风神股份（600469）7月16日晚公告，公司拟向特定对象发行股票，募集资金总额不超过11亿元(含本 数)，扣除发行费用后的募集资金净额拟用于高性能巨型工程子午胎扩能增效项目。公司控股股东橡胶 公司拟参与认购本次向特定对象发行股票，构成与公司的关联交易。 风神股份主要生产"风神""风力""河南"等多个品牌、一千多个规格品种的卡客车和非公路轮胎，产品畅 销全球140多个国家和地区。公司具有全系列卡客车和非公路轮胎的设计和生产能力，产品性能和品牌 认可度不断提升。公司是徐工、三一等国内工程机械车辆生产厂家的战略供应商，是沃尔沃、卡特彼勒 等全球建筑设备企业轮胎配套产品供应商。 风神股份在产品高端化方面，聚焦工程子午胎、巨胎及以农业子午胎为代表的特种轮胎，公司快速响应 市场需求，积极开拓新业务，产品结构逐步向非公路轮胎战略转型。 近年来，以风神股份为代表的国内轮胎企业长期坚持在巨胎领域持续进行研发投入及技术创新，产品质 量不断取得突破，逐步获得了下游客户的广泛认可，逐步填补了我国巨胎研发及制造领域的空白。同 时，产品已开始批量出口至海外市场，进一步扩大了市场占有率与市场影响力。此外，随着国内矿山机 械制造企业的快速 ...

Group 1 - Meidi Technology plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, which is approximately 219.47 million USD, allowing direct entry into Samsung's supply chain [3] - Toxin Pharmaceutical will increase its investment in Jiangsu Jinsan Biotechnology by 10 million CNY, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergot sulfur [4] - Zhejiang Energy Power reported a power generation of 78.848 billion kWh in the first half of the year, a year-on-year increase of 4.48%, attributed to increased electricity demand in Zhejiang province [5] Group 2 - Tiande Yu expects a net profit of 152 million CNY for the first half of 2025, a year-on-year increase of 50.89%, driven by the growth in high-refresh-rate mobile display driver chips [7] - Pinming Technology anticipates a net profit increase of 231.79% to 302.89% for the first half of 2025, due to growth in building information software revenue and effective cost control [8] - *ST Jinglun expects a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% increase in revenue to approximately 83 million CNY, as overall gross profit is insufficient to cover expenses [9] Group 3 - Jindi Co. signed an industrial project investment contract with the government of Bishan District, with a total investment of no less than 1.5 billion CNY [11] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY, which represents 3.28% of the company's audited revenue for 2024 [13] Group 4 - Fulei New Materials' shareholder plans to reduce its stake by up to 1.33%, amounting to a maximum of 3.7625 million shares [15] - Wind God Co. plans to raise no more than 1.1 billion CNY through a private placement for a project aimed at enhancing the capacity and efficiency of high-performance giant engineering tires [17]

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 1, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online methods [1] - The on-site meeting will take place at 9:00 AM at the company's administrative building in Jiaozuo City [1] Voting Procedures - The online voting period is from 9:15 AM to 3:00 PM on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 1:00-3:00 [1] - Shareholders can vote via the Shanghai Stock Exchange's online platform or through designated trading securities companies [4][5] Agenda Items - The meeting will review several proposals related to the issuance of A-shares to specific targets for the year 2025 [2] - Key proposals include feasibility analysis reports, dilution measures, and related party transactions [2] - A proposal for the company's dividend return plan for the next three years (2025-2027) will also be discussed [2] Attendance and Registration - Shareholders registered by the close of trading on July 29, 2025, are eligible to attend [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] - Registration requires identification and proof of shareholding [6] Additional Information - The company's contact details for inquiries include an address in Jiaozuo City and a phone number [6]

公司制定本规划在符合《公司法》等法律、法规、规范性文件和《公司章程》 规定的背景下，本着兼顾投资者的合理投资回报及公司的持续良好发展的原则。 根据公司盈利能力、经营发展规划、资金需求计划等条件，在充分考虑股东利益 的基础上，权衡公司的短期利益及长远发展的关系，确定公司一定周期内的股东 回报规划。并充分考虑和听取股东（特别是中小投资者）、独立董事的意见，优 先考虑以现金分红为主的利润分配原则。 二、公司未来三年（2025-2027 年）股东回报规划的具体情况 风神轮胎股份有限公司 未来三年（2025-2027年）股东分红回报规划 为了建立健全公司科学、持续、稳定的分红决策和监督机制，积极回报投资 者，引导投资者树立长期投资和理性投资理念，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司监管指引第 3 号——上市公司现金分红》 等相关法律、法规、规范性文件以及《风神轮胎股份有限公司章程》（以下简称 "《公司章程》"）的规定，风神轮胎股份有限公司（以下简称"公司"）制定 了《风神轮胎股份有限公司未来三年（2025-2027 年）股东回报规划》（以下简 称"本规划"），主要内容如下： 一、制定股东回报 ...

