Group 1: Company Overview - Daon Co., Ltd. was established in 2002 and specializes in the R&D, production, and sales of high-performance thermoplastic elastomers, modified plastics, color masterbatches, biodegradable materials, and copolyester materials [1] - The company aims to replace imports and upgrade consumption, with products widely used in automotive, home appliances, aerospace, medical, and new energy sectors [1] Group 2: R&D and Technological Advancements - In 2006, the company developed the first domestically produced TPV production line, breaking international technological monopolies and receiving the National Science and Technology Award for Technical Invention [2] - The company has established four major R&D platforms and a comprehensive R&D system consisting of one research institute, two innovation centers, and nine production R&D bases [2] - Continuous investment in R&D has led to advanced or leading domestic core technologies in modified plastics, with TPV and HNBR products achieving domestic substitution [2] Group 3: Mergers and Acquisitions - The acquisition of Daon Titanium Industry aims to leverage synergies in the chemical new materials sector, enhancing product and technology collaboration [2] - As of September 30, 2024, Daon Titanium Industry reported total assets of 1.127 billion CNY and net assets of 598 million CNY, with total revenue of 1.204 billion CNY and net profit of 100 million CNY for the first three quarters of 2024 [2] Group 4: Product Applications and Capacity - HNBR products have broad applications in aerospace, oil exploration, automotive, and new energy sectors, with an annual production capacity expanded to 3,000 tons [4] - The copolyester project is undergoing flexible technology transformation, while DVA products are being developed for tire gas barrier layers to improve performance and reduce fuel consumption [4] Group 5: Strategic Development and Global Expansion - The company is focusing on strategic layouts in Southeast Asia and North America, with a joint venture established in Russia for modified plastic products [4] - Future plans include enhancing resource utilization efficiency through unified integration of subsidiaries and expanding business scale in line with strategic development goals [2]

中证鹏元资信评估股份有限公司 道恩钛业主营钛白粉材料的研发、生产和销售，和公司同属于化 工新材料领域范畴，钛白粉是公司生产改性塑料、色母料等主要产品 的重要原材料，道恩钛业主营业务与公司具有协同效应，通过本次交 易，道恩钛业将成为公司全资子公司，公司主营业务将在原有业务的 基础上增加钛白产业链相关业务。根据道恩钛业未审财务数据，其 2024 年 9 月末总资产 112,658.74 万元、净资产 59,790.26 万元；2023 年营业收入 162,202.48 万元、净利润 12,278.92 万元，本次交易完 成后，公司的资产、收入规模等预计将得到提升。 在本次交易中，交易对方道恩集团、宋慧东为公司的关联方，其 中宋慧东为公司董事，本次交易构成关联交易；以道恩钛业未审财务 数据初步测算，其最近一个会计年度期末的资产总额、资产净额及最 近一个会计年度营业收入占公司 2023 年度经审计的合并财务报表比 例均未达到 50%；但考虑到标的公司评估及作价情况尚未最终确定， 根据交易各方对评估作价的初步预期和估计，本次交易将可能构成重 大资产重组。本次交易暂未签订明确的业绩承诺及补偿协议，业绩承 诺和补偿具体方案 ...

山东道恩高分子材料股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 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"）于 2024 年 3 月 29 日召开 了第五届董事会第十次会议、第五届监事会第六次会议，2024 年 5 月 7 日召开了 2023 年度股东大会，审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意公司 在不影响募投项目进展情况下，使用额度不超过人民币 1 亿元（含 1 亿元）的闲置募集 资金进行现金管理，使用期限自 2023 年度股东大会审议通过之日起 12 个月内有效。在 前述额度和期限内，资金可以循环滚动使用，同时授权公司董事长签署相关法律文件， 公司管理层具体实施相关事宜。具体内容详见公司在《证券时报》《证券日报》《中国 证券报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上披露的公告。 | 证券代码：002838 | 证券简称：道恩股份 | 公告编号：2024-133 | | --- | --- | --- | | 债券代码：128 ...

