证券代码：300409 证券简称：道氏技术 公告编号：2025-054 广东道氏技术股份有限公司 关于召开2024年年度股东大会的通知 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《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 7 次会议审议通过，公司决定于 2025 年 5 月 14 日（星期三）召开 2024 年年度股东大会；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.股东大会届次：2024 年年度股东大会 2.会议召集人：公司董事会 3.会议召开的合法、合规性：公司第六届董事会 2025 年第 7 次会议审议通 过《关于提请召开 2024 年年度股东大会的议案》，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。 （1）现场投票：股东本人出席现场会议或者通过授权委托书（详见附件三） 委托他人出席现场会议。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 全体股东提供网络投票平台，股东可以在网络投票时间内通过上述系统行使表决 权。 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-052 广东道氏技术股份有限公司 第六届监事会2025年第5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 5 次会议的通知于 2025 年 4 月 12 日以电子邮件、电话的方式向各位监事发出。本 次会议于 2025 年 4 月 22 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。本次会议应出席监事 3 人，实际出席监事 3 人，监 事余祖灯先生、徐伟红女士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《关于公司<2024 年年度报告>及其摘要的议案》 经监事会全体监事审议后认为：公司《2024 年年度报告》《2024 年年 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-051 广东道氏技术股份有限公司 第六届董事会2025年第7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 7 次会议的通知于 2025 年 4 月 12 日以电子邮件、电话的方式向全体董事发出。会 议于 2025 年 4 月 22 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。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，财务总监胡东杰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。 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 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-053 广东道氏技术股份有限公司 关于2024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。 一、审议程序 广东道氏技术股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开了 第六届董事会 2025 年第 7 次会议及第六届监事会 2025 年第 5 次会议，审议通 过了《关于公司 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年 年度股东大会审议。 二、利润分配预案的基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现 归属于上市公司股东净利润 156,857,263.86 元，母公司实现净利润 186,732,523.71 元，提取法定盈余公积金 12,772,657.15 元，截至 2024 年 12 月 31 日母公司可供 分配利润为 221,717,829.10 元，合并报表可供分配利润为 982,027,610.29 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，公司 ...

证券代码：300409 证券简称：道氏技术 公告编号：2025-061 广东道氏技术股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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 2025 年 4 月 22 日召开了 第六届董事会 2025 年第 7 次会议，审议通过了《关于提请股东大会授权董事会 以简易程序向特定对象发行股票的议案》，该议案尚需提交公司 2024 年度股东 大会审议。现将具体情况公告如下： 一、授权具体内容 币 3 亿元且不超过最近一年末净资产 20%的金额，发行数量按照募集资金总额 除以发行价格确定，不超过发行前公司股本总数的 30%。 3、发行方式、发行对象及向原股东配售的安排 本次发行股票采用以简易程序向特定对象发行的方式，发行对象为符合监 管部门规定的法人、自然人或者其他合法投资组织等不超过 35 名的特定对象。 最终发行对象将根据申购报价情况，由公司董事会根据股东大会的授权与保荐 机构（主承销商）协商确定。本次发行股票所有发行对象均以现金方式认购。 根据《 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8900.01万股，累计占流通股比： 13.33%，较上期变化： -302.70万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 贾自强 | 3108.52 | 4.66 | 不变 | | 荣继华 | 3084.81 | 4.62 | 不变 | | 香港中央结算有限公司 | 631.49 | 0.95 | -131.03 | | 南方中证1000ETF | 516.51 | 0.77 | -14.00 | | 俞慧军 | 422.57 | 0.63 | 新进 | | 华夏中证1000ETF | 285.72 | 0.43 | 0.07 | | 广发中证1000ETF | 234.59 | 0.35 | 新进 | | 杨舢 | 215.44 | 0.32 | 新进 | | 俞慧芳 | 200.44 | 0.30 | 新进 | | 上海禅龙资产管理有限公司-禅龙辰信1号私募证券投 | | | | | 资基金 | 199.92 | 0. ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,758,117,781.59, a decrease of 12.17% compared to ¥2,001,701,468.85 in the same period last year[5] - Net profit attributable to shareholders increased by 206.86% to ¥43,733,567.84 from ¥14,252,078.70 year-on-year[5] - Basic and diluted earnings per share increased by 162.86% to ¥0.0644 from ¥0.0245 in the same period last year[5] - Net profit for the current period is CNY 48,362,891.73, an increase of 103.5% compared to CNY 23,798,156.28 in the previous period[23] - The total comprehensive income for the period was CNY 45,595,662.15, compared to CNY 25,263,957.58 in the previous period, representing an increase of approximately 80.5%[24] - The total comprehensive income attributable to the parent company's owners was CNY 41,201,926.15, compared to CNY 15,547,802.48 in the previous period, representing an increase of approximately 164.5%[24] Cash Flow and Investments - The net cash flow from operating activities rose by 35.32% to ¥443,924,439.54, up from ¥328,054,316.29 in the previous year[5] - The net cash flow from investing activities was CNY 269,796,785.90, a significant improvement from a negative CNY 222,942,013.66 in the previous period[27] - The company reported a net increase in cash and cash equivalents of CNY 82,618,980.41, contrasting with a decrease of CNY 270,571,594.69 in the previous period[27] - The company received CNY 1,450,100,000.00 from the recovery of investments, a substantial increase from CNY 10,000,000.00 in the previous period[27] Assets and Liabilities - Total assets decreased by 4.65% to ¥13,646,040,559.28 from ¥14,312,017,390.71 at the end of the previous year[5] - Current liabilities decreased to CNY 3,822,722,955.95 from CNY 4,612,818,038.04, a reduction of 17.1%[20] - Long-term borrowings increased to CNY 1,102,118,410.00 from CNY 1,035,659,754.69, representing a rise of 6.4%[20] - Cash and cash equivalents at the end of the period amount to ¥2,693,168,043.31, slightly up from ¥2,688,557,286.15 at the beginning of the period[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 74,518[11] - The largest shareholder, Rong Jihua, holds 16.19% of the shares, totaling 123,392,428 shares, with 92,544,321 shares pledged[11] - The number of shares held by the top ten unrestricted shareholders totals 