目前，书面同意股改的非流通股股东有 0 家，其持股总数占非流通股股份总 数比例为 0%，尚未达到《上市公司股权分置改革管理办法》规定的三分之二的 界限。 目前，本公司未能进行股改的原因是： 尚无确定的股改方案。 目前，尚未书面同意股改的非流通股股东有 68 家，其未明确同意股改的主 要原因是：尚无确定的股改方案。 证券代码：600182 证券简称：S 佳通 公告编号：临 2023-049 佳通轮胎股份有限公司 关于本公司股改进展的风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 特别提示： 一、目前公司非流通股股东股改动议情况 2023 年 10 月 31 日 本公司全体董事确认并已明确告知相关当事人，按照《上市公司股权分置改 革管理办法》第七条等的规定履行保密义务。 本公司在近一个月内不能披露股改方案，请投资者注意投资风险。 目前，本公司提出股改动议的非流通股股东持股数尚未达到《上市公司 股权分置改革管理办法》规定的三分之二的界限。 本公司全体董事保证将按照《上海证券交易所股票上市规则（2023 年 8 月 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥1,138,097,132.19, representing a year-on-year increase of 23.59%[6] - The net profit attributable to shareholders for Q3 2023 reached ¥63,110,500.83, a significant increase of 800.61% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥62,832,133.33, reflecting a year-on-year increase of 1,015.36%[7] - The basic and diluted earnings per share for Q3 2023 were both ¥0.19, marking an increase of 800.61% year-on-year[7] - Net profit for Q3 2023 was ¥261,412,295.09, significantly higher than ¥41,120,235.65 in Q3 2022, marking an increase of 535.5%[25] - Earnings attributable to shareholders of the parent company for Q3 2023 were ¥130,479,897.49, compared to ¥18,297,906.84 in Q3 2022, representing a growth of 613.5%[26] - Basic and diluted earnings per share for Q3 2023 were both ¥0.38, up from ¥0.05 in Q3 2022[26] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥3,881,073,963.47, which is a 12.80% increase compared to the end of the previous year[7] - Total current assets as of September 30, 2023, reached CNY 2,809,172,644.11, an increase from CNY 2,395,000,047.13 at the end of 2022, reflecting a growth of approximately 17.3%[19] - Total assets amounted to CNY 3,881,073,963.47, compared to CNY 3,440,799,153.19 at the end of 2022, marking a growth of around 12.8%[20] - Total liabilities increased to CNY 1,421,779,374.72 from CNY 1,129,254,867.99, reflecting a rise of approximately 25.8%[20] - Total liabilities as of Q3 2023 amounted to ¥1,945,525,249.54, compared to ¥1,620,131,369.36 in Q3 2022, indicating a rise of 20.0%[24] - Total equity attributable to shareholders of the parent company reached ¥1,165,163,978.46, up from ¥1,046,584,080.97 in the previous year, reflecting a growth of 11.3%[24] Cash Flow - The cash flow from operating activities for the year-to-date period reached ¥459,619,193.52, an increase of 297.27% compared to the same period last year[7] - Cash inflow from operating activities for the first three quarters of 2023 was ¥2,477,783,454.26, an increase from ¥1,896,628,611.88 in the same period of 2022[27] - The net cash flow from operating activities for Q3 2023 was $459,619,193.52, a significant increase from $115,695,023.70 in Q3 2022, representing a growth of approximately 296%[28] - Total cash outflow from operating activities amounted to $2,018,164,260.74, compared to $1,780,933,588.18 in the same period last year[28] - The net cash flow from