一、审议通过了《2023 年第三季度报告》； 股票代码：600469 股票简称：风神股份 公告编号：临 2023-042 风神轮胎股份有限公司 第八届监事会第十五次会议决议公告 本公司监事会及全体监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。 风神轮胎股份有限公司（以下简称"公司"）第八届监事会第十五次会议通 知于 2023 年 10 月 16 日发出，会议于 2023 年 10 月 26 日以现场和通讯表决相结 合的方式召开，本次会议应到监事 5 名，实际出席监事 5 名，本次会议召开符合 《公司法》、《证券法》等法律法规和《公司章程》的规定，合法有效。 本次会议审议通过了以下议案： 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 二、审议通过了《关于 2023 年第三季度计提资产减值准备的议案》； 表决结果：赞成 5 票；反对 0 票；弃权 0 票。 特此公告。 风神轮胎股份有限公司监事会 2023 年 10 月 27 日 ...

（此页无正文，为《风神轮胎股份有限公司独立董事关于第八届董事会第十九次 会议相关事项的独立意见》的签字页） 风神轮胎股份有限公司独立董事 关于第八届董事会第十九次会议相关事项的独立意见 根据《上市公司独立董事管理办法》《上市公司治理准则》和《公司章程》 的有关规定，作为风神轮胎股份有限公司（以下简称"公司"）独立董事，现就 公司第八届董事会第十九次会议中《关于 2023 年第三季度计提资产减值准备的议 案》进行审议，并发表如下独立意见： 公司本次计提资产减值准备基于谨慎性原则，符合《企业会计准则》和公司 会计政策的相关规定，能够客观、公允地反映公司的财务状况和经营成果，有助 于向投资者提供更加真实、可靠、准确的会计信息，不存在损害公司及全体股东 利益的情形。本次计提资产减值准备的决策程序符合法律、法规和《公司章程》 的有关规定。同意公司计提本次资产减值准备的事项。 吴春岐 许艳华 徐宗宇 ...

风神轮胎股份有限公司（以下简称"公司"）第八届董事会第十九次会议通 知于 2023 年 10 月 16 日发出，会议于 2023 年 10 月 26 日以现场和通讯表决相结 合的方式召开，本次会议应到董事 7 名，实际出席董事 7 名，本次会议召开符合 《公司法》、《证券法》等法律法规和《公司章程》的规定，合法有效。 本次会议审议通过了以下议案： 一、审议通过了《2023 年第三季度报告》； 表决结果：赞成 7 票；反对 0 票；弃权 0 票。 股票代码：600469 股票简称：风神股份 公告编号：临 2023-041 风神轮胎股份有限公司 第八届董事会第十九次会议决议公告 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个别及连带责任。 特此公告。 风神轮胎股份有限公司董事会 2023 年 10 月 27 日 二、审议通过了《关于 2023 年第三季度计提资产减值准备的议案》； 表决结果：赞成 7 票；反对 0 票；弃权 0 票。 ...

风神轮胎股份有限公司 2023 年 8 月主要经营数据的公告 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。 股票代码：600469 股票简称：风神股份 公告编号：临 2023-040 一、2023 年 8 月主要经营数据 二、说明事项 1、上述主要经营数据为初步核算数据，仅作为阶段性财务数据供投资者参考， 不能以此推算公司全年业绩情况，敬请投资者理性投资，注意风险。 2、公司指定的信息披露媒体为《中国证券报》《上海证券报》以及上海证券 交易所网站（http://www.sse.com.cn），公司发布的信息以在上述指定报刊和网 站刊登的公告为准。 经初步核算，风神轮胎股份有限公司（以下简称"公司"）2023 年 8 月实现 营业收入约 5.01 亿元，同比增长约 11.23%；实现归属于上市公司股东的净利润 约 0.39 亿元，同比增长约 113.93%。 特此公告。 风神轮胎股份有限公司董事会 2023 年 9 月 27 日 ...

