贵州轮胎股份有限公司 关于控股股东部分股份解除质押的公告 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"） 函告，获悉其所持有本公司的部分股份解除质押，具体事项如下： | 一、本次解除质押基本情况 | | --- | | 股东 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | （股） | | | | | | | 贵阳市 | | | | | | | 兴业证 | | 工业投 | 是 | 21,830,000 | 6.41% | 1.40% | 2024/07 | 2025/07/ | 券股份 | | 资有限 | | | | | /17 | 17 | 有限公 | | 公司 | | | | | | | 司 | 证券代码：000589 证券简称：贵州轮胎 公告编号：202 ...

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 日全部到位，到位资金经众华会计师事务所（特殊普通合伙）众 会字（2022）第 04356 号《验资报告》验证。 贵州轮胎股份有限公司 关于部分募投项目延期的公告 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。 贵州轮胎股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开第九 届董事会第二次会议，审议通过了《关于部分募投项目延期的议案》，同意将"年 产 38 万条全钢工程子午线轮胎智能制造项目"达到预定可使用状态日期由 2025 年 7 月 30 日延期至 2026 年 ...

第九届董事会第二次会议决议公告 | 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（其中董事刘献栋先生 以通讯方式参会及表决），董事会秘书及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，与会董事对议案进行了充分审议，形成如下 决议： 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 一、以 9 票同意、0 票反对、0 票弃权审议通过了《关于部分募投项目延期 的议案》。 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 ...

Investment Rating - The report maintains a positive outlook on the chemical industry, with specific buy and hold recommendations for various companies [2][20]. Core Insights - The report highlights the closure of Dow's organic silicon production capacity in Barry, UK, which is expected to increase domestic export demand and support the upstream industrial silicon costs, indicating a potential reversal in the organic silicon industry [4][5]. - The demand for high-end AI PCBs is projected to surge due to the continuous growth in computing power requirements, driven by GPU, ASIC, and 800G switch technologies [4]. - The report notes that the recent tariff announcements from the US on imports from Southeast Asia are lower than expected, stabilizing pessimistic market sentiments [4]. Industry Dynamics - The macroeconomic outlook for the chemical industry indicates a significant increase in oil supply led by non-OPEC countries, with a stable global GDP growth rate of 2.8% [5]. - The report mentions that coal prices are expected to decline in the medium to long term, alleviating pressure on downstream sectors [5]. - Natural gas exports from the US are anticipated to accelerate, potentially lowering import costs [5]. Company Recommendations - Companies to watch in the organic silicon sector include Dongyue Silicon Materials, Xin'an Chemical, and Xingfa Group [4]. - In the PCB sector, recommended companies include Shengquan Group, Dongcai Technology, Lianrui New Materials, Yake Technology, Tiancheng Technology, and Jiuri New Materials [4]. - For traditional cyclical stocks, the report suggests focusing on leading companies in various segments such as Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy [4]. Price Trends - The report provides specific price movements for various chemical products, such as PTA prices decreasing by 2.8% to 4715 RMB/ton, while MEG prices increased by 0.7% to 4409 RMB/ton [11]. - Urea prices rose by 2.9% to 1800 RMB/ton, while phosphate prices remained stable [12]. - The report notes that the price of DMC increased by 1.9% to 11000 RMB/ton, indicating a recovery in the organic silicon market [15].

Group 1 - The company received a notification from its controlling shareholder, Guiyang Industrial Investment Co., Ltd., regarding the renewal and supplementary pledge of its shares, which does not involve new financing [2][3] - The pledged shares include 340,690,000 shares, accounting for 45.5% of the total pledged shares, and 152,400,000 shares are newly pledged [3] - The total pledged shares represent 4.76% of the company's total share capital, while the unpledged shares account for 1.04% [2][3] Group 2 - Guiyang Industrial Investment Co., Ltd. has a good financial status and repayment capability, and the share pledge will not lead to significant changes in the company's equity structure [4] - In case of any risk of forced liquidation, Guiyang Industrial Investment will take measures such as early repayment, supplementary pledges, or early repurchase of pledged shares [4]

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-040 贵州轮胎股份有限公司 关于控股股东部分股份续质押及补充质押的公告 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办理了续质押及补充质押，本次质押不涉 及新增融资。具体事项如下： 一、股东股份质押及续期基本情况 | 股东 | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | 是否 | 是否 | 质押 | 原质 | 本次续 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持股份 | 总股本 | | 为补 | | | 期后质 | 质权 | | | 名称 | 第一大股 | 押数量 | 比例 | 比例 | 为限 | 充质 | 起始 | 押到 | | 人 | 用途 | | | 东及其一 | （股） | | | 售股 | | 日 | 期日 | 押到期 | | ...

