios[87]. - The total number of ordinary shareholders at the end of the reporting period was 20,045[125]. - Liu Jianjun holds 29.71% of the shares, totaling 85,853,138 shares, with a decrease of 64,389 shares during the reporting period[125]. Market and Product Strategy - The company is focusing on launching new products such as high oleic rapeseed oil and tea oil to enhance its product range and competitiveness[30]. - The company aims to leverage its brand strength and market position to expand its main business and enhance competitiveness in the industry[29]. - The company plans to expand its market presence beyond the Yangtze River region into other areas such as Northwest, South China, and North China[40]. - The company is exploring potential mergers and acquisitions to strengthen its market position[165]. - The company plans to expand its market presence and enhance product offerings in the upcoming quarters[165]. Research and Development - The company’s R&D investment decreased by 12.96% to ¥2,138,409.84 compared to ¥2,456,754.54 in the previous year[42]. - Research and development expenses were CNY 2,138,409.84, slightly down from CNY 2,456,754.54 in the first half of 2020[148]. - Research and development efforts are focused on new product innovations to meet consumer demand[165]. - The company aims to enhance its operational efficiency by implementing new technologies and optimizing supply chain management[170]. Environmental and Social Responsibility - The company has established a comprehensive emergency response plan for environmental incidents, with regular drills and training conducted[81]. - The company actively engages in social responsibility initiatives, including support for education and assistance for disadvantaged groups[85]. - The company emphasizes the protection of shareholder and creditor rights, ensuring fair treatment and compliance with corporate governance standards[85]. - The company has a clear commitment to environmental protection as part of its sustainable development strategy[89]. Governance and Compliance - The company has maintained its governance structure without changes in its board or management during the reporting period, ensuring continuity in leadership[74]. - The company has not engaged in any significant related party transactions during the reporting period, maintaining financial integrity[100]. - The financial report for the first half of 2021 was not audited[137]. - The company follows the latest accounting standards issued by the Ministry of Finance, ensuring accurate financial reporting[188].

道道全粮油股份有限公司 2021 年第一季度报告全文 道道全粮油股份有限公司 2021 年第一季度报告 2021-034 2021 年 04 月 1 道道全粮油股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘建军、主管会计工作负责人邓凯及会计机构负责人(会计主管 人员)陈俊声明：保证季度报告中财务报表的真实、准确、完整。 2 道道全粮油股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 1,299,370,529.73 | 969,803,956.38 | 33.98% | | 归属于上市公司股东的净利润（元） | 81,630, ...