证券代码：601163 证券简称：三角轮胎 公告编号：2024-021 三角轮胎股份有限公司 第七届董事会第八次会议决议公告 （四）本次董事会会议应出席董事 8 人，实际出席董事 8 人（其中以通讯表 决方式出席会议 3 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 8 票同意、0 票反对、0 票弃权审议通过了《公司 2024 年第三季 度报告》 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 2024 年 10 月 25 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 2024 年 10 月 28 日在公司会议室以现场结合通讯 方式召开。 （二）以 8 票同意、0 票反对、0 票弃权审议通过了《关于提名公司第七届 董事会非独立董事候选人的议案》 提名谷志福先生（ ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥2,608,406,387.47, a decrease of 2.49% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥271,552,851.23, down 39.59% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥216,450,673.19, a decline of 44.64% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.34, reflecting a decrease of 39.29% year-on-year[4]. - The diluted earnings per share for Q3 2024 was also ¥0.34, showing a 39.29% decline compared to the same period last year[4]. - The weighted average return on equity for Q3 2024 was 2.07%, a decrease of 1.58 percentage points year-on-year[4]. - Total operating revenue for Q3 2024 was approximately ¥7.61 billion, a decrease of 3.26% from ¥7.87 billion in Q3 2023[16]. - Net profit for Q3 2024 was approximately ¥883.81 million, a decrease of 16.43% compared to ¥1.06 billion in Q3 2023[16]. - Operating profit for Q3 2024 was approximately ¥1.02 billion, down from ¥1.22 billion in Q3 2023, reflecting a decline of 16.25%[16]. - The company reported a decrease in tax expenses to approximately ¥129.17 million in Q3 2024 from ¥159.11 million in Q3 2023, a decline of 18.79%[16]. - The total comprehensive income attributable to the parent company for the third quarter of 2024 was CNY 890.34 million, compared to CNY 1.06 billion in the same quarter of 2023, a decrease of about 16.3%[17]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥18,866,046,778.91, representing a 0.58% increase from the end of the previous year[4]. - The equity attributable to shareholders at the end of Q3 2024 was ¥13,225,707,266.08, up 2.75% from the end of the previous year[4]. - Current assets totaled RMB 12,855,159,086.71 as of September 30, 2024, compared to RMB 12,775,186,953.25 at the end of 2023, reflecting an increase of 0.63%[12]. - Total assets reached RMB 18,866,046,778.91, up from RMB 18,758,172,844.14 at the end of 2023[13]. - The total liabilities decreased to approximately ¥5.64 billion in Q3 2024 from ¥5.89 billion in Q3 2023, a reduction of 4.19%[15]. - Total equity attributable to shareholders increased to approximately ¥13.23 billion in Q3 2024 from ¥12.87 billion in Q3 2023, an increase of 2.73%[15]. Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 41.73% compared to the previous year, primarily due to increased procurement payments and reduced sales collections[7]. - The net cash flow from operating activities for the first nine months of 2024 was CNY 765.29 million, down 41.7% from CNY 1.31 billion in the same period of 2023[18]. - The company experienced a net cash outflow from investing activities of approximately CNY 159.86 million in the first nine months of 2024, an improvement from a net outflow of CNY 1.67 billion in the same period of 2023[18]. - The company reported cash outflows from financing activities totaling CNY 1.99 billion in the first nine months of 2024, slightly up from CNY 1.98 billion in the same period of 2023[19]. - The company received CNY 1.36 billion in cash from borrowings during the first nine months of 2024, compared to CNY 1.59 billion in the same period of 2023, reflecting a decrease of about 14.5%[19]. - The net increase in cash and cash equivalents for the third quarter of 2024 was a decrease of CNY 2.68 million, compared to a decrease of CNY 739.71 million in the same quarter of 2023[19]. Operational Metrics - Total operating costs for Q3 2024 were approximately ¥6.79 billion, slightly down from ¥6.80 billion in Q3 2023[16]. - Research and development expenses increased to approximately ¥111.30 million in Q3 2024, compared to ¥102.80 million in Q3 2023, marking an increase of 8.83%[16]. - Cash and cash equivalents amounted to RMB 2,154,606,664.12, slightly down from RMB 2,156,939,190.70 at the end of 2023[12]. - Accounts receivable increased to RMB 1,070,237,098.08 from RMB 949,941,757.23, representing a growth of 12.67%[12]. - Inventory stood at RMB 1,100,730,650.88, a minor decrease from RMB 1,109,688,778.49[12]. - Short-term borrowings increased to RMB 1,081,519,259.93 from RMB 937,709,357.47, indicating a rise of 15.27%[13]. - Accounts payable decreased to RMB 3,387,703,925.15 from RMB 3,557,055,632.39, a decline of 4.76%[13]. - Non-current assets totaled RMB 6,010,887,692.20, slightly up from RMB 5,982,985,890.89[13]. Shareholder Information - The company did not report any significant changes in shareholder relationships or actions during the reporting period[10].

