证券代码：002852 证券简称：道道全 公告编号：2025【- 054】 道道全粮油股份有限公司 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"）第四届董事会第十一次会议 于 2025 年 10 月 17 日以电话、电子邮件等形式发出通知，并于 2025 年 10 月 27 日在湖南省长沙市开福区湘江中路凯乐国际城 9 栋 10 楼公司会议室以现场结合 通讯方式召开。本次会议应到董事 9 名，实到董事 9 名，公司高级管理人员列席 了会议，本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的规定，会议形成的决议合法有效。本次会议由董事长刘建军先生主持，采用记 名投票方式。 一、本次董事会审议情况 1、审议通过《关于公司 2025 年第三季度报告及其正文的议案》 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第 三季度报告全文》同日刊登在《证券时报》、《中国证券报》、《上海证券报》、 《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 表决结果：9 票 ...

证券代码：002852 证券简称：道道全 公告编号：2025-056 道道全粮油股份有限公司 2025 年第三季度报告 道道全粮油股份有限公司 2025 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.董事会及董事、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.第三季度财务会计报告是否经过审计 □是 否 1 道道全粮油股份有限公司 2025 年第三季度报告 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 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 1,605,021,264.26 | 11.25% | 4,397, ...

Core Points - The stock price of Daodaoquan increased by 2.06% to 11.40 CNY per share, with a market capitalization of 3.921 billion CNY as of October 27 [1] - Daodaoquan's stock has risen by 43.29% year-to-date, with a recent 1.24% increase over the last five trading days [2] - The company reported a revenue of 2.792 billion CNY for the first half of 2025, reflecting a year-on-year growth of 1.16%, while net profit surged by 563.15% to 181 million CNY [2] Company Overview - Daodaoquan Grain and Oil Co., Ltd. was established on July 28, 1999, and went public on March 10, 2017 [2] - The company specializes in the research, production, and sales of edible vegetable oil products, with its main revenue sources being packaged oil (62.71%), meal products (22.45%), bulk oil (13.67%), and others (1.17%) [2] - As of September 30, the number of shareholders decreased by 2.40% to 23,400, while the average circulating shares per person increased by 2.46% to 12,206 shares [2] Financial Performance - Daodaoquan has distributed a total of 485 million CNY in dividends since its A-share listing, with 234 million CNY distributed over the past three years [3]

Core Viewpoint - The company has successfully returned the temporarily used idle raised funds of RMB 79 million to the designated account within the stipulated time frame of 12 months [2]. Group 1: Fund Usage and Management - The company and its subsidiaries were authorized to use up to RMB 79 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [1]. - During the period of using the idle raised funds, the company ensured reasonable arrangement and usage of the funds, which did not affect the normal progress of the investment plan or change the purpose of the raised funds [1]. Group 2: Fund Return Notification - As of October 23, 2025, the company has fully returned the RMB 79 million of temporarily supplemented working capital to the special account for raised funds [2]. - The company has notified the sponsor institution, China Merchants Securities Co., Ltd., and the sponsor representative about the return of the raised funds [2].

Core Points - The company has fully returned 79 million yuan of idle raised funds to the special account for raised funds, with the usage period not exceeding 12 months, ensuring no impact on the normal progress of the investment plan [1] - The company held meetings on November 12, 2024, to approve the temporary use of up to 79 million yuan of idle raised funds for working capital, with a usage period not exceeding 12 months from the approval date [1] - The company managed the funds prudently during the usage period, ensuring no change in the purpose of the raised funds and no risk investment behavior, with good fund utilization [1] Fund Management - The proper use and timely return of idle raised funds reflect the company's prudent attitude towards fund management, improving fund efficiency and ensuring the smooth implementation of investment projects [2] - The actions comply with regulatory requirements outlined in the "Regulatory Guidelines for Listed Companies No. 2 - Management and Use of Raised Funds" [2]

证券代码：002852 证券简称：道道全 公告编号：2025-【053】 道道全粮油股份有限公司 2025 年 10 月 24 日 董事会 截止 2025 年 10 月 23 日，公司已将上述暂时补充流动资金的募集资金人民 币 7,900.00 万元全部归还至募集资金专用账户，本次闲置募集资金暂时补充流 动资金的使用期限未超过 12 个月，同时公司已将上述募集资金的归还情况通知 了保荐机构招商证券股份有限公司及保荐代表人。 特此公告。 道道全粮油股份有限公司 关于归还募集资金的公告 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"）第四届董事会第六次会议 和第四届监事会第五次会议审议通过了《关于使用部分闲置募集资金暂时补充 流动资金的议案》，同意公司及子公司使用不超过 7,900.00 万元的闲置募集资 金暂时补充流动资金，使用期限自董事会审议通过之日起不超过 12 个月。详情 请见公司于 2024 年 11 月 12 日刊登在巨潮资讯网上的《关于使用部分闲置募集 资金暂时补充流动资金的公告》（公告编号：2024-【04 ...

