证券代码：300409 证券简称：道氏技术 公告编号：2025-086 广东道氏技术股份有限公司 第六届董事会 2025 年第 11 次会议决议公告 二、董事会会议审议情况 参会董事经认真审议，依照《公司章程》及相关法律法规通过以下决议： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经董事会全体董事审议后认为：公司《2025 年半年度报告》及其摘要的编制 和审核符合法律法规的要求，报告内容真实、准确、完整地反映了公司的实际情 况，不存在虚假记载、误导性陈述或者重大遗漏。 本议案已经审计委员会审议通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年 半年度报告》和《2025 年半年度报告摘要》。《2025 年半年度报告摘要》同时 刊登在《中国证券报》《上海证券报》《证券时报》《证券日报》上。 经全体董事审议，8 票赞成、0 票反对、0 票弃权。 （二）审议通过《关于<2025 年半年度募集资金存放与实际使用情况的专项 报告>的议案》 经董事会全体董事审议后认为：公司募集资金的管理、使用及运作符合《上 市公司募集资金监管规则》《深圳证券交易所上市公 ...

广东道氏技术股份有限公司 2025 年半年度报告全文 广东道氏技术股份有限公司 2025 年半年度报告 2025-085 2025 年 8 月 1 广东道氏技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人荣继华、主管会计工作负责人彭小内及会计机构负责人(会计 主管人员)阳敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。公司在本报告第三节"管理层讨论与分析" 之 "十、公司面临的风险和应对措施"部分，详细描述了公司经营中可能存 在的风险及应对措施，敬请投资者关注相关内容。 公司需遵守锂离子电池产业链相关业务的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | ...

道氏技术公告，2025年上半年营业收入36.54亿元，同比下降11.64%。净利润2.3亿元，同比增长 108.16%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Group 1 - The company has established a certain production capacity for single-walled carbon nanotubes and has achieved sales with multiple battery cell customers [2] - The company is actively advancing the construction of new production capacity [2]

Group 1 - The core point of the article is that Daos Technology's subsidiary, Guangdong Hexi Quantum Computing Center Co., Ltd., has developed a Hexi architecture server that has lower power consumption compared to traditional servers [2] - The Hexi architecture servers utilize air cooling to meet the thermal management requirements, indicating advancements in energy efficiency [2]

Industry News - The People's Bank of China has increased its gold reserves for the ninth consecutive month, with reserves reaching 73.96 million ounces (approximately 2300.41 tons) as of the end of July, marking a month-on-month increase of 60,000 ounces (approximately 1.86 tons) [3] - The Ministry of Industry and Information Technology, along with six other departments, has released implementation opinions to promote innovation and development in the brain-computer interface industry, aiming for breakthroughs in key technologies by 2027 [3] - As of August 7, southbound funds have accumulated a net purchase of 894.528 billion Hong Kong dollars this year, exceeding the total for the entire year of 2024 by 111%, setting a new historical high [3] - The world's first fully integrated intelligent robot 4S store, Robot Mall, is set to officially open on August 8, providing functions similar to traditional car 4S stores, including sales, parts supply, after-sales service, and information feedback [3] Company News - Upwind New Materials announced a net profit of 29.9004 million yuan for the first half of the year, a year-on-year decrease of 32.91% [6] - SMIC reported second-quarter revenue of 2.21 billion USD, a year-on-year increase of 16%, and expects third-quarter revenue to grow by 5% to 7% quarter-on-quarter, with a gross margin between 18% and 20% [6] - Seres announced that its new energy vehicle sales in July reached 44,581 units, a year-on-year increase of 5.7% [12] - China Mobile reported a net profit of 84.2 billion yuan for the first half of the year, with an interim dividend of 2.75 Hong Kong dollars per share [12]

