证券日报网讯12月23日，道恩股份（002838）发布公告称，截至本公告日，公司及子公司累计对外担保 总额为人民币86，050万元(含本次担保)，占公司最近一期经审计归属于上市公司股东净资产的 27.58%。除合并报表范围内的担保外，公司及子公司无对外担保的情形，也无逾期担保、涉及诉讼的 对外担保及因担保被判决败诉而应承担损失的情形。 ...

证券代码：002838 证券简称：道恩股份 公告编号：2025-145 山东道恩高分子材料股份有限公司 关于为子公司提供担保的进展公告 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、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 ...

道恩股份公告称，2025年度公司预计为子公司、孙公司提供总计不超13.23亿元的担保额度。2025年12 月23日，公司与华夏银行青岛分行签订《最高额保证合同》，为持股80%的子公司海尔新材料提供最高 额不超1亿元的担保，保证期间三年，方式为连带责任保证。海尔新材料2024年营收25.01亿元，净利润 7126.32万元，资产负债率79.50%。截至公告日，公司及子公司累计对外担保总额8.61亿元，占最近一 期经审计归属于上市公司股东净资产的27.58%，无逾期等不良担保情况。 ...

证券日报网讯 12月18日晚间，道恩股份（002838）发布公告称，近日，公司收到新加坡子公司的注册 登记证书，新加坡子公司已设立完成，基本信息如下：中文名称：道恩高分子材料（新加坡）投资有限 公司；英文名称：DAWNPOLYMER（SINGAPORE）INVESTMENTPTE.LTD.；公司类型：有限公司； 注册编码：202555631R；注册资本：1000美元；注册地址：112ROBINSONROAD，#03-01， ROBINSON112，SINGAPORE068902；注册日期：2025年12月16日；经营范围：其他控股公司和没有 主导产品的各种商品的批发贸易。 ...

证券代码：002838 证券简称：道恩股份 公告编号：2025-144 山东道恩高分子材料股份有限公司（以下简称"公司"）于 2025 年 12 月 10 日召 开第五届董事会第三十次会议，审议通过了《关于对外投资设立境外子公司的议案》， 同意公司在新加坡设立全资子公司。具体内容详见公司于 2025 年 12 月 11 日在巨潮资 讯网披露的《关于对外投资设立境外子公司的公告》（公告编号：2025-141）。 近日，公司收到新加坡子公司的注册登记证书，新加坡子公司已设立完成，基本信 息如下： 二、进展情况 山东道恩高分子材料股份有限公司 关于对外投资设立境外子公司的进展公告 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、概述 中文名称：道恩高分子材料（新加坡）投资有限公司 英文名称：DAWN POLYMER (SINGAPORE) INVESTMENT PTE. LTD. 公司类型：有限公司 注册编码：202555631R 注册资本：1000 美元 注册地址：112 ROBINSON ROAD, #03-01, ROBINSON 112, SINGAPO ...

道恩股份公告，近日，公司收到新加坡子公司的注册登记证书，新加坡子公司已设立完成。注册资本 1000美元，注册日期为2025年12月16日，经营范围为其他控股公司和没有主导产品的各种商品的批发贸 易。 ...

Core Viewpoint - Daon Co., Ltd. plans to acquire 80% of Ningbo Aisikai Synthetic Rubber Co., Ltd. from SK Hong Kong for 516 million yuan, aiming to enhance its product offerings and strengthen its competitive position in the elastomer industry [1] Group 1: Acquisition Details - The acquisition will be funded by the company's own capital amounting to 516 million yuan [1] - Following the acquisition, Ningbo Aisikai will become a subsidiary of Daon Co., Ltd. [1] - SK Hong Kong's affiliates will transfer relevant patents, proprietary technologies, and trademarks to Daon Co., Ltd. for a price not exceeding 64.7 million yuan [1] Group 2: Strategic Objectives - The acquisition aims to extend the industrial chain and create synergies with existing operations [1] - Daon Co., Ltd. seeks to enrich its elastomer product variety and enhance its industrial layout in the elastomer sector [1] - The company plans to complete the "polymer-modification-application" industrial chain, thereby improving its overall competitiveness [1] Group 3: Operational Benefits - By achieving self-production of EPDM, Daon Co., Ltd. aims to reduce reliance on upstream raw materials [1] - The acquisition is expected to create significant synergies with existing dynamic vulcanization platform products [1]

