贵州轮胎股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第九 届董事会第三次会议，2025 年 9 月 15 日召开 2025 年第三次临时股东会，审议 通过了《关于变更部分回购股份用途并注销的议案》，同意公司将 2023 年 2 月 21 日实施完毕的回购股份计划，在授予完成 2022 年限制性股票激励计划后剩余 的 63,900 股回购股份用途由"用于股权激励计划"变更为"用于注销并相应减 少公司注册资本"。具体内容详见公司分别于 2025 年 8 月 29 日、2025 年 9 月 16 日披露于《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）的《关于变更回购股份用途并注销的公告》《2025 年第三次临时股东会决议公告》。 公司本次变更回购股份用途并注销将导致注册资本减少，公司总股本将由 1,554,688,404 股减少至 1,554,624,504 股，公司注册资本相应由 1,554,688,404 元 减少至 1,554,624,504 元。根据《中华人民共和国公司法》等有关法律法规的规 定，特此通知债权人：凡公司债权 ...

贵州轮胎公告，公司于2025年8月27日召开第九届董事会第三次会议，2025年9月15日召开2025年第三次 临时股东会，审议通过了《关于变更部分回购股份用途并注销的议案》，同意公司将2023年2月21日实 施完毕的回购股份计划，在授予完成2022年限制性股票激励计划后剩余的63900股回购股份用途由"用于 股权激励计划"变更为"用于注销并相应减少公司注册资本"。此次变更后，公司总股本将由15.55亿股减 少至15.55亿股，公司注册资本相应由15.55亿元减少至15.55亿元。债权人可在2025年9月16日起45日内 向公司申请债权。 ...

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-058 贵州轮胎股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 本次股东会未出现否决提案的情形，也未涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开的时间： 现场会议时间：2025 年 9 月 15 日下午 14:30 网络投票时间：2025 年 9 月 15 日。其中通过深交所交易系统进行网络投票 的具体时间为2025年9月15日上午9:15～9:25、9:30～11:30，下午1:00～3:00； 通过深交所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 15 日上午 9:15 至下午 3:00 期间的任意时间。 2、地点：贵州省贵阳市修文县扎佐工业园黔轮大道公司办公楼三楼 3、召开方式：现场表决与网络投票相结合 4、召集人：公司董事会 5、主持人：副董事长王鹍先生 大会审议了会议通知中列示的各项提案，以现场投票与网络投票相结合的方 式进行表决，形成决议如下： 1、公司未来三年（2025-2027年）股东 ...

北京市炜衡（贵阳）律师事务所 关于贵州轮胎股份有限公司 2025 年第三次临时股东会 法律意见书 致：贵州轮胎股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》（以 下简称"《股东会网络投票实施细则》"）等法律、法规、规范性文件和《贵州轮 胎股份有限公司章程》（以下简称"《公司章程》"）之规定，北京市炜衡（贵阳） 律师事务所（以下简称"本所"）接受贵州轮胎股份有限公司（以下简称"贵公司"） 的委托，指派刘慧颖、王康明青（以下简称"本所律师"）出席贵公司于2025年9 月15日召开的2025年第三次临时股东会（以下简称"本次股东会"），对本次股东 会召开的合法性进行见证，并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集和召开的程序、表决程序及 出席本次会议现场会议的人员资格、召集人的资格是否符合有关法律和公司章程的 规定以及本次股东会审议的议案表决结果是否有效发表意见，并不对本次股东会所 审议的议案内容以及议案所表述的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000589 证券简称：贵州轮胎 公告编号：2025-057 贵州轮胎股份有限公司 关于召开2025年第三次临时股东会的提示性公告 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。 贵州轮胎股份有限公司（以下简称"公司"）于2025年8月29日在《证券时报》《中国证券报》《上海证 券报》及巨潮资讯网上发布了《关于召开2025年第三次临时股东会的通知》，定于2025年9月15日以现 场表决与网络投票相结合的方式召开2025年第三次临时股东会。 为保护投资者的合法权益，提醒各位股东及时参会并行使表决权，现将本次股东会相关事宜再次公告如 下： 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会。 2、股东会的召集人：公司董事会。 2025年8月27日，公司召开第九届董事会第三次会议，审议通过了《关于提请召开2025年第三次临时股 东会的议案》。 3、会议召开的合法、合规性：本次股东会系根据公司第九届董事会第三次会议决议召开，符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定 ...

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-057 贵州轮胎股份有限公司 关于召开 2025 年第三次临时股东会的提示性公告 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。 贵州轮胎股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日在《证券时 报》《中国证券报》《上海证券报》及巨潮资讯网上发布了《关于召开 2025 年第三 次临时股东会的通知》，定于 2025 年 9 月 15 日以现场表决与网络投票相结合的方 式召开 2025 年第三次临时股东会。 为保护投资者的合法权益，提醒各位股东及时参会并行使表决权，现将本次股 东会相关事宜再次公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会。 2、股东会的召集人：公司董事会。 2025 年 8 月 27 日，公司召开第九届董事会第三次会议，审议通过了《关于提 请召开 2025 年第三次临时股东会的议案》。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 公司将通过深交所交易系统和互联网投票系统（http://wltp.cnin ...

