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。 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 五年八月二十六日（星期二）舉行董事會會議，藉以（其中包括）審議及批准本公司及 其附屬公司截至二零二五年六月三十日止六個月之中期業績及其刊發，考慮派發中 期股息（如有），以及處理其他事宜。 承董事會命 浦林成山控股有限公司 主席兼非執行董事 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） （股份代號：1809） 董事會會議通告 車宏志 中國山東，二零二五年八月十四日 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、蔡子傑先生及汪傳生先生。 ...

格隆汇8月8日丨浦林成山(01809.HK)发布公告，2025年8月7日，Prinx Thailand收到IEAT同意解除生产基 地停产的通知，自2025年8月8日起生效，为期28天(直至2025年9月4日)进行试产，以测试空气质量采样 的相关设备。 ...

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，概不就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之任何損失承擔任何責任。 於2025年8月7日，Prinx Thailand收到IEAT同意解除生產基地停產的通知，自2025 年8月8日起生效，為期28天（直至2025年9月4日）進行試產，以測試空氣質量採樣的 相關設備。 內幕消息 泰國輪胎生產基地復產 – 1 – 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） （股份代號：1809） 本公告乃由浦林成山控股有限公司（「本公司」，連同其附屬公司，「本集團」）根據香 港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港法例第571章 證券及期貨條例第XIVA部項下內幕消息條文而作出。 茲提述本公司日期為2025年8月4日之公告（「8月4日公告」），內容有關泰國輪胎生產 基地（「生產基地」）暫時停產。除另有界定者外，本公告所用詞彙與8月4日公告所界 定者具有相同涵義。 車宏志 本公司將 ...

公司名稱: 浦林成山控股有限公司（「本公司」） 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: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： USD 50,000 FF301 第 1 頁 共 11 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.00005 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | U ...

公告称，Prinx Thailand已暂停生产基地运营以进行整改，并委任律师处理相关事宜。公司正与IEAT积 极协商，预计1至2周内明确停产期限。浦林成山表示，若停产时间较短，预计不会对财务状况产生重大 影响，后续将根据进展及时披露复产情况。值得注意的是，泰国媒体援引的IEAT措辞强硬，称一家工 厂被"永久关停"，分析人士称仍需关注后续进展。 浦林成山(01809)尾盘跌超7%，截至发稿，跌7.94%，报6.96港元，成交额1305.28万港元。 消息面上，浦林成山发布公告称，泰国全资子公司Prinx Thailand收到泰国工业园区管理局(IEAT)发出的 暂时停产通知，主要原因是炭黑包装袋的处理涉嫌违反泰国工业废弃物处理法规，以及扩产生产线的废 物排放待验收。Prinx Thailand已因此暂时停产，以待采取整改措施和解决该事宜，并已委任律师处理此 问题。 ...

智通财经APP获悉，浦林成山(01809)尾盘跌超7%，截至发稿，跌7.94%，报6.96港元，成交额1305.28万 港元。 消息面上，浦林成山发布公告称，泰国全资子公司Prinx Thailand收到泰国工业园区管理局(IEAT)发出的 暂时停产通知，主要原因是炭黑包装袋的处理涉嫌违反泰国工业废弃物处理法规，以及扩产生产线的废 物排放待验收。Prinx Thailand已因此暂时停产，以待采取整改措施和解决该事宜，并已委任律师处理此 问题。 公告称，Prinx Thailand已暂停生产基地运营以进行整改，并委任律师处理相关事宜。公司正与IEAT积 极协商，预计1至2周内明确停产期限。浦林成山表示，若停产时间较短，预计不会对财务状况产生重大 影响，后续将根据进展及时披露复产情况。值得注意的是，泰国媒体援引的IEAT措辞强硬，称一家工 厂被"永久关停"，分析人士称仍需关注后续进展。 ...