31,085,220 shares for the second-largest shareholder, Jia Ziqiang[12] - The company has a total of 94,759,311 restricted shares at the end of the period, with 2,075 shares released from restriction[16] Operational Highlights - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which rose by 266.60% to ¥35,768,311.36 from ¥9,756,695.10 year-on-year[5] - The company experienced a 90.77% decrease in trading financial assets, dropping to ¥60,000,000.00 from ¥650,000,000.00[8] - The company’s investment income increased by 129.07% to ¥371,272.31 from ¥162,075.26 year-on-year[8] - The company reported sales revenue from goods and services of CNY 1,717,482,134.61, compared to CNY 2,032,703,596.78 in the previous period, reflecting a decrease of approximately 15.5%[26] Research and Development - Research and development expenses decreased to CNY 39,192,843.27 from CNY 57,400,100.00, a decline of 31.8%[23] - The company has not reported any new product developments or technological advancements in this quarter[15] Future Outlook - The company has not provided specific future guidance or market expansion strategies in the current report[15] - There are no significant mergers or acquisitions reported during this period[15] - The top ten shareholders do not have any changes due to securities lending or borrowing activities[13] - The company has no preferred shareholders or changes in preferred shareholder status during the reporting period[13]

Financial Performance - The company's operating revenue for 2024 reached ¥7,751,823,800.17, an increase of 6.25% compared to ¥7,295,640,765.10 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥156,857,263.86, a significant increase of 662.33% from a loss of ¥27,894,005.86 in 2023[19]. - The cash flow from operating activities for 2024 was ¥672,709,756.22, representing a 105.93% increase from ¥326,664,414.48 in 2023[19]. - The company reported a basic earnings per share of ¥0.2703 for 2024, compared to a loss of ¥0.0500 in 2023, marking a 640.60% improvement[19]. - The total assets at the end of 2024 were ¥14,312,017,390.71, a decrease of 3.75% from ¥14,868,862,916.92 at the end of 2023[19]. - The company achieved a total revenue of 775,182.38 million yuan in 2024, an increase of 6.25% year-on-year, with overseas business revenue accounting for over 65%[89]. - Net profit attributable to shareholders reached 15,685.73 million yuan, a significant increase of 662.33% compared to the previous year, while the net profit excluding non-recurring gains and losses was 12,075.46 million yuan, up 333.47%[89]. Market Trends and Projections - In 2024, China's new energy vehicle production and sales reached 12.888 million and 12.866 million units, respectively, with year-on-year growth of 34.4% and 35.5%[31]. - The global demand for power batteries is expected to grow, with a projected total installation of 894.4 GWh in 2024, reflecting a 27.2% increase year-on-year[31]. - In 2024, China's lithium battery shipment volume is expected to reach 1175 GWh, representing a year-on-year growth of 32.6%[33]. - The global lithium battery shipment volume is projected to reach 1501.9 GWh in 2024, with a year-on-year increase of 26.0%[35]. - The market size for global carbon nanotube conductive agents is projected to reach 66.41 billion yuan by 2030, with an average annual growth rate of 39.6% from 2024 to 2030[39]. - The overall market size for silicon-based anode materials is expected to reach 30 billion yuan by 2025[43]. - The lithium battery industry is expected to see a significant increase in demand, with global shipments of new energy passenger vehicles projected to exceed 2,000 GWh by 2030[170]. Strategic Initiatives - The company aims to become a "full material solution provider" for solid-state batteries, focusing on carbon materials and lithium battery materials as core strategic businesses[30]. - The company plans to expand its market presence both domestically and internationally, particularly in the AI chip sector as a new strategic direction[30]. - The company is exploring the application of AI in materials to enhance research and production efficiency[30]. - The company has established a solid-state battery materials research institute and has authorized 64 patents in the carbon materials sector, including 25 invention patents[92]. - The company is committed to increasing R&D investment, particularly in solid-state battery materials, aiming to become a leader in this field[176]. - The company has established multiple innovation platforms, including a national-level enterprise technology center and a provincial engineering technology research center[80]. Production and Capacity - The company has advanced wet smelting technology and a complete production and sales system for nickel, cobalt salts, and ternary precursors, establishing itself as a key supplier in the domestic cobalt products and ternary precursor market[52]. - The company has formed three major production bases for ternary precursors with a total capacity of 12.4 million tons, including 4.4 million tons in Yingde and 5 million tons in Longnan[95]. - The company is enhancing its cathode copper production capacity in the Democratic Republic of Congo, with a current capacity of 60,000 tons and plans to increase it to 70,000-75,000 tons by the end of 2025[97]. - The company has