Company Information
Industry 制造业
Company Introduction 本公司系由龙口市道恩工程塑料有限公司整体变更设立的股份有限公司。2010年11月22日,道恩有限召开临时股东会,全体股东一致决定以2010年9月30日为基准日,以净资产折股方式将道恩有限整体变更为股份有限公司,拟注册资本5,700万元。股份公司发起人为道恩有限的全体股东,公司名称变更为“ 山东道恩高分子材料股份有限公司” 。 本公司是一家集研发、生产、销售热塑性弹性体、改性塑料和色母粒等功能性高分子复合材料的国家火炬计划重点高新技术企业,公司拥有多元化、高水准的研发平台,包括国家级企业技术中心、国家创新能力建设平台、国家CNAS认证实验室、国家地方联合工程实验室等四个国家级研发平台,全国石油与化学工业高性能热塑性弹性体工程实验室、山东省高性能热塑性弹性体TPV重点实验室、山东省塑胶弹性体工程技术研究中心、山东省特种橡塑工程实验室等四个省部级研发平台。公司的热塑性弹性体产品主要是动态全硫化热塑性弹性体(TPV);改性塑料产品主要是增强增韧改性塑料、高光泽改性塑料和阻燃改性塑料;色母粒产品主要是专用色母粒和多功能色母粒。 公司是国内第一家使用“完全预分散——动态全硫化”技术生产TPV的国内企业,成功替代进口材料,推动了我国橡胶工业的发展。在2008年的国家科学技术奖励中被国务院授予“国家科学技术奖技术发明二等奖”的荣誉。公司是国内热塑性弹性体的龙头企业,受邀起草热塑性弹性体TPV的国家行业标准。
Main Business 研发、生产、销售热塑性弹性体、改性塑料、色母粒、可降解材料和共聚酯材料等功能性高分子复合材料。
Legal Representative 于晓宁
Top Executives
董事长:于晓宁
副董事长:蒿文朋
董事:肖辉,宋慧东,韩丽梅,田洪池
独立董事:杨希勇,王翊民,车光
Top 5 Shareholder
Shareholder name Nature Holding Date
道恩集团有限公司流通A股44.20%28/10/2024
韩丽梅限售股+流通A股16.52%28/10/2024
山东道恩高分子材料股份有限公司回购专用证券账户流通A股2.13%28/10/2024
青岛市科技风险投资有限公司-青岛华资盛通股权投资基金合伙企业(有限合伙)流通A股1.08%28/10/2024
香港中央结算有限公司流通A股0.88%28/10/2024
Company Secretary 王有庆
Solicitors 上海泽昌律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 0535-8866557
Fax No 0535-8831026
Website www.dawnprene.com
Email wang.youqing@chinadawn.cn;zuo.yina@chinadawn.cn
Company Address
Register: 山东省龙口市振兴路北首道恩经济园工业园区
Office: 山东省龙口市振兴路北首道恩经济园工业园区
Listing Date 06/01/2017
Shares Capital
Shares Capital: 448,031,556
Total A Share: 448,031,556
Listed A Share: 390,254,683
Non-tradable A Share: 57,776,873
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.310
DPS(RMB)* ¥ 0.065
NBV Per Share(RMB)* ¥ 6.661
Market Capitalization(RMB) 4.660B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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