Linglong Tyre(601966)
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玲珑轮胎(601966) - 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年第三次临时股东会的法律意见书
2025-11-12 09:30
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 年第三次临时股东会的 法律意见书 二〇二五年十一月 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 年第三次临时股东会的 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(以下简称中国,为本法律意见书之目 的,不包括香港特别行政区、澳门特别行政区和台湾省)现行有效的法律、法规 和规范性文件以及《山东玲珑轮胎股份有限公司章程》(以下简称"《公司章程》") 等有关规定,指派律师出席公司于 2025 年 11 月 12 日在山东省招远市金龙路 777 号山东玲珑轮胎股份有限公司会议室召开的 2025 年第三次临时股东会(以下简 称"本次股东会"),并就本次股东会的相关事项出具本法律意见书。 为出具本法律意见书,本 ...
玲珑轮胎(601966) - 山东玲珑轮胎股份有限公司2025年第三次临时股东会决议公告
2025-11-12 09:30
证券代码:601966 证券简称:玲珑轮胎 公告编号:2025-077 山东玲珑轮胎股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东会召开的时间:2025 年 11 月 12 日 (二)股东会召开的地点:山东省招远市金龙路 777 号,公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 776 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 812,183,584 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 55.4958 | | 份总数的比例(%) | | 2、 议案名称:关于与控股股东签订关联框架协议的议案 审议结果:通过 (四)表决方式是否符合《公司法》及《公司章程》的规定,股东会主持情况等。 本次股东会由公司董事会召集,董事长王锋先生主持会议。本次股东会采取 现 ...
玲珑轮胎:公司及全资子公司不存在逾期担保的情况
Zheng Quan Ri Bao· 2025-11-11 12:41
Core Viewpoint - Linglong Tire announced that neither the company nor its wholly-owned subsidiary has any overdue guarantees [2] Group 1 - The company confirmed the absence of overdue guarantees, indicating a stable financial position [2]
玲珑轮胎(601966) - 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
2025-11-11 08:01
证券代码:601966 证券简称:玲珑轮胎 公告编号:2025-076 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。 | | 被担保人名称 | Linglong | | International Europe | | | --- | --- | --- | --- | --- | --- | | | | d.o.o. | Zrenjanin | | | | | 本次担保金额 | 5,398,662.00 | 欧元 | | | | 担保对象 | 实际为其提供的担保余额 | 3,897.35 | 万欧元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用:_________ | | | | 本次担保是否有反担保 | □是 | 否 | | □不适用:_________ | 累计担保情况 | 对外担保逾期的累计金额(万元) | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 132.7 亿元(为年度担保预计时,公司对子 | ...
玲珑轮胎:公司与特斯拉正在积极对接中,目前暂未配套,与宝马、大众已建立长期配套合作
Mei Ri Jing Ji Xin Wen· 2025-11-07 09:04
Core Viewpoint - The company is actively engaging with Tesla but has not yet established a partnership. It has long-term collaborations with BMW and Volkswagen, and is providing services to domestic new energy vehicle manufacturers. The Serbian factory's capacity is progressing as planned, with expectations to reach full production in the first half of next year [1]. Group 1: Partnerships and Collaborations - The company is currently in active discussions with Tesla but has not yet secured a partnership [1] - Long-term collaborations have been established with BMW and Volkswagen, although specific new model details cannot be disclosed due to confidentiality agreements [1] - The company is providing support services for domestic brands such as Seres, Leap Motor, and Yiqi Tech, with multiple models expected to enter mass production in 2026 [1] Group 2: Production Capacity and Utilization - The Serbian factory's capacity construction is progressing according to plan, with semi-steel and full-steel production capacities currently at 70% and 50% of the planned capacity, respectively [1] - The company anticipates that the semi-steel production line will reach 12 million units and the full-steel line will reach 2.4 million units, with full production expected in the first half of next year [1]
玲珑轮胎(601966.SH):公司巴西项目现阶段正在规划设计和办理各项审批手续过程中
Ge Long Hui· 2025-11-06 11:06
Group 1 - The core viewpoint of the article is that Linglong Tire (601966.SH) is currently in the planning and design phase for its project in Brazil, as well as handling various approval procedures [1]
玲珑轮胎(601966.SH):塞尔维亚玲珑的建设和产能爬坡正在按计划推进
Ge Long Hui· 2025-11-06 11:06
Core Viewpoint - Linglong Tire (601966.SH) is progressing as planned with the construction and capacity ramp-up in Serbia, with significant milestones achieved in both semi-steel and full-steel production lines [1] Group 1: Production Capacity - As of now, the semi-steel capacity ramp-up has reached 70% of the planned capacity, while the full-steel capacity has reached 50% [1] - The company expects to complete the installation of 12 million semi-steel and 2.4 million full-steel tire production lines by the end of the year [1] - Full production targets are anticipated to be achieved in the first half of next year [1]
玲珑轮胎(601966.SH):公司目前已有部分产品通过FSC认证
Ge Long Hui· 2025-11-06 11:06
Group 1 - The company has announced that some of its products have obtained FSC certification [1] - The company plans to expand FSC certification to more core products, raw materials, and packaging based on market trends, customer demands, and supply chain conditions [1] - The goal is to steadily increase the overall coverage of FSC certification [1]
玲珑轮胎:公司目前已有部分产品通过FSC认证
Mei Ri Jing Ji Xin Wen· 2025-11-06 10:13
Core Viewpoint - The company has received inquiries regarding the sales targets for its FSC-certified tire products and plans for domestic promotion in the future [1] Group 1: FSC Certification and Sales Strategy - The company currently has some products that have obtained FSC certification [1] - Future plans include expanding FSC certification to more core products, raw materials, and packaging based on market trends, customer demands, and supply chain conditions [1] - The goal is to steadily increase the overall coverage of FSC certification while maintaining existing certification achievements [1]
山东烟台五名企业负责人致信本报编辑部——做高质量发展的实干家
Jing Ji Ri Bao· 2025-11-04 22:52
Group 1 - The article emphasizes the importance of Yantai as a pioneer in promoting green, low-carbon, and high-quality development, aligning with national expectations for Shandong's development [1][2] - Companies are encouraged to enhance their core competitiveness by integrating green development concepts throughout the entire industrial chain, focusing on energy conservation, emission reduction, and efficiency improvement [1] - The need for technological innovation is highlighted, with a call for breakthroughs in key green manufacturing technologies and collaborative efforts across the industry to reduce carbon emissions [1][2] Group 2 - The article calls for companies to actively engage in green circular transformation and to create "waste-free enterprises" and green factories, making sustainability a core aspect of their development [1] - There is a strong emphasis on the role of enterprises in contributing to the establishment of Yantai as a model city for green, low-carbon, and high-quality development, showcasing corporate responsibility and commitment [2] - The collective effort of various industry leaders is noted, indicating a unified approach towards achieving these developmental goals [3]