证券代码：601163 证券简称：三角轮胎 公告编号：2025-016 三角轮胎股份有限公司 第七届董事会第十二次会议决议公告 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 8 月 16 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 8 月 26 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 2025 年半年度 报告及摘要》 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2025 年半年度报告 公司代码：601163 公司简称：三角轮胎 三角轮胎股份有限公司 2025 年半年度报告 1 / 113 三角轮胎股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人丁木、主管会计工作负责人钟丹芳及会计机构负责人（会计主管人员）赵利波 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了存在的风险事项，敬请查阅第三节 五、（一）"可能面对的风险"。 √适用 □不适用 本报告涉及的对未来发展战略 ...

格隆汇8月26日|三角轮胎(601163.SH)公布半年度报告，营业收入47.78亿元，同比下降4.50%，归属于上 市公司股东的净利润3.96亿元，同比下降35.31%，归属于上市公司股东的扣除非经常性损益的净利润 2.88亿元，同比下降40.51%。 ...

证券之星消息，8月25日，三角轮胎（601163）融资买入1048.79万元，融资偿还823.43万元，融资净买 入225.35万元，融资余额2.37亿元，近3个交易日已连续净买入累计292.83万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-25 | 225.35万 | 2.37亿 | 2.07% | | 2025-08-22 | 1.34万 | 2.35亿 | 2.05% | | 2025-08-21 | 66.14万 | 2.35亿 | 2.05% | | 2025-08-20 | -166.42万 | 2.34亿 | 2.05% | | 2025-08-19 | 154.07万 | 2.36亿 | 2.09% | 融券方面，当日融券卖出200.0股，融券偿还1000.0股，融券净买入800.0股，融券余量4.83万股。 | 交易日 - | (路) 田樹虎結論 | | 融券会重(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-08-25 ...

Investment Rating - The report maintains a "Buy" recommendation for the petrochemical sector, particularly focusing on private large-scale refining companies [3][15]. Core Insights - The report highlights a transformative period in refining, suggesting a focus on private large-scale refining companies due to structural adjustments in the industry [15]. - The "anti-involution" trend is seen as a potential turning point for the chemical industry, with expectations of improved profitability and competitive dynamics in the coming quarters [16][17]. - The report emphasizes the importance of PPI turning positive, which could lead to increased market allocation towards cyclical midstream sectors, benefiting the chemical industry [17]. Industry Overview - The basic chemical industry comprises 493 listed companies with a total market capitalization of 51,121.17 billion and a circulating market value of 45,298.84 billion [3]. - The industry index for the chemical sector is reported at 71.55, reflecting a slight decrease of 0.06% week-on-week and a year-on-year decline of 22.79% [14]. - The report notes that the current operating rate in the chemical industry is around 66.53%, indicating a stable production environment [14]. Price Trends - Key price movements include an 8.0% increase in lithium carbonate and a 7.7% increase in acrylic short fibers, driven by strong demand and supply constraints [6][15]. - The report indicates that the export prices for diammonium phosphate and monoammonium phosphate have risen significantly, with year-to-date increases of 24.4% and 18.1%, respectively [18]. Recommendations - The report suggests focusing on companies with low valuations and potential for upward movement, including leading chemical firms like Wanhua Chemical and Hualu Hengsheng, as well as companies benefiting from export quotas [17][18]. - Specific companies to watch include Hengli Petrochemical, Rongsheng Petrochemical, and Yihua Chemical, which are positioned to benefit from the ongoing structural changes in the industry [15][18].

Group 1 - The core viewpoint of the article highlights the projected decline in the production of rubber tires in China, with a specific focus on the external tire segment [1] - According to data from the National Bureau of Statistics, the production of rubber tires in June 2025 is expected to reach 10,275 million units, reflecting a year-on-year decrease of 1.1% [1] - For the first half of 2025, the cumulative production of rubber tires in China is reported to be 59,166.8 million units, indicating a cumulative growth of 2% [1] Group 2 - The article references several listed companies in the tire industry, including Linglong Tire, Triangle Tire, Sailun Tire, Guizhou Tire, and others [1] - The report mentioned is titled "2025-2031 China Rubber Tire Outer Tire Industry Market Analysis Research and Industry Trend Judgment Report" published by Zhiyan Consulting [1][3] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive solutions for investment decisions [3]

Group 1 - The latest stock price of Triangle Tire is 14.16 yuan, an increase of 0.17 yuan from the previous trading day [1] - The stock reached a maximum of 14.18 yuan and a minimum of 13.98 yuan during the trading session, with a fluctuation of 1.43% [1] - The trading volume was 41,552 hands, with a turnover rate of 0.52% [1] Group 2 - Triangle Tire operates in the rubber products industry, focusing on the research, development, production, and sales of tires [1] - The company's total market capitalization is 11.328 billion yuan, with a circulating market capitalization also at 11.328 billion yuan [1] - There was a net inflow of 4.3366 million yuan from main funds today, with a cumulative net inflow of 8.2391 million yuan over the past five days [1]

Core Viewpoint - The tire industry is experiencing a wave of price increases due to rising raw material costs, with over 30 companies announcing price hikes ranging from 1% to 6% in September and early October [1][2]. Group 1: Price Increases - More than 30 tire companies, including Linglong Tire and Triangle Tire, have announced price increases in September and early October, with the hikes generally between 1% and 6% [1]. - Some companies have raised prices on key products by 10% to 20% due to significant increases in raw material costs [2]. Group 2: Raw Material Costs - The prices of key raw materials have surged, with prices for synthetic rubber, carbon black, and anti-aging agents rising significantly; for instance, the price of butadiene rubber has increased by 36% from its low point this year [2]. - As of September 15, the price of natural rubber reached 11,720 yuan per ton, an increase of 11.41% month-on-month and 7.52% year-on-year [2]. Group 3: Market Dynamics - The price increases are intended to transfer cost pressures to downstream distributors and stimulate orders, although the success of these price hikes will depend on the end-market demand [3]. - There may be a differentiation in the effectiveness of these price increases, with established brands likely to succeed in implementing price hikes, while lower-quality competitors may struggle [4].

证券代码：601163 证券简称：三角轮胎 公告编号：2025-015 三角轮胎股份有限公司 2024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0.53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 | 2025/7/23 | － | 2025/7/24 | 2025/7/24 | 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 三、 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 | 2025/7/23 | － | 2025/7/24 | 2025/7/24 | 四、 分配实施办法 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东大会审议通过。 二、 分配 ...

北京市西城区平安里西大街 26 号新时代大厦 6-8 层 邮编：100034 电话：(86)010-66091188 传真：(86)010-66091616 北京市中咨律师事务所 关于三角轮胎股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年六月 法律意见书 北京市中咨律师事务所 关于三角轮胎股份有限公司 2024 年年度股东大会的 法律意见书 致：三角轮胎股份有限公司 三角轮胎股份有限公司（以下简称公司）2024 年年度股东大会（以下简称 本次股东大会）于 2025 年 6 月 27 日在公司会议室举行。北京市中咨律师事务所 （以下简称本所）接受公司的委托，指派陈新庚律师、杨利律师（以下合称本所 律师）出席并见证公司 2024 年年度股东大会。 根据《中华人民共和国公司法》（以下简称《公司法》）等有关法律、行政 法规、部门规章、规范性文件、上海证券交易所业务规则及《三角轮胎股份有限 公司章程》（以下简称《公司章程》）的规定，本所律师审查了公司提供的关于 召开本次股东大会的有关会议资料，并对本次股东大会的召集程序、会议召集人 资格、本次股东大会的召开、出席会议人员资格、本次股东大会的议案情况、议 ...