证券代码：601163 证券简称： 三角轮胎 公告编号：2025-002 三角轮胎股份有限公司 第七届监事会第八次会议决议公告 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法律责任。 一、监事会会议召开情况 （一）本次监事会会议的召开符合《公司法》等法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）本次监事会会议通知已于 2025 年 4 月 15 日以电子邮件或专人送达的 方式向监事会全体监事发出。 （三）本次监事会会议于 2025 年 4 月 25 日在公司会议室以现场表决方式召 开。 （四）本次监事会会议应出席监事 5 人，实际出席监事 5 人。 （五）本次监事会会议由监事会主席王向东先生召集并主持。 二、监事会会议审议情况 （一）审议通过《公司监事会2024年度工作报告》 表决结果：5票同意，0票反对，0票弃权，通过。 本议案需提交股东大会审议。 1 公司编制的《三角轮胎股份有限公司2024年度财务决算报告》能够真实、准 确、完整地反映公司的财务状况和经营成果。 表决结果：5票同意，0票反对，0票弃权，通过。 ...

证券代码：601163 证券简称：三角轮胎 公告编号：2025-001 三角轮胎股份有限公司 第七届董事会第十次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》等法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）本次董事会会议通知已于 2025 年 4 月 15 日以电子邮件或专人送达的 方式向董事会全体董事发出。 （三）本次董事会会议于 2025 年 4 月 25 日在公司会议室以现场表决方式召 开。 （四）本次董事会会议应出席董事 9 人，实际出席董事 9 人。 （五）本次董事会会议由董事长丁木先生召集并主持，公司监事及高级管理 人员列席会议。 二、董事会会议审议情况 （一）以 9 票同意、0 票反对、0 票弃权审议通过了《公司总经理 2024 年 度工作报告》 （二）以 9 票同意、0 票反对、0 票弃权审议通过了《公司董事会审计委员 会 2024 年度履职情况报告》 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司 ...

如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变 动的，公司拟维持每股分配比例不变，相应调整分配总额。如后续总股本发生变 证券代码：601163 证券简称： 三角轮胎 公告编号：2025-003 三角轮胎股份有限公司 2024 年年度利润分配方案公告 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： 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，三角轮胎股份有限公司（以下简称"公司"）母公 司报表中期末未分配利润为人民币 5,594,871,710.70 元。经公司第七届董事会第 十次会议决议，公司 2024 年年度拟以实施权益分派股权登记日登记的总股本为 基数分配利润。本次利润分配方案如下： 公司拟向全体股东每股派发现金红利 0.53 元（含税）。截至 2024 年 12 月 31 日，公司总股本 8 亿股，以此计算合计拟派发现金红利 4.24 亿元（含税）。本年 度公司现金分红总额占本年度归属于上市公司股东净利润的比例为 38.45%。 1 每股 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 三角集团有限公司 | 45473.98 | 56.84 | 不变 | | 单国玲 | 1533.28 | 1.92 | 不变 | | 丁木 | 1395.75 | 1.74 | 不变 | | 王福凤 | 1385.75 | 1.73 | 不变 | | 香港中央结算有限公司 | 1382.41 | 1.73 | 215.55 | | 侯汝成 | 1333.75 | 1.67 | 不变 | | 王文浩 | 694.28 | 0.87 | 不变 | | 国信证券股份有限公司 | 555.77 | 0.69 | -1.38 | | 赵惠新 | 509.46 | 0.64 | 新进 | | 李艳丽 | 344.13 | 0.43 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 南方中证1000ETF | 384.43 | 0.48 | 退出 | | 招商瑞信稳健配置混合A | 373.78 | 0.47 | 退出 | 三、分红送配方案情况 数据四舍五入，查看更多财 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,244,315,251.25, a decrease of 5.92% compared to ¥2,385,423,232.40 in the same period last year[5] - Net profit attributable to shareholders was ¥166,025,345.13, down 43.54% from ¥294,055,844.78 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥108,161,056.12, reflecting a decline of 55.28% compared to ¥241,876,720.39 in the previous year[5] - The basic earnings per share decreased by 43.24%, from ¥0.37 to ¥0.21[6] - The weighted average return on equity fell by 1.03 percentage points, from 2.26% to 1.23%[6] - Operating profit for Q1 2025 was ¥188,691,785.69, a decline of 45.5% compared to ¥345,799,066.31 in Q1 2024[19] - The total comprehensive income attributable to the parent company was CNY 169,213,360.38, a decrease from CNY 294,851,805.73 in the previous year[20] Cash Flow - The net cash flow from operating activities was negative at -¥32,760,419.79, a significant drop from a positive cash flow of ¥1,907,062.19 in the same period last year, representing a change of -1,817.85%[5] - Cash inflow from operating activities totaled CNY 1,985,989,403.46, compared to CNY 1,895,680,338.41 in the previous year, reflecting an increase of approximately 4.8%[21] - Cash outflow from operating activities was CNY 2,018,749,823.25, resulting in a net cash flow from operating activities of -CNY 32,760,419.79, a significant decline from CNY 1,907,062.19 in the previous year[21] - Cash inflow from investment activities was CNY 15,693,000.00, a sharp decrease from CNY 1,282,028,232.88 in the previous year[22] - Cash outflow from investment activities amounted to CNY 317,519,967.35, leading to a net cash flow from investment activities of -CNY 301,826,967.35, compared to -CNY 11,843,867.85 in the previous year[22] - Cash inflow from financing activities was CNY 222,757.11, down from CNY 245,192,011.61 in the previous year[22] - Cash outflow from financing activities totaled CNY 159,100,959.03, compared to CNY 352,203,013.95 in the previous year[22] - The ending balance of cash and cash equivalents was CNY 1,969,492,065.11, a decrease from CNY 2,042,220,972.79 in the previous year[22] - The company reported a negative net increase in cash and cash equivalents of -CNY 486,517,116.87, compared to -CNY 113,942,029.32 in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,300,993,973.46, a slight increase of 0.11% from ¥19,278,878,115.70 at the end of the previous year[6] - Total liabilities decreased to ¥5,688,693,232.70 from ¥5,835,631,916.59, representing a reduction of 2.5%[14] - Shareholder equity attributable to the parent company increased by 1.26%, from ¥13,441,932,872.63 to ¥13,611,146,233.01[6] - Shareholders' equity increased to ¥13,612,300,740.76 from ¥13,443,246,199.11, marking a growth of 1.3%[15] Research and Development - Research and development expenses increased to ¥34,406,285.21 in Q1 2025, up from ¥28,759,435.23 in Q1 2024, reflecting a growth of 19.8%[18] Non-Recurring Gains - The company reported non-recurring gains totaling ¥57,864,289.01, primarily from government subsidies and other income[7] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,850[9]

