证券代码：300409 证券简称：道氏技术 公告编号：2025-115 广东道氏技术股份有限公司 关于为子公司提供担保的进展公告 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。 特别风险提示： 广东道氏技术股份有限公司（以下简称"公司"）及其控股子公司对外担保 总额超过公司最近一期经审计净资产100%，前述担保均为公司合并范围内的担 保，担保风险可控，敬请投资者充分关注担保风险。 一、担保情况概述 公司于2025年4月22日召开第六届董事会2025年第7次会议、第六届监事会 2025年第5次会议，于2025年5月14日召开2024年年度股东会，分别审议通过了 《关于2025年度公司及子公司向银行申请综合授信额度及为子公司提供担保的 议案》，同意公司为子公司提供合计不超过780,000.00万元担保额度，额度有 效期为自2024年年度股东会审议通过之日起12个月。其中为芜湖佳纳能源科技 有限公司（以下简称"芜湖佳纳"）及其子公司提供不超过530,000.00万元的担保 额度；为佛山市格瑞芬新能源有限公司（以下简称"佛山格瑞芬"）及其子公司 提供不超过100,00 ...

Group 1 - The battery sector experienced a rise of 0.39% compared to the previous trading day, with Jinfu Technology leading the gains [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] - Notable gainers in the battery sector included Jinfu Technology, which rose by 10.13% to a closing price of 7.72, and Anfu Technology, which increased by 10.01% to 44.19 [1] Group 2 - The battery sector saw a net outflow of 2.629 billion yuan from institutional funds, while retail investors contributed a net inflow of 3.682 billion yuan [2] - Key stocks with significant net inflows from retail investors included Jinfu Technology with 85.1611 million yuan and Xinwangda with 69.2869 million yuan [3] - Conversely, major stocks like Ningde Times and Jinhe Galaxy experienced net outflows from both institutional and retail investors [3]

证券代码：300409 证券简称：道氏技术 公告编号：2025-114 广东道氏技术股份有限公司 关于董事调整暨选举职工董事的公告 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。 一、董事辞任情况 广东道氏技术股份有限公司（以下简称"公司"）董事会于近日收到公司非独 立董事王海晴先生提交的书面辞任报告。因公司治理结构调整，王海晴先生申请 辞去公司第六届董事会非独立董事职务，辞去上述职务后将继续在公司担任其他 重要职务。王海晴先生非独立董事职务的原定任期至 2027 年 4 月 16 日止。根据 《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等法律法规及《公司章程》的规定，王海晴先生的辞 任报告自送达公司董事会之日起生效，辞任后不会影响公司的正常经营。 三、备查文件 1、职工代表大会决议； 2、辞任报告。 特此公告。 广东道氏技术股份有限公司董事会 2025 年 12 月 5 日 附件：职工董事王海晴先生的简历 王海晴先生：1970 年出生，硅酸盐工程专业本科学历。1992 年 7 月至 1993 年 7 月 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-113 广东道氏技术股份有限公司 2025年第四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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更前次股东大会已通过的决议。 3、本次股东大会采取现场投票和网络投票相结合的方式召开。 一、会议召开情况 1、会议召集人：广东道氏技术股份有限公司（以下简称"公司"）董事会 2、会议召开日期与时间： （1）现场会议召开时间：2025 年 12 月 5 日（星期五）14:00 （2）网络投票时间：2025 年 12 月 5 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 12 月 5 日 9:15-9:25、9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为 2025 年 12 月 5 日 9:15 至 15:00 期间的任意时间。 3、会议召开地点：广东省佛山市禅城区南庄镇怡水三路 1 号 1 座佛山市道 氏科技有限公司 5 楼 ...