风神轮胎股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 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 年上半年度的 经营成果、财务状况，公司计划于 2023 年 9 月 19 日下午 16:00-17:00 举行 2023 半年度业绩说明会，就投资者关心的问题进行交流。 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个别及连带责任。 重要内容提示： 股票代码：600469 股票简称：风神股份 公告编号：临 2023-039 风神轮胎股份有限公司 一、说明会类型 （二） 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 1、公司董事、总经理王建军先生； 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,772,923,303.97, representing a year-on-year increase of 15.96%[20] - The net profit attributable to shareholders of the listed company was ¥170,040,087.66, a significant increase of 1,462.94% compared to the same period last year[20] - The net cash flow from operating activities was ¥281,949,005.00, reflecting a 67.10% increase year-on-year[20] - The basic earnings per share for the first half of 2023 was ¥0.23, compared to ¥0.01 in the same period last year[21] - The weighted average return on net assets increased by 5.21 percentage points to 5.61%[21] - The company's revenue for the first half of 2023 reached ¥2,772,923,303.97, a year-on-year increase of 15.96%, with main business revenue increasing by 19.25%[47] - Operating profit for the first half of 2023 was ¥206,907,959.55, a significant recovery from a loss of ¥1,229,611.50 in the first half of 2022[125] - The net profit for the first half of 2023 was CNY 157,873,635.93, a significant increase of 265.5% from CNY 43,181,317.77 in the first half of 2022[129] - The total comprehensive income for the first half of 2023 was CNY 146,414,964.06, compared to CNY 28,801,653.10 in the first half of 2022[129] Assets and Liabilities - The total assets decreased by 4.69% to ¥6,883,282,057.63 compared to the end of the previous year[20] - The company's total assets as of the end of the reporting period amounted to ¥7,574,155,442.48, slightly down from ¥7,639,098,762.05 at the end of the previous period[122] - Total liabilities decreased to ¥4,058,820,331.26 from ¥4,250,224,928.38, indicating improved financial stability[122] - The company's cash and cash equivalents decreased to CNY 1,039,995,990.36 from CNY 1,448,601,949.93, a decrease of about 28.3%[116] - The company's total liabilities decreased to CNY 3,811,637,476.93 from CNY 4,281,829,095.58, a decline of approximately 11%[118] Research and Development - The company has developed and launched several new tire products, including the Marathon and Maher series, which have received positive market feedback[45] - The company holds a total of 312 patents and has participated in the formulation of 90 national standards and 19 industry standards, showcasing its strong R&D capabilities[38] - The company's R&D expenses increased by 5.29% to ¥106,957,025.68, reflecting its commitment to innovation[47] - Research and development expenses for the first half of 2023 were ¥106,957,025.68, up from ¥101,587,434.86 in the same period of 2022, reflecting a continued commitment to innovation[124] Market Presence and Strategy - The company has a strong presence in over 140 countries, with products sold in high-end markets in Europe and the US[27] - The company has established a global sales network covering over 140 countries and regions, enhancing its market presence[42] - The company is leveraging the "Belt and Road" initiative to expand its international capacity and enhance competitiveness[35] - The company has implemented a three-in-one market channel strategy, integrating overseas, supporting, and replacement markets for better synergy[42] Environmental and Social Responsibility - The company reported that its major pollutants were within the emission standards during the reporting period, with no exceedances[74] - The company has established wastewater treatment systems with capacities of 12,000 tons/day and 1,920 tons/day at its two main production bases[75] - The company has implemented a daily environmental monitoring plan for both the Jiaozuo and Taiyuan bases, with results uploaded to the respective pollution permit management platforms[78] - The company has established a poverty alleviation and rural revitalization plan, ensuring no instances of poverty recurrence in the villages it supports[82] - The company is focused on "green development" and is advancing high-tech, energy-saving, and environmentally friendly tire products[80] Governance and Compliance - The company committed to minimizing related party transactions with Fengshen Co. and its subsidiaries, ensuring fairness and legality in any necessary transactions[85] - The company has no current non-operating fund occupation by controlling shareholders or related parties, indicating strong financial governance[87] - The company maintained a good integrity status during the reporting period, with no significant legal disputes or penalties reported[88] - The company will adhere to the lock-up period for shares resulting from capital increases, ensuring compliance with regulatory requirements[86] Shareholder Information - The company reported a total of 731,137,184 shares before the recent changes, which decreased to 729,450,871 shares after adjustments, reflecting a reduction of 1,686,313 shares[102] - The top shareholder, China National Chemical Corporation, holds 419,435,536 shares, representing 57.50% of the total shares[107] - The restricted shares held by China National Chemical Rubber Company amount to 168,723,962 shares, which will be tradable starting November 13, 2023[110] Financial Reporting and Accounting - The company’s financial statements are prepared based on the principle of going concern, with no significant doubts about its ability to continue operations in the next 12 months[153] - The company’s accounting policies comply with the requirements of enterprise accounting standards, reflecting its financial status and operating results accurately[155] - The company prepares consolidated financial statements reflecting the overall financial position, operating results, and cash flows of the group[162] - The company recognizes goodwill when the fair value of identifiable net assets acquired in a business combination is less than the acquisition cost[160]

