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].

Industry Overview - Corn oil, also known as corn germ oil, is extracted from corn germ and is recognized for its high quality and rich content of unsaturated fatty acids, particularly linoleic acid, and vitamin E [2][4] - The refining output of corn oil in China reached 837,500 tons in the first half of 2025, driven by advancements in cold-pressed technology and enzyme refining, which improved the refining yield from 88% to 93% [1][8] Industry Chain - The upstream of the corn oil industry includes raw materials and production equipment such as corn, soaking tanks, crushers, and various oil extraction and refining machines [4] - The midstream involves the production and manufacturing of corn oil, while the downstream caters to sectors like catering and food processing [4] Policy Support - The 2024 Central Document No. 1 emphasizes continued implementation of corn producer subsidy policies and expansion of insurance coverage, supporting the corn industry [6] - The national corn planting area reached 67.1 million acres, with a production of 295 million tons, reflecting a stable growth trend [6] Key Enterprises - Major players in the corn oil industry include Xiwang Food, which is the largest corn germ oil producer in China, and Long Life Flower, which has established significant technological standards and patents [12][14] - Yihai Kerry Arawana is a significant player with a strong market presence and a diverse product range, including corn oil [16] Market Trends - The demand for high-end corn oil products is expected to rise, driven by consumer preferences for natural and additive-free options [18] - The industry is transitioning towards green production methods, with a focus on reducing carbon emissions and utilizing renewable energy [19] - The restructuring of global supply chains is leading corn oil companies to shift from import reliance to a dual focus on domestic and international markets [20]

资金流向方面，今日主力资金净流出2129.82万元，占比成交额15.94%。其中，超大单净流出661.17万 元、占成交额4.95%，大单净流出1468.65万元、占成交额10.99%，中单净流出流入276.67万元、占成交 额2.07%，小单净流入1853.16万元、占成交额13.87%。 来源：金融界 道道全最新一期业绩显示，截至2025中报，公司营业总收入27.92亿元、同比增长1.16%，归属净利润 1.81亿元，同比增长563.15%，扣非净利润1.57亿元，同比增长428.51%，流动比率1.089、速动比率 0.280、资产负债率48.12%。 金融界消息 截至2025年8月14日收盘，道道全（002852）报收于11.8元，下跌2.4%，换手率3.92%，成 交量11.19万手，成交金额1.34亿元。 通过天眼查大数据分析，道道全粮油股份有限公司共对外投资了10家企业，参与招投标项目34次，知识 产权方面有商标信息13条，专利信息38条，此外企业还拥有行政许可19个。 天眼查商业履历信息显示，道道全粮油股份有限公司，成立于1999年，位于岳阳市，是一家以从事农副 食品加工业为主的企业。企业注册 ...

Group 1 - The stock price of Daodaoquan is reported at 12.09 yuan as of August 13, 2025, with a decrease of 0.20 yuan, representing a decline of 1.63% from the previous trading day [1] - The trading volume on the same day was 142,185 hands, with a total transaction amount of 172 million yuan [1] - Daodaoquan operates in the food and beverage industry, primarily engaged in the production and sale of edible vegetable oils, including canola oil, soybean oil, and corn oil, under well-known brands such as "Daodaoquan" [1] Group 2 - The company recently announced a mid-year dividend plan for 2025, proposing a cash dividend of 1.76 yuan for every 10 shares, with an expected total cash payout of 60.54 million yuan [1] - The total amount of cash dividends and share buybacks accounts for 33.45% of the net profit reported in the first half of the year [1] Group 3 - On August 13, the net outflow of main funds for Daodaoquan was 19.46 million yuan, which is 0.56% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 59.95 million yuan, representing 1.74% of the circulating market value [1]

Core Viewpoint - A total of 66 listed companies in the A-share market have announced plans for mid-term dividends for 2025, with notable contributions from companies like China Mobile, Ningde Times, and Cangge Mining, reflecting strong profit growth and a commitment to returning value to shareholders [1][2][4] Group 1: Dividend Announcements - China Mobile plans to distribute a mid-term dividend of RMB 2.5025 per share, amounting to approximately RMB 540.83 billion based on the exchange rate as of June 30, 2025, with a revenue of RMB 543.8 billion and a net profit of RMB 84.2 billion for the first half of 2025, marking a 5% year-on-year increase [1] - Ningde Times reported a revenue of approximately RMB 1788.86 billion and a net profit of about RMB 304.85 billion for the first half of 2025, with a year-on-year growth of 7.27% and 33.33% respectively, planning to distribute RMB 10.07 per 10 shares, totaling RMB 45.73 billion [1] - Cangge Mining achieved a net profit of RMB 1.8 billion for the first half of 2025, a 38.8% increase year-on-year, and plans to distribute RMB 10.00 per 10 shares, totaling approximately RMB 1.569 billion [2] Group 2: Notable Companies - Daodaquan, a leading company in the packaging of edible vegetable oils, reported a staggering net profit growth of 563.15% year-on-year, with a net profit of RMB 180.98 million and plans to distribute RMB 1.76 per 10 shares, totaling RMB 60.54 million [2] - Weisheng Information, a leader in the power IoT sector, reported a revenue of RMB 1.368 billion and a net profit of RMB 305 million for the first half of 2025, with a year-on-year growth of 11.88% and 12.24% respectively, planning to distribute RMB 2.5 per 10 shares, totaling RMB 122 million [3] - Zhongnan Media, a major publishing and media company, reported a net profit of RMB 369.44 million for the first half of 2025, with a year-on-year growth of 29.99%, planning to distribute RMB 1.00 per 10 shares, totaling RMB 179.6 million [3] Group 3: Industry Insights - The trend of companies announcing dividends is seen as a positive signal for investor confidence, indicating a shift in the market towards balancing financing and shareholder returns, encouraging more companies to prioritize dividends [4]

Core Insights - Recent announcements from numerous listed companies indicate that significant shareholders are planning substantial share buybacks, reflecting a positive sentiment towards the companies' future development and long-term investment value [1][2][4]. Group 1: Shareholder Buyback Plans - Huaxi Biological announced a plan for its controlling shareholder to buy back shares worth between 200 million and 300 million yuan within six months, utilizing self-owned or self-raised funds [2]. - Daodaoquan's controlling shareholder plans to increase its stake by 50 million to 100 million yuan, with funding sourced from self-owned funds and a special loan of up to 90 million yuan from a bank [2][4]. - Ailuo Energy's controlling shareholder has already bought back shares worth approximately 999.87 thousand yuan and intends to continue the buyback plan, with a total planned investment between 20 million and 30 million yuan [5]. Group 2: Market Reactions and Implications - The increase in share buybacks has led to some shareholders reaching the regulatory threshold for significant shareholding, which has drawn market attention [5][6]. - As of August 11, 699 listed companies or significant shareholders have received buyback loans totaling approximately 1,425.23 billion yuan, indicating a strong trend in leveraging loans for share repurchases [7]. - Shandong Gold's controlling shareholder has secured a loan commitment of up to 900 million yuan from a bank for share buybacks, with plans to invest between 500 million and 1 billion yuan over the next year [7].