（编辑 姚尧） 证券日报网讯 8月12日晚间，道氏技术发布公告称，2025年半年度公司实现营业收入3，653，828， 562.70元；归属于上市公司股东的净利润为230，387，493.54元，同比增长108.16%。 ...

Group 1 - The company, Dao's Technology, reported a revenue of approximately 3.654 billion yuan for the first half of 2025, representing a year-on-year decrease of 11.64% [2] - The net profit attributable to shareholders of the listed company was about 230 million yuan, showing a year-on-year increase of 108.16% [2] - The basic earnings per share increased to 0.3192 yuan, reflecting a year-on-year growth of 66.25% [2]

格隆汇8月12日丨道氏技术（维权）(300409.SZ)公布2025年半年度报告，报告期实现营业总收入36.54亿 元，同比下降11.64%；归属于上市公司股东的净利润2.3亿元，同比增长108.16%；归属于上市公司股东 的扣除非经常性损益的净利润2.11亿元，同比增长108.16%；基本每股收益108.16元。 ...

广东道氏技术股份有限公司 2025 年半年度报告摘 | 要 | | | | | --- | --- | --- | --- | | 证券代码：300409 证券简称：道氏技术 | 公告编号：2025- | | | | 084 | | | | | 2025 广东道氏技术股份有限公司 年半年度报告摘要 | | | | | 一、重要提示 | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | 资者应当到证监 | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | 非标准审计意见提示 | | | | | □适用 ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 ?不适用 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | □适用 | | | ?不适用 | | 二、公司基本情况 | | | | | ...

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 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 11 次会议的通知于 2025 年 8 月 2 日以电子邮件、电话的方式向全体董事发出，会 议于 2025 年 8 月 12 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，董事荣 继华先生、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，公司监事 葛秀丽女士、徐伟红女士，副总经理刘鑫炉先生，财务总监彭小内先生及董事会 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。 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 ...

广东道氏技术股份有限公司 第六届监事会2025年第8次会议决议公告 证券代码：300409 证券简称：道氏技术 公告编号：2025-087 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 8 次会议的通知于 2025 年 8 月 2 日以电子邮件、电话的方式向全体监事发出，本 次会议于 2025 年 8 月 12 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<2025 年半年度报告>及其摘要的议案》 经监事会全体监事审议后认为：公司《2025 年半年度报告》及其摘要的 ...

Core Viewpoint - The company has decided to re-evaluate and temporarily suspend the implementation of its "Annual Production of 100,000 Tons of Ternary Precursor Project" and "Daoshi New Energy Recycling Research Institute Project" due to changes in market conditions and strategic focus [1][5][6]. Fundraising Basic Situation - The company issued 26,000,000 convertible bonds on April 7, 2023, raising a total of RMB 2.6 billion, with a net amount of RMB 2.6 billion after deducting issuance costs [1][2]. Fundraising Investment Project Situation - As of June 30, 2025, the total committed investment for the ternary precursor project is RMB 2,579.22 million, with an investment of RMB 1,104 million, indicating no progress [2][4]. Reasons for Re-evaluation and Suspension - The ternary precursor project was initially planned to use RMB 1,706.25 million, with only 18.67% of the investment made by June 30, 2025. The project will be implemented in phases due to market changes, with 30,000 tons expected to be completed by May 2024 and the remaining capacity in 2025 [2][5]. - The recycling research institute project plans to use RMB 99.20 million, but no funds have been invested as of June 30, 2025. The expected completion date has been postponed to December 31, 2025 [2][6]. Impact on Company Operations - The decision to suspend the projects is based on a careful assessment of the actual implementation situation and market conditions, and it will not have a significant adverse impact on the company's current operations [7]. - The suspension is expected to optimize resource allocation and better meet the company's strategic funding needs for long-term healthy development [7]. Review Procedures and Opinions - The board of directors and the supervisory board approved the re-evaluation and suspension of the projects on August 12, 2025, confirming that the decision aligns with regulatory requirements and does not harm shareholder interests [8].

