证券代码：301279 证券简称：金道科技 公告编号：2026-011 浙江金道科技股份有限公司 关于召开 2026 年第一次临时股东会的通知（更正后） 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 4、会议时间： （1）现场会议时间：2026 年 02 月 02 日 14:00:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 02 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 02 月 02 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 01 月 27 日 7、出席对象： （1）截止 2026 年 1 月 27 日下午收市时，在中国证券登记结算有限责任公司深圳分公司登记在册 的公司已发行有表决权股份的股东均有权出席股东会，并可以以书面形式委托代 ...

Core Viewpoint - Jindao Technology has announced its earnings forecast for the year 2025, projecting a net profit attributable to shareholders of between 61.1567 million and 67.5943 million yuan, representing a year-on-year growth of 43.23% to 58.30% [1] Financial Performance - The expected net profit for 2025 is estimated to be between 61.1567 million yuan and 67.5943 million yuan [1] - This forecast indicates a significant increase in net profit compared to the previous year, with growth rates ranging from 43.23% to 58.30% [1]

Group 1 - The core viewpoint of the article is that Jindao Technology (301279.SZ) expects a significant increase in net profit for 2025, projecting a range of 61.16 million to 67.59 million yuan, representing a growth of 43.23% to 58.30% year-on-year [1] - The net profit after deducting non-recurring gains and losses is expected to be between 57.03 million and 63.03 million yuan, indicating a year-on-year growth of 38.96% to 53.59% [1] - The recovery of the manufacturing industry and the increase in warehousing and logistics volume have led to a rebound in forklift market demand, which has positively impacted the company's product sales and revenue growth [1] Group 2 - The penetration rate of electric forklifts continues to rise, and the company is adjusting and optimizing its product structure in line with market trends [1] - The sales proportion of electric forklift transmission products has increased during the reporting period, and these products, with their higher gross profit margins, have become the core driver of the company's overall performance growth [1]

Core Viewpoint - Jindao Technology has announced its annual performance forecast, expecting a significant increase in net profit for 2025, driven by the recovery in the manufacturing sector and growth in warehouse logistics demand [1] Financial Performance - The company anticipates a net profit attributable to shareholders of 61.16 million to 67.59 million yuan for 2025, representing a year-on-year increase of 43.23% to 58.30% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 57.03 million and 63.03 million yuan, reflecting a year-on-year growth of 38.96% to 53.59% [1] Market Dynamics - The recovery in the forklift market is attributed to the resurgence of the manufacturing industry and increased logistics volume, leading to higher sales of the company's products and consequently boosting revenue and profit [1] - The penetration rate of electric forklifts continues to rise, with the company adapting to market trends by optimizing its product structure [1] Product Performance - The sales proportion of electric forklift transmission products has increased during the reporting period, and these products, due to their higher gross margin, have become a core driver of the company's overall performance growth [1]

Core Viewpoint - The company expects a net profit of 61.1567 million to 67.5943 million yuan for the fiscal year 2025, representing a year-on-year growth of 43.23% to 58.30% driven by the recovery in the manufacturing sector and increased logistics demand [1] Group 1: Financial Performance - The projected net profit for 2025 is between 61.1567 million and 67.5943 million yuan, indicating significant growth compared to previous years [1] - The anticipated growth rate of 43.23% to 58.30% reflects strong operational performance and market conditions [1] Group 2: Market Dynamics - The recovery in the manufacturing industry and growth in warehouse logistics are contributing to an increase in forklift market demand [1] - The company is experiencing a rise in product sales, which is positively impacting revenue and profit growth [1] Group 3: Product Strategy - The penetration rate of electric forklifts continues to rise, aligning with market trends [1] - The company has adjusted and optimized its product structure, leading to an increase in the sales proportion of electric forklift transmission products, which have a higher gross margin [1] - These electric forklift products are identified as a core driver of the company's overall performance growth [1]

证券代码：301279 证券简称：金道科技 公告编号：2026-009 浙江金道科技股份有限公司 2025 年度业绩预告 本次业绩预告相关的财务数据未经注册会计师审计，公司已就业绩预告有关事项与年报审计会计 师事务所进行了预沟通，公司与会计师事务所在本报告期的业绩预告方面不存在分歧。 三、业绩变动原因说明 随着制造业复苏和仓储物流量的增长，叉车市场需求回升，公司产品销量同步提升，带动营业收 入增加，利润增长。 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为正值且属于同向上升 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 | | 6,115.67 | ～ | 6,759.43 | 4,269.95 | | 东的净利润 | 比上年同期 增长 | 43.23% | ～ | 58.3 ...

Group 1 - The core viewpoint of the article is that Jindao Technology primarily focuses on low-power gearbox products, with a small portion of its offerings in medium and high-power gearboxes [2]

Group 1 - The core viewpoint of the article is that Jindao Technology (301279) is developing a gearbox and final drive products for bulldozers to meet the domestic demand for localization in large bulldozer transmission systems, which have high added value [1] - The company is currently in the prototype testing phase for these products [1] Group 2 - The products are specifically designed to satisfy the needs of the domestic market for large bulldozer transmission systems [1] - The focus on localization indicates a strategic move to enhance domestic manufacturing capabilities in the heavy machinery sector [1]

Core Viewpoint - The company is committed to expanding its international market presence and advancing its internationalization strategy through product optimization, increased R&D investment, and enhanced customer service capabilities [1]. Group 1: Product Development and Optimization - The company is focused on optimizing and upgrading existing products, particularly high-end internal combustion forklift gearboxes, wet drive axles, and electric forklift gearboxes, while ensuring production capacity and improving product quality [1]. - There is an emphasis on accelerating the development of new products to enrich the product line, especially in high-end electric, hydraulic products, wet drive axles, and integrated axle box products to meet diverse customer needs [1]. Group 2: Customer Engagement and Compliance - International clients have stringent compliance and certification requirements, often necessitating multiple rounds of validation such as sample testing, small batch production, and on-site factory inspections [1]. - The company aims to continuously enhance its ability to provide customized services through comprehensive upgrades and optimizations in quality, technology, and service [1].

Group 1 - The core point of the article highlights the trading performance of Jindao Technology, which saw a decline of 1.19% on January 16, closing at 34.01 yuan, with a significant block trade executed [1] - A total of 330,000 shares were traded in the block transaction, amounting to 10.99 million yuan, with a transaction price of 33.33 yuan per share, reflecting a premium rate of -2.00% [1] - The buyer was CITIC Securities Co., Ltd., while the seller was Guotai Junan Securities Co., Ltd., indicating active participation from major brokerage firms [1] Group 2 - Over the past three months, Jindao Technology has recorded two block trades with a cumulative transaction value of 22.82 million yuan [1] - In the last five trading days, the stock has increased by 2.04%, with a net inflow of 9.86 million yuan from major funds [1]