002838 道恩股份
已收盘 10-23 15:00:00
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简况
股市必读：道恩股份新发布《关于为子公司提供担保的进展公告》
证券之星 · 10-23 01:58
股市必读：道恩股份新发布《关于为子公司提供担保的进展公告》
道恩股份（002838）披露为子公司提供5000万元担保进展，10月21日股价下跌0.1%
证券之星 · 10-21
道恩股份（002838）披露为子公司提供5000万元担保进展，10月21日股价下跌0.1%
道恩股份（002838）10月19日主力资金净买入132.69万元
证券之星 · 10-20
道恩股份（002838）10月19日主力资金净买入132.69万元
股市必读：道恩股份新发布《关于公司股东股份质押的公告》
证券之星 · 10-19
股市必读：道恩股份新发布《关于公司股东股份质押的公告》
道恩股份（002838）10月14日主力资金净卖出553.49万元
证券之星 · 10-15
道恩股份（002838）10月14日主力资金净卖出553.49万元
股市必读：道恩股份新发布《2026年前三季度业绩预告》
证券之星 · 10-15
股市必读：道恩股份新发布《2026年前三季度业绩预告》
道恩股份（002838）10月13日主力资金净买入1375.73万元
证券之星 · 10-14
道恩股份（002838）10月13日主力资金净买入1375.73万元
股市必读：道恩股份（002838）预计2026年1-9月归属净利润盈利2.84亿元至3.84亿元
证券之星 · 10-14
股市必读：道恩股份（002838）预计2026年1-9月归属净利润盈利2.84亿元至3.84亿元
道恩股份最新公告：预计2026年前三季度净利润同比增长117.38%-194.10%
证券之星 · 10-13
道恩股份最新公告：预计2026年前三季度净利润同比增长117.38%-194.10%
道恩股份（002838）披露2026年第一次临时股东会会议决议公告，10月12日股价下跌9.45%
证券之星 · 10-12
道恩股份（002838）披露2026年第一次临时股东会会议决议公告，10月12日股价下跌9.45%
道恩股份（002838）9月29日主力资金净买入172.37万元
证券之星 · 09-30
道恩股份（002838）9月29日主力资金净买入172.37万元
道恩股份（002838）披露奋斗者2号员工持股计划管理办法（修订稿），9月28日股价下跌4.56%
证券之星 · 09-28
道恩股份（002838）披露奋斗者2号员工持股计划管理办法（修订稿），9月28日股价下跌4.56%
股市必读：道恩股份新发布《关于为孙公司提供担保的进展公告》
证券之星 · 09-23
股市必读：道恩股份新发布《关于为孙公司提供担保的进展公告》
道恩股份：关于召开2026年第一次临时股东会的通知
证券日报网 · 09-22
道恩股份：关于召开2026年第一次临时股东会的通知
道恩股份：公司及子公司无对外担保的情形
证券日报 · 09-21
道恩股份：公司及子公司无对外担保的情形
股市必读：道恩股份新发布《关于举行2026年半年度业绩说明会的公告》
证券之星 · 09-04
股市必读：道恩股份新发布《关于举行2026年半年度业绩说明会的公告》
道恩股份（002838）披露2026年半年度业绩说明会公告，9月2日股价下跌0.67%
证券之星 · 09-02
道恩股份（002838）披露2026年半年度业绩说明会公告，9月2日股价下跌0.67%
股市必读：道恩股份新发布《关于调剂担保额度及为子公司提供担保的进展公告》
证券之星 · 09-02
股市必读：道恩股份新发布《关于调剂担保额度及为子公司提供担保的进展公告》
道恩股份（002838）披露奋斗者2号员工持股计划草案议案，8月31日股价上涨4.25%
证券之星 · 08-31
道恩股份（002838）披露奋斗者2号员工持股计划草案议案，8月31日股价上涨4.25%
股市必读：道恩股份新发布《第五届董事会第三十八次会议决议公告》
证券之星 · 08-31
股市必读：道恩股份新发布《第五届董事会第三十八次会议决议公告》
公司概况
公司名称：
山东道恩高分子材料股份有限公司
所属行业：
橡胶和塑料制品业
上市日期：
2017-01-06
主营业务：
山东道恩高分子材料股份有限公司的主营业务是研发、生产、销售弹性体、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。公司的主要产品是改性塑料类、弹性体类、色母粒类。公司是国家高新技术企业。
发行价格：
15.28
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15:00:00","open":19.36,"high":19.83,"low":18.2,"amount":147000000,"amplitude":0.0827,"askPrice":19.76,"askSize":380,"bidPrice":19.75,"bidSize":207,"shortable":0,"etf":0,"ttmEps":0.7145,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1792978200000},"marketStatusCode":5,"adr":0,"adjPreClose":19.7,"symbolType":"stock","openAndCloseTimeList":[[1792719000000,1792726200000],[1792731600000,1792738800000]],"highLimit":21.67,"lowLimit":17.73,"ibTradeSell":false,"ibTradeBuySell":true,"totalEquity":478398402,"isCdr":false,"pbRate":2.46,"roa":"--","peRate":27.655703,"roe":"6.3%","epsLYR":0.41,"committee":0.147514,"marketValue":9453000000,"turnoverRate":0.0184,"status":0,"nextConnectDate":"根据港交所公布的数据，今日已停止北向交易，下一个交易日为北京时间 2026-10-26。","floatMarketCap":8312000000},"requestUrl":"/m/hq/s/002838/wiki","defaultTab":"wiki","newsList":[{"id":"2677299841","title":"股市必读：道恩股份新发布《关于为子公司提供担保的进展公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2677299841","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677299841?lang=zh_cn&edition=full","pubTime":"2026-10-23 01:58","pubTimestamp":1792691893,"startTime":"0","endTime":"0","summary":"公司公告汇总：10月21日公司与浙商银行青岛分行签订《最高额保证合同》，为子公司青岛润兴塑料新材料有限公司提供最高额5000万元连带责任保证。公司公告汇总关于为子公司提供担保的进展公告山东道恩高分子材料股份有限公司2026年度预计为子公司、孙公司提供总计不超过172,200万元的担保额度。截至公告日，公司及子公司累计对外担保总额为118,300万元，占最近一期经审计净资产的32.50%，无逾期担保及其他对外担保情形。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026102300002146.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677670611","title":"道恩股份（002838）披露为子公司提供5000万元担保进展，10月21日股价下跌0.1%","url":"https://stock-news.laohu8.com/highlight/detail?id=2677670611","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677670611?lang=zh_cn&edition=full","pubTime":"2026-10-21 22:28","pubTimestamp":1792592900,"startTime":"0","endTime":"0","summary":"截至2026年10月21日收盘，道恩股份报收于20.37元，较前一交易日下跌0.1%，最新总市值为97.45亿元。