为进一步加强募集资金的管理和运用，提高募集资金使用效率，根据《中华 人民共和国公司法》《中华人民共和国证券法》等有关法律法规和有关规范性文 件的规定，结合公司实际情况，公司制订了《广东道氏技术股份有限公司募集资 金管理制度》，该办法于 2012 年 1 月 18 日经公司 2012 年第 1 次临时股东大会 决议通过并于 2014 年 12 月 3 日公司上市后生效。其最新修订于 2021 年 5 月 18 日经公司 2020 年年度股东大会审议通过后生效。 及子公司芜湖佳纳新能源材料有限公司分别与中信银行股份有限公司佛山分行、 招商银行股份有限公司佛山分行、民生证券股份有限公司签订《募集资金三方监 专项报告第 1 页 管协议》用于存放和管理公司向不特定对象发行可转换公司债券募投项目"年产 能源循环研究院项目"及"偿还银行贷款及补充流动资金项目"的募集资金。 上海浦东发展银行股份有限公司广州分行、江门农村商业银行股份有限公司环市 支行、广东顺德农村商业银行股份有限公司恩平支行、中国建设银行股份有限公 司佛山市分行、交通银行股份有限公司佛山分行、中国银行股份有限公司佛山分 行、中国银行股份有限公司江门恩平支行、 ...

| 2,988.78 | 本公司之子公司 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来款 | 2,988.78 | 非经营性往来 | | | | | | | | | 公司 | | 款 | | | | | | | | | 江西道氏无机非金属新材 其他应收 | | | | | | | | | | | 本公司之子公 | | | | | | | | | | | | 司 | | | | | 往来款 | | 非经营性往来 | | | 料有限公司 | | 款 | | | | | | | | | 汇总表 第 2 页 | | | | | | | | | | | 2025 年期 | | 上市公司 | | | 1-6 月占用 | | | 2025 年度 1-6 | | | 2025 年 6 月 | | | | | | | | | | | 非经营性资金占 | | 占用方与上市公 | | | | | 1-6 月占 | | | | 占用形 | 用 | | | | | | | | | | 资金占用方名称 | | | ...

Core Viewpoint - The company has decided to re-evaluate and temporarily suspend the implementation of its fundraising investment projects due to significant changes in the market environment and industry dynamics, particularly in the new energy sector [1][6][9] Fundraising Basic Situation - The company issued 26 million convertible bonds on April 7, 2023, raising a total of RMB 2.6 billion, which was received on April 13, 2023 [1][2] Fundraising Investment Project Status - The company has allocated funds for the annual production of 100,000 tons of ternary precursors, with an investment of RMB 2.579 billion, of which RMB 1.104 billion has been utilized, representing a progress rate of 42.80% as of June 30, 2025 [2][3] Reasons for Re-evaluation and Suspension - The ternary precursor project was initially planned to use RMB 1.706 billion, but only 18.67% has been invested as of June 30, 2025. The project will now be implemented in phases due to market changes, with 30,000 tons expected to be completed by May 2024 and the remaining capacity by December 31, 2025 [3][4] - The recycling research institute project, planned for an investment of RMB 99.2 million, has not yet utilized any funds, and its expected completion date has been postponed to December 31, 2025 [4][5] Market Environment Changes - The domestic electric vehicle market is experiencing a slowdown, and international markets are affected by political factors, leading to increased competition and uncertainty in the ternary precursor industry. The company believes that the current market conditions are not optimal for further investment in the remaining capacity of the ternary precursor project [6][7] Strategic Focus Shift - The company is shifting its strategic focus towards solid-state battery materials technology, prioritizing research and development in materials needed for solid-state batteries, while temporarily suspending the recycling research institute project [7][8] Future Arrangements - The company will assess market demand, project necessity, and expected returns to determine whether to continue with the ternary precursor and recycling research institute projects. If these projects are ultimately deemed unviable, the company will seek new investment projects aligned with its strategic goals [7][8] Impact on Operations - The temporary suspension of these fundraising investment projects is not expected to have a significant adverse impact on the company's current operations. In the long term, this decision is seen as beneficial for optimizing resource allocation and supporting the company's strategic development [8][9]