Key Points - Tibet Tourism may apply for suspension of trading if significant abnormalities occur in stock transactions [1] - Southern Road Machinery's stock price has deviated from its fundamental situation [1] - Industrial Fulian's major customers and products have not undergone significant changes [1] - Yingweike has established a relatively complete liquid cooling technology and product solution capability [1] - Victory Energy's operational situation remains normal with no significant changes in the internal and external business environment [1] - Qizheng Tibetan Medicine's operational situation is normal with no significant changes in the internal and external business environment [1] - Dongxin Co. states that its investment in Shanghai Lishuan's chip products is not applicable for large model computing clusters [1] - Guosheng Co. has obtained project filing related to PEEK from its wholly-owned subsidiary [1] - Action Education's actual controller proposed a mid-term dividend of 10 yuan per 10 shares [1] Mergers and Acquisitions - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share acquisition [1] - Dashengda intends to acquire 30% equity of Thailand's Far East [1] Financing - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1] - Sixuan New Materials intends to raise no more than 466 million yuan through a private placement [1] - Changhua Chemical plans to raise no more than 230 million yuan for a carbon dioxide polyether project [1] Share Buybacks and Reductions - Fuanna plans to repurchase shares worth between 55.85 million and 104 million yuan [1] - Jiangnan Yifan's board member intends to increase his stake in the company [1] - Jieya Co. and its concerted parties plan to reduce their holdings by no more than 4.95% [1] - Other companies including Tongda Co., Haohan Deep, and Wanhu Chemical also plan to reduce their holdings [1] Operational Data - Sinopec expects a net profit decline of 39.5% to 43.7% year-on-year for the first half of the year [1] - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half, up 16.05% year-on-year [1] - Daodaquan's net profit increased by 563.15% year-on-year, proposing a dividend of 1.76 yuan per 10 shares [1] - Zhengdan Co. reported a net profit increase of 120.35% year-on-year, proposing a dividend of 3 yuan per 10 shares [1] - Other companies reported varying profit changes, including losses and significant increases [1] Contracts and Major Investments - Sanhui Electric signed a framework contract for robot equipment sales [1] - Zhejiang University Network New's subsidiary won a smart engineering project worth 94.2712 million yuan [1] - New Aluminum Times plans to invest no less than 500 million yuan in a project for lightweight, high-strength auto parts [1] - Zhishang Technology will use part of its raised funds for a smart manufacturing production base in Vietnam [1]

Group 1 - The company has approved a profit distribution plan, proposing a cash dividend of 1.76 yuan per 10 shares, based on a total of 343,968,305 shares [1] - There were no changes in the controlling shareholder or actual controller during the reporting period [2] - The company has not issued any preferred shares during the reporting period [2] Group 2 - The company held meetings to approve the revision of its Articles of Association to comply with regulatory requirements [2]

Group 1 - The company has approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.76 yuan per 10 shares, totaling approximately 60.54 million yuan [3][8][64] - The profit distribution plan is designed to balance immediate shareholder interests with the company's long-term development needs, ensuring sustainable growth [4][5][39] - The company's net profit for the first half of 2025 is reported at approximately 180.98 million yuan, with a distributable profit of about 121.71 million yuan [7][8] Group 2 - The company has approved a low-risk credit limit application of 47 million USD for its wholly-owned subsidiary in Hong Kong to facilitate international trade [11][13][67] - The credit limit will be used for opening international letters of credit and subsequent financing, enhancing the subsidiary's operational capabilities [11][13] - The approval process for this credit application does not require shareholder meeting consent, as it falls within the board's authority [12][14] Group 3 - The company has revised its governance structure, increasing the number of non-independent directors from 4 to 5, while maintaining 3 independent directors [21][57] - The board's decision aims to improve governance and ensure effective implementation of the company's long-term strategic plans [21][57] - The appointment of a new non-independent director, Ms. Pu Wenting, has been proposed, pending shareholder approval [21][22][57] Group 4 - The company has conducted a special report on the management and use of raised funds, confirming compliance with regulatory requirements [24][36] - As of June 30, 2025, the company has utilized approximately 709.38 million yuan of the raised funds, with a remaining balance of about 50,934.75 yuan [26][27] - The company has established a dedicated management system for raised funds, ensuring proper oversight and compliance with regulations [27][28]