本文源自：财华网 【财华社讯】浦林成山(01809.HK)公布，公司全资附属公司浦林成山轮胎(泰国)有限公司(Prinx Thailand;)近期收到泰国工业园区管理局(IEAT;)就其位于泰国的轮胎生产基地发出的暂时停产通知，主 要原因为炭黑包装袋的处理涉嫌违反泰国工业废弃物处理法规和扩产生产线的废物排放待验收。Prinx Thailand已因此暂时让其轮胎生产基地停产，以待采纳整改措施和解决该事宜。Prinx Thailand已委任律 师代为处理该事宜。同时，Prinx Thailand正与IEAT积极协商，以尽快澄清和解决该事宜，并预计在一 至两周內就停产期限有更清晰的了解。公司仍在评估该通知对集团财务状况的影响(尽管如停产时间不 长，预计不会对集团财务状况构成任何重大影响)。 ...

Core Viewpoint - Prinx Thailand, a wholly-owned subsidiary of浦林成山, has received a temporary suspension notice from the Thailand Industrial Estate Authority regarding its tire production facility due to alleged violations of industrial waste handling regulations and pending acceptance of waste emissions from an expansion production line [1] Group 1 - The suspension is primarily due to issues related to the handling of carbon black packaging bags [1] - Prinx Thailand has temporarily halted operations at its tire production base while it implements corrective measures to address the situation [1] - The company has appointed a lawyer to manage the legal aspects of the matter [1] Group 2 - Prinx Thailand is actively negotiating with the Industrial Estate Authority of Thailand (IEAT) to clarify and resolve the issues as quickly as possible [1] - A clearer understanding of the suspension duration is expected within one to two weeks [1]