Core Viewpoint - Guizhou Tyre's major shareholder, Guiyang Industrial Investment Co., Ltd., has committed to not reducing its stake in the company for the next year, signaling confidence in the company's future development and stability [1] Shareholder Commitment - Guiyang Industrial Investment has pledged not to sell any shares of Guizhou Tyre for twelve months starting from September 1, 2025, including any new shares generated from capital reserves or stock dividends [1] - Two months prior, Guiyang Industrial Investment completed a share buyback plan, investing nearly 100 million yuan [1] Share Buyback Details - On May 11, 2025, Guizhou Tyre announced a buyback plan, with Guiyang Industrial Investment intending to purchase between 50 million yuan and 100 million yuan worth of shares within six months [1] - By June 26, 2025, the buyback was completed, with a total of 22.11 million shares acquired, representing 1.42% of the total share capital, for a total investment of approximately 99.99 million yuan [1] Company Performance Overview - As of September 1, 2025, Guiyang Industrial Investment holds approximately 341 million shares of Guizhou Tyre, accounting for 21.91% of the total share capital [3] - Guizhou Tyre, established in 1958, specializes in the research, production, and sales of tires, being one of the most comprehensive commercial tire manufacturers in China [3] Financial Performance - In 2024, Guizhou Tyre achieved a revenue of 10.691 billion yuan, marking an 11.35% year-on-year increase, but its net profit attributable to shareholders fell by 26.08% to 615 million yuan [3] - For the first half of 2025, the company reported a revenue of 5.193 billion yuan, a slight increase of 0.36% year-on-year, while the net profit dropped by 41.75% to 249 million yuan, continuing the trend of increasing revenue but declining profits [3] - Tire production in the first half of 2025 was 4.5981 million units, down 4.46% year-on-year, and tire sales were 4.6262 million units, a decrease of 1.94% compared to the previous year [3] Cash Flow Improvement - Despite the decline in profits, Guizhou Tyre's operating cash flow significantly improved, with a net cash flow of 87.07 million yuan in the first half of 2025, compared to a negative 186 million yuan in the same period last year, representing a growth of 146.80% [4]

Group 1 - Huazhong Securities has been approved to issue subordinate corporate bonds with a total face value of no more than 10 billion yuan [1] - Jinbei Automotive plans to invest 240 million yuan to establish an automotive industry investment fund focusing on electrification, intelligence, and low carbon [1] - Linyang Energy is expected to win a bid for a 244 million yuan metering equipment project from Southern Power Grid [1][2] Group 2 - Renfu Pharmaceutical's subsidiary has received drug registration certificates for two products, including a medication for acute hypotension [3][4] - Nanjing Steel plans to distribute a cash dividend of 0.1186 yuan per share [5][6] - Pairui Co. has signed a strategic cooperation agreement with Xi'an Power Electronics Research Institute to develop power devices [7][8] Group 3 - Haixing Electric is expected to win a bid for a 214 million yuan metering equipment project from Southern Power Grid [9][10] - Kuangda Technology is planning a change in control, leading to a continued suspension of its stock [11][12] - Samsung Medical is expected to win a bid for a 274 million yuan metering equipment project from Southern Power Grid [13][14] Group 4 - Jiukang Bio has obtained a medical device registration certificate for a specific diagnostic kit [15][16] - Hechuan Technology's minority shareholder plans to transfer a 13% stake in a subsidiary [17][18] - DiAo Micro has launched a new eUSB2 repeater product for various electronic applications [19][20] Group 5 - David Medical's electric surgical table registration application has been accepted [21][22] - Hangxin Technology plans to apply for a total of 280 million yuan in bank credit [23][24] - Liyuan Technology's non-independent director has resigned [25][26] Group 6 - Ningbo Construction's subsidiary has won a construction project bid worth 729 million yuan [27][28] - Huaren Pharmaceutical's subsidiary has received approval for a raw material drug [29][30] - Suwen Electric plans to distribute a cash dividend of 1 yuan per 10 shares [31][32] Group 7 - Solar Energy has received 1.692 billion yuan in renewable energy subsidies [33][34] - Wangli Security has obtained a patent for a new lock structure [35][36] - Zhejiang Energy's vice chairman has resigned due to age reasons [37][38] Group 8 - Beilu Pharmaceutical's subsidiary has passed GMP certification in Brazil [39][40] - Zhejiang Communications has a subsidiary that is expected to win a highway project bid [41][42] - Xinzhi Group has received a government subsidy of 11.1978 million yuan [43][44] Group 9 - Dong'an Power's engine sales in August increased by 3.44% year-on-year [45][46] - Baiyun Mountain's subsidiary has passed the consistency evaluation for two generic drugs [47][48] - Yipin Hong's subsidiary has received a drug registration certificate for a specific injection [49][50] Group 10 - Far East Holdings' subsidiary has won multiple contracts totaling 1.689 billion yuan [51][52] - Good Housekeeping's shareholder plans to reduce holdings by up to 3.5 million shares [53][54] - Guanghong Technology's shareholders have set a transfer price of 23.33 yuan per share [55][56] Group 11 - Keli Sensor plans to acquire 45% of Huahong Technology's shares for 122 million yuan [57][58] - Jianmin Group's furosemide oral solution has been approved for market launch [59][60] - Jinghua Laser's directors plan to reduce their holdings by up to 143,420 shares [61][62] Group 12 - Zhuyue Group is planning a share transfer that will change its controlling shareholder [63][64] - Terid has pre-bid for two projects totaling approximately 698 million yuan [65][66] - Zhonghuan Hailu is planning a change in control, leading to a continued suspension of its stock and convertible bonds [67][68] Group 13 - Great Wall Motors reported August sales of 115,600 vehicles, a year-on-year increase of 22.33% [69][70] - Guizhou Tire's controlling shareholder has committed not to reduce holdings for 12 months [71][72] - San Da Membrane's shareholder plans to reduce holdings by up to 1% of the company's shares [73][74] Group 14 - Chint Electric has decided to terminate the spin-off of its subsidiary for listing [75][76] - Jusaylong's shareholder plans to reduce holdings by up to 1% of the company's shares [77][78]

