道恩股份投资者关系活动记录表 编号：2019-004 号 证券代码：002838 证券简称：道恩股份 山东道恩高分子材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-------------------------------|----------------------------|--------------------------------------|------------------------------------|--------------------------------------------------------------| | | | | | | | 投 资 者 关 系 | | 特定对象调研 □分析师会议 | | | | 活动类别 | □ 媒体采访 | 业绩说明会 | | | | | □ 新闻发布会 □路演活动 | | | | | | □ 现场参观 □其他 | | | | | 参 与 单 位 名 | 机构 | 姓名 | 机构 | 姓名 | | 称 及 人 员 姓 | 国开泰富基金 | 刘洋 | 顺丰资产 | 冯天成 ...

道恩股份投资者关系活动记录表 编号：2018-001 号 证券代码：002838 证券简称：道恩股份 山东道恩高分子材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------------------|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投 资 者 关 系 \n活动类别 | □ \n□ \n□ | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n现场参观 □其他 | ...

道恩股份投资者关系活动记录表 编号：2019-001 号 证券代码：002838 证券简称：道恩股份 山东道恩高分子材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------|-------------------------|----------------------------------------------------------------------| | 投 资 者 关 系 \n活动类别 | □ □ □ 现场参观 □其他 | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 新闻发布会 □路演活动 | | 参 与 单 位 名 称 及 人 员 姓 | 鹏扬基金 杨 祺 | | | 名 | 金鹰基金 熊威明 | | | | 建信基金 李梦媛 | | | | 国寿资产 杨大志 | | | | 新华基金 陈 谦 | | | | 泰康资产 曹 令 | | | | 理成投资 王烨华 | | | | 九泰基金 杨千里 | | | | 方正证券 刘万鹏 | | | | 方正证券 杨 晖 | | | | 方正证券 董伯 ...

道恩股份投资者关系活动记录表 证券代码：002838 证券简称：道恩股份 山东道恩高分子材料股份有限公司 投资者关系活动记录表 编号：2019-002 号 | --- | --- | --- | |--------------------------------------|--------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2021-002 号 证券代码：002838 证券简称：道恩股份 山东道恩高分子材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------------|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 | 业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 □其他 | | | 参与单位名称 及人员姓名 | 长江证券 马太、叶家宏 | | | 时间 2021 | 年 4 月 29 日 14:30 | | | | 地点 山东道恩高分子材料股份有限公司会议室 | | | 上市公司接待 人员姓名 | 副总经理、董事会秘书王有庆 证券专员陈浩 | | | | 一、介绍 ...

编号：2021-003 号 证券代码：002838 证券简称：道恩股份 山东道恩高分子材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------------|------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | \n□媒体采访 \n□新闻发布会 \n□现场参观 □其他 | 特定对象调研 □分析师会议 \n 业绩说明会 \n□路演活动 | | 参与单位名称 及人员姓名 | 海通证券 相姜 | | | 时间 2021 | 年 6 月 10 日 | 14:30 | | | 地点 山东道恩高分子材料股份有限公司会议室 | | | 上市公司接待 人员姓名 | 副总经理、董事会秘书王有庆 证券专员陈浩 | ...

证券代码：002838 证券简称：道恩股份 山东道恩高分子材料股份有限公司投资者关系活动记录表 编号：2022-002 号 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | 投资者关系 | □媒体采访 | 业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | | | ...

证券代码：002838 证券简称：道恩股份 公告编号：2022-095 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 关于参加山东辖区上市公司2022年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，构建和谐投资者关系，切实提高上 市公司透明度和治理水平，山东道恩高分子材料股份有限公司（以下简称"公司"） 将参加由山东证监局、山东上市公司协会联合举办的"山东辖区上市公司 2022 年度投资者网上集体接待日活动"，现将有关事项公告如下： 本次投资者网上集体接待日活动将在深圳市全景网络有限公司提供的网上 平台采取网络远程方式举行，投资者可以登录全景网"投资者关系互动平台" （http://ir.p5w.net/）参与本次活动，活动时间为 2022 年 11 月 16 日（星期 三）14:00 至 16:00。 届时公司总经理田洪池先生、董事会秘书王有庆先生、财务总监谭健明先生 将通过网络在线形式与投资者进行沟通，欢迎广大投资者积极参与。 特此公告。 山东道恩高分子 ...

