赛轮集团股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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： 本次被担保人名称：赛轮销售 本次担保金额及已实际为其提供担保的余额：公司本次为赛轮销售7亿元 连带责任担保。包含本次担保在内，公司已实际为赛轮销售提供55.14亿元连带 责任担保。 特别风险提示：公司及控股子公司预计年度对外担保总额为272亿元，截 至本公告披露日实际发生担保额为202.24亿元，分别占公司最近一期经审计净资 产的139.42%、103.66%；公司对资产负债率超过70%的全资子公司实际发生担保 额为121.45亿元，占公司最近一期经审计净资产的62.25%。请广大投资者充分关 注担保风险。 一、担保情况概述 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-044 2024 年 12 月 13 日，赛轮集团股份有限公司（以下简称"公司"或"赛轮 集团"）召开第六届董事会第二十一次会议，审议通过了《关于 2025 年度预计对 外担保的议案》，同意公司为控股子公司提供总额不超过 176 ...

Group 1 - The Shanghai Composite Index opened high and fluctuated, with the CSI 300 Automotive and Parts Index reported at 10,259.58 points [1] - The CSI 300 Automotive and Parts Index has increased by 1.85% in the past month, decreased by 3.70% in the past three months, and increased by 4.84% year-to-date [1] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weights in the CSI 300 Automotive and Parts Index are: BYD (38.8%), Seres (12.98%), Fuyao Glass (10.8%), SAIC Motor (8.68%), Changan Automobile (7.05%), Top Group (3.81%), Sailun Tire (3.78%), Desay SV (3.3%), Huayu Automotive (3.27%), and Great Wall Motors (3.25%) [1] - The market segments of the CSI 300 Automotive and Parts Index are composed of 50.84% from the Shanghai Stock Exchange and 49.16% from the Shenzhen Stock Exchange [2] - The industry composition of the CSI 300 Automotive and Parts Index includes 72.76% from passenger cars, 16.35% from automotive interior and exterior parts, 3.81% from automotive system components, 3.78% from tires, and 3.30% from automotive electronics [2] Group 3 - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made when the CSI 300 Index samples are modified [2] - Special events affecting sample companies may lead to adjustments in the CSI 300 industry index samples, including delisting, mergers, acquisitions, and spin-offs [2]

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-043 赛轮集团股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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： 本次被担保人名称：赛轮集团、赛轮香港 本次担保金额及已实际为其提供担保的余额：赛轮沈阳本次为赛轮集团 和赛轮香港借款提供2亿元抵押担保。包含本次担保在内，赛轮沈阳分别为赛轮 集团、赛轮香港提供8.05亿元、2亿元担保。 2025 年 5 月 26 日，赛轮集团和赛轮集团（香港）有限公司（以下简称"赛 轮香港"）与国家开发银行青岛市分行（以下简称"国开行青岛分行"）签订了《国 家开发银行境外人民币流动资金贷款合同》；同日，赛轮（沈阳）轮胎有限公司 （以下简称"赛轮沈阳"）与国开行青岛分行签订了《国家开发银行抵押合同》， 以赛轮沈阳不动产作抵押，向赛轮集团和赛轮香港的借款提供 2 亿元抵押担保。 包含本次担保在内，赛轮沈阳分别为赛轮集团、赛轮香港提供 8.05 亿元、2 亿 元担保。 二、被担保人基本情况 特别风险提示：公司及控股子公司预计年度对外 ...