Group 1: Management and Strategy - The continuity of the executive team is based on the company's strategic considerations, ensuring decision-making consistency and orderly development of company strategies [1] - The company aims to enhance its comprehensive competitiveness through internationalization, intelligence, greenness, and high-end development [3] Group 2: Production Capacity and Technological Development - The company is advancing the construction of the third phase of its Vietnam project, targeting an annual production capacity of 6 million semi-steel tires, with sales expected to start in Q1 2026 [2] - A dedicated PCR (Passenger Car Radial) R&D team has been established, collaborating with specialized technology institutions to enhance product development [2] Group 3: Operational Efficiency and Recognition - The company has been recognized as a "Lighthouse Factory," marking it as the first in China's tire industry, which underscores its achievements in smart and digital transformation [2] - Continuous investment in digital transformation has positively impacted product quality and labor productivity [2] Group 4: Market Performance and Sales Strategy - In 2024, overseas sales are projected to account for 41.11% of total revenue, with the Vietnam base generating approximately 1.789 billion yuan in revenue and a net profit of about 232 million yuan [4] - The company has established a comprehensive service system to enhance customer service capabilities and improve brand image [3][4]

贵州轮胎股份有限公司 2024 年度权益分派实施公告 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： 1、根据《公司法》的规定，公司通过回购专户持有的本公司 6,089,400 股 股份，不享有参与利润分配的权利。 2、考虑到公司回购专用证券账户上的股份不参与 2024 年度利润分配，公 司本次实际现金分红的总金额=实际参与现金分红的股本×分配比例，即 201,317,870.52 元=1,548,599,004 股×1.30 元÷10 股。 因公司回购账户股份不参与分红，本次权益分派实施后，根据股票市值不 变原则，实施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的 比例将减小，因此本次权益分派实施后除权除息价格计算时，按总股本折算每股 现金红利=实际现金分红总额÷总股本，即 201,317,870.52 元÷1,554,688,404 股=0.1294908 元/股。 综上，在保证本次权益分派方案不变的前提下，2024 年度权益分派实施后 的除权除息价格按照上述原则及计算方式执行，即本次权益分派实施后的除权除 息价格=股权登记日收盘价 ...

Group 1 - The controlling shareholder of Guizhou Tire Co., Ltd., Guiyang Industrial Investment Co., Ltd., has completed its shareholding increase plan, demonstrating confidence in the long-term development of the Chinese economy and the company's future stability and value [2][3] - The increase plan involved a total investment of approximately RMB 99.99 million, acquiring 22,105,315 shares, which represents 1.42% of the company's total share capital [2][8] - The increase was executed through the Shenzhen Stock Exchange trading system, without a set price range, based on the reasonable judgment of the company's stock value [4][5] Group 2 - The increase plan was announced on May 12, 2025, with a commitment to invest between RMB 50 million and RMB 100 million within six months [2][4] - The funding for the increase was sourced from a combination of self-owned funds and loans, with a loan limit of up to RMB 90 million from Industrial Bank Co., Ltd. [5][6] - The controlling shareholder committed to not reduce its shareholding during the implementation period of the increase plan [6]

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-038 贵州轮胎股份有限公司 关于控股股东增持计划实施完成的公告 公司控股股东保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、增持计划基本情况：贵州轮胎股份有限公司（以下简称"公司"）控股股 东贵阳市工业投资有限公司（以下简称"贵阳工投"），基于对中国经济长期向好 的坚定信心，和对公司未来持续稳定发展及长期价值的认可，同时为增强广大投 资者信心，促进公司持续、稳定、健康发展，在符合法律法规的前提下，计划自 2025 年 5 月 12 日起 6 个月内，通过深圳证券交易所交易系统允许的方式（包括 但不限于集中竞价、大宗交易等）增持公司股份。计划增持金额不低于人民币 0.5 亿元（含），不超过人民币 1 亿元（含）。本次增持不设定价格区间，将基于对公 司股票价值的合理判断，并根据公司股票价格波动情况及资本市场整体趋势，择 机实施增持计划。 2、增持计划的实施情况：截至 2025 年 6 月 26 日收盘，贵阳工投通过深圳 证券交易 ...