特此公告。 关于筹划建设第二海外生产基地的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据贵州轮胎股份有限公司（以下简称"公司"）"国际化、智能化、绿色化、 高端化"发展战略，为进一步提升国际竞争力，公司拟在建设越南生产基地取得 海外项目管理成功经验的基础上，在摩洛哥投资建设第二海外生产基地，优化产 能布局，提升生产经营韧性和抵御风险能力，推动公司高质量发展。 本事项尚处于筹划阶段，公司正在对项目可行性进行调查和论证，暂未签署 任何正式协议。本事项涉及的项目具体建设内容、投资金额尚未确定。在通过可 行性论证后，若决定推动实施，公司将按照《深圳证券交易所股票上市规则》和 《公司章程》的相关规定，根据对外投资权限提交公司有权审批机构审批并及时 进行信息披露。 本次筹划建设的项目后续还需通过相关行政管理部门的审批同意，受有关政 策调整、宏观经济形势、市场环境变化等因素影响，能否实施存在重大不确定性。 敬请广大投资者谨慎决策，注意投资风险。 证券代码：000589 证券简称：贵州轮胎 公告编号：2025-047 贵州轮胎股份有限公司 贵州轮胎股份有限公司董事 ...

Investment Rating - The report maintains a "Buy" recommendation for the petrochemical sector, particularly focusing on private large-scale refining companies [3][15]. Core Insights - The report highlights a transformative period in refining, suggesting a focus on private large-scale refining companies due to structural adjustments in the industry [15]. - The "anti-involution" trend is seen as a potential turning point for the chemical industry, with expectations of improved profitability and competitive dynamics in the coming quarters [16][17]. - The report emphasizes the importance of PPI turning positive, which could lead to increased market allocation towards cyclical midstream sectors, benefiting the chemical industry [17]. Industry Overview - The basic chemical industry comprises 493 listed companies with a total market capitalization of 51,121.17 billion and a circulating market value of 45,298.84 billion [3]. - The industry index for the chemical sector is reported at 71.55, reflecting a slight decrease of 0.06% week-on-week and a year-on-year decline of 22.79% [14]. - The report notes that the current operating rate in the chemical industry is around 66.53%, indicating a stable production environment [14]. Price Trends - Key price movements include an 8.0% increase in lithium carbonate and a 7.7% increase in acrylic short fibers, driven by strong demand and supply constraints [6][15]. - The report indicates that the export prices for diammonium phosphate and monoammonium phosphate have risen significantly, with year-to-date increases of 24.4% and 18.1%, respectively [18]. Recommendations - The report suggests focusing on companies with low valuations and potential for upward movement, including leading chemical firms like Wanhua Chemical and Hualu Hengsheng, as well as companies benefiting from export quotas [17][18]. - Specific companies to watch include Hengli Petrochemical, Rongsheng Petrochemical, and Yihua Chemical, which are positioned to benefit from the ongoing structural changes in the industry [15][18].

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-046 公司近日接到控股股东贵阳市工业投资有限公司（以下简称"贵阳工投"） 函告，获悉其所持有本公司的部分股份被质押，具体事项如下： 一、股东股份质押基本情况 1、本次股份质押基本情况 | 是否为控 | 占其所 | 占公司 | 是否 | 股股东或 | 本次质 | 质押 | 质押 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股份 | 总股本 | 是否为 | 为补 | 质押 | 第一大股 | 押数量 | 起始 | 到期 | 质权人 | 名称 | 比例 | 比例 | 限售股 | 充质 | 用途 | | 东及其一 | （股） | 日 | 日 | （%） | （%） | 押 | 致行动人 | | | | | | | | | | | 贵阳市 | 西南证 | 2025 | 2026 | 工业投 | 14,000 | 券股份 | | | | | ...

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-045 贵州轮胎股份有限公司 关于控股股东部分股份解除质押及质押的公告 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除质 押股份数量 （股） 占其所 持股份 比例 （%） 占公司 总股本 比例 （%） 起始日 解除 日期 质权人 贵阳市 工业投 资有限 公司 是 22,592,000 6.63 1.45 2024- 07-30 2025- 07-30 兴业证券股 份有限公司 一、本次股份解除质押基本情况 三、股东股份累计质押基本情况 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质 | 本次质 | 占其 | 占公 | 情况 | | 情况 | | | 股东 | 持股 | 持股 | 押前质 | 押后质 | 所持 | 司总 | 已质押 | 占已 | 未质押 | 占未 | | 名称 | 数量 | 比例 | 押股份 | 押股份 | 股份 | 股本 | 股份 ...

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-044 贵州轮胎股份有限公司 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司近日接到控股股东贵阳市工业投资有限公司（以下简称"贵阳工投"） 函告，获悉其所持有本公司的部分股份被质押，具体事项如下： 一、股东股份质押基本情况 1、本次股份质押基本情况 | 股东 | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | | 是否 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持股份 | 总股本 | 是否为 | 为补 | | | | | | | 第一大股 | 押数量 | | | | | 起始 | 到期 | 质权人 | | | 名称 | | | 比例 | 比例 | 限售股 | 充质 | | | | 用途 | | | 东及其一 | （股） | | | | | 日 | 日 | | | | | 致行动人 | | （%） | （ ...