该股当日开盘20.44元，最高20.69元，最低20.28元，成交额达8275.83万元，换手率为0.96%。近日，山东道恩高分子材料股份有限公司披露《关于为子公司提供担保的进展公告》。截至公告日，公司及子公司累计对外担保总额为118,300万元，占最近一期经审计净资产的32.50%，无逾期担保及其他对外担保情形。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026102100041478.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002838","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676630191","title":"道恩股份（002838）10月19日主力资金净买入132.69万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2676630191","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676630191?lang=zh_cn&edition=full","pubTime":"2026-10-20 09:10","pubTimestamp":1792458653,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月19日收盘，道恩股份报收于20.29元，上涨2.73%，换手率1.53%，成交量6.45万手，成交额1.29亿元。近5日资金流向一览见下表：道恩股份融资融券信息显示，融资方面，当日融资买入581.02万元，融资偿还802.62万元，融资净偿还221.6万元。道恩股份主营业务：从事改性塑料、热塑性弹性体和色母粒的生产。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026102000006295.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676857826","title":"股市必读：道恩股份新发布《关于公司股东股份质押的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2676857826","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676857826?lang=zh_cn&edition=full","pubTime":"2026-10-19 01:56","pubTimestamp":1792346171,"startTime":"0","endTime":"0","summary":"当日关注点交易信息汇总：10月16日主力资金净流出796.15万元，占总成交额5.01%； 公司公告汇总：道恩集团新增质押980万股公司股份，占其所持股份4.95%、占公司总股本2.05%。本次质押占其所持股份比例4.95%，占公司总股本比例2.05%。本次质押后，道恩集团累计质押股份61,800,000股，占其持股总数的31.21%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101900000598.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675379323","title":"道恩股份（002838）10月14日主力资金净卖出553.49万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2675379323","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675379323?lang=zh_cn&edition=full","pubTime":"2026-10-15 09:15","pubTimestamp":1792026954,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月14日收盘，道恩股份报收于21.71元，下跌4.95%，换手率2.39%，成交量10.04万手，成交额2.22亿元。近5日资金流向一览见下表：道恩股份融资融券信息显示，融资方面，当日融资买入1846.47万元，融资偿还1083.66万元，融资净买入762.81万元。道恩股份主营业务：从事改性塑料、热塑性弹性体和色母粒的生产。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101500008248.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002838","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675329000","title":"股市必读：道恩股份新发布《2026年前三季度业绩预告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2675329000","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675329000?lang=zh_cn&edition=full","pubTime":"2026-10-15 02:01","pubTimestamp":1792000874,"startTime":"0","endTime":"0","summary":"公司公告汇总：发布2026年前三季度业绩预告，预计归母净利润同比增长117.38%至194.10%。公司公告汇总2026年前三季度业绩预告山东道恩高分子材料股份有限公司预计2026年1月1日至9月30日归属于上市公司股东的净利润为28,388.40万元至38,407.80万元，同比增长117.38%至194.10%；扣除非经常性损益后的净利润为23,510.80万元至33,530.20万元，同比增长93.25%至175.60%；基本每股收益为0.59元/股至0.80元/股。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101500001708.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675939934","title":"道恩股份（002838）10月13日主力资金净买入1375.73万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2675939934","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675939934?lang=zh_cn&edition=full","pubTime":"2026-10-14 09:10","pubTimestamp":1791940256,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月13日收盘，道恩股份报收于22.84元，下跌3.83%，换手率3.09%，成交量12.98万手，成交额2.93亿元。近5日资金流向一览见下表：道恩股份融资融券信息显示，融资方面，当日融资买入1611.06万元，融资偿还2524.72万元，融资净偿还913.66万元。道恩股份主营业务：从事改性塑料、热塑性弹性体和色母粒的生产。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101400008267.