容诚审字[2025]230Z4560 号 审计报告 风神轮胎股份有限公司 容诚会计师事务所(特殊普通合伙) 中国·北京 序号 内 容 页码 | 2 | 合并资产负债表 | 1 | | --- | --- | --- | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 1 - 146 | 目 录 1 审计报告 1-6 容诚会计师事务所（特殊普通合伙） 审 计 报 告 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 容诚审字[2025]230Z4560 号 风神轮胎股份有限公司全体股东： 一、审计意见 我们审计了风神轮胎股份有限公司（以下简称"风神股份"）财务报表，包括 2024 年 12 月 31 日、2023 年 12 月 31 日、2022 年 ...

北京市嘉源律师事务所 关于风神轮胎股份有限公司 2025 年度向特定对象发行 A 股股票 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年八月 | 一、本次发行的授权和批准 7 | | --- | | 二、本次发行的主体资格 7 | | 三、本次发行的实质条件 8 | | 四、公司的主要股东、控股股东及实际控制人 13 | | 五、公司的股本及其演变 13 | | 六、公司的独立性 14 | | 七、公司的业务 14 | | 八、关联交易及同业竞争 14 | | 九、公司的主要资产 15 | | 十、公司的重大债权债务 15 | | 十一、公司的重大资产变化及收购兼并 16 | | 十二、公司章程的制定与修改 16 | | 十三、公司股东会、董事会议事规则及规范运作 16 | | 十四、公司董事、监事和高级管理人员及其变化 16 | | 十五、公司的税务及财政补贴 17 | | 十六、公司的环境保护、安全生产、产品质量和技术标准 17 | | 十七、公司本次募集资金的运用 17 | | 十八、公司业务发展目标 18 | | 十九、诉讼、仲裁或行政处罚 18 | | 二十、律 ...

金融界消息 截至2025年8月15日收盘，风神股份（600469）报收于6.14元，上涨0.49%，换手率0.95%， 成交量6.90万手，成交金额4222.66万元。 资金流向方面，今日主力资金净流入1101.50万元，占比成交额26.09%。其中，超大单净流入1017.57万 元、占成交额24.1%，大单净流入83.93万元、占成交额1.99%，中单净流出流出157.83万元、占成交额 3.74%，小单净流出943.68万元、占成交额22.35%。 风神股份最新一期业绩显示，截至2025一季报，公司营业总收入16.29亿元、同比增长10.91%，归属净 利润2822.41万元，同比减少62.09%，扣非净利润1838.89万元，同比减少73.26%，流动比率1.110、速动 比率0.706、资产负债率54.52%。 天眼查商业履历信息显示，风神轮胎股份有限公司，成立于1998年，位于焦作市，是一家以从事橡胶和 塑料制品业为主的企业。企业注册资本72945.0871万人民币，实缴资本17408.76万人民币。公司法定代 表人为王建军。 通过天眼查大数据分析，风神轮胎股份有限公司共对外投资了4家企业，参与招投 ...

Core Viewpoint - Fengshen Co., Ltd. plans to raise up to 1.1 billion yuan through a private placement to enhance its production capacity for high-performance giant engineering radial tires, addressing the growing market demand and aiming for high-quality development [1][3]. Company Summary - Fengshen Co., Ltd. produces a wide range of tires under various brands, with over a thousand specifications, and sells products in more than 140 countries [1]. - The company is a strategic supplier for major domestic and international construction machinery manufacturers, including XCMG, SANY, Volvo, and Caterpillar [1]. - The company is focusing on high-end products, particularly giant engineering radial tires and specialty tires, and is transitioning its product structure towards non-highway tires [1][2]. Industry Summary - The giant engineering radial tire segment in China is still in its early stages, with major global brands like Michelin, Bridgestone, and Goodyear dominating the market due to high technical and quality requirements [2]. - Domestic tire manufacturers, including Fengshen Co., are increasing R&D investments and technological innovations to enhance their market share and industry influence in the giant tire sector [2]. - The domestic mining machinery manufacturing sector is growing, leading to an increased preference for domestic giant tires among original equipment manufacturers, thus accelerating the localization process of giant tires [2]. Project Summary - The fundraising project focuses on giant engineering radial tires, specifically those with sizes over 49 inches, which are categorized as encouraged products in the national industrial structure adjustment guidance [3]. - The current production capacity for giant engineering radial tires is insufficient to meet market demand, prompting the company to adjust its product structure and expand production capacity [3]. - The project aims to leverage new technologies to enhance production capacity and quality, reduce the gap with international competitors, and improve profitability [3].

