Financial Performance - The company achieved operating revenue of 4,525.70 million yuan, a year-on-year increase of 6.21%[62]. - The net profit attributable to shareholders was 152.33 million yuan, a decrease of 32.64% compared to the previous year[62]. - The basic earnings per share fell by 34.55% to CNY 0.36 in 2022, down from CNY 0.55 in 2021[20]. - The total assets at the end of 2022 increased by 56.91% to CNY 4,944,569,685.21 from CNY 3,151,122,979.54 at the end of 2021[20]. - The net cash flow from operating activities improved by 76.19%, reaching CNY -39,047,880.43 in 2022 compared to CNY -163,980,298.86 in 2021[20]. - The total operating cost for 2022 was CNY 3,861,374,175.51, a slight increase compared to CNY 3,423,996,764.35 in 2021[86]. - The gross profit margin for the rubber and plastic products industry was 9.76%, a decrease of 2.48% from the previous year[81]. - The company reported a total revenue of 76.89 million in the fiscal year 2022, reflecting a growth of 30% compared to the previous year[160]. Business Operations - The company’s main business scope includes the development, production, and operation of elastomers and modified plastic products[18]. - The company operates under the Shenzhen Stock Exchange with the stock code 002838[15]. - The company has a comprehensive range of services including technical consulting and testing services related to new materials[18]. - The company has established multiple national-level R&D platforms, enhancing its innovation capabilities and ensuring product competitiveness[41]. - The company has established business relationships with major clients such as FAW Group, Shanghai Volkswagen, and Haier, which supports stable development through continuous orders[49]. - The company is focused on expanding its market presence and developing new technologies in polymer materials[178]. Research and Development - The company has made substantial technological advancements in modified plastics, achieving domestic leadership in several core technologies and participating in industry standard formulation[43]. - The company launched 2,128 new products in 2022 and holds a total of 109 authorized patents, including 49 invention patents[73]. - The company is actively involved in research and development, focusing on new polymer materials to expand its product offerings[165]. - The company is developing high-strength materials for high-end refrigerator panels and new flame-retardant PP products for the new energy battery sector[90]. - The company is committed to increasing R&D investment, establishing four major technology platforms, and continuously upgrading technology and products[135]. Market Trends - The thermoplastic elastomer (TPV) market is expected to grow significantly due to its advantages over traditional rubber products, addressing high energy consumption, pollution, and inefficiency issues[33]. - The demand for modified plastics is projected to continue increasing, particularly in the appliance, automotive, and communication sectors, as technology and consumer preferences evolve[36]. - The company is the largest producer of TPV in China and has achieved a competitive edge through pricing and service advantages, gradually replacing international competitors[43]. - The biodegradable plastic market is expected to expand significantly due to increasing environmental regulations and the push for sustainable materials[40]. Risk Management - The company has not identified any significant risks affecting its normal operations[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its reports[4]. - The company faces risks from macroeconomic fluctuations that could impact demand in key sectors such as automotive and home appliances[136]. - The company is exposed to raw material price volatility, particularly for synthetic resins, which could affect production costs and profit margins[137]. - The company acknowledges potential risks related to the market development of new production capacity from fundraising projects, which may not meet expected economic benefits[138]. Governance and Compliance - The company has established a complete and independent asset structure, with all assets legally owned or used by the company[154]. - The governance structure of the company complies with relevant laws and regulations, with no significant discrepancies identified[150]. - The company has not provided guarantees for the controlling shareholder's debts, ensuring no harm to its interests[154]. - The company actively promotes online voting for shareholder meetings to facilitate participation by minority shareholders[145]. - The board of directors consists of 9 members, including 3 independent directors, and held 11 meetings during the reporting period[147]. Employee and Human Resources - The company has a total of 9,457 employees as of the end of the reporting period[160]. - The educational background of employees showed 92 with master's degrees or above, 369 with bachelor's degrees, 375 with associate degrees, and 846 with below associate degrees[195]. - The company emphasizes a performance-oriented salary system and has established a compensation management system to protect employee interests[196]. - The company has implemented annual training plans to enhance employee skills and career development[197]. Strategic Initiatives - The company plans to enhance its market presence through strategic partnerships and potential acquisitions in the coming years[165]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[170]. - The company plans to reduce operational costs by 8% through efficiency improvements in the supply chain[170]. - The company is exploring potential mergers and acquisitions to strengthen its market position[178].

