Financial Performance - In Q4 2024, the company achieved operating revenue of CNY 610.90 million and a net profit attributable to shareholders of CNY 40.56 million, with the parent company net profit at CNY 253.04 million[8]. - The total cash dividend for 2024 is CNY 537.11 million, accounting for 30.65% of the net profit attributable to shareholders for the year[9]. - For Q1 2025, the company reported operating revenue of CNY 569.68 million and a net profit attributable to shareholders of CNY 340.58 million, with a proposed cash dividend of CNY 10.24 million[10]. - The company's total operating revenue for 2024 reached CNY 22.06 billion, a 9.39% increase from 2023, while net profit attributable to shareholders increased by 26.01% to CNY 1.75 billion[26]. - The net cash flow from operating activities for 2024 was CNY 1.94 billion, reflecting a significant increase of 61.62% compared to 2023[26]. - Basic earnings per share for 2024 were CNY 1.20, up 26.32% from CNY 0.95 in 2023[27]. - The diluted earnings per share (EPS) increased to 1.20 CNY, up 26.32% from the previous year[28]. - The net profit attributable to shareholders for Q1 2024 was 441,062,925 CNY, with a total revenue of 5,044,861,883 CNY[28]. - The company achieved a weighted average return on equity of 8.23%, an increase of 1.30 percentage points year-on-year[28]. - The company reported a non-recurring profit of 348,096,446 CNY for 2024, significantly higher than the previous year's 95,218,943 CNY[31]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.14 per 10 shares for Q4 2024, totaling CNY 20.49 million, which is 50.52% of the net profit for that quarter[8]. - The cumulative undistributed profits of the parent company as of March 31, 2025, amounted to CNY 458.44 million[9]. - The cash dividend for Q4 2024 is set at CNY 0.14 per 10 shares, totaling CNY 2,048.90 million, which represents 50.52% of the net profit attributable to shareholders for the quarter[175]. - For the entire year of 2024, the total cash dividend distributed amounts to CNY 53,710.55 million, accounting for 30.65% of the annual net profit attributable to shareholders[176]. - In Q1 2025, the company reported revenue of CNY 569,683.73 million and a net profit of CNY 34,057.62 million, with a proposed cash dividend of CNY 0.7 per 10 shares, totaling CNY 10,244.52 million, which is 30.08% of the net profit for the quarter[176]. - Over the last three accounting years, the cumulative cash dividend (including tax) reached CNY 1,043,743.11 million, with a cash dividend ratio of 108.30% relative to the average annual net profit[180]. - The company has a total undistributed profit of CNY 4,403,418.76 million at the end of the most recent accounting year[180]. Production and Sales - The company produced over 1.187 billion tires, a 9.2% increase from 2023, showcasing the strength of China's tire manufacturing industry[47]. - The production of semi-steel tires reached a five-year peak of approximately 638 million units in 2024, with an increase of 8.04%[47]. - The company produced 8.91 million tires, a 12.65% increase, and sold 8.54 million tires, a 9.57% increase compared to the previous year[77]. - The company is recognized as the number one in China's passenger car tire sales, with a projected global supply of nearly 29 million tires in 2024[92]. - The company aims to achieve a tire production and sales volume of 160 million units and sales revenue exceeding 80 billion CNY by 2030[129]. Market Position and Strategy - The company has implemented a "7+5" global strategy, establishing 7 production bases in China and 5 overseas, aiming for high-quality global industrial layout and digital transformation[38]. - The company has established long-term strategic partnerships with competitive suppliers, ensuring stable procurement of raw materials[94]. - The company is focusing on market expansion and new product development to enhance its competitive edge in the industry[94]. - The company has a significant presence in overseas assets, with ¥2,043,284.50 million, making up 43.40% of total assets[88]. - The company has established a global autonomous procurement model, focusing on top ten suppliers, with a procurement plan based on annual production targets[94]. Research and Development - The company has set up multiple R&D bases globally, forming an innovative ecosystem that has won national technology awards, enhancing its competitive edge in tire technology[61]. - The company has established the world's first 100-ton green water-based dandelion rubber production line and developed the first domestic 3D printed standard polyurethane tire[62]. - The company is committed to ongoing research and development in tire technology to enhance product offerings[150]. - The company employs 2,240 R&D personnel, representing 12.60% of the total workforce[82]. - R&D expenses totaled ¥920,484,763, accounting for 4.17% of total revenue[82]. Sustainability and Environmental Compliance - The company is committed to sustainable development, focusing on green manufacturing and establishing a robust ESG framework to lead the industry's green transformation[59]. - The company has invested CNY 8,490.42 million in environmental protection during the reporting period[185]. - The company reported actual