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三角轮胎: 三角轮胎第七届董事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
Group 1 - The board meeting of Triangle Tire Co., Ltd. was held on August 26, 2025, with all 9 directors present, including 3 via remote voting [1] - The board unanimously approved the 2025 semi-annual report and summary with 9 votes in favor, 0 against, and 0 abstentions [1] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025, again with unanimous support [2]
三角轮胎: 三角轮胎2025年第二季度主要经营数据公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
Group 1 - The company reported its Q2 2025 operational data, including production, sales, and revenue figures for its main products [1] - The production volume of tires reached 6.2856 million units, while sales volume was 5.8506 million units, generating a sales revenue of 2,517.8774 million yuan [1] - The comprehensive procurement price of carbon black increased by 0.53% year-on-year but decreased by 7.13% compared to the previous quarter [1] Group 2 - There were no other significant events affecting the company's production and operations during the quarter [1]
三角轮胎: 三角轮胎2025年度“提质增效重回报”行动方案半年度评估报告
Zheng Quan Zhi Xing· 2025-08-26 16:13
Core Viewpoint - Triangle Tire Co., Ltd. has launched the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025 to promote high-quality development and protect the rights of investors, especially small and medium-sized investors [2][3] Group 1: Operational Performance - In the first half of 2025, the company produced 12.1461 million tires, a year-on-year increase of 0.95%, with a capacity utilization rate of 90.36% [2] - The company's revenue reached 4.778 billion yuan, a decrease of 4.50% year-on-year, while net profit attributable to shareholders was 396 million yuan, down 35.31% [2] - Overall sales volume decreased by 9.06% due to insufficient domestic replacement market demand and increased international market competition [3] Group 2: Product Development and Innovation - The company has launched new products in various categories, including commercial vehicle tires and high-performance passenger car tires, to meet market demands [4][5] - The company has obtained 98 authorized patents, including 3 invention patents, and continues to optimize product structure and enhance product quality [4][6] - New technologies and materials are being developed to improve product performance and market competitiveness, including the application of environmentally friendly materials [6] Group 3: Corporate Governance and Investor Relations - The company has established a clear management structure for sustainable development and has published its first ESG report in April 2025 [6][7] - In the first half of 2025, the company conducted various training sessions for board members and management to enhance compliance and governance awareness [7][8] - A cash dividend of 424 million yuan was approved for the 2024 fiscal year, representing 38.45% of the net profit attributable to shareholders [8][9] Group 4: Communication with Investors - The company maintains timely communication with investors through various channels, including online platforms and investor meetings [9] - In the first half of 2025, the company responded to numerous investor inquiries and organized factory visits to showcase its smart manufacturing achievements [9]
三角轮胎: 三角轮胎关于召开2025年半年度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
Group 1 - The company, Triangle Tire Co., Ltd., will hold a half-year performance briefing on September 3, 2025, from 15:00 to 16:00 to discuss its 2025 half-year operating results and financial status [1][2][3] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [1][3] - Key personnel attending the briefing include General Manager Lin Xiaobin, Secretary of the Board and Financial Officer Zhong Danfang, and independent directors Zhao Lei, Zhang Juzhong, and Wang Zhenjie [1] Group 2 - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center website on the scheduled date [2][3] - A question collection period is available from August 27, 2025, to September 2, 2025, allowing investors to submit questions via the website or company email [2][3] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [2]
三角轮胎:第七届董事会第十二次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 13:49
Group 1 - The company announced the approval of its 2025 semi-annual report and summary during the 12th meeting of the 7th Board of Directors [2]
三角轮胎:2025年半年度归属于上市公司股东的净利润为395882759.10元
Core Insights - Triangle Tire reported a revenue of 4,777,853,138.49 yuan for the first half of 2025, representing a year-on-year decline of 4.50% [1] - The net profit attributable to shareholders of the listed company was 395,882,759.10 yuan, showing a significant year-on-year decrease of 35.31% [1] Financial Performance - Revenue for the first half of 2025: 4,777,853,138.49 yuan, down 4.50% year-on-year [1] - Net profit for the same period: 395,882,759.10 yuan, down 35.31% year-on-year [1]
8月26日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-26 10:15
Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]
三角轮胎(601163.SH)发布半年度业绩,归母净利润3.96亿元,同比下降35.31%
智通财经网· 2025-08-26 08:55
Group 1 - The company reported a revenue of 4.778 billion yuan for the first half of 2025, representing a year-on-year decrease of 4.50% [1] - The net profit attributable to shareholders was 396 million yuan, down 35.31% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 288 million yuan, a decline of 40.51% compared to the previous year [1] - The basic earnings per share stood at 0.49 yuan [1]
三角轮胎(601163) - 三角轮胎关于召开2025年半年度业绩说明会的公告
2025-08-26 08:33
证券代码:601163 证券简称: 三角轮胎 公告编号:2025-018 三角轮胎股份有限公司 关于召开 2025 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法律责任。 重要内容提示: 三角轮胎股份有限公司(以下简称"公司")已于 2025 年 8 月 27 日发布公 司 2025 年半年度报告,为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况,公司计划于 2025 年 9 月 3 日 15:00-16:00 举行 2025 年半 年度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2025 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题进行回答。 二、说明会召开的时间、地点 (一)会议召开时间:2025 年 9 月 3 日 15:00-16:00 总经理:林小彬先生 董事会秘书兼财务负责人:钟丹芳女士 独立董事:赵磊先生、张居忠先生、王贞洁女士 (二)会 ...
三角轮胎(601163) - 三角轮胎2025年第二季度主要经营数据公告
2025-08-26 08:33
证券代码:601163 证券简称:三角轮胎 公告编号:2025-017 三角轮胎股份有限公司 2025 年第二季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》要 求,三角轮胎股份有限公司(以下简称"公司")现将 2025 年第二季度主要经 营数据公告如下: 一、主要产品的产量、销量及收入实现情况 | 主要产品 | 生产量(万条) | 销售量(万条) | 产品销售收入(万元) | | --- | --- | --- | --- | | 轮胎 | 628.56 | 585.06 | 251,787.74 | (一)主要产品的价格变动情况 2025 年第二季度,公司轮胎产品的销售价格同比上涨 1.12%,环比下降 0.61%。 (二)主要原材料的价格变动情况 2025 年第二季度,公司的主要原材料天然橡胶、合成橡胶、钢丝帘线、炭 黑的综合采购价格同比上涨 0.53%,环比下降 7.13%。 三、需要说明的其他事项 本季度未发生对公司生产经营具有 ...