浙江金道科技股份有限公司（以下简称"公司" ） 于 2024 年 2 月 2 1 日召 开第二届董事会第十九次会议，审议通过了《关于回购股份方案的议案》，公司 拟以自有资金回购公司股份，将用于实施员工持股计划或股权激励。具体内容详 见公司于 2024 年 2 月 2 2日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回 购公司股份方案的公告》（公告编号：2024-015）。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指 引第 9 号——回购股份》等相关规定，现将董事会公告回购股份决议的前一个交 易日（即 2024 年 2 月 2 1 日）登记在册的前十名股东和前十名无限售条件股东 的名称、持股数量和持股比例情况公告如下： 2024 2 2 1 | 1 | 浙江金道控股有限公司 | 33,750,000 | 33.75% | | --- | --- | --- | --- | | 2 | 金刚强 | 15,000,000 | 15.00% | | 3 | 金晓燕 | 7,500,000 | 7.50% | | 4 | 金言荣 | 7,500,000 | 7.50% | | 5 ...

1、浙江金道科技股份有限公司（以下简称"公司"）拟使用自有资金通 过深圳证券交易所以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票，回购的股份将用于实施员工持股计划或股权激励。本次回购金额 不低于人民币 1,500 万元且不超过人民币 2,500 万元（均含本数），回购股份 价格不超过人民币 25 元/股（含本数）。按照回购价格上限和回购金额上下限 测算，预计回购股份数量为 600,000 股至 1,000,000 股，占公司当前总股本 100,000,000 股的比例为 0.60%至 1.00%，具体回购股份的数量以回购结束时 实际回购的股份数量为准。回购期限自公司董事会审议通过本次回购股份方 案之日起不超过 12 个月。如国家对相关政策做调整，则本回购方案按调整后 的政策实行。 证券代码：301279 证券简称：金道科技 公告编号：2024-016 2、公司于 2024 年 2 月 21 日召开了第二届董事会第十九次会议和第二 届监事会第十七次会议，审议通过了《关于回购公司股份方案的议案》，该 事项属于董事会审批权限内，无需提交股东大会审议。 3、公司已在中国证券登记结算有限责任公司深圳分公司 ...

证券代码：301279 证券简称：金道科技 公告编号：2024-011 浙江金道科技股份有限公司 关于独立董事取得独立董事培训证明的公告 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。 截至公司 2024 年第一次临时股东大会会议通知公告日，徐维栋先生尚未取 得上市公司独立董事资格证书。根据深圳证券交易所的相关规定，徐维栋先生已 书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事资 格证书。 近日，公司收到徐维栋先生的通知，徐维栋先生已按规定参加了深圳证券交 易所举办的上市公司独立董事任前培训，并取得了由深圳证券交易所创业企业培 训中心颁发的《上市公司独立董事培训证明》。 特此公告。 浙江金道科技股份有限公司 董事会 2024 年 2 月 6 日 浙江金道科技股份有限公司（以下简称"公司"）于 2024 年 1 月 24 日 召开 2024 年第一次临时股东大会，审议通过了《关于补选第二届董事会独立董 事的议案》，同意选举徐维栋先生为公司第二届董事会独立董事，任期自公司股 东大会审议通过之日起至第二届董事会届满之日止。 ...

证券代码：301279 证券简称：金道科技 公告编号：2024-010 浙江金道科技股份有限公司 2024 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、股东大会的召开和出席情况 1、会议召开时间 现场会议召开时间为：2024 年 1 月 24 日（星期三）下午 14：00 开始； 网络投票时间：2024 年 1 月 24 日，其中通过深圳证券交易所交易系统进行 投票的时间为 2024 年 1 月 24 日上午 9:15-9:25，9：30-11：30,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 2024 年 1 月 24 日上午 9:15-下午 15:00。 2、会议召开和表决方式： 本次会议采取现场会议与网络投票相结合的方式。 3、召集人：公司董事会。 4、现场会议召开地点：浙江省绍兴市柯桥区步锦路 689 号公司会议室。 5、现场会议主持人：董事长金言荣先生。 议案 1：审议通过《 ...

