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 证券代码：300409 证券简称：道氏技术 公告编号：2025-087 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 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。 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 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： 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 ...

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 二、董事会会议审议情况 参会董事经认真审议，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。 本议案已经审计委员会审议通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年 半年度报告》和《2025 年半年度报告摘要》。《2025 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。 经全体董事审议，8 票赞成、0 票反对、0 票弃权。 （二）审议通过《关于<2025 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 市公司募集资金监管规则》《深圳证券交易所上市公 ...

广东道氏技术股份有限公司 2025 年半年度报告全文 广东道氏技术股份有限公司 2025 年半年度报告 2025-085 2025 年 8 月 1 广东道氏技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人荣继华、主管会计工作负责人彭小内及会计机构负责人(会计 主管人员)阳敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。公司在本报告第三节"管理层讨论与分析" 之 "十、公司面临的风险和应对措施"部分，详细描述了公司经营中可能存 在的风险及应对措施，敬请投资者关注相关内容。 公司需遵守锂离子电池产业链相关业务的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | ...

（文章来源：证券日报） 证券日报网讯道氏技术8月11日在互动平台回答投资者提问时表示，公司单壁碳纳米管已形成一定产能 规模，并已在多家电芯客户实现销售。同时，公司也在积极推进新的产能建设。 ...

证券日报网讯道氏技术8月11日在互动平台回答投资者提问时表示，公司控股子公司广东赫曦原子智算 中心有限公司采用的赫曦架构算力服务器功耗比传统服务器功耗低，风冷已可以满足散热需求。 （文章来源：证券日报） ...

Industry News - The People's Bank of China has increased its gold reserves for the ninth consecutive month, with reserves reaching 73.96 million ounces (approximately 2300.41 tons) as of the end of July, marking a month-on-month increase of 60,000 ounces (approximately 1.86 tons) [3] - The Ministry of Industry and Information Technology, along with six other departments, has released implementation opinions to promote innovation and development in the brain-computer interface industry, aiming for breakthroughs in key technologies by 2027 [3] - As of August 7, southbound funds have accumulated a net purchase of 894.528 billion Hong Kong dollars this year, exceeding the total for the entire year of 2024 by 111%, setting a new historical high [3] - The world's first fully integrated intelligent robot 4S store, Robot Mall, is set to officially open on August 8, providing functions similar to traditional car 4S stores, including sales, parts supply, after-sales service, and information feedback [3] Company News - Upwind New Materials announced a net profit of 29.9004 million yuan for the first half of the year, a year-on-year decrease of 32.91% [6] - SMIC reported second-quarter revenue of 2.21 billion USD, a year-on-year increase of 16%, and expects third-quarter revenue to grow by 5% to 7% quarter-on-quarter, with a gross margin between 18% and 20% [6] - Seres announced that its new energy vehicle sales in July reached 44,581 units, a year-on-year increase of 5.7% [12] - China Mobile reported a net profit of 84.2 billion yuan for the first half of the year, with an interim dividend of 2.75 Hong Kong dollars per share [12]

Group 1 - The core viewpoint of the news is that Daoshitechnology has signed a strategic cooperation agreement with Gongji Technology and its affiliate Xinpeisen to collaborate on atomic-level scientific computing capabilities [1][2] - Daoshitechnology aims to build multiple intelligent computing centers for atomic-level scientific calculations, leveraging Gongji Technology's expertise in site selection and network layout, while Xinpeisen will provide high-speed computing servers [1] - The agreement is a framework document indicating the initial willingness to cooperate, and it does not involve specific financial amounts, thus the impact on the company's performance remains uncertain [2] Group 2 - Daoshitechnology is also expanding into the humanoid robotics sector, having signed another strategic cooperation agreement with Suzhou Nengsida and Xinpeisen to develop key components such as electronic skin and muscles for humanoid robots [2] - The company has a technological and production advantage in carbon materials, which will be integrated into the development of humanoid robot components, enhancing the application of its carbon material products [2] - For the first half of 2025, Daoshitechnology expects a net profit attributable to shareholders of 220 million to 238 million yuan, representing a year-on-year growth of 98.77% to 115.03% [3]

证券代码：300409 证券简称：道氏技术 公告编号：2025-083 广东道氏技术股份有限公司 关于签订战略合作框架协议的公告 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。 特别提示： 1、广东道氏技术股份有限公司（以下简称"道氏技术"或"公司"）本次签订 《战略合作协议》，不会对公司本年度财务状况及经营业绩构成重大影响，如 后续具体合作对公司当年度业绩有重大影响将另行公告。 2、公司最近三年内签署的框架性协议或意向性协议均在正常履行中。 3、根据相关法律法规，本次签署《战略合作协议》无需提交公司董事会 或股东大会审议，也不构成《上市公司重大资产重组管理办法》规定的重大资 产重组事项。 一、协议签署概况 近日，公司与深圳市共济科技股份有限公司（以下简称"共济科技"）及关 联方广东芯培森技术有限公司（以下简称"芯培森"）签署了《战略合作协议》。 公司聚焦新材料领域，专注材料创新、工艺创新和产品创新，并在人工智能驱 动的研发（AI4R&D）领域持续布局，先后合资成立广东图灵道森技术有限公 司、投资入股芯培森以及合资成立广东赫曦原子智算中心有限公司。 鉴于公司在 ...

Group 1 - The establishment of Guangdong Hexi Atomic Intelligent Computing Center Co., Ltd. has been registered with a capital of 50 million yuan, focusing on data processing, information system integration, cloud computing technology services, and internet data services [1][2] - The company is located in the Chancheng District of Foshan City, Guangdong Province, and is classified under the software and information technology services industry [2] - The major shareholder is Daoshi Technology Co., Ltd. (300409.SZ), holding an 80% stake, while Guangdong Chip Peisen Technology Co., Ltd. holds the remaining 20% [3] Group 2 - The business scope includes general projects such as data processing and storage support services, information system integration services, and cloud platform-based business outsourcing services [2] - The company is currently in operation with a business license valid until August 4, 2025 [2] - The registered address is located at No. 1, Yishui Third Street, Nanzhuang Town, Chancheng District, Foshan City, Guangdong Province [2]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of DaoShi Technology, indicating a decline in revenue but a significant increase in net profit [1] - As of August 1, 2025, DaoShi Technology's stock closed at 16.8 yuan, down 1.64%, with a trading volume of 489,200 shares and a transaction amount of 828 million yuan [1] - The company's latest quarterly report shows total revenue of 1.758 billion yuan, a year-on-year decrease of 12.17%, while net profit attributable to shareholders reached 43.736 million yuan, a year-on-year increase of 206.86% [1] Group 2 - DaoShi Technology has made investments in 23 companies and participated in 108 bidding projects, indicating active engagement in business expansion [2] - The company holds 24 trademark registrations and 73 patents, reflecting its focus on intellectual property development [2] - DaoShi Technology has obtained 82 administrative licenses, showcasing its compliance and operational capabilities [2]