Financial Performance - The company's operating revenue for the reporting period reached ¥4,135,329,337.10, representing a 23.90% increase compared to ¥3,337,559,677.26 in the same period last year[12]. - Net profit attributable to shareholders was ¥110,679,856.28, a significant turnaround from a loss of ¥44,994,976.90, marking a 345.98% increase[12]. - The net profit after deducting non-recurring gains and losses was ¥95,897,641.99, compared to a loss of ¥56,607,555.44, reflecting a 269.41% improvement[12]. - The company reported a basic earnings per share of ¥0.1920, up from a loss of ¥0.0774, indicating a 348.06% increase[12]. - The total assets at the end of the reporting period were ¥14,772,787,034.08, a slight decrease of 0.65% from ¥14,868,862,916.92 at the end of the previous year[12]. - The net cash flow from operating activities was ¥337,420,986.43, showing a decrease of 9.52% from ¥372,939,564.00 in the previous year[12]. - The cost of goods sold increased to ¥3,420,176,776.47, up 17.89% from ¥2,901,039,016.10 year-on-year[78]. - Research and development expenses rose by 28.63% to ¥151,312,240.50 from ¥117,632,989.78 in the previous year[79]. - The gross profit margin for lithium battery materials was 6.13%, with revenue increasing by 24.38% to ¥2,238,664,504.86[80]. - The company achieved a gross profit margin of 35.91% in other products, with revenue increasing by 63.19% to ¥1,128,120,918.49[80]. Market Strategy and Expansion - The company is focused on the development of new products and technologies, particularly in the ceramic and energy sectors[6]. - The company is actively pursuing market expansion strategies and potential mergers and acquisitions[6]. - The company plans to enhance its market presence both domestically and internationally, particularly in the lithium battery materials sector[18]. - The company is actively expanding its overseas markets, including Southeast Asia, Africa, Indonesia, and Europe, to boost its ceramic materials business[28]. - The company has made progress in exploring overseas markets in regions such as Africa, Russia, Peru, and Mexico, aiming to enhance global channel layout and international competitiveness[56]. - The company has established long-term strategic partnerships with major clients in the carbon materials sector, including BYD and CATL, leading to a strong market position[72]. - The company is focused on expanding its market presence through strategic partnerships and contracts, with several agreements extending to 2032[167]. Research and Development - The company emphasizes research and development to continuously improve product competitiveness and market share, focusing on cost reduction and innovation[56]. - The company has invested significantly in R&D, developing advanced technologies in graphene and carbon nanotubes, positioning itself as a leader in the domestic graphene industry[68]. - The company has established various innovation platforms, including a national-level enterprise technology center and a provincial engineering technology research center, to enhance its R&D capabilities[69]. - The company is focused on developing core technologies for lithium battery materials, including high-nickel and cobalt-free precursors, to adapt to rapidly changing market demands[69]. Environmental Responsibility - The company has a commitment to environmental and social responsibility as outlined in the report[5]. - The company strictly adheres to environmental protection laws and regulations during its operations, fulfilling its environmental responsibilities[131]. - The company has implemented self-monitoring plans for emissions in compliance with regulations, ensuring transparency and accountability[143]. - The company has conducted investor communications to discuss its business conditions and development plans, indicating transparency and engagement with stakeholders[121]. - The company has actively participated in social welfare initiatives, contributing to local infrastructure, environmental protection, and education[153]. Risk Management - The company has detailed potential risks and countermeasures in its management discussion section[2]. - The company faces risks related to the growth of the new energy vehicle industry, which may not meet expectations due to potential policy adjustments and technological advancements[117]. - The company is exposed to metal price and exchange rate fluctuations, particularly for nickel, cobalt, and copper, which could impact profitability if not managed effectively[118]. Corporate Governance - The company has established a corporate governance structure to ensure the protection of shareholders' and creditors' legal rights[150]. - The company has completed corrective measures to enhance internal communication and compliance regarding information disclosure[156]. - The company did not engage in any significant asset or equity sales during the reporting period, maintaining its asset base[115]. Shareholder Information - The company plans to distribute cash dividends of RMB 1.80 per 10 shares, totaling RMB 102,645,787.32, with no bonus shares issued[125]. - The total cash dividend, including other methods, amounts to RMB 211,991,278.68, representing 100% of the distributable profit[126]. - The company has a total share capital of 570,254,374 shares for the dividend distribution, excluding shares held in the repurchase account[127]. - The largest shareholder, Rong Jihua, holds 21.21% of the shares, amounting to 123,392,428 shares, with 60,220,000 shares pledged[179]. - The company has a lock-up period for shares held by executives, with 25% of their shares eligible for release on the first trading day of each year[177]. Financial Position - The company's current ratio decreased by 8.13% to 1.92, while the debt-to-asset ratio increased by 1.01% to 53.26%[194]. - Cash and cash equivalents decreased to ¥3,451,884,711.60 from ¥4,202,674,146.55, indicating a reduction in liquidity[196]. - The company's inventory increased to ¥2,077,481,424.51 from ¥1,835,409,213.48, reflecting a growth in stock levels[196]. - Total assets decreased slightly to CNY 14.77 billion from CNY 14.87 billion, a decline of approximately 0.67%[198]. - Owner's equity decreased to CNY 6.90 billion from CNY 7.10 billion, a decline of approximately 2.9%[198].