Group 1 - The core point of the announcement is that Guizhou Tire Co., Ltd. has received a notice from its controlling shareholder, Guiyang Industrial Investment Co., Ltd., regarding the release of part of its pledged shares [1] - The specific details of the release include that 21,830,000 shares, which account for 6.41% of the shares held by the shareholder and 1.40% of the total company shares, were released from pledge [1] - The release of the pledged shares occurred on July 17, 2024, with the shares originally pledged on July 17, 2025 [1] Group 2 - As of the date of the announcement, the cumulative pledged shares held by Guiyang Industrial Investment Co., Ltd. are detailed, indicating the total number of pledged and unpledged shares [1] - The company will continue to monitor any changes related to the pledged shares and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [1]

Core Viewpoint - Guizhou Tyre Co., Ltd. has decided to postpone the expected operational date of its "Annual Production of 380,000 All-Steel Engineering Radial Tire Intelligent Manufacturing Project" from July 30, 2025, to March 31, 2026, due to the complexity of product specifications and the need for thorough testing and validation of equipment performance [1][3][4] Fundraising Overview - The company has issued 18,000,000 convertible bonds with a face value of RMB 100 each, raising a total of RMB 1,800,000,000, with a net amount of RMB 1,787,304,244.76 after expenses [1] - The funds are managed in dedicated accounts at various banks, ensuring compliance with regulatory requirements [2] Fund Usage Status - The original project of "Annual Production of 3 Million High-Performance All-Steel Radial Tires" was terminated due to feasibility changes, and the funds were redirected to the "Annual Production of 380,000 All-Steel Engineering Radial Tire Intelligent Manufacturing Project" [2] - As of June 30, 2025, the cumulative investment in the new project is RMB 140,944,030 out of a total commitment of RMB 180,000,000 [2] Reasons for Postponement - The postponement is attributed to the large product specification range and the lengthy development and validation cycles required for new products, necessitating a cautious approach to funding and project quality [3][4] Impact of Postponement - The delay does not affect the project's implementation subject, location, investment purpose, or total committed investment amount, and is not expected to significantly impact the company's current operations [4][5] Approval Process - The board of directors has approved the postponement, adhering to necessary approval procedures and regulatory compliance [5]

Core Viewpoint - Guizhou Tire Co., Ltd. has decided to postpone the expected usable status date of its fundraising project "Annual Production of 380,000 Steel Engineering Radial Tires Intelligent Manufacturing Project" from July 30, 2025, to March 31, 2026, due to the complexity of product specifications and the need for thorough development and testing [4][5][6]. Fundraising Basic Situation - The company issued 18 million convertible bonds with a face value of RMB 100 each, raising a total of RMB 1,800 million, with a net amount of RMB 1,787,304,244.76 received by April 28, 2022 [2]. Fundraising Usage Situation - The original project "Annual Production of 3 Million High-Performance Steel Radial Tires Intelligent Manufacturing Project" was terminated, and funds were redirected to the "Annual Production of 380,000 Steel Engineering Radial Tires Intelligent Manufacturing Project" [3]. - As of June 30, 2025, the cumulative investment in the fundraising project was RMB 1,407,944.03 million, with a total commitment of RMB 1,800 million [3]. Postponement Details and Reasons - The postponement of the project is attributed to the large product specification range and the lengthy development and validation cycle required for new products, which has delayed equipment procurement, installation, and debugging [3][5]. Impact of Postponement on the Company - The postponement is a cautious decision based on actual project implementation conditions and does not affect the project’s implementation subject, location, investment purpose, or total committed investment amount [5][6]. - The company will enhance supervision and management of fundraising usage to improve efficiency and expedite project construction [5][6]. Related Review Procedures - The board of directors has approved the postponement of the project, ensuring that necessary approval procedures were followed [6]. Sponsor Institution's Review Opinion - The sponsor institution has no objections to the postponement, confirming that it complies with relevant regulations and does not change the fundraising project direction [6].

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-041 贵州轮胎股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 基于公司 2022 年公开发行可转换公司债券募投项目中的"年产 38 万条全钢 工程子午线轮胎智能制造项目"当前的实际投资进度，结合项目建设内容，在项 目实施主体、实施地点、投资用途、募集资金承诺投资总额不变的情况下，董事 会同意公司将该项目的预计可使用状态日期由 2025 年 7 月 30 日延长至 2026 年 保荐机构国信证券股份有限公司对本事项发表了无异议的核查意见。 具体内容详见公司同日披露于中国证券报、证券时报、上海证券报及巨潮资 讯网的《关于部分募投项目延期的公告》。 特此公告。 贵州轮胎股份有限公司董事会 贵州轮胎股份有限公司（以下简称"公司"）关于召开第九届董事会第二次 会议的通知于 2025 年 7 月 14 日以专人送达、电子邮件等方式向各位董事发出， 会议于 2025 年 7 月 18 日上午在公司办公楼三楼会议室以现场和通讯相结合的 方式召开。会议应出席的董事 9 人，实际出席的董事 9 人（其 ...

国信证券股份有限公司 关于贵州轮胎股份有限公司 部分募投项目延期的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）作为贵州轮胎股 份有限公司（以下简称"贵州轮胎"、"公司"）公开发行可转换公司债的保荐机构， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证 券交易所上市公司自律监管指引第13号——保荐业务》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》等相关法律、法规和规范性文 件的规定，对贵州轮胎部分募投项目延期事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准贵州轮胎股份有限公司公开发行可转 换公司债券的批复》（证监许可[2022]665号）核准，公司公开发行可转换公司债 券 18,000,000 张 ， 每 张 面 值 为 人 民 币 100.00 元 ， 募 集 资 金 总 额 为 人 民 币 1,800,000,000.00元，扣除各项发行费用人民币12,695,755.24元（不含增值税金额） 后，实际募集资金净额为人民币1,787,304,244.76元。上述资金已于2022年4月28 日全 ...