登录新浪财经APP 搜索【信披】查看更多考评等级 公司在该闲置募集资金暂时补充流动资金期间，对资金进行了合理的安排与使用，没有影响募集资金投 资计划的正常进行，没有变相改变募集资金用途，不存在风险投资，资金运用情况良好。 截止2025年10月23日，公司已将上述暂时补充流动资金的募集资金人民币7,900.00万元全部归还至募集 资金专用账户，本次闲置募集资金暂时补充流动资金的使用期限未超过12个月，同时公司已将上述募集 资金的归还情况通知了保荐机构招商证券股份有限公司及保荐代表人。 特此公告。 道道全粮油股份有限公司董事会 2025年10月24日 证券代码：002852 证券简称：道道全 公告编号：2025-【053】 道道全粮油股份有限公司 关于归还募集资金的公告 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。 道道全粮油股份有限公司（以下简称"公司"）第四届董事会第六次会议和第四届监事会第五次会议审议 通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司及子公司使用不超过 7,900.00万元的闲置募集资金暂时补充流动资金，使用期限自董事会审 ...

Group 1 - The fifth Zhengzhou China Good Grain and Oil Products and Machinery Equipment Technology Trade Conference opened on September 11, focusing on "Empowering the Grain Industry Chain with Technology and Leading High-Quality Development with Green Initiatives" [1] - The conference lasts for three days and attracts leading enterprises, research institutions, and international buyers from the grain industry, featuring over 300 exhibitors across six major exhibition areas [1][2] - The event includes various activities such as grain industry development forums, product promotion meetings, and international procurement matchmaking, aiming to create new opportunities for shared development in the grain industry [1] Group 2 - The conference is a significant initiative by Henan Province to implement the "High-Quality Grain Project," promoting six enhancement actions including green storage and quality traceability [2] - The goal is to achieve a coordinated development of the industry chain, value chain, and supply chain, producing more high-quality grain and oil products to meet consumer demand [2] - The event aims to enhance inter-provincial and regional grain and oil trade cooperation, showcasing the development level of the grain industry and the achievements of the high-quality grain project [2]

Core Viewpoint - Jin Jian Rice Industry (600127) reported a decline in total revenue for the first half of 2025, while net profit saw a significant increase, indicating improved profitability despite lower sales [1] Financial Performance Summary - Total revenue for H1 2025 was 1.574 billion yuan, a decrease of 24.96% year-on-year [1] - Net profit attributable to shareholders reached 11.664 million yuan, an increase of 528.06% year-on-year [1] - Gross margin improved to 8.26%, up 38.41% year-on-year, while net margin rose to 0.77%, an increase of 811.04% year-on-year [1] - Operating cash flow per share was 0.17 yuan, a significant increase of 4027.5% year-on-year [1] Expense and Asset Management - Total expenses (selling, administrative, and financial) amounted to 102 million yuan, accounting for 6.51% of revenue, an increase of 17.49% year-on-year [1] - Cash and cash equivalents decreased by 21.54% to 157 million yuan [2] - Accounts receivable increased by 24.01% to 54.775 million yuan [2] - Interest-bearing liabilities decreased by 7.58% to 670 million yuan [1] Investment and Financing Activities - Cash flow from investing activities decreased by 563.02% due to increased cash payments for fixed asset purchases related to warehouse and production upgrades [3] - Cash flow from financing activities decreased by 179.68% as the company optimized its loan structure [3] Business Model and Operational Insights - The company relies heavily on R&D and marketing for its performance, indicating a need for thorough analysis of these driving factors [3] - Historical data shows a weak return on invested capital (ROIC) of 0.89% last year, with a median ROIC of 1.15% over the past decade [3] Talent and Human Resource Strategy - The company is enhancing partnerships with educational institutions to improve talent acquisition and retention [4]

Group 1 - The core viewpoint is that Southwest Securities has given a "buy" rating for Daodaquan (002852.SZ) based on several positive factors [2] - The report highlights a significant recovery in profitability due to a decline in raw material costs [2] - Core business is experiencing steady growth, with notable success in channel expansion [2] - The company is optimizing its production capacity and expanding into the northwest market [2]

Group 1 - The company has approved a profit distribution plan, proposing a cash dividend of 1.76 yuan per 10 shares, based on a total of 343,968,305 shares [1] - There were no changes in the controlling shareholder or actual controller during the reporting period [2] - The company has not issued any preferred shares during the reporting period [2] Group 2 - The company held meetings to approve the revision of its Articles of Association to comply with regulatory requirements [2]

Core Points - The document outlines the operational guidelines and responsibilities of the senior management team of Daodaoquan Grain and Oil Co., Ltd, emphasizing the importance of legal compliance and ethical conduct in decision-making [1][2][3] Group 1: General Provisions - The purpose of the guidelines is to promote systematic, standardized, and scientific management of the company, ensuring the correctness and rationality of major business decisions [1] - The senior management team, led by the general manager, is responsible for daily operations and must act in the company's best interests [1][2] Group 2: Senior Management Composition and Appointment - The company has a general manager, vice general managers, and a financial director, with the general manager nominated by the chairman and appointed by the board [2] - Specific disqualifications for senior management positions are outlined, including criminal convictions and financial irresponsibility [2] Group 3: Responsibilities and Division of Labor - The general manager is responsible for overall company operations, implementing board resolutions, and reporting to the board [3][4] - The financial director oversees financial management and compliance with accounting regulations [5] Group 4: Decision-Making and Reporting Procedures - The general manager's office is established to handle daily affairs, and regular meetings are held to discuss significant issues [19][20] - Decisions made in meetings are documented and must be reported to the board when necessary [9][10] Group 5: Performance Evaluation and Incentives - The board is responsible for evaluating the performance of the general manager and other senior management, linking compensation to company performance [35][36] - In cases of misconduct or negligence leading to company losses, the general manager may face penalties or legal consequences [12]

道道全粮油股份有限公司 投资者关系管理制度 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"）与投资者之 间的信息沟通，促进投资者对公司的了解，进一步完善公司治理结构，规范公 司投资者关系管理工作，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》、《上市公司投资者关系管理工作指 引》、《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 作指引》等相关法律、法规和规范性文件及《道道全粮油股份有限公司章程》 （以下称"《公司章程》"）的规定，并结合公司的实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者(以下统称"投资者")之 间的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企业整体 价值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的 基础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、 ...

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]