1.股东大会届次：2025 年第三次临时股东大会 2.会议召集人：公司第六届董事会 3.会议召开的合法、合规性：公司第六届董事会 2025 年第 12 次会议审议通 过《关于提请召开 2025 年第三次临时股东大会的议案》，本次股东大会的召开符 合有关法律法规和《公司章程》的规定。 4.会议召开日期与时间： 证券代码：300409 证券简称：道氏技术 公告编号：2025-092 广东道氏技术股份有限公司 关于召开2025年第三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。 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 12 次会议审议通过， 公司决定于 2025 年 9 月 3 日召开 2025 年第三次临时股东大会，现将会议有关事 项通知如下： 一、 本次股东大会召开的基本情况 （1）现场会议召开时间：2025 年 9 月 3 日（星期三） 14:00 （2）网络投票时间：2025 年 9 月 3 日（星期三） 通过深圳证券交易所交易系统进行网络投票的 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-090 广东道氏技术股份有限公司 第六届监事会2025年第9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 9 次会议的通知于 2025 年 8 月 16 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 8 月 18 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，监事余祖灯先生和徐伟红女士以通讯 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《关于变更部分募集资金用途的议案》 经监事会全体监事审议后认为：公司本次变更部分募集 ...

道氏技术（300409.SZ） 业绩如期兑现，静候新技术放量 | 财务指标 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业收入（百万元） | 7,296 | 7,752 | 9,718 | 11,500 | 13,303 | | 增长率 yoy（%） | 6.3 | 6.3 | 25.4 | 18.3 | 15.7 | | 归母净利润（百万元） | -28 | 157 | 458 | 708 | 910 | | 增长率 yoy（%） | -132.4 | 662.3 | 192.0 | 54.5 | 28.7 | | ROE（%） | -0.4 | 2.6 | 6.4 | 9.1 | 10.5 | | EPS 最新摊薄（元） | -0.04 | 0.20 | 0.59 | 0.90 | 1.16 | | P/E（倍） | -553.9 | 98.5 | 33.7 | 21.8 | 17.0 | | P/B（倍） | 2.8 | 2.4 | 2.2 | 2.1 | 1.9 | 资料来源：公司 ...

目前，已有12家百亿规模私募旗下产品出现在18家A股上市公司前十大流通股东名单中，合计持股市值 超180亿元。其中，高毅资产基金经理冯柳管理的高毅邻山1号远望基金再度加仓安琪酵母（600298）， 6月末持股市值升至12.3亿元。同时，冯柳还小幅减持了海康威视（002415）和东诚药业（002675）； 睿郡资产新进入道氏技术（300409）的前十大流通股东名单；银叶投资新进入浩欧博的前十大流通股东 行列。 此外，新锐机构乐溪私募斥资超5亿元新进九号公司，成为其第五大流通股东。 人民财讯8月18日电，随着上市公司半年报陆续披露，知名私募基金经理的调仓动作也浮出水面。 ...

经济观察网 2025年8月12日，道氏技术（维权）(300409)发布2025年半年度报告，2025年上半年实现营 业收入36.54亿元，同比下降11.64%；实现净利润2.3亿元，同比增长108.16%；基本每股收益0.3192元； 加权平均净资产收益率ROE为3.11%。 ...

Core Viewpoint - The company has decided to reassess and postpone the implementation of its "annual production of 100,000 tons of ternary precursor project" and "Daoshi New Energy Recycling Research Institute project" due to significant changes in the market environment and increased investment risks [1][3][4]. Group 1: Project Details - The ternary precursor project aims to utilize raised funds of 1.706 billion yuan, with an investment progress of 18.67% as of June 30, 2025 [2]. - The recycling research institute project plans to use raised funds of 99.2004 million yuan, but no funds have been invested as of June 30, 2025 [2]. Group 2: Market Environment - The domestic electric vehicle market is experiencing a slowdown, while the overseas market is hindered by political factors, leading to underperformance [3]. - The rise of lithium iron phosphate materials is capturing the mid-to-low-end market of electric vehicles, exerting pressure on the ternary cathode material market, which in turn affects the upstream ternary precursor industry [3]. Group 3: Company Strategy - The company aims to enhance its supply capacity of high-performance ternary precursors to improve market competitiveness, responding to national development strategies [3]. - Given the current production capacity meets existing order demands, the company has opted for a cautious investment approach, deciding that now is not the optimal time to continue investing in additional capacity [4].