investing activities was -$135,599,691.84, worsening from -$90,053,849.84 year-over-year[28] - Cash inflow from financing activities totaled $173,100,000.00, up from $168,092,812.53 in Q3 2022[28] - The net cash flow from financing activities was -$136,039,933.38, compared to -$32,012,893.09 in the previous year, indicating a decline in financing efficiency[28] - The cash and cash equivalents at the end of Q3 2023 stood at $440,984,496.31, an increase from $280,775,849.18 at the end of Q3 2022[28] - The company reported a cash increase of $188,629,282.40 during the quarter, a significant rise from $1,592,198.46 in the same quarter last year[28] - The total cash outflow for investing activities was $140,663,539.88, compared to $95,020,402.85 in Q3 2022, reflecting a 48% increase[28] Shareholder Information - The number of common shareholders at the end of the reporting period was 19,701, indicating a stable shareholder base[15] - The top shareholder, Giti Tire (China) Investment Co., Ltd., holds 44.43% of the shares, totaling 151,070,000 shares[15] Company Strategy and Outlook - The significant increase in net profit is attributed to a decrease in raw material prices and an optimized product structure, along with a rise in sales prices[12] - The company does not plan to disclose any new products, technologies, market expansions, or mergers in this report[1] - The company has not reported any significant new product launches or technological advancements during the quarter[17] - There are no indications of market expansion or mergers and acquisitions in the current report[17] - The company did not apply new accounting standards for the first time in 2023, indicating stability in financial reporting practices[29] Management Team - The company’s management team includes Li Huaijing as the responsible person, Ren Deyuan as the accounting supervisor, and Liu Lifang as the head of the accounting institution[28]

| | 2023 年第三季度 | | | --- | --- | --- | | 轮胎产量 | 轮胎销量 | 主营业务-轮胎销售收入 | | 397.86 万条 | 422.06 万条 | 11.28 亿元 | 关于 2023 年第三季度主要经营数据情况的公告 证券代码：600182 证券简称：S 佳通 公告编号：临 2023-048 佳通轮胎股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 根据《上海证券交易所上市公司自律监管指引第 3 号-行业信息披露-第十三 号——化工（2022 年修订）》的相关规定，现将佳通轮胎股份有限公司（以下简 称"公司"）2023 年第三季度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 本季度未发生对公司生产经营具有重大影响的其他事项。 本公告之经营数据未经审计，敬请广大投资者理性投资，注意投资风险。 特此公告。 二、主要产品和原材料的价格变动情况 1．主要产品的价格变动情况 本公司的主要产品为轮胎，2023 年第三季度实现轮胎销售收入 11.28 亿元， 销售收入 ...

证券代码：600182 证券简称：S 佳通 公告编号：临 2023-047 一、目前公司非流通股股东股改动议情况 佳通轮胎股份有限公司 关于本公司股改进展的风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 特别提示： 目前，书面同意股改的非流通股股东有 0 家，其持股总数占非流通股股份总 数比例为 0%，尚未达到《上市公司股权分置改革管理办法》规定的三分之二的 界限。 目前，本公司未能进行股改的原因是： 尚无确定的股改方案。 本公司全体董事确认并已明确告知相关当事人，按照《上市公司股权分置改 革管理办法》第七条等的规定履行保密义务。 本公司全体董事保证将按照《上海证券交易所股票上市规则（2023 年 8 月 修订）》第 2.2.4 条等的规定及时披露股改相关事项。 本公司全体董事确认已知《刑法》、《证券法》、《上市公司股权分置改革管理 办法》等对未按规定披露信息、内幕交易等的罚则。 目前，尚未书面同意股改的非流通股股东有 68 家，其未明确同意股改的主 要原因是：尚无确定的股改方案。 二、公司股改保荐机构情况 ...

