证券代码：000589 证券简称：贵州轮胎 公告编号：2025-055 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通知 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。 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。 （1）现场会议时间：2025 年 9 月 15 日下午 2:30。 （2）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 ...

本报告经公司董事会审计委员会前置审议通过。 二、以 9 票同意、0 票反对、0 票弃权审议通过了《2025 年半年度募集资金 存放与使用情况的专项报告》（具体内容详见《证券时报》《中国证券报》《上海 证券报》和巨潮资讯网披露的《2025 年半年度募集资金存放与使用情况的专项 报告》）。 证券代码：000589 证券简称：贵州轮胎 公告编号：2025-048 贵州轮胎股份有限公司 第九届董事会第三次会议决议公告 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。 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三次 会议的通知于 2025 年 8 月 15 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 8 月 27 日上午在公司办公楼三楼会议室召开。会议应出席的董事 9 人，实际出席的董事 9 人（其中董事刘献栋先生和独立董事于健南先生以通讯 方式参会及表决），董事会秘书和其他高级管理人员列席会议，符合《公司法》 及有关法规和《公司章程》的规定。 会议由董事长黄舸舸先生主持，与会董事对各项议案进行了充分审议，形成 如下决议： 一、 ...

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-053 贵州轮胎股份有限公司 关于变更部分回购股份用途并注销的公告 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（下称"公司"）于2025年8月27日召开第九届董事会 第三次会议，审议通过了《关于变更部分回购股份用途并注销的议案》。公司于 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63,900股回购股份存放于公司回购专用证券账户中，因该部分股份存 续时间即将期满三年，根据《上市公司股份回购规则》《深圳证券交易所上市公 司自律监管指引第9号——回购股份》等相关法规、规范性文件及公司回购股份 方案的相关规定，公司拟将该部分回购股份的用途由"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"。本事项尚需提交公司股东会审议，现 将有关内容公告如下 一、回购股份的基本情况及使用情况 公司于 2022 年 11 月 30 日首次通过股份回购专用证券账户以集中竞价方式 回购公司股份。具体详见 2022 年 12 月 1 日披露于 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 5,193,151,703.60, representing a slight increase of 0.36% compared to CNY 5,174,434,236.21 in the same period last year[20]. - Net profit attributable to shareholders decreased by 41.75% to CNY 248,548,266.90 from CNY 426,702,098.91 year-on-year[20]. - Basic earnings per share fell by 51.52% to CNY 0.16 from CNY 0.33 in the same period last year[20]. - The company reported a decrease of 42.40% in net profit after deducting non-recurring gains and losses, amounting to CNY 242,470,987.37 compared to CNY 420,967,406.22 in the previous year[20]. - The weighted average return on net assets was 2.81%, down from 5.50% in the same period last year, reflecting a decline of 2.69%[20]. - The company reported operating revenue of 5.193 billion yuan, an increase of 0.36% year-on-year, and a net profit attributable to shareholders of 249 million yuan, a decrease of 41.75% year-on-year[38]. - In Q2, the company achieved operating revenue of 2.666 billion yuan, a quarter-on-quarter increase of 5.48%, and a net profit attributable to shareholders of 182 million yuan, a quarter-on-quarter increase of 175.92%[38]. - The company reported a total comprehensive income of CNY 20,571,706.63 for the first half of 2025, compared to CNY 254,643,459.63 in the first half of 2024, reflecting a decrease of 91.9%[166]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching CNY 87,067,663.22, compared to a negative cash flow of CNY -186,198,425.86 in the previous year, marking a 146.76% increase[20]. - Cash and cash equivalents at the end of the reporting period amounted to ¥2,489,293,170, accounting for 13.90% of total assets, a decrease of 1.30% compared to the previous year[56]. - Accounts receivable increased to ¥2,388,043,950, representing 13.34% of total assets, up by 1.52% year-on-year[56]. - Inventory decreased to ¥1,759,387,100, which is 9.83% of total assets, down by 0.70% from the previous year[56]. - The company's total assets decreased to ¥16,922,521,200.74 from ¥17,064,704,984.58, a decline of about 0.83%[161]. - Total current assets decreased from ¥8,663,911,933.32 to ¥8,236,734,531.04, a decline of approximately 4.9%[156]. - Total liabilities decreased from ¥9,171,120,779.99 to ¥9,103,727,836.91, a decline of approximately 0.7%[158]. Investments and R&D - The company has developed 306 valid technology patents, including 29 invention patents, and has participated in setting 44 national standards and 4 industry standards in the past three years[40]. - Research and development investment increased by 7.14% to ¥171,365,228.95, up from ¥159,950,717.92[48]. - The company is actively pursuing international market expansion, particularly in high-end markets in Europe and North America, with a focus on high-performance radial tires[40]. - The company has increased its R&D investment to strengthen technological innovation and improve product design and production processes[38]. - The company launched over 80 new products to meet market demand, enhancing its product structure and competitiveness[38]. Market Position and Strategy - The company ranked 7th in the "2025 China Tire Enterprise Ranking," improving by 1 position from the previous year, and ranked 24th in the "2025 Global Tire 75" by Tire Business, also up by 1 position[28]. - The company is focusing on internationalization, green development, and high-end manufacturing, with production bases in Guiyang, China, and Dong Nai, Vietnam[27]. - The company is actively expanding its overseas market presence, covering over 140 countries and regions, and is accelerating its localization strategy[32]. - The company has established strategic partnerships with well-known enterprises such as SANY Group and China National Heavy Duty Truck Group, enhancing its market presence[27]. - The company is expanding its production base in Vietnam to mitigate international trade barriers and enhance its supply chain in Southeast Asia[84]. Financial Management and Risks - The company has outlined potential risks and countermeasures that may adversely affect its future development strategies and operational goals in the report[4]. - Financial risks include potential profit margin declines and increased debt due to ongoing capital requirements for production expansion and technology upgrades[86]. - Raw material price volatility poses a major risk, as rubber and other materials constitute a large portion of the company's costs, influenced by international trade and oil prices[84]. - The company emphasizes the importance of rational investment and risk awareness for investors[78]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The total number of ordinary shareholders at the end of the reporting period is 63,974[144]. - Guizhou Industrial Investment Holding Co., Ltd. holds 21.91% of shares, totaling 340,696,340 shares, with a pledge of 152,400,000 shares[144]. - The company plans to implement a mid-term dividend in 2025, with a cap not exceeding 50% of the net profit attributable to shareholders for the corresponding period[131]. Compliance and Governance - The semi-annual financial report has not been audited[105]. - The company has confirmed that there are no violations in the management and disclosure of fundraising funds[72]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[102]. - The company has no significant litigation or arbitration matters during the reporting period[108].

