证券代码：601500 证券简称：通用股份 公告编号：2025-017 江苏通用科技股份有限公司 关于筹划控制权变更事项的停牌公告 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： 因公司控股股东红豆集团有限公司（以下简称"红豆集团"）正在筹划涉及所 持有公司股份转让事宜，该事项可能导致公司控制权发生变更。目前红豆集团与 对手方正积极推进本次交易的相关工作。本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601500 | 通用股份 | A 股 | 停牌 | 2025/3/27 | | | | 江苏通用科技股份有限公司（以下简称"通用股份"）于 2025 年 3 月 26 日收 到公司控股股东红豆集团有限公司（以下简称"红豆集团"）的通知，红豆集团正 在筹划涉及所持有公司股份转让事宜，该事项可能导致公司控制权发生变更 ...

Group 1 - The article discusses various asset transactions and acquisition interests in the market, highlighting the challenges faced by buyers and sellers in connecting with potential trading partners [1] - A small private salon focused on the humanoid robot industry is scheduled for April, inviting industry companies and experts to participate [1] Group 2 - New asset offerings include the transfer of LP shares in Zhiyuan Robotics with an estimated value of 1.5 billion RMB, and shares in Langchao Cloud valued at 70 million RMB [2] - Additional offerings include LP shares in HuoLaLa valued at 200 million USD and shares in WoFei ChangKong Technology with an estimated value of 60 million RMB [3] - The article lists multiple acquisition interests, including shares in Galaxy General Company with a valuation range of 30-50 million RMB and Yushu Technology with an estimated valuation of 10-12 billion RMB [4][5] Group 3 - The article outlines various acquisition interests in the humanoid robot sector, with potential valuations discussed on a case-by-case basis [5][6] - There is a specific interest in acquiring shares in medical device companies, particularly those with profitable operations in Jiangsu Province [8] - The article also mentions acquisition interests in the small home appliance sector, with a focus on profitable companies valued under 2 billion RMB [9]

证券代码：601500 证券简称：通用股份 公告编号：2025-015 江苏通用科技股份有限公司 关于股份回购实施结果暨股份变动的公告 一、 回购审批情况和回购方案内容 江苏通用科技股份有限公司（以下简称"公司"）于 2024 年 3 月 20 日召开第六 届董事会第十九次会议，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》，同意公司使用自有资金通过上海证券交易所交易系统以集中竞价交易方式 回购公司股份用于后续实施股权激励计划或员工持股计划。拟回购资金总额不低 于人民币 2,500 万元（含）且不超过人民币 5,000 万元（含）。回购期限自公司董 事会审议通过回购股份方案之日起不超过 12 个月。回购股份的价格为不超过人民 币 7.00 元/股（含）。具体内容详见公司于 2024 年 3 月 26 日在上海证券交易所网 站（www.sse.com.cn）披露的《江苏通用科技股份有限公司以集中竞价方式回购公 司股份的回购报告书》。（公告编号：2024-020） 因公司实施 2023 年度利润分配，回购股份价格上限由不超过人民币 7.00 元/ 股（含）调整为不超过人民币 6.94 元/股（含），具体 ...

致：江苏通用科技股份有限公司 根据《中华人民共和国公司法（2023 年修正）》《中华人民共和国证券法 （2019 年修订）》《上市公司股东大会规则（2022 年修订）》和《上海证券交 易所上市公司自律监管指引第 1 号-规范运作（2023 年 12 月修订）》等法律、法 规和规范性文件以及《江苏通用科技股份有限公司章程》（以下简称"《公司章 程》"）的规定，本所受江苏通用科技股份有限公司（以下简称"公司"）董事 会的委托，指派本所律师出席公司 2025 年第一次临时股东大会，并就本次临时 股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表 决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次临时股东大会所涉及的有关事项进行 了审查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 通用股份临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于江苏通用科技股份有限公司 2025 年 第一次临时股东大会的法律意见书 1. 本次临时股东大会的召集 公司于 2025 年 2 月 26 日召开了第六届董事会第二十八次会议，决定于 2025 年 3 月 14 日召开本次临 ...

