Group 1 - The company announced a projected operating revenue of 2,580,843,470.20 yuan for 2025, representing a year-on-year growth of 12.44% [2] - The net profit attributable to shareholders of the listed company is expected to be 173,726,056.32 yuan, reflecting a year-on-year increase of 10.90% [2] - The basic earnings per share is projected to be 0.9422 yuan, which is a year-on-year growth of 6.45% [2]

Financial Performance - The company's operating revenue for the reporting period reached CNY 2,580,843,470.20, representing a year-on-year increase of 12.44%[4] - The total profit amounted to CNY 218,637,200.34, reflecting a growth of 9.70% compared to the previous year[4] - Net profit attributable to shareholders was CNY 173,726,056.32, up by 10.90% year-on-year[4] - The basic earnings per share increased to CNY 0.9422, marking a growth of 6.45%[4] Assets and Equity - Total assets at the end of the reporting period were CNY 2,251,240,810.41, a significant increase of 36.69% from the beginning of the period[4] - Shareholders' equity attributable to the company reached CNY 1,154,899,104.28, up 66.56% from the start of the period[4] Investment and Growth Strategy - The company increased its R&D investment, enhancing product competitiveness, particularly in the mining tire segment[7] - Domestic and overseas sales revenue experienced double-digit growth due to increased mining investment and demand driven by global energy transition[7] - The company completed a public offering of shares and was listed on the Beijing Stock Exchange, which contributed to the increase in total assets and equity[8] - The company emphasizes a strategy focused on "stable growth, high quality, capability building, and risk control" to drive high-quality development[7]

Core Viewpoint - The company expects a revenue of 2.581 billion yuan in 2025, representing a year-on-year growth of 12.44% [1] - The net profit is projected to be 174 million yuan, with a year-on-year increase of 10.90% [1] - The net profit excluding non-recurring gains and losses is anticipated to be 166 million yuan, reflecting a year-on-year growth of 10.02% [1] - The basic earnings per share are expected to be 0.9422 yuan, showing a year-on-year increase of 6.45% [1] Financial Projections - Revenue for 2025 is forecasted at 2.581 billion yuan, up 12.44% from the previous year [1] - Net profit is estimated at 174 million yuan, marking a 10.90% increase year-on-year [1] - Net profit excluding non-recurring items is projected at 166 million yuan, a growth of 10.02% compared to last year [1] - Basic earnings per share are expected to reach 0.9422 yuan, an increase of 6.45% year-on-year [1]

Core Insights - The company focuses on the global mining and construction tire market, emphasizing differentiated needs in complex working conditions such as mining and infrastructure [2] - The development model is characterized by "deep cultivation in niche markets + scenario-based technological innovation" [2] Industry Overview - The mining and construction tire market is noted for its complex working conditions, harsh environments, and high safety requirements, indicating a relatively high technical barrier [2] - The company has accumulated technology over the years, integrating structural technology, tread technology, formulation technology, simulation technology, and digital technology to form a scenario-based R&D system [2] Competitive Advantage - The company's core competitiveness lies in its scenario-based product development capabilities, which have been built through years of development [2] - By collaborating with excellent domestic manufacturers for production, the company helps users reduce overall usage costs while enhancing operational efficiency and safety assurance [2]

证券代码：920020 证券简称：泰凯英 公告编号：2026-023 青岛泰凯英专用轮胎股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2026 年 2 月 3 日至 2026 年 2 月 5 日 活动地点：公司会议室 参会单位及人员：江海证券、兼济投资、西部证券、山西证券、富国基金、 国联民生、东方财富证券、方正证券、弘尚资产（排名不分先后） 上市公司接待人员：公司董事会秘书宋星 三、 投资者关系活动主要内容 问题 1：如何理解泰凯英的核心竞争优势是什么？ 回答：泰凯英聚焦全球矿业及建筑业轮胎市场这一细分赛道，专注矿山、 基建等复杂工况场景的差异化需求，经过多年发展，公司构建的场景化产品开 发能力是公司的核心竞争力，形成了"细分赛道深耕+场景化技术创新"的发 展模式。 另外，公司业务总体以海外为主，过去三 ...