Core Viewpoint - The China Securities 2000 ETF managed by Huaxia Fund has experienced a decline of 1.40% as of the midday close on December 16, with a trading volume of 11.59 million yuan [1] Group 1: Fund Performance - The China Securities 2000 ETF (562660) reported a return of 64.81% since its inception on September 6, 2023 [1] - The fund has experienced a negative return of 2.44% over the past month [1] Group 2: Major Holdings Performance - Tian'ao Electronics saw a decline of 2.87% [1] - Guoen Co. dropped by 1.86% [1] - Asia-Pacific Co. increased by 2.17% [1] - Baosheng Co. fell by 2.49% [1] - Green Power decreased by 0.58% [1] - Spring Autumn Electronics declined by 2.67% [1] - Optoelectronics Co. dropped by 5.02% [1] - Micron Technology fell by 2.09% [1] - Jepter Co. decreased by 3.36% [1] - Daon Co. declined by 2.68% [1]

Core Viewpoint - The company plans to acquire 80% of Ningbo Aisikai Synthetic Rubber Co., Ltd. for approximately 516 million yuan, previously held by SK Hong Kong [1][8]. Group 1: Acquisition Details - The acquisition price is set at around 516 million yuan, with the payment structured in three installments [3][10]. - In addition to the equity acquisition, the company will also acquire relevant intellectual property from the target company, with a transfer price not exceeding 64.7 million yuan [3][10]. Group 2: Strategic Implications - Following the acquisition, Ningbo Aisikai will become a subsidiary of the company and will be included in its financial statements, enhancing its industrial layout [5][12]. - The target company possesses significant core technologies in the elastomer field, which will further strengthen the company's position in this sector [5][12]. Group 3: Background Information - The initial investment in Ningbo Aisikai by SK Group was as high as 1.7 billion yuan, and it currently has an annual production capacity of 65,000 tons of ethylene propylene diene monomer (EPDM) [7][14]. - The company has a long-standing focus on the research and production of high-performance thermoplastic elastomers, biodegradable materials, and masterbatches, with applications in the automotive and tire industries [7][14].

Core Viewpoint - Daon Co., Ltd. is planning a significant acquisition to extend its industrial chain and address supply chain challenges by acquiring 80% of Ningbo Aisikai Synthetic Rubber Co., Ltd. for approximately 516 million yuan, along with related patents and technologies for up to 64.7 million yuan, totaling around 580 million yuan [1][4]. Acquisition Details - The acquisition involves Daon Co., Ltd. purchasing 80% of Ningbo Aisikai from SK Hong Kong, a subsidiary of the South Korean SK Group, to enhance its product offerings in the elastomer sector [1][4]. - The deal includes the transfer of patents and proprietary technologies valued at 64.7 million yuan, ensuring operational stability post-acquisition [5]. Financial Performance - Daon Co., Ltd. reported a net profit of 1.31 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 32.96%, indicating a recovery from previous years [3][9]. - Despite the profit recovery, the company continues to experience negative operating cash flow, with a net outflow of 1.65 billion yuan in the same period [3][10]. Historical Context - The company saw significant growth in 2020, achieving a revenue of 4.422 billion yuan, a 61.67% increase, and a net profit of 855 million yuan, a 414.51% increase, largely due to the sale of mask materials during the pandemic [9]. - However, from 2021 to 2023, Daon Co., Ltd. faced stagnant revenue and declining profits, with net profits dropping for three consecutive years [9]. Asset Management - Daon Co., Ltd. is also divesting assets, having announced the sale of a 51% stake in its subsidiary Daon Wanyi for 2.46 million yuan due to ongoing financial pressures [3][8]. - The company is actively seeking to expand its global presence, including plans to establish a wholly-owned subsidiary in Singapore with an investment of up to 1,000 USD [7].