为进一步加强与投资者的互动交流，道道全粮油股份有限公司（以下简称"公 司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司联 合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者网上集 体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2025 年 9 月 19 日（星期五） 14:00-17:00。届时公司 高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、经营状况 和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 特此公告。 道道全粮油股份有限公司 董 事 会 2025 年 9 月 13 日 证券代码：002852 证券简称：道道全 公告编号：2025-【049】 道道全粮油股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体接待日暨半 年度业绩说明会活动的公告 本公司及董事会全体成员保证信息披露的内容真 ...

Core Insights - The company has no current plans for share buybacks as of September 10 [2] - The actual controller of the company and its concerted actors have recently announced a plan to increase shareholding, reflecting confidence in the company's future development [2]

Core Insights - The company reported that as of August 29, 2025, the total number of shareholders is 24,245 [2] Company Summary - The company engaged with investors on an interactive platform, providing updates on shareholder statistics [2]

Market Overview - The agricultural processing sector experienced a decline of 0.88% on September 2, with the Shanghai Composite Index closing at 3858.13, down 0.45%, and the Shenzhen Component Index at 12553.84, down 2.14% [1] Individual Stock Performance - The leading decliner in the agricultural processing sector was Yicheng Magic Hand (一致魔手), which fell by 4.54% to a closing price of 43.90, with a trading volume of 61,200 shares and a transaction value of 277 million yuan [1] - Other notable declines included: - Morning Light Biological (晨光生物) down 4.40% to 13.24, with a transaction value of 238 million yuan - Huazi Industry (华资实业) down 3.63% to 7.69, with a transaction value of 165 million yuan - Daodaoquan (道道全) down 2.44% to 11.18, with a transaction value of 104 million yuan [1] Capital Flow Analysis - The agricultural processing sector saw a net outflow of 83.56 million yuan from institutional investors and 13.15 million yuan from retail investors, while individual investors contributed a net inflow of 96.71 million yuan [1] - Specific stock capital flows included: - COFCO Sugar Industry (中粮糖业) with a net inflow of 175 million yuan from institutional investors, but a net outflow of 22.44 million yuan from retail investors [2] - Double Tower Food (双塔食品) had a net inflow of 1.54 million yuan from institutional investors and a net inflow of 3.16 million yuan from retail investors [2] - ST Langyuan (ST朗源) experienced a net outflow of 774,900 yuan from institutional investors but a net inflow of 310,300 yuan from retail investors [2]

Core Viewpoint - The increasing volatility in global financial markets has led to a heightened focus on risk management through hedging strategies among listed companies, with a notable rise in the number of companies utilizing derivative instruments for risk management [1][2]. Summary by Relevant Sections Growth in Hedging Activities - In the first seven months of 2025, 1,383 A-share listed companies issued announcements related to hedging, representing a year-on-year increase of 15.7% [2]. - Companies addressing exchange rate, interest rate, and commodity price risks saw respective increases of 13%, 16%, and 13% in the number of announcements [2]. Types of Risks Managed - Exchange rate risk is a significant concern, with 80% of A-share companies mentioning it in their hedging announcements [2]. - The focus on interest rate risk has been increasing, reflecting a growing awareness among companies during the global interest rate decline [2][3]. Commodity Hedging Trends - Common commodities for hedging include copper, aluminum, steel, lithium carbonate, and silver, with a notable increase in companies mentioning lithium carbonate futures [2]. - New commodity futures listed in 2024 have also been included in hedging strategies, with six companies explicitly hedging bottle chip futures in the first half of 2025 [2]. Industry Participation - Manufacturing companies, particularly in the chemical and agricultural processing sectors, are the primary participants in hedging activities [3]. - There has been a shift in how companies evaluate the effectiveness of hedging, moving from a focus solely on profit and loss to a more comprehensive assessment of fair value changes [3]. Successful Hedging Examples - Companies like Jinlongyu, Zhejiang Zhongtuo, Daodaquan, and Nangang have reported significant profits from their hedging activities, with Jinlongyu achieving a profit of 5.8 billion yuan from its hedging tools [4][5]. - Supply chain companies such as Wucai Zhongda and Xiamen Xiangyu also reported substantial gains from their hedging strategies, with reported amounts of 2.062 billion yuan and 614 million yuan, respectively [5]. Transparency and Regulation - New guidelines from the Shanghai and Shenzhen Stock Exchanges require companies to disclose the combined profits and losses from hedging tools and underlying projects starting in 2024, enhancing transparency in hedging activities [5]. - Increased transparency in hedging disclosures is expected to improve investor understanding and confidence in company operations [5]. Recommendations for Companies - Companies are advised to adopt a systematic approach to hedging, starting with top-level design and team establishment, and gradually implementing hedging strategies [7]. - It is recommended that companies engage external experts to guide them through the complexities of hedging and to learn from industry best practices [7]. - A phased approach to hedging, beginning with small-scale pilots, is suggested to refine processes and build expertise [7].

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]