Securities Code: 002838
Securities Abbreviation: Dawn Shares
Announcement No.: 2026-065
Shandong Dawn Polymer Material Co., Ltd.
Announcement on the Self-Inspection Report of Stock Trading by Related Parties Regarding the Termination of Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Connected Transactions
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Shandong Dawn Polymer Material Co., Ltd. (hereinafter referred to as "Dawn Shares" or "the Company") planned to acquire 100% equity of Shandong Dawn Titanium Co., Ltd. (hereinafter referred to as "Dawn Titanium" or "the Target Company") by issuing shares and paying cash, and to raise supporting funds (hereinafter referred to as "the Transaction").
After comprehensively considering the actual progress of the project and the company's development plan, the company's independent financial advisor, Shengang Securities Co., Ltd., applied to withdraw the application documents for Dawn Shares' issuance of shares and payment of cash to purchase assets and raise supporting funds, and submitted the "Application for Withdrawal of Application Documents for Shandong Dawn Polymer Material Co., Ltd.'s Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds" to the Shenzhen Stock Exchange.
On June 1, 2026, the Company received the "Decision on Terminating the Review of the Application for Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds by Shandong Dawn Polymer Material Co., Ltd." (Shenzhen Stock Exchange Review [2026] No. 123) from the Shenzhen Stock Exchange. According to Article 52 of the "Shenzhen Stock Exchange Listed Company Major Asset Reorganization Review Rules," the Shenzhen Stock Exchange decided to terminate the review of the Company's application for issuing shares and paying cash to purchase assets and raise supporting funds. For details, please refer to the announcement on the Juchao Information Network titled "Announcement on Receiving the Shenzhen Stock Exchange's 'Decision on Terminating the Review of the Application for Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds by Shandong Dawn Polymer Material Co., Ltd.'" (Announcement No.: 2026-059).
In accordance with the "Securities Law of the People's Republic of China," the "Measures for the Administration of Major Asset Reorganizations of Listed Companies," and the "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 8 - Major Asset Reorganizations," etc., the Company has investigated the stock trading situation of related parties in the Transaction, as follows:
I. Self-Inspection Period for Insider Trading of the Transaction
The self-inspection period for this transaction is from the date of disclosure of the transaction report to the date of disclosure of the termination of the major asset reorganization, i.e., from April 29, 2025, to June 2, 2026 (hereinafter referred to as the "Self-Inspection Period" or "Inspection Period").
II. Scope of Investigation for Insiders of the Transaction