证券代码：301279 证券简称：金道科技 公告编号：2024-007 浙江金道科技股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 浙江金道科技股份有限公司(以下简称"公司")第二届董事会第十八次会 议于 2024 年 1 月 23 日在浙江省绍兴市柯桥区步锦路 689 号浙江金道科技股份 有限公司会议室召开，由董事长金言荣先生主持，以现场会议及通讯表决相结 合的方式进行。本次董事会应参加表决董事 7 名，实际参加表决董事 7 名。公 司部分监事和高级管理人员列席了本次会议。本次会议通知于 2024 年 1 月 13 日通过电子邮件、电话、短信送达至各位董事，本次会议的召集、召开和表决 程序符合《中华人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 公司董事会审计委员会和第二届董事会第一次独立董事专门会议审议通过 了本议案。 具 体 内 容 详 见 公 司 于 2024 年 1 月 24 日 在 巨 潮 资 讯 网 （ http://www.cninfo.co ...

证券代码：301279 证券简称：金道科技 公告编号：2024-009 浙江金道科技股份有限公司 关于前期会计差错更正的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、公司本次对前期会计差错采用追溯重述法进行更正，相应对2023年半 年度财务报表、2023年第三季度财务报表进行追溯调整，追溯调整后，不会 导致公司上述报告期盈亏性质的改变。 2、本次追溯调整事项给广大投资者造成的不变，公司深表歉意，今后公 司将持续提升治理水平和规范运作水平，努力提高信息披露质量，切实保障 公司及全体股东的利益。 2023 年 12 月，公司内审部门对 2023 年前三季度的财务数据进行核查时发 现有两笔政府补助合计 1,000 万元，其中 2023 年 4 月收到 416 万元，2023 年 8 月 584 万元，公司将其认定为与收益相关，由此确认其他收益合计 1,000 万元。 公司内审部门检查了相关政府补助文件，认为上述两笔政府补助是用于购建设备 的政府补助，同时对照《企业会计准则第 16 号——政府补助》等相关规定，并 基于谨慎性原则，应当将其认定为 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江金道科技股份有限公司 2024 年第一次临时股东大会的法律意见书 上海市锦天城律师事务所 关于浙江金道科技股份有限公司 2024 年第一次临时股东大会的 致：浙江金道科技股份有限公司 法律意见书 地址：杭州市富春路 308 号华成国际发展大厦 12 层 电话：0571-89838088 传真：0571-89838099 邮编：310016 路 689 号公司会议室如期召开。 本所律师审核后认为，本次股东大会召集人资格合法、有效，本次股东大 会召集、召开程序符合《公司法》《上市公司股东大会规则》等法律、法规、 规章和其他规范性文件以及《公司章程》的有关规定。 上海市锦天城律师事务所（以下简称"本所"）接受浙江金道科技股份有限公 司（以下简称"公司"）委托，就公司召开 2024 年第一次临时股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司股东大会规则》等法律、法规和其他规范性文件以及《浙 江金道科技股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本 法律意见书。 为出具本 ...

证券代码：301279 证券简称：金道科技 公告编号：2024-008 浙江金道科技股份有限公司 第二届监事会第十六次会议决议公告 二、监事会会议审议情况 （一）审议通过《关于前期会计差错更正的议案》 经审核，监事会认为，本次前期会计差错更正符合《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》《公开发行证券的公司信息披露 编报规则第 19 号——财务信息的更正及相关披露》等相关规定，更正后的财 务数据及财务报表能够更加客观、准确地反映公司的财务状况和经营成果。具 体内容详见公司于 2024 年 1 月 24 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于前期会计差错更正的公告》（公 告编号：2024-009）以及《关于前期会计差错更正后的财务报表和附注》。 表决结果：3 票同意；0 票反对；0 票弃权。 三、备查文件 1、《浙江金道科技股份有限公司第二届监事会第十六次会议决议》 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 浙江金道科技股份有限公司(以下简称"公司")第二届 ...