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675636980","title":"股市必读：道恩股份（002838）预计2026年1-9月归属净利润盈利2.84亿元至3.84亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2675636980","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675636980?lang=zh_cn&edition=full","pubTime":"2026-10-14 01:16","pubTimestamp":1791911770,"startTime":"0","endTime":"0","summary":"截至2026年10月13日收盘，道恩股份报收于22.84元，下跌3.83%，换手率3.09%，成交量12.98万手，成交额2.93亿元。业绩披露要点业绩预告道恩股份预计2026年1-9月归属净利润盈利2.84亿元至3.84亿元；扣非后净利润盈利2.35亿元至3.35亿元；每股收益盈利0.59元至0.80元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101400001396.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675551353","title":"道恩股份最新公告：预计2026年前三季度净利润同比增长117.38%-194.10%","url":"https://stock-news.laohu8.com/highlight/detail?id=2675551353","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675551353?lang=zh_cn&edition=full","pubTime":"2026-10-13 18:21","pubTimestamp":1791886867,"startTime":"0","endTime":"0","summary":"道恩股份(002838.SZ)公告称，预计2026年前三季度归属于上市公司股东的净利润为2.84亿元-3.84亿元，同比增长117.38%-194.10%。业绩变动主要系公司大力推进新领域、新产品开发，整合各子公司业务协同发展，提升整体运营效能，同时自2026年2月起合并子公司宁波爱思开合成橡胶有限公司报表，实现净利润较上年同期大幅增长。注：公司Q3净利润预计0.47亿-1.47亿，Q2净利润1.18亿，据此计算，Q3净利润预计环比变动-60%-24%。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101300032878.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674875173","title":"道恩股份（002838）披露2026年第一次临时股东会会议决议公告，10月12日股价下跌9.45%","url":"https://stock-news.laohu8.com/highlight/detail?id=2674875173","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674875173?lang=zh_cn&edition=full","pubTime":"2026-10-12 17:36","pubTimestamp":1791797801,"startTime":"0","endTime":"0","summary":"截至2026年10月12日收盘，道恩股份报收于23.75元，较前一交易日下跌9.45%，最新总市值为113.62亿元。公司于近日披露《2026年第一次临时股东会会议决议公告》。公告显示，山东道恩高分子材料股份有限公司于2026年10月9日召开2026年第一次临时股东会，会议由第五届董事会召集，董事长于晓宁主持，采用现场与网络投票结合方式召开。本次会议出席股东代表股份占公司有表决权股份总数的58.6333%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101200023385.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671890229","title":"道恩股份（002838）9月29日主力资金净买入172.37万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2671890229","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671890229?lang=zh_cn&edition=full","pubTime":"2026-09-30 09:17","pubTimestamp":1790731072,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年9月29日收盘，道恩股份报收于24.13元，下跌1.43%，换手率0.83%，成交量3.49万手，成交额8455.2万元。近5日资金流向一览见下表：道恩股份融资融券信息显示，融资方面，当日融资买入539.22万元，融资偿还855.01万元，融资净偿还315.8万元。道恩股份主营业务：从事改性塑料、热塑性弹性体和色母粒的生产。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026093000007837.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002838","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670925565","title":"道恩股份（002838）披露奋斗者2号员工持股计划管理办法（修订稿），9月28日股价下跌4.56%","url":"https://stock-news.laohu8.com/highlight/detail?id=2670925565","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670925565?lang=zh_cn&edition=full","pubTime":"2026-09-28 22:29","pubTimestamp":1790605759,"startTime":"0","endTime":"0","summary":"截至2026年9月28日收盘，道恩股份报收于24.48元，较前一交易日下跌4.56%，最新总市值为117.11亿元。该股当日开盘25.45元，最高25.62元，最低24.4元，成交额达1.36亿元，换手率为1.31%。近日，山东道恩高分子材料股份有限公司发布《奋斗者2号员工持股计划管理办法（修订稿）》。本计划存续期为60个月，持股规模不超过473.41万股，占公司总股本0.99%。持有人范围包括董事、高管及核心人员，总人数不超过400人。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092800035170.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669129277","title":"股市必读：道恩股份新发布《关于为孙公司提供担保的进展公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2669129277","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669129277?lang=zh_cn&edition=full","pubTime":"2026-09-23 02:02","pubTimestamp":1790100135,"startTime":"0","endTime":"0","summary":"公司公告汇总关于为孙公司提供担保的进展公告山东道恩高分子材料股份有限公司于2026年9月20日与中信银行股份有限公司青岛分行签订《最高额保证合同》，为孙公司青岛海纳新材料有限公司提供最高额不超过人民币6000万元的连带责任保证担保，担保范围包括主债权、利息、罚息、实现债权的费用等，保证期间为主合同债务履行期限届满之日起三年。相关费用由公司承担。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092300002440.