中国国际金融股份有限公司 关于 风神轮胎股份有限公司 向特定对象发行 A 股股票 发行过程和认购对象合规性的报告 保荐人（主承销商）：中国国际金融股份有限公司 二〇二六年二月 上海证券交易所： 一、本次发行概况 风神轮胎股份有限公司（以下简称"风神股份""发行人"或"公司"）向 特定对象发行 A 股股票（以下简称"本次发行"）已获得中国证券监督管理委 员会（以下简称"中国证监会"）证监许可〔2025〕2963 号文同意注册批复。 中国国际金融股份有限公司（以下简称"中金公司""保荐人（主承销商）" 或"主承销商"）作为风神股份本次发行的保荐人（主承销商），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》"）《证券发行与承销管理办法》（以下简称"《承销管理 办法》"）《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 《上海证券交易所上市公司证券发行承销实施细则》（以下简称"《实施细则》"） 等相关法律、法规和规范性文件的规定、风神股份有关本次发行的股东会、董事 会决议以及已向上海证券交易所（以下简称"上交所"）报送的《风神轮胎股份 有限公司 ...

在轮胎企业面临原材料涨价与市场内卷双重压力的背景下，物流降本正成为行业突围的新关键。近日，随着"山东港口豫北国际陆港"进入常态化运营，河 南与山东跨省"组队"打造的"港口前置"模式，为地处中原腹地的轮胎企业开辟了一条高效出海的新通道，助力企业综合物流成本下降约10%。 作为不沿边、不靠海的内陆城市，河南焦作的轮胎企业长期面临出口物流成本高企的痛点。风神轮胎作为当地龙头企业，其产品85%以上需依赖山东港口 出海。此前，企业需要将轮胎长途运输至山东青岛港附近，卸货、仓储、再装箱上船，这一装一卸之间，涉及近10项费用，耗时耗力。 打破地理桎梏，"港口前置"直通车间 数据化破局，"箱等货"取代"货等箱" 除了物理空间的联通，信息流的打通也是该项目的核心亮点。针对内陆外贸企业普遍面临的集装箱"用箱难"问题，鲁豫两地利用数字平台精准匹配供需， 建立了空箱调运中心。 过去，企业常因找不到空箱而被迫等待，导致"货等箱"；如今，空箱子被预先从山东港口调运至焦作内陆港，转变为"箱等货"。这一变化大幅提升了出库 效率，确保了订单的及时交付。目前，该陆港已服务包括工程机械轮胎和雪地轮胎在内的多种高附加值产品出口，2026年的"出口第 ...

Core Insights - The Chinese rubber tire industry is projected to experience modest growth in production, with a year-on-year increase of 0.3% in December 2025 and a cumulative growth of 0.9% for the entire year [1]. Industry Overview - The total production of rubber tire outer tires in China reached 10,656 million units in December 2025 [1]. - The cumulative production for the year 2025 was 120,736.6 million units [1]. Market Research - The report titled "2026-2032 China Rubber Tire Industry Market Supply and Demand Situation and Development Prospects" was published by Zhiyan Consulting, a leading industry consulting firm in China [1][2]. - Zhiyan Consulting has been dedicated to industry research for over a decade, providing comprehensive industry solutions and insights for investment decisions [2].