Financial Performance - The company's operating revenue for 2021 was ¥4,261,139,721.08, a decrease of 3.64% compared to ¥4,422,330,226.81 in 2020[22]. - The net profit attributable to shareholders was ¥226,130,146.80, down 73.55% from ¥855,074,720.33 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥199,564,828.23, a decline of 74.20% compared to ¥773,454,706.46 in 2020[22]. - The net cash flow from operating activities was negative at -¥163,980,298.86, a decrease of 119.07% from ¥860,073,749.24 in 2020[22]. - Basic earnings per share dropped to ¥0.56, down 73.46% from ¥2.11 in the previous year[22]. - Total assets increased by 6.05% to ¥3,151,122,979.54 at the end of 2021, compared to ¥2,971,359,029.06 at the end of 2020[22]. - The net assets attributable to shareholders rose by 8.63% to ¥2,089,582,334.35 at the end of 2021, up from ¥1,923,490,750.16 in 2020[22]. - The company reported a significant decline in quarterly net profit, with the fourth quarter showing ¥76,664,294.98 compared to lower figures in previous quarters[27]. - The total operating revenue for 2021 was ¥4,261,139,721.08, a decrease of 3.64% compared to ¥4,422,330,226.81 in 2020[83]. - The revenue from modified plastics was ¥3,204,261,785.69, accounting for 75.20% of total revenue, which represents a decline of 10.44% year-on-year[83]. - The revenue from thermoplastic elastomers increased by 5.52% to ¥449,163,726.44, making up 10.54% of total revenue[83]. - The company achieved an export sales amount of ¥466,563,053.38, which is a significant increase of 92.85% compared to ¥241,929,340.27 in the previous year[83]. - The gross profit margin for the rubber and plastic products sector was 12.24%, down 15.51% from the previous year[85]. - The total operating costs increased by 13.72% year-on-year, amounting to 3,423,996,764 CNY, primarily due to a 14.66% rise in raw material costs[91]. Research and Development - The company invested 156.38 million yuan in R&D during the reporting period, ensuring robust funding for the R&D department[58]. - The company has established multiple national-level R&D platforms, ensuring advanced research and innovation capabilities in thermoplastic elastomers and modified plastics[38]. - The company has developed a series of new materials, including high-performance PET materials and recyclable PC/ABS alloy materials, responding to market demands and environmental initiatives[51]. - The company is actively involved in the development of new technologies for the 5G and energy storage industries, securing stable supply agreements with major clients[51]. - The company is focusing on the development of low dielectric loss materials to meet the demands of the 5G communication market[101]. - The company has made progress in developing biodegradable PLA foam sheets, which are expected to reduce the usage of traditional PS foam materials[101]. - The company is developing new products, including TPV materials for high-end cable applications and water pump diaphragms, to expand its market reach[99]. - The company has filed for 15 patents related to biodegradable materials, indicating a strong focus on innovation in this area[55]. - The company holds 14 invention patents and 22 utility model patents related to its proprietary TPV preparation technology, showcasing strong innovation capabilities[68]. Market and Product Development - The company is focusing on the development of thermoplastic elastomers and modified plastics, which are expected to drive future growth in various industries[34][35]. - The company has identified strong demand for domestic products as a key driver for innovation and market expansion in the context of replacing imported materials[34]. - The modified plastics business generated revenue of 3,204.26 million yuan, accounting for 75.20% of total revenue, with a year-on-year decline of 10.44%[49]. - The elastomer business segment achieved revenue of 449.16 million yuan, a year-on-year increase of 5.52%, accounting for 10.54% of the company's total revenue[52]. - The color masterbatch business segment generated revenue of 251.05 million yuan, with a year-on-year growth of 13.17%, representing 5.89% of total revenue[54]. - The company has successfully expanded its applications in the automotive industry, including dashboard components and other modules, achieving certifications for global standards[51]. - The company is developing a new