Core Viewpoint - Shandong Daon High Polymer Materials Co., Ltd. announced a guarantee progress report, indicating plans to provide a total guarantee amount not exceeding 1.323 billion yuan for its subsidiaries and sub-subsidiaries by 2025 [1] Group 1: Guarantee Details - On October 16, the company signed a maximum guarantee contract with Zheshang Bank Qingdao Branch, providing a maximum guarantee of 50 million yuan for its subsidiary Qingdao Runxing Plastic New Materials Co., Ltd. [1] - The guarantee covers principal, interest, and other fees, with a guarantee period of three years from the expiration of the debtor's debt performance period as stipulated in the main contract [1] - The main debt period is from October 16, 2025, to October 16, 2026 [1] Group 2: Current Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 810.5 million yuan, which accounts for 25.98% of the most recent audited net assets attributable to shareholders of the listed company [1] - There are no overdue or abnormal guarantee situations reported [1]

证券代码：002838 证券简称：道恩股份 公告编号：2025-115 一、担保情况概述 为满足公司子公司、孙公司日常运营及项目建设资金需要，提高公司融资决策效率， 2025 年度公司预计为子公司、孙公司提供总计不超过人民币 132,300 万元的担保额度。 其中为资产负债率大于等于 70%的子公司、孙公司提供担保额度不超过 113,300 万元， 为资产负债率低于 70%的子公司、孙公司提供担保额度不超过 19,000 万元。担保期限 自 2024 年度股东大会审议通过之日起至 2025 年度股东大会召开之日止。在担保额度有 效期内，担保总额度可循环使用，但公司在任一时点的实际对外担保余额不超过 132,300 万元。在不超过本次担保预计额度的前提下，公司可在授权期限内根据合并报 表范围内子公司（含授权期限内新设立或纳入合并范围的子公司、孙公司）的实际业务 发展需要，在 2025 年度预计担保额度内互相调剂使用。调剂发生时最近一期资产负债 率低于 70%的子公司可以从其他子公司担保额度中调剂使用，但调剂发生时最近一期资 产负债率为 70%以上的子公司仅能从资产负债率超过 70%（股东大会审议担保额度时） 的 ...

山东道恩高分子材料股份有限公司（以下简称"公司"或"本公司"）2025年半年度权益分派方案已获2025 年4月8日召开的2024年度股东大会授权，且已获公司2025年8月22日召开的第五届董事会第二十五次会 议审议通过，现将权益分派事宜公告如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002838 证券简称：道恩股份 公告编号：2025-113 山东道恩高分子材料股份有限公司 2025年半年度权益分派实施公告 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。 特别提示： 1、截至本公告披露日，山东道恩高分子材料股份有限公司（以下简称"公司"）回购专户中的股份数量 为4,734,100股。根据《公司法》和《深圳证券交易所上市公司自律监管指引第9号一一回购股份》等规 定，回购专户中的股份不享有利润分配等权利。 公司2025年半年度权益分派方案为：以公司现有总股本478,398,402股剔除已回购股份数4,734,100股后的 总股本473,664,302股为基数，向全体股东每10股派0.30元人民币现金（含税）。 2、本次权益分派实施后计算除权 ...

证券日报网讯 10月15日晚间，道恩股份发布公告称，2025年半年度权益分派方案为向全体股东每10股 派0.3元人民币现金（含税）。股权登记日为2025年10月21日，除权除息日为2025年10月22日。 （文章来源：证券日报） ...

证券日报网讯 10月15日晚间，道恩股份发布公告称，山东道恩高分子材料股份有限公司收到全资子公 司道恩高分子材料（重庆）有限公司的通知，其对经营范围进行了变更，并已完成工商变更登记手续， 取得了重庆市江津区市场监督管理局换发的《营业执照》。 （文章来源：证券日报） ...

证券代码：002838 证券简称：道恩股份 公告编号： 2025-114 山东道恩高分子材料股份有限公司 许可项目：检验检测服务；道路货物运输(不含危险货物)。(依法须经批准的项目， 经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为 准)。一般项目：塑料制品制造；合成材料制造(不含危险化学品)；生物基材料制造； 1 生物基材料技术研发；新材料技术推广服务；新材料技术研发；塑料制品销售；合成材 料销售；生物基材料销售；工程塑料及合成树脂销售；信息技术咨询服务；技术服务、 技术开发、技术咨询、技术交流、技术转让、技术推广；货物进出口；技术进出口。(除 依法须经批准的项目外，凭营业执照依法自主开展经营活动) 除经营范围变更外，道恩高分子材料（重庆）有限公司《营业执照》的其他登记事 项均保持不变。 关于全资子公司变更经营范围并完成工商变更登记的公告 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收到全资子公司道恩高分子材料（重庆）有限公 司的通知，其对经营范围进行了变更，并已完成工商变更登记手续，取得了重庆市 ...