股票代码：600469 股票简称：风神股份 公告编号：临 2023-027 风神轮胎股份有限公司 关于参加河南辖区上市公司 2023 年投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，风神轮胎股份有限公司（以下简称"公 司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加在全景网举办的"真诚沟 通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，本次活动 将采用网络远程的方式举行，投资者可登录"全景•路演天下"（http://rs.p5w.net） 参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书张琳琳先生、财务 副总监王小六先生、证券事务代表孙晶女士，欢迎广大投资者积极参与。 特此公告。 风神轮胎股份有限公司董事会 2023 年 5 月 12 日 ...

股票代码：600469 股票简称：风神股份 公告编号：临 2023-026 风神轮胎股份有限公司 关于参加中国中化控股有限责任公司下属上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的公告 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个别及连带责任。 重要内容提示： 问题征集：投资者可于 5 月 11 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(company@aeolustyre.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。 风神轮胎股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年年度报告和 2023 年第一季度报告。为便于广大投资者更全面、更深入地 了解中国中化控股有限责任公司（以下简称"中国中化"）所属上市公司，同时以 更为丰富、便捷的形式与投资者进行交流和互动，根据中国中化统一安排，公司 将与中国中化所属的其他 6 家上交所上市公司于 2023 年 5 月 12 日（星期五）下 午共同参加集体业绩说明会 ...

2023 年第一季度报告 证券代码：600469 证券简称：风神股份 风神轮胎股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 1,270,988,865.08 | 20.71 | | 归属于上市公司股东的净利润 | 51,000,849.58 | 不适用 | | 归属于上市公司股东的扣除非经常 | 46,112,725.89 | 不适用 | | 性损益的净利润 | ...

