证券代码：002838 证券简称：道恩股份 公告编号：2025-131 山东道恩高分子材料股份有限公司 第五届董事会第二十九次会议决议公告 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、董事会会议召开情况 山东道恩高分子材料股份有限公司（以下简称"公司"）第五届董事会第二十九次 会议通知于 2025 年 11 月 12 日以电子邮件、专人送达等形式向各位董事发出，会议于 2025 年 11 月 18 日以现场的方式召开。本次会议应出席董事 9 名，实际出席 9 名。本 次会议由董事长于晓宁先生召集和主持，公司部分高级管理人员及董事会秘书列席会议。 本次会议的召集、召开和表决程序均符合《公司法》等法律、法规、规范性文件和《公 司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过了《关于选举第五届董事会薪酬与考核委员会委员的议案》 选举王永放先生为第五届董事会薪酬与考核委员会委员，自本次会议审议通过之日 起至第五届董事会任期届满时止。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 （二）审议通过了《关于对外投资设立全资子公司的议案》 ...

智通财经APP讯，道恩股份(002838.SZ)公告，公司拟使用自筹资金1000万元对外投资设立全资子公司山 东道恩科技有限公司(暂定名)，该事项旨在进一步推动公司的业务发展。 ...

智通财经APP讯，道恩股份(002838.SZ)公告，公司拟使用自筹资金1000万元对外投资设立全资子公司山 东道恩科技有限公司(暂定名)，该事项旨在进一步推动公司的业务发展。 ...

道恩股份公告，为进一步优化资产结构及资源配置，公司将持有的控股子公司道恩万亿51%股权以人民 币246万元的价格转让给河北万亿特种新材料制造有限公司。交易完成后，公司将不再持有道恩万亿的 股权，道恩万亿将不再纳入公司合并报表范围。本次交易属于董事会审批权限范围，无需提交公司股东 会审议，不构成关联交易和重大资产重组。 ...

道恩股份公告，基于业务发展的需要，公司拟使用自筹资金1000万元对外投资设立全资子公司山东道恩 科技有限公司，同时董事会授权公司管理层全权负责办理本次设立全资子公司相关事宜。 ...

Group 1 - The company stated that its stock price is influenced by multiple factors and it will strive to improve production and operations while actively rewarding investors [2] - The draft report for the acquisition of assets and fundraising complies with relevant regulations and does not involve any profit transfer issues [2] - The company will update the draft content in accordance with regulatory requirements [2]

Core Insights - The 2025 Petrochemical and Chemical Industry High-tech Development Conference was held in Yantai, focusing on quality improvement, efficiency enhancement, and innovation breakthroughs in the industry [1][3] - Key industry leaders and experts discussed policy directions, capacity optimization strategies, and the balance between growth and low-carbon transformation during the "14th Five-Year Plan" period [3] - The conference emphasized the theme of "Quality Improvement and Efficiency Stabilization, Innovation Momentum Re-acceleration" and included parallel sessions on various topics related to the petrochemical industry [3] Industry Overview - The green petrochemical industry is a pillar industry for Yantai and a key focus for the city's development [4] - Yantai has established a comprehensive green petrochemical industry system, including basic chemical raw materials, synthetic materials, specialty chemicals, and high-end fine chemicals [4] - The city has attracted leading companies such as Wanhua Chemical, Linglong Tire, and Dow High Polymer, contributing to its recognition as a strategic emerging industry cluster [4]

Group 1 - The core focus of the article is on the rising demand for modified plastics in the humanoid robotics sector, driven by the need for lightweight, high-strength, and durable materials [1][2][5] - Companies like Daon and Jinfa Technology are actively developing new materials such as TPE and SiTPV for applications in humanoid robots, showcasing advancements in soft artificial muscles and skin [1][2][6] - The industry is witnessing a shift towards high-performance engineering plastics like PEEK, which are essential for reducing weight and enhancing performance in robotic applications [3][4] Group 2 - Jinfa Technology highlighted that lightweight, high-performance polymers can replace metals in robotic structures, which will significantly boost the demand for new materials [2][4] - Daon has reported progress in developing TPE products with unique properties, such as low electrical resistance and the ability to simulate human facial expressions, which could transform the design of humanoid robots [2][3] - The current stage of the humanoid robotics market is still in its infancy, with many companies only supplying small batches or in the research phase, indicating potential for future growth [5][6] Group 3 - Companies are planning to enhance their R&D efforts and expand their product offerings in the modified plastics sector to mitigate risks and create new profit growth points [7] - The industry is expected to evolve with a focus on technology validation and ecosystem development, with significant milestones set for 2025 and beyond [6][7]

Core Viewpoint - Daon Co., Ltd. experienced a decline of 5.03% in stock price, closing at 22.66 CNY per share, with a trading volume of 129 million CNY and a turnover rate of 1.32%, resulting in a total market capitalization of 10.841 billion CNY [1] Company Overview - Shandong Daon High Polymer Materials Co., Ltd. is located in Longkou City, Shandong Province, and was established on December 6, 2002, with its listing date on January 6, 2017 [1] - The company's main business includes the research, production, and sales of thermoplastic elastomers, modified plastics, color masterbatches, and biodegradable materials, among other functional polymer composite materials [1] - The revenue composition of the main business is as follows: modified plastics 73.88%, thermoplastic elastomers 13.08%, other products 7.34%, color masterbatches 4.49%, and others 1.21% [1] Fund Holdings - According to data, one fund under Huaxia Fund holds a significant position in Daon Co., Ltd. The Huaxia CSI 2000 ETF (562660) held 25,200 shares in the third quarter, accounting for 0.31% of the fund's net value, ranking as the tenth largest holding [2] - The Huaxia CSI 2000 ETF (562660) was established on September 6, 2023, with a latest scale of 227 million CNY. Year-to-date returns are 49.53%, ranking 550 out of 4216 in its category; the one-year return is 44.59%, ranking 319 out of 3937; and since inception, the return is 68.85% [2] - The fund managers, Lu Yayun and Chen Guofeng, have managed the fund for 3 years and 49 days, respectively, with total assets under management of 22.81 billion CNY and 420 million CNY [2]

Core Viewpoint - The China Securities 2000 ETF managed by Huaxia Fund has experienced a decline of 1.12% as of the midday close on November 12, with a trading volume of 11.11 million yuan [1] Group 1: ETF Performance - The China Securities 2000 ETF (562660) closed at 1.673 yuan, down 1.12% [1] - Since its inception on September 6, 2023, the fund has achieved a return of 68.85%, with a monthly return of 4.43% [1] Group 2: Major Holdings Performance - Major holdings in the ETF include Tian'ao Electronics, which fell by 1.23%, and Guoen Co., which dropped by 4.47% [1] - Other notable declines include Asia-Pacific Shares down 2.36%, Baosheng Shares down 3.07%, and Green Power down 0.13% [1] - The largest decline was seen in Jieput, which fell by 6.34%, while Daon Shares decreased by 2.51% [1]