北京市中伦（深圳）律师事务所 关于广东道氏技术股份有限公司 2025 年第四次临时股东大会的 法律意见书 二〇二五年十二月 | 四、结论意见 7 | | --- | 北京市中伦（深圳）律师事务所 关于广东道氏技术股份有限公司 2025 年第四次临时股东大会的 法律意见书 法律意见书 登记记录及凭证资料； 致：广东道氏技术股份有限公司 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》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受广东道氏技术股份有限公司（以下简称"公司"）的委托，指派 本所律师列席公司 2025 年第四次临时股东大会（以下简称"本次股东大会"）， 本所指派的律师通过现场和实时视频方式对本次股东大会的相关事项进行见证 并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； 2. 公司于 2025 年 11 月 20 日刊登于巨潮资讯网（www.cninfo.com.cn）的第 六届董事会 2025 ...

Group 1 - Hubei Province has issued the 2024 carbon emission quota allocation plan, including 25 ceramic enterprises in the management list, with quotas allocated based on historical emissions [3][4][14] - The initial quota for ceramic manufacturing enterprises is calculated using the formula: historical emission base × industry control coefficient × market adjustment factor ÷ 365 × normal production days [3][14] - The 2025 pre-allocation plan will consider the compliance status and operational conditions of the included enterprises from 2023 to 2024, with 70% of the actual compliance volume from 2024 being allocated [5][16] Group 2 - In Jiangxi Province, 26 ceramic enterprises are set to receive a total of 28.56 million yuan in centralized gas support funds, with the announcement made on November 17 [6][17] - The support funds will be distributed to various companies, including Jiangxi New Pearl Building Materials and High An Mona Lisa New Materials, among others [6][17][18] - The public announcement period for the funding is from November 17 to November 23, 2025 [6][17] Group 3 - In Guangdong Province, 17 ceramic enterprises have passed the evaluation for the 2025 provincial enterprise technology center, with Mona Lisa Group receiving an "excellent" rating [8][19] - Other companies, such as Foshan Shiwai Eagle Brand Ceramics and Foshan Oushenno Ceramics, received "good" ratings, while four companies were rated as "qualified" [8][19][20] - The public announcement period for the evaluation results is from November 20 to November 26 [8][19]

Core Viewpoint - Dao's Technology has experienced fluctuations in stock price and trading volume, with a notable increase in net profit despite a slight decline in revenue [1][2]. Group 1: Stock Performance - On December 2, Dao's Technology's stock price fell by 2.02% to 21.37 CNY per share, with a trading volume of 1.81 billion CNY and a turnover rate of 1.22%, resulting in a total market capitalization of 167.17 billion CNY [1]. - Year-to-date, the stock price has increased by 59.09%, with a slight rise of 0.23% over the last five trading days, but a decline of 7.41% over the last 20 days and 5.53% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Dao's Technology reported a revenue of 6.001 billion CNY, a year-on-year decrease of 1.79%, while the net profit attributable to shareholders was 415 million CNY, reflecting a significant year-on-year increase of 182.45% [2]. - The company has distributed a total of 678 million CNY in dividends since its A-share listing, with 385 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 13.97% to 84,500, while the average number of circulating shares per person decreased by 12.26% to 8,137 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 10.1768 million shares, an increase of 3.0757 million shares from the previous period, while Southern CSI 1000 ETF has reduced its holdings by 66,400 shares [3].

Core Viewpoint - Daoshi Technology (300409.SZ) has indicated that its ternary precursor, conductive agent, and silicon-carbon anode materials can be utilized in the energy storage battery sector [1] Group 1 - The company specializes in materials that are applicable to energy storage batteries [1]

Core Viewpoint - Daoshi Technology (300409.SZ) has indicated on its interactive platform that its products, including ternary precursors, conductive agents, and silicon-carbon anode materials, are applicable in the energy storage battery sector [1] Group 1 - The company produces ternary precursors that can be utilized in energy storage batteries [1] - Conductive agents offered by the company are also suitable for energy storage applications [1] - Silicon-carbon anode materials developed by the company can be used in the energy storage battery field [1]

Core Viewpoint - The company has announced that its sodium-ion battery precursors have begun mass shipments, indicating progress in its production capabilities and potential market readiness [1] Company Summary - The company, Daoshi Technology (300409.SZ), has confirmed through an investor interaction platform that it has started the bulk shipment of sodium-ion battery precursors [1] - The order status for the sodium battery precursors will be officially announced by the company, suggesting that further details will be provided in future communications [1]