Group 1 - The unmanned mining truck industry is expected to develop rapidly, with demand likely to continue growing. By 2025, the number of unmanned mining trucks in China's open-pit coal mines is projected to increase to 5,750 units, up from approximately 2,500 units in 2024. The average daily transportation volume of unmanned trucks is 15%-20% higher than that of human-driven trucks, leading to an overall capacity increase of 10%-15% in mining areas [7][13][19] - Berai Technology has submitted its prospectus to the Hong Kong Stock Exchange, aiming to become a leading provider of electric and automated mining solutions globally. The company focuses on a "unmanned + electrification" strategy to promote the green and intelligent transformation of the mining industry [7][8][9] - The unmanned mining truck market is characterized by a clear industry chain structure, with upstream components including sensors, chips, and automatic driving algorithms, while the downstream includes various mining sectors such as coal and metal mining [10][19] Group 2 - The North Exchange's technology growth stocks have shown a median price change of -1.83% as of February 6, 2026. Among 153 core stocks, 32 companies (21%) experienced price increases, with notable gainers including *ST Yun Chuang (+40.85%) and Optech (+14.44%) [35][37] - The median TTM price-to-earnings (P/E) ratio for the new energy industry has increased by 6.36% to 38.2X, while the electronic equipment sector's median P/E remains unchanged at 61.1X. The mechanical equipment sector's median P/E has decreased from 42.3X to 40.8X [40][44][62] - The North Exchange's mining truck industry chain includes seven companies, such as Tongli Co., which specializes in non-road wide-body dump trucks, and Wan Tong Hydraulic, which produces hydraulic cylinders for mining machinery. These companies are positioned to benefit from the growth in the unmanned mining truck market [21][24][25][31]

证券代码：920020 证券简称：泰凯英 公告编号：2026-016 青岛泰凯英专用轮胎股份有限公司 关于 2026 年股权激励计划内幕信息知情人买卖公司股票情况的自查 报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 青岛泰凯英专用轮胎股份有限公司（以下简称"公司"）于 2026 年 1 月 13 日 召开第二届董事会薪酬与考核委员会 2026 年第一次会议和第二届董事会第二次 会议，审议通过了《关于公司<2026 年股权激励计划（草案）>的议案》，并于 2026 年 1 月 13 日在北京证券交易所官网（www.bse.cn）上披露了相关公告。 根据《北京证券交易所股票上市规则》《北京证券交易所上市公司持续监管 指引第 3 号——股权激励和员工持股计划》等法律法规及规范性文件的要求和公 司《信息披露管理制度》及相关内部保密制度的规定，公司对 2026 年股权激励 计划（以下简称"本次激励计划"）采取了充分必要的保密措施，同时对本次激 励计划的内幕信息知情人进行了必要登记。根据《上市公司股权激励管 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：920020 证券简称：泰凯英 公告编号：2026-020 | 姓名 | 职务 | 获授的限制性 | 占授予限制性 | 占目前股本总 | | --- | --- | --- | --- | --- | | | | 股票数量 | 股票总数的比 | 额的比例 | | | | （万股） | 例 | | | 邵志民 | 核心员工 | 12 | 3.25% | 0.0542% | | 荣海涛 | 核心员工 | 12 | 3.25% | 0.0542% | | 程冉 | 核心员工 | 12 | 3.25% | 0.0542% | | 张浩 | 核心员工 | 12 | 3.25% | 0.0542% | | 郭广新 | 核心员工 | 12 | 3.25% | 0.0542% | | 王照芳 | 核心员工 | 12 | 3.25% | 0.0542% | | 李焕栋 | 核心员工 | 12 | 3.25% | 0.0542% | | 单杰 | 核心员工 | 9 ...

证券代码：920020 证券简称：泰凯英 公告编号：2026-019 青岛泰凯英专用轮胎股份有限公司 2026 年股权激励计划权益授予公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、审议及表决情况 （一）本次权益授予已履行的决策程序和信息披露情况 1、2026 年 1 月 13 日，青岛泰凯英专用轮胎股份有限公司（以下简称"公司"） 召开第二届董事会第二次会议审议通过了《关于公司<2026 年股权激励计划（草 案）>的议案》《关于公司<2026 年股权激励计划实施考核管理办法>的议案》《关 于公司<2026 年股权激励计划授予的激励对象名单>的议案》《关于拟认定公司核 心员工的议案》《关于公司与激励对象签署限制性股票授予协议书的议案》《关于 提请公司股东会授权董事会办理 2026 年股权激励计划有关事项的议案》等与本 次股权激励计划相关议案。 2、2026 年 1 月 13 日，公司董事会薪酬与考核委员会就公司本次激励计划 是否有利于公司的持续发展，是否会损害公司及全体股东的利益发表意见，同意 ...

证券代码：920020 证券简称：泰凯英 公告编号：2026-021 青岛泰凯英专用轮胎股份有限公司 薪酬与考核委员会关于 2026 年股权激励计划授予相关事项的 核查意见 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《北京证券交易所上市公司持续监管办法（试行）》（以下简称"《持 续监管办法》"）、《北京证券交易所股票上市规则》（以下简称"《上市规则》"）、 《北京证券交易所上市公司持续监管指引第 3 号——股权激励和员工持股计划》 和《青岛泰凯英专用轮胎股份有限公司章程》（以下简称"《公司章程》"）及公司 《2026 年股权激励计划（草案）》（以下简称"《激励计划》"）等有关规定，董事 会薪酬与考核委员会对公司 2026 年股权激励计划授予相关事项进行了核查，发 表如下核查意见： 1、本次授予权益的激励对象与公司 2026 年第一 ...