道道全粮油股份有限公司 董事会议事规则 道道全粮油股份有限公司 第一条 宗旨 为了进一步规范道道全粮油股份有限公司（以下简称"公司"）董事会的议 事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和《道 道全粮油股份有限公司章程》（以下简称"公司章程"）等有关规定，制订本规 则。 第二条 董事会的职权和职责 公司设董事会，对股东会负责，并根据法律、法规、公司章程的规定行使 职权。董事会应认真履行有关部门法律、法规和公司章程规定的职责，确保公 司遵守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相 关者的利益。 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或其他证券及上市方 案； （九）根据董事长的 ...

第一章 总 则 第一条 为了规范道道全粮油股份有限公司（以下简称"公司"）的募集资 金的使用和管理，提高公司规范运作水平，保护公司和投资者的合法权益，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办法》、《上市公司 募集资金监管规则》、《深圳证券交易所股票上市规则》（以下简称"《股票上市 规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《道道全粮油股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制 定本制度。 道道全粮油股份有限公司 募集资金管理制度 道道全粮油股份有限公司 第四条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称 "专户"），募集资金应当存放于董事会决定的专户集中管理，专户不得存放非 募集资金或用作其他用途。 公司存在两次以上融资的，应当独立设置募集资金专户。 超募资金也应当存放于募集资金专户管理。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募 ...

Core Viewpoint - The company has established an investor relations management system to enhance communication with investors, improve corporate governance, and ensure compliance with relevant laws and regulations [1][2]. Group 1: Objectives of Investor Relations Management - To promote a positive relationship between the company and investors, enhancing their understanding and familiarity with the company [2]. - To establish a stable and high-quality investor base for long-term market support [2]. - To foster a corporate culture that respects and serves investors [2]. - To maximize overall company interests and shareholder wealth simultaneously [2]. - To increase transparency in information disclosure and improve corporate governance [2]. Group 2: Principles of Investor Relations Management - Compliance Principle: Investor relations management must adhere to legal and regulatory requirements [1]. - Equality Principle: All investors should be treated equally, with special attention to small and medium-sized investors [1]. - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [1]. - Honesty and Integrity Principle: The company should maintain integrity and responsibility in its investor relations activities [1]. Group 3: Communication Content and Methods - The company will communicate with various stakeholders, including investors, analysts, media, and regulatory bodies [7]. - Key communication topics include the company's development strategy, management information, environmental, social, and governance information, and shareholder rights [7][8]. - The company will utilize multiple channels for communication, ensuring convenience and effectiveness for investors [9]. Group 4: Responsibilities and Implementation - The chairman of the board is the primary responsible person for investor relations, with the board secretary overseeing the management of these activities [24]. - The investor relations department is tasked with organizing communication activities, handling investor inquiries, and maintaining communication channels [26]. - All company departments must cooperate with the investor relations department to ensure effective management [29]. Group 5: Investor Engagement Activities - The company may arrange site visits and meetings for investors, analysts, and fund managers to facilitate communication [5]. - Investor meetings, including performance briefings and major event explanations, should be held as required by regulatory authorities [21][22]. - Records of investor relations activities must be compiled and published on relevant platforms [23].

第一条 为规范道道全粮油股份有限公司（以下简称"公司"）信息披露暂缓 与豁免事务的管理，确保公司信息披露的合规性、及时性及公平性，保护投资者 合法权益，根据《中华人民共和国证券法》《深圳证券交易所股票上市规则》（以 下简称"《股票上市规则》"）《上市公司信息披露暂缓与豁免管理规定》等法 律、法规、规范性文件及《道道全粮油股份有限公司章程》（以下简称"《公司 章程》"）等内部制度，结合公司实际情况，制定本制度。 第二条 公司及信息披露义务人按照《股票上市规则》及深圳证券交易所（以 下简称"深交所"）其他相关业务规则的规定，办理信息披露暂缓、豁免事务的， 适用本制度。 第三条 公司及信息披露义务人应自行审慎判断应当披露的信息是否存在 《股票上市规则》及深交所其他相关业务规则中规定的暂缓、豁免情形，并接受 深交所对信息披露暂缓、豁免事项的事后监管。 第二章 信息披露暂缓与豁免的范围 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下 统称"国家秘密"），依法豁免披露。 第五条 公司和其他信息披露义务人应当遵守国家保密法律制度，履 ...

