证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-048 山东玲珑轮胎股份有限公司 第六届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 山东玲珑轮胎股份有限公司（以下简称"公司"）第六届董事会 第一次会议（以下简称"本次会议"）于 2025 年 7 月 4 日下午在公司 会议室以现场结合通讯表决方式召开。会议通知及相关资料已于2025 年 6 月 27 日以电子邮件的方式向各位董事发出。本次会议应参加董 事 11 名，实际参加董事 11 名。本次会议的召集、召开方式符合《中 华人民共和国公司法》及《山东玲珑轮胎股份有限公司章程》的规定。 1 选举公司第六届董事会专门委员会委员，任期自董事会审议通过 之日起，至第六届董事会任期届满之日止。 战略决策委员会由董事王锋、王琳、孙松涛、张宏、潘爱玲组成， 董事王锋任召集人。审计委员会由董事潘爱玲、关忠良、张宏组成， 董事潘爱玲任召集人。提名委员会由董事张宏、关忠良、张琦、甘俊 英组成，董事张宏任召集人。薪酬与考核委 ...

北京市中伦（青岛）律师事务所 关于山东玲珑轮胎股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年七月 山东省青岛市香港中路 61 号乙远洋大厦 A 座 27-28 层 邮编：266071 27-28/F, Tower A, COSCO Plaza, 61B Hong Kong Middle Road, Qingdao, Shandong 266071, P.R. China 电话/Tel : +86 532 5572 8677/8678 传真/Fax : +86 532 5572 8667/7666 www.zhonglun.com 北京市中伦（青岛）律师事务所 关于山东玲珑轮胎股份有限公司 2025 年第二次临时股东会的 法律意见书 致：山东玲珑轮胎股份有限公司 北京市中伦（青岛）律师事务所（以下简称"本所"）接受山东玲珑轮胎股 份有限公司（以下简称"公司"）的委托，根据本法律意见书出具日前已经发生 或存在的事实和《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股东会规则》《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业 务执业规则（试行）》等中华人民共和国（以下简 ...

山东玲珑轮胎股份有限公司 章 程 二零二五年七月 1 | 第一章 | 总则 | 4 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 | 股份 | 6 | | | 第一节 | 股份发行 6 | | | 第二节 | 股份增减和回购 8 | | | 第三节 | 股份转让 9 | | 第四章 | 股东和股东会 | 10 | | | 第一节 | 股东的一般规定 10 | | | 第二节 | 控股股东和实际控制人 14 | | | 第三节 | 股东会的一般规定 17 | | | 第四节 | 股东会的召集 23 | | | 第五节 | 股东会的提案与通知 25 | | | 第六节 | 股东会的召开 26 | | | 第七节 | 股东会的表决和决议 30 | | 第五章 | 董事和董事会 | 35 | | | 第一节 | 董事的一般规定 35 | | | 第二节 | 独立董事 39 | | | 第三节 | 董事会 42 | | | 第四节 | 董事会专门委员会 48 | | 第六章 | | 高级管理人员与公司激励约束机制 50 | | 第七章 | | 财务会计制度、利润分配 ...

山东玲珑轮胎股份有限公司 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。 证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-044 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。 ? 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 2025/7/9 － 2025/7/10 2025/7/10 ? 差异化分红送转： 否 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年年度股东会审议通过。 二、 分配方案 重要内容提示： ? 每股分配比例 A 股每股现金红利0.084元，为 2024 年第四季度和 2025 年一季度合并后的分配比例，其 中 2024 年第四季度每股派发现金红利 0.014 元（含税）；2025 年一季度每股派发现金红 利 0.07 元（含税） 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 ...

