证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-045 山东玲珑轮胎股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 山东玲珑轮胎股份有限公司（以下简称"公司"）于 2025 年 1 月 22 日召开第五届董事会第二十二次会议、2025 年 2 月 11 日召开 2025 年第一次临时股东会审议通过了《关于变更公司企业类型、经营范围 并修订<公司章程>的议案》，具体内容详见公司于 2025 年 1 月 23 日 在上海证券交易所网站披露的《山东玲珑轮胎股份有限公司关于变更 公司企业类型、经营范围并修订<公司章程>的公告》（公告编号： 2025-005）。 公司于近日完成了企业类型的工商变更登记及《公司章程》备案 手续，并取得了由烟台市市场监督管理局换发的《营业执照》。根据 市场监督管理局要求，不再增加"第二类增值电信业务"，此次经营 范围未能变更，公司同步删除《公司章程》营业范围中的"第二类增 值电信业务"。《营业执照》基本登记信息如下： 1、统一社会 ...

证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-046 山东玲珑轮胎股份有限公司 2025年第二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 7 月 4 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： 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 现场投票和网络投票结合的表决方式，符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)累积投票议案表决情况 1、 关于公司董事会换届选举第六届非独立董事的议案 | 议案序号 | 议案名称 | 得票数 | 得票数占出席 | 是否当选 | | --- | --- | --- | --- | --- | | | | | 会议有效表决 权的比例（%） | | | 1.01 | 王锋 ...

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 ...

Core Viewpoint - The trend of A-share companies seeking secondary listings in Hong Kong continues, with Linglong Tire recently submitting its prospectus to the Hong Kong Stock Exchange for a main board listing, aiming for internationalization and capital expansion [1][2]. Company Overview - Linglong Tire, established in 1994, is a pioneer in China's tire industry, offering a wide range of products including passenger and light truck tires, truck and bus tires, and off-road tires. The company has a strong customer base, including eight of the top ten automotive manufacturers by sales in 2024 [3]. - The company has been listed on the Shanghai Stock Exchange since 2016 and has expanded its scale through mergers and acquisitions, holding a 4.4% market share in the global tire manufacturing industry and ranking as the second largest in China and the sixth globally by 2024 [3][4]. Global Expansion Strategy - Linglong Tire is advancing a "7+5" global strategy, planning to establish seven production bases domestically and five internationally. The company intends to invest $1.19 billion in a new factory in Brazil, with construction expected to begin in Q3 of this year [4]. - The overseas market has become a significant growth driver, with projected sales revenue from international markets exceeding 10 billion RMB in 2024, accounting for nearly half of the company's total revenue [4]. Financial Performance - From 2022 to 2024, Linglong Tire's revenue increased from 17.006 billion RMB to 22.058 billion RMB, with a compound annual growth rate of 13.9%. However, profits have recently declined, with a 22.78% year-on-year drop in Q1 2024 [5]. - The decline in profits is attributed to industry-wide price wars and rising raw material costs, leading to a lower gross margin in the domestic market (12.9%) compared to the overseas market (26.3%) [5][6]. Market Challenges - Linglong Tire faces challenges in the OE tire market, with its market share projected to drop from 14.7% in 2023 to 11.8% in 2024 due to increased competition from domestic brands and pricing pressures [6]. - The company is heavily reliant on major clients like BYD, which has pressured suppliers to reduce prices, impacting Linglong's bargaining power in the domestic market [5][6]. Conclusion - The IPO in Hong Kong represents a new starting point for Linglong Tire's globalization efforts and a critical response to industry changes. The company's ability to replicate the success of its Thai base in Brazil and to upgrade its technology will be crucial for its future growth and competitiveness [7].