| 股票代码：688208 | 股票简称：道通科技 公告编号：2025-008 | | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | 深圳市道通科技股份有限公司 第四届监事会第十二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳市道通科技股份有限公司（以下简称"公司"）第四届监事会第十二次会议于 2025 年 3 月 28 日在公司会议室以现场结合通讯方式召开，会议通知于 2025 年 3 月 18 日以邮件、电话或其他通讯方式送达至公司全体监事。会议应出席监事 3 名， 实际出席监事 3 名，本次会议由监事会主席瞿松松先生召集并主持。本次会议的召 集和召开程序符合《中华人民共和国公司法》和《深圳市道通科技股份有限公司章 程》（以下简称"《公司章程》"）等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 与会监事就各项议案进行了审议，并表决通过以下事项： 1、《关于<2024 年度监事会工作报告>的议案》 表决情况：同意 3 票，弃权 ...

| 股票代码：688208 | 股票简称：道通科技 公告编号：2025-007 | | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | 深圳市道通科技股份有限公司 第四届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 深圳市道通科技股份有限公司（以下简称"公司"）第四届董事会第十八次会议于 2025 年 3 月 28 日在公司会议室以现场结合通讯方式召开，会议通知于 2025 年 3 月 18 日以邮件、电话或其他通讯方式送达至公司全体董事。本次会议由董事长李红 京先生召集并主持，应到董事 7 人，实到董事 7 人。本次会议的召集和召开程序符 合《中华人民共和国公司法》和《深圳市道通科技股份有限公司章程》等相关规定， 会议形成的决议合法、有效。 二、董事会会议审议情况 与会董事就各项议案进行了审议，并表决通过以下事项： 1、《关于<2024 年度董事会工作报告>的议案》 表决情况：同意 7 票，弃权 0 票，反对 0 票。 本议案尚需提交公 ...

| 股票代码：688208 | 股票简称：道通科技 | 公告编号：2025-009 | | --- | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | | 深圳市道通科技股份有限公司 2024 年度利润分配及资本公积转增股本方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 每股分配及每股转增比例：每10股派发现金红利人民币5元（含税），同时以 资本公积向全体股东每10股转增4.9股。 ● 本次利润分配及资本公积转增股本以实施权益分派股权登记日登记的总股本 扣除公司回购专户的股份为基数，具体日期将在权益分派实施公告中明确。 一、利润分配及资本公积转增股本方案内容 （一）利润分配及资本公积转增股本方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，深圳市道通科技股份有限公司（以 下简称"公司"）2024年度归属于上市公司股东的净利润为人民币640,925,193.32 元；截至2024年12月31日，母公司期末可供分配利润为人民币670,340,380.58元。 ...

| 股票代码：688208 | 股票简称：道通科技 公告编号：2025-019 | | --- | --- | | 转债代码：118013 | 转债简称：道通转债 | 深圳市道通科技股份有限公司 关于作废处理 2021 年限制性股票激励计划 部分已授予尚未归属的限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 十二次会议审议通过了《关于作废处理 2021 年限制性股票激励计划部分已授予 尚未归属的限制性股票的议案》，公司董事会薪酬与考核委员会已审议通过该议 案，监事会对此进行了核实并发表了同意意见。 深圳市道通科技股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召 开了第四届董事会第十八次会议和第四届监事会第十二次会议，审议通过了《关 于作废处理 2021 年限制性股票激励计划部分已授予尚未归属的限制性股票的议 案》。现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 1、2021年12月15日，公司第三届董事会第十四次会议审议通过了《关于< 深圳市道通科技股份有限公司 ...

Core Viewpoint - The legal opinion letter addresses the cancellation of unvested restricted stock under the 2021 Restricted Stock Incentive Plan of Shenzhen Daotong Technology Co., Ltd, confirming that the necessary approvals and authorizations have been obtained for this action [1][8]. Summary by Sections Approval and Authorization of Cancellation - The company's shareholders authorized the board to handle various matters related to the stock incentive plan, including determining the authorization date, adjusting the number and price of restricted stocks in case of capital changes, and managing the vesting qualifications of the incentive objects [2][4][5]. Details of the Cancellation - The cancellation is due to the company's failure to meet performance targets, resulting in 1.3576 million shares of restricted stock being rendered unvested and subsequently canceled [9]. - The company achieved a revenue of approximately 3.93 billion yuan in 2024, a 74.48% increase from 2021, and a gross profit of about 2.18 billion yuan, a 67.42% increase from 2021, but did not meet the necessary performance criteria for the vesting of the restricted stocks [9]. Conclusion - The legal opinion concludes that the cancellation of the unvested restricted stock has received the required approvals and complies with relevant laws and regulations, including the Company Law and Securities Law [8][9].

