股票代码：601500 股票简称：通用股份 公告编号：2024-042 江苏通用科技股份有限公司 关于控股股东部分股份解除质押及再质押的公告 红豆集团及其一致行动人无锡红豆国际投资有限公司、周海江、顾萃合 计持有本公司股份 696,423,058 股；其中共质押本公司股份 544,720,000 股，占其 所持有公司股份总数的 78.22%，占公司总股本的 34.27%。 一、 股份解除质押情况 公司于 2024 年 5 月 9 日接到控股股东红豆集团关于部分股份解除质押的通 知，具体情况如下： 2020 年 10 月 19 日，红豆集团将其持有的本公司 24,700,000 股无限售流通 股（转增前）质押给中国银行股份有限公司无锡锡山支行，具体内容详见公司披 露在上海证券交易所网站的公告。（公告编号：2020-074） 2024 年 5 月 9 日，红豆集团将上述质押给中国银行股份有限公司无锡锡山 支行的无限售流通股 29,640,000 股（转增后），占公司总股本的 1.86%，予以解 除质押，并在中国证券登记结算有限责任公司办理了股权质押登记解除手续。股 份被解质情况如下： | 股东名称 | 红豆集团有 ...

股票代码：601500 股票简称：通用股份 公告编号：2024-043 江苏通用科技股份有限公司 关于持股 5%以上股东权益变动至 5%的提示性公告 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个别及连带责任。 1、信息披露义务人名称：安庆市同安产业招商投资基金（有限合伙） 2、企业类型：有限合伙企业 重要内容提示： 持股基本情况：江苏通用科技股份有限公司（以下简称"公司"）股东安 庆市同安产业招商投资基金（有限合伙）（以下简称"安庆基金"）通过集中竞 价交易方式减持公司股份，本次权益变动后，安庆市同安产业招商投资基金（有 限合伙）持股数量由 79,522,151 股减少为 79,474,551 股，持股比例由 5.0030%减 少至 5.0000%。 本次权益变动属于股份减持，不触及要约收购。 本次权益变动为公司持股 5%以上非第一大股东减持，不会导致公司控 股股东及实际控制人发生变化。 公司于 2024 年 5 月 10 日收到安庆市同安产业招商投资基金（有限合伙）的 《简式权益变动报告书》，现将相关权益变动具体情况公告如下： 一 ...

证券代码：601500 证券简称：通用股份 江苏通用科技股份有限公司 简式权益变动报告书 上市公司名称：江苏通用科技股份有限公司 股票上市地点：上海证券交易所 股票简称：通用股份 股票代码：601500 信息披露义务人：安庆市同安产业招商投资基金（有限合伙） 住所：安庆市宜秀区文苑路 188 号筑梦新区 1 号楼 6 楼 通讯地址：安庆市宜秀区文苑路 188 号筑梦新区 1 号楼 6 楼 权益变动性质：持股比例下降（持股比例下降至 5%） 签署日期：2024 年 5 月 10 日 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系信息披露义务人依据《公司法》《证券法》《上市公司收 购管理办法》和《公开发行证券的公司信息披露内容与格式准则第 15 号——权 益变动报告书》等法律、法规及规范性文件编制。 1 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《上市公司收购管理办法》，本报告书已全面披露了 信息披露义务人在通用股份拥有权益的情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在 ...

江苏通用科技股份有限公司 2023 年年度股东大会 会议资料 （股票代码：601500） 二〇二四年五月 1 目 录 | 一、2023 年年度股东大会会议须知 | 3 | | --- | --- | | 二、2023 年年度股东大会议程 | 4 | | 三、2023 年年度股东大会议案 | | | 1、2023 年度董事会工作报告 | 6 | | 2、2023 年度监事会工作报告 | 15 | | 3、2023 年度财务决算报告 | 18 | | 4、关于公司 2023 年度报告和年度报告摘要的议案 | 20 | | 5、关于公司 2023 年度利润分配预案的议案 | 21 | | 6、2023 年度募集资金存放与使用情况的专项报告 | 22 | | 7、关于续聘会计师事务所的议案 | 29 | | 8、关于公司董事 2023 年度薪酬执行情况及 2024 年薪酬方案的议案 | | | | 32 | | 9、关于公司监事 2023 年度薪酬执行情况及 2024 年薪酬方案的议案 | | | | 34 | | 10、听取公司独立董事 2023 年度述职报告（非表决事项） | 35 | 2 江苏通用科技股份有限公 ...

