Prinx Chengshan Holdings Limited 浦林成山控股有限公司 （根據開曼群島法例註冊成立的有限公司） （股份代號：1809） 發展戰略與ESG委員會 職權範圍 本職權範圍生效日期：二零一八年十月九日； 於二零二二年三月三十日第一次修訂； 並於二零二六年三月三十日第二次修訂 – 1 – 序 言 1. 浦 林 成 山 控 股 有 限 公 司（「本公司」）於2018年10月9日於香港聯合交易所有限 公 司（「香港聯交所」）主 板 上 市。 組 成 2. 發展戰略與風險管理委員會於2018年9月10日 根 據 本 公 司 董 事 會（「董事會」， 各 董 事 會 成 員 稱 為「董 事」）決 議 案 成 立。於2026年3月30日根據本公司董事會 決議案變更為發展戰略與ESG委 員 會（「發展戰略與ESG委員會」）。 成 員 任何上述成員須於存在該等利益之發展戰略與ESG委員會決議案放棄投票， 同 時 於 就 該 等 決 議 案 進 行 討 論 時 避 席，並（倘 在 董 事 會 要 求 下）須 辭 去 發 展 戰 略 與ESG委員會職務。 – 2 – 3. 董事會須從董事之中委任發展戰略與 ...

Prinx Chengshan Holdings Limited 浦林成山控股有限公司 （根據開曼群島法例註冊成立的有限公司） （股份代號：1809） 審核與風險管理委員會 職權範圍 本職權範圍生效日期：二零一八年十月九日； 於二零一八年十二月三十一日第一次修訂； 於二零二六年三月三十日第二次修訂 – 1 – 序 言 1. 浦 林 成 山 控 股 有 限 公 司（「本公司」）於2018年10月9日于香港聯合交易所有限 公 司（「香港聯交所」）主 機 板 上 市。 香港聯交所頒佈的企業管治守則的守則條文規定須成立審核與風險管理委 員 會（「審核與風險管理委員會」）並 採 納 職 權 範 圍 如 下。 組 成 2. 審核委員會於2018年9月10日 根 據 本 公 司 董 事 會（「董事會」，各 董 事 會 成 員 稱 為「董 事」）決 議 案 成 立。於2026年3月30日根據本公司董事會決議案修訂為審 核與風險管理委員會。 成 員 7. 首 席 財 務 官、財 務 總 監、本 公 司 內 部 審 計 主 管（如 有）與 外 聘 核 數 師 之 代 表 通 常應出席會議。然而，審核與風險管理委員會應至少每年一次 ...