Core Viewpoint - The stock of Daodaoquan has experienced fluctuations, with a recent decline of 2.01%, while the company shows a significant year-to-date increase of 40.65% in stock price [1][2]. Financial Performance - As of September 30, Daodaoquan reported a revenue of 2.792 billion yuan for the first half of 2025, reflecting a year-on-year growth of 1.16% [2]. - The net profit attributable to shareholders reached 181 million yuan, marking a substantial increase of 563.15% compared to the previous period [2]. - Cumulative cash dividends since the company's A-share listing amount to 485 million yuan, with 234 million yuan distributed over the past three years [2]. Stock Market Activity - As of October 20, Daodaoquan's stock price was 11.19 yuan per share, with a market capitalization of 3.849 billion yuan [1]. - The stock has seen a trading volume of 69.0162 million yuan, with a turnover rate of 2.14% [1]. - The main capital flow indicates a net outflow of 8.6397 million yuan, with significant selling pressure observed [1]. Company Overview - Daodaoquan Grain and Oil Co., Ltd. is based in Changsha, Hunan Province, and was established on July 28, 1999, with its public listing on March 10, 2017 [1]. - The company's primary business involves the research, production, and sales of edible vegetable oil products, with packaging oil contributing 62.71% to revenue [1].

Market Overview - The agricultural processing sector experienced a decline of 1.31% on October 16, with Yizhi Mohu leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers included: - *ST Zhongji (000972): Closed at 3.91, up 3.71% with a trading volume of 226,300 shares and a turnover of 88.57 million yuan [1] - Chenguang Biological (300138): Closed at 14.48, up 1.97% with a trading volume of 200,300 shares and a turnover of 29.06 million yuan [1] - Major decliners included: - Yizhi Mohu (920273): Closed at 36.48, down 3.92% with a trading volume of 28,100 shares and a turnover of 104 million yuan [2] - Zhongliang Sugar Industry (600737): Closed at 15.35, down 3.64% with a trading volume of 326,100 shares and a turnover of 506 million yuan [2] Capital Flow - The agricultural processing sector saw a net outflow of 159 million yuan from institutional investors, while retail investors contributed a net inflow of 119 million yuan [2][3] - Key stocks with significant capital flow include: - Baolingbao (002286): Net inflow from institutional investors was 14.72 million yuan, while retail investors had a net outflow of 7.73 million yuan [3] - Shuangta Food (002481): Institutional net inflow was 6.53 million yuan, with retail investors showing a net inflow of 1.95 million yuan [3]

Core Insights - The agricultural processing sector saw a 0.8% increase on October 15, with Zunming Co. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Agricultural Processing Sector Performance - Zunming Co. (003030) closed at 19.54, up 5.51% with a trading volume of 38,800 lots and a transaction value of 74.5 million yuan [1] - Guangnong Sugar Industry (000911) closed at 7.68, up 4.77% with a trading volume of 236,200 lots and a transaction value of 183 million yuan [1] - Yongshuntai (001338) closed at 11.98, up 4.63% with a trading volume of 269,200 lots and a transaction value of 324 million yuan [1] - Other notable performers include Guotou Zhonglu (600962) at 21.99 (+3.82%), Baolingbao (002286) at 9.97 (+3.10%), and Suobao Protein (603231) at 19.05 (+1.65%) [1] Capital Flow Analysis - The agricultural processing sector experienced a net inflow of 23.09 million yuan from main funds, while retail funds saw a net outflow of 23.04 million yuan [2] - Main funds showed significant inflows in Yongshuntai (6.01 million yuan) and Guangnong Sugar Industry (2.88 million yuan) [3] - Retail investors had notable outflows in Yongshuntai (-40.62 million yuan) and Guangnong Sugar Industry (-24.46 million yuan) [3]

Group 1 - The agricultural processing sector rose by 0.07% on October 14, with Morning Light Biological leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] - Morning Light Biological's stock price increased by 5.66% to 13.99, with a trading volume of 295,900 shares and a transaction value of 413 million yuan [1] Group 2 - Major stocks in the agricultural processing sector showed mixed performance, with some stocks like Morning Light Biological and Beijing Grain Holdings seeing gains, while others like ST Jiawo and COFCO Sugar experienced declines [2] - The net outflow of funds in the agricultural processing sector was 47.874 million yuan from institutional investors, while retail investors saw a net inflow of 62.2504 million yuan [2][3] - COFCO Sugar had a net inflow of 26.0031 million yuan from institutional investors, but a net outflow of 46.7897 million yuan from retail investors [3]