Group 1 - The stock price of Dawai Co., Ltd. closed at 21.98 yuan on August 18, down 0.95% from the previous trading day, with an intraday high of 22.55 yuan and a low of 21.81 yuan, and a trading volume of 49,083 hands, amounting to 108 million yuan [1] - The company operates in the chemical products sector and is listed on the ChiNext board. As of August 10, the number of shareholders decreased to 9,408, a reduction of 1,206 shareholders, representing a decline of 11.36% [1] - In the first quarter, the company reported revenue of 160 million yuan and a net profit of 5.59 million yuan [1] Group 2 - On August 18, the net outflow of main funds was 1.7097 million yuan, with a cumulative net outflow of 13.4482 million yuan over the past five trading days [1]

达威股份8月18日披露，截至8月10日公司股东户数为9408户，较上期（7月31日）减少1206户，环比降 幅为11.36%。 证券时报·数据宝统计，截至发稿，达威股份收盘价为21.98元，下跌0.95%，本期筹码集中以来股价累 计上涨28.84%。具体到各交易日，9次上涨，3次下跌。 （文章来源：证券时报网） 公司发布的一季报数据显示，一季度公司共实现营业收入1.60亿元，同比下降3.07%，实现净利润 559.19万元，同比下降29.70%，基本每股收益为0.0534元，加权平均净资产收益率0.61%。（数据宝） ...

证券日报网讯 7月31日晚间，达威股份发布公告称，公司第六届董事会第二十一次会议审议通过了《关 于调整第六届董事会部分专门委员会委员的议案》。 （文章来源：证券日报） ...

证券代码：300535 证券简称：达威股份 公告编号：2025-042 四川达威科技股份有限公司 第六届董事会第二十一次会议决议公告 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 1、本次董事会由董事长严建林先生召集，会议通知于2025年7月28日以现 场的形式发出。 2、本次董事会于2025年7月31日在公司四楼会议室以现场会议的方式召开， 采取现场表决的方式进行表决。 3、本次会议应到董事5名，实到5名。 4、本次董事会由董事长严建林先生主持，公司全体高级管理人员列席了本 次董事会。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《四川达威科技股份有限公司章程》的规定，表决所形成决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于调整第六届董事会部分专门委员会委员的议案》 因栗工女士、王丽女士已离任董事职务，董事会专门委员会相关委员职务同 步离任，为保证董事会专门委员会正常有序开展工作，根据《董事会审计委员会 工作细则》、《董事会薪酬与考核委员会工作细则》、《董事会提名委员会工作 细则》的相关规 ...

四川达威科技股份有限公司（以下简称"公司"）于2025年7月31日召开的 第六届董事会第二十一次会议审议通过了《关于调整第六届董事会部分专门委员 会委员的议案》，现将具体情况公告如下： 一、调整董事会专门委员会成员 鉴于王丽女士、栗工女士已辞任公司董事及董事会专门委员会相关委员职务， 公司于2025年7月24日分别召开2025年度第一次临时股东会及职工代表大会，选 举严立虎先生、何海军先生为公司第六届董事会董事，其中何海军先生系职工代 表董事。为保证公司第六届董事会各专门委员会正常有序开展工作，根据《公司 章程》、《董事会审计委员会工作细则》、《董事会薪酬与考核委员会工作细则》、 《董事会提名委员会工作细则》的有关规定，公司董事会同意调整第六届董事会 各专门委员会委员。任期均为自本次董事会审议通过之日起至第六届董事会任期 届满之日止。 二、调整前后成员组成情况： 证券代码：300535 证券简称：达威股份 公告编号：2025-043 四川达威科技股份有限公司 关于调整第六届董事会部分专门委员会委员的公告 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。 调整前成 ...

（文章来源：证券日报） 证券日报网讯达威股份7月29日在互动平台回答投资者提问时表示，截至2025年7月18日，公司股东数为 8，997户。二级市场股价受多重因素影响，请注意投资风险。 ...