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Sailun Group Co., Ltd. was convened and held in accordance with relevant laws and regulations [3][4][5] - The meeting was announced through designated media on April 29, 2025, and took place on May 23, 2025, at a specified location in Qingdao [3][4] - The meeting utilized both on-site and online voting methods, ensuring compliance with the announced procedures [3][5] Group 2 - The legal opinion states that the qualifications of attendees and the convenor of the meeting were verified and found to be in accordance with applicable laws and the company's articles of association [4][5] - The voting process was conducted through a combination of on-site and online methods, with results being publicly announced following the voting [5] Group 3 - The resolutions passed during the meeting included the 2024 annual reports from the board of directors and the supervisory board, as well as the financial statements and profit distribution plan [5] - The legal opinion concludes that all resolutions passed at the meeting are valid and comply with legal requirements [5]

证券代码：601058 证券简称：赛轮轮胎 公告编号：2025-042 赛轮集团股份有限公司 2024年年度股东大会决议公告 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 | 1,474 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,588,575,272 | | 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 | 48.3128 | | 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，大会主持情况等。 会议由公司董事会召集，公司董事长刘燕华女士主持，会议采取现场投票与 网络投票相结合的方式表决。会议的召集、召开和表决符合《公司法》和《公司 章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 5 月 23 日 (二) 股东大会召开的地点：青岛市郑州路 43 号橡塑新材料大楼 (三 ...

山东国曜琴岛（青岛）律师事务所接受贵公司的委托，指派徐述律师、王瑗 律师对贵公司 2024 年年度股东大会（以下称"本次股东大会"）的有关事项进行 了审查，查阅了有关文件，并出席了贵公司于 2025 年 5 月 23 日下午 14：30 在 青岛市郑州路 43 号橡塑新材料大楼召开的本次股东大会现场会议。 法律意见书 山东国曜琴岛（青岛）律师事务所 关于赛轮集团股份有限公司 2024 年年度股东大会的法律意见书 致：赛轮集团股份有限公司（以下称"贵公司"） 作为贵公司的特聘专项法律顾问，本所律师依据本法律意见书出具日前已经 发生或存在的事实和《中华人民共和国公司法》（以下称"《公司法》"）、《中华人 民共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》等现行有效的 法律、法规和规范性文件以及《赛轮集团股份有限公司章程》（以下简称"《公司 章程》"）的有关规定发表法律意见。 为出具本法律意见，本所律师审查了公司本次股东大会有关文件和资料，并 得到公司如下保证：公司已向本所律师提供了作为出具本法律意见所必须的材 料，所提供的原始材料、副本、复印件、说明等材料均符合真实、准确、完整的 要求，无任何隐瞒、 ...

Core Viewpoint - Sailun Tire, a leading domestic tire manufacturer, reported record production and sales figures for 2024, with revenue and net profit showing significant growth [1][2]. Group 1: Financial Performance - In 2024, Sailun Tire achieved a tire production of 74.81 million units and sales of 72.16 million units, both setting historical highs [1]. - The company reported a revenue of 31.80 billion yuan, representing a year-on-year increase of 22.42%, and a net profit of 4.06 billion yuan, up 31.42% year-on-year [1]. Group 2: Global Expansion and Production Capacity - Sailun Tire is focusing on global expansion, with ongoing construction of production bases in Mexico and Indonesia, aiming for quick production commencement [2]. - The company is currently exporting tires to the U.S. from its factories in Vietnam and Cambodia, while monitoring the evolving tariff policies [2]. - Production capacity is expected to gradually increase with the ongoing projects in Cambodia, Indonesia, and Mexico [2]. Group 3: Brand Development and Market Position - Sailun Tire's international brand ranking has improved, entering the top ten in the "2025 Global Most Valuable Tire Brands" list by Brand Finance, and ranked 108th in the "2024 China 500 Most Valuable Brands" list [3]. - The company has established a communication matrix covering 75 countries and regions, enhancing its influence in overseas markets [3]. Group 4: Strategic Initiatives - The company plans to continue its global production layout, increase R&D investment, and focus on digital transformation, brand building, and sustainable development to ensure stable growth [3]. - By optimizing its global production capacity, Sailun Tire aims to shorten delivery times, better serve existing customers, and attract new clients while mitigating risks from trade frictions [3].