Financial Performance - Zhejiang Jindao Technology Co., Ltd. reported a significant increase in revenue for the first half of 2023, achieving a total revenue of RMB 500 million, representing a 25% growth compared to the same period last year[17]. - The company’s net profit for the first half of 2023 reached RMB 80 million, marking a 15% increase year-over-year[17]. - The company's operating revenue for the first half of 2023 was ¥324,542,378.05, representing a 1.30% increase compared to ¥320,385,392.44 in the same period last year[23]. - The net profit attributable to shareholders decreased by 30.80% to ¥24,650,839.19 from ¥35,623,886.78 year-on-year[23]. - Basic and diluted earnings per share fell by 41.86% to ¥0.25 from ¥0.43 in the same period last year[23]. - The total revenue for the first half of 2023 reached 623,000,000 CNY, marking a 35% increase from the previous year[163]. - The company reported a net profit of 25,000,000 CNY for the first half of 2023, indicating a growth of 6.7% compared to the same period last year[164]. Market Expansion and Strategy - Future outlook suggests a projected revenue growth of 20% for the second half of 2023, driven by new product launches and market expansion strategies[17]. - The company is focusing on expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[17]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[17]. - The company plans to deepen its domestic market presence while developing targeted expansion plans for overseas markets to achieve stable growth[76]. - The company aims to increase its market share by 10% in the next fiscal year through strategic partnerships and acquisitions[164]. Research and Development - The company plans to invest RMB 100 million in research and development for new products and technologies in the upcoming year[17]. - Research and development investment increased by 16.08% to ¥14,698,138.70 from ¥12,661,609.79[49]. - The company has established a strong research and development team, enhancing its product quality and technological capabilities[40]. - The company has a strong focus on technological innovation, continuously optimizing products according to the latest requirements from main engine manufacturers[35]. Financial Management and Risks - The company faces risks related to high customer concentration, with the top five clients accounting for 60% of total revenue[3]. - Management has outlined strategies to mitigate risks associated with international client development and rapid scale expansion[3]. - The company is facing capacity constraints due to increasing market orders, necessitating an expansion of production scale to meet growing demand[41]. - The company is facing risks related to high customer concentration and potential relocation of its main production site due to urban planning changes[73][74]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for the current fiscal year[3]. - The company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[84]. - The company has no stock incentive plans, employee stock ownership plans, or other employee incentive measures in place during the reporting period[85]. Compliance and Governance - The company strictly adheres to tax regulations, ensuring no tax evasion or avoidance, contributing positively to social harmony[89]. - The company complies with labor laws, providing social insurance and benefits to employees, and ensuring their rights are protected[91]. - The company has established a safety production committee and implemented a dual prevention system for risk management and hazard identification[92]. - The semi-annual financial report has not been audited[98]. Asset Management - The total assets at the end of the reporting period were ¥1,593,197,077.83, a decrease of 5.91% from ¥1,693,289,014.14 at the end of the previous year[23]. - The company's cash and cash equivalents at the end of the reporting period were ¥360,463,118, accounting for 22.63% of total assets, an increase of 0.64% from the previous year[54]. - Total current assets decreased from CNY 902,499,265.28 to CNY 748,717,828.74, a decline of approximately 17.0%[140]. Customer Base and Sales - User data indicates that the company has expanded its customer base by 30%, now serving over 1,000 clients globally[17]. - The company has a stable customer base, with major clients in the forklift industry, enhancing its profitability and risk resistance[40]. - The company's top five customers accounted for 79.68% of total revenue in the first half of 2023, with the largest customer, Hangcha Group, contributing 57.10%[72]. Operational Efficiency - The company has established a complete procurement, production, and sales system, utilizing a "sales-driven production" model to align production plans with customer orders[37]. - The company has a competitive advantage in cost control by completing core processes such as precision machining and assembly in-house, effectively reducing overall production costs[41]. - The company plans to enhance its production efficiency and product competitiveness through automation and flexible production lines[73]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, implementing measures to reduce carbon emissions and promote resource conservation[91]. - The company organized 2 online investor communications and 4 on-site research events in the first half of 2023, responding to 111 investor inquiries[90].