证券代码：600182 证券简称：S 佳通 公告编号：临 2023-046 佳通轮胎股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2023 年 09 月 22 日(星期五) 下午 14:00-15:00 会 议 召 开 地 点 ： 上海证券 交易所上证路演中心（ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 15 日(星期五) 至 09 月 21 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 （giticorp@giti.com）进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 佳通轮胎股份有限公司（以下简称"公司"）已于 2023 年 08 月 26 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,928,118,665.47, representing a 14.39% increase compared to CNY 1,685,558,706.85 in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was CNY 67,369,396.66, a significant increase of 496.70% from CNY 11,290,398.65 in the previous year[22]. - The basic earnings per share for the first half of 2023 was CNY 0.1981, up 496.69% from CNY 0.0332 in the same period last year[22]. - The weighted average return on net assets increased to 6.25%, up 5.15 percentage points from 1.10% in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 66,175,557.51, a 663.60% increase from CNY 8,666,209.01 in the same period last year[22]. - The diluted earnings per share for the first half of 2023 was also CNY 0.1981, consistent with the basic earnings per share[22]. - The company reported a gross profit of 345 million RMB, up 151.88% year-on-year[33]. - Operating costs amounted to 1.583 billion RMB, reflecting a year-on-year increase of 2.21%[33]. - The company reported a net profit distribution of CNY -11,900,000.00 for the first half of 2023, indicating a loss allocation to shareholders[123]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 was CNY 104,335,939.88, a decrease of 14.79% compared to CNY 122,440,473.92 in the same period last year[22]. - The total assets at the end of the reporting period were CNY 3,758,226,621.52, reflecting a 9.23% increase from CNY 3,440,799,153.19 at the end of the previous year[22]. - The total current assets reached CNY 383,816,609.54, up from CNY 252,116,476.32, indicating an increase of about 52.3%[100]. - The company's cash and cash equivalents decreased to RMB 285,342,820.77 from RMB 299,166,045.27, representing a decline of about 4.43%[96]. - Accounts receivable increased significantly to RMB 1,764,159,197.52 from RMB 1,442,122,111.18, marking an increase of approximately 22.36%[96]. - Inventory levels decreased to RMB 478,488,782.54 from RMB 547,824,523.36, indicating a reduction of about 12.63%[96]. Market and Business Operations - The company's main business is the production and sales of automotive tires, covering semi-steel and full-steel radial tires, with a significant increase in production due to recovering domestic demand and export markets[26]. - In the first half of 2023, China's total production of rubber tires reached 475 million units, a year-on-year increase of 13.9%[27]. - The cumulative export volume of rubber tires from January to June 2023 was 4.28 million tons, up 13.7% year-on-year, with an export value of 74.923 billion yuan, representing a 19.9% increase[27]. - The company has established stable partnerships with major automotive manufacturers, including General Motors, Renault, and BYD, enhancing its market presence globally[29]. - The company has developed new products, including various tires for light rail vehicles and engineering vehicles, to diversify its product line and improve competitiveness[29]. - The company is focused on sustainable development and has been recognized as a national-level "green factory," highlighting its commitment to environmentally friendly manufacturing practices[30]. Risks and Challenges - The company faces risks from raw material price fluctuations, particularly natural rubber, which significantly impacts production costs[42]. - The geopolitical situation, including the ongoing Russia-Ukraine conflict, poses risks to global trade and may adversely affect the company's tire exports[42]. - The company is facing intensified competition in the tire industry due to domestic economic slowdown and environmental policies, with the industry undergoing consolidation and elimination of outdated capacity[43]. - International trade barriers have increased, with multiple countries initiating anti-dumping and countervailing investigations against Chinese tire manufacturers, posing challenges for export trade[43]. Environmental Compliance - The company has implemented measures to comply with environmental regulations, including the completion of low-emission upgrades for coal-fired boilers and the issuance of new pollution discharge permits[53]. - The company operates two 65-ton coal-fired boilers, which utilize advanced treatment processes to ensure emissions meet regulatory standards[53]. - The actual emissions of sulfur dioxide from the boilers were 7.04 mg/m³, well below the regulatory limit of 35 mg/m³[55]. - The company reported no exceedance in emissions for nitrogen oxides and particulate matter, with actual emissions of 20.61 mg/m³ and 1.41 mg/m³ respectively, against limits of 50 mg/m³ and 10 mg/m³[55]. - The company has actively responded to national policies by purchasing environmental pollution liability insurance and promoting solar energy projects to achieve carbon neutrality goals[65]. Corporate Governance - There were changes in the board of directors, with the election of Guo Boyao as an independent director and the appointment of Ren Deyuan as the new financial director[49]. - The company did not propose any profit distribution or capital reserve increase plans for the half-year period[50]. - The company has not reported any significant litigation or arbitration matters during the reporting period[71]. - The company approved the 2023 annual routine related party transaction plan at the 2022 annual general meeting, with actual related party transaction amounts not exceeding the authorized transaction amounts[72]. Research and Development - The company continues to prioritize research and development for new technologies, although detailed financial allocations were not specified[96]. - Research and development expenses for the first half of 2023 were ¥12,894,958.55, slightly down from ¥13,320,076.40 in the first half of 2022[104]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[106].