| 证券代码：300409 | 证券简称：道氏技术 | 公告编号：2024-079 | | --- | --- | --- | | 转债代码：123190 | 转债简称：道氏转02 | | 广东道氏技术股份有限公司 关于2024年半年度利润分配预案的公告 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"公司"）于 2024 年 8 月 27 日召 开了第六届董事会 2024 年第 4 次会议及第六届监事会 2024 年第 4 次会议，审 议通过了《关于公司 2024 年半年度利润分配预案的议案》，现将具体情况公告 如下： 一、利润分配预案基本情况 公司 2024 年半年度母公司实现净利润 109,187,049.42 元，截至 2024 年 6 月 30 日母公司可供分配利润为 259,458,860.92 元，合并报表净利润 110,679,856.28 元，可供分配利润为 1,051,265,974.94 元。根据合并报表、母公司报表中可供分 配利润孰低的原则来确定利润分配依据，截至 2024 年 6 月 30 日，公司 ...

一、本次计提资产减值准备情况的概述 | 证券代码：300409 | 证券简称：道氏技术 | 公告编号：2024-081 | | --- | --- | --- | | 转债代码：123190 | 转债简称：道氏转02 | | 广东道氏技术股份有限公司 关于2024年半年度计提资产减值准备的公告 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。 根据《企业会计准则》《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》等相关规定，广东道氏技术股份有限公司（以下简称 "公司"）本着谨慎性原则，对合并财务报表范围内的截至 2024 年 6 月 30 日的应 收票据、应收账款、应收款项融资、其他应收款、预付账款、存货、固定资产、 投资性房地产、在建工程、无形资产、长期股权投资、其他非流动金融资产、商 誉等资产进行了测试和分析，判断存在可能发生减值的迹象，部分资产存在减值 迹象应当计提减值损失。 现将具体情况公告如下： 2024 年半年度，公司合并报表范围内计提资产减值准备和信用减值准备 24,099,234.35 元，如下： 单位：元 | 项目 | ...

广东道氏技术股份有限公司 第六届董事会2024年第4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 | 证券代码：300409 | 证券简称：道氏技术 公告编号：2024-077 | | --- | --- | | 转债代码：123190 | 转债简称：道氏转 02 | 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<2024 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 市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》《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》等有关法律法 规以及《广东道氏技术股份有限公司募集资金管理制度》等相关规定，募资资金 的实际使用合法、合规，未出现违反法律、法规及损害股东利益的行为。 本议案已经审计委员会审议通过。 广东道氏技术股份有限公司（以下简称"公司"）第六届董事会 2024 年第 4 次会议的通知于 2024 年 8 月 17 日以电 ...

| 证券代码：300409 | 证券简称：道氏技术 公告编号：2024-078 | | --- | --- | | 转债代码：123190 | 转债简称：道氏转 02 | 广东道氏技术股份有限公司 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<2024 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《2024 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。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年半年度报告》和《2024 年半年度报告摘要》。《2024 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。 经全体监事审议，3 票赞成、0 票反对、0 票弃权。 （二）审议通过《关于<2024 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》 第六届监事会2024年第4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， ...

| 非经营性资金占 | | 占用方与上市 | 上市公司核 | 2024 年期 | 2024 年度 1-6 月占用累计 | 2024 年度 1-6 月占用 | 2024 年度 1-6 | 2024 年 6 月 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 公司的关联关 | 算的会计科 | 初占用资 | | | 月偿还累计 | 30 日占用资 | | 占用性质 | | 用 | | 系 | 目 | 金余额 | 发生金额（不 含利息） | 资金的利 息(如有) | 发生金额 | 金余额 | 成原因 | | | | 青岛昊鑫新能源科技有 | 本公司之子公 | 其他应收款 | | 92.53 | | 0.03 | 92.50 | 往来款 | 非经营性往来 | | | 限公司 | 司 | | | | | | | | | | | 江西宏瑞新材料有限公 | 本公司之子公 | 其他应收款 | 25,576.18 | 869.06 | | 2,085.43 | 24,359.81 | 往来款 | ...