Financial Performance - The company's operating revenue for 2022 was CNY 4,987,894,009.26, a decrease of 10.25% compared to CNY 5,557,572,578.05 in 2021[23] - The net profit attributable to shareholders was CNY 84,521,408.26, a significant recovery from a loss of CNY 109,024,869.62 in the previous year[23] - The cash flow from operating activities increased by 82.42% to CNY 450,624,239.68 from CNY 247,019,864.32 in 2021[23] - The total assets at the end of 2022 were CNY 7,221,976,203.63, down 3.89% from CNY 7,514,363,078.51 at the end of 2021[23] - The diluted earnings per share for 2022 was CNY 0.12, recovering from a loss of CNY 0.15 in 2021[25] - The weighted average return on equity increased to 3.11% from -3.87% in the previous year, marking an improvement of 6.98 percentage points[25] - The company achieved a total revenue of 4.99 billion RMB in 2022, a year-on-year decrease of 10.25%[56] - Net profit for the year was 0.85 billion RMB, marking a turnaround from a loss of 1.94 billion RMB in the previous year[56] - The gross margin increased by 4.04 percentage points to 14.24%, with gross profit rising by 23.55% compared to the previous year[57] Market and Sales Performance - The sales proportion in the "9+1" regions is expected to reach 58% in 2022, an increase of 5% year-on-year[33] - The large fleet KA business saw a sales growth of over 20% in 2022[33] - The sales of high-end products in the radial heavy-duty tire series increased by 10% year-on-year, with high-end products accounting for 21% of total sales, up 7% year-on-year[34] - The non-mounted sales proportion in the domestic engineering tire repair market reached 65%, with a year-on-year increase of 16%[34] - The export market revenue share rose from 36% in 2021 to 54% in 2022, reflecting a strategic shift towards higher-margin markets[61] - The company produced 3,985,608 tires, a decrease of 25.60% year-over-year, and sold 3,983,737 tires, down 25.89% from the previous year[70] - The company's revenue from replacement sales reached CNY 1,127,536,494.42, a year-on-year increase of 0.54%[112] - Revenue from supporting sales decreased significantly by 53.68% to CNY 1,062,870,395.92[112] - Export sales increased by 31.11%, totaling CNY 2,566,790,559.94[112] Cost Management and Efficiency - In 2022, the company achieved cost reduction exceeding 100 million RMB through market optimization and expense control[37] - The cost of raw materials as a percentage of revenue decreased from 65.45% in 2021 to 61.10% in 2022, indicating improved cost management[63] - The company reduced operating costs, with financial expenses decreasing by 86.25% due to increased foreign exchange gains[65] - The cost of raw materials for tire production was ¥2,906,599,214.64, accounting for 71.24% of total costs, which decreased by 17.36% compared to the previous year[73] Research and Development - The company holds 347 patents and has participated in the formulation of 89 national standards, showcasing its strong R&D capabilities[51] - The total R&D investment amounted to ¥232,343,270.09, representing 4.66% of the company's revenue[78] - The company has a total of 686 R&D personnel, making up 12.11% of the total workforce, with a focus on enhancing product innovation[79] - The company has filed 27 patents in 2022, including 2 invention patents, 7 utility model patents, and 18 design patents, to protect its core technologies[99] Environmental and Social Responsibility - The company invested CNY 1,302.54 million in environmental protection during the reporting period[178] - The wastewater treatment capacity at the Jiaozuo base is 12,000 tons per day, while the Taiyuan base has a capacity of 2,400 tons per day[182] - The company has implemented VOCs treatment facilities to ensure that emissions from the rubber manufacturing process meet regulatory standards[182] - The company reported no instances of exceeding pollutant discharge limits during the reporting period[181] - The company has established a comprehensive environmental management system, ensuring that pollutant emissions consistently meet or exceed national standards[187] - The company has actively participated in social responsibility initiatives, including donations and support for local communities[191] - The company has achieved a 100% employment rate for capable and willing laborers among poverty-stricken households in its supported villages[193] Corporate Governance and Management - The company maintains a robust corporate governance structure, ensuring compliance with laws and regulations while protecting shareholder rights[130] - The board of directors operates independently, with specialized committees enhancing decision-making and oversight functions[132] - The company has established strict insider information management protocols to ensure fair disclosure practices[133] - The company has a diverse board with members holding various academic and professional qualifications, enhancing its governance structure[145] - The company has a structured performance evaluation mechanism for senior management to align incentives with company performance[151] Strategic Initiatives and Future Plans - The company is focusing on enhancing its marketing network through a combination of export, supporting, and replacement markets to achieve business synergy[69] - The company is accelerating international expansion to mitigate trade barriers and enhance competitiveness in global markets[42] - The company is actively adjusting its product structure to capture opportunities in the growing new energy vehicle market[86] - The company plans to implement a talent development strategy to attract high-level professionals and reduce employee turnover rates[122] Risks and Challenges - The company faces significant risks from international political and economic changes, including trade protectionism and geopolitical conflicts, which have intensified global inflation and economic growth challenges[124] - The company is subject to increasing international trade barriers, with anti-dumping investigations and heightened entry requirements impacting export costs[127] - The prices of key raw materials, such as natural rubber and steel, have experienced substantial volatility, affecting cost control and operational performance[126]