Company Overview - Daen Co Ltd (002838) announced a restructuring plan to acquire 100% of Shandong Daen Titanium Industry Co Ltd (Daen Titanium) through a combination of share issuance and cash payment [1] - The company's stock resumed trading on November 12, 2024, and hit the daily limit up on the first trading day [1] - The restructuring aims to integrate industrial and asset dimensions, extending the company's industrial chain and enhancing synergies between core assets [1] Transaction Details - The company plans to issue shares to specific investors at a price of 8.37 yuan per share, with the total fundraising not exceeding 100% of the transaction value and the number of shares not exceeding 30% of the total shares after the transaction [2] - The raised funds will be used for Daen Titanium's 100,000 tons/year co-production titanium dioxide green production project, transaction cash payment, working capital, or debt repayment [2] - If the fundraising is insufficient, the company will use its own funds or other financing methods to cover the shortfall [2] Business Synergies - Daen Titanium's titanium dioxide products can directly synergize with the company's functional polymer materials, special engineering materials, and masterbatch businesses, meeting the upgrading needs of new energy vehicles, consumer electronics, and electronic appliances [2] - Daen Titanium's ferrous sulfate can be used to prepare lithium iron phosphate and lithium manganese iron phosphate for high-performance lithium battery cathodes, while the company's hydrogenated nitrile rubber (HNBR) can be used as a binder for high-performance lithium battery cathode materials [3] - The integration of Daen Titanium's new nano-titanium dioxide with the company's insulation materials, shielding materials, and carbon nanotubes (CNTs) will promote collaborative R&D, management, and sales in strategic emerging fields such as ultra-high voltage cable materials and defense applications [3] Financial Impact - Before the transaction, the company had 2023 revenues of 4.544 billion yuan, total assets of 5.096 billion yuan, net assets of 3.252 billion yuan, and net profit of 155 million yuan [4] - Daen Titanium had 2023 revenues of 1.622 billion yuan, total assets of 1.004 billion yuan, net assets of 492 million yuan, and net profit of 123 million yuan [4] - Post-transaction, the company's revenue, asset size, and profitability are expected to significantly improve, with key financial indicators such as return on assets, turnover rate, and earnings per share expected to be optimized [4] Strategic Development - The transaction aligns with Daen Group's overall strategy of focusing on "one circle, three chains," strengthening three major industries, refining related enterprises, improving joint ventures, achieving "three transformations," and moving towards two 100-billion-yuan goals [3] - The integration of the polymer new materials and titanium industries will enhance overall advantages, improve management efficiency, extend the industrial chain, and achieve mutual empowerment between the two business segments [4] - The company will continue to absorb and integrate high-quality resources around the concept of chemical new materials to accelerate the realization of its strategic vision [5]

Industry Performance - The lithium battery industry stocks surged on the 12th, with Tianhua New Energy rising over 15%, and several other companies including Hongsheng Co., Dazhong Mining, and others hitting the daily limit [1] - The China Association of Automobile Manufacturers reported that in October, the production and sales of new energy vehicles reached 1.463 million and 1.43 million units, respectively, marking year-on-year growth of 48% and 49.6%, with new energy vehicle sales accounting for 46.8% of total new car sales [1] - According to the China Automotive Power Battery Industry Innovation Alliance, the installed capacity of power batteries in October was 59.2 GWh, representing a month-on-month increase of 8.6% and a year-on-year increase of 51% [1] - From January to October, the cumulative installed capacity of power batteries in China reached 405.8 GWh, with a year-on-year growth of 37.6% [1] Company Activities - Major battery companies, represented by CATL and EVE Energy, have resumed expansion activities since the third quarter, focusing on large projects exceeding 10 GWh [1] - In addition to expansion, leading battery companies have secured lithium salt orders, and the supply chain for equipment and materials is experiencing a simultaneous upturn, significantly boosting the lithium battery industry's overall performance [1] Future Outlook - According to Yongxing Securities, the global automotive industry's transition to electrification is expected to drive increased demand for lithium batteries and related equipment [1] - The expansion activities of leading companies and breakthroughs in key extraction technologies are anticipated to revitalize the lithium battery and related supply chains [1] - Companies to watch include CATL, Jiuwu High-Tech, and Dazong Laser [1]

山东道恩高分子材料股份有限公司董事会 关于本次交易符合《上市公司重大资产重组管理办法》 第十一条和第四十三条规定的说明 山东道恩高分子材料股份有限公司（以下简称"道恩股份"或"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"）。 公司董事会经审慎分析，认为本次交易符合《上市公司重大资产重组管理办法》第 十一条及第四十三条的规定，具体情况如下： 2、本次交易不会导致公司不符合股票上市条件。 3、本次交易按照相关法律、法规的规定依法进行，标的资产的交易价格将以评估 机构出具的评估报告的评估值为参考依据，由各方协商确定。本次交易所涉及的资产定 价公允，不存在损害上市公司和股东合法权益的情形。 4、本次交易所涉及的资产权属清晰，资产过户或者转移不存在法律障碍，相关债 权债务处理合法。 5、本次交易有利于公司增强持续经营能力，不存在可能导致公司重组后主要资产 为现金或者无具体经营业务的情形。 6、本次交易有利于公司在业务、资产、财务、人员、机构等方面与实际控制人及 其关联人继续保持独立，符合中国证券监督管理委员会（以下简称"中国证监会"）关 于上市 ...