emissions concentrations for particulate matter at 1.1-4.5 mg/m³, well below the standard of 10 mg/m³[187]. - VOCs emissions were recorded at 2.15-8.79 mg/m³, significantly lower than the regulatory limit of 10 mg/m³[187]. - The company has implemented advanced treatment technologies including plasma and UV light for VOCs management[188]. - The company is actively pursuing environmental compliance and sustainability initiatives to enhance operational efficiency and reduce emissions[187]. - The company has obtained pollution discharge permits for its subsidiaries, with valid periods ranging from 2022 to 2030[192][193]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[197]. Governance and Management - The company received the highest rating of A in the information disclosure evaluation by the Shanghai Stock Exchange for five consecutive years, reflecting its strong governance and compliance with regulations[145]. - The company has established independent governance structures and internal control systems to ensure the independence of its operations from its controlling shareholders[145]. - The company held its first shareholder meeting in 2024, where several key resolutions were passed, including amendments to the company's articles of association and management systems[146]. - The company has a robust system in place for managing related party transactions, ensuring compliance with regulatory requirements[146]. - The company has maintained stable executive positions with no new appointments or departures during the reporting period[150]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could impact market demand for its products due to global economic uncertainties[139]. - Major raw material supply and price volatility pose risks, as natural rubber and synthetic rubber significantly affect production costs[140]. - Currency exchange rate fluctuations present risks, particularly as the company exports primarily in USD, affecting profit margins and pricing competitiveness[142]. - The establishment of overseas factories under the "7+5" strategy may face uncertainties due to local political, economic, and legal conditions[143].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 5,696,837,335, representing a 12.92% increase compared to CNY 5,044,861,883 in the same period last year[4] - Net profit attributable to shareholders decreased by 22.78% to CNY 340,576,200 from CNY 441,062,925 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 34.60% to CNY 279,725,820, primarily due to a significant increase in raw material procurement costs[7] - Basic and diluted earnings per share decreased by 23.33% to CNY 0.23 from CNY 0.30 year-on-year[4] - Comprehensive income totalled ¥464,980,170 in Q1 2025, compared to ¥368,223,772 in Q1 2024, reflecting a significant increase[18] Cash Flow - The net cash flow from operating activities was negative at CNY -318,206,722, a decline of 163.41% compared to CNY 501,805,840 in the previous year[4] - Cash flow from operating activities showed a net outflow of ¥318,206,722 in Q1 2025, contrasting with a net inflow of ¥501,805,840 in Q1 2024[21] - Investment activities generated a net cash inflow of ¥80,230,182 in Q1 2025, recovering from a net outflow of ¥600,570,946 in Q1 2024[21] - Financing activities produced a net cash inflow of ¥998,033,006 in Q1 2025, compared to ¥235,707,382 in Q1 2024, indicating improved financing conditions[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 48,477,287,537, an increase of 2.96% from CNY 47,083,203,511 at the end of the previous year[5] - The company's total assets amounted to CNY 48.48 billion, an increase from CNY 47.08 billion as of December 31, 2024, representing a growth of approximately 2.97%[12] - Total liabilities stood at CNY 26.33 billion, compared to CNY 25.40 billion, marking an increase of about 3.67%[14] - The company's equity attributable to shareholders rose to CNY 22.15 billion from CNY 21.68 billion, showing an increase of approximately 2.17%[14] - The company's total liabilities and equity totaled CNY 48.48 billion, consistent with the total assets reported[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 69,852[8] - The largest shareholder, Linglong Group Co., Ltd., holds 39.86% of the shares, amounting to 583,349,027 shares[9] Current Assets - The company's current assets reached CNY 16.90 billion, up from CNY 15.89 billion, indicating an increase of about 6.35%[12] - The cash and cash equivalents increased to CNY 4.52 billion from CNY 3.63 billion, reflecting a growth of approximately 24.66%[12] - The company's inventory amounted to CNY 5.92 billion, slightly up from CNY 5.79 billion, indicating an increase of approximately 2.25%[12] - The company's accounts receivable increased to CNY 4.43 billion from CNY 4.34 billion, reflecting a growth of about 2.15%[12] Research and Development - Research and development expenses were ¥205,259,762 in Q1 2025, slightly up from ¥202,329,398 in Q1 2024, reflecting continued investment in innovation[17] Taxation - The company reported a tax expense of ¥42,049,729 in Q1 2025, compared to ¥40,160,947 in Q1 2024, indicating a slight increase in tax obligations[17] Return on Equity - The weighted average return on equity decreased by 0.54 percentage points to 1.55%[4]