证券代码：601500 证券简称：通用股份 公告编号：2024-041 江苏通用科技股份有限公司 关于股份回购进展公告 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，回购期间公司应当在每个月的前三个交易日内披露 截至上月末的回购进展情况。现将回购情况公告如下：截至 2024 年 4 月 30 日， 公司尚未实施股份回购。 三、 其他事项 公司将严格按照《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，在回购期限内根据市场情况择机做出回 购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬 请广大投资者注意投资风险。 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： | 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 2,500 万元~5,000 | | 回购用途 | □减少注册资本 ...

股票代码：601500 股票简称：通用股份 公告编号：2024-040 江苏通用科技股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： 投资者可于 2024 年 04 月 30 日(星期二) 至 05 月 09 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （jstongyong@ty-tyre.com）进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 江苏通用科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日发 布公司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经 营成果、财务状况，公司计划于 2024 年 05 月 10 日下午 15:00-16:00 举行 2023 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 2023 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 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, General Shares (601500) [1][5]. Core Views - The company has shown strong performance with a revenue of 5.064 billion yuan in 2023, representing a year-on-year growth of 22.91%. The net profit attributable to shareholders reached 216 million yuan, a significant increase of 1175.49% [4][14]. - In Q1 2024, the company achieved a revenue of 1.443 billion yuan, marking a year-on-year growth of 37.58% and a quarter-on-quarter increase of 4.23%. The net profit attributable to shareholders was 153 million yuan, reflecting a year-on-year growth of 1270.57% and a quarter-on-quarter growth of 164.65% [4][14]. - The company is expanding its production capacity overseas, with new projects in Thailand and Cambodia underway, which is expected to enhance its international competitiveness and growth potential [5][14]. Financial Summary - **Revenue (Million Yuan)**: - 2023: 5064 - 2024E: 6375 (25.9% growth) - 2025E: 8581 (34.6% growth) - 2026E: 10341 (20.5% growth) [3][16] - **Net Profit (Million Yuan)**: - 2023: 216 - 2024E: 625 (188.9% growth) - 2025E: 828 (32.5% growth) - 2026E: 1249 (50.8% growth) [3][16] - **Gross Margin**: - 2023: 15.7% - 2024E: 24.2% - 2025E: 24.6% - 2026E: 24.7% [3][16] - **Return on Equity (ROE)**: - 2023: 3.9% - 2024E: 10.4% - 2025E: 12.3% - 2026E: 16.1% [3][16] - **Earnings Per Share (EPS)**: - 2023: 0.14 - 2024E: 0.40 - 2025E: 0.53 - 2026E: 0.79 [3][16]

