民生证券股份有限公司 关于广东道氏技术股份有限公司 （一）对外投资基本情况 为推动公司"AI+材料"的协同研发体系建立，解决材料研发所需的算力问 题，道氏技术与广东芯培森技术有限公司（以下简称"芯培森"）拟签署《合资 协议》，共同出资设立广东赫曦原子智算中心有限公司（实际以市场监督管理部 门核定登记为准，以下简称"智算中心"或"合资公司"），旨在发挥各自优势， 打造专门开展原子级科学计算的规模化算力中心，为企业数智化转型提供算力支 持。智算中心的注册资本为人民币 5,000.00 万元，其中公司拟以自有资金出资人 民币 4,000.00 万元，占智算中心注册资本的 80.00%；芯培森以现金出资人民币 1,000.00 万元，占智算中心注册资本的 20%，合资公司成立后将纳入公司合并报 表范围。 （二）关联关系说明 道氏技术董事、总经理张翼先生在芯培森担任董事，根据《深圳证券交易 所创业板股票上市规则》及《公司章程》的有关规定，芯培森属于公司关联法 人，本次交易为公司与关联法人共同投资，因此本次交易构成关联交易。 （三）履行的审议程序 道氏技术于 2025 年 7 月 25 日召开第六届董事会 2025 年第 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-080 （一）审议通过《关于对外投资设立合资公司暨关联交易的议案》 经审议，监事会认为：本次关联交易事项系公司正常业务发展的需要，本次 交易遵循了公平、公正、自愿、诚信的原则，定价原则合理、公允，符合公司的 长远利益和发展战略，不影响公司经营的独立性，不存在损害公司及公司其他股 东利益的情形。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于对 外投资设立合资公司暨关联交易的公告》。 广东道氏技术股份有限公司 第六届监事会2025年第7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 7 次会议的通知于 2025 年 7 月 25 日以电子邮件、电话的方式向各位监事发出，全 体监事一致同意豁免通知期限，会议于同日以通讯的方式召开。本次会议应出席 监事 3 人，实际出席监事 3 人，全体监事均以通讯方式参加会议。本次会议由监 事会主席余祖灯先生主持，公司董 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-081 广东道氏技术股份有限公司 关于对外投资设立合资公司暨关联交易的公告 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。 广东道氏技术股份有限公司（以下简称"道氏技术"或 "公司"）于 2025 年 7 月 25 日召开了第六届董事会 2025 年第 10 次会议和第六届监事会 2025 年第 7 次会议审议通过了《关于对外投资设立合资公司暨关联交易的议案》，现将具体 情况公告如下： 一、对外投资暨关联交易概述 （一）对外投资基本情况 为推动公司"AI+材料"的协同研发体系建立，解决材料研发所需的算力 问题，公司与广东芯培森技术有限公司（以下简称"芯培森"）拟签署《合资 协议》，共同出资设立广东赫曦原子智算中心有限公司（实际以市场监督管理 部门核定登记为准，以下简称"智算中心"或"合资公司"），旨在发挥各自 优势，打造专门开展原子级科学计算的规模化算力中心，为企业数智化转型提 供算力支持。智算中心的注册资本为人民币 5,000.00 万元，其中公司拟以自有 资金出资人民币 4,000.00 万元 ...

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

Group 1 - The company expects a significant increase in net profit for the first half of 2025, projecting between 220 million to 238 million yuan, representing a year-on-year growth of 98.77% to 115.03% [1] - The increase in profit is attributed to enhanced operational management, growth in overseas business, and improved production capacity of cathode copper, which has led to increased sales and profit margins [1] - The company has also benefited from rising cobalt prices, which have positively impacted the gross margin of cobalt products [1] Group 2 - The company plans to invest in a new copper wet smelting plant in the Democratic Republic of Congo, with a total investment not exceeding 165 million USD (approximately 1.183 billion yuan) [2] - This investment is part of the company's long-term strategic layout in the region, which is rich in copper and cobalt resources, ensuring stable and secure raw material supply [2] - The new plant is expected to enhance production capacity and improve cost control through the advantages of local resources and wet smelting technology, thereby increasing the company's competitiveness in the global copper and cobalt market [2]

