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。 特此公告。 赛轮集团股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开第七 届董事会第一次会议，审议通过了《关于聘任公司名誉董事长的议案》，同意聘 任袁仲雪先生为公司名誉董事长，任期自董事会审议通过之日起三年。 袁仲雪先生为公司实际控制人，曾担任公司第五届董事会董事长、战略委员 会委员（召集人），第六届董事会名誉董事长、董事、战略委员会委员等职务。 袁仲雪先生对行业及公司有深刻理解，且对公司过去的经营发展起到了非常 重要的作用，为表彰袁仲雪先生对公司做出的卓越贡献，经董事长刘燕华女士提 名，特聘任袁仲雪先生为公司第七届董事会名誉董事长。袁仲雪先生担任本届董 事会名誉董事长后，同时还担任公司董事、战略委员会委员职务，会参与公司战 略规划制订、重大事项评审等工作，将在公司治理、战略规划、文化传承等方面 发挥重要作用，可以更好地助力公司实现持续、健康、高质量的发展。 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-089 袁仲雪先生简历详见同日 ...

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。 赛轮集团股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开了 2025 年第二次临时股东大会，会议选举产生了 3 名非独立董事和 3 名独立董事， 这6名董事与同日召开的职工代表大会选举产生的1名职工代表董事共同组成了 公司第七届董事会。为保障董事会和高级管理团队工作的延续性，公司于同日召 开第七届董事会第一次会议选举产生了公司董事长、专门委员会成员并聘任了高 级管理人员及证券事务代表，具体情况如下： 一、公司第七届董事会组成情况 公司第七届董事会共由 7 名董事组成，其中职工代表董事 1 名、独立董事 3 名。 非独立董事：刘燕华女士、袁仲雪先生、耿明先生（职工代表董事）、李吉 庆先生。其中刘燕华女士为公司第七届董事会董事长。 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-090 赛轮集团股份有限公司 关于董事会完成换届选举及 聘任高级管理人员、证券事务代表的公告 上述聘任高级管理人员事项已经公司第七届董事会提名委员会第一次会议 审议 ...

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 2025 年第二次临时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"） 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 2025 年第二次临时股东大会（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 12 月 19 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。 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》"）、《上市公司股东大会规则》（以下称"《股 东大会规则》"）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 ...

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-086 赛轮集团股份有限公司 2025年第二次临时股东大会决议公告 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 (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 | 668 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,588,299,868 | | 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 | 48.3044 | | 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 12 月 ...

赛轮集团股份有限公司 第七届董事会第一次会议决议公告 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法律责任。 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-088 赛轮集团股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开了 2025 年第二次临时股东大会，会议选举产生了 3 名非独立董事和 3 名独立董事， 这6名董事与同日召开的职工代表大会选举产生的1名职工代表董事共同组成公 司第七届董事会，任期自股东大会审议通过之日起三年。为保障董事会和高级管 理团队工作的延续性，全体新任董事一致同意，于当日下午在公司会议室以现场 加通讯方式紧急召开第七届董事会第一次会议，并推选刘燕华女士主持本次会 议。会议应到董事 7 人，实到董事 7 人（其中以通讯表决方式出席 3 人），公司 高级管理人员候选人出席了会议。会议的召集和召开符合《中华人民共和国公司 法》（以下简称《公司法》）及《公司章程》的有关规定。经与会董事审议并表 决，通过了以下议案： 1、《关于选举第七届董事会董事长的议案》 选举刘燕华女士 ...