三角轮胎股份有限公司（以下简称"公司"）董事会于 2024 年 9 月 26 日收 到董事熊顺民先生的书面辞职报告。熊顺民先生因个人原因辞去公司第七届董事 会董事职务、董事会战略发展委员会委员职务，不在公司及控股子公司担任任何 职务。 根据《公司法》等有关法律法规及《公司章程》的规定，熊顺民先生的辞职 不会导致公司董事会成员人数低于法定最低人数，其辞职报告自送达董事会时生 效。熊顺民先生的辞职不会对公司的生产经营和正常运作产生重大影响。后续， 公司将按照《公司法》《公司章程》等有关规定完成补选董事的相关工作。 公司董事会对熊顺民先生在任职董事期间为公司和董事会所做的工作表示 衷心的感谢。 特此公告。 证券代码：601163 证券简称：三角轮胎 公告编号：2024-020 三角轮胎股份有限公司董事会 三角轮胎股份有限公司 关于董事辞职的公告 2024 年 9 月 26 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。 1 ...

证券代码：601163 证券简称： 三角轮胎 公告编号：2024-019 三角轮胎股份有限公司 关于召开 2024 年半年度业绩说明会的公告 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 10 日 15:00-16:00 （二）会议召开地点：上证路演中心 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 2024 年 8 月 29 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 9 月 10 日 15:00-16:00 举行 2024 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 2024 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。 1 会议召开时间：2024 年 9 月 10 日(星期二)15:00- ...

三角轮胎股份有限公司 2024 年度"提质增效重回报"行动方案半年度评估报告 为推动公司高质量发展和投资价值提升，保护投资者合法权益，落实以投资 者为本的理念，三角轮胎股份有限公司（以下简称"三角轮胎"或"公司"）于 2024 年 4 月 27 日发布了《2024 年度"提质增效重回报"行动方案》（以下简称 "行动方案"）。公司根据行动方案积极开展和落实相关工作，现将 2024 年上半 年执行行动方案的进展和成效情况报告如下： 一、"聚焦主业，发展新质生产力"情况 2024 年上半年，公司实现营业收入 50.03 亿元，同比下降 3.68%，归属于上 市公司股东的净利润 6.12 亿元，同比增长 0.67%。其中，主营业务收入 49.8 亿 元，占营业收入的 99.54%。 1、坚持技术创新提升产品力 报告期内，公司研发支出 19256.35 万元，占报告期内营业收入的 3.85%；获 得授权专利 72 项，其中发明专利 4 项，外观设计专利 13 项，实用新型专利 55 项。同时，公司持续优化产品结构，不断提升产品性能，加强产品更新迭代，上 半年投放新产品 29 个。 （1）商用车胎针对市场对低滚阻产品的需 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 5,003,233,300.28, a decrease of 3.68% compared to CNY 5,194,637,256.68 in the same period last year[8]. - Net profit attributable to shareholders was CNY 612,009,879.84, reflecting a slight increase of 0.67% from CNY 607,936,281.59 year-on-year[8]. - The net cash flow from operating activities decreased significantly by 49.93%, amounting to CNY 477,630,220.38 compared to CNY 954,013,973.41 in the previous year[8]. - Basic earnings per share for the first half of 2024 were CNY 0.77, up 1.32% from CNY 0.76 in the same period last year[8]. - The company reported a net profit for the first half of 2024 of 612 million RMB, reflecting a slight increase of 0.7% year-on-year[25]. - The total comprehensive income for the first half of 2024 was CNY 618,309,211.24, compared to CNY 614,397,926.82 in the first half of 2023[69]. - The company’s total profit for the first half of 2024 was CNY 720,966,876.92, slightly up from CNY 715,903,435.91 in the same period of 2023[68]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 19,112,785,368.36, representing a 1.89% increase from CNY 18,758,172,844.14 at the end of the previous year[8]. - The net assets attributable to shareholders increased by 0.64% to CNY 12,953,499,207.00 from CNY 12,871,366,970.56 at the end of the previous year[8]. - Total liabilities reached CNY 6,158,064,322.63, up 4.63% from CNY 5,885,761,009.65[62]. - Current liabilities rose to CNY 5,754,446,327.33, an increase of 7.39% from CNY 5,356,875,776.00[61]. - The total amount of dividends payable was CNY 536,000,000.00, with no prior balance reported[196]. Cash Flow - The net cash flow from operating activities for the first half of 2024 was RMB 477,630,220.38, a decrease of 50.1% compared to RMB 954,013,973.41 in the same period of 2023[73]. - Total cash inflow from operating activities was RMB 4,208,431,167.90, down from RMB 4,290,049,760.74 in the previous year, reflecting a decline of 1.9%[73]. - Cash outflow from operating activities increased to RMB 3,730,800,947.52, compared to RMB 3,336,035,787.33 in the first half of 2023, marking an increase of 11.8%[73]. - The total cash and cash equivalents at the end of the period increased to RMB 2,507,322,815.92, up from RMB 2,234,825,802.17 at the end of the first half of 2023[74]. Research and Development - The company’s R&D expenses increased by 10.92% year-on-year, amounting to approximately 71.58 million RMB[26]. - Research and development expenses increased to CNY 73,747,075.15 in the first half of 2024, compared to CNY 65,978,983.51 in the same period of 2023, reflecting a growth of 10.71%[69]. - The company holds 994 patents, including 96 invention patents and 52 international patents, and has received 1 national-level and 16 provincial-level technology awards[23]. Market and Sales - The company's tire business revenue accounts for over 99% of total revenue, with more than 50% of products sold in international markets[12]. - In the first half of 2024, the production of rubber tires reached 525.92 million units, a year-on-year increase of 10.5%[16]. - The export volume of new inflatable rubber tires was 330.90 million units, up 10.48% year-on-year, with an export value of 76.57 billion RMB, a 6.45% increase[16]. - The company ranked 6th among tire enterprises in China based on revenue from Q4 2022 to Q3 2023, and 21st globally according to Tire Business[16]. Environmental Compliance - The company has maintained compliance with environmental regulations, with no environmental accidents or penalties reported during the reporting period[38]. - The company continues to focus on environmental performance improvement and social responsibility fulfillment[38]. - The company has implemented effective pollution control measures, ensuring that all pollutant emissions meet national and local standards[40]. - The company has established a comprehensive environmental monitoring plan, ensuring compliance with legal requirements and public disclosure of pollutant emissions[44]. Corporate Governance - There were no significant changes in the company's share capital or shareholder structure during the reporting period[8]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[35]. - The company did not propose any profit distribution or capital reserve transfer plans for the first half of 2024[36]. Related Party Transactions - Triangle Tire has guaranteed that related transactions will be conducted at fair market prices and will comply with legal disclosure obligations[49]. - The total expected amount for related transactions with China National Heavy Duty Truck Group is 40,000 million RMB, with actual transactions amounting to 34,200.98 million RMB in the first half of 2024[52]. - The company expects to purchase materials and services from related parties amounting to 2,660 million RMB in 2024, with actual expenses of 989.42 million RMB incurred in the first half of 2024[52].

