证券代码：601966 证券简称：玲珑轮胎 公告编号：2023-069 山东玲珑轮胎股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 山东玲珑轮胎股份有限公司（以下简称"公司"）第五届监事会 第九次会议（以下简称"本次会议"）于 2023 年 8 月 29 日上午在公 司会议室以现场方式召开。本次会议应参加监事３名，实际参加监事 ３名，公司董事会秘书列席会议，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。 二、监事会会议审议情况 本次会议由监事会主席曹志伟先生主持，以记名投票方式审议通 过了以下议案： 1、关于公司《2023 年半年度报告》及其摘要的议案 具体内容详见同日在上海证券交易所网站上披露的《山东玲珑轮 胎股份有限公司 2023 年半年度报告》以及《山东玲珑轮胎股份有限 公司 2023 年半年度报告摘要》（公告编号：2023-070）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、关 ...

证券代码：601966 证券简称：玲珑轮胎 公告编号：2023-071 山东玲珑轮胎股份有限公司 1、主要产品的价格变动情况 2023 年二季度由于市场结构变化及公司内部产品结构的调整， 第二季度公司轮胎产品的价格环比 2023 年第一季度降低 3.20%，同 1 轮胎产量(万条) 轮胎销量(万条) 营业总收入(万元) 其中：轮胎产品 收入(万元) 1,943.86 1,926.12 485,166.67 480,694.35 一、主要产品的产量、销量及收入实现情况 比 2022 年第二季度降低 15.62%。 关于 2023 年二季度主要经营数据的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十三号—— 化工》等要求，山东玲珑轮胎股份有限公司（以下简称"公司"）现 将 2023 年二季度主要经营数据公告如下： 2023 年第二季度公司轮胎销量同比增长 42.84%，销售收入同比 增长 20.53%。 二、主要产品和原材料的价格变动情况 2、主要原材料的价格变动情况 ...

证券代码：601966 证券简称：玲珑轮胎 公告编号：2023-075 山东玲珑轮胎股份有限公司 关于修订《公司章程》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。 | 履行职务或者不履行职务的，由 | 长工作，董事长不能履行职务或者不履行职 | | --- | --- | | 半数以上董事共同推举一名董事 | 务的，由副董事长履行职务；副董事长不能 | | 履行职务。 | 履行职务或者不履行职务的，由半数以上董 | | | 事共同推举一名董事履行职务。 | | 第一百三十九条 公司董事会 | 第一百三十九条 公司董事会下设战略、审 | | 下设战略、审计、提名、薪酬与 | 计、提名、薪酬与考核、可持续发展、合规 | | 考核等专门委员会，审计、提名、 | 管理等专门委员会，审计、提名、薪酬与考 | | 薪酬与考核委员会中独立董事应 | 核委员会中独立董事应当在成员中占有超过 | | 当在成员中占有超过二分之一的 | 二分之一的比例并担任召集人。审计委员会 | | 比例并担任召集人。审计委员会 | 中的召集人为独 ...

证券代码：601966 证券简称：玲珑轮胎 公告编号：2023-073 山东玲珑轮胎股份有限公司 关于计提资产减值准备的公告 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。 一、计提资产减值准备的情况概述 为真实、准确反映公司财务状况和经营成果，公司依据《企业会 计准则》及公司会计政策的相关规定，基于谨慎性原则，对合并财务 报表范围内截止 2023 年 6 月 30 日的存货、应收票据、应收款项、其 他应收款项等进行了减值测试，拟对可能发生减值损失的存货计提资 产减值准备、对应收款项及其他应收款项计提信用减值准备。 二、计提资产减值准备的具体情况 公司及下属子公司对 2023 年上半年可能存在减值迹象的各类资 产进行了全面检查和减值测试，拟计提各类资产减值准备合计 18,556.46 万元，具体情况如下表： 1、信用减值损失 公司除对单项金额重大且已发生信用减值的款项单独确定其信用 1 2023 年 8 月 29 日，山东玲珑轮胎股份有限公司（以下简称"公 司"）召开第五届董事会第十二次会议和第五届监事会第九次会议， 审 ...