道道全粮油股份有限公司 2025 年半年度报告全文 道道全粮油股份有限公司 【2025 年 08 月】 公司经本次董事会审议通过的利润分配预案为：以 343,968,305 为基数， 向全体股东每 10 股派发现金红利 1.76 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 2025 年半年度报告全文 道道全粮油股份有限公司 | 道道全粮油股份有限公司 | 2025 年半年度报告全文 | | --- | --- | | 道道全粮油股份有限公司 | 2025 年半年度报告全文 | | 释义 | | | | --- | --- | --- | | 释义项 | 指 | 释义内容 | | 本公司、公司、股份公司、道道全 | | 指 道道全粮油股份有限公司 | | 中国证监会、证监会 | 指 | 中国证券监督管理委员会 | | 深交所、交易所 | 指 | 深圳证券交易所 | | 中登公司 | 指 | 中国证券登记结算有限责任公司深圳分公司 | | 审计机构、信永中和 | 指 | 信永中和会计师事务所（特殊普通合伙） | | 公司法 | 指 | 中华人民共和国公司法 | | 证券法 | 指 | 中华人民共和 ...

Group 1 - The company announced the nomination of Ms. Pu Wenting as a non-independent director of the fourth board of directors [2] - The nomination was approved by the board of directors after qualification review [2] - This decision was made during the third meeting of the fourth board of directors' nomination committee [2]

Core Viewpoint - The company reported a revenue of 2.792 billion yuan for the first half of 2025, reflecting a year-on-year growth of 1.16%, and a net profit attributable to shareholders of 181 million yuan, showing a significant increase of 563.15% [1] Financial Performance - Revenue for the first half of 2025 reached 2.792 billion yuan, marking a 1.16% increase compared to the previous year [1] - Net profit attributable to shareholders was 181 million yuan, which is a substantial increase of 563.15% year-on-year [1] Dividend Distribution - The company plans to distribute a cash dividend of 1.76 yuan per 10 shares (including tax) and will not increase capital through reserve fund transfers [1] Operational Focus - During the reporting period, the company concentrated on its core business, resulting in a favorable growth in packaging oil sales [1] - The decline in the comprehensive procurement cost of major raw materials contributed to the increase in overall sales gross margin and packaging oil gross margin [1]

道道全粮油股份有限公司 董事会议事规则 道道全粮油股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范道道全粮油股份有限公司（以下简称"公司"）董事会的议 事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《深圳证券交易所股票上市规则》（以下简称"《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》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，制订本规 则。 第二条 董事会的职权和职责 公司设董事会，对股东会负责，并根据法律、法规、公司章程的规定行使 职权。董事会应认真履行有关部门法律、法规和公司章程规定的职责，确保公 司遵守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相 关者的利益。 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （九）根据董事长的提名聘任或者解聘公司总经理、董事会秘书，根据总 经理的提名，聘任或者解聘公司副总经理、财务总监等高级管理人员，并决定 其报酬事项和奖惩事项； （十）制定公司的基本管 ...

道道全粮油股份有限公司 重大信息内部报告制度 道道全粮油股份有限公司 重大信息内部报告制度 第一章 总 则 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的单位、部门、人员，应当在第一时间将相关信息向董事会秘书 进行报告的制度。 董事会秘书是公司信息披露的主要责任人，内部信息报告人义务应及时通 过直接或间接途径向董事会秘书报告本制度规定的重大信息并提交相关文件资 料。 报告人应在本制度规定的第一时间内向董事会秘书履行信息报告义务，并 保证提供的相关文件资料真实、准确、完整，不带有重大隐瞒、虚假陈述或引 人重大误解之处。报告人对所报告信息的后果承担责任。 第三条 本制度适用于公司及公司各职能部门、分公司、全资或控股子公司 以及参股公司。 第二章 重大信息报告义务人 第四条 本制度所称" 报告义务人" 包括： 第一条 为加强道道全粮油股份有限公司（以下简称"公司"）重大信息内 部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、准 确、全面、完整地披露信息，维护投资者的合法权益，根据《中华人民共和 ...

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 内幕信息知情人登记管理制度 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。 第二条 内幕信息知情人登记管理工作由公司董事会负责，公司董事会应当 对内幕信息知情人信息的真实性、准确性和完整性进行核查，保证内幕信息知 情人登记名单和信息的真实、准确、及时和完整。 公司董事长为内幕信息登记管理工作的主要责任人，公司董事会秘书负责 组织 ...

道道全粮油股份有限公司 投资者关系管理制度 道道全粮油股份有限公司 投资者关系管理制度 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"）与投资者之 间的信息沟通，促进投资者对公司的了解，进一步完善公司治理结构，规范公 司投资者关系管理工作，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《深圳证券交易所股票上市规则》、《上市公司投资者关系管理工作指 引》、《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 作指引》等相关法律、法规和规范性文件及《道道全粮油股份有限公司章程》 （以下称"《公司章程》"）的规定，并结合公司的实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者(以下统称"投资者")之 间的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企业整体 价值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的 基础上开展，符合法律、法规、规章及规范性文件、 ...