Core Insights - The chemical industry report indicates a mixed performance in chemical product prices, with 42 products increasing in price, 37 decreasing, and 21 remaining stable during the week of December 8-14 [1][2] - The report suggests focusing on undervalued leading companies, the impact of "anti-involution" on supply in related sub-industries, and the importance of self-sufficiency in electronic materials and certain new energy materials amid price increases [1][6] Industry Dynamics - In the week of December 8-14, 47% of tracked chemical products saw a month-on-month price increase, while 44% experienced a decrease, and 9% remained unchanged [2] - The top price increases were noted in nitric acid, sulfuric acid, raw salt, bisphenol A, and TDI, while the largest declines were in PVA, LLDPE, trichloroethylene, and NYMEX natural gas [2] Oil Market Overview - International oil prices fell, with WTI crude oil futures closing at $57.44 per barrel (down 2.45%) and Brent crude at $61.12 per barrel (down 2.19%) [3] - The U.S. oil production averaged 13.853 million barrels per day, an increase of 38,000 barrels from the previous week and 222,000 barrels from the same period last year [3] - U.S. oil demand rose to an average of 21.082 million barrels per day, with gasoline demand increasing to 8.456 million barrels per day [3] TDI Market Analysis - TDI prices increased to an average of 14,713 yuan/ton, up 2.49% week-on-week and 5.51% month-on-month [4] - TDI production decreased, with an overall operating rate of approximately 58.55%, and various factories experiencing operational issues [4] - Average costs for TDI were 11,819 yuan/ton, down 0.92% week-on-week, while average gross profit rose by 31.79% week-on-week [4] Methionine Market Analysis - Methionine prices decreased to an average of 17,900 yuan/ton, down 2.45% week-on-week and 9.14% month-on-month [5] - The production remained stable at 18,350 tons, with an operating rate of 89.42% [5] - The cost of methionine was 13,853.73 yuan/ton, with a gross profit margin of 23.67% [5] Valuation Metrics - As of December 12, the TTM price-to-earnings ratio for the SW basic chemical sector was 24.14, and the price-to-book ratio was 2.19 [6] - The SW oil and petrochemical sector had a TTM price-to-earnings ratio of 12.85 and a price-to-book ratio of 1.24 [6] Investment Recommendations - The report recommends focusing on undervalued leading companies, sectors benefiting from policy support, and emerging fields such as semiconductor materials and new energy materials [6] - Specific companies highlighted for investment include Wanhua Chemical, Hualu Hengsheng, and others [6][7]

赛轮集团股份有限公司 2025 年第二次临时股东大会会议材料 2025 年 12 月 19 日 | 三、2025 年第二次临时股东大会议案 | | --- | | 附件 21 | 赛轮集团股份有限公司 四、为了保证会场秩序，进入会场内请将手机调整为静音状态，未经公司 允许谢绝个人录音、录像及拍照，对干扰会议正常程序、寻衅滋事或侵犯其他 股东合法权益的行为，会议工作人员有权予以制止，并报告有关部门处理。 五、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等 权利。股东大会召开期间，公司只接受股东及股东代理人发言或提问。股东及 股东代理人现场提问请举手示意，经大会主持人许可方可发言。股东及股东代 理人发言应围绕本次股东大会所审议的议案，简明扼要。主持人可安排公司董 事、监事和其他高级管理人员等回答股东及股东代理人的提问。 六、股东大会对议案采用记名投票方式逐项表决，出席会议的股东及股东 1 2025 年第二次临时股东大会会议材料 2025 年第二次临时股东大会会议须知 为维护赛轮集团股份有限公司（以下简称"公司"）全体股东的合法权益， 保障股东大会规范、有序、高效召开，根据《中华人民共和国公司法》（以 ...

Summary of SAILUN TIRE Conference Call Company Overview - **Company**: SAILUN TIRE - **Industry**: Tire Manufacturing Key Points Industry and Market Dynamics - SAILUN has maintained high growth despite challenges from the US-China trade war, the pandemic, and soaring shipping costs, with expectations for accelerated growth in high-end tire business by 2026 [2][3] - The company is actively addressing the EU's anti-dumping investigations by shifting production to Cambodia and Vietnam, maintaining high operational rates [2][5] - The global point-based capacity layout is crucial for mitigating overseas trade policy disruptions [2][3] Production Capacity and Strategy - SAILUN plans to achieve production capacities of 3 million semi-steel tires in Indonesia and 6 million in Mexico, with additional capacities for full steel and non-road tires [2][6] - The company has adjusted its supply chain strategy to focus on promising enterprises and product quality, aiming for domestic supply to reach 2.4 million tires by 2025 and double to 5 million by 2026 [2][7][8] Financial Performance and Projections - Despite external pressures, SAILUN's pre-tax profits reached new highs in Q3, indicating resilience and strong performance [3] - The company expects a significant opportunity in the domestic full steel tire market by 2026, particularly due to infrastructure projects in Xinjiang and Tibet [4][18] Product Development and Innovations - The "Liquid Gold" tire has seen over 10% growth in domestic sales, with plans to integrate this material into luxury tires through the acquisition of US-based VOGUE Tires [4][21] - The company has established stable supply relationships with major manufacturers like Caterpillar and John Deere in the non-road vehicle sector [12] Challenges and Responses - The EU's anti-dumping investigation is expected to yield preliminary results by December 2023, with potential high tariffs impacting sales [5] - SAILUN has proactively reduced exports to Europe to avoid being classified as dumping, shifting orders to Cambodia and Vietnam [5][16] Competitive Landscape - SAILUN's market share in the US and Europe is increasing, with domestic brands gaining traction against established foreign brands due to cost control and product performance [18] - The company is focusing on high-performance products in the racing and off-road tire segments, which, while lower in volume, contribute significantly to brand image and profitability [15][24] Future Outlook - The company is optimistic about future growth, anticipating a "double hit" in performance and valuation due to improving external factors and a strong market position [23] - SAILUN aims to increase its market share in the global tire market, currently below 15%, with a goal to compete with leading foreign brands like Michelin and Goodyear in the next 3-5 years [23][24] Conclusion - SAILUN TIRE is strategically positioned to navigate current market challenges while capitalizing on growth opportunities in both domestic and international markets, with a strong focus on innovation and quality improvement across its product lines [24]