Core Points - Windshun Tire Co., Ltd. announced the resignation of non-independent director Li Hong due to work reasons, along with his position on the board's strategic committee [1] - To ensure the normal operation of the ninth board's strategic committee, the board nominated and elected Guo Zhanqiang as a new member of the strategic committee [1] - Guo Zhanqiang, aged 42, currently serves as the deputy general manager of the company's Jiaozuo branch and has held various positions within the company [2]

下简称"橡胶公司"）在内的不超过 35 名符合中国证监会规定条件的特定投资者。 本次发行前，橡胶公司为公司控股股东，因此其认购公司本次发行股票构成关联 交易。 《关于公司符合向特定对象发行 A 股股票条件的议案》等与公司本次发行相关 议案。本次发行涉及的关联交易事项尚须提交公司股东会审议通过，与本次关联 交易有利害关系的关联股东将在股东会上回避表决。 一、关联交易概述 股票代码：600469 股票简称：风神股份 公告编号：临 2025-048 风神轮胎股份有限公司 关于与特定对象签订附条件生效的股份认购协议暨 关联交易的公告 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个别及连带责任。 特别提示： 下简称"本次发行"）方案尚需经公司股东会审议通过、上海证券交易所审核通过 及中国证监会同意注册。本次向特定对象发行股票方案能否获得相关的批准，以 及获得相关批准的时间存在不确定性。 发行事项的相关议案，本次发行的发行对象为不超过 35 名（含本数）特定对象， 其中，控股股东中国化工橡胶有限公司（以下简称"橡胶公司"）拟以现金方式 认购本次向 ...

股票代码：600469 股票简称：风神股份 公告编号：临 2025-047 风神轮胎股份有限公司 关于向特定对象发行 A 股股票 摊薄即期回报的风险提示及填补回报措施和相关主体 承诺的公告 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。 一、本次发行摊薄即期回报对公司主要财务指标的影响 （一）测算假设和前提 为分析本次发行对公司每股收益的影响，结合公司实际情况，作出如下假设： 以实际完成时间为准。 风神轮胎股份有限公司（以下简称"公司"、 "本公司"或"风神股份"）拟向 特定对象发行 A 股股票（以下简称"本次发行"），根据《国务院办公厅关于进一 步加强资本市场中小投资者合法权益保护工作的意见》 （国办发2013110 号）、 《国 务院关于进一步促进资本市场健康发展的若干意见》 （国发201417 号）和《关于 首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》（证监会公告 201531 号），为保障中小投资者利益，公司就本次向特定对象发行 A 股股票事 项对即期回报摊薄的影响进行了分析，并提出了具体的填补回报措 ...

| 项目达到预定可使用状态日 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 募集后承诺投 | | | | | | | 实际投资金额 | | 与募集后承诺 | | | | | | | | | | | | 序号 | 承诺投资项目 | 实际投资项目 | | 募集前承诺投资金额 | | 实际投资金额 | | 募集前承诺投资金额 | | 募集后承诺 | | 投资金额 | | 实际投资金额 | | | | 期（或截止日项目完工程度） | | | | | | | | | | 资金额 | | | | | | 投资金额的差 | | 额 | | | | | | | | | | | | 2 附表 | | | | | | | | | | | | | | | 前次募集资金投资项目实现效益情况对照表 | | | | | | | | | | | | | | | 金额单位：人民币万元 | | | | | | 实际投资项目 | | | 截止日投资项目累计产能利 | | | 最近三年实际效益 | ...

Core Viewpoint - The report provides an independent assurance on the non-recurring profit and loss statement of Windshun Tire Co., Ltd. for the periods of January to March 2025, the year 2024, 2023, and 2022, confirming its compliance with relevant regulations and accuracy in representation [1][2]. Group 1 - The report is intended solely for Windshun Tire's application for a specific stock issuance and should not be used for any other purpose [1]. - The management of Windshun Tire is responsible for ensuring the non-recurring profit and loss statement is true, accurate, and complete, without any false records or significant omissions [2]. - The independent auditor's responsibility is to provide an assurance conclusion on the management-prepared statement, ensuring it is free from material misstatement [2]. Group 2 - The assurance work was conducted in accordance with the relevant auditing standards, which required planning and implementation to obtain reasonable assurance regarding the statement's accuracy [2]. - The conclusion states that the non-recurring profit and loss statement fairly reflects the financial situation of Windshun Tire for the specified periods, in accordance with the applicable disclosure regulations [2].

风神轮胎股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开第九届 董事会第十二次会议，审议通过了《关于公司 2025 年度向特定对象发行 A 股股 票预案的议案》等相关议案。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的相关公告，敬请投资者注意查阅。 股票代码：600469 股票简称：风神股份 公告编号：临 2025-045 风神轮胎股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露的 提示性公告 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。 本次 2025 年度向特定对象发行 A 股股票预案的披露事项不代表审批机关对 本次发行相关事项的实质性判断、确认或批准，预案所述本次向特定对象发行 A 股股票相关事项的生效和完成尚需公司股东会审议通过、上海证券交易所审核通 过及中国证监会同意注册后方可实施，本次公司向特定对象发行 A 股股票能否成 功实施存在不确定性，敬请广大投资者注意投资风险。 特此公告。 风神轮胎股份有限公司董事会 2025 年 7 月 17 ...