证券日报网讯 12月18日晚间，道恩股份（002838）发布公告称，近日，公司收到新加坡子公司的注册 登记证书，新加坡子公司已设立完成，基本信息如下：中文名称：道恩高分子材料（新加坡）投资有限 公司；英文名称：DAWNPOLYMER（SINGAPORE）INVESTMENTPTE.LTD.；公司类型：有限公司； 注册编码：202555631R；注册资本：1000美元；注册地址：112ROBINSONROAD，#03-01， ROBINSON112，SINGAPORE068902；注册日期：2025年12月16日；经营范围：其他控股公司和没有 主导产品的各种商品的批发贸易。 ...

证券代码：002838 证券简称：道恩股份 公告编号：2025-144 山东道恩高分子材料股份有限公司（以下简称"公司"）于 2025 年 12 月 10 日召 开第五届董事会第三十次会议，审议通过了《关于对外投资设立境外子公司的议案》， 同意公司在新加坡设立全资子公司。具体内容详见公司于 2025 年 12 月 11 日在巨潮资 讯网披露的《关于对外投资设立境外子公司的公告》（公告编号：2025-141）。 近日，公司收到新加坡子公司的注册登记证书，新加坡子公司已设立完成，基本信 息如下： 二、进展情况 山东道恩高分子材料股份有限公司 关于对外投资设立境外子公司的进展公告 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。 一、概述 中文名称：道恩高分子材料（新加坡）投资有限公司 英文名称：DAWN POLYMER (SINGAPORE) INVESTMENT PTE. LTD. 公司类型：有限公司 注册编码：202555631R 注册资本：1000 美元 注册地址：112 ROBINSON ROAD, #03-01, ROBINSON 112, SINGAPO ...

道恩股份公告，近日，公司收到新加坡子公司的注册登记证书，新加坡子公司已设立完成。注册资本 1000美元，注册日期为2025年12月16日，经营范围为其他控股公司和没有主导产品的各种商品的批发贸 易。 ...

Core Viewpoint - Daon Co., Ltd. plans to acquire 80% of Ningbo Aisikai Synthetic Rubber Co., Ltd. from SK Hong Kong for 516 million yuan, aiming to enhance its product offerings and strengthen its competitive position in the elastomer industry [1] Group 1: Acquisition Details - The acquisition will be funded by the company's own capital amounting to 516 million yuan [1] - Following the acquisition, Ningbo Aisikai will become a subsidiary of Daon Co., Ltd. [1] - SK Hong Kong's affiliates will transfer relevant patents, proprietary technologies, and trademarks to Daon Co., Ltd. for a price not exceeding 64.7 million yuan [1] Group 2: Strategic Objectives - The acquisition aims to extend the industrial chain and create synergies with existing operations [1] - Daon Co., Ltd. seeks to enrich its elastomer product variety and enhance its industrial layout in the elastomer sector [1] - The company plans to complete the "polymer-modification-application" industrial chain, thereby improving its overall competitiveness [1] Group 3: Operational Benefits - By achieving self-production of EPDM, Daon Co., Ltd. aims to reduce reliance on upstream raw materials [1] - The acquisition is expected to create significant synergies with existing dynamic vulcanization platform products [1]

来源：新浪基金∞工作室 12月16日，截止午间收盘，中证2000ETF华夏（562660）跌1.40%，报1.621元，成交额1159.03万元。中 证2000ETF华夏（562660）重仓股方面，天奥电子截止午盘跌2.87%，国恩股份跌1.86%，亚太股份涨 2.17%，宝胜股份跌2.49%，绿色动力跌0.58%，春秋电子跌2.67%，光电股份跌5.02%，麦克奥迪跌 2.09%，杰普特跌3.36%，道恩股份跌2.68%。 中证2000ETF华夏（562660）业绩比较基准为中证2000指数收益率，管理人为华夏基金管理有限公司， 基金经理为鲁亚运、陈国峰，成立（2023-09-06）以来回报为64.81%，近一个月回报为-2.44%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 ...

Core Viewpoint - The company plans to acquire 80% of Ningbo Aisikai Synthetic Rubber Co., Ltd. for approximately 516 million yuan, previously held by SK Hong Kong [1][8]. Group 1: Acquisition Details - The acquisition price is set at around 516 million yuan, with the payment structured in three installments [3][10]. - In addition to the equity acquisition, the company will also acquire relevant intellectual property from the target company, with a transfer price not exceeding 64.7 million yuan [3][10]. Group 2: Strategic Implications - Following the acquisition, Ningbo Aisikai will become a subsidiary of the company and will be included in its financial statements, enhancing its industrial layout [5][12]. - The target company possesses significant core technologies in the elastomer field, which will further strengthen the company's position in this sector [5][12]. Group 3: Background Information - The initial investment in Ningbo Aisikai by SK Group was as high as 1.7 billion yuan, and it currently has an annual production capacity of 65,000 tons of ethylene propylene diene monomer (EPDM) [7][14]. - The company has a long-standing focus on the research and production of high-performance thermoplastic elastomers, biodegradable materials, and masterbatches, with applications in the automotive and tire industries [7][14].

