Group 1 - The company, Daodaquan, announced a mid-term equity distribution plan for 2025, proposing a cash dividend of 1.76 RMB per 10 shares for all shareholders, including tax [2] - The record date for the stock rights is set for August 27, 2025, while the ex-dividend date is August 28, 2025 [2]

证券代码：002852 证券简称：道道全 公告编号：2025-【048】 道道全粮油股份有限公司 2025 年中期权益分派实施公告 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。 一、股东大会审议通过利润分配方案情况 1、2025 年 8 月 19 日，公司召开的 2025 年第二次临时股东大会审议通过了 《2025 年中期利润分配方案》，具体内容详见 2025 年 8 月 19 日公司披露在《证 券时报》、《证券日报》、《上海证券报》、《中国证券报》和巨潮资讯网上的 《道道全粮油股份有限公司 2025 年第二次临时股东大会决议公告》（公告编号： 2025-047）。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 5、若公司权益分派公告公布后至股权登记日前，公司的总股本发生变动， 将按照分配总额不变原则调整分配比例。 二、权益分派方案 本公司 2025 年中期权益分派方案为：以公司现有总股本 343,968,305 股为 基数，向全体 ...

Group 1 - The company announced the election of Ms. Zhang Qingqing as the fourth employee director during the first employee representative meeting held on August 18, 2025 [1]

Group 1 - The legal opinion was issued by Hunan Qiyuan Law Firm regarding the second extraordinary general meeting of Daodaoquan Grain and Oil Co., Ltd. held on August 19, 2025, confirming the legality and validity of the meeting procedures, attendees, and voting results [1][2][3] - The meeting was convened in accordance with the relevant laws and regulations, including the Company Law and the Articles of Association of Daodaoquan Grain and Oil Co., Ltd. [2][3] - A total of 189 shareholders and proxies attended the meeting, representing 149,425,687 shares, which is 43.4417% of the total voting shares [3][4] Group 2 - The meeting was chaired by the company's chairman, Liu Jianjun, and was held at the specified location in Changsha, Hunan Province [2][3] - Voting was conducted through both on-site and online systems, with specific time frames for each method [3][4] - The meeting did not introduce any temporary proposals, and all proposed resolutions were voted on as scheduled [4][5] Group 3 - The resolutions passed included amendments to the Articles of Association, with 99.9172% of votes in favor [5][6] - Other governance-related proposals, such as revisions to the rules for shareholder meetings and board meetings, also received overwhelming support, with approval rates exceeding 99% [6][7] - The voting results were verified by appointed representatives and the law firm, ensuring transparency and compliance with legal standards [5][6][7]

Group 1 - The company held a shareholder meeting on August 19, 2025, with a total of 189 shareholders participating, representing 149,425,687 shares, which accounts for 43.4417% of the total voting shares [1][2] - Among the participants, 7 shareholders attended the meeting in person, representing 130,329,610 shares, or 37.8900% of the total voting shares [1] - The online voting involved 182 shareholders, representing 19,096,077 shares, which is 5.5517% of the total voting shares [2] Group 2 - The small and medium-sized shareholders (excluding directors, supervisors, and major shareholders) totaled 184 participants, representing 15,883,390 shares, or 4.0955% of the total voting shares [2] - The voting results showed that 149,301,942 shares were in favor of the proposals, accounting for 99.9991% of the valid voting shares present at the meeting [3] - The small shareholders' voting results indicated that 15,759,645 shares were in favor, representing 99.2209% of the valid voting shares from small shareholders [3] Group 3 - The meeting passed several special resolutions, with the required two-thirds majority achieved in each case [3][4] - The voting results for one of the resolutions showed 149,111,942 shares in favor, which is 99.9991% of the valid voting shares present [4] - The small shareholders' voting results for this resolution indicated that 15,569,645 shares were in favor, representing 98.0247% of the valid voting shares from small shareholders [5] Group 4 - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [9]

证券代码：002852 证券简称：道道全 公告编号：2025-【046】 道道全粮油股份有限公司 关于选举职工董事的公告 2025 年 8 月 20 日 附： 职工董事简历 张青青女士，1982 年 6 月出生，大专学历。2004 年 3 月至 2004 年 5 月，湖 南巴陵油脂有限公司质检部化验员；2004 年 6 月至 2008 年 3 月，湖南巴陵油脂 有限公司生产部统计员；2008 年 4 月至 2015 年 2 月，湖南巴陵油脂有限公司人 力资源中心人事专员、人事主管；2015 年 3 月至 2016 年 9 月，道道全粮油股份 有限公司营销中心综合部主管；2016 年 10 月至 2022 年 7 月，任道道全粮油岳阳 有限公司人事部经理；2022 年 7 月至今，任道道全粮油岳阳有限公司办公室主 任。2017 年 8 月至 2025 年 8 月担任公司职工监事。 职工董事简历见附件。 特此公告。 道道全粮油股份有限公司 董事会 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"）根据《公司法》、《上市公司 ...

