证券代码：600182 证券简称：S 佳通 公告编号：临 2025-025 佳通轮胎股份有限公司 第十一届董事会第七次会议决议公告 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。 一、董事会会议召开情况 佳通轮胎股份有限公司（以下简称"公司"）第十一届董事会第七次会议（以 下简称"本次会议"）于 2025 年 8 月 27 日以现场结合视频通讯方式召开，会议 通知于 2025 年 8 月 15 日以电子邮件的形式发出。本次会议应出席董事 9 人， 实际出席董事 9 人。本次会议由董事长李怀靖先生主持，公司监事及高级管理 人员列席会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 本次会议以书面记名表决方式审议并通过了以下议案： 1、《公司 2025 年半年度报告及摘要》 本议案已经公司第十一届董事会审计委员会 2025 年第三次会议审议通过。 表决结果：同意 9 票，弃权 0 票，反对 0 票。 详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《佳通 ...

Core Viewpoint - The company S佳通 has appointed Zhao Kai as the secretary of the board of directors, effective from the date of the board meeting approval until the end of the current board's term [1] Group 1 - The 11th board of directors' 7th meeting approved the proposal for the appointment of the board secretary [1] - Zhao Kai has been appointed to the position, indicating a potential shift in governance or management structure [1]

[Section I Definitions](index=4&type=section&id=Section%20I%20Definitions) [Definitions of Common Terms](index=4&type=section&id=Definitions%20of%20Common%20Terms) This section defines key terms, company entities, tire product types, and quality/safety certifications to ensure clear understanding of the report - The report defines entities such as the company, its subsidiary (Fujian Giti), and controlling shareholder (Giti Investment)[12](index=12&type=chunk) - Multiple tire product types are explained, including Passenger Car Radial (PCR), Sport Utility Vehicle (SUV), Light Truck Radial (LTR), and Truck and Bus Radial (TBR) tires[12](index=12&type=chunk) - Several important domestic and international quality and safety certification standards are listed, such as IATF16949 (automotive quality management), DOT (US Department of Transportation safety standard), INMETRO (Brazilian national accreditation standard), EMark (European common market regulation), CCC (China Compulsory Product Certification), and TUV (German safety certification mark)[12](index=12&type=chunk) - Definitions also include Environmental Management System (ISO14001) and Occupational Health and Safety Management System (ISO45001)[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=5&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) [1. Company Information](index=5&type=section&id=1.%20Company%20Information) This section provides basic company information, including its Chinese and English names, abbreviations, and legal representative - The company's Chinese name is Giti Tire Corporation, abbreviated as Giti Tire[14](index=14&type=chunk) - The company's English name is GITI TIRE CORPORATION, abbreviated as GITI TIRE CORP[14](index=14&type=chunk) - The company's legal representative is Li Huaijing[14](index=14&type=chunk) [2. Contact Persons and Information](index=5&type=section&id=2.%20Contact%20Persons%20and%20Information) This section provides contact details for the Board Secretary and Securities Affairs Representative, facilitating communication with stakeholders - The Board Secretary is Ren Deyuan, with a contact address at No. 280-2 Linhong Road, Changning District, Shanghai[15](index=15&type=chunk) - Contact phone is 021-22073132, fax is 021-22073002, and email is giticorp@giti.com[15](index=15&type=chunk) [3. Overview of Basic Information Changes](index=5&type=section&id=3.%20Overview%20of%20Basic%20Information%20Changes) This section details the company's registered and office addresses, confirming no changes during the reporting period - The company's registered address is Hualin Town, Mudanjiang City, Heilongjiang Province, and its office address is No. 280-2 Linhong Road, Changning District, Shanghai[16](index=16&type=chunk) - There were no historical changes to the company's registered and office addresses during the reporting period[16](index=16&type=chunk) [4. Overview of Information Disclosure and Document Custody Location Changes](index=5&type=section&id=4.%20Overview%20of%20Information%20Disclosure%20and%20Document%20Custody%20Location%20Changes) This section outlines the company's information disclosure channels and document custody locations, confirming no changes in the reporting period - The company's designated newspapers for information disclosure are China Securities Journal, Shanghai Securities News, and Securities Times[17](index=17&type=chunk) - The website address for publishing semi-annual reports is www.sse.com.cn[17](index=17&type=chunk) - The company's semi-annual report is available at the company's Board Office and Shanghai Stock Exchange[17](index=17&type=chunk) - There were no changes in information disclosure and document custody locations during the reporting period[17](index=17&type=chunk) [5. Company Stock Profile](index=5&type=section&id=5.