证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-082 山东玲珑轮胎股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 （一） 担保的基本情况 近 日 ， 因 子 公 司 Linglong International Europe d.o.o. Zrenjanin（以下简称"塞尔维亚玲珑"）及 LLIT(THAILAND)CO.,LTD. （以下简称"泰国玲珑"）业务需要，山东玲珑轮胎股份有限公司（以 下简称"公司"）与国家开发银行山东省分行签订了《贷款保证合同》， 公司为全资子公司塞尔维亚玲珑和泰国玲珑向国家开发银行山东省 分行申请的 50,000 万人民币授信额度提供连带保证责任担保。本次 担保未提供反担保。 （二） 内部决策程序 根据公司 2025 年 4 月 24 日召开的第五届董事会第二十三次会议 和 2025 年 5 月 15 日召开的 2024 年年度股东会审议通过的《关于公 司 2025 年度预计向银行等金融机构申请授 ...

Core Viewpoint - Linglong Tire (601966.SH) announced a cash dividend distribution plan for the third quarter of 2025, distributing a total of 95.1277 million yuan in cash dividends based on a total share capital of 1.464 billion shares, with a per-share dividend of 0.065 yuan (tax included) [1] Summary by Categories - **Dividend Distribution** - The company will distribute a cash dividend of 0.065 yuan per share, totaling 95.1277 million yuan [1] - The total share capital used for this distribution is 1.464 billion shares [1] - **Key Dates** - The record date for the dividend distribution is December 18, 2025 [1] - The ex-dividend date is December 19, 2025 [1]

证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-081 山东玲珑轮胎股份有限公司 2025年第三季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0.065元 相关日期 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东会授权，并经公司 2025 年 10 月 27 日的第六届董事会第三次会议审议通过。 二、 分配方案 1. 发放年度：2025年第三季度 2. 分派对象： 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1,463,502,683股为基数，每股派发现金红利 0.065元（含税），共计派发现金红利95,127,674.395元。 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 ...

玲珑轮胎公告称，因全资子公司塞尔维亚玲珑和泰国玲珑业务需要，公司为其向国家开发银行山东省分 行申请的5亿元授信额度提供连带保证责任担保，未提供反担保。截至公告日，公司对外担保总额为 132.7亿元，占最近一期经审计净资产的61.21%，其中已实际提供的担保余额为34.29亿元，占比 15.82%。公司及全资子公司不存在逾期担保情况。本次担保在审议通过的额度范围内，风险可控。 ...

Group 1 - The company confirmed that the construction of the semi-steel and full-steel production lines in Serbia will be completed by the end of this month as planned [2] - The company expects to achieve full production capacity in the first half of next year [2]

Core Viewpoint - Linglong Tire has evolved from a small factory in Zhaoyuan County to a global multinational enterprise over the past 50 years, reflecting the innovation and transformation of Chinese manufacturing [1][2]. Group 1: Company History and Growth - Founded in 1975 as Zhaoyuan County Tire Repair Factory, Linglong Tire faced near closure in 1987 but was revitalized under the leadership of Wang Xicheng, leading to multiple strategic transformations [2]. - The company has expanded its sales network to cover 173 countries and regions, with production bases in China and overseas, including Thailand and Serbia, serving over 70 major automotive manufacturers [2]. - Linglong Tire has supplied over 300 million tires, achieving leading positions in various industry metrics both domestically and globally [2]. Group 2: Innovation and Research - The company prioritizes technological innovation, employing over 2,000 R&D and engineering personnel and establishing a global R&D system across multiple countries [3]. - Linglong Tire has received significant research funding, exceeding 100 million yuan from collaborations with various universities, highlighting its commitment to innovation [2]. - Recent innovations include tires made from 79% sustainable materials, self-healing smart tires, and airless tire technology, showcasing the company's focus on safety and sustainable development [3]. Group 3: Future Goals and Strategic Vision - Linglong Tire aims to transition from a "large enterprise" to a "great enterprise," fostering a global industrial ecosystem that enhances value creation through continuous innovation [3]. - The strategic plan targets an annual production volume of 160 million tires and sales revenue exceeding 80 billion yuan by 2030, positioning the company among the top five in global production capacity [3].