证券代码：002852 证券简称：道道全 公告编号：2025-【047】 道道全粮油股份有限公司 2025 年第二次临时股东大会决议公告 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。 一、特别提示 1、本次股东大会无增加、变更或否决议案的情形。 2、本次股东大会无变更以往股东大会决议的情形。 二、会议召开和出席情况 （一）会议的召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 8 月 19 日（星期二）14:30，会期半天。 （2）网络投票时间： ①通过深圳证券交易所互联网投票系统投票：2025 年 8 月 19 日 9:15— 15:00 期间的任意时间； 3、会议召开方式：现场投票和网络投票相结合的方式。 4、会议召集人：公司第四届董事会。 5、会议主持人：公司董事长刘建军先生。 6、会议召开的合法、合规性：本次股东大会的召开符合《公司法》《上市 公司股东会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 1、本次股东大会采取现场投票与网络投票相结合的方式进行 ...

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 年第二次临时股东大会（以下 简称"本次股东大会"），对本次股东大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。 湖南启元律师事务所 关于 道道全粮油股份有限公司 2025年第二次临时股东大会的 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 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3727.29 points, just above the five-day moving average, indicating a stable market trend despite a minor drop of 0.02% [1] Group 1: Market Overview - The total trading volume of A-shares reached 26,406.80 billion yuan today [1] - A total of 740 A-shares have surpassed the five-day moving average, reflecting a positive market sentiment [1] Group 2: Individual Stock Performance - Stocks with significant deviation from the five-day moving average include: - Boji Pharmaceutical (博济医药) with a deviation rate of 15.25% and a daily increase of 19.98% [2] - Nongshang Environment (农尚环境) with a deviation rate of 14.42% and a daily increase of 20.02% [2] - Tongyuan Environment (通源环境) with a deviation rate of 13.12% and a daily increase of 17.86% [2] - Other notable stocks with smaller deviation rates include: - Guodian Nari (国电南瑞) and Huatu Shanding (华图山鼎), which have just crossed the five-day moving average [1]

Summary of Key Points Core Viewpoint - As of August 19, 2025, 663 companies have released their semi-annual reports, with 432 reporting a year-on-year increase in net profit, while 231 reported a decline. Additionally, 440 companies saw an increase in operating revenue, and 223 experienced a decrease. A total of 355 companies reported simultaneous growth in both net profit and operating revenue, while 146 companies saw declines in both metrics. Notably, 111 companies achieved a net profit growth rate exceeding 100%, with Zhimingda leading at an impressive 2147.93% increase [1]. Company Performance - Zhimingda (688636) reported earnings per share of 0.2284, with a net profit of 38.30 million and a year-on-year increase of 2147.93%. Its operating revenue reached 294.76 million, reflecting an 84.83% increase [1]. - Rongzhirixin (688768) achieved a net profit of 14.24 million, marking a 2063.42% increase, with operating revenue of 25.63 million, up 16.55% [1]. - Shijia Guangzi (688313) reported a net profit of 216.65 million, a 1712.00% increase, and operating revenue of 992.63 million, up 121.12% [1]. - Aorui De (600666) had a net profit of 6.14 million, a 1263.22% increase, with operating revenue of 21.94 million, up 10.12% [1]. - Huile B (900939) reported a net profit of 4.21 million, a 1222.72% increase, with operating revenue of 0.76 million, slightly down by 0.11% [1]. Revenue and Profit Trends - The overall trend indicates a significant number of companies are experiencing substantial growth in both net profit and operating revenue, with a notable concentration of high growth rates among specific firms [1][2]. - Companies like Nanjiguang (300940) and Hongjing Technology (301396) also reported impressive growth rates in net profit of 982.43% and 725.73%, respectively, indicating a robust performance across various sectors [1][2].