Investment Rating - The report maintains a "Buy" rating for the company [1]. Core Insights - The company achieved a revenue of 5.064 billion yuan in 2023, representing a year-on-year increase of 22.91%. The net profit attributable to shareholders was 216 million yuan, an increase of 199 million yuan year-on-year [3][21]. - The gross profit for 2023 was 797 million yuan, up by 363 million yuan year-on-year, with a gross margin of 15.74%, an increase of 5.19 percentage points [3][21]. - The company reported a significant increase in cash flow from operating activities, amounting to 892 million yuan, which is an increase of 723 million yuan year-on-year [3][21]. Financial Performance Summary - In Q4 2023, the company recorded a net profit of 57.74 million yuan, with a gross profit of 285 million yuan. The operating cash flow for this quarter was 198 million yuan [6][21]. - For Q1 2024, the company achieved a net profit of 153 million yuan, a quarter-on-quarter increase of 95.11 million yuan, driven by a 27.49% increase in tire sales volume [6][21]. - The company’s tire production volume in 2023 was 11.976 million units, a year-on-year increase of 39.13%, while sales volume reached 11.861 million units, up by 38.90% [23][21]. Future Projections - The company is expected to generate revenues of 6.830 billion yuan, 9.636 billion yuan, and 11.309 billion yuan for the years 2024, 2025, and 2026, respectively. The net profit attributable to shareholders is projected to be 700 million yuan, 1.034 billion yuan, and 1.346 billion yuan for the same years [27][69]. - The report anticipates a PE ratio of 14, 9, and 7 for the years 2024, 2025, and 2026, respectively, reflecting the company's growth potential [27][69]. Production Capacity Expansion - The company is progressing with its production capacity expansion projects, including the completion of the first phase in Cambodia by June 2024 and ongoing construction of the second phase in Thailand and Cambodia, expected to be completed by 2025 [7].

Investment Rating - The investment rating for the company is "Buy (Maintain)" with a target price of 7.50 CNY [12][15]. Core Insights - The company reported a significant increase in net profit for 2023, primarily driven by recovering domestic and international demand, as well as a decrease in raw material prices and shipping costs [10][26]. - The company's overseas production bases are expected to continue to perform well, with the Cambodian Phase I capacity ramping up and new projects in Thailand and Cambodia set to commence construction [11][15]. - The company achieved a record high net profit in Q1 2024, with a notable increase in sales volume and a rise in net profit margin due to favorable exchange rate effects [2][11]. Financial Performance Summary - In 2023, the company achieved operating revenue of 5.064 billion CNY, a year-on-year increase of 23%, and a net profit attributable to shareholders of 216 million CNY, a year-on-year increase of 1175% [1][26]. - For Q4 2023, the company reported revenue of 1.385 billion CNY, a year-on-year increase of 64%, and a net profit of 58 million CNY, a year-on-year increase of 1083% [1][26]. - In Q1 2024, the company achieved operating revenue of 1.443 billion CNY, a year-on-year increase of 38%, and a net profit of 153 million CNY, a year-on-year increase of 1271% [1][11]. Financial Forecast - The company is projected to achieve operating revenues of 7.77 billion CNY, 10.99 billion CNY, and 12.115 billion CNY for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 53%, 41%, and 10% [15]. - The net profit attributable to shareholders is expected to be 630 million CNY, 1.022 billion CNY, and 1.222 billion CNY for the same years, with year-on-year growth rates of 191%, 63%, and 20% [15].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [5][12]. Core Insights - The company reported strong financial results for Q1 2024, with revenue of 1.443 billion yuan, a year-over-year increase of 37.58%, and a net profit of 153 million yuan, reflecting a year-over-year growth of 1270.57% [12]. - The company's overseas projects are accelerating, with significant capacity increases expected from its facilities in Thailand and Cambodia, which will enhance revenue and profitability [12]. - The tire industry is experiencing increased demand, particularly in the U.S., where tire imports have surpassed levels seen in the past five years, suggesting a favorable market environment for the company's products [12]. Financial Performance Summary - In 2023, the company achieved total revenue of 5.064 billion yuan, a year-over-year growth of 22.91%, and a net profit attributable to shareholders of 216 million yuan, marking a substantial increase of 1175.49% [12][20]. - The projected net profits for 2024, 2025, and 2026 are 674 million yuan, 1.004 billion yuan, and 1.470 billion yuan, respectively, with corresponding earnings per share (EPS) of 0.42 yuan, 0.63 yuan, and 0.92 yuan [12][20]. - The company's price-to-earnings (PE) ratio is projected to decrease from 14 in 2024 to 6 by 2026, indicating an attractive valuation as earnings grow [20].