Core Viewpoint - The document outlines the internal reporting system for significant information at Daodaoquan Grain and Oil Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information that may impact the company's stock and derivatives trading prices [1][2]. Group 1: Internal Reporting Obligations - The internal reporting system is designed to ensure that any significant events or information that could affect the company's stock price are reported immediately to the board secretary [1][2]. - The board secretary is identified as the primary responsible person for information disclosure, and all reporting obligations must be fulfilled in a timely manner [2][3]. - The reporting obligations apply to various stakeholders, including company directors, senior management, and significant shareholders [2][3]. Group 2: Definition of Significant Information - Significant information includes important meetings, major transactions, related party transactions, and other events that could materially affect the company [4][5]. - Specific thresholds for reporting major transactions are established, such as transactions involving assets totaling over 10% of the company's audited total assets or significant impacts on revenue or net profit [4][5]. - Related party transactions and legal matters exceeding certain monetary thresholds must also be reported [5][6]. Group 3: Reporting Procedures - The company implements a real-time reporting system, requiring immediate verbal notification to the board secretary followed by written documentation within two days [13][14]. - The board secretary is responsible for analyzing reported information and determining if disclosure is necessary, following relevant laws and regulations [15][16]. - A structured archive for significant information reports is maintained, and the reporting obligations are subject to evaluation as part of annual assessments [21][22]. Group 4: Responsibilities and Consequences - Reporting individuals are responsible for ensuring the accuracy and completeness of the information provided, and failure to comply can lead to accountability for any resulting issues [17][18]. - The company will pursue accountability for any violations of the reporting obligations that lead to negative consequences for the company [22][23].

Core Points - The document outlines the management system for related party transactions of Daodaoquan Grain and Oil Co., Ltd, ensuring fairness and transparency in transactions with related parties [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Related Parties and Relationships - Related parties include both legal entities and natural persons that have a significant influence or control over the company [3][4] - Legal entities that are considered related parties include those that directly or indirectly control the company or are controlled by the company's major shareholders [4][5] - Natural persons considered related parties include those holding more than 5% of the company's shares, directors, and senior management [5][6] Group 2: Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties, including asset purchases, financial assistance, and service provision [6][7] - The company must ensure that related transactions do not harm the interests of non-related shareholders and should be conducted at market prices [7][8] Group 3: Decision-Making Procedures - Related transactions require board approval, with related directors abstaining from voting to avoid conflicts of interest [8][9] - Transactions exceeding certain thresholds (e.g., 300,000 yuan for natural persons, 3 million yuan for legal entities) must be submitted for board and possibly shareholder approval [9][10] Group 4: Information Disclosure - The company is required to disclose related transactions above specified amounts, including details about the transaction, pricing policies, and the impact on the company [10][11] - Disclosure must include the relationship between the parties involved and any potential conflicts of interest [11][12] Group 5: Other Provisions - The management system will be effective upon approval by the company's shareholders and will be subject to periodic review and updates as necessary [15][16] - The board of directors is responsible for interpreting the management system and ensuring compliance with relevant laws and regulations [15][16]

道道全粮油股份有限公司 对外担保制度 道道全粮油股份有限公司 第一章 总 则 第一条 为了保护投资者的合法权益，规范道道全粮油股份有限公司（下称 "公司"或"本公司"）的对外担保行为，有效防范公司对外担保风险，确保公 司资产安全，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国担保法》（以下简称"《担保法》"）、《深圳证券交易所股票上市规 则》、《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等法律、法规、规范性文件以及《道道全粮油股份有限公司章程》（以下称 "《公司章程》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。 第三条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第四条 公司董事及高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第五条 公司控股或实际控制子公司的对外担保，视同公司行为，其对外担 保应执行本制度。公司控股子公司应在 ...