Core Viewpoint - The development of green tires is rapidly increasing in China, driven by policies, market demand, and technological advancements, with sales expected to exceed 160 million units by 2025, marking a significant shift towards sustainability in the tire industry [1][12]. Group 1: Overview of the Green Tire Industry - Green tires are defined as products that meet environmental protection requirements throughout their lifecycle, causing minimal harm to the ecosystem and human health while consuming fewer resources [2]. - The national standard GB/T 40718-2021 outlines specific criteria for passenger and commercial vehicle tires, focusing on resource, energy, environmental, and quality attributes [2]. Group 2: Significance of Green Tire Development - Green tires help reduce automotive emissions, with a potential decrease in rolling resistance by 22%-35%, leading to a 3%-8% reduction in fuel consumption and CO emissions [5]. - The production of waste tires is a growing concern, with approximately 37 million waste tires generated in 2024, highlighting the need for sustainable solutions to mitigate environmental pollution [7]. - Green tires reduce dependency on natural rubber and petroleum-based materials, enhancing supply chain resilience through the use of alternative materials [8]. Group 3: Current Market Status of Green Tires - The demand for green tires in China has surged, with sales surpassing 100 million units in 2023 and projected to reach 138 million in 2024 and 160 million in 2025 [12]. - The penetration rate of green tires has increased significantly, reaching 23% of total sales in 2024, an 8 percentage point increase from 2020 [14]. - By the end of 2025, there will be 18 certified green tire products in China, involving major companies such as Sumitomo Rubber, Zhongce Rubber, and Qingdao Doublestar [16]. Group 4: Future Trends in the Green Tire Industry - The integration of AI and machine learning is transforming tire design and production, enabling more efficient material selection and performance testing [17]. - The green transformation at manufacturing facilities is becoming a critical area for industry reform, focusing on energy efficiency and reduced emissions [18]. - Stricter performance and environmental standards for green tires are anticipated, pushing companies to enhance product quality and innovation [19]. - The rise of electric vehicles is driving demand for specialized green tires designed for their unique performance requirements, with significant R&D investments expected in this area [20].

证券日报网讯1月22日，风神股份（600469）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司普通股股东总数为20696户。 ...

Core Viewpoint - The stock price of Wind Power Co., Ltd. (600469) is influenced by various factors including macroeconomic environment, capital market conditions, overall market trends, and investor sentiment [1] Company Strategy - The company emphasizes its commitment to its core business and aims to enhance operational performance through continuous market expansion, product upgrades, and ongoing innovation [1] - The company is focused on creating more value to reward all shareholders [1] Investor Guidance - The company encourages investors to view stock price fluctuations rationally and to be aware of investment risks in the secondary market [1]

证券日报网讯1月22日，风神股份（600469）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司普通股股东总数为20846户。 ...

（北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 证券代码：600469 证券简称：风神股份 风神轮胎股份有限公司 AEOLUSTYRECO.,LTD. （河南省焦作市山阳区焦东南路 48 号） 2025 年度向特定对象发行股票 募集说明书 （注册稿） 二〇二五年十一月 风神轮胎股份有限公司 募集说明书 1-1-0 保荐机构（主承销商） 风神轮胎股份有限公司 募集说明书 声 明 公司及董事会全体成员保证本募集说明书内容真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律责任。 本募集说明书按照《上市公司证券发行注册管理办法》《公开发行证券的公司信 息披露内容与格式准则第 61 号——上市公司向特定对象发行证券募集说明书和发行情 况报告书》等要求编制。 投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其他专业 顾问。 本募集说明书所述事项并不代表审批机构对于本次向特定对象发行股票相关事项 的实质性判断、确认、批准。本募集说明书所述向特定对象发行股票相关事项的生效 和完成尚待取得有关审批机构的批准、核准或注册。 1-1-1 风神轮 ...

Group 1 - The provincial secretary emphasizes the importance of accelerating the transformation and upgrading of resource-based cities to achieve a good start in economic development [2] - The focus is on enhancing the competitiveness of core products in manufacturing, promoting high-end, intelligent, and green development in the industry [3] - Companies are encouraged to strengthen cooperation with professional institutions and leading enterprises to foster innovation and talent development [3] Group 2 - The secretary highlights the need for grassroots governance improvements and the establishment of effective service platforms to enhance community services [4] - Emphasis is placed on the first quarter as a critical indicator for the entire year's economic performance, urging timely implementation of policies and major projects [4] - The importance of maintaining social stability and ensuring the supply of essential goods and price stability is underscored [4]

证券代码：600469 证券简称：风神股份 公告编号：临 2026-001 风神轮胎股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 132 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 432,193,395 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 59.2491 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议的召开符合《公司法》《公司章程》及有关法律法规的规定。本次股东 会由董事会召集，公司董事长王建军先生主持。表决方式为现场投票与网络投票 相结合的方式。 (一) 股东会召开的时间：2026 年 1 月 6 日 (二) 股东会召开的地点：焦作市焦东南路 48 号公司行政楼 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股 ...