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002838","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669128264","title":"道恩股份：关于召开2026年第一次临时股东会的通知","url":"https://stock-news.laohu8.com/highlight/detail?id=2669128264","media":"证券日报网","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669128264?lang=zh_cn&edition=full","pubTime":"2026-09-22 22:01","pubTimestamp":1790085660,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月22日，道恩股份发布公告称，公司将于2026年10月9日召开2026年第一次临时股东会。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-22/doc-inistmez1878513.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-22/doc-inistmez1878513.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669416598","title":"道恩股份：公司及子公司无对外担保的情形","url":"https://stock-news.laohu8.com/highlight/detail?id=2669416598","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669416598?lang=zh_cn&edition=full","pubTime":"2026-09-21 19:31","pubTimestamp":1789990260,"startTime":"0","endTime":"0","summary":"证券日报网讯9月21日，道恩股份发布公告称，截至本公告日，公司及子公司累计对外担保总额为人民币118,300万元（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32.50%。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。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-21/doc-inisqzxv7572506.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-21/doc-inisqzxv7572506.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664806853","title":"股市必读：道恩股份新发布《关于举行2026年半年度业绩说明会的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2664806853","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664806853?lang=zh_cn&edition=full","pubTime":"2026-09-04 01:39","pubTimestamp":1788457151,"startTime":"0","endTime":"0","summary":"公司公告汇总：道恩股份将于9月8日15:00–17:00通过全景网举行2026年半年度业绩说明会，高管团队将出席并回应投资者提问。交易信息汇总资金流向9月3日主力资金净流出373.93万元，占总成交额3.69%；游资资金净流出518.28万元，占总成交额5.12%；散户资金净流入892.21万元，占总成交额8.81%。公司自即日起至2026年9月8日14:00前公开征集投资者提问，将在说明会上对普遍关注的问题进行回应。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090400002138.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664810869","title":"道恩股份（002838）披露2026年半年度业绩说明会公告，9月2日股价下跌0.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664810869","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664810869?lang=zh_cn&edition=full","pubTime":"2026-09-02 22:36","pubTimestamp":1788359776,"startTime":"0","endTime":"0","summary":"截至2026年9月2日收盘，道恩股份报收于25.09元，较前一交易日下跌0.67%，最新总市值为120.03亿元。该股当日开盘25.0元，最高25.4元，最低24.65元，成交额达1.25亿元，换手率为1.2%。近日，道恩股份发布《关于举行2026年半年度业绩说明会的公告》。公告显示，公司将于2026年9月8日15:00至17:00通过全景网以网络远程方式举行2026年半年度业绩说明会。公司自即日起至2026年9月8日14:00前公开征集投资者提问，将在说明会上对普遍关注的问题进行回应。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090200043106.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0220","002838"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664863476","title":"股市必读：道恩股份新发布《关于调剂担保额度及为子公司提供担保的进展公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2664863476","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664863476?lang=zh_cn&edition=full","pubTime":"2026-09-02 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17:54","pubTimestamp":1788170055,"startTime":"0","endTime":"0","summary":"截至2026年8月31日收盘，道恩股份报收于26.01元，较前一交易日上涨4.25%，最新总市值为124.43亿元。该股当日开盘24.82元，最高26.14元，最低24.82元，成交额达2.57亿元，换手率为2.39%。近日，道恩股份披露《关于暂不召开股东会的公告》。公告显示，公司于2026年8月28日召开第五届董事会第三十八次会议，审议通过了《关于<山东道恩高分子材料股份有限公司奋斗者2号员工持股计划（草案）>及其摘要的议案》及相关议案。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026083100025432.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002838","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663047633","title":"股市必读：道恩股份新发布《第五届董事会第三十八次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2663047633","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663047633?lang=zh_cn&edition=full","pubTime":"2026-08-31 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