根据《上海证券交易所上市公司自律监管指引第 3 号-行业信息披露-第十三 号——化工（2022 年修订）》的相关规定，现将佳通轮胎股份有限公司（以下简 称"公司"）2023 年第二季度主要经营数据披露如下： 一、主要产品的产量、销量及收入实现情况 | | 2023 年第二季度 | | | --- | --- | --- | | 轮胎产量 | 轮胎销量 | 主营业务-轮胎销售收入 | | 334.97 万条 | 339.87 万条 | 9.62 亿元 | 二、主要产品和原材料的价格变动情况 证券代码：600182 证券简称：S 佳通 公告编号：临 2023-044 佳通轮胎股份有限公司 关于 2023 年第二季度主要经营数据情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 1 三、其他对公司生产经营具有重大影响的事项 本季度未发生对公司生产经营具有重大影响的其他事项。 本公告之经营数据未经审计，敬请广大投资者理性投资，注意投资风险。 特此公告。 1．主要产品的价格变动情况 本公司的主要产品为轮胎，2023 年第二季度实 ...

证券代码：600182 证券简称：S*ST 佳通 公告编号：临 2023-035 佳通轮胎股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者网上 集体接待日活动暨 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 投资者可于 2023 年 5 月 8 日(星期一)至 5 月 12 日(星期五)16:00 前将有 关问题通过电子邮件的形式发送至公司邮箱：giticorp@giti.com。公司将在信 息披露允许的范围内对投资者普遍关注的问题进行回答。 为进一步加强与投资者的互动交流，佳通轮胎股份有限公司（以下简称"公 司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年黑龙江辖区上市公司投资者集体接待日活动暨 2022 年度 业绩说明会"，现将相关事项公告如下： 一、 说明会类型 本次活动将采用网络远程的方式举行，投资者可就公司 2022 年度业绩、公 司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行 沟通 ...

证券代码：600182 证券简称：S*ST 佳通 公告编号：临 2023-035 佳通轮胎股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者网上 集体接待日活动暨 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 15 日(星期一)下午 14:00-16:30 会议召开地点："全景路演"网站（http://rs.p5w.net） 会议召开方式：网络远程方式 投资者可于 2023 年 5 月 8 日(星期一)至 5 月 12 日(星期五)16:00 前将有 关问题通过电子邮件的形式发送至公司邮箱：giticorp@giti.com。公司将在信 息披露允许的范围内对投资者普遍关注的问题进行回答。 为进一步加强与投资者的互动交流，佳通轮胎股份有限公司（以下简称"公 司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年黑龙江辖区上市公司投资者集体接待日活动暨 2022 年度 业绩说明会"，现将相关事 ...

