证券代码：300409 证券简称：道氏技术 公告编号：2025-111 广东道氏技术股份有限公司 关于召开2025年第四次临时股东大会的通知 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。 重要提示： 根据《中华人民共和国公司法》和《公司章程》的有关规定，经广东道氏 技术股份有限公司（以下简称"公司"）第六届董事会 2025 年第 14 次会议审议 通过，公司决定于 2025 年 12 月 5 日召开 2025 年第四次临时股东大会，现将会 议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 05 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-107 广东道氏技术股份有限公司 第六届监事会2025年第11次会议决议公告 本公司及监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、监事会会议召开情况 广东道氏技术股份有限公司（以下简称"公司"）第六届监事会 2025 年第 11 次会议的通知于 2025 年 11 月 17 日以电子邮件、电话的方式向全体监事发出， 全体监事一致同意豁免通知期限，本次会议于 2025 年 11 月 19 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。本次会议应参 与表决的监事 3 人，实际参与表决的监事 3 人，全体监事以通讯方式参加会议并 表决。本次会议由余祖灯先生主持，公司董事会秘书潘昀希女士列席会议。本次 监事会会议的召开及表决符合《公司法》及《公司章程》等的有关规定，会议合 法有效。 二、监事会会议审议情况 参会监事经认真审议，依照《公司章程》及相关法律法规通过以下决议： （一）审议通过《关于变更注册资本及修订<公司章程>的议案》 公司于 2023 年 4 月 7 日向不特定对象 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-106 广东道氏技术股份有限公司 第六届董事会 2025 年第 14 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。 公司于 2023 年 4 月 7 日向不特定对象发行可转债 26,000,000 张，发行价格 为每张人民币 100 元，募集资金总额为人民币 2,600,000,000 元。根据《广东道 氏技术股份有限公司向不特定对象发行可转换公司债券募集说明书》的规定，本 次发行的可转债转股期自可转债发行结束之日起满六个月后第一个交易日起至 可转债到期日止。2024 年 1 月 1 日至最后转股日 2025 年 4 月 14 日，道氏转 02 累计转股 200,577,179 股，导致公司注册资本及总股本发生变化。公司注册资本 由 人 民 币 581,671,774 元 变 更 为 人 民 币 782,248,953 元 ， 公 司 的 总 股 本 由 581,671,774 股变更为 782,248,953 股。 同时，为进一步规范公司运作和完善公司治理，根据《中华人民共和国 ...

Core Insights - The graphite electrode sector experienced a decline of 3.51% as of the market close on November 18, with major stocks like Putailai and Baotailong hitting the daily limit down [1][2] - The sector saw a net outflow of 1.26 billion yuan from main funds, with 15 stocks experiencing outflows, and 5 stocks seeing outflows exceeding 100 million yuan [1] Market Performance - The top gainers in the graphite electrode sector included Guomin Technology and Fangda Carbon, which rose by 3.61% and 2.04% respectively [1] - Other concept sectors that performed well included Xiaohongshu and Pinduoduo, with increases of 3.16% and 3.14% respectively, while sodium-ion batteries and fluorochemical concepts saw declines of 3.76% [1] Fund Flow Analysis - The stock with the highest net outflow was Putailai, with a net outflow of 321.46 million yuan, followed by Zhongke Electric and Baotailong with outflows of 195.29 million yuan and 159.50 million yuan respectively [1][2] - Stocks with the highest net inflows included Fangda Carbon and Guomin Technology, with inflows of 156.57 million yuan and 69.36 million yuan respectively [2]

Core Viewpoint - Dao's Technology experienced a stock price decline of 2.08% on November 17, with a current price of 24.06 CNY per share and a market capitalization of 18.821 billion CNY, despite a year-to-date increase of 79.11% in stock price [1] Group 1: Financial Performance - For the period from January to September 2025, Dao's Technology reported a revenue of 6.001 billion CNY, reflecting a year-on-year decrease of 1.79%, while the net profit attributable to shareholders increased by 182.45% to 415 million CNY [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 2: Shareholder and Market Activity - 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] - Major shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 3.0757 million shares to 10.1768 million shares, and new shareholder China Aviation New Start Flexible Allocation Mixed A, holding 6.7113 million shares [3] Group 3: Business Overview - Dao's Technology, established on September 21, 2007, and listed on December 3, 2014, specializes in the production and sale of ceramic glaze materials, along with providing related technical services and product design [1] - The company's revenue composition includes 47.44% from other businesses, 34.70% from lithium battery materials, 9.00% from carbon materials, and 8.85% from ceramic materials [1]

Core Viewpoint - Dao's Technology has experienced a significant stock price increase of 73.97% year-to-date, despite a recent decline in the last five and twenty trading days [1][2]. Financial Performance - For the period from January to September 2025, Dao's Technology reported a revenue of 6 billion yuan, a year-on-year decrease of 1.79%, while the net profit attributable to shareholders was 415 million yuan, reflecting a substantial year-on-year growth of 182.45% [2]. - Cumulatively, Dao's Technology has distributed 678 million yuan in dividends since its A-share listing, with 385 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Dao's Technology increased by 13.97% to 84,500, while the average circulating shares per person decreased by 12.26% to 8,137 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 10.18 million shares, an increase of 3.08 million shares from the previous period [3].