Core Viewpoint - The article highlights the rapid advancements and developments in the solid-state battery sector by various listed companies, indicating a strong push towards commercialization and increased energy density in battery technology [2][3][4][5]. Group 1: Company Developments - Penghui Energy has improved the energy density of its solid-state batteries from 280Wh/kg to 320Wh/kg and is on track to complete its pilot production line by September 2025, targeting applications in electric vehicles and consumer electronics [2]. - Guoxuan High-Tech has achieved a 90% yield rate for its solid-state battery pilot line and is designing a 2GWh production line, with energy density reaching 350Wh/kg and a range of 1000 kilometers on a single charge [2]. - Del Technology has established a sample production line in Shanghai and aims to develop a third-generation solid-state battery with an energy density exceeding 400Wh/kg [3]. - Enjie Co. is focusing on high-purity lithium sulfide and solid electrolyte materials, with pilot lines established but no significant revenue generated yet [4]. - Taihe Technology is in the pilot stage for several solid-state battery projects, including lithium sulfide and solid electrolytes [4]. - Daoshih Technology has formed a strategic partnership with Zhuhai Guanyu to collaborate on lithium-ion and solid-state battery materials, enhancing production capabilities [4]. Group 2: Industry Trends and Market Outlook - The solid-state battery industry is expected to see significant advancements, with pilot lines launching in 2025-2026 and small-scale production by 2027, followed by broader applications in high-value sectors by 2030 [5]. - The market for solid-state batteries is projected to grow from approximately 7GWh in 2024 to over 65GWh by 2030, driven by the conclusion of key projects and increasing demand [5]. - The shift towards sulfide-based solid electrolytes is noted as a major trend in material development for solid-state batteries, moving away from earlier diverse approaches [5].

本次财报公布的各项数据指标表现一般。其中，毛利率20.51%，同比增18.63%，净利率6.83%，同比增 97.05%，销售费用、管理费用、财务费用总计2.97亿元，三费占营收比8.14%，同比增19.84%，每股净 资产10.03元，同比增6.46%，每股经营性现金流0.85元，同比增46.89%，每股收益0.32元，同比增 66.25% 据证券之星公开数据整理，近期道氏技术（300409）发布2025年中报。截至本报告期末，公司营业总收 入36.54亿元，同比下降11.64%，归母净利润2.3亿元，同比上升108.16%。按单季度数据看，第二季度 营业总收入18.96亿元，同比下降11.15%，第二季度归母净利润1.87亿元，同比上升93.57%。本报告期 道氏技术盈利能力上升，毛利率同比增幅18.63%，净利率同比增幅97.05%。 | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 41.35 乙 | 36.54亿 | -11.64% | | 归母净利润(元) | 1.11亿 | 2.3亿 | 108.16 ...