%20Company%20Stock%20Profile) This section provides basic stock information, including type, listing exchange, abbreviation, code, and previous abbreviation - The company's stock type is A-shares, listed on the Shanghai Stock Exchange[18](index=18&type=chunk) - The stock abbreviation is S Giti, stock code is 600182, and the previous abbreviation was S*ST Giti[18](index=18&type=chunk) [7. Key Accounting Data and Financial Indicators](index=6&type=section&id=7.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section presents key H1 2025 financial data, showing revenue growth but significant declines in profit, net income, and operating cash flow 2025 H1 Key Accounting Data (Consolidated Statements) | Indicator | Current Period (Jan-Jun) Amount (RMB) | Prior Year Period Amount (RMB) | Current Period vs. Prior Year Period Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,287,260,118.15 | 2,183,151,929.73 | 4.77 | | Total Profit | 152,069,018.77 | 234,382,870.68 | -35.12 | | Net Profit Attributable to Listed Company Shareholders | 56,768,158.98 | 89,803,218.26 | -36.79 | | Net Profit Attributable to Listed Company Shareholders Excluding Non-recurring Gains and Losses | 56,346,691.59 | 89,603,000.57 | -37.12 | | Net Cash Flow from Operating Activities | 231,540,464.31 | 376,918,887.32 | -38.57 | | **Period-end Indicators** | **Current Period-end Amount (RMB)** | **Prior Year-end Amount (RMB)** | **Current Period-end vs. Prior Year-end Change (%)** | | Net Assets Attributable to Listed Company Shareholders | 1,062,430,144.87 | 1,206,261,985.89 | -11.92 | | Total Assets | 4,529,736,457.05 | 4,343,578,723.02 | 4.29 | 2025 H1 Key Financial Indicators (Consolidated Statements) | Key Financial Indicator | Current Period (Jan-Jun) | Prior Year Period | Current Period vs. Prior Year Period Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (RMB/share) | 0.1670 | 0.2641 | -36.77 | | Diluted Earnings Per Share (RMB/share) | 0.1670 | 0.2641 | -36.77 | | Basic Earnings Per Share Excluding Non-recurring Gains and Losses (RMB/share) | 0.1657 | 0.2635 | -37.12 | | Weighted Average Return on Net Assets (%) | 4.73 | 7.20 | Decreased by 2.47 percentage points | | Weighted Average Return on Net Assets Excluding Non-recurring Gains and Losses (%) | 4.69 | 7.18 | Decreased by 2.49 percentage points | 2025 H1 Non-recurring Gains and Losses Items and Amounts | Non-recurring Gains and Losses Item | Amount (RMB) | | :--- | :--- | | Gains and losses from disposal of non-current assets | 3,418.80 | | Government grants recognized in current profit or loss | 350,004.10 | | Other non-operating income and expenses apart from the above | 597,472.71 | | Less: Income tax impact | 214,343.41 | | Impact on minority interests (after tax) | 315,084.81 | | **Total** | **421,467.39** | [Section III Management Discussion and Analysis](index=8&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) [1. Industry and Main Business Overview During the Reporting Period](index=8&type=section&id=1.%20Industry%20and%20Main%20Business%20Overview%20During%20the%20Reporting%20Period) The company operates in the rubber products industry, producing and selling automotive tires. H1 2025 saw economic growth and increased auto sales, but the tire sector faces intense competition, volatile raw material prices, and trade barriers - The company's main business is the production and sale of automotive tires, covering semi-steel radial and all-steel radial tires, with Fujian Giti Tire Co., Ltd. as its production base[24](index=24&type=chunk) - The company adopts a multi-brand development strategy, selling through Giti Group's global sales network, including both original equipment and replacement markets[24](index=24&type=chunk) - In H1 2025, China's GDP grew by **5.3%**, with automotive sales reaching **15.653 million units**, a **11.4%** year-on-year increase, and new energy vehicle sales growing by **40.3%**[24](index=24&type=chunk) - In the first half, China's total rubber tire outer casing output increased by **2.0%** year-on-year, with exports accounting for **59%** of total output, but export growth significantly slowed[25](index=25&type=chunk) - The tire industry faces intense competition, volatile prices for key raw materials like natural rubber, increasing international trade barriers, and weak global economic growth momentum, leading to significant cost pressures for enterprises[25](index=25&type=chunk) [2. Discussion and Analysis of Operations](index=8&type=section&id=2.%20Discussion%20and%20Analysis%20of%20Operations) H1 2025 saw

