证券代码：002838 证券简称：道恩股份 公告编号：2026-003 山东道恩高分子材料股份有限公司 第五届董事会第三十二次会议决议公告 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、董事会会议召开情况 山东道恩高分子材料股份有限公司（以下简称"公司"）第五届董事会第三十二次 会议通知于 2026 年 1 月 27 日以电子邮件、专人送达等形式向各位董事发出，会议于 2026 年 2 月 2 日以现场加通讯的方式召开。本次会议应出席董事 9 名，实际出席 9 名， 其中独立董事王翊民先生、杨希勇先生、车光先生以视频方式参加。会议由董事长于晓 宁先生召集和主持，公司部分高级管理人员及董事会秘书列席会议。本次会议的召集、 召开和表决程序均符合《公司法》等法律、法规、规范性文件和《公司章程》的有关规 定，合法有效。 二、董事会会议审议情况 （一）审议通过了《关于签署收购境外公司股权协议的议案》 为进一步拓展海外市场，提升公司持续发展能力，公司拟以自有或者自筹资金收购 Hwaseung Chemical Co., Ltd.和 Hwaseung Vina Co. ...

道恩股份公告，为进一步拓展海外市场，提升公司持续发展能力，公司拟以自有或者自筹资金收购 Hwaseung Chemical Co., Ltd.和Hwaseung Vina Co., Ltd.持有的Hwaseung Chemical Vietnam Co.,Ltd.的塑料 和工程塑料化合物业务部门。卖方拟将现有公司的化合物业务部门以分立方式设立一家新公司，公司将 收购目标公司100%的股权。目标股权的暂定总购买价格为1573.7万美元，该价格是基于现有公司化合 物业务部门截至2025年6月30日的净资产与业务资产协商确定。转让价款最终金额根据公司在定价基准 日对目标公司资产负债情况进行审计后确定。 来源：滚动播报 ...

格隆汇2月2日丨道恩股份(002838.SZ)公布，公司拟以自有或者自筹资金收购Hwaseung Chemical Co., Ltd.和 Hwaseung Vina Co., Ltd.（合称"卖方"）持有的 Hwaseung Chemical Vietnam Co., Ltd.（一家根据越 南法律组建并存续的有限责任公司，简称"现有公司"）的塑料和工程塑料化合物业务部门（简称"化合 物业务部门"）。卖方拟将现有公司的化合物业务部门以分立方式设立一家新公司（简称"目标公 司"），并将目标公司 100%的股权（简称"目标股权"）转让给买方指定的全资子公司道恩高分子材料 （新加坡）投资有限公司。目标股权的暂定总购买价格为 15,737,000 美元（简称"基础价格"），该价格 是基于现有公司化合物业务部门截至 2025 年 6 月 30 日的净资产与业务资产协商确定。转让价款最终金 额根据公司在定价基准日对目标公司资产负债情况进行审计后确定。 同日，公司与卖方 Hwaseung Chemical Co., Ltd.和Hwaseung Vina Co.,Ltd.签署了《股权转让协议》。鉴 于本次交易尚需获得国家有关部 ...

Investment Rating - The report assigns an "Add" rating to the company, indicating a positive outlook for its stock performance relative to the market index [3][8]. Core Insights - The company is advancing in technical innovation, particularly in new materials, and plans to acquire an 80% stake in Ningbo Aisikai for 516 million yuan, which is expected to enhance profitability [1][7]. - The DVA (Dynamic Vulcanized Polyolefin) material developed by the company shows significant improvements over traditional materials, with gas barrier properties enhanced by 7-10 times and weight reduction of up to 80% [7]. - The acquisition of Ningbo SK is strategically positioned to enter the EPDM market, which is characterized by high entry barriers and a favorable competitive landscape [7]. - The company is making breakthroughs in robotic materials, including ultra-soft TPE for artificial muscles and conductive TPE for circuit printing, which could reduce manufacturing costs and enhance product flexibility [7]. - The company is also expanding its high-end polyester materials production, with a new 20,000-ton PCTG production line aimed at filling domestic market gaps [7]. Financial Projections - The company is projected to achieve revenues of 6.48 billion yuan, 7.37 billion yuan, and 8.51 billion yuan for the years 2025, 2026, and 2027, respectively, with corresponding net profits of 183 million yuan, 248 million yuan, and 352 million yuan [8][9]. - The expected EPS for the same years is 0.38 yuan, 0.52 yuan, and 0.73 yuan, with P/E ratios of 76.34, 56.29, and 39.76 [9].

最重要的是，烟台市企业凭借4项核心成果强势入围，一跃成为榜单上的"最大赢家"。 文 | 陈明一 2026年山东省政府工作报告，将"科技创新实力"列入"十五五"时期经济社会发展目标任务的"八个显著提升"。 事实上，提及"科技创新实力"，山东刚刚凭借硬实力"走红"。1月25日，2025年度山东省十大科技创新成果榜单正式发布，成为业界关注的焦点。 山东道恩高分子材料股份有限公司的高端轮胎阻隔材料，莱州明波水产有限公司的名贵海鱼规模化人工繁育技术，万华化学集团的高性能柠檬醛，烟台中集 来福士海洋科技集团有限公司的新能源汽车专用运输船…… 这一亮眼成绩并非偶然的灵光乍现，而是 "十四五" 以来烟台坚定"推动科技创新与产业创新深度融合"主线的必然结果。 据烟台市政府网站，1月27日下午，省十四届人大四次会议烟台代表团举行全体会议，集中审议省政府工作报告，审查省国民经济和社会发展第十五个五年 规划纲要（草案）。 烟台市委书记江成在发言时着重提到，"十五五"时期，烟台市将"重点推动体量之变、创新之变、格局之变"，"实现从工业大市向先进制造业强市转变"。可 以说，唯有"科技创新"方可实现"蝶变"。 从政策体系到创新实践，从企业 ...