证券日报网讯达威股份（300535）7月29日在互动平台回答投资者提问时表示，公司所有董事会成员均 有权向董事会提出意见和建议。 ...

Core Viewpoint - The company aims to strengthen its position in the leather chemical industry by focusing on international market expansion and digital transformation initiatives. Group 1: Business Strategy and Market Expansion - The company plans to deepen its core business in fine chemicals and actively expand into international markets, aspiring to become a globally recognized leather chemical enterprise [1] - In 2024, the company made significant adjustments to its business scope, including terminating investments in unrelated sectors and focusing on its core fine chemical business [1] - The company announced plans to establish subsidiaries in Singapore, Brazil, and Italy to enhance its international presence and reduce logistics costs [2] Group 2: Technological Development and Digital Transformation - The company is accelerating its development in emerging fields such as intelligent manufacturing, particularly in leather machinery and industrial equipment [3] - The company has invested approximately 440 million yuan in projects related to new materials and intelligent equipment, with significant progress already made [3] - The company is advancing its digital transformation by developing customized management systems to improve operational efficiency and product quality control [4][5] Group 3: Financial Performance - In 2024, the company achieved a revenue of 753 million yuan, representing a year-on-year growth of 3.94%, and a net profit of 31.67 million yuan, up 19.97% [5] - In the first quarter of 2025, the company reported revenues of 160 million yuan and a net profit of 5.09 million yuan, with significant increases in sales and R&D expenses [5]

Core Viewpoint - In 2024, the company aims to focus on its core chemical business after divesting from non-performing assets and cross-industry investments [2][5]. Group 1: Company Strategy - The company has terminated its investment intentions in Sichuan Yuehua New Energy Technology Co., Ltd. and paused operations in the virus in vitro diagnostic reagent sector [5]. - The company has fully transferred its stake in the underperforming subsidiary, Weiyuan Dawi Wood Industry Co., Ltd., to streamline operations [5]. - The chairman emphasized the need to expand internationally to strengthen the company's leading position in the leather chemical industry [5][6]. Group 2: Market Development - The leather industry is evolving towards green, low-carbon, functional, lightweight, fashionable, and sustainable trends, which the company aims to align with [6]. - The market for eco-friendly synthetic leather is growing steadily, with increasing consumer preference for fashionable and personalized products [6]. - The company has expanded its water-based synthetic leather division from a small team to nearly 30 members [6]. Group 3: International Expansion - The company plans to establish production bases in Brazil and Italy, as well as a sales center in Mexico to enhance its international presence [6]. - The chairman noted that major players in the leather chemical sector hold over 60% of the global market share, indicating a competitive landscape [5]. Group 4: Technological Advancement - The company is focusing on smart manufacturing, particularly in the leather machinery and industrial equipment sectors, to promote industry transformation [7]. - The first phase of the machinery equipment production line has been completed, with the second phase under construction [7]. - The company is also developing a digital logistics system to meet customer demands in logistics assembly [7]. Group 5: Talent Development - The company is committed to enhancing its talent pool as part of its strategic planning, implementing a management trainee program that has recruited nearly 100 individuals in the past two years [7].

四川达威科技股份有限公司 2025 年度第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决提案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 证券代码：300535 证券简称：达威股份 公告编号：2025-041 现场会议时间：2025 年 7 月 24 日（星期四）下午 14:30； 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 7 月 24 日即上午 9:15-9:25，上午 9:30—11:30 和下午 13:00—15:00；通过深圳证券交 易所互联网投票系统投票的时间为 2025 年 7 月 24 日 9:15-15:00 期间的任意时 间。 2、会议地点：四川省成都市高新区新园南四路 89 号达威股份办公楼 4 楼 会议室。 3、会议召开方式：采取现场会议与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：董事长严建林先生 6、召开情况合法、合规、合章程性说明：本次会议的召集 ...