| | 2025 年第二季度 | | | --- | --- | --- | | 轮胎产量 | 轮胎销量 | 主营业务-轮胎销售收入 | | 440.33 万条 | 428.45 万条 | 11.49 亿元 | 一、主要产品的产量、销量及收入实现情况 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，2025 年第二季度实现轮胎销售收入 11.49 亿元， 销售收入同比增加 0.52 亿元。由于市场结构变化及公司产品结构的调整，2025 年第二季度轮胎销售价格同比 2024 年度第二季度上涨 0.3%，2025 年第二季度环 比 2025 年第一季度轮胎销售价格上涨 1.1%。 证券代码：600182 证券简称：S 佳通 公告编号：临 2025-027 佳通轮胎股份有限公司 关于 2025 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。 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 ...

证券代码：600182 证券简称：S 佳通 公告编号：临 2025-026 佳通轮胎股份有限公司 传真：021-22073002 电子邮箱：giticorp@giti.com 联系地址：上海市长宁区临虹路 280-2 号 关于聘任公司董事会秘书的公告 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。 佳通轮胎股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第十 一届董事会第七次会议，审议通过了《关于聘任公司董事会秘书的议案》。为保 证公司董事会工作的顺利开展，根据《中华人民共和国公司法》和《公司章程》 的有关规定，经董事长李怀靖先生提名，董事会提名委员会审核通过，公司董 事会同意聘任赵凯先生（简历附后）担任公司董事会秘书，任期自本次会议通 过之日起至第十一届董事会任期届满之日止。 赵凯先生已取得上海证券交易所董事会秘书资格证书，具备履行董事会秘 书职责所需的专业知识及工作经验，其任职资格符合有关法律法规及规范性文 件的规定，不存在《中华人民共和国公司法》《上海证券交易所股票上市规则》 及《公司章程》等规定的 ...

Group 1 - The company S佳通 reported a revenue of 2.287 billion yuan for the first half of 2025, representing a year-on-year increase of 4.77% [1] - The net profit for the same period was 56.7682 million yuan, showing a year-on-year decline of 36.79% [1]

Group 1 - The core viewpoint of the article highlights the projected decline in the production of rubber tires in China, with a specific focus on the external tire segment [1] - According to data from the National Bureau of Statistics, the production of rubber tires in June 2025 is expected to reach 10,275 million units, reflecting a year-on-year decrease of 1.1% [1] - For the first half of 2025, the cumulative production of rubber tires in China is reported to be 59,166.8 million units, indicating a cumulative growth of 2% [1] Group 2 - The article references several listed companies in the tire industry, including Linglong Tire, Triangle Tire, Sailun Tire, Guizhou Tire, and others [1] - The report mentioned is titled "2025-2031 China Rubber Tire Outer Tire Industry Market Analysis Research and Industry Trend Judgment Report" published by Zhiyan Consulting [1][3] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive solutions for investment decisions [3]

Group 1 - The company cannot disclose the share reform plan within the next month, indicating potential investment risks [1] - Currently, there are no non-circulating shareholders who have agreed to the share reform proposal, with their total shareholding accounting for 0% of the non-circulating shares [1] - The reason for the inability to proceed with the share reform is the absence of a definitive reform plan [1] Group 2 - The company has not yet signed a sponsorship contract with a sponsor for the share reform [1] - All directors of the company confirm their awareness of the legal consequences related to non-disclosure of information and insider trading as per relevant laws [2]

特别提示： 一、目前公司非流通股股东股改动议情况 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 69 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 2025-024 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。 目前，本公司尚未与保荐机构签定股改保荐合同。 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（2025 年 4 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 ...

Group 1 - The stock price of S佳通 (600182) closed at 16.7 yuan on July 18, 2025, with a decrease of 0.36% and a turnover rate of 1.29% [1] - On July 18, the net outflow of main funds was 698.07 million yuan, accounting for 19.03% of the total transaction amount, while retail investors had a net inflow of 203.29 million yuan, accounting for 5.54% [1][3] - The company announced a cash dividend of 0.59 yuan per share (before tax) for the year 2024, with a total distribution amounting to 200.6 million yuan based on a total share capital of 340 million shares [2][3] Group 2 - The dividend distribution will be executed on July 25, 2025, with the record date set for July 24, 2025 [3] - The cash dividend will be distributed through different channels based on the type of shareholders, with specific tax treatments for various categories [1][2]