Group 1 - Greeenmei's wholly-owned subsidiary QINGMEI plans to increase capital to address global challenges and expand into the European and American markets while reducing capital expenditures [1] - The capital increase will not include QINGMEI in the consolidated financial statements after completion, which may impact short-term performance but is expected to benefit the focus on core business in the long run [1] - QINGMEI has established an annual production capacity of 50,000 tons of high-nickel ternary precursor materials for power batteries in Indonesia, which is significant for the global new energy supply chain [1] Group 2 - Tibet Summit's controlling shareholder, Tachen International, is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [2] - The investigation is unrelated to the daily operations and business activities of Tibet Summit, indicating that it will not affect the company's production and operational activities [2] - This incident highlights the regulatory emphasis on compliance with information disclosure, urging listed companies and major shareholders to adhere strictly to relevant regulations [2] Group 3 - Dao's Technology expects a net profit of 220 million to 238 million yuan for the first half of 2025, representing a year-on-year growth of 98.77% to 115.03% [3] - The significant profit increase is attributed to optimized operational management, enhanced profitability, increased production capacity of cathode copper, and improved gross margin of cobalt products [3] - Accelerated accounts receivable turnover and the reversal of bad debt provisions also contributed to the profit, reflecting improved financial management capabilities [3]

Mergers and Acquisitions - Sinochem International plans to acquire 100% equity of Nantong Xingchen Synthetic Material Co., Ltd. from China BlueStar (Group) Co., Ltd. The transaction is not expected to constitute a major asset restructuring as per the regulations and will not lead to a change in the actual controller of the company [1] - *ST Weier intends to pay cash of 546 million yuan to purchase 51% of the shares of Shanghai Zijiang New Material Technology Co., Ltd., which amounts to 30,298,300 shares [2] Earnings Forecast - China Galaxy expects a net profit attributable to shareholders of approximately 6.362 billion to 6.801 billion yuan for the first half of 2025, representing a year-on-year growth of 45% to 55% compared to 4.388 billion yuan in the same period last year [3] - Haineng Industrial anticipates a net profit attributable to shareholders of 64 million to 74 million yuan for the first half of 2025, with a year-on-year growth of 92% to 122%, and expects revenue of 1.507 billion yuan, a 60.64% increase from the previous year [4] - Daoshi Technology forecasts a net profit of 220 million to 238 million yuan for the first half of 2025, indicating a year-on-year growth of 98.77% to 115.03% [5] Shareholding Changes - Sanwei Tiandi announced that shareholders plan to reduce their holdings by up to 4.07% of the company's shares, with a total of 2,320,500 shares representing 3.00% of the total share capital [6] - Hangzhou Bank disclosed that China Life intends to reduce its holdings by no more than 0.70% of the company's shares, equating to 50,789,400 shares [7] - Founder Technology reported that its shareholder New Founder Holdings plans to reduce its holdings by up to 2.27% of the company's shares, which is 9,451,000 shares [8]

