Core Viewpoint - The company announced a total guarantee limit of up to 1.323 billion yuan for its subsidiaries and sub-subsidiaries in 2025 [1] Group 1: Guarantees and Contracts - On October 21, 2025, the company signed a maximum guarantee contract with Everbright Bank, providing a guarantee of up to 50 million yuan for its controlling subsidiary, Haier New Materials, with a joint liability guarantee method [1] - The total external guarantees provided by the company and its subsidiaries amount to 861 million yuan, which represents 27.58% of the most recent audited net assets attributable to the shareholders of the listed company [1] Group 2: Financial Performance of Subsidiary - Haier New Materials reported a revenue of 2.501 billion yuan and a net profit of 71.2632 million yuan for 2024, with a debt-to-asset ratio of 79.50% [1]

Core Viewpoint - On October 20, 2025, Daon Co., Ltd. (002838) experienced a net financing purchase of 2.1652 million yuan, with a financing balance of 699 million yuan, indicating a positive trend in investor sentiment towards the stock [1]. Financing Activity Summary - On October 20, 2025, the financing buy amounted to 9.0992 million yuan, while financing repayment was 6.934 million yuan, resulting in a net financing purchase of 2.1652 million yuan [1]. - Over the past three trading days, the cumulative net financing purchase reached 7.1273 million yuan, with 13 out of the last 20 trading days showing net financing purchases [1]. - The financing balance on October 20 was 699 million yuan, representing 6.17% of the circulating market value [2]. Margin Trading Summary - On October 20, 2025, there were 100 shares sold short and 300 shares repaid, resulting in a net short sale of 200 shares, with a remaining short balance of 4,600 shares [3]. - The margin trading balance on October 20 was 70 million yuan, reflecting an increase of 2.1609 million yuan or 0.31% from the previous day [4].

Core Viewpoint - The company plans to provide a total guarantee amount of up to RMB 132,300 million for its subsidiaries and sub-subsidiaries for the year 2025, with specific limits based on their debt-to-asset ratios [2] Group 1: Guarantee Overview - The company will provide guarantees not exceeding RMB 113,300 million for subsidiaries with a debt-to-asset ratio of 70% or higher, and up to RMB 19,000 million for those with a ratio below 70% [2] - The guarantee period will last from the date of approval at the 2024 annual general meeting until the 2025 annual general meeting [2] - The total guarantee amount can be used cyclically within the effective period, with the actual external guarantee balance not exceeding RMB 132,300 million at any point [2] Group 2: Guarantee Progress - On October 16, 2025, the company signed a maximum guarantee contract with Zheshang Bank for a guarantee amount not exceeding RMB 50 million for its subsidiary Qingdao Runxing Plastic New Materials Co., Ltd [3] - The guarantee covers all costs related to the main contract, including principal, interest, penalties, and legal fees [3][4] - The guarantee period extends three years from the expiration of the debtor's obligation under the main contract [5] Group 3: Cumulative External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 81,050 million, representing 25.98% of the latest audited net assets attributable to shareholders [6] - There are no overdue guarantees or guarantees involved in litigation, nor any losses incurred due to guarantee-related judgments [6]

Core Points - Daon Co., Ltd. announced that as of the date of the announcement, the total external guarantees provided by the company and its subsidiaries amounted to RMB 81,050 million, which represents 25.98% of the company's most recent audited net assets attributable to shareholders [2] Summary by Categories - **External Guarantees** - The total amount of external guarantees is RMB 81,050 million [2] - This amount includes the current guarantee being reported [2] - The guarantees represent 25.98% of the company's latest audited net assets [2] - **Legal and Financial Status** - There are no external guarantees outside the consolidated financial statements [2] - The company and its subsidiaries have no overdue guarantees or guarantees involved in litigation [2] - There are no losses incurred due to guarantees resulting in court judgments against the company [2]

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 ...