证券代码：601966 证券简称：玲珑轮胎 公告编号：2023-067 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 2023 年 4 月 28 日召开第五届董事会第八次会议，审议通过了《关于变更公司注 册资本并修订<公司章程>的议案》，具体内容详见公司于 2023 年 4 月 29 日在《上海证券报》《中国证券报》《证券日报》《证券时报》和上 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 注册资本并修订<公司章程>的公告》（公告编号：2023-035）。以上事 项已经公司 2022 年年度股东大会审议通过。 公司于近日完成了注册资本的工商变更登记及《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》。基本 登记信息如下： 4、住所：招远市金龙路777号 5、法定代表人：王锋 6、注册资本：人民币元 壹拾肆亿柒仟叁佰伍拾贰万贰仟柒佰壹拾叁 元整 7、成立日期：1994年 ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 1,700,588.57 million and a total profit of CNY 15,663.32 million, with a net profit attributable to shareholders of CNY 29,161.68 million[4]. - The company's operating revenue for 2022 was CNY 17,005,885,671, a decrease of 8.47% compared to CNY 18,579,219,822 in 2021[19]. - Net profit attributable to shareholders for 2022 was CNY 291,616,822, down 63.03% from CNY 788,711,788 in 2021[19]. - The net cash flow from operating activities in 2022 was CNY 146,246,651, a decline of 70.15% compared to CNY 489,984,059 in 2021[19]. - Basic earnings per share for 2022 were CNY 0.20, a decrease of 65.52% from CNY 0.58 in 2021[20]. - The company's total assets increased by 9.50% to CNY 37,382,207,095 at the end of 2022, compared to CNY 34,138,869,267 at the end of 2021[19]. - The weighted average return on net assets for 2022 was 1.58%, down 3.21 percentage points from 4.79% in 2021[21]. - The gross margin for tire products was 13.18%, a decrease of 3.73 percentage points compared to the previous year[62]. - The company's tire production volume decreased by 6.48% to 65.71 million units, while sales volume fell by 4.42% to 61.85 million units[63]. Dividend and Share Repurchase - The company repurchased 6,779,688 shares from the secondary market, with a total repurchase amount of CNY 12,999.08 million, which is considered as cash dividends[4]. - The cash dividend distribution plan includes a cash dividend of CNY 0.6 per 10 shares, totaling CNY 8,807.59 million, which accounts for 30.2% of the net profit attributable to shareholders[4]. - The total cash dividends distributed in 2022 amounted to CNY 21,806.67 million, representing 74.78% of the net profit attributable to shareholders[4]. - The company plans to continue its stock repurchase strategy as part of its long-term development considerations[4]. - The cash dividend distribution plan states that the company will distribute no less than 20% of the available profit to shareholders annually, provided there are no major investment plans[152]. Risk Management - The company has not identified any significant risks that would adversely affect its future development strategy or ongoing operations[7]. - The company has implemented measures to actively respond to operational risks encountered during its development[7]. - The company faces risks from macroeconomic fluctuations, which could impact product market demand and operational performance due to uncertainties in domestic and global economies[113]. - Major raw materials such as natural rubber and synthetic rubber account for 34% of product costs, making the company vulnerable to supply and price fluctuations[114]. - The company has established overseas production bases to mitigate the impact of international trade barriers, but ongoing trade tensions may still pose risks to its export business[115]. Innovation and Technology - The company achieved a technological breakthrough in 2022, launching self-repairing, silent foam, and integrated products, enhancing vehicle safety and comfort, and won the 2022 Lingxuan Award for "Outstanding Award in Chassis Category"[31]. - The company’s new energy passenger car tire series, SPORT MASTER e, improved mileage by 8% through low rolling resistance design technology, also winning the 2022 Lingxuan Award for "Mass Production in Chassis Category"[31]. - The company has established a global R&D innovation system with research institutes in 7 locations across 3 countries, achieving world-class performance in low rolling resistance and high durability tire products[49]. - The company has built the world's first 100-ton dandelion rubber production line and developed the first automated production line for self-repairing tires in China, showcasing its strong innovation capabilities[49]. - The company is focusing on digital transformation and technological innovation to enhance product and service quality[58]. Market Position and Strategy - The company has established a "7+5" global layout strategy, with 7 production bases in China and 5 overseas, including ongoing projects in Serbia and Thailand[32]. - The company has a market share exceeding 22% in the new energy tire supply sector, making it the largest tire supplier for SAIC-GM-Wuling and BYD[46]. - The company ranks first in China for tire supply to the top 10 global automotive manufacturers, with a total supply exceeding 22 million tires in 2022, accumulating over 200 million tires supplied historically[80]. - The company aims to achieve a tire production and sales volume of 160 million units and sales revenue exceeding 80 billion yuan by 2030, positioning itself among the top five in global capacity[105]. - The company plans to increase total tire sales by 26% year-on-year in 2023, leveraging opportunities in both domestic and international markets[106]. Environmental and Social Responsibility - The company is committed to achieving carbon peak by 2030 and carbon neutrality by 2050, establishing a low-carbon management team to oversee these initiatives[179]. - The company has invested 2.49 million yuan in social responsibility projects, benefiting an unspecified number of individuals[186]. - The company has implemented VOCs treatment equipment in the rubber mixing and vulcanization processes, achieving emissions of 1.19 - 2.75 mg/m³[166]. - The company has established emergency response plans for environmental incidents, which have been filed with local environmental authorities[170]. - The company has reported no administrative penalties for environmental issues during the reporting period[172]. Corporate Governance - The company has received the highest rating (A grade) for its information disclosure practices for three consecutive years, reflecting its commitment to corporate governance and investor relations[120]. - The company has made significant changes to its corporate governance structure, including revisions to its articles of association and management systems[125]. - The board of directors has been re-elected, ensuring continuity in leadership and strategic direction[125]. - The company has committed to transparency and compliance in all dealings with Linglong Tire to protect shareholder interests[190]. - The company has not faced any penalties from securities regulatory agencies in the past three years[137].