Financial Performance - The net profit of GITI Tire Corporation for 2022 was -9.94 million RMB, resulting in a distributable profit of 214.62 million RMB by the end of 2022 after accounting for previous undistributed profits and distributions made during the year [6]. - The company's operating revenue for 2022 was CNY 3,507,006,404.97, representing a year-on-year increase of 4.94% compared to CNY 3,341,881,316.25 in 2021 [28]. - The net profit attributable to shareholders for 2022 was CNY 34,422,679.73, a decrease of 4.76% from CNY 36,142,503.59 in 2021 [28]. - The net cash flow from operating activities decreased by 38.92% to CNY 189,948,305.50 in 2022 from CNY 310,989,371.87 in 2021 [28]. - The total assets at the end of 2022 were CNY 3,440,799,153.19, an increase of 3.02% from CNY 3,340,090,172.57 at the end of 2021 [28]. - The basic earnings per share for 2022 was CNY 0.1012, down 4.80% from CNY 0.1063 in 2021 [29]. - The weighted average return on equity for 2022 was 3.33%, a decrease of 0.24 percentage points from 3.57% in 2021 [29]. - The company reported a net cash flow from investing activities of -153,182,839.12 RMB, indicating increased investment in fixed assets [68]. - The company reported a total pre-tax compensation of 502.39 million CNY for its board members and senior management during the reporting period [121]. Dividends and Shareholder Returns - A cash dividend of 0.35 RMB per 10 shares (including tax) is proposed, totaling 11.90 million RMB to be distributed to shareholders [6]. - The total cash dividend amount (including tax) is CNY 11,900,000.00, which accounts for 34.57% of the net profit attributable to ordinary shareholders in the consolidated financial statements [147]. - The company has a remaining distributable profit of 202,717,633.06 yuan to be carried forward to future years [144]. Audit and Compliance - The company has received a standard unqualified audit opinion for its 2022 financial statements, indicating improved financial reporting compared to 2021 [10]. - The company has received standard unqualified opinions on its 2022 financial statements and internal control audit reports, allowing it to apply for the removal of delisting risk warnings [137][138]. - The company has been under administrative regulatory measures from the China Securities Regulatory Commission due to compliance issues, with multiple warnings and penalties issued throughout 2022 and 2023 [180][181]. - The company has not disclosed any significant deficiencies in internal control during the reporting period [151]. Risk Management and Governance - GITI Tire Corporation plans to apply for the removal of the delisting risk warning as it has met the necessary conditions according to the Shanghai Stock Exchange regulations [11]. - The company is still in the process of completing its share reform, which presents certain uncertainties and risks [12]. - The company faces risks related to the failure to complete the share reform, which may lead to uncertainties in corporate governance and shareholder relations [106]. - The company has not yet completed its share reform, which remains a significant governance issue that needs to be addressed [114]. Market and Industry Trends - The production of rubber tires in China decreased by 5.0% year-on-year, totaling 856 million units [40]. - The production of passenger car tires in China fell by 4.3% in 2022, with a total of approximately 667 million units produced [40]. - The company is facing intensified competition in the tire industry due to stricter environmental policies and rising raw material prices [101]. - The ongoing geopolitical tensions, particularly the Russia-Ukraine conflict, are expected to adversely affect tire export volumes and increase manufacturing costs due to rising prices of raw materials [108]. Research and Development - The company invested CNY 24.96 million in R&D, reflecting an increase of 11.43% year-on-year, indicating a commitment to enhancing product development [55][56]. - The company is focusing on technological innovation and product differentiation to capture market demand in the evolving automotive landscape [42]. - The company plans to launch over 130 new products in 2023, including 24 green energy tire products [102]. - The company has a strong focus on enhancing its research and development capabilities to drive innovation in new products [123]. Environmental Initiatives - The company has invested CNY 1,890.5 million in environmental protection during the reporting period [155]. - The company has implemented an online monitoring system for sulfur dioxide, smoke dust, and nitrogen oxides emissions in compliance with national environmental laws [157]. - The company actively promotes clean energy initiatives and has adopted advanced technologies to reduce pollutant emissions [169]. - The company reported a total sulfur dioxide emission of 2.38 tons, well below the regulatory limit of 31.65 tons [160]. Related Party Transactions - The total amount of related party transactions for 2022 was RMB 3.832 billion, which accounted for 8.02% of the total related party transactions [186]. - The actual amount of related party transactions in 2022 did not exceed the authorized transaction amounts approved at the second extraordinary general meeting of shareholders in 2022 [182]. - The company has engaged external agencies to audit the execution of related party transactions [186]. - The company maintains independent decision-making rights in procurement and sales, allowing for transactions with both related and non-related parties [186]. Strategic Initiatives - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year [123]. - The company is actively pursuing strategic partnerships and potential acquisitions to strengthen its market position [123]. - The company has committed to resolving industry competition issues by potentially acquiring other tire companies once financially capable, ensuring shareholder interests are protected [173]. - The company is focusing on smart manufacturing by introducing high-end automated production equipment and building a big data information system [102].