Group 1 - The core point of the announcement is that the company is changing its accounting policies in accordance with the Ministry of Finance's regulations, specifically the "Interpretation No. 17" and "Interpretation No. 18" of the Enterprise Accounting Standards, effective from January 1, 2024, without requiring board or shareholder approval [1][3]. - The changes in accounting policies will not have a significant impact on the company's financial status, operating results, or cash flow [1][4]. - The company will implement the new accounting policies related to supplier financing arrangements and the accounting treatment of sales and leaseback transactions starting from the specified date [1][2]. Group 2 - Prior to the change, the company followed the basic accounting standards and specific accounting guidelines issued by the Ministry of Finance [2]. - After the change, the company will adopt the relevant provisions of "Interpretation No. 17" and "Interpretation No. 18," while other unaltered parts will continue to follow the previously issued accounting standards [3]. - The specific adjustments to the company's consolidated financial statements for 2023 include an increase in operating costs by 6,731,780.73 CNY and a corresponding decrease in selling expenses by the same amount [4].

Core Viewpoint - The internal control evaluation report of Shenzhen Daotong Technology Co., Ltd. indicates that as of December 31, 2024, the company has maintained effective internal controls over financial reporting and has not identified any significant deficiencies in both financial and non-financial internal controls [1][2][9]. Internal Control Objectives - The objective of the internal control system is to reasonably ensure legal compliance in management, asset security, truthful financial reporting, and to enhance operational efficiency and effectiveness [2]. Internal Control Evaluation Conclusion - The company has confirmed that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [2][9]. - There are also no significant deficiencies identified in non-financial reporting internal controls [2][9]. - The evaluation scope included all major units and high-risk areas based on a risk-oriented principle [2][3]. Internal Control Evaluation Work - The evaluation was conducted based on the internal control regulatory requirements and the company's internal control standards [5][6]. - The company has established specific criteria for identifying internal control deficiencies, consistent with previous years [6]. Financial Reporting Internal Control Deficiency Standards - The quantitative standards for identifying deficiencies in financial reporting are defined, with thresholds set for major, important, and general deficiencies based on revenue, profit, and asset totals [7]. - Qualitative standards for deficiencies are also established, focusing on the nature and impact of the deficiencies [7]. Non-Financial Reporting Internal Control Deficiency Standards - Similar quantitative and qualitative standards are set for non-financial reporting internal controls, focusing on direct asset losses and their impact on the company [7]. Deficiency Recognition and Rectification - The company reported no significant deficiencies in financial reporting during the evaluation period, although some general deficiencies were identified and are being addressed [9]. - The existing internal accounting control system is deemed adequate for ensuring the preparation of truthful and fair financial statements [9]. Future Plans - The company plans to continue improving its internal control and management systems in 2025, focusing on risk management to promote sustainable development [9].

深圳市道通科技股份有限公司 章程 二〇二五年三月 $$\mathbb{H}$$ 深圳市道通科技股份有限公司章程 第一章 总则 第一条 为维护深圳市道通科技股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，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》）和其他有 关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由深圳市道通科技有限公司整体变更设立，在深圳市市场监督管理局注 册登记，取得营业执照（统一社会信用代码：91440300767550462C）。 第三条 公司于2019年11月27日经上海证券交易所审核同意，并于2020年1 月6日经中国证券监督管理委员会（以下简称"中国证监会"）同意注册，首次向 社会公众发行人民币普通股5,000万股，于2020年2月13日在上海证券交易所科创 板上市。 第四条 公司注册名称：深圳市道通科技股份有限公司（英文名称：AUTEL INTELLIGENT TECHNOLOGY CORP.,LTD.）。 第五条 公司住所：深圳市南山区西丽街道松坪山社区 ...

Core Viewpoint - The independent director of Shenzhen Daotong Technology Co., Ltd. has diligently fulfilled responsibilities in accordance with relevant laws and regulations, ensuring the protection of the company's overall interests and the legal rights of all shareholders [1][11]. Group 1: Independent Director's Basic Information - The independent director, Liu Ying, has a master's degree in economics from Nankai University and serves as an associate professor at Capital University of Economics and Business [1]. - Liu Ying meets the independence requirements and does not have any circumstances that would affect her independence as a director [1]. Group 2: Attendance and Participation - Liu Ying attended all 11 board meetings and 5 shareholder meetings during the reporting period, demonstrating a commitment to her role [2][3]. - She participated in 4 meetings of the assessment committee and 2 special meetings for independent directors, providing independent opinions on significant matters [2][4]. Group 3: Communication and Cooperation - The management and audit department communicated with Tianjian Accounting Firm regarding audit plans and methods to ensure the accuracy and completeness of financial disclosures [4]. - The company provided necessary materials and support for Liu Ying's work, facilitating effective communication with directors and management [5]. Group 4: Key Focus Areas - The company approved several related party transactions, ensuring compliance with legal and regulatory requirements, and confirmed that these transactions would not significantly impact the company's ongoing operations [5][6]. - There were no changes or waivers of commitments by the company or its shareholders during the reporting period [6]. - The company adhered to regulations by timely preparing and disclosing financial reports, including the 2023 annual report and quarterly reports for 2024 [7]. Group 5: Compensation and Incentives - The company reviewed and approved compensation plans for directors and senior management for 2023 and 2024, as well as adjustments to the employee stock ownership plan [8][10].