Market Overview - The Shanghai Composite Index is at 3812.43 points, above the annual line, with a change of 0.32% [1] - The total trading volume of A-shares is 1,230.98 billion yuan [1] Stocks Breaking Annual Line - 23 A-shares have broken above the annual line today, with notable stocks including Chuangyi Information, Zhongfu Information, and Qifeng New Materials, showing divergence rates of 11.29%, 5.02%, and 3.05% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include Guizhou Tire, Andisoo, and Haier Smart Home [1] Top Stocks by Divergence Rate - Chuangyi Information (300366) has a daily increase of 13.27% and a divergence rate of 11.29% [1] - Zhongfu Information (300659) has a daily increase of 6.91% and a divergence rate of 5.02% [1] - Qifeng New Materials (002521) has a daily increase of 3.24% and a divergence rate of 3.05% [1] Additional Stocks with Minor Divergence - Anuoqi (300067) shows a daily increase of 2.60% with a divergence rate of 1.87% [1] - Henglin Shares (603661) has a daily increase of 2.56% and a divergence rate of 1.35% [1] - Other stocks with minor divergence rates include Rabbit Baby (002043), Landun Optoelectronics (300862), and Transsion Holdings (688036) [1]

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 ...

Core Viewpoint - Guizhou Tyre (000589.SZ) plans to invest in a second overseas production base in Morocco to enhance international competitiveness and optimize capacity layout [1] Group 1 - The project is currently in the planning stage, with specific construction details and investment amounts yet to be determined [1] - After feasibility studies, the company will submit the project for approval and disclose information according to relevant regulations [1] - The project implementation is subject to approval from relevant administrative authorities, indicating significant uncertainty [1]

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].

Group 1 - The core viewpoint of the article highlights the projected decline in the production of rubber tires in China, with a specific focus on the external tire segment [1] - According to data from the National Bureau of Statistics, the production of rubber tires in June 2025 is expected to reach 10,275 million units, reflecting a year-on-year decrease of 1.1% [1] - For the first half of 2025, the cumulative production of rubber tires in China is reported to be 59,166.8 million units, indicating a cumulative growth of 2% [1] Group 2 - The article references several listed companies in the tire industry, including Linglong Tire, Triangle Tire, Sailun Tire, Guizhou Tire, and others [1] - The report mentioned is titled "2025-2031 China Rubber Tire Outer Tire Industry Market Analysis Research and Industry Trend Judgment Report" published by Zhiyan Consulting [1][3] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive solutions for investment decisions [3]

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 | | | | | ...