Financial Performance - The company's operating revenue for Q1 2023 was RMB 4,385,207,455, representing a year-on-year increase of 0.78%[4] - Net profit attributable to shareholders was RMB 213,779,031, showing a significant increase of 332.66% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 180,213,130, up by 210.48% year-on-year[4] - The basic earnings per share for the period was RMB 0.15, reflecting a year-on-year increase of 314.29%[5] - The total comprehensive income for Q1 2023 was CNY 212,228,689, compared to a loss of CNY 216,127,778 in Q1 2022, indicating a positive shift[19] - Net profit for Q1 2023 was CNY 213,730,871, compared to a net loss of CNY 91,927,091 in Q1 2022, indicating a significant turnaround[19] Assets and Liabilities - Total assets at the end of the reporting period were RMB 37,671,743,481, a slight increase of 0.77% from the end of the previous year[5] - The company's total liabilities increased to CNY 18,251,464,972 from CNY 18,134,161,695, reflecting a rise of approximately 0.65%[17] - The total equity attributable to shareholders rose to CNY 19,414,454,107 from CNY 19,242,172,838, an increase of about 0.89%[17] - Current assets decreased to CNY 11,310,138,409 from CNY 11,549,423,896, reflecting a decline of approximately 2.07%[15] - Cash and cash equivalents were reported at CNY 2,402,236,060, down from CNY 2,944,929,652, indicating a decrease of about 18.4%[13] Cash Flow - The net cash flow from operating activities was RMB 15,300,160, down by 90.75% year-on-year, primarily due to increased cash outflows for purchasing goods and services[4][8] - In Q1 2023, the cash inflow from operating activities was CNY 4,376,628,932, an increase of 11.2% compared to CNY 3,936,863,373 in Q1 2022[20] - The total cash outflow from operating activities was CNY 4,361,328,772, an increase of 15.6% compared to CNY 3,771,475,137 in Q1 2022[20] - The ending cash and cash equivalents balance was CNY 1,759,486,315, down from CNY 4,237,084,433 at the end of Q1 2022[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,766[9] - The company reported a total of 589,867,927 shares held by Linglong Group Co., Ltd., its largest shareholder[10] - The second-largest shareholder, Yingcheng Trading Co., Ltd., holds 201,400,000 shares, representing 13.64% of the total shares[10] Operational Insights - The increase in net profit was mainly attributed to lower raw material prices and improved capacity utilization[8] - The company reported non-recurring gains of RMB 31,869,523 related to government subsidies closely tied to its normal business operations[6] - Research and development expenses decreased to CNY 155,724,933 from CNY 229,280,660, a reduction of approximately 32%[18] - The company reported a significant decrease in financial expenses, down to CNY 24,815,069 from CNY 60,881,441, a decline of about 59%[18] Future Outlook - The company has not disclosed any significant new product developments or technological advancements during the reporting period[12] - There are no updates on market expansion or mergers and acquisitions in the current report[12] - The company has not provided specific future guidance or performance outlook for the upcoming quarters[12]

证券代码：601966 证券简称：玲珑轮胎 公告编号：2023-041 山东玲珑轮胎股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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。 重要内容提示： 投资者可于 2023 年 05 月 10 日(星期三)至 05 月 16 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱（linglongdsb@linglong.cn）进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 山东玲珑轮胎股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年年度报告及 2023 年第一季度报告，为便于 广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经 营成果、财务状况，公司计划于 2023 年 05 月 17 日下午 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题 进行交流。 一、说明会类型 会议召开时 ...