achieved record production levels for cathode copper, with ongoing capacity expansion at its MJM and MMT bases contributing significantly to performance[76]. - The company has completed the construction of a production line for 5,000 tons of ceramic ink, achieving 100.72% of the target with a total investment of 4,532.32 million[158]. Research and Development - The company is actively pursuing AI-driven research and development, forming strategic partnerships to enhance manufacturing processes and increase profit growth points[90]. - The company has developed advanced technologies for lithium battery precursor production, including unique morphology control and high-capacity long-cycle materials[110][111]. - The company has developed a new high-capacity, long-life safety series high nickel multi-element product (Ni90 series), which has passed customer verification[132]. - The company is developing new sodium battery products aimed at large-scale energy storage and low-speed electric vehicles, with significant progress in product testing[131]. - The company has successfully developed a new environmentally friendly water-based pigment ink, which has shown good performance in inkjet printing tests[133]. Supply Chain and Procurement - The company has established a strong procurement model, ensuring high-quality raw materials through collaboration between R&D, production, and procurement departments[71]. - The company is enhancing its supply chain management to address risks from metal price and exchange rate fluctuations, ensuring raw material supply and optimizing procurement costs[187]. - The company has established a complete supply chain and R&D system for conductive agents, including carbon nanotube conductive agents and silicon-carbon anode materials[59]. Corporate Governance and Compliance - The company emphasizes compliance with disclosure requirements related to the lithium-ion battery industry chain[4]. - The company has developed and strictly follows information disclosure management systems to ensure timely and accurate information dissemination to investors[199][200]. - The company has implemented a performance evaluation system linking the performance of directors and senior management directly to their compensation[198]. Investment and Financial Management - The total investment amount for the reporting period reached ¥1,615,135,919.43, representing a 79.64% increase compared to ¥899,108,222.43 in the same period last year[145]. - The company has ongoing significant non-equity investments, with actual investment amounts disclosed in the report[146]. - The total amount of unused raised funds as of the reporting period was RMB 1.5634 billion, which is 41.73% of the total raised funds[154]. - The company has successfully raised 14,000 million through convertible bonds to supplement working capital[158]. Challenges and Risks - The company’s ceramic materials industry is facing challenges, but it aims to expand its overseas market share and profitability through innovation and resource integration[175]. - The company is actively monitoring industry dynamics and adjusting strategies to mitigate risks related to the growth of the new energy vehicle supply chain[186].

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [19]. Core Insights - The report highlights the launch of new electric vehicle models, including the Xiaopeng X9 and the Denza N9, which are positioned to enhance market competition in the electric vehicle sector [6]. - The report emphasizes the importance of power batteries in electric vehicles, suggesting a focus on companies involved in battery production and related materials [6]. - The report provides detailed specifications of new vehicle models, including pricing, power output, and range, showcasing advancements in technology and design [6]. Industry Overview - The industry consists of 299 listed companies with a total market capitalization of approximately 46,881.73 billion and a circulating market value of about 41,202.87 billion [2]. - The absolute performance of the industry over the past 12 months shows a growth of 3.9%, while the relative performance indicates a decline of 3.0% compared to the benchmark index [3]. Recent Developments - The Ministry of Industry and Information Technology announced the public disclosure of new energy vehicle models, with 218 enterprises submitting 578 models for approval, including 498 pure electric models [6]. - Xiaopeng X9 is priced between 359,800 to 419,800 yuan, featuring a maximum range of 740 kilometers with a 105 kWh battery [6]. - Denza N9 offers a comprehensive range of 1302 kilometers and includes advanced driving assistance features [6]. - Wuling Hongguang has introduced a range-extended version, providing options for fuel, range-extended, and pure electric powertrains [6].

| 证券代码：300409 | 证券简称：道氏技术 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于提前赎回"道氏转 02"暨赎回前 最后半个交易日的重要提示性公告 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。 重要内容提示： 1、最后转股日：2025 年 4 月 14 日 截至本公告披露时，距离"道氏转 02"停止转股仅剩最后半个交易日（即 2025 年 4 月 14 日下午交易时段）。 2025 年 4 月 14 日收市前，持有"道氏转 02"的投资者仍可进行转股， 2025 年 4 月 14 日收市后，未实施转股的"道氏转 02"将停止转股，剩余可转 债将按照 100.02 元/张的价格被强制赎回。若被强制赎回，投资者可能面临投资 损失。 2、债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股票 适当性管理要求的，不能将所持"道氏转 02"转换为股票，特提请投资者关注 不能转股的风险。 3、特提醒"道氏转 02"持有人注意 ...