Core Insights - The article discusses the advancements and applications of carbon nanomaterials, particularly in the context of energy storage and battery technology, highlighting key companies and their innovations in this field [2][12]. Company Analysis - **Key Companies**: The article lists 16 significant companies involved in carbon nanomaterials, including Beijing Carbon Technology, Cabot Corporation, and LG Chem, among others [4]. - **Product Development**: Guangdong Dao Shi Technology Co., Ltd. has developed multiple generations of carbon nanotube products, with the latest being single-walled carbon nanotubes expected to be available in 2024, which have a diameter of 1-3 nm and a surface area of over 800 m²/g [4]. - **Technological Innovations**: Lai'er Technology has developed core technologies for carbon nanotubes, focusing on precise control of growth conditions and high-purity production methods [5]. Industry Trends - **Conference Overview**: The Carbontech New Energy Carbon Materials and Battery Conference will focus on the preparation and application of carbon materials in various battery technologies, featuring presentations from industry leaders [12][13]. - **Research and Development**: The conference agenda includes discussions on the latest advancements in porous carbon, silicon-carbon anodes, and the role of carbon nanotubes in enhancing battery performance [12][13]. Investment Opportunities - **Funding and Projects**: Several projects are highlighted, such as the development of high-efficiency carbon nanotube purification processes and the creation of composite materials for solid-state batteries, indicating a strong focus on innovation and potential market growth [7]. - **Market Applications**: The applications of carbon nanomaterials span across various sectors, including electric vehicles, energy storage systems, and advanced electronics, suggesting a broad market potential for investors [19][32].

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The solid-state battery sector is transitioning from laboratory stages to mass production validation, with expectations for small batch vehicle trials by the end of 2025 and widespread trials in 2026-2027. Emerging applications in low-altitude, robotics, and AI are expected to expand the market for solid-state batteries, accelerating industrialization [24][28][30] Summary by Sections Industry Overview - The solid-state battery index increased by 3.1% during the week from November 3 to November 7, 2025, with a cumulative increase of 67.8% since December 31, 2024. In comparison, the CSI 300 index rose by 18.9% during the same period [4][10][11] Recent Developments - On November 6, 2025, Haimeixing announced it successfully established a complete production process for lithium metal solid-state batteries, securing the industry's first commercial order for high-energy lithium metal solid-state battery equipment, valued at 400 million yuan for a scale of 2GWh. The company is also advancing its full-chain layout for sulfide solid-state battery equipment [28][29] - A strategic cooperation agreement was signed between Huitian New Materials and Tailan New Energy on November 3, 2025, focusing on joint research and development of solid-state battery adhesives, addressing technical challenges such as ionic conductivity and solid-solid interface bonding [30][31] Individual Stock Performance - The top five performing stocks during the week included Huasheng Lithium Battery (+61.2%), Sanxiang New Materials (+20.6%), and Tianji Shares (+17.4%). Conversely, the stocks with the largest declines were Naconoer (-9.9%), Honggong Technology (-9.7%), and Haicheng Pharmaceutical (-9.4%) [16][20][22] Industry Dynamics - A joint venture agreement was signed on November 6, 2025, between Lichun Group's subsidiary and Kunlun New Materials to accelerate the commercialization of sulfide and oxide electrolytes through research, trial production, and equity investment [26] - The fifth xEV Battery Technology Forum and the third Solid-State Battery Technology Industry Conference were held in Shanghai on November 3-4, 2025, where industry players disclosed significant technological breakthroughs [27]

Core Viewpoint - The company, Daoshi Technology (300409.SZ), clarified on its investor interaction platform that its business does not involve gold resources [1] Company Summary - Daoshi Technology explicitly stated that it does not engage in any activities related to gold resources [1]

Core Viewpoint - The company, Daoshi Technology (300409.SZ), clarified on its investor interaction platform that its business does not involve gold resources [1] Company Summary - Daoshi Technology explicitly stated that it does not engage in any activities related to gold resources [1]