Core Viewpoint - Daon Co., Ltd. is planning a significant acquisition to extend its industrial chain and address supply chain challenges by acquiring 80% of Ningbo Aisikai Synthetic Rubber Co., Ltd. for approximately 516 million yuan, along with related patents and technologies for up to 64.7 million yuan, totaling around 580 million yuan [1][4]. Acquisition Details - The acquisition involves Daon Co., Ltd. purchasing 80% of Ningbo Aisikai from SK Hong Kong, a subsidiary of the South Korean SK Group, to enhance its product offerings in the elastomer sector [1][4]. - The deal includes the transfer of patents and proprietary technologies valued at 64.7 million yuan, ensuring operational stability post-acquisition [5]. Financial Performance - Daon Co., Ltd. reported a net profit of 1.31 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 32.96%, indicating a recovery from previous years [3][9]. - Despite the profit recovery, the company continues to experience negative operating cash flow, with a net outflow of 1.65 billion yuan in the same period [3][10]. Historical Context - The company saw significant growth in 2020, achieving a revenue of 4.422 billion yuan, a 61.67% increase, and a net profit of 855 million yuan, a 414.51% increase, largely due to the sale of mask materials during the pandemic [9]. - However, from 2021 to 2023, Daon Co., Ltd. faced stagnant revenue and declining profits, with net profits dropping for three consecutive years [9]. Asset Management - Daon Co., Ltd. is also divesting assets, having announced the sale of a 51% stake in its subsidiary Daon Wanyi for 2.46 million yuan due to ongoing financial pressures [3][8]. - The company is actively seeking to expand its global presence, including plans to establish a wholly-owned subsidiary in Singapore with an investment of up to 1,000 USD [7].

Core Viewpoint - The company plans to acquire 100% of Shandong Daon Titanium Industry Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange on November 14, 2025, requiring a written response within 30 days [1] - Due to the need for further clarification on some issues raised in the inquiry letter, the company has applied for an extension to submit the written response within 30 days after the original deadline [1] - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, introducing uncertainty regarding the approval and registration timeline [1]

证券代码：002838 证券简称：道恩股份 公告编号：2025-143 敬请广大投资者注意投资风险。 特此公告。 山东道恩高分子材料股份有限公司董事会 关于延期回复《关于山东道恩高分子材料股份有限公司发行股份 及支付现金购买资产并募集配套资金申请的审核问询函》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。 山东道恩高分子材料股份有限公司（以下简称"公司"）拟通过发行股份及支付现 金的方式收购山东道恩钛业股份有限公司 100%股份并募集配套资金（以下简称"本次 交易"）。 2025 年 11 月 14 日，公司收到深圳证券交易所出具的《关于山东道恩高分子材料 股份有限公司发行股份及支付现金购买资产并募集配套资金申请的审核问询函》（审核 函〔2025〕130024 号）（以下简称"《审核问询函》"），要求公司在 30 日内对审核 问询函中所列问题逐项落实并提交书面回复。 根据《审核问询函》的要求，公司会同中介机构就《审核问询函》的反馈意见进行 逐项核查、落实和回复。鉴于《审核问询函》涉及的部分事项还需进一步落实，以上事 项的完成所需工作时间较长，预计无法在 ...

Core Viewpoint - The company, Daon Co., Ltd. (002838.SZ), has announced the acquisition of 80% equity in Ningbo Aisikai Synthetic Rubber Co., Ltd. for a total cash consideration of approximately 515.97 million RMB, which will make Ningbo Aisikai a subsidiary of Daon and included in its consolidated financial statements [1][2]. Financial Performance of Ningbo Aisikai - For the first half of 2025, Ningbo Aisikai reported revenue of 56.85 million RMB and a net profit of 10.67 million RMB, showing a significant increase from the previous year's revenue of 90.08 million RMB and net profit of 7.35 million RMB [1][2]. - The operating cash flow for the first half of 2025 was 18.83 million RMB, compared to 20.52 million RMB in 2024 [2]. Asset Valuation - As of June 30, 2025, Ningbo Aisikai's total assets were valued at 78.30 million RMB, with total liabilities of 43.92 million RMB, resulting in a net asset value of 34.38 million RMB [2]. - The assessed total asset value is 108.65 million RMB, reflecting an appreciation of 30.35 million RMB, which corresponds to a 38.76% increase [2]. Shareholding and Pledge Information - As of July 26, 2023, Daon Group, the controlling shareholder, has pledged a total of 150,399,998 shares, representing 31.44% of the company's total share capital [3][4]. - The total number of pledged shares by Daon Group is 198,034,041, which constitutes 41.40% of its holdings [4].