Core Viewpoint - The report by Zhiyan Consulting highlights the growth and market dynamics of the rubber and plastic products industry in China, indicating a positive trend in the number of enterprises and overall market potential from 2026 to 2032 [1] Industry Summary - As of January to September 2025, the number of enterprises in the rubber and plastic products industry reached 28,347, an increase of 1,457 compared to the same period last year, representing a year-on-year growth of 5.42% [1] - The rubber and plastic products industry accounts for 5.43% of the total industrial enterprises in China [1] - The report provides a comprehensive analysis and investment scale forecast for the rubber and plastic products industry, emphasizing the sector's growth potential and investment opportunities [1] Company Summary - The report mentions several listed companies in the rubber and plastic products sector, including Xinlun New Materials (002341), Shenjian Co., Ltd. (002361), and others, indicating a diverse range of players in the market [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing tailored consulting services to support investment decisions [1]

Company Information - Daoming Optics (SZ 002632) announced on November 13 that its sixth board meeting was held to discuss the proposal to re-elect Mr. Hu Minchao as a non-independent director [1] - For the first half of 2025, Daoming Optics reported that its revenue composition was 100% from the manufacturing sector [1] - As of the report date, Daoming Optics has a market capitalization of 6.9 billion yuan [1] Industry Context - China's total export value reached a historical high, despite a decline in exports to the U.S. to levels not seen in seven years [1]

道明光学股份有限公司 关于补选公司非独立董事的公告 关于补选公司非独立董事的公告 证券代码：002632 证券简称：道明光学 公告编号：2025-039 关于补选公司非独立董事的公告 2025 年 11 月 13 日 2 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 道明光学股份有限公司（以下简称"公司 "）于 2025 年 11 月 13 日召开第六届董事会第十次会议，审议通过《关于拟补选胡敏超 先生为公司第六届董事会非独立董事的议案》。 为完善公司法人治理结构，确保公司董事会规范运作，根据《中 华人民共和国公司法》《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》等相关法律法规及《公司章程》的相关 规定，经董事会提名委员会资格审查，董事会同意提名胡敏超先生为 公司第六届董事会非独立董事候选人，任期自公司 2025 年第二次临 时股东会审议通过之日起至公司第六届董事会任期届满之日止。上述 人员简历详见附件。 该事项尚需提交公司 2025 年第二次临时股东会审议。本次补选 非独立董事工作完成后，董事会中兼任公司高级管理人员以及由职工 代 ...

关于召开 2025 年第二次临时股东会的通知 证券代码：002632 证券简称：道明光学 公告编号：2025-040 道明光学股份有限公司 关于召开2025年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 道明光学股份有限公司（以下简称"公司"）于2025年11月13 日召开第六届董事会第十次会议，审议通过了《关于召开2025年第二 次临时股东会的议案》，现就关于召开公司2025年第二次临时股东会 的事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：本次会议审议的议案经第六届董 事会第十次会议审议通过后提交。本次股东会的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开的时间：2025 年 12 月 1 日 13:00。 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络 投票的具体时间为 2025 年 12 月 01 日 9:15 -9:25，9:30- ...

第六届董事会第十次会议决议公告 证券代码：002632 证券简称：道明光学 公告编号：2025-038 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 第六届董事会第十次会议决议公告 道明光学股份有限公司 第六届董事会第十次会议决议公告 1、道明光学股份有限公司（以下简称"公司"）第六届董事会第 十次会议于 2025 年 11 月 7 日以书面、电子邮件等方式通知了全体董 事。 2、本次董事会会议于 2025 年 11 月 13 日以现场结合通讯表决方 式在公司四楼会议室召开。 3、本次董事会会议应到董事 8 人，实到董事 8 人，其中胡锋先 生、陈连勇先生、李海峰先生、金盈女士采取通讯方式出席本次会议。 4、本次会议由董事长胡智彪先生主持，公司高级管理人员列席 本次会议。 5、本次董事会的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 二、董事会会议审议情况 1、以 8 票同意、0 票反对、0 票弃权，审议通过《关于拟补选胡 敏超先生为公司第六届董事会非独立董事的议案》 根据公司董事会提名，并经公司董事会提名委员 ...

Core Viewpoint - The company announced that its controlling shareholder, Zhejiang Daoming Investment Co., Ltd., will release a portion of its pledged shares, totaling 28.8 million shares, which represents 11.54% of its holdings and 4.61% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Release** - The controlling shareholder will release 28.8 million shares from pledge [1] - This release accounts for 11.54% of the shareholder's total holdings [1] - The shares represent 4.61% of the company's total share capital [1] - **Pledge Details** - The release date for the pledged shares is set for November 4, 2025 [1] - The pledgee is China Merchants Bank Co., Ltd., Jinhua Yongkang Branch [1]

