道道全粮油股份有限公司 重大信息内部报告制度 道道全粮油股份有限公司 第一章 总 则 第一条 为加强道道全粮油股份有限公司（以下简称"公司"）重大信息内 部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、准 确、全面、完整地披露信息，维护投资者的合法权益，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《深圳证 券交易所股票上市规则》等法律、法规、规章、规范性文件，以及《道道全粮 油股份有限公司章程》（以下简称"《公司章程》"）和公司《信息披露管理制 度》的规定，结合本公司实际情况，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的单位、部门、人员，应当在第一时间将相关信息向董事会秘书 进行报告的制度。 董事会秘书是公司信息披露的主要责任人，内部信息报告人义务应及时通 过直接或间接途径向董事会秘书报告本制度规定的重大信息并提交相关文件资 料。 报告人应在本制度规定的第一时间内向董事会秘书履行信息报告义务，并 保证提供的相关文件资料真实、准确 ...

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]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605198 | 安德利 | 51.81 | 8.98% | 6.15万 | | 3.07亿 | | 600191 | 一周边 | 7.72 | 0.65% | 6.09万 | 4666.43万 | | | 300138 | 晨光生物 | 13.14 | 0.00% | 7.59万 | 9999.93万 | | | 002852 | 道道全 | 12.13 | -0.16% | 21.77万 | | 2.63亿 | | 002286 | 保龄宝 | 10.53 | -0.57% | 8.74万 | 9238.66万 | | | 300175 | ST朗源 | 5.06 | -0.98% | 4.87万 | 2486.14万 | | | 600737 | 中粮糖业 | 9.79 | -1.51% | 18.32万 | | 1.80亿 | | 003030 | 祖名股份 | 19.07 | -1.55% | 1.88万 | 3620.6 ...

格隆汇7月31日丨道道全公告，2025年上半年营业收入27.92亿元，同比增长1.16%。净利润1.81亿元， 同比增长563.15%。拟向全体股东每10股派发现金红利1.76元(含税)。 ...

二 〇 二 五 年 度 2025 年 7 月 31 日 中国豆油出口可能性及影响分析 傅博 投资咨询从业资格号：Z0016727 fubo2@gtht.com 报告导读： 近期，市场消息称中国出口 15 万吨豆油去印度，中国是否将从豆油的净进口国转为豆油的净出口 国？本文将对中国豆油出口的可能性及这种情况将对国内外的油脂市场产生怎样的影响进行分析。 根据海关数据，2025 年 1-6 月，中国出口豆油 13.9 万吨，已经超过 2023、2024 年全年的出口量。 中国出口豆油是中国需要豆粕、其他国家需要豆油的结果。中国出口豆油是全球植物油供需自我调整 的结果。 中国 9-10 月出口豆油能一定程度缓解部分压榨企业的豆油库存压力，11 月之后出口豆油将提振国内 豆油价格。中国出口豆油，尤其出口豆油给印度，将对棕榈油价格和国内豆棕价差产生影响。不过上述影 响的程度需要看豆油出口数量及持续性。由于中美关系的不确定，中国豆油出口或难以持续。 中国豆油出口增加主要关注进料加工方式下的豆油出口。在产地给出中国大豆压榨利润，中国大量采 购大豆，中国豆油库存持续上升的时候，很可能就是中国豆油出口的时间窗口，目前来看每年的 ...

Group 1 - The core viewpoint indicates that CBOT soybean oil futures are experiencing a weak performance, with a current price of 55.76 cents per pound, reflecting a decline of 0.62% [1] - On July 30, the opening price for soybean oil futures was 56.73 cents per pound, with a closing price of 56.04 cents per pound, marking a decrease of 0.99% [2] - The trading volume for first-grade soybean oil on July 30 reached 102,500 tons, which is an increase of 113.54% compared to the previous trading day [2] Group 2 - The C&F price for Argentine soybean oil for August shipment was reported at $1,182 per ton, down by $1 from the previous trading day [2] - The C&F price for Argentine soybean oil for October shipment remained stable at $1,140 per ton compared to the previous trading day [2] - The number of soybean oil futures warehouse receipts on the Dalian Commodity Exchange decreased by 7,404 contracts to a total of 13,709 contracts [2]