Summary of the Conference Call for Dao's Technology Company and Industry Overview - **Company**: Dao's Technology - **Industry**: Semiconductor and High-Performance Computing (HPC) Key Points and Arguments 1. Dao's Technology has entered the chip research, production, and sales sector through its 80% stake in the computing power center, aiming to expand market influence and support R&D for research institutions and enterprises, marking a significant step in industrialization [2][3] 2. The company focuses on the design of APU (Atomic Processing Unit) chips using a fabless model, outsourcing production to foundries like TSMC and SMIC. The APU is primarily used for atomic-level scientific computing, with a projected market size in China reaching hundreds of billions of RMB annually, and currently no direct competitors [2][6] 3. The APU chip features a storage-computing integrated brain-like architecture, significantly improving computation speed and reducing energy consumption by two to three orders of magnitude compared to traditional GPUs and CPUs, particularly excelling in atomic-level scientific calculations [2][9] 4. The He Xi Atomic Computing Center, co-established by Dao's Technology, plans to invest approximately 200 He Xi architecture servers, with completion expected in 2025 and further expansion in 2026 [2][10] 5. The supercomputing service market is valued at hundreds of billions of RMB, with atomic-level scientific computing accounting for 50%-75% of this market, indicating a potentially underestimated market space [2][11] 6. The APU chip has significant growth potential, akin to the transformative impact of GPUs on AI, with the ability to unlock a trillion-level market in material research [2][12] Additional Important Insights 1. Dao's Technology has established a partnership with Professor Liu Jie’s team to develop the Guangdong Xin Pei Sen platform, where Dao's holds a 20% stake, focusing on chip R&D, production, and sales [3] 2. The APU chip has already been applied in fields such as new energy material design, outperforming Nvidia's banned GPU by an order of magnitude and being three times faster than imported CPUs [4][14] 3. The company’s business model includes time leasing, hardware sales, and technical services, with a focus on providing tailored solutions based on customer needs [4][16] 4. The APU chip is positioned as a high-precision, high-performance solution for atomic-level scientific calculations, providing distinct advantages over general-purpose GPUs [7][43] 5. The company has received positive feedback from major clients in the materials sector, including Ningde Times and Zhuhai Guangyu, confirming the performance advantages of their computing services [31] 6. Dao's Technology emphasizes its core barriers, including the integration of complex atomic-level scientific computing algorithms into the APU chip and the proprietary software ecosystem that supports its hardware [32] Market and Competitive Landscape 1. The APU chip's market is currently dominated by Dao's Technology, with no direct competitors in the atomic-level scientific computing niche [6][13] 2. The company plans to maintain its focus on scientific computing rather than entering the general computing market, which is already saturated with established solutions [47] 3. The company is also exploring the integration of large model technologies to meet domestic computing demands [45] Future Developments 1. Dao's Technology is in the process of developing ASIC chips, with the first MPW tape-out completed in 2023 and plans for further product iterations in 2026 [48][49] 2. The company aims to expand its computing power center and establish additional training centers in collaboration with local governments and partners [10][52]

Core Insights - The company reported a revenue of 3,653,828,562.7 yuan for the first half of 2025, representing a year-on-year decline of 11.64%. However, the net profit attributable to shareholders increased by 108.16% to 230,387,493.54 yuan, while the net profit after deducting non-recurring gains and losses rose by 119.72% to 210,708,769.57 yuan [2] Financial Performance - As of the end of the first half, the total assets of the company were 13,579,001,318.67 yuan, down 5.12% year-on-year. The net assets attributable to shareholders increased by 16.3% to 7,848,726,591.28 yuan [3] Strategic Initiatives - The company has maintained strategic partnerships with high-quality domestic customers to ensure stable sales and cooperation. Internationally, it has intensified the promotion and sales of ceramic ink products in Africa, the Middle East, Southeast Asia, and Europe, further expanding its global business footprint [3] - The company focuses on innovation and cost optimization to enhance product competitiveness and expand market share. It has been upgrading products based on customer demand and expanding its customer base across various sectors, including consumption, digital, power, and solid-state batteries [3] Operational Efficiency - The company has optimized its operational management with a focus on profitability, leading to a continuous enhancement of overall profitability [3] - The overseas business segment has been expanding, with an increase in cathode copper production capacity contributing to growth in production and sales, while profit margins continue to improve due to rising cobalt metal prices [3] - The company has accelerated accounts receivable collection, achieving a turnover speed higher than the previous year, and has reversed bad debt provisions, generating additional income [4]