Financial Performance - The company's operating revenue for Q3 2022 was RMB 4,373,373,512, representing a year-on-year increase of 2.26%[4] - The net profit attributable to shareholders for Q3 2022 was RMB 105,445,245, a decrease of 31.87% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was RMB 97,075,348, down 30.22% year-on-year[4] - The company's net profit for the year-to-date period decreased by 76.72% due to a decline in sales volume and rising raw material prices[8] - Total operating revenue for the first three quarters of 2022 was CNY 12,776,461,393, a decrease of 10.76% compared to CNY 14,315,091,137 in the same period of 2021[17] - Net profit for Q3 2022 was CNY 216,222,417, a significant decline from CNY 928,542,939 in Q3 2021, representing a decrease of 76.70%[20] - Basic earnings per share for Q3 2022 were CNY 0.15, down from CNY 0.68 in Q3 2021, indicating a decline of 77.94%[21] - The total comprehensive income for Q3 2022 was CNY 591,681,491, down from CNY 753,243,863 in Q3 2021, reflecting a decrease of 21.48%[20] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was RMB 502,397,365, an increase of 280.46%[5] - In the first three quarters of 2022, the cash inflow from operating activities was CNY 12,610,838,329, a decrease of 2.5% compared to CNY 12,933,199,265 in the same period of 2021[22] - The net cash flow from operating activities for the first three quarters of 2022 was CNY 502,397,365, a significant improvement from a net outflow of CNY -278,402,910 in the same period of 2021[22] - The cash inflow from financing activities in the third quarter of 2022 was CNY 9,559,499,617, an increase of 76.8% compared to CNY 5,423,830,746 in the same quarter of 2021[23] - The net cash flow from financing activities for the third quarter of 2022 was CNY 2,573,064,218, up from CNY 1,878,875,177 in the same quarter of 2021, marking a growth of 37.0%[23] - The cash and cash equivalents at the end of the third quarter of 2022 amounted to CNY 2,402,373,975, compared to CNY 1,764,184,571 at the end of the same quarter in 2021, representing an increase of 36.2%[23] Assets and Liabilities - The total assets at the end of the reporting period were RMB 36,570,775,342, an increase of 7.12% from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was RMB 19,170,524,283, up 17.02% from the end of the previous year[5] - Total current assets amounted to ¥11,752,713,368, compared to ¥11,543,376,640 at the end of 2021, indicating a slight increase of about 1.8%[14] - The company's short-term borrowings rose to ¥6,712,793,853, compared to ¥5,831,214,408 at the end of 2021, marking an increase of about 15.1%[15] - Total current liabilities decreased to ¥14,741,987,897 from ¥16,142,109,548, showing a reduction of approximately 8.7%[15] - Total liabilities as of Q3 2022 were CNY 17,394,501,450, slightly down from CNY 17,750,632,195 in the previous year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 55,126[10] - The largest shareholder, Linglong Group Co., Ltd., holds 589,867,927 shares, accounting for 39.94% of total shares[10] - The top ten shareholders include foreign entities such as Yingcheng Trading Co., Ltd. with 201,400,000 shares, representing 13.64% of total shares[10] Expenses and Costs - Total operating costs for Q3 2022 were CNY 12,627,902,369, down from CNY 13,295,907,469 in Q3 2021, reflecting a reduction of 5.02%[18] - Research and development expenses for Q3 2022 were CNY 598,931,776, a decrease of 12.48% compared to CNY 684,335,872 in Q3 2021[18] - The company reported a decrease in sales expenses to CNY 368,064,156 from CNY 675,881,277 in the previous year, a reduction of 45.60%[18] Government Subsidies - The company reported a significant increase in government subsidies recognized as non-recurring gains, amounting to RMB 9,513,564 for the current period[6] Tax and Refunds - The company received CNY 1,033,464,535 in tax refunds during the first three quarters of 2022, a significant increase from CNY 271,899,394 in the same period of 2021[22]