Summary of Conference Call on Tire Industry Industry Overview - The conference call discusses the tire industry, particularly in the context of the EU's anti-dumping policies and their implications for various companies in the sector [1][3][4]. Key Companies Mentioned - **Recommended Companies**: - Senqilin (森麒麟) - Guizhou Tire (贵轮) - General Tire (通用) - Linglong Tire (玲珑) - Sailun (赛轮) - Zhongce Rubber (中策) [1][4][9][14] Core Insights and Arguments - **Impact of EU Anti-Dumping Policies**: - Companies with high overseas production capacity are expected to face less profit pressure and potentially improve performance due to EU tariffs expected to be at least 30% [1][6]. - The EU's anti-dumping measures may lead to a concentration of manufacturing in Southeast Asia, allowing companies to supply the EU market more effectively [1][5]. - **US Market Dynamics**: - The US market is experiencing supply tightness due to orders shifting to the EU, which may lead to profit recovery for tire companies [7]. - Future recovery of subsidies received by US customers could further enhance profitability [7]. - **Chinese Tire Exports**: - China's tire exports to the EU are relatively low, but demand is expected to increase due to competitive pricing amid inflation [8]. - The head companies are likely to gain significant market share through new overseas production capacity [8]. Investment Recommendations - **Focus on Companies with Overseas Capacity**: - Companies like Senqilin, Guizhou Tire, and General Tire are highlighted for their overseas production capabilities, which position them well under the new EU policies [4][11]. - Sailun is noted for its comprehensive global layout and product structure, making it a long-term investment candidate [2][12][14]. - **Specific Production Capacity Insights**: - General Tire has the highest overseas production capacity, with over 24 million units expected to benefit from EU policies [11][12]. - Linglong's factory in Serbia is the only one in Europe, providing a competitive edge by avoiding a 4% base tariff [11][12]. Additional Important Points - **Market Share Opportunities**: - The anti-dumping measures present opportunities for market share acquisition, particularly for leading companies with strong overseas production [3][4]. - **Brand Building and Channel Transformation**: - Sailun is recognized for its strong brand development and channel transformation efforts, making it a standout in the industry [13][14]. - **Long-term Investment Potential**: - Both Sailun and Zhongce are recommended as long-term holds due to their strong domestic performance and expanding overseas operations [14].

Investment Rating - The report maintains a "Recommended" investment rating for the basic chemical industry [2] Core Views - The basic chemical industry is expected to see a layout period at the end of the year, with a high overall weighted operating rate and low price differentials indicating potential for a reversal [14] - The tire industry has shown signs of recovery, with leading companies expected to return to high growth by 2026 due to easing tariffs and recovering raw material costs [15] - The introduction of the "Stabilizing Growth Work Plan for the Petrochemical and Chemical Industry (2025-2026)" is anticipated to accelerate industry transformation and upgrading [16] Summary by Sections Industry Basic Data - The industry comprises 494 listed companies with a total market value of 54,965.58 billion and a circulating market value of 48,900.97 billion [2] Price and Performance - The report indicates a 2.0% absolute performance increase over one month, 28.6% over six months, and 25.6% over twelve months [3] - Key price increases this week include Henry natural gas (+18.5%), ethane (+10.4%), and octanol (+7.8%) [13] Sector Tracking - The tire sector is highlighted for its recovery, with nine out of eleven listed companies reporting profit growth in Q3 [15] - The agricultural chemical sector is noted for recent price increases in small pesticide varieties and the essential nature of fertilizers [7] - The phosphorous chemical sector is under observation for changes in industry dynamics due to favorable policies [7] Investment Strategies - Suggested investment routes include early-stage recovery stocks, scarce resource leaders, high-growth potential companies, and sectors with favorable supply-demand structures [14] - The report emphasizes the importance of focusing on the fluorine, silicon, and phosphorus sectors for their valuation elasticity and potential for new cycle star products [17][18] Policy and Regulatory Developments - The Ministry of Industry and Information Technology has initiated discussions on PTA industry development to prevent excessive competition and promote stable operations [16] - The report notes that the petrochemical sector is expected to undergo significant changes due to new policies aimed at optimizing supply and enhancing technological innovation [19]