证券代码：601163 证券简称：三角轮胎 公告编号：2024-017 三角轮胎股份有限公司 第七届董事会第七次会议决议公告 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 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的《三 角轮胎股份有限公司 2024 年半年度报告》及摘要。《三角轮胎股份有限公司 2024 年半年度报告摘要》同时在《上海证券报》《中国证券报》《证券日报》《证券时 报》披露。 （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 2024 年 8 月 18 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 2024 年 8 月 28 日在公司会议室以现场结合通讯方 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（其中以通讯表 决方式出席会议 3 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 ...

证券代码：601163 证券简称：三角轮胎 公告编号：2024-018 三角轮胎股份有限公司 2024 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 2024 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 | 630.78 | 636.06 | 259,677.49 | （一）主要产品的价格变动情况 2024 年第二季度，公司轮胎产品的销售价格同比上升 0.12%，环比上升 0.12%。 （二）主要原材料的价格变动情况 2024 年第二季度，公司的主要原材料天然橡胶采购价格同比上升 24.6%， 环比上升 9.2%；合成橡胶采购价格同比上升 30.3%，环比上升 9.0%；钢丝帘 线采购价格同比下降 5. ...

证券代码：601163 证券简称：三角轮胎 公告编号：2024-016 三角轮胎股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.67 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/8/21 | － | 2024/8/22 | 2024/8/22 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 6 月 26 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 800,000,000 股为基数，每股派发现金红利 0.67 元 ...

证券代码：601163 证券简称：三角轮胎 公告编号：2024-014 三角轮胎股份有限公司 2023 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 | 46 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 548,245,767 | | 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 | | | 份总数的比例（%） | 68.5307 | (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。 本次会议由公司董事会召集，董事长丁木先生主持，以现场记名投票和网络投票 相结合的方式进行表决，本次会议的召集、召开及表决方式符合《公司法》及《公 司章程》的规定。 (一) 股东大会召开的时间：2024 年 6 月 26 日 (二) 股东大会召开的地点：山东省威海市临港经济技术开发区台湾路 67 号公 司会议室 (三) 出席会议的普通股股东和恢 ...