Financial Performance - The company's operating revenue for 2024 was approximately CNY 10.16 billion, a decrease of 2.55% compared to CNY 10.42 billion in 2023[25]. - The net profit attributable to shareholders for 2024 was approximately CNY 1.10 billion, down 21.03% from CNY 1.40 billion in 2023[25]. - The net profit after deducting non-recurring gains and losses was approximately CNY 866 million, a decrease of 26.49% from CNY 1.18 billion in 2023[25]. - The net cash flow from operating activities decreased by 45.08% to approximately CNY 988 million, compared to CNY 1.80 billion in 2023[25]. - Basic earnings per share for 2024 were CNY 1.38, down 21.14% from CNY 1.75 in 2023[27]. - The weighted average return on net assets for 2024 was 8.38%, a decrease of 2.99 percentage points from 11.37% in 2023[27]. - The gross profit margin for the tire segment was 17.63%, a decrease of 3.46 percentage points compared to the previous year[74]. - Operating profit was CNY 126,106.18 million, down 21.94% year-on-year, while net profit decreased by 21.03% to CNY 110,293.55 million[70]. Production and Sales - In 2024, the company produced 24.52 million tires, a year-on-year increase of 1.4%, with a capacity utilization rate of approximately 91%[33]. - The company reported a total design capacity of 2,688 million tires, with an overall capacity utilization rate of 91.20%[110]. - The company produced 2,451.58 million tire products, with sales volume at 2,435.17 million, reflecting a decrease in sales volume by 5.19%[77]. - The company achieved a revenue of 258,353.10 million RMB from direct sales, reflecting a year-on-year increase of 2.43%[115]. - The revenue from distribution channels was 749,939.52 million RMB, showing a decline of 4.21% compared to the previous year[115]. Market and Product Development - The company reported a significant increase in sales of tires for new energy vehicles, with passenger car tire series sales growing by over 150%[34]. - The company expanded its international market presence, achieving notable sales growth in Europe and the CIS regions, while facing a 30% decline in giant tire sales due to international competition[34]. - The company is developing specialized tires for new energy vehicles and optimizing its product structure to meet market demands[35]. - The company launched a new generation of high-performance tires, including ultra-high performance, comfort, and noise-reducing tires, and completed supply for multiple models from manufacturers like BYD and Zhengzhou Nissan[36]. - The company has launched a range of winter tires and all-season tires, achieving international advanced levels in safety, energy efficiency, and comfort[68]. Research and Development - The company increased R&D investment, focusing on high-performance green tires and the application of sustainable materials[35]. - The company has obtained a total of 1,073 patents, including 101 invention patents and 52 international patents, and has participated in the formulation of 148 national or industry standards[62]. - Research and development expenses increased by 5.51% to CNY 153,737.38 million, indicating a focus on innovation[71]. - The company is committed to developing low-carbon, energy-saving, and green tire production technologies, aligning with national "dual carbon" strategies[125]. - The company is actively researching and developing technologies for high-end tire vulcanization to reduce energy consumption during the process[130]. Corporate Governance and Management - The company has revised 12 fundamental governance documents to enhance its corporate governance structure, ensuring compliance with relevant regulations[138]. - The board of directors operates with a professional structure, including specialized committees to provide expert advice and ensure effective decision-making[139]. - The company maintains independence from its controlling shareholder, with no interference in decision-making processes, ensuring compliance with legal and regulatory requirements[140]. - The company has established a competitive compensation management mechanism, with a focus on optimizing the salary structure and adjustment mechanisms to promote employee growth and development[169]. - The company has a structured approach to managing the remuneration of its directors and senior management, ensuring transparency and accountability[154]. Environmental and Social Responsibility - The company has maintained compliance with environmental regulations, with no environmental accidents or penalties reported during the period[183]. - The company achieved a reduction of 5,007 tons in carbon dioxide equivalent emissions through various carbon reduction measures[192]. - The company invested ¥48,565,900 in environmental protection during the reporting period[182]. - The company has implemented advanced VOCs treatment technology to enhance air pollution control efficiency and reduce emissions[187]. - The company is committed to sustainable development, integrating economic, environmental, and social responsibilities into its governance framework[126]. Strategic Outlook - The company plans to distribute a cash dividend of 5.3 RMB per 10 shares, totaling 424 million RMB, which represents 38.45% of the net profit attributable to shareholders for the year 2024[173][176]. - The company is exploring potential acquisitions to strengthen its market position, with a focus on companies in the tech sector[150]. - The company aims to enhance digital marketing and expand its customer base, transitioning from "channel brand" to "user brand" to improve sales performance[128]. - The company plans to implement a "quality improvement and efficiency enhancement" action plan for 2024, focusing on returning to profitability[157]. - The company is focused on expanding its market presence and enhancing its product offerings through innovation and technology[149].