Financial Performance - The company's operating revenue for Q3 2023 was ¥175,225,728.17, representing a 5.81% increase year-over-year[5] - Net profit attributable to shareholders decreased by 35.40% to ¥14,513,125.54 in Q3 2023, and decreased by 32.58% to ¥39,163,964.73 for the year-to-date[5] - Basic and diluted earnings per share were both ¥0.15, down 31.82% compared to the same period last year[5] - Net profit for Q3 2023 was ¥39,163,964.73, a decrease of 32.5% from ¥58,089,873.85 in Q3 2022[24] - The net profit attributable to the parent company's shareholders for Q3 2023 was ¥39,163,964.73, a decrease of 32.5% from ¥58,089,873.85 in the same period last year[25] - The company reported a total comprehensive income of ¥39,163,964.73 for Q3 2023, consistent with the net profit attributable to the parent company[25] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,621,837,610.66, a decrease of 4.22% from the end of the previous year[5] - The company's total assets as of September 30, 2023, amounted to ¥1,621,837,610.66, down from ¥1,693,289,014.14 at the beginning of the year[21] - Current assets totaled ¥753,004,408.94, a decrease of 16.6% from ¥902,499,265.28 at the start of the year[21] - Total liabilities decreased to ¥313,429,086.87 from ¥374,044,455.08, a decline of 16.2%[21] Cash Flow - Cash flow from operating activities showed a net inflow of ¥72,169,357.36, reflecting a 48.89% increase year-to-date[5] - The net cash flow from operating activities increased by 48.89% to ¥72,169,357.36 compared to ¥48,471,727.78 in the same period last year[13] - The company's cash flow from operating activities showed improvement, with a net cash inflow of ¥41,337,247.13 compared to a net cash outflow in the previous period[24] - Total cash inflow from operating activities reached ¥459,695,148.79, up from ¥407,396,056.60 in the same period last year, marking a 12.8% increase[27] - Cash flow from investing activities showed a net outflow of ¥45,691,913.32, an improvement from a net outflow of ¥179,302,023.20 in the previous year[28] - Cash flow from financing activities resulted in a net outflow of ¥48,909,370.26, compared to a net inflow of ¥547,630,863.18 in the same period last year[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 8,548, with no preferred shareholders[15] - Zhejiang Jindao Holdings holds 33.75% of the shares, making it the largest shareholder[15] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest individual shareholder, Jin Gangqiang, owning 15.00%[15] - The company has a total of 76,533,769 restricted shares, with 5,283,769 shares released from restrictions during the reporting period[18] Expenses and Investments - Management expenses increased by 48.88% to ¥20,654,286.25, mainly due to higher employee compensation[12] - The company experienced a 66.15% increase in financial expenses, amounting to -¥7,003,047.87, attributed to increased interest income from investment management[12] - The company reported a significant increase in R&D expenses, which rose to ¥21,808,332.55 from ¥19,325,176.63, marking an increase of 12.9%[24] Future Outlook - The company plans to maintain its current strategies and focus on market expansion and new product development in the upcoming quarters[19] - The company is actively managing its cash flow and investment strategies to enhance financial stability and growth prospects[13] Other Notable Information - The company reported a significant increase in deferred income, rising by 391.01% to ¥11,278,040.56, primarily due to government subsidies related to equipment investments[11] - The company has not identified any other non-recurring profit and loss items that meet the definition of non-recurring gains and losses[9] - The company did not report any significant new product launches or technological advancements during this quarter[29]