low-shrinkage, low-warping glass fiber reinforced flame-retardant PP product to enhance competitiveness in the automotive market[101]. - The company plans to enhance its product offerings in the drinking water sector, aiming for significant sales growth in the future[99]. - The company is planning to invest 500 million yuan to expand the production scale of biodegradable materials in a new subsidiary in Qingdao[55]. - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of the year[199]. Corporate Governance and Management - The company maintains an independent operational structure, with no interference from the controlling shareholder in decision-making processes[173]. - The company has established a complete and independent financial management system, operating separate bank accounts from the controlling shareholder[179]. - The company emphasizes transparency in information disclosure, having set up a dedicated investor relations section on its website[172]. - The company has a complete and independent asset structure, with all necessary assets legally owned or used by the company[177]. - The company has developed a robust internal control system, continuously improving governance standards and compliance with relevant laws and regulations[166]. - The company does not engage in any related party transactions that could harm its interests, ensuring fair competition[174]. - The company actively promotes online voting for shareholders to enhance participation and protect minority shareholder rights[167]. - The board of directors consists of 9 members, including 3 independent directors, and held 12 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[169]. - The supervisory board, comprising 3 members, conducted 8 meetings, fulfilling its responsibilities in overseeing major company matters and financial conditions[171]. - The company has implemented stock option incentives, with a total of 2,800 options granted to one of its executives, reflecting a strategic focus on employee retention and motivation[183]. Strategic Initiatives and Future Outlook - The company has a long-term plan for the establishment of new production facilities to enhance its production capacity[121]. - The company plans to enhance its digital marketing strategy, aiming for a 25% increase in online sales channels[199]. - The company is investing 100 million RMB in R&D for innovative materials over the next two years[199]. - The company aims to become a global leader in elastic new materials, focusing on advanced technology and expanding new products and customer development[155]. - The company plans to accelerate the market penetration of TPV in traditional rubber products and promote HNBR in defense and aerospace sectors[156]. - The company is committed to developing biodegradable materials and enhancing its technology research and industrial chain extension[156]. - The company is focused on expanding its product offerings and improving its technological capabilities[188]. - The company has established strategic partnerships with major clients such as Haier, Hisense, and Samsung, enhancing its market presence[56]. - The company is currently constructing a 60,000 tons/year biodegradable resin (PBAT) project, with the first phase under development[70]. Risks and Challenges - The company faces risks from macroeconomic changes that could impact demand in key sectors like automotive and home appliances[157]. - Fluctuations in raw material prices, particularly for PP, ABS, PA, and EPDM, could significantly affect production costs due to their dependence on oil prices[159]. - The feasibility of fundraising investment projects is influenced by market conditions, technology trends, and competition, which could affect expected project returns[160]. - The company has a risk of core technology leakage and loss of key technical personnel, which could adversely impact its operations[161].

证券代码：002838 证券简称：道恩股份 公告编号：2021-123 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 关于参加山东辖区上市公司2021年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，构建和谐投资者关系，切实提高上 市公司透明度和治理水平，山东道恩高分子材料股份有限公司（以下简称"公司"） 将参加由山东证监局、山东上市公司协会联合举办并由深圳市全景网络有限公司 承办的"山东辖区上市公司 2021 年度投资者网上集体接待日活动"，现将有关 事项公告如下： 本次投资者网上集体接待日活动将在深圳市全景网络有限公司提供的网上 平台采取网络远程方式举行，投资者可以登录"全景 •路演天下" 网站 （http://rs.p5w.net）参与本次活动，活动时间为 2021 年 11 月 16 日（星期二） 14:00 至 16:00。 届时公司董事会秘书王有庆先生、财务总监谭健明先生及证券事务代表左义 娜女士将通过网络在线形式与投资者进行沟通，欢迎广大投资者积 ...