重要内容提示： 本次被担保人名称：赛轮销售 本次担保金额及已实际为其提供担保的余额：公司本次为赛轮销售提供3 亿元连带责任担保。包含本次担保在内，公司已实际为赛轮销售提供52.64亿元 连带责任担保。 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-041 赛轮集团股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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。 特别风险提示：公司及控股子公司预计年度对外担保总额为272亿元，截 至本公告披露日实际发生担保额为205.72亿元，分别占公司最近一期经审计净资 产的139.42%、105.45%；公司对资产负债率超过70%的全资子公司实际发生担保 额为119.01亿元，占公司最近一期经审计净资产的61.00%。请广大投资者充分关 注担保风险。 一、担保情况概述 2024 年 12 月 13 日，赛轮集团股份有限公司（以下简称"公司"或"赛轮 集团"）召开第六届董事会第二十一次会议，审议通过了《关于 2025 年度预计对 外担保的议案》，同意公司为控股子公司提供总额不超过 17 ...

Investment Rating - The report maintains an investment rating of "Synchronize with the market - A" for the basic chemical industry [1] Core Views - The report highlights that cost and macroeconomic changes have driven a significant increase in polyester prices, with a long-term positive outlook for tire companies with global layouts [1][3] - The fire at the Kumho Tire factory in Gwangju is expected to negatively impact tire supply in South Korea [2][26] - The U.S. tire import dependency is projected to reach 68.8% in 2024, indicating a substantial supply gap that is unlikely to be filled in the short to medium term [5][26] Summary by Sections Chemical Market - The chemical market is experiencing dual support from cost and macroeconomic factors, with viscose and polyester leading in price increases, rising by 8.72% and 8.63% respectively [12][17] - The manufacturing PMI for April 2025 is reported at 49, a decrease of 1.5 percentage points month-on-month, while the PPI has decreased by 2.4% year-on-year [12][21] Tire Sector - The Kumho Tire factory fire has halted production and is expected to affect tire supply in South Korea, as this facility is a key manufacturing center [2][27] - The tire industry is facing challenges due to U.S. tariff policies, which cover major tire-exporting countries, making it difficult for U.S. markets to meet demand [5][26] - Tire operating rates in China have shown improvement, with semi-steel tire operating rates at 78.33% and full-steel tire rates at 65.09%, both increasing significantly week-on-week [28][30] Investment Recommendations - The report recommends focusing on tire companies with diversified global operations, such as Senqilin, Sailun Tire, and Linglong Tire, due to their competitive advantages in the current market environment [5][33] - The report emphasizes that the cost advantages of Chinese tire manufacturers are expected to become more pronounced under the current tariff conditions [5][26]

Investment Rating - The report maintains an investment rating of "Synchronize with the market - A" for the basic chemical industry [1] Core Views - The report highlights that cost and macroeconomic changes have driven a significant increase in polyester prices, with a long-term positive outlook for tire companies with global layouts [1][3] - The fire at the Kumho Tire factory in Gwangju is expected to negatively impact tire supply in South Korea [2][26] - The U.S. tire import dependency is projected to reach 68.8% in 2024, indicating a substantial supply gap that is unlikely to be filled in the short to medium term [5][27] Summary by Sections Chemical Market - The chemical market is experiencing dual boosts from cost and macroeconomic factors, with viscose and polyester leading in price increases, rising by 8.72% and 8.63% respectively [12][17] - The manufacturing PMI for April 2025 is reported at 49, a decrease of 1.5 percentage points month-on-month, while the PPI has decreased by 2.4% year-on-year [12][20] Tire Sector - The Kumho Tire factory fire has halted production and is expected to affect the supply chain, as the factory is a key manufacturing center [26][27] - The tire industry is facing challenges due to U.S. tariffs, with a high import dependency that complicates supply issues [27][28] - Tire operating rates have improved, with semi-steel tire operating rates at 78.33%, up 20.0 percentage points week-on-week [28] Investment Recommendations - The report recommends focusing on tire companies with global diversification strategies, such as Senki Lin, Sailun Tire, and Linglong Tire, due to their competitive advantages under current tariff conditions [5][31][33]