Core Viewpoint - Shandong Linglong Tire Co., Ltd. is planning to list on the Hong Kong Stock Exchange to enhance its capital strength, international brand image, and support its global strategy [1][3]. Group 1: Company Overview - Linglong Tire was founded in June 1994 and became a joint-stock company in June 2010, listing on the Shanghai Stock Exchange in July 2016 with the stock code "601966" [3][4]. - The company is headquartered in Zhaoyuan City, Yantai, Shandong Province, with a registered capital of approximately 146 million yuan [3]. - Major shareholders include Linglong Group Co., Ltd., Yingcheng Trading Co., Ltd., and Hong Kong Central Clearing Limited [3]. Group 2: Financial Performance - In the fiscal years 2022, 2023, and 2024, Linglong Tire reported revenues of approximately 17.01 billion yuan, 20.17 billion yuan, and 22.06 billion yuan, respectively [6][7]. - Gross profits for the same periods were approximately 1.87 billion yuan, 3.60 billion yuan, and 4.34 billion yuan, with net profits of about 292 million yuan, 1.39 billion yuan, and 1.75 billion yuan [6][7]. - The company has raised approximately 7 billion yuan in the public market through various financing activities since its listing [4]. Group 3: Product and Market Strategy - Linglong Tire manufactures a range of tire products, including passenger and light truck tires, truck and bus tires, and off-road tires, under brands such as Linglong, Liao, Yufeng, Atlas, Crosswind, and Green Max [4][5]. - The company has established seven major R&D centers and seven production bases globally, with five located in China and two in Thailand and Serbia [5]. - Linglong Tire sells products directly to over 60 automotive manufacturers and has a distribution network comprising more than 1,240 distributors [5].

Core Viewpoint - Linglong Tire, a leading domestic tire manufacturer established in 1994, is seeking to expand its global presence by applying for a listing on the Hong Kong Stock Exchange, marking a significant step in its nearly ten-year journey since its Shanghai Stock Exchange debut [1]. Group 1: Company Overview - Linglong Tire's product portfolio includes a wide range of passenger and light truck tires, truck and bus tires, and off-road tires, with various specifications to meet different application scenarios [1]. - The company has established a brand matrix that includes Linglong, Lio, Yufeng, Atlas, Green Line, and Ruijie [1]. - By 2024, Linglong Tire is projected to be the largest OE tire manufacturer in China and the third largest globally, with a notable position in the new energy vehicle sector, being the largest OE tire manufacturer for five consecutive years [1]. Group 2: Financial Performance - From 2022 to 2024, Linglong Tire's revenue has shown a compound annual growth rate (CAGR) of 13.9%, with revenues of 17.006 billion RMB, 20.166 billion RMB, and 22.058 billion RMB respectively [3][4]. - The passenger and light truck tire segment has been the largest revenue contributor, increasing from 9.709 billion RMB in 2022 to 14.430 billion RMB in 2024, with its revenue share rising from 57.1% to 65.4% [3][4]. - The company's gross profit has also improved significantly, with gross profits of 1.871 billion RMB, 3.601 billion RMB, and 4.344 billion RMB for the years 2022 to 2024, leading to gross margins of 11%, 17.9%, and 19.7% respectively [6][7]. Group 3: Market Strategy - Linglong Tire has implemented a "7+5" strategy, aiming to establish seven domestic factories and five overseas factories, with two overseas bases already operational in Thailand and Serbia [2][10]. - The company is also focusing on a "3+3" strategy for off-road tire production, planning to establish production capabilities in three domestic and three overseas bases [10]. - The global tire market is expected to grow steadily, with a projected CAGR of 3.9% from 2020 to 2024, and the penetration rate of new energy vehicle tires is anticipated to rise significantly, particularly in China [8][10]. Group 4: Geographic Revenue Distribution - The domestic market has been the primary revenue source for Linglong Tire, contributing 51.1%, 52.2%, and 50.8% of total revenue from 2022 to 2024, while overseas revenue has been steadily increasing, reaching 49.2% by 2024 [5][6]. - The overseas revenue primarily comes from North America, Europe, Asia, and other regions, with North America being the largest contributor [5].