| 证券代码：300409 | 证券简称：道氏技术 公告编号：2024-074 | | --- | --- | | 转债代码：123190 | 转债简称：道氏转 02 | 广东道氏技术股份有限公司 关于公司高级管理人员离职的公告 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董事会 2024 年 8 月 16 日 特此公告。 广东道氏技术股份有限公司（以下简称"公司"）董事会于近日收到副总经 理洪卫先生提交的书面辞职报告，洪卫先生因个人原因，申请辞去公司副总经理 的职务，辞职后将不在公司担任任何职务。洪卫先生副总经理职务的原定任期至 2027 年 4 月 16 日止。根据《中华人民共和国公司法》《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》等法律法规及《公司章 程》的规定，洪卫先生的辞职报告自送达公司董事会之日起生效，辞职后不会影 响公司的正常经营。 截至本公告披露日，洪卫先生持有公司股份 5,300 股，其不存在应当履行而 未履行的承诺事项。离职后，洪卫先生将严格遵守《证券法》《深圳证券交易所 创业板股 ...

| 证券代码：300409 | 证券简称：道氏技术 公告编号：2024-073 | | --- | --- | | 转债代码：123190 | 转债简称：道氏转 02 | 广东道氏技术股份有限公司 根据《企业会计准则第 16 号—政府补助》的相关规定，与资产相关的政府 补助，是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与 收益相关的政府补助，是指除与资产相关的政府补助之外的政府补助。公司上 述政府补助全部属于与收益相关的政府补助。 广东道氏技术股份有限公司（以下简称"公司"）于近日收到广东省工业和 信息化厅下发的《关于下达中央财政支持第一批重点"小巨人"企业第三年和第 三批重点"小巨人"企业第二年奖补资金调整安排计划的通知》（粤工信融资函 〔2024〕25 号），公司为第一批重点"小巨人"企业，预计将获得与收益相关 的政府补助资金共计人民币 287 万元，占公司最近一期经审计净利润绝对值的比 例为 10.29%。具体情况如下： | | | | | 占上市公司 | 是否与 | 是否已经 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- ...

广东道氏技术股份有限公司 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"公司"）及其控股子公司对外担保总 额超过公司最近一期经审计净资产100%，前述担保均为公司合并范围内的担保，担 保风险可控，敬请投资者充分关注担保风险。 公司于2024年4月24日召开第六届董事会2024年第2次会议、第六届监事会2024年 第2次会议，于2024年5月16日召开2023年年度股东大会，分别审议通过了《关于 2024年度公司及子公司向银行申请综合授信额度及为子公司提供担保的议案》， 同意公司为子公司提供合计不超过800,000万元担保额度，额度有效期为自 2023年年度股东大会审议通过之日起12个月。其中为芜湖佳纳能源科技有限 公司（以下简称"芜湖佳纳"）及其子公司提供不超过530,000万元的担保额度； 为佛山市格瑞芬新能源有限公司（以下简称"佛山格瑞芬"）及其子公司提供不 超过120,000万元的担保额度，江门市昊鑫新能源有限公司（以下简称"江门昊 鑫"）为佛山格瑞芬全资子公司；为其他子公司提供不超过150,000.00万元的 担保 ...

Financial Performance - The company expects a net profit of approximately 88 million yuan for the first half of 2024, compared to a loss of 44.995 million yuan in the same period last year[15]. - The net profit after deducting non-recurring gains and losses is projected to be around 90.45 million yuan, up from a loss of 56.6076 million yuan in the previous year[15]. - Non-recurring gains, primarily from government subsidies, are expected to positively impact net profit by approximately 15 million yuan[5]. - The financial data presented is preliminary and has not been audited, with detailed figures to be disclosed in the upcoming half-year report[12]. Production and Output - The production of cathode copper reached 19,674 tons, representing a year-on-year increase of approximately 61%[4]. - The output of cobalt intermediate products surged to 793 tons, marking a year-on-year growth of about 510%[4]. Market and Sales - The company has seen an increase in overseas market shipments, contributing to a sustained rise in export revenue[10]. - The company continues to focus on internationalization strategies and actively expand into overseas markets[16]. - The metal copper market prices have remained favorable, leading to an increase in cathode copper prices compared to the previous year[17]. Inventory Management - The company has reduced the provision for inventory impairment compared to the same period last year[11].