Group 1 - The core viewpoint of the articles highlights the performance and trends in the Chinese rubber tire industry, particularly focusing on the production statistics for the year 2025 [1][2] - According to the National Bureau of Statistics, the production of rubber tire outer tires in China for May 2025 is projected to be 10,199 million units, reflecting a year-on-year decrease of 1.2% [1] - Cumulatively, from January to May 2025, the total production of rubber tire outer tires in China reached 48,896.2 million units, indicating a cumulative growth of 2.8% [1] Group 2 - The listed companies in the rubber tire industry include Linglong Tire (601966), Triangle Tire (601163), Sailun Tire (601058), Guizhou Tire (000589), Fengshen Co., Ltd. (600469), Qingdao Doublestar (000599), General Co., Ltd. (601500), and S. Jiatong (600182) [1] - The report titled "2025-2031 China Rubber Tire Outer Tire Industry Market Analysis and Industry Trend Research Report" was published by Zhiyan Consulting, a leading industry consulting firm in China [1][2]

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-060 1 贵州轮胎股份有限公司 关于控股股东部分股份质押续期的公告 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，获悉其办理了所持有本公司部分股份的质押续期，具体事项如下： 一、股东股份质押续期基本情况 1、本次股份质押续期基本情况 | 是否为控 | 占其所 | 占公司 | 是否 | 股股东或 | 本次续 | 是否 | 质押 | 原质 | 现质 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股份 | 总股本 | 为补 | 质权 | 质押 | 第一大股 | 质押数 | 为限 | 起始 | 押到 | 押到 | 名称 | 比例 | 比例 | 充质 | 人 | 用途 | | 东及其一 | 量（股） | 售股 ...

Meeting Details - The third extraordinary general meeting of shareholders was held on September 15, 2025, with both on-site and online voting options available [2][3] - A total of 713 shareholders (or their proxies) attended, representing 399,583,440 shares, which is 25.8029% of the total voting shares [3][4] Proposal Voting Results - The shareholder return plan for the next three years (2025-2027) was approved with 395,332,380 votes in favor, accounting for 98.9361% of the valid votes [6] - The reappointment of the accounting firm was approved with 393,051,176 votes in favor, representing 98.3652% of the valid votes [8] - The proposal to change the purpose of part of the repurchased shares and to cancel them was approved with 395,668,280 votes in favor, which is 99.0202% of the valid votes [10] - The amendment of the registered capital and revision of certain articles of the company's articles of association was approved with 394,394,440 votes in favor, accounting for 98.7014% of the valid votes [12] - The external director allowance management measures were approved with 392,563,836 votes in favor, representing 98.2433% of the valid votes [14] - Various governance system revisions, including independent director work system and external guarantee management system, were approved with significant majorities [17][19][21][23][25] Legal Opinion - The legal opinion provided by Beijing Wei Heng (Guiyang) Law Firm confirmed that the meeting was convened and conducted in accordance with national laws and regulations, and the resolutions passed are valid [27] Capital Reduction Announcement - The company announced a change in the purpose of repurchased shares, leading to a reduction in registered capital from 1,554,688,404 yuan to 1,554,624,504 yuan [29][30] - Creditors are notified to claim their debts within 45 days from the announcement date [30][31]

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 ...

Core Viewpoint - The company has approved a change in the purpose of repurchased shares, shifting from an equity incentive plan to cancellation and reduction of registered capital [1] Summary by Sections Company Actions - The company will hold its ninth board meeting on August 27, 2025, and the third extraordinary shareholders' meeting on September 15, 2025 [1] - The company has agreed to change the use of 63,900 repurchased shares from "for equity incentive plan" to "for cancellation and corresponding reduction of registered capital" [1] Financial Impact - Following this change, the total share capital will remain at 1.555 billion shares, and the registered capital will also remain at 1.555 billion yuan [1] Creditors' Rights - Creditors can apply to the company for claims starting from September 16, 2025, for a period of 45 days [1]

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 ...

Meeting Overview - Guizhou Tyre Co., Ltd. will hold its third extraordinary general meeting of shareholders for 2025 on September 15, 2025, combining on-site voting and online voting [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [2] Meeting Details - The on-site meeting will start at 2:30 PM on September 15, 2025, with online voting available from 9:15 AM to 3:00 PM on the same day [3][4] - The record date for shareholders to attend the meeting is September 8, 2025 [5] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [4][16] - Only one voting method can be chosen, and in case of duplicate votes, the first vote will be considered valid [4] Agenda Items - The proposals for the meeting have been approved by the board and include various items such as the reappointment of the accounting firm and changes to share repurchase purposes [6] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [6][7] Registration Information - Shareholders must register to attend the meeting, with specific registration methods outlined for individual and corporate shareholders [8][9] - Registration will be open from September 11 to September 12, 2025 [9] Additional Information - The meeting will take place at the company's office in Guiyang, Guizhou Province [14] - Shareholders attending the meeting will bear their own expenses [12]

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]