证券代码：002838 证券简称：道恩股份 公告编号：2025-113 山东道恩高分子材料股份有限公司 2025年半年度权益分派实施公告 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。 特别提示： 1、截至本公告披露日，山东道恩高分子材料股份有限公司（以下简称"公司"） 回购专户中的股份数量为 4,734,100 股。根据《公司法》和《深圳证券交易所上市公司 自律监管指引第 9 号——回购股份》等规定，回购专户中的股份不享有利润分配等权利。 公司 2025 年半年度权益分派方案为：以公司现有总股本 478,398,402 股剔除已回 购股份数 4,734,100 股后的总股本 473,664,302 股为基数，向全体股东每 10 股派 0.30 元人民币现金（含税）。 2、本次权益分派实施后计算除权除息价格时，按公司总股本折算的每股现金分红= 本 次 实 际 现 金 分 红 总 额 ÷ 公 司 总 股 本 ， 即 （ 473,664,302÷10×0.30 ） ÷478,398,402=0.0297031 元/股。因此，公司 2025 年半年度权益分派实施后的 ...

Core Viewpoint - Daon Co., Ltd. expects a net profit attributable to shareholders of 128 million to 138 million yuan for the first three quarters of 2025, representing a year-on-year growth of 30% to 40%, driven by policy incentives and technological breakthroughs [1] Group 1: Financial Performance - The company anticipates a significant increase in net profit for the first three quarters of 2025, with projections indicating a rise of 30% to 40% compared to the previous year [1] - The expected net profit range is between 128 million and 138 million yuan [1] Group 2: Market and Industry Trends - The growth in the new energy vehicle, home appliance, and electronics sectors is attributed to the government's "old-for-new" consumption promotion policy [1] - The company has seen strong growth trends in its product lines, particularly in elastomers and modified plastics, leading to record sales volumes for the same period [1] Group 3: Strategic Initiatives - Daon Co., Ltd. is increasing its investment in research and development as well as market expansion, actively adjusting its product sales structure [1] - The company is focusing on the development of new productivity products, contributing to a significant improvement in net profit attributable to shareholders [1]

Group 1: Core Insights - The article discusses the performance forecasts of several companies for the first three quarters of 2025, highlighting significant growth in net profits across various sectors [2]. Group 2: Company Summaries - **Plit**: The company expects a net profit of 321 million to 351 million yuan, representing a year-on-year growth of 53.48% to 67.82%. The growth is attributed to the continuous expansion of its modified materials business and increased orders in energy storage batteries and sodium-ion batteries [3][4]. - **Daon Shares**: The forecasted net profit is between 127.69 million and 137.51 million yuan, indicating a growth of 30% to 40%. The increase is driven by strong performance in the new energy vehicle and home appliance sectors, supported by government policies promoting consumption [5][7]. - **Lianhong Xinke**: The company reported a net profit of 232 million yuan for the third quarter, showing a remarkable year-on-year increase of 90.90%. This growth is attributed to rising prices of key products and contributions from new products [8][9][10].

Core Viewpoint - Daon Co., Ltd. is experiencing significant growth in its performance for the first three quarters of 2025, driven by record sales and strategic market positioning [1][2] Group 1: Financial Performance - The company expects a net profit attributable to shareholders of between 128 million and 138 million yuan for the first three quarters of 2025, representing a year-on-year growth of 30% to 40% [1] - The strong performance is attributed to the successful implementation of the national "old for new" consumption policy, which has positively impacted the new energy vehicle, home appliance, and electronics sectors [1] Group 2: Strategic Initiatives - Daon Co., Ltd. is accelerating its strategic layout and capacity expansion, including a new materials expansion project in Longkou, Shandong, which covers 100,000 tons of TPU and 60,000 tons of polyols [2] - The company has fully acquired Anhui Bost New Materials Co., Ltd., which enhances its product layout and extends its industrial chain [2] Group 3: Research and Development - Daon Co., Ltd. is actively investing in new production capabilities, including the development of ultra-soft artificial muscle TPE and artificial skin SiTPV for humanoid robots [2] - The company has made significant technological breakthroughs in next-generation tire gas barrier materials, with ongoing road tests in collaboration with well-known tire manufacturers [2] - From 2020 to the first half of 2025, the company has invested a total of 1.061 billion yuan in R&D, with a consistent increase in annual R&D expenses, reflecting its commitment to innovation and technology leadership [2]