Core Viewpoint - The company has achieved expected results in DVA road test data and is actively promoting commercial landing plans, with a large-scale launch expected in the second half of the year [1] Group 1: Company Developments - The company has a current pilot line for DVA with a capacity of 5,000 tons and is in the process of constructing a dedicated production line with a capacity of 20,000 tons to meet future demand [1] - Linglong Tire is anticipated to enter a large-scale deployment phase in the second half of this year [1]

Group 1 - The company, Dawn Co., Ltd. (002838.SZ), has indicated that its TPV products can be applied in automotive sealing systems, highlighting the potential for market expansion in this sector [2] - The HNBR products produced by the company have broad application prospects in aerospace, oil exploration, and automotive industries, suggesting significant opportunities for import substitution [2] - The company is inquiring about the market space for rubber elastomer seals in automotive and aerospace sectors, as well as the import dependency for these products, particularly in commercial aerospace [2]

慧正资讯，2026年1月22日，科思创宣布其位于广东珠海的全新热塑性聚氨酯（TPU）生产基地一期工程顺利投产。 2023年科思创宣布该投资计划，珠海生产基地共分三期建设，占地面积4.5万平方米，一期投产后年产能可达3万吨，将精准对接IT电子、汽车 制造、鞋材等核心行业对高性能TPU材料日益增长的需求。预计在2030年代全面建成后，最大年产能将达12万吨，届时将成为科思创全球规模 最大的TPU生产设施。 近年，全球TPU产能布局逐步呈现"外资深耕中国、内资向上突破"格局。外资企业加速将产能向亚太转移，科思创珠海基地分三期建设，一期 3万吨产能精准对接IT电子、新能源汽车等高端需求，2030年代全面建成后将成为其全球TPU业务枢纽。2024年巴斯夫湛江基地TPU装置投产， 打造全球最大单一TPU生产线，该生产线年产能达12万吨，主要服务于工业、消费品和交通等领域。 国内企业则通过产能扩张与技术攻坚实现突围。万华化学烟台产业园TPU产能将达21万吨，美瑞新材河南基地特种异氰酸酯项目落地，打破高 端原料进口依赖。头部企业加速产业链一体化布局，华峰化学虽并购计划受阻，但仍持续深耕TPU业务，道恩股份等中小企业则聚焦细分 ...

Market Performance - The plastic sector increased by 0.97% on January 21, with Daon Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Top Gainers in Plastic Sector - Daon Co., Ltd. (002838) closed at 30.36, up 10.00% with a trading volume of 157,400 shares and a transaction value of 457 million [1] - Jiangsu Boyun (301003) closed at 49.22, up 9.11% with a trading volume of 39,100 shares and a transaction value of 188 million [1] - Pan-Asia Micro透 (688386) closed at 98.44, up 6.94% with a trading volume of 29,600 shares and a transaction value of 285 million [1] Market Capital Flow - The plastic sector experienced a net outflow of 33.89 million from institutional investors, while retail investors saw a net inflow of 45.1 million [2] - The overall net outflow from speculative funds was 418 million [2] Individual Stock Capital Flow - Jinfa Technology (600143) had a net inflow of 12.2 million from institutional investors, while it faced a net outflow of 98.76 million from retail investors [3] - Daon Co., Ltd. (002838) saw a net inflow of 10.3 million from institutional investors but a net outflow of 42.85 million from speculative funds [3] - BoFei Electric (001255) had a net inflow of 22.91 million from institutional investors, with a significant net outflow of 94.28 million from speculative funds [3]

Core Viewpoint - Daon Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a notable increase in revenue and net profit year-on-year, indicating potential growth in the polymer materials sector [1][2]. Financial Performance - As of September 30, Daon Co., Ltd. achieved a revenue of 4.456 billion yuan, representing a year-on-year growth of 18.23% [2]. - The net profit attributable to shareholders for the same period was 131 million yuan, reflecting a year-on-year increase of 32.96% [2]. - Cumulative cash dividends since the A-share listing amount to 441 million yuan, with 120 million yuan distributed over the last three years [3]. Stock Market Activity - On January 16, Daon Co., Ltd.'s stock price increased by 2.02%, reaching 26.79 yuan per share, with a trading volume of 91.8843 million yuan [1]. - The stock has seen an 11.25% increase year-to-date, but a 1.90% decline over the last five trading days [1]. - The company has a market capitalization of 12.816 billion yuan [1]. Shareholder Information - As of September 30, the number of shareholders decreased by 13.95% to 23,400, while the average number of circulating shares per person increased by 16.22% to 17,947 shares [2]. - Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 9.0471 million shares, an increase of 2.464 million shares from the previous period [3]. Business Overview - Daon Co., Ltd. specializes in the research, production, and sales of thermoplastic elastomers, modified plastics, color masterbatches, and biodegradable materials [1]. - The revenue composition includes modified plastics (73.88%), thermoplastic elastomers (13.08%), and other products [1]. - The company is classified under the basic chemicals industry, specifically in the plastics and modified plastics sector [1].