Investment Rating - The report gives a "Strong Buy" rating for the company, indicating a predicted increase of over 20% relative to the benchmark index in the next 12 months [1][9][16]. Core Views - The report highlights that the decline in raw material prices, combined with the ramp-up of production at three bases, is expected to positively impact the company's performance throughout the year [1][5]. - The company is projected to achieve significant revenue and profit growth from 2024 to 2026, driven by the expansion of its production capacity in domestic and international markets [5][6][9]. Summary by Sections Historical Performance - The company has shown a performance decline of 21% over the past year, compared to the Shanghai and Shenzhen 300 index [2]. Raw Material Prices - Recent declines in key raw material prices are noted, with natural rubber averaging 16,769 RMB/ton in Q1 2025, down 1.5% from Q4 2024, and carbon black at 7,547 RMB/ton, down 4.2% [4]. Revenue and Profit Forecast - The company is expected to generate revenues of 75.5 billion, 106.5 billion, and 124.7 billion RMB from 2024 to 2026, with year-on-year growth rates of 49%, 41%, and 17% respectively [6][7]. - Projected net profits for the same period are 4.6 billion, 9.1 billion, and 12.2 billion RMB, reflecting year-on-year increases of 115%, 96%, and 34% [6][9]. Business Segmentation - Full steel tire revenue is forecasted to be 3.2 billion, 3.7 billion, and 4.0 billion RMB from 2024 to 2026, with growth rates of 25.9%, 14.6%, and 9.4% [8]. - Half steel tire revenue is expected to reach 4.3 billion, 6.7 billion, and 8.1 billion RMB, with growth rates of 89.4%, 57.2%, and 20.7% [8]. - Engineering tire revenue is projected to be 0.6 billion, 2.4 billion, and 3.2 billion RMB, with significant growth anticipated [8]. Comparable Company Valuation - The report compares the company with peers and predicts a PE ratio of 18, 9, and 7 for the years 2024 to 2026, respectively [9][10].

二〇二五年三月 1 目 录 | 一、2025 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 二、2025 | 年第一次临时股东大会议程 | 4 | | 三、2025 | 年第一次临时股东大会议案 | | | 1、关于预计 | 2025 年度日常关联交易的议案 | 5 | | 2、关于申请 | 2025 年度银行授信额度的议案 16 | | 2 江苏通用科技股份有限公司 2025 年第一次临时股东大会 会议资料 （股票代码：601500） 江苏通用科技股份有限公司 2025 年第一次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会顺利进行，根据中国证监会《上市公司股东大会规则》及《公司章程》等文件 的有关要求，特制订本须知。 一、本次会议设立秘书处，负责会议的组织和相关会务工作； 二、本次会议期间，全体出席人员应以维护股东的合法权益、确保大会的正 常秩序和议事效率为原则，自觉履行法定义务； 三、出席本次会议的股东或其代理人依法享有发言权、质询权、表决权等权 利； 四、股东或其代理人请准时到达会场签到并参加会议，对干扰会议正常 ...

股票代码：601500 股票简称：通用股份 公告编号：2025-013 江苏通用科技股份有限公司 董事会 江苏通用科技股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日披露 关于召开 2025 年第一次临时股东大会的通知，公司拟于 2025 年 3 月 14 日 14:30 召开 2025 年第一次临时股东大会，本次会议采用现场投票和网络投票相结合的 表决方式。详见公司披露于上海证券交易所的公告《江苏通用科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-011）。 为更好的服务广大中小投资者，确保有投票意愿的中小投资者能够及时参 会、及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提 供的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的 股东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议 案情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵等情况， 仍可通过原有的交易系统投票平台和 ...

证券代码：601500 证券简称：通用股份 公告编号：2025-012 | 回购方案首次披露日 | 2024/3/21 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~5,000 万元 2,500 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 451.05 万股 | | 累计已回购股数占总股本比例 | 0.28% | | 累计已回购金额 | 2,516.75 万元 | | 实际回购价格区间 | 元/股~6.08 元/股 4.36 | 江苏通用科技股份有限公司 关于股份回购进展公告 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： 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购期间，公司应当在每个月的前 3 个交易日 内披露截至上月末的回购进展情况。现将公司回购股份的进展 ...

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].