| 证券代码：002838 | 证券简称：道恩股份 | 公告编号： 2023-034 | | --- | --- | --- | | 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 关于举行2022年度业绩说明会的公告 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"）《2022 年年度报 告全文及<摘要>》已于 2023 年 3 月 29 日刊登于巨潮资讯网。为加强与投资者的 深入交流，使投资者更加全面、深入地了解公司情况，公司将举办 2022 年度业 绩说明会。本次年度业绩说明会将采用网络远程的方式举行，说明会具体情况如 下： 一、网上说明会安排 1、召开时间：2023 年 4 月 11 日（星期二）下午 15:00—17:00 2、参会人员：公司董事长于晓宁先生，副总经理、董事会秘书王有庆先生， 副总经理、财务总监谭健明先生，独立董事梁坤女士。 3、参会方式：本次业绩说明会在全景网以网络远程的方式举行，投资者可 登陆"全景•路演天下"（http://ir.p5w.ne ...

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：2017-004 号 | --- | --- | --- | |-------------------------------|----------------------|--------------------------------------------------------------------| | 投 资 者 关 系 活动类别 | □ □ □ 现场参观 □其他 | 特定对象调研 □分析师会议 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 | | 浙商证券 卢媛媛、马斌博 | | 名 | | 太平洋证券 李亚东、陈振华 | | | | 中泰证券 罗雅婷、周思捷 | | | | 东吴证券 肖雅博、沈晓源 | | | | 海通证券 相 姜、张 宇 | | | | 国都证券 王 双、杨志刚 | | | | 驼铃资产 陶裕斌、赵忠华 | | | | 西南证券 李迪心、徐文浩 | | | 博道投资 李子瑞 | | | | ...

道恩股份投资者关系活动记录表 编号：2017-003 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 | --- | --- | --- | |-------------------------|----------------------------------------------------------------------------------------|-------| | 投资者关系活 动类别 | 特定对象调研 □分析师会议 □ 媒体采访 □业绩说明会 □ 新闻发布会 □路演活动 □ 现场参观□其他 | | | 参与单位名称 及人员姓名 | 吉富瑞泰 高俊芳 | | | | 前海奉金叶 黄 斌 | | | | 工银瑞信 陈小鹭 | | | | 太平洋证券 陈振华 | | | | 天风证券 赵宗原 | | | | 安信证券 邓健全 | | | | 申万宏源证券 王玉龙 | | | | 鹏华基金 马 猛 | | | | 广发基金 初博洋 | | | | 华泰柏瑞基金 姚晨飞 | | | | 国联安基金 周 南 | | | | 中金公司 | ...

道恩股份投资者关系活动记录表 编号：2017-002 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 | --- | --- | --- | |---------------------------|-----------------------|------------------------------------------------------------------------| | 投资者关系活 \n动类别 | □ \n□ □ 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 \n新闻发布会 □路演活动 | | 参与单位名称 及人员姓名 | | 国投瑞银 杨冬冬，孙文龙 | | | 民生加银 孙伟 | | | | | 华宝兴业 窦金虎，代云峰 | | | 财通基金 唐家伟 | | | | 东吴基金 吴昌柏 | | | | 海通证券 相姜 | | | | 彤源投资 庄琰 | | | | 盈象资产 屈兆辉 | | | 时间 | 2017 年 2 月 | 22 日下午 14:00-16：00 | | 地点 | 公司 1 号 ...

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：2017-001 号 | --- | --- | --- | |---------------------------|------------------------------|------------------------------------------------------------------------| | 投资者关系活 \n动类别 | ☑ \n□ \n□ \n□ 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 \n新闻发布会 □路演活动 | | 参与单位名称 及人员姓名 | | 海通证券研究所 中小市值团队 张宇、相姜 | | 时间 | 2017 年 2 月 | 15 日下午 15:00 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 董事会秘书 田洪池、证券事务代表 于辉 | | 投资者关系活 动主要内容介 | 1 | 、问：请简要介绍一下公司目前的主要业务？ | | 绍 | 答： | 公司目 ...

道恩股份投资者关系活动记录表 编号：2019-003 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 | □ □ 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 名 | | 国金证券 陈屹 杨翼荥 | | | 中银国际 王海涛 | | | 时间 | 2019 年 8 月 2 | 日 9:00 | | 地点 | 公司二楼会议室 | | | 上 市 公 司 接 待人员姓名 | | 董事会秘书王有庆 ...

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 ...