Suspension - Sinochem International plans to issue shares to acquire 100% equity of Nantong Xingchen, resulting in stock suspension [1] - Zhongsheng High-Tech is planning a change in company control, leading to stock suspension [2] Private Placement - Yuanwanggu plans to raise no more than 300 million yuan through private placement for the construction of RFID electronic tag production line, Xi'an Innovation Industrial Center, RFID electronic tag chip process upgrade, and to supplement working capital [3] Share Buyback and Increase - Ciwen Media has repurchased 31,700 shares of the company for the first time [4] - Qianyuan Power's controlling shareholder has increased its stake by 0.85% [5] External Investment and Daily Operations - Yanshan Technology's wholly-owned subsidiary Hainan Ruihong is jointly investing in Jiaxing Lanjing with Guoce Investment and others, with the fund directed towards Bytedance Ltd [6] - Bafang Co. plans to cancel 50,000 shares [7] - Bertley intends to invest 198 million yuan in a partnership enterprise, primarily for investing in high-growth unlisted companies in the humanoid robot sector [7] Performance Changes - Juxin Technology expects a net profit of 91 million yuan for the first half of the year, a year-on-year increase of 122.28%, driven by AI technology and increased market demand [8] - Jinli Permanent Magnet anticipates a net profit of 230 million to 265 million yuan, a year-on-year growth of 151% to 180%, focusing on electric vehicles and collaborating with international tech companies [8] - Tianyu Co. expects a net profit of 121 million to 171 million yuan, a year-on-year increase of 144.29% to 238.25%, through optimized product structure and cost control [8] - Guangku Technology forecasts a net profit of 48.56 million to 54.63 million yuan, a year-on-year growth of 60% to 80%, due to technological innovation and new product launches [8] - Sitwei anticipates a net profit of 360 million to 420 million yuan, a year-on-year increase of 140% to 180%, with deepened cooperation in the smartphone sector [8] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03%, with expanded overseas business and increased production capacity [8] - China Galaxy anticipates a net profit of 6.362 billion to 6.801 billion yuan for the first half of the year, a year-on-year increase of 45% to 55%, with growth in investment trading and wealth management [9] - Haineng Industrial expects a net profit of 64 million to 74 million yuan, a year-on-year increase of 92% to 122%, driven by recovering demand in the consumer electronics market [9] - Zhongji Xuchuang forecasts a net profit of 3.6 billion to 4.4 billion yuan, a year-on-year increase of 52.64% to 86.57%, due to strong capital expenditure and sales growth in high-end optical modules [9]

道氏技术（300409）公告，2025年1月1日至2025年6月30日，预计净利润为2.2亿元-2.38亿元，同比增长 98.77%-115.03%。公司以效益为导向，优化运营管理，整体盈利能力持续增强。同时，海外业务板块持 续拓展，阴极铜产能同比提升，带动产销量增长，利润空间释放。钴产品毛利率提升，应收账款回款速 度加快，坏账准备转回，产生收益。 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates significant growth in net profit attributable to shareholders and non-recurring net profit for the first half of 2025, with net profit attributable to shareholders projected between **RMB 220 million and RMB 238 million**, representing a year-on-year increase of **98.77% to 115.03%**, and non-recurring net profit expected between **RMB 200 million and RMB 218 million**, up **108.56% to 127.33%** 2025 Half-Year Performance Forecast | Item | Current Period (2025H1) (RMB) | Prior Period (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 220 million - 238 million | Profit: 110.68 million | YoY Growth: 98.77% - 115.03% | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 200 million - 218 million | Profit: 95.90 million | YoY Growth: 108.56% - 127.33% | [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) Performance growth is primarily attributed to optimized operational management, successful overseas business expansion leading to increased cathode copper production and sales, improved gross margins for cobalt products due to market price increases, and accelerated accounts receivable collection resulting in bad debt provision reversals - The company enhanced overall profitability through optimized operational management[5](index=5&type=chunk) - Continued expansion of overseas business, with cathode copper capacity release driving increased production and sales volumes, expanding profit margins[5](index=5&type=chunk) - Gross margins for the company's cobalt products improved due to rising cobalt metal market prices[5](index=5&type=chunk)[6](index=6&type=chunk) - Accelerated accounts receivable collection improved turnover speed, leading to gains from bad debt provision reversals[6](index=6&type=chunk) [Other Relevant Information](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) This performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm; final financial data will be disclosed in the 2025 half-year report, cautioning investors about investment risks - The financial data in this performance forecast represents preliminary calculations by the company's finance department and has not been pre-audited by an accounting firm[4](index=4&type=chunk) - Final specific financial data will be detailed in the company's 2025 half-year report, and investors are advised to be aware of investment risks[7](index=7&type=chunk)