山东玲珑轮胎股份有限公司 对 2024 年度会计师事务所履职情况的评估报告 山东玲珑轮胎股份有限公司（以下简称"公司"）聘请普华永道中天会计师事务所（特 殊普通合伙）（以下简称"普华永道中天"）作为公司 2024 年度审计机构，负责公司 2024 年 度财务报表审计和财务报告内部控制审计工作。根据《中华人民共和国公司法》《中华人民 共和国证券法》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等法律、法规及规范性文件和《公司章程》等有关规 定，公司需对普华永道中天 2024 年审计过程中的履职情况进行评估。经评估，公司认为普 华永道中天资质等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情况如 下： 一、资质条件 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会计师事务所，经批准于 2000 年 6 月更名为普华永道中天会计师事务所有限公司；经 2012 年 12 月 24 日财政部财会函 [2012]52 号批准，于 2013 年 1 月 18 日转制为普华永道中天会计师事务所（特殊普通合伙）。 注册地址为中国（上海） ...

山东玲珑轮胎股份有限公司（以下简称"公司"）原证券事务代 表张卫卫女士因工作变动原因申请辞去公司证券事务代表职务，其辞 任后仍在公司担任其他职务。张卫卫女士在担任公司证券事务代表期 间恪尽职守、勤勉尽责，公司及董事会对张卫卫女士在任职期间为公 司所做出的贡献表示衷心感谢！ 公司于 2025 年 4 月 24 日召开第五届董事会第二十三次会议，审 议通过了《关于变更公司证券事务代表的议案》。经公司总裁提名， 同意聘任郝丽媛女士（简历见附件）为公司的证券事务代表，协助公 司董事会秘书工作，任职期限自本议案通过之日起至第五届董事会届 满之日止。郝丽媛女士已取得董事会秘书资格证书。 截至目前，郝丽媛女士未持有公司股份，与公司实际控制人、持 股 5%以上的股东及公司董事、监事、高级管理人员之间不存在关联 关系，未受到中国证监会及其他有关部门的处罚或证券交易所惩戒， 不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监 会立案稽查的情形，亦不是失信被执行人，其任职资格符合有关法律、 行政法规、部门规章、规范性文件的规定。 联系方式如下： 联系地址：山东省招远市金龙路 777 号 证券代码：601966 证券简称：玲 ...

山东玲珑轮胎股份有限公司 证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-028 关于聘请发行 H 股股票并在香港联合交易所有限公司 上市的审计机构的公告 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。 2025 年 4 月 24 日，山东玲珑轮胎股份有限公司（以下简称"公 司"）召开了第五届董事会第二十三次会议、第五届监事会第十九次 会议，分别审议通过了《关于公司聘请发行 H 股股票并在香港联合交 易所有限公司上市的审计机构的议案》，同意公司聘请罗兵咸永道会 计师事务所（以下简称"罗兵咸永道"）为公司发行境外上市外资股 （H 股）并在香港联合交易所有限公司主板挂牌上市（以下简称"本 次发行上市"）的审计机构，现将有关情况公告如下： 一、拟聘会计师事务所事项的情况说明 鉴于公司已启动本次发行上市工作，考虑到罗兵咸永道在 H 股发 行上市方面具备丰富的财务审计经验，其专业能力、独立性及服务质 量符合公司需求。经综合评估，公司董事会决定聘请罗兵咸永道为本 次发行上市的审计机构。本事项尚需提交公司股东会审议。 ...