Financial Performance - The total revenue for the year ended December 31, 2025, was RMB 11,806.8 million, representing a 7.6% year-over-year increase[9]. - The net profit for the same period was RMB 1,087.6 million, reflecting a decrease of 17.1% year-over-year[16]. - The gross profit margin decreased to 18.1%, down 3.1 percentage points from the previous year[12]. - The company reported a basic earnings per share of RMB 1.71, which is a 17.0% decline compared to the previous year[16]. - EBITDA was RMB 1.77 billion, a decrease of 11.1% compared to the previous year[30]. - The company's gross profit for the year was approximately RMB 2,137.8 million, a decrease of about 8.2% from RMB 2,329.7 million in the previous year, with a gross margin of 18.1%, down 3.1 percentage points year-on-year[107]. - Operating profit decreased by RMB 224.3 million to approximately RMB 1,087.6 million for the year ended December 31, 2025, down from approximately RMB 1,311.9 million for the year ended December 31, 2024, primarily due to increased sales costs[117]. - Total comprehensive income for the year ended December 31, 2025, was approximately RMB 994.7 million, a decrease of RMB 368.8 million from approximately RMB 1,363.6 million for the year ended December 31, 2024, mainly due to a decline in net profit[120]. Assets and Liabilities - Total assets increased to RMB 11,744.7 million, up from RMB 11,024.7 million in 2024[10]. - The company's total liabilities decreased slightly to RMB 4,555.3 million from RMB 4,481.2 million in 2024[10]. - The company has maintained a healthy debt-to-asset ratio of 38.8%, indicating strong financial resilience[30]. - Cash and cash equivalents increased by approximately RMB 401.9 million to about RMB 1,099.8 million as of December 31, 2025, compared to approximately RMB 697.9 million as of December 31, 2024[121]. - Trade receivables increased by approximately RMB 421.0 million to RMB 2,441.6 million as of December 31, 2025, from RMB 2,020.6 million as of December 31, 2024, due to revenue growth and increased sales to automotive manufacturers[125]. - The capital-to-debt ratio improved to -5.7% as of December 31, 2025, from 1.7% as of December 31, 2024, indicating enhanced debt repayment capacity and a more stable financial structure[131]. Production and Sales - The company sold 29.3 million tires in 2025, representing a year-on-year growth of 4.7%[30]. - The production of all-steel radial tires reached approximately 149 million units, with a utilization rate of about 69.23%, up 4.72 percentage points year-on-year[41]. - Sales of all-steel radial tires generated revenue of RMB 6,664.2 million, accounting for 56.5% of total revenue, with a year-on-year growth of 6.3% driven by a 5.3% increase in sales volume and a slight rise in average selling price[101][103]. - Sales of semi-steel radial tires reached RMB 4,936.1 million, representing 41.8% of total revenue, with a year-on-year increase of 9.8% due to a 4.9% rise in sales volume and a 4.7% increase in average selling price[101][103]. - The company achieved a year-on-year increase in overall sales and revenue through product matrix optimization and global marketing channel expansion[55]. Research and Development - The company developed nearly 600 new products in 2025, focusing on core areas such as new energy tires and high-performance tires[32]. - The company has increased R&D investment, focusing on innovative technologies and digital platforms, integrating PLM, LIMS, and TDSS to create a world-class digital R&D platform[79]. - The company has developed new types of tires, including all-season, winter, and studded tires, achieving industrial-scale production and surpassing A-grade standards in durability tests[81]. - The company launched a new energy all-season tire to address range anxiety for electric vehicle owners in northern regions, receiving high customer recognition for its North American all-season and AT2 off-road tires[82]. - The company holds a total of 520 intellectual property rights, including 29 invention patents, 317 utility model patents, and 174 design patents[83]. Market Strategy and Expansion - The company is expanding its production capabilities with the construction of a third production base in Malaysia[18]. - The company maintains a global operational strategy with production bases in China and Thailand, and R&D centers in Qingdao and Rongcheng[18]. - The company aims to enhance its competitive edge through cost leadership and efficiency-driven strategies[19]. - The company has established a comprehensive global sales network, leveraging four well-known tire brands: Prinx, Chengshan, Austone, and Fortune[26]. - The company developed 56 new overseas distributors and successfully entered five new markets: Zimbabwe, Marshall Islands, Tonga, Turkmenistan, and Tajikistan[62]. Sustainability and Compliance - The company received the "Eco-Champion" environmental certification from the Thai Ministry of Industry, reflecting its commitment to compliance and sustainability[33]. - The company is promoting the EcoVadis sustainability assessment system among suppliers starting in 2025 to enhance supply chain resilience[54]. - The company is committed to building a strong international team to ensure smooth production and supply transitions at its overseas tire manufacturing bases while expanding its brand influence in international markets[102]. - The company is enhancing its strategic layout in Thailand and Malaysia to optimize production capacity and improve supply chain resilience amid increasing competition from global tire manufacturers[148]. Human Resources and Management - The group had a total of 6,834 employees as of December 31, 2025, compared to 6,818 employees on December 31, 2024, with employee benefit expenses around RMB 808.1 million for the year, up from approximately RMB 746.7 million in 2024[160]. - The company has a strong focus on human resource management and talent cultivation to support sustainable high-quality development[160]. - The company has established partnerships with several universities for talent development, including Qingdao University of Science and Technology and Shandong University of Science and Technology[160]. - The company has implemented a comprehensive performance management system linked to its employee grading system, focusing on the actual value created by employees for the organization[160]. Governance and Leadership - The company has a strong legal advisory framework, with Mr. Jin Qingjun serving as an independent non-executive director, bringing extensive legal experience in securities and finance[175]. - The company has established a robust governance structure with independent directors overseeing key committees, ensuring strategic oversight[182]. - The company is expanding its management team with new appointments, including Ms. Wang Ning as a non-executive director, enhancing its governance structure[174]. - The leadership team includes members with significant experience in finance and operations, which is expected to drive future growth[183][184].

EF001 格的記錄日期名列本公司股東名冊的所有中國居民企業、豁免機構及自然人股東，本公 司將不代扣代繳個人所得稅。 任何名列本公司股東名冊上的依法在中國境內成立，或者依照外國（地區）法律成立但 實際管理機構在中國境內的居民企業（如《企業所得稅法》中所定義），如不希望本公 司代扣代繳上述10%的企業所得稅，請在2026年7月28日下午4時30分前向卓佳證券登記 有限公司呈交其主管稅務機關所出具以證明本公司毋須就其所享有之股息代扣代繳 企業所得稅之文件。 如需更改股東身份，請向代理人或信託機構查詢相關手續。本公司將嚴格根據法律及有 關政府部門的要求並依照股權登記日的本公司股東名冊代扣代繳非居民企業股東的企業 所得稅。對於任何因股東身份未能及時確定或確定不準而提出的任何要求或對代扣代繳 企業所得稅的爭議，本公司將不承擔責任及不予受理。 股東類型 稅率 有關代預扣所得稅之更多補充 （如適用） 非居民企業 （非中國內地登記地址） 10% 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司董事會包括本公司執行董事車寶臻先生、 ...