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： | 证券代码：002838 | 证券简称：道恩股份 | 公告编号：2024-130 | | --- | --- | --- | | 债券代码：128117 | 债券简称：道恩转债 | | 山东道恩高分子材料股份有限公司 关于公司股票复牌的公告 特此公告。 山东道恩高分子材料股份有限公司董事会 2024 年 11 月 12 日 证券简称：道恩股份，证券代码：002838 公司股票复牌时间：2024 年 11 月 12 日（星期二）开市起 根据《深圳证券交易所股票上市规则》《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》和《深圳证券交易所上市公司自律监管指引第 6 号— —停复牌》等有关规定，经公司向深圳证券交易所申请，公司股票（证券简称：道恩股 份，证券代码：002838）自 2024 年 11 月 12 日（星期二）开市起复牌。 公司将于复牌后继续推进本次交易的相关工作，严格按照有关法律法规的规定和要 求履行信息披露义务。公司郑重提醒广大投资者：《证券时报》《证券日报》《中国证 ...

山东道恩高分子材料股份有限公司董事会 关于本次交易符合《上市公司监管指引第 9 号——上市公司筹划 4、本次交易完成后，公司资产规模、收入规模和盈利水平均将显著提升。本次交 易有利于公司改善财务状况、增强持续经营能力，有利于公司突出主业、增强抗风险能 1 力，有利于公司增强独立性、减少关联交易、避免同业竞争。 综上所述，公司董事会认为，本次交易符合《上市公司监管指引第 9 号——上市公 司筹划和实施重大资产重组的监管要求》第四条的规定。 特此说明。 和实施重大资产重组的监管要求》第四条规定的说明 山东道恩高分子材料股份有限公司（以下简称"道恩股份"或"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（以下简称"道恩钛业"）100% 股份并募集配套资金（以下简称"本次交易"）。 公司董事会对本次交易是否符合《上市公司监管指引第 9 号——上市公司筹划和实 施重大资产重组的监管要求》第四条的规定进行审慎分析，具体情况如下： 1、本次交易的标的资产为道恩钛业 100%的股份，不涉及立项、环保、行业准入、 用地、规划、建设施工等有关报批事项；不涉及需取得相应的许可证书或者有关主管部 门的批复文件。 ...

债券简称：道恩转债，债券代码：128117 可转换债券恢复交易及转股时间：2024 年 11 月 12 日（星期二）开市起 山东道恩高分子材料股份有限公司（以下简称"道恩股份"或"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"）。 | 证券代码：002838 | 证券简称：道恩股份 | 公告编号：2024-131 | | --- | --- | --- | | 债券代码：128117 | 债券简称：道恩转债 | | 山东道恩高分子材料股份有限公司 关于"道恩转债"恢复交易及转股的公告 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。 特别提示： 因本次交易尚存不确定性，为维护投资者利益，经公司向深圳证券交易所申请，公 司可转债（债券简称：道恩转债，债券代码：128117）自 2024 年 10 月 29 日（星期二） 开市起开始停牌，预计停牌时间不超过 10 个交易日。具体内容详见公司披露于巨潮资 讯网《关于道恩股份股票停牌期间道恩转债暂停交易及转股的公告》（公告编号：2024- 123） ...

公司在本次交易前十二个月内，不存在需纳入本次交易相关指标累计计算范围的购 买、出售资产的情形。 特此说明。 山东道恩高分子材料股份有限公司董事会 山东道恩高分子材料股份有限公司（以下简称"道恩股份"或"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"）。 根据《上市公司重大资产重组管理办法》第十四条的有关规定："上市公司在十二 个月内连续对同一或者相关资产进行购买、出售的，以其累计数分别计算相应数额。已 按照本办法的规定编制并披露重大资产重组报告书的资产交易行为，无须纳入累计计算 的范围。中国证监会对本办法第十三条第一款规定的重大资产重组的累计期限和范围另 有规定的，从其规定。交易标的资产属于同一交易方所有或者控制，或者属于相同或者 相近的业务范围，或者中国证监会认定的其他情形下，可以认定为同一或者相关资产"。 2024 年 11 月 11 日 山东道恩高分子材料股份有限公司董事会 关于本次交易前十二个月内购买、出售资产情况的说明 1 ...