独立董事候选人声明与承诺 本人甘俊英,已充分了解并同意由提名人山东玲珑轮胎股份有限 公司董事会提名为山东玲珑轮胎股份有限公司第五届董事会独立董 事候选人。本人公开声明,本人具备独立董事任职资格,保证不存在 任何影响本人担任山东玲珑轮胎股份有限公司独立董事独立性的关 系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已承诺将积极参加上海证券交易所的独立董事相关培训。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退(离)休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(如适用): (五)中共中央组织 ...

Shandong Linglong Tyre Co., Ltd. 2024 Sustainability Report No. 777 Jinlong Road, Zhaoyuan City, Shandong Province https://www.linglong.cn Contents | About This Report | 01 | | --- | --- | | Chairman's Message | 02 | | Linglong Tire's Sustainability | | | Highlights in 2024 | 03 | | Sustainability Planning and Progress | 04 | | Sustainability-related | 05 | | Honors and Recognitions in 2024 | | | About Linglong Tire | 06 | | Assessment of the Materiality | | | of Sustainability Topics | 11 | | Process of To ...

山东玲珑轮胎股份有限公司 境外（巴西）投资建设项目 可行性研究报告 | 1 | 4 | | --- | --- | | 1 | 1 | | 可 研 报 告…………………………………………………………………………………………………1 | | --- | | 日 录 . | | 第一章 投资主体情况… | | 一、境内主体情况 . | | (一) 基本信息………………………………………………………………………………… 5 | | (二) 经营情况. | | 二、境外主体情况 . | | 三、巴西项目公司情况 | | 第二章 投资目的地. | | 一、投资目的地…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 8 | | 二、投资目的地的投资环境情况 | | (一) 投资目的地建设条件 | | (二) 投资环境. | | (三) 项目的外部意见 . | | 第三章 项目背景情况…………………………………………………………………………………………………… ...

2024 年 1 月 19 日，董事会审计委员会召开会议，审议通过了关于公司 2023 年度日常 关联交易执行情况及 2024 年度日常关联交易计划的议案，同意该议案提交董事会审议。 山东玲珑轮胎股份有限公司 董事会审计委员会 2024 年度履职报告 根据中国证券监督管理委员会、上海证券交易所的相关法律法规及《公司章程》《董事 会审计委员会工作细则》等规定，作为山东玲珑轮胎股份有限公司审计委员会成员，在 2024 年度本着勤勉尽责的原则，积极开展工作，认真履行了职责，现就 2024 年度工作情况汇报 如下： 一、审计委员会基本情况 董事会下设审计委员会，由 3 名独立董事组成，会计专业独立董事潘爱玲女士担任主任 委员，委员为独立董事刘惠荣女士、独立董事温德成先生。 二、审计委员会审议事项情况 2024 年，公司董事会审计委员会根据《公司法》《公司章程》《董事会审计委员会工作细 则》及其他有关规定，积极履行职责，审计委员会共召开了 4 次会议，全体委员亲自出席了 全部会议。对公司自我评价报告、内部审计报告、财务报告、续聘会计师事务所等事项进行 了审议，为董事会决策提供专业意见。具体如下： 2024 年 4 月 ...

证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-017 山东玲珑轮胎股份有限公司 2024 年度"提质增效重回报"专项行动方案评估报告 及 2025 年度"提质增效重回报"专项行动方案 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。 为积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，践行"以投资者为本"的发展理念，进一步 提升公司投资质量和投资价值，公司于 2024 年 3 月制定并发布了 《2024 年度"提质增效重回报"行动方案》，并参照方案积极推动落 实相关工作。为高质量推进此项工作的长期开展，现将公司 2024 年 具体执行情况及 2025 年公司"提质增效重回报"专项行动方案汇报 如下： 一、坚持创新驱动，提升核心竞争力，实现高质量发展 2024 年，全球经济面临贸易保护主义抬头、地缘政治风险升级 及增长动能不足等挑战，呈现"风险与机遇并存"的特征。在复杂多 变的国际局势下，公司坚持聚焦主业，按照既定战略积极推进全球布 局，加快产品创新升级，积极打造企业核心竞争力， ...