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非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 委托单位： 关于三角轮胎股份有限公司 目 录 1、 专项审计报告 2、 附表 审计单位： 三角轮胎股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了三角轮胎股份有限公司(以下简称三角轮 胎公司)2024年度财务报表,包括 2024年12月31日的合并及母公司资产负债表、2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表 以及财务报表附注,并于 2025年 4 月 25 日出具了 XYZH/2025JNAA2B0089 号无保留意见 的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金往来、 对外担保的监管要求》(证监会公告[2022]26号),以及上海证券交易所相关披露的要求, 三角轮胎公司编制了本专项说明所附的三角轮胎公司 2024 年度非经营性资金占用及其 他关联资金往来情况汇总表(以下简称汇总表)。编制和对外披露汇总表,并确保其真实 性、准确性及完整性是三角轮胎公司的责任。我们对汇总表所载资料与我们审计三角轮 胎公司 2024 年度财务报表时所复核的会计资料和经 ...

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Investment Rating - The report does not explicitly state an investment rating for the passenger car tire industry Core Insights - The passenger car tire industry is experiencing significant growth driven by the increasing demand for new energy vehicles and the rising vehicle ownership in China. The market is characterized by a competitive landscape with both domestic and international brands vying for market share. The industry faces challenges such as reliance on imported raw materials and the need for technological advancements to meet evolving consumer demands [3][41][45]. Summary by Sections 1. Definition and Classification of Passenger Car Tires - Passenger car tires are specifically designed for vehicles such as sedans, sports cars, and SUVs, requiring higher performance and stability under various driving conditions [3][4]. 2. Industry Chain - The industry chain consists of upstream raw materials (natural rubber, synthetic rubber, carbon black), midstream tire manufacturing concentrated in Shandong, Jiangsu, and Zhejiang, and downstream automotive manufacturing and aftermarket services [5][6][7]. 3. Upstream Raw Materials - Natural rubber prices are expected to rise due to adverse weather conditions in Southeast Asia, with prices reaching 16,890 CNY/ton by the end of 2024, a 29.33% increase from the beginning of the year [8][9]. 4. Midstream Production - Shandong province accounts for 50% of China's tire production, with a projected output of 267 million tires in 2024, reflecting an 11.72% year-on-year increase [12][13]. 5. Downstream Market Trends - The online automotive aftermarket is rapidly growing, with over 65% of car owners using apps for purchasing parts and services. The penetration rate of online platforms in tire replacement services has reached 25% [15][16]. 6. Demand Drivers - The increasing production of passenger vehicles and the growing vehicle ownership in China are driving tire demand, with an annual replacement market of approximately 180 million tires [16][21]. 7. Export Market - China's passenger car tire exports reached 349 million units in 2024, a 13.4% increase, with a total export value of 63.9 billion CNY, indicating strong international competitiveness [34][36]. 8. Competitive Landscape - Domestic brands are gaining market share in the mid to low-end segments, while international brands dominate the high-end market, particularly in the new energy vehicle sector [37][38]. 9. Future Trends - The market is expected to see continued growth in demand for new energy vehicle tires, increased focus on sustainability, and advancements in smart and digital technologies [45][46][47][48].