证券代码：000589 证券简称：贵州轮胎 公告编号：2025-061 贵州轮胎股份有限公司 第九届董事会第四次会议决议公告 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、以 9 票同意、0 票反对、0 票弃权审议通过了《2025 年第三季度报告》 （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）。 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 年中期利润分配方 案》（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《关于 2025 年中期利润分配方案的公告》）。 本议案在公司 2024 年度股东会决议授权范围内，无需再次提请股东会审议。 特此公告。 贵州轮胎股份有限公司董事会 2025 年 10 月 28 日 | 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四次 会议的通知于 2025 年 10 月 22 日以专人送达、电子 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥2,762,906,949.32, an increase of 3.54% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2025 was ¥201,426,091.99, representing a significant increase of 50.55% year-on-year[4] - The basic earnings per share for Q3 2025 was ¥0.1300, up 62.50% from the previous year[4] - Total operating revenue for the current period reached ¥7,956,058,652.92, an increase from ¥7,842,853,831.55 in the previous period, reflecting a growth of approximately 1.44%[20] - Total operating costs increased to ¥7,499,278,060.31 from ¥7,270,314,420.23, representing a rise of about 3.15%[20] - Net profit for the current period was ¥453,539,609.28, down from ¥565,020,843.52, indicating a decrease of approximately 19.7%[21] - Basic earnings per share decreased to ¥0.29 from ¥0.41, a decline of about 29.27%[22] - The total comprehensive income for the current period was ¥288,342,235.11, a significant drop from ¥497,810,667.66 in the previous period[21] - The company reported a tax expense of ¥40,442,421.90, up from ¥29,126,435.01, reflecting an increase of approximately 38.9%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,297,028,317.92, reflecting a growth of 1.53% from the end of the previous year[5] - The company's equity attributable to shareholders increased to ¥8,909,082,452.69, a rise of 1.34% compared to the end of the previous year[5] - Current assets decreased to CNY 8,363,462,265.46 from CNY 8,663,911,933.32, reflecting a decline of approximately 3.46%[16] - The company's cash and cash equivalents decreased to CNY 2,186,943,163.73 from CNY 2,738,774,303.89, a reduction of about 20.17%[16] - Accounts receivable increased to CNY 2,432,589,862.40 from CNY 2,129,305,864.71, representing an increase of approximately 14.25%[16] - Inventory decreased to CNY 1,680,596,183.19 from CNY 1,897,871,943.30, a decline of about 11.48%[16] - Total liabilities increased to CNY 9,331,443,847.74 from CNY 9,171,120,779.99, an increase of approximately 1.75%[17] - The non-current assets increased to CNY 9,933,566,052.46 from CNY 9,356,797,580.60, reflecting an increase of approximately 6.15%[17] - Short-term borrowings decreased to CNY 1,770,209,194.41 from CNY 1,933,939,360.68, a reduction of about 8.45%[17] - The company's retained earnings increased to CNY 3,181,634,186.62 from CNY 2,944,299,709.47, an increase of approximately 8.06%[18] Cash Flow - Cash flow from operating activities for the year-to-date was ¥443,226,917.96, showing a slight increase of 1.73%[4] - Cash flow from operating activities generated a net amount of ¥443,226,917.96, slightly up from ¥435,678,029.27, showing a growth of about 1.26%[23] - Cash flow from investing activities resulted in a net outflow of ¥1,225,594,431.97, worsening from a net outflow of ¥729,624,864.17 in the previous period[24] - Cash flow from financing activities yielded a net inflow of ¥77,368,356.99, down from ¥477,004,684.57, indicating a decrease of approximately 83.85%[24] - The cash and cash equivalents at the end of the period stood at ¥1,878,847,226.32, down from ¥3,152,335,566.91, a decrease of about 40.4%[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 61,894[12] Financial Reporting and Standards - The third quarter financial report of Guizhou Tyre Co., Ltd. has not been audited[26] - The new accounting standards will be implemented starting from 2025, affecting the financial statements from the beginning of that year[25] - The board of directors meeting was held on October 28, 2025[26] - There are no specific performance summaries or user data provided in the documents[25][26] - No future outlook or performance guidance details are mentioned in the content[25][26] - There are no updates on new product or technology development in the provided documents[25][26] - No information regarding market expansion or mergers and acquisitions is available[25][26] - Other strategic initiatives are not discussed in the content[25][26] - The financial report does not include specific numerical data or percentages[25][26] - The documents do not provide any insights into revenue or profit figures[25][26]

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-063 一、利润分配方案的基本情况 （一）基本内容 1、分配基准：2025年三季度 2、根据公司2025年1-9月财务报告（未经审计），合并报表归属于母公司所 有者的净利润为449,974,358.89元，其中母公司实现净利润为115,237,242.87 元，加期初未分配利润2,150,617,234.47元，按照《公司章程》规定提取盈余公 积11,523,724.29元，实施上年度利润分配支付红利201,116,157.45元，母公司 2025年三季度末可供股东分配的利润为2,053,214,595.60元。本报告期末，公司 总股本为1,554,688,404股，扣除公司回购专用证券账户持有股份6,089,400股， 有利润分配权的股份数为1,548,599,004股。 3、公司2025年中期利润分配方案为：以公司有利润分配权的股份 1,548,599,004股为基数，向全体股东每10股派发现金红利0.40元（含税），拟共 向股东派发红利61,943,960.16元；不送红股；不以公积金转增股本。 贵州轮胎股份有限公司 关于 2025 年中期 ...