Summary of Conference Call on Tire Industry Industry Overview - The conference call discusses the tire industry, particularly in the context of the EU's anti-dumping policies and their implications for various companies in the sector [1][3][4]. Key Companies Mentioned - **Recommended Companies**: - Senqilin (森麒麟) - Guizhou Tire (贵轮) - General Tire (通用) - Linglong Tire (玲珑) - Sailun (赛轮) - Zhongce Rubber (中策) [1][4][9][14] Core Insights and Arguments - **Impact of EU Anti-Dumping Policies**: - Companies with high overseas production capacity are expected to face less profit pressure and potentially improve performance due to EU tariffs expected to be at least 30% [1][6]. - The EU's anti-dumping measures may lead to a concentration of manufacturing in Southeast Asia, allowing companies to supply the EU market more effectively [1][5]. - **US Market Dynamics**: - The US market is experiencing supply tightness due to orders shifting to the EU, which may lead to profit recovery for tire companies [7]. - Future recovery of subsidies received by US customers could further enhance profitability [7]. - **Chinese Tire Exports**: - China's tire exports to the EU are relatively low, but demand is expected to increase due to competitive pricing amid inflation [8]. - The head companies are likely to gain significant market share through new overseas production capacity [8]. Investment Recommendations - **Focus on Companies with Overseas Capacity**: - Companies like Senqilin, Guizhou Tire, and General Tire are highlighted for their overseas production capabilities, which position them well under the new EU policies [4][11]. - Sailun is noted for its comprehensive global layout and product structure, making it a long-term investment candidate [2][12][14]. - **Specific Production Capacity Insights**: - General Tire has the highest overseas production capacity, with over 24 million units expected to benefit from EU policies [11][12]. - Linglong's factory in Serbia is the only one in Europe, providing a competitive edge by avoiding a 4% base tariff [11][12]. Additional Important Points - **Market Share Opportunities**: - The anti-dumping measures present opportunities for market share acquisition, particularly for leading companies with strong overseas production [3][4]. - **Brand Building and Channel Transformation**: - Sailun is recognized for its strong brand development and channel transformation efforts, making it a standout in the industry [13][14]. - **Long-term Investment Potential**: - Both Sailun and Zhongce are recommended as long-term holds due to their strong domestic performance and expanding overseas operations [14].

Core Viewpoint - Linglong Tire emphasizes the importance of market value management and has implemented various strategies to enhance production efficiency, reduce costs, and improve product quality, aiming to strengthen profitability and market competitiveness in a complex environment [1] Group 1: Company Strategies - The company has focused on optimizing production processes, improving equipment efficiency, and implementing lean production management to enhance capacity utilization [1] - Linglong Tire is committed to digital transformation and innovation in research and marketing systems to further bolster its operational capabilities [1] - The company aims to mitigate international trade risks through a balanced global presence and business layout [1] Group 2: Financial Management - Linglong Tire has maintained a high dividend payout ratio of over 30% annually, reflecting its commitment to shareholder returns [1] - The company has undertaken initiatives such as share buybacks and increasing dividend frequency to stabilize market confidence [1] - Future plans include enhancing corporate governance, transparent information disclosure, and effective communication with investors to support long-term value growth [1]

证券日报网讯12月9日，玲珑轮胎（601966）在互动平台回答投资者提问时表示，泰国玲珑目前平均产 能利用率在85%左右，年初至今的平均产销率接近100%。 ...

证券日报网讯12月9日，玲珑轮胎（601966）在互动平台回答投资者提问时表示，与泰国玲珑相比，目 前塞尔维亚玲珑全钢单胎售价较高。主要因公司欧洲基地和东南亚基地面向的主要销售区域不同，市场 需求情况、消费偏好、竞争格局的不同使得产品销售结构、规格型号、销售策略等方面存在一定差异。 ...