证券代码：300409 证券简称：道氏技术 公告编号：2025-117 广东道氏技术股份有限公司 第六届董事会 2025 年第 15 次会议决议公告 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、董事会会议召开情况 广东道氏技术股份有限公司（以下简称"公司"）第六届董事会 2025 年第 15 次会议的通知于 2025 年 12 月 29 日以电子邮件、电话的方式向全体董事发出， 全体董事一致同意豁免通知期限，会议于 2025 年 12 月 30 日在子公司佛山市道 氏科技有限公司会议室以现场及通讯表决相结合的方式召开。本次会议应出席董 事 8 人，实际出席董事 8 人，董事聂祖荣先生、张翼先生、王海晴先生及独立董 事谢志鹏先生、秦伟先生、郜树智先生、彭晓洁女士以通讯方式参加会议并表决。 本次会议由董事长荣继华先生主持，公司董事会秘书潘昀希女士列席了本次会议。 本次会议的召开及表决符合《中华人民共和国公司法》及《公司章程》等的有关 规定，会议合法有效。 根据公司长期战略规划和现阶段发展需求，为进一步提高募集资金使用效率， 经谨慎研究和论证分析，公司拟将年 ...

Core Viewpoint - Dao Shi Technology's stock price decreased by 1.1% to 22.46 CNY per share, with a total market capitalization of 17.569 billion CNY as of the report date [1] Group 1: Company Overview - Dao Shi Technology Co., Ltd. is located in Nanzhuang Town, Foshan City, Guangdong Province, and was established on September 21, 2007, with its listing date on December 3, 2014 [1] - The company specializes in the production and sales of building ceramic glaze materials, providing related technical services and product design, commercial factoring, and new energy materials [1] - The revenue composition of the main business includes: Other 47.44%, Lithium battery materials 34.70%, Carbon materials 9.00%, and Ceramic materials 8.85% [1] Group 2: Shareholder Information - Southern Fund's Southern CSI 1000 ETF (512100) is among the top ten circulating shareholders of Dao Shi Technology, having reduced its holdings by 66,400 shares in the third quarter, now holding 7.1545 million shares, which is 1.04% of the circulating shares [2] - The estimated floating loss for the ETF today is approximately 1.7886 million CNY [2] Group 3: Fund Performance - The Southern CSI 1000 ETF (512100) has a total asset size of 76.63 billion CNY, with a year-to-date return of 29.2%, ranking 1850 out of 4195 in its category [2] - The fund has a one-year return of 24.73%, ranking 2053 out of 4179, and a since inception return of 14.34% [2] Group 4: Additional Fund Holdings - The Southern Entrepreneurial Board Mid-Cap 200 ETF (159270) also holds Dao Shi Technology as a significant position, with 19,900 shares, accounting for 1% of the fund's net value [4] - The estimated floating loss for this ETF today is approximately 4,975 CNY [4] Group 5: Fund Manager Information - The Southern Entrepreneurial Board Mid-Cap 200 ETF (159270) is managed by He Dianhong and Zhao Zhuoxiong, both having a tenure of 1 year and 61 days [5] - The total asset size of the fund is 27.6 million CNY, with the best return during their tenure being 49.67% and the worst return being 5.09% [5]

Group 1 - The core focus of the company is on carbon nanotube materials, specifically targeting the fields of new energy battery materials, electronic skin, and electronic muscles [1]

Group 1 - The core focus of the company is on carbon nanotube materials, specifically targeting the fields of new energy battery materials, electronic skin, and electronic muscles [1]

Group 1 - The core inquiry from investors is about the profitability timeline for the Guangdong Hexi Quantum Computing Center [2] - The company, Daoshi Technology (300409.SZ), responded that the construction of the Hexi Computing Power Center is progressing smoothly and in line with expected timelines [2]

Group 1 - The core point of the article is that Dao's Technology (300409) disclosed the number of shareholders as of September 30, 2025, which is 84,489 households [1]

Group 1 - The core viewpoint of the article is that Daoshih Technology is focused on providing high-quality inorganic non-metallic glaze materials for the building ceramics industry, including glazes, ceramic inks, and auxiliary materials [2] - The main products of the company are ceramic glaze materials and ceramic inks, which are essential for ceramic manufacturing [2]

（文章来源：每日经济新闻） 道氏技术（300409.SZ）12月24日在投资者互动平台表示，赫曦算力中心项目建设工作正有序推进，符 合预期进度。 每经AI快讯，有投资者在投资者互动平台提问：请问广东赫曦原子智算中心是否有盈利时间表？大概 是什么时候？ ...

Group 1 - The company, Daoshi Technology (300409.SZ), has mining rights in the Democratic Republic of the Congo [1]

Group 1 - The core point of the article is that Daoshi Technology (300409.SZ) has completed the delivery of preferred shares in the Pre-B round subscribed by its controlling subsidiary, Qiangnao Technology [1]