山东玲珑轮胎股份有限公司 2024 年度独立董事述职报告 （刘惠荣） 本人作为山东玲珑轮胎股份有限公司（简称"公司"）的独立董事，2024年 严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规，以 及《公司章程》等规定，忠实、勤勉地履行职责，及时了解公司生产经营和运作 情况，全面关注公司的发展状况，积极出席公司2024年召开的相关会议，主动获 取做出决策所需的情况和资料，运用专业知识和经验对公司发展及经营提出建议， 对重大事项独立、客观地发表意见，维护公司和股东的合法权益。现将2024年度 履行职责情况报告如下： 一、独立董事的基本情况 1、工作履历、专业背景及兼职情况 刘惠荣，女，1963年生，中共党员，博士研究生学历。曾任赛轮股份有限公 司独立董事，圣阳电源股份有限公司独立董事，龙大肉食品股份有限公司独立董 事。现任中国海洋大学教授，烟台张裕葡萄酿酒股份有限公司独立董事，青岛康 普顿科技股份有限公司独立董事，山东玲珑轮胎股份有限公司独立董事。 2、独立性情况 作为公司的独立董事，本人具备独立董事任职资格，符合《上市公司独立董 事管理办法》等法规关于独立性的要求。本人未在公司担任除独立董事以 ...

第二条 本细则对公司总裁及其他高级管理人员的职责权限与议事规则做出 规定。 第三条 总裁及其他高级管理人员应当自觉地遵守法律、行政法规、部门规 章及其他规范性文件和《公司章程》的有关规定和要求，忠实履行其职责，履行 诚信和勤勉的义务，不得利用在公司的地位和职权为自己及其亲朋谋取私利。 第四条 本细则适用于总裁岗位，为董事会规范、审查、考核、评价总裁工 作的依据之一。 第二章 总裁的聘任和解聘 第五条 公司根据生产经营管理的实际需要，设总裁一名，全面主持公司的 生产经营管理活动，直接对董事会负责；设副总裁若干名，协助、配合总裁的工 作并对其负责；设财务总监一名，协助总裁负责公司的财务方面的工作，并对总 裁负责。 山东玲珑轮胎股份有限公司 总裁工作细则 （经山东玲珑轮胎股份有限公司第五届董事会第二十三次会议修订） 第一章 总则 第一条 为提高山东玲珑轮胎股份有限公司（以下简称"公司"或"本公司"） 管理效率和管理水平，根据《中华人民共和国公司法》（以下简称《公司法》） 等法律、行政法规、部门规章及其他规范性文件和《山东玲珑轮胎股份有限公司 章程》（以下简称《公司章程》），结合公司实际情况，制订本细则。 第十一条 ...

山东玲珑轮胎股份有限公司 章 程 二零二五年四月 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 董事会秘书工作细则（草案） （经山东玲珑轮胎股份有限公司第五届董事会第二十三次会议修订，于香港联 合交易所有限公司上市后适用） 第一章 总则 第一条 为规范山东玲珑轮胎股份有限公司（以下简称"公司"）的公司行为， 明确董事会秘书的职责权限，根据《中华人民共和国公司法》（以下称"《公司 法》"）、《山东玲珑轮胎股份有限公司章程》（以下简称"《公司章程》"）、《山 东玲珑轮胎股份有限公司董事会议事规则》（以下简称"《董事会议事规则》"）、 《上海证券交易所上市公司自律监管指引第1号-规范运作》《香港联合交易所有 限公司证券上市规则》（以下简称"《香港上市规则》"）及其他有关规定，制 定本工作细则。 第二条 董事会秘书为公司的高级管理人员，对公司和董事会负责。法律、 行政法规、部门规章、《股票上市规则》《香港上市规则》及公司章程等对公司 高级管理人员的有关规定，适用于董事会秘书。 董事会秘书是公司与上海证券交易所、香港联合交易所有限公司（以下合称 "证券交易所"）之间的指定联络人，对公司和董事会负责，应忠实、勤勉地履行 职责。 第二章 选 任 第三条 公司董事会应当在原任董事会秘书离职后3 ...

山东玲珑轮胎股份有限公司 董事会提名委员会工作细则（草案） 第二条 董事会提名委员会是董事会按照股东会决议设立的专门工作机构， 主要负责研究董事、高级管理人员的选择标准和程序并提出建议；遴选合格的董 事人选和高级管理人员人选；对董事人选和高级管理人员人选进行审核并提出建 议。 本工作细则中"独立董事"的含义与《香港上市规则》中的"独立非执行董事" 的含义一致。 第二章 人员组成 第三条 提名委员会成员由四名董事组成，独立董事应当过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三至第五条规定补足委员人数。 （经山东玲珑轮胎股份有限公司第五届董事会第二十三次会议修订，于香港联 合交易所有限公司上市后适用） 第一章 总则 第一条 为了适应山东玲珑轮胎股份有限公司（以下简称"公司" ...

山东玲珑轮胎股份有限公司 2024 年度独立董事述职报告 （温德成） 本人作为山东玲珑轮胎股份有限公司（简称"公司"）的独立董事，2024年 严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规，以 及《公司章程》等规定，忠实、勤勉地履行职责，及时了解公司生产经营和运作 情况，全面关注公司的发展状况，积极出席公司2024年召开的相关会议，主动获 取做出决策所需的情况和资料，运用专业知识和经验对公司发展及经营提出建议， 对重大事项独立、客观地发表意见，维护公司和股东的合法权益。现将2024年度 履行职责情况报告如下： 一、独立董事的基本情况 1、工作履历、专业背景及兼职情况 | 独立董事会议出席情况 | | | | | | --- | --- | --- | --- | --- | | 姓名 | 本年应参加董事会 | 亲自出席次数 | 委托出席次数 | 表决情况 | | 会议次数 | | | | | | 温德成 | 8 | 8 | 0 | 议案全部同意 | 2、股东会参会情况 2023年公司共召开了4次股东会，股东会的召集召开符合法定程序，重大经 营决策事项和其他重大事项均履行了相关审批程序，有效 ...

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（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 ...