（股份代號：1809） 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Prinx Chengshan Holdings Limited 浦林成山控股有限公司 （於開曼群島註冊成立的有限公司） 主席兼非執行董事 車宏志 中國山東，二零二六年三月十八日 於本通告日期，本公司董事會包括本公司執行董事車寶臻先生、石富濤先生及姜錫 洲先生；本公司非執行董事車宏志先生、王寧女士及邵全峰先生；本公司獨立非執 行董事靳慶軍先生、汪傳生先生及陳志峰先生。 董事會會議通告 浦林成山控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二 六年三月三十日（星期一）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其 附屬公司截至二零二五年十二月三十一日止年度之全年業績及其發佈，考慮派發末 期股息（如有）之建議，以及處理其他事宜。 承董事會命 浦林成山控股有限公司 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 浦林成山控股有限公司 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 01809 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 638,645,000 0 638,645,000 增加 / 減少 (-) 0 0 本月底結存 638,645,000 0 638,645,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規 ...

自二零二六年三月一日起，浦林成山控股有限公司董事會（「董事會」）成員及其各自 於董事會及董事會委員會的角色及職能更新如下： | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | | | | 提名與薪酬 | 發展戰略 與風險管理 | | 董事 | | 審核委員會 | 委員會 | 委員會 | | 車寶臻先生 | | | | | | （執行董事） | | | | | | 石富濤先生 | | | | | | （執行董事） | | | | | | 姜錫洲先生 | | | | | | （執行董事） | | | | | | 車宏志先生 | | | | C | | （董事長及非執行董事） | | | | | | 王寧女士 | | | M | | | （非執行董事） | | | | | | 邵全峰先生 | | | | | | （非執行董事） | | | | | | 陳志峰先生 | | C | M | | | （獨立非執行董事） | | | | | | 汪傳生先生 | | M | | M | | （獨立非執行董事） | | | | | | 靳慶軍先生 | | M | C | M ...

（股份代號：1809） 有關委任獨立非執行董事 補充公告 茲提述浦林成山控股有限公司（「本公司」）日期為2026年2月12日的公告，內容有關 （其中包括）委任陳志峰先生為獨立非執行董事（「該公告」）。除另有界定者外，本公 告所用詞彙與該公告所界定者具有相同涵義。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Prinx Chengshan Holdings Limited 浦林成山控股有限公司 （於開曼群島註冊成立的有限公司） 以上補充資料不影響其他刊載於該公告的資料，及除上述披露外，其他資料維持不 變。 承董事會命 浦林成山控股有限公司 主席兼非執行董事 車宏志 於本公告日期，董事會成員包括執行董事車寶臻先生、石富濤先生及姜錫洲先生； 非執行董事車宏志先生、王寧女士及邵全峰先生；以及獨立非執行董事靳慶軍先 生、蔡子傑先生及汪傳生先生。 本公司謹此提供以下補充資料。 中國山東，2026年2月13日 陳先生確認(i)彼在過去或現時概無於本公司或其附屬 ...

Core Viewpoint - The company announced the resignation of Mr. Cai Zijie as an independent non-executive director, effective March 1, 2026, to focus on his personal career development [1] - Mr. Chen Zhifeng has been appointed as the new independent non-executive director, audit committee chairman, and member of the nomination and remuneration committee, effective March 1, 2026 [1] Group 1 - Mr. Cai Zijie will resign from his positions to dedicate more time to his personal career [1] - The resignation will take effect on March 1, 2026 [1] - Mr. Chen Zhifeng's appointment will also take effect on March 1, 2026 [1]

Core Viewpoint - The company announced the resignation of Mr. Cai Zijie as an independent non-executive director, effective March 1, 2026, to focus on his personal career development [1] - Mr. Chen Zhifeng has been appointed as the new independent non-executive director, audit committee chairman, and member of the nomination and remuneration committee, effective March 1, 2026 [1] Group 1 - Mr. Cai Zijie will resign from his positions to dedicate more time to his personal career [1] - Mr. Chen Zhifeng's appointment fills the vacancy left by Mr. Cai's resignation [1]