Group 1 - The company, Fengshen Co., Ltd. (600469.SH), confirmed its capability to design and produce a full range of tires for trucks and non-road vehicles [2] - The company serves as a strategic supplier for domestic construction machinery manufacturers such as XCMG and SANY [2] - Additionally, the company supplies tire products to global construction equipment firms including Volvo and Caterpillar [2]

Meeting Details - The shareholders' meeting was held on August 1, 2025, at the company's administrative building located at 48 Jiao Dong South Road, Jiaozuo City [1] - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by Chairman Wang Jianjun [1] Voting Results - All proposed resolutions were approved with significant support from A-shareholders, with votes in favor ranging from approximately 78.86% to 98.46% across various resolutions [2][3][4][5] - Specific voting results included: - 27,217,241 votes in favor (78.79%) for the first resolution [1] - 446,989,877 votes in favor (98.46%) for a resolution related to share issuance [4] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to comply with legal regulations and the company's articles of association [5]

Group 1 - The core point of the article is that Fengshen Co., Ltd. announced the approval of multiple proposals at its third extraordinary general meeting of shareholders in 2025, including the proposal regarding the conditions for issuing A-shares to specific targets [2] Group 2 - The announcement indicates that the company is moving forward with plans to raise capital through a targeted issuance of A-shares, which may enhance its financial position and support future growth initiatives [2] - The approval of the proposals reflects the company's strategic direction and commitment to meeting regulatory requirements for capital raising [2] - This development may attract investor interest and could potentially impact the company's stock performance in the market [2]

证券代码：600469 证券简称：风神股份 公告编号：临 2025-053 风神轮胎股份有限公司 2025年第三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 (一)股东会召开的时间：2025 年 8 月 1 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份情况： | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 453,979,258 | | 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 | 62.2357 | | 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，股东会主持情况等。 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 ...

北京市嘉源律师事务所 关于风神轮胎股份有限公司 2025 年第三次临时股东会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 律师事务所 A YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:风神轮胎股份有限公司 北京市嘉源律师事务所 关于风神轮胎股份有限公司 2025年第三次临时股东会的法律意见书 嘉源(2025)-04-566 北京市嘉源律师事务所(以下简称"本所")接受风神轮胎股份有限公司(以 下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行 政法规、部门规章、规范性文件(以下简称"法律法规")以及《风神轮胎股份有 限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师对公司 2025 年第三次临时股东会(以下简称"本次股东会")进行见证,并依法出具本法律意 见书。 为出具本法律意见 ...

Investment Rating - The report maintains an investment rating of "Synchronize with the market - A" for the basic chemical industry [1]. Core Viewpoints - The upcoming "Ten Key Industries Stabilizing Growth Work Plan" will accelerate the optimization of production capacity structure in the chemical industry, suggesting a focus on the cyclical recovery and supply-side optimization of the chemical sector [2][12]. - The opening of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, is expected to significantly boost investment opportunities in various sub-sectors of the chemical industry, particularly in civil explosives, all-steel tires, cement, and specialty chemicals [3][13]. - The report highlights the importance of focusing on leading companies with "absolute cost advantages" or "absolute technical scarcity" in the supply-side optimization process [12]. Summary by Relevant Sections Chemical Market - The report emphasizes that the Ministry of Industry and Information Technology will promote structural adjustments and the elimination of backward production capacity in key industries, including steel, non-ferrous metals, petrochemicals, and building materials [12]. - It suggests that the supply-side optimization should focus on leading companies such as Wanhua Chemical, Hualu Hengsheng, and Juhua Co., which have strong competitive advantages [12]. Investment Recommendations - Recommended stocks include: - Wanhua Chemical (600309.SH) - Buy-B - Hualu Hengsheng (600426.SH) - Buy-B - Juhua Co. (600160.SH) - Buy-B - Haohua Technology (600378.SH) - Buy-B - Longbai Group (002601.SZ) - Buy-B - Yangnong Chemical (600486.SH) - Buy-B - Hubei Yihua (000422.SZ) - Increase-B - Tongyi Zhong (688722.SH) - Buy-A [2][3][25]. Price Movements - As of July 18, TDI prices reached 14,913 yuan/ton, reflecting a significant increase of 30.82% compared to the previous month [4][14]. - The report notes that the basic chemical sector has shown varied performance, with synthetic resins and membrane materials leading in gains [20][21]. Key Company Performances - The report highlights that Hubei Yihua, Jujiao Co., and Wanhua Chemical saw notable increases in their stock prices, while companies like Ruifeng New Materials and Yaji International experienced declines [23][24].