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，概不就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 – 1 – 本公司仍在評估該通知對本集團財務狀況的影響（儘管如停產時間不長，預計 不會對本集團財務狀況構成任何重大影響）。本公司將適時根據上市規則的規 定披露復產進度及相關情況。 （於開曼群島註冊成立的有限公司） （股份代號：1809） 內幕消息 泰國輪胎生產基地暫時停產 本公告乃由浦林成山控股有限公司（「本公司」，連同其附屬公司，「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港 法例第571章證券及期貨條例第XIVA部項下內幕消息條文而作出。 本公司全資附屬公司浦林成山輪胎（泰國）有限公司（「Prinx Thailand」）近期收 到泰國工業園區管理局（「IEAT」）就其位於泰國的輪胎生產基地發出的暫時停 產通知（「該通知」），主要原因為炭黑包裝袋的處理涉嫌違反泰國工業 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was RMB 10,973.9 million, representing a year-over-year increase of 10.3%[10]. - Net profit for the same period was RMB 1,311.9 million, with a net profit margin of 12.0%, up from 10.4% in the previous year[10][15]. - Gross profit margin slightly decreased to 21.2% from 21.3% year-over-year[15]. - Total assets increased to RMB 11,024.7 million, compared to RMB 10,602.4 million in 2023[13]. - The company's equity attributable to shareholders rose to RMB 6,543.5 million, reflecting a significant increase of 20.4% year-over-year[17]. - Basic earnings per share for the year was RMB 2.06, up from RMB 1.62 in 2023, marking a 26.9% increase[10][17]. - EBITDA for 2024 was RMB 1.99 billion, an increase of 16.4% year-on-year, while net profit attributable to shareholders was RMB 1.31 billion, up 26.9% year-on-year, resulting in a basic earnings per share of RMB 2.06, a growth of 27.2%[28]. - The total revenue for 2024 reached RMB 10,974 million (+10.3%), with a gross profit of RMB 2,330 million (+9.8%) and a net profit attributable to the owners of the company of RMB 1,312 million (+26.9%)[41]. - Revenue from sales to distributors increased from approximately RMB 8,707.3 million in 2023 to approximately RMB 9,862.3 million in 2024, representing a growth of about 13.3%[100]. - Revenue from sales to automobile manufacturers rose from approximately RMB 1,020.3 million in 2023 to approximately RMB 1,107.7 million in 2024, an increase of 10.7%[100]. Market Expansion and Strategy - The company maintains a global operational strategy with manufacturing bases in China and Thailand, and sales centers in China, North America, and Europe[19][20]. - The company plans to establish a second overseas tire production base in Malaysia, with a total investment of approximately USD 380 million, aiming for an annual production capacity of 6 million semi-steel tires and 600,000 all-steel tires, expected to generate an annual output value of USD 270 million upon reaching full capacity[31]. - The company is launching an off-the-road (OTR) tire project in Shandong Province, with a total investment of approximately RMB 1.17 billion, targeting an annual production capacity of 840,000 high-performance engineering tires and 10,000 giant engineering tires, projected to achieve an annual output value of RMB 1 billion upon reaching design capacity[31]. - The company aims to enhance its global capacity layout and strengthen sales and R&D as core drivers, leveraging market insights to drive innovation and improve customer experience[30]. - The company expanded its international marketing channels, adding 7 new sovereign markets and developing 66 new customers, resulting in a 22% year-on-year increase in sales to existing customers[52]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and drive growth[161]. Product Development and Innovation - The company has established two R&D centers in Qingdao and Rongcheng to enhance product development capabilities[20]. - The company offers a comprehensive range of products including all-steel radial tires, semi-steel radial tires, and bias tires, catering to various vehicle types[21]. - The company achieved significant technological breakthroughs in product development, with two projects awarded the second prize in the Shandong Province Rubber Industry Science and Technology Award, and six projects recognized as meeting international advanced or domestic leading standards[29]. - The company’s high-end brand PRINX launched a new truck tire product "Fuel-saving • Smart Travel" S01, which meets EU label grade A standards for rolling resistance, resulting in an 8.28% reduction in fuel consumption compared to conventional products[29]. - The company launched multiple new products, including the "Fuel-saving Smart Travel" series and the new ice and snow tires, enhancing market competitiveness[60]. - The company has developed new tire products, including a new generation of all-season and winter tires, enhancing its product lineup[71]. - The company launched several all-steel tire products, such as the S10/S15 and D20/D25 series, incorporating advanced technologies for high durability and low rolling resistance[83]. Operational Efficiency and Management - The company completed 139 Lean Six Sigma projects in 2024, with 3,775 rationalization suggestions implemented[44]. - The company is enhancing its supply chain through automation and digitalization, utilizing big data for precise market demand forecasting[45]. - The company achieved significant advancements in smart manufacturing and information technology, optimizing production efficiency and reducing inventory costs through projects like APS and MPS[78]. - The company received the CSUA Golden Dragon Award for its digital transformation project focused on cost analysis, marking a key step in its digitalization efforts[79]. - The company is focused on enhancing organizational management and corporate culture to improve operational efficiency and team cohesion[74]. - The group implemented a performance management system with a coverage rate of over 90% for 124 positions across five major sequences, enhancing employee capability evaluation[149]. Sustainability and Compliance - The company has joined the UN Global Compact in September 2024, emphasizing its commitment to sustainable development[89]. - The company invested RMB 12.5 million in 2024 for the upgrade of waste gas treatment facilities, further reducing VOC emissions[89]. - The introduction of a green supply chain system aims to promote sustainable practices among suppliers, focusing on environmental protection and social responsibility[46]. - The company is actively managing climate change risks, including developing emergency plans for natural disasters and ensuring stable supply of raw materials[139]. - The company is committed to complying with various legal and regulatory requirements that significantly impact its operations, including environmental protection and foreign investment laws[140]. Human Resources and Talent Development - As of December 31, 2024, the group had a total of 6,818 employees, an increase from 6,532 employees as of December 31, 2023[146]. - Employee benefits expenditure for the year ended December 31, 2024, was approximately RMB 746.7 million, compared to approximately RMB 725.5 million for the year ended December 31, 2023[146]. - The group launched a digital learning platform to facilitate knowledge sharing and improve employee training, adapting to the demands of the digital age[147]. - The group has a strong focus on talent development, with ongoing initiatives to strengthen the professional talent pool and ensure sustainable corporate growth[149]. - The company aims to attract and retain key management personnel through the share option plan, aligning their interests with the company's performance[184]. Leadership and Governance - Mr. Jiang Xizhou appointed as Executive President starting December 30, 2024, with extensive experience in tire production and management[158]. - Mr. Che Hongzhi, the founder, serves as the Chairman of the Board and has over 20 years of experience in the tire production industry[159]. - The management team includes professionals with diverse backgrounds in finance, law, and corporate governance, ensuring comprehensive oversight[164]. - The board is committed to providing strategic guidance and professional advice to navigate market challenges[159]. - The company emphasizes the importance of compliance and governance, with independent directors overseeing key committees[165].