Core Insights - Guizhou listed companies have shown significant growth in both revenue and net profit, with 25 companies reporting profits and 19 companies achieving year-on-year revenue growth in the first half of 2025 [1][2][3] Revenue Performance - In the first half of 2025, Guizhou listed companies achieved a total revenue of 172.85 billion yuan, representing a year-on-year increase of 6.03% and a 52.29% increase compared to the same period in 2021 [2] - The revenue growth rate of Guizhou listed companies is ranked 4th nationally and 3rd in the western region, surpassing the GDP growth rate of Guizhou by 0.73 percentage points [2] - Among these companies, 18 have revenues exceeding 1 billion yuan, and 6 have revenues exceeding 5 billion yuan, with Kweichow Moutai leading at 89.39 billion yuan [2] Profitability - Guizhou listed companies reported a total net profit of 50.26 billion yuan in the first half of 2025, ranking 9th nationally and 2nd in the western region, with a year-on-year increase of 5.37% and a 60.45% increase compared to 2021 [3] - 71.43% of the companies reported profits, with Kweichow Moutai again leading at 45.40 billion yuan [3] Innovation and R&D - A total of 33 Guizhou listed companies disclosed R&D expenditures, totaling 2.52 billion yuan, a slight increase of 0.04% year-on-year and a 70.18% increase compared to 2021 [4] - 6 companies reported R&D expenditures exceeding 100 million yuan, with Zhongwei Co. leading at 545 million yuan [4] International Business - 13 companies reported overseas business income totaling 18.29 billion yuan, reflecting an 18.66% year-on-year increase, with Zhongwei Co. achieving 10.78 billion yuan in overseas revenue [5] Investor Returns - In the first half of 2025, 7 Guizhou listed companies announced interim dividend plans, with a total dividend amount of 591 million yuan, nearly quadrupling from the previous year [7] - 8 companies engaged in share buybacks, investing a total of 7.14 billion yuan, ranking 6th nationally [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000589 证券简称：贵州轮胎 公告编号：2025-056 贵州轮胎股份有限公司 关于控股股东承诺不减持公司股票的公告 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。 贵州轮胎股份有限公司（以下简称"贵州轮胎"或"公司"）于2025年9月1日收到控股股东贵阳市工业投资 有限公司（以下简称"贵阳工投"）发来的《关于未来十二个月内不减持股票的承诺函》，现将相关情况 公告如下： 一、承诺主体基本情况 基于对贵州轮胎未来发展的信心及价值判断，为促进公司持续、稳定、健康发展，维护广大投资者利 益，贵阳工投承诺： 自承诺书签署之日（2025年9月1日）起十二个月内不以任何方式减持所持有的"贵州轮胎"股票，包括承 诺期间该部分股份因资本公积转增、派送股票红利等事项产生的新增股份。若违反上述承诺，则减持股 份所得全部收益归贵州轮胎所有。 公司董事会将督促控股股东严格遵守承诺，并按照《公司法》《证券法》以及中国证监会、深圳证券交 易所的相关规定，及时履行信息披露义务。 特此公告。 ■ 二、承诺函的主要内容 贵州轮胎股 ...