证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-044 山东玲珑轮胎股份有限公司 2024年第四季度、2025 年一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 3. 分配方案： A 股每股现金红利0.084元，为 2024 年第四季度和 2025 年一季度合并后的分配比例，其 中 2024 年第四季度每股派发现金红利 0.014 元（含税）；2025 年一季度每股派发现金红 利 0.07 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 | 2025/7/9 | － | 2025/7/10 | 2025/7/10 | 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 差异化分红送转： 否 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202 ...

A股上市公司南下冲刺港股的潮流仍在持续，近日，又有一家A股公司叩响港交所大门。 玲珑轮胎(601966.SH)于6月30日向港交所递交了招股说明书，计划登陆港交所主板，中信证券及招银国 际为联席保荐人。 公司的汽车客户涵盖多家全球头部车企，涵盖了2024年销量最大的十大汽车制造商中的八家，比亚迪 (01211.HK)、大众、奥迪、宝马、福特、本田等均是其客户。 玲珑轮胎早在2016年就在上交所上市，在资本的助推下，玲珑轮胎通过收并购以及产能扩张等方式持续 将规模做大，在全球轮胎行业中占据一席之地。 按2024年的全球销量计算，玲珑轮胎为中国市场第二大轮胎制造商及全球市场第六大轮胎制造商，占全 球轮胎制造业市场4.4%的市场份额；同年还是国内市场最大的OE轮胎(原配轮胎)制造商，及全球市场 第三大的OE轮胎制造商(市占率6.6%)。 从2009年收购源于美国的品牌阿特拉斯开始，玲珑轮胎就已展开全球化布局。此后相继在泰国、塞尔维 亚设立了生产基地，加上目前国内5个生产基地，公司共有7个生产基地。如今，公司向全球约200个国 家及地区的客户销售轮胎，2024年年底外籍员工数量超过4300人，占总数近1/4。 A股公 ...

Core Viewpoint - Linglong Tire is advancing its plan to list H-shares on the Hong Kong Stock Exchange to optimize its capital structure and enhance its global competitiveness [1][3]. Group 1: Listing Progress - On June 30, Linglong Tire submitted its application for H-share listing on the Hong Kong Stock Exchange [1]. - The company aims to improve its capital strength and brand image internationally, supporting its global business development [3]. Group 2: Financial Performance - Linglong Tire's overseas sales revenue has been growing, projected to exceed 10.73 billion yuan in 2024, accounting for approximately 48.65% of total revenue [2][4]. - Since its A-share listing in 2016, the company has raised nearly 7 billion yuan through three rounds of equity financing [1][3]. - The company reported a significant increase in revenue, with 2023 revenue surpassing 20 billion yuan for the first time, reaching 20.165 billion yuan, and a net profit of 1.391 billion yuan, up 376.88% year-on-year [7]. Group 3: Sales and Production Capacity - Linglong Tire's tire sales have shown consistent growth, with 2024 sales expected to reach 85.447 million units, doubling since its initial public offering [6]. - The company plans to use funds from the H-share listing to expand production capacity, including a new facility in Brazil and enhancing its R&D capabilities [3].

Core Viewpoint - Shandong Linglong Tire Co., Ltd. has submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange, aiming to enhance its capital strength and global competitiveness [1][2]. Group 1: Company Strategy - The issuance of H-shares is part of Linglong's strategy to strengthen its international brand image and support its global business development [2]. - Linglong is actively pursuing a "7+5" global layout strategy, with seven factories in China and five overseas, including production bases in Thailand and Serbia [4]. Group 2: Financial Performance - In 2024, Linglong achieved a revenue of 22.058 billion yuan, a year-on-year increase of 9.39%, and a net profit attributable to shareholders of 1.752 billion yuan, reflecting a significant year-on-year growth of 26.01% [2]. Group 3: Market Context - The Hong Kong IPO market is expected to see a surge in listings, with around 40 companies anticipated to go public in the first half of 2025, raising approximately 108.7 billion HKD, a 711% increase year-on-year [5][7]. - The recent optimization of the listing approval process by the Hong Kong Stock Exchange has created a favorable environment for Chinese companies to list, contributing to the "A+H" listing trend [7].