Group 1 - The core viewpoint of the news is that Daoshitechnology has signed a strategic cooperation agreement with Gongji Technology and its affiliate Xinpeisen to collaborate on atomic-level scientific computing capabilities [1][2] - Daoshitechnology aims to build multiple intelligent computing centers for atomic-level scientific calculations, leveraging Gongji Technology's expertise in site selection and network layout, while Xinpeisen will provide high-speed computing servers [1] - The agreement is a framework document indicating the initial willingness to cooperate, and it does not involve specific financial amounts, thus the impact on the company's performance remains uncertain [2] Group 2 - Daoshitechnology is also expanding into the humanoid robotics sector, having signed another strategic cooperation agreement with Suzhou Nengsida and Xinpeisen to develop key components such as electronic skin and muscles for humanoid robots [2] - The company has a technological and production advantage in carbon materials, which will be integrated into the development of humanoid robot components, enhancing the application of its carbon material products [2] - For the first half of 2025, Daoshitechnology expects a net profit attributable to shareholders of 220 million to 238 million yuan, representing a year-on-year growth of 98.77% to 115.03% [3]

Group 1: Company Performance - SMIC reported Q2 revenue of $2.21 billion, a 16% year-over-year increase, but a 1.7% decrease quarter-over-quarter [1] - China Mobile achieved a net profit of 84.2 billion yuan in the first half of 2025, a 5% year-over-year increase, with a mid-term dividend of 2.75 HKD per share, up 5.8% [2] - Huahong Semiconductor's Q2 revenue was $566.1 million, an 18.3% year-over-year increase, with Q3 revenue guidance of $620 million to $640 million [3] Group 2: Business Operations and Developments - Chuangzhong Technology clarified that it does not engage in the production of liquid-cooled servers, only participating in testing platforms, with no revenue generated from this segment in H1 2025 [4] - Shuo Beid announced it has sent samples of liquid-cooled server plates to Taiwanese clients, but the ability to pass testing and achieve mass production remains uncertain [5] - Furi Electronics stated that its subsidiary provides JDM/OEM services for service robots, but this revenue accounts for less than 1% of the company's total revenue [6] Group 3: Industry Trends and Market Movements - Sales of new energy vehicles by Seres reached 44,581 units in July, reflecting a 5.7% year-over-year increase [7] - Longyuan Power completed a power generation of 6,328.76 MWh in July, marking a 2.44% year-over-year growth [8] - Jianglong Shipbuilding won a bid for the "Blue Granary" marine economic development project, indicating ongoing infrastructure investments [8]

Investment Cooperation and Business Conditions - Xiaxia Precision has received small batch orders for its screw products [1] - Shuo Beid has delivered samples of server liquid cooling plates and other cooling products to a client in Taiwan [2] - Geer Software plans to raise up to 283 million yuan through a simplified procedure for projects related to quantum-resistant password technology and trusted data space platform development [2] - Dao's Technology has signed a strategic cooperation agreement with Gongji Technology and Chip Pei Sen to collaborate on atomic-level scientific computing capabilities [2] - Seris reported July sales of 44,581 new energy vehicles, a year-on-year increase of 5.70%, with Seris car sales at 41,675, up 3.44% [2] - GCL-Poly has signed a product purchase framework contract with Zhongneng Silicon Industry, with a total procurement amount expected to not exceed 450 million yuan [2] Performance Changes - SMIC reported Q2 2025 sales revenue of $2.209 billion, a quarter-on-quarter decrease of 1.7%, with a gross profit of $450 million, down 11.1% [3] - Hua Hong reported a profit attributable to shareholders of $8 million in Q2, up 19.2% year-on-year and 112.1% quarter-on-quarter, with Q3 2025 revenue guidance of $620 million to $640 million [3] - China Mobile's net profit for the first half of the year was 84.2 billion yuan, a year-on-year increase of 5.0% [4] - Feiwo Technology reported a net profit of 31.54 million yuan for the first half of 2025, a year-on-year increase of 164.56% [5] - Changshu Bank reported a net profit of 1.969 billion yuan for the first half of 2025, a year-on-year increase of 13.51% [6]

2024年1至12月份，道氏技术的营业收入构成为：制造业占比99.97%，其他占比0.03%。 （文章来源：每日经济新闻） 道氏技术（SZ 300409，收盘价：18.29元）8月7日晚间发布公告称，近日，公司与深圳市共济科技股份 有限公司及关联方广东芯培森技术有限公司签署了《战略合作协议》。公司聚焦新材料领域，专注材料 创新、工艺创新和产品创新，并在人工智能驱动的研发领域持续布局，先后合资成立广东图灵道森技术 有限公司、投资入股芯培森以及合资成立广东赫曦原子智算中心有限公司。 ...