Core Viewpoint - The announcement indicates that the controlling shareholder, Daoming Investment, has released the pledge on 28.8 million shares, which represents 11.54% of its holdings and 4.61% of the company's total share capital [1] Summary by Relevant Sections - **Pledge Release Details** - Daoming Investment has released the pledge on 28.8 million freely tradable shares, effective from November 4, 2025 [1] - The pledge began on March 25, 2025, with the pledgee being China Merchants Bank Jinhua Yongkang Branch [1] - **Current Pledge Status** - As of the announcement date, Daoming Investment and its concerted parties have a total of 55 million pledged shares, accounting for 22.04% of their holdings and 8.81% of the company's total share capital [1] - There are no risks of forced liquidation or transfer of ownership, ensuring that the control rights remain unchanged [1]

关于控股股东部分股份解除质押的公告 证券代码：002632 证券简称：道明光学 公告编号：2025-037 道明光学股份有限公司 道明光学股份有限公司（以下简称"公司"或"本公司"）近日 接到公司控股股东浙江道明投资有限公司（以下简称"道明投资"） 通知，获悉其将所持有的本公司部分无限售流通股股份办理解除质押 手续，具体事项如下： 二、股东股份累计质押的情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如 下： | | | 1 股东 名称 是否为第一 大股东及一 致行动人 本次解除 质押股数 （万股） 占其所 持股份 比例 占公司总 股本比例 质押开始日期 解除质押日期 质权人 道明 投资 是 2,880 11.54% 4.61% 2025年3月25日 2025年11月4日 招商银 行股份 有限公 司金华 永康支 行 合计 --- 2,880 11.54% 4.61% 2025年3月25日 2025年11月4日 --- 一、股东部分股份解除质押的基本情况 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 关于控股股东 ...

Company Overview - Daoming Optical Technology Co., Ltd. is located in Yongkang City, Zhejiang Province, and was established on November 22, 2007. The company was listed on November 22, 2011. Its main business involves the research, design, production, and sales of reflective materials, reflective clothing, and reflective products [1]. - The company's revenue composition includes reflective materials (70.28%), optical display materials (17.54%), new materials (10.45%), and others (1.73%) [1]. Financial Performance - As of September 30, Daoming Optical achieved a revenue of 1.102 billion yuan, representing a year-on-year growth of 7.24%. The net profit attributable to the parent company was 180 million yuan, with a year-on-year increase of 24.69% [2]. - The company has distributed a total of 1.178 billion yuan in dividends since its A-share listing, with 712 million yuan distributed over the past three years [3]. Stock Performance - On November 4, Daoming Optical's stock price decreased by 2.08%, trading at 10.36 yuan per share, with a total market capitalization of 6.471 billion yuan [1]. - Year-to-date, the stock price has increased by 19.91%, but it has seen a decline of 5.22% over the last five trading days and a decrease of 2.91% over the last 20 days. However, it has risen by 14.86% over the last 60 days [1]. Shareholder Information - As of September 30, the number of shareholders for Daoming Optical was 40,500, a decrease of 1.40% from the previous period. The average number of circulating shares per person increased by 1.42% to 14,362 shares [2]. Market Position - Daoming Optical is classified under the Shenwan industry as basic chemicals - plastics - film materials. The company is associated with several concept sectors, including AI mobile phones, new energy vehicles, security, consumer electronics, and Huawei concepts [1].

Core Viewpoint - Daoming Optics, a leading domestic reflective materials company, has shown strong performance in its main business segments, particularly in reflective materials and optical display materials, with significant growth in overseas markets and new material applications [2][5]. Group 1: Company Overview - Daoming Optics was established on November 22, 2007, and listed on the Shenzhen Stock Exchange on November 22, 2011, with its headquarters in Zhejiang Province [1]. - The company specializes in the research, design, production, and sales of reflective materials, reflective clothing, and reflective products, operating within the basic chemical industry sector [1]. Group 2: Financial Performance - For Q3 2025, Daoming Optics reported revenue of 1.102 billion yuan, ranking 11th in the industry, with the leading company, Dousheng New Materials, generating 3.893 billion yuan [2]. - The main business composition includes reflective materials at 516 million yuan (70.28%), optical display materials at 129 million yuan (17.54%), and new materials at 77 million yuan (10.45%) [2]. - The net profit for the same period was 179 million yuan, ranking 4th in the industry, with the industry leader, Dongcai Technology, reporting a net profit of 272 million yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Daoming Optics had a debt-to-asset ratio of 28.95%, lower than the industry average of 33.88% [3]. - The gross profit margin for the period was 34.46%, higher than the industry average of 18.54% [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.40% to 40,500, while the average number of circulating A-shares held per shareholder increased by 1.42% to 14,400 [5]. Group 5: Business Highlights - Reflective materials business showed steady growth, with overseas revenue increasing by 17.19% and gross margin rising by 7.76 percentage points to 49.57% [5]. - The optical display materials segment benefited from the "old-for-new" appliance policy and the trend towards larger televisions, with a revenue increase of 14.13% [5]. - The electronic functional materials segment experienced the fastest growth, with a year-on-year increase of 25.86% [5]. - New materials, including graphene films, are gradually breaking through, with successful bids for projects like the Honor terminal foldable phone [5].