Core Viewpoint - As of October 16, a total of 106 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Inflows - The stock with the longest consecutive net inflow is Xingye Yinx, which has seen net buying for 13 consecutive trading days [1] - Other stocks with significant consecutive net inflows include Tongfang Co., Kangwei Century, Huaming Equipment, Huacan Optoelectronics, Guizhou Tire, Power Diamond, Yaxin Security, and Yuntianhua [1]

Core Insights - As of October 15, a total of 122 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] Group 1: Stocks with Longest Continuous Net Inflows - The stocks with the longest continuous net inflows are Xingye Yinxin, Wancheng Group, and Zhongjin Gold, each having recorded net inflows for eight consecutive trading days [1] - Other notable stocks with significant net inflows include Huacan Optoelectronics, Tongfang Co., Yuntianhua, Haoneng Co., Taijing Technology, Guizhou Tire, and Kangwei Century [1]

Core Viewpoint - Guizhou Tyre (000589) reported that as of September 30, 2025, the number of shareholders is 61,894 [1] Summary by Category - Company Information - Guizhou Tyre has 61,894 shareholders as of the specified date [1]

Core Viewpoint - Guizhou Tyre (000589) is currently focused on its main business of tire research, production, and sales, with no plans for expansion into other areas [1] Group 1: Business Focus - The company emphasizes the importance of information technology and automation in its operations [1] - Guizhou Tyre has been increasing its investment in automated equipment to achieve full automation in tire production processes [1] - The goal of these efforts is to continuously improve production efficiency [1]

Core Insights - The company, Guizhou Tire, has been recognized as a global "Lighthouse Factory," which signifies its achievements in smart and digital transformation [1] - The company aims to actively communicate with relevant departments to showcase its excellent practices in digital transformation and seeks recognition from various sectors for its development [1] Summary by Categories - **Recognition and Achievements** - Guizhou Tire's selection as a global "Lighthouse Factory" is a significant acknowledgment of its advancements in smart and digital technologies [1] - **Future Plans** - The company plans to engage with relevant authorities to demonstrate its successful digital transformation practices [1] - There is an emphasis on gaining recognition from the broader community regarding the company's development efforts [1]

Core Viewpoint - Guizhou Tyre's stock performance shows a slight increase in recent trading days, with a notable rise of 7.80% over the last five trading days, despite a year-to-date decline of 1.24% [1] Financial Performance - For the first half of 2025, Guizhou Tyre reported revenue of 5.193 billion yuan, reflecting a year-on-year growth of 0.36%, while net profit attributable to shareholders decreased by 41.75% to 249 million yuan [2] - Cumulatively, Guizhou Tyre has distributed 1.388 billion yuan in dividends since its A-share listing, with 741 million yuan distributed over the last three years [3] Shareholder Information - As of September 19, 2025, the number of shareholders for Guizhou Tyre was 62,000, a decrease of 0.99% from the previous period, with an average of 24,785 circulating shares per shareholder, an increase of 1.00% [2] - The top shareholders include HSBC Jintrust New Power Mixed A, holding 14.777 million shares, and Southern CSI 1000 ETF, a new shareholder with 11.480 million shares [3] Market Activity - As of October 10, Guizhou Tyre's stock price was 4.84 yuan per share, with a trading volume of 276 million yuan and a turnover rate of 3.80%, resulting in a total market capitalization of 7.525 billion yuan [1] - The stock experienced a net outflow of 8.0893 million yuan from major funds, with significant buying and selling activity observed [1] Business Overview - Guizhou Tyre, established on January 29, 1996, and listed on March 8, 1996, primarily engages in the research, production, and sales of tyres, with tyre sales accounting for 99.17% of its revenue [1] - The company operates within the automotive industry, specifically in the tyre and wheel sector, and is associated with various market concepts including low price, carbon black, small-cap stocks, and state-owned enterprise reforms [1]

Core Viewpoint - Guizhou Tyre (000589) reported that in the first half of the year, the company's profit margins were squeezed due to high prices of key raw materials, along with external shocks such as tariffs and exchange rate fluctuations [1] Group 1: Company Performance - The company primarily produces and sells commercial tires, indicating a focus on a specific segment of the tire market [1] - There are differences in product structure and market structure among various enterprises, leading to varying profitability levels [1]