Group 1 - The core viewpoint of the article is that the company, Morning Light Bio (300138), is focusing on the independent development of its cottonseed business to maximize overall efficiency despite its characteristics of high revenue volume, strong volatility, and low profit margins [1] Group 2 - The cottonseed business is characterized by its commodity nature, leading to significant revenue fluctuations and lower gross margins [1] - The company aims to continue promoting the independent development of its cottonseed business [1] - The strategy is intended to enhance the overall effectiveness of the company's operations [1]

Major Events - Water Well Square: Director Sathish Krishnan resigned due to work reasons, and will no longer hold any position in the company [1] - Victory Energy: The company reported normal operating conditions with no significant changes in the internal and external business environment [1] Investments - Dream Network Technology: The company plans to jointly invest in a private equity fund with a target fundraising scale of 2 billion yuan, with the company contributing 50 million yuan [2] - Guoen Co., Ltd.: The company has completed the development of PEEK material production technology and aims to establish a vertical integration platform for the entire PEEK industry chain [2] Performance - Action Education: The controlling shareholder proposed a mid-term dividend of 10 yuan per 10 shares for the 2025 fiscal year [3] - Jiejia Weichuang: The company expects a net profit of 1.7 billion to 1.96 billion yuan for the first half of 2025, representing a year-on-year increase of 38.65% to 59.85% [3] - Sinopec: The company anticipates a net profit of 20.1 billion to 21.6 billion yuan for the first half of 2025, a decrease of 39.5% to 43.7% year-on-year due to various market pressures [4] - Daodaquan: The company reported a net profit of 181 million yuan for the first half of 2025, a year-on-year increase of 563.15% [4] - New Light Optoelectronics: The company expects a loss of 19 million to 23 million yuan for the first half of 2025, with revenue declining significantly [4] Contracts and Collaborations - Shunlian Bio: The company signed contracts for the development of multi-valent vaccines in collaboration with the Chinese Academy of Agricultural Sciences [4] - Boying Special Welding: The company signed a cooperation framework agreement with Suzhou Weirhan to collaborate in special welding technology applications [5] Shareholding Changes - Jiangnan Yifan: The company's director and general manager plans to increase shareholding by purchasing between 50,000 and 100,000 shares from August 1, 2025, to January 31, 2026 [6]

Group 1 - Jiejia Weichuang expects a net profit of 1.7 billion to 1.96 billion yuan for the first half of 2025, representing a year-on-year increase of 38.65% to 59.85% [1] - Micron Biotech's CS231295 clinical trial application has been approved by the FDA for treating advanced solid tumors [1] - Sinopec anticipates a net profit of 20.1 billion to 21.6 billion yuan for the first half of 2025, a decrease of 39.5% to 43.7% year-on-year [2] Group 2 - High Energy Environment has obtained a loan commitment letter from a financial institution for share repurchase [2] - Electric Power Investment Energy received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inadequate disclosure in its semi-annual report [3] - Zhejiang University Net New won a bid for an intelligent engineering project worth 94.2712 million yuan [5] Group 3 - Daodaoquan reported a net profit of 181 million yuan for the first half of 2025, a year-on-year increase of 563.15% [8] - New Light Optoelectronics expects a net loss of 19 million to 23 million yuan for the first half of 2025 [9] - Aihua Pharmaceutical's two probiotic powder registration applications have been accepted [10] Group 4 - Xinhui Electric's subsidiary signed a product sales framework contract for commercial and household robots [11] - Baida Precision Engineering's subsidiary obtained 134,500 square meters of industrial land use rights [12] - Haiyang Technology's chief engineer resigned for personal reasons [13] Group 5 - Tianhe Magnetic Materials received a project filing notice for a 12,000-ton magnetic material deep processing project [22] - Wanlima is the pre-selected unit for a procurement project worth 43.835 million yuan from China Southern Airlines [24] - Yipin Hong's subsidiaries obtained two drug registration certificates [25] Group 6 - Zhejiang Jiaoke's subsidiary signed new construction projects worth 4.783 billion yuan in the second quarter [27] - Shenglan Co. received approval for issuing convertible bonds [29] - Jimi Technology expects a net profit of 88.6622 million yuan for the first half of 2025, a year-on-year increase of 2062.33% [31] Group 7 - Dingtong Technology reported a net profit of 115 million yuan for the first half of 2025, a year-on-year increase of 134.06% [32] - Huaheng Biological is planning to list on the Hong Kong Stock Exchange [34] - Yuntian Lihui submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [36] Group 8 - Nanchip Technology expects a net profit of 108.8 million to 133.1 million yuan for the first half of 2025, a decrease of 35.09% to 47.03% year-on-year [43] - Anglikang's Mesobam injection has received a drug registration certificate [44] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.998% [45]