贵州轮胎股份有限公司独立董事 关于第八届董事会第十九次会议相关事项的 情况说明和独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票上市规则》《深圳证 券交易所自律监管第 1 号—主板上市公司规范运作》及《公司章程》的有关规定， 作为公司的独立董事，对公司第八届董事会第十九次会议审议的相关事项，在审 阅有关文件及尽职调查后，基于独立判断的立场，发表以下独立意见： 一、对控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等规定，我们对 2023 年上半年控股股东及其他关联方占用公司资金、公司 对外担保情况进行了必要的核查，发表意见如下： 报告期内，不存在控股股东及其他关联方违规占用公司资金的情况；公司及 控股子公司未签署对外担保协议，无违规担保行为，报告期末无对外担保余额。 同意《公司 2023 年半年度募集资金存放与使用情况专项报告》。 三、关于 2021 非公开发行股票募投项目结项并将节余募集资金永久补充流 动资金的议案的独立意见 公司 2021 年非公开发行股票募投项目已完成建设并达到预计可使用状态 ...

证券代码：000589 证券简称：贵州轮胎 债券代码：127063 债券简称：贵轮转债 贵州轮胎股份有限公司投资者关系活动记录表 编号：20230718 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 现场参观 活动参与人员 长江证券：马太、叶家宏 公司副总经理、董事会秘书：蒋大坤 时间 2023 年 7 月 18 日 地点 公司三楼会议室 形式 线下交流 1、公司实施了老厂区整体搬迁、两期股权激励以及投资建设越 南工厂，这些举措给公司带来怎样的变化？ 答：（1）公司从原来金关老厂区整体搬迁至修文县扎佐工业园 后，生产工艺布局更加科学合理，从原材料入库到成品出库基本是 一条直线。同时，利用搬迁的契机，对生产工艺设备进行了升级改 交流内容及具 造，自动化、智能化水平更高，劳动生产率、质量稳定性等都有显 体问答记录 著提升；（2）公司自实施股权激励以来，真正实现了公司利益和核 心团队个人利益的有效捆绑，员工从过去的被动接受管理到主动参 与，积极性得到了充分的调动，对公司的发展关注度更高；（3）投 资建设越南项目标志着公司向"双基地、国际化"战略迈出坚实的 一步 ...

证券代码：000589 证券简称：贵州轮胎 债券代码：127063 债券简称：贵轮转债 贵州轮胎股份有限公司投资者关系活动记录表 编号：20230703 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 现场参观 活动参与人员 国海证券股份有限公司 贾冰 中邮证券有限责任公司 张泽亮 公司副总经理、董事会秘书：蒋大坤 时间 2023 年 7 月 3 日 地点 公司三楼会议室 形式 线下交流 1、结合公司现有产能，请介绍贵公司目前是否有考虑下一步扩 大产能的规划？ 答：公司目前国内工厂和越南工厂总计具备 900 多万条的产能。 当前，公司正在积极推进的扩产项目有国内工厂"年产 38 万套全钢 工程子午线轮胎智能制造项目"和越南工厂"年产 95 万条高性能全 交流内容及具 钢子午线轮胎项目"。公司国内工厂还有两期项目用地，越南工厂 体问答记录 还有一期项目用地，公司后期将结合市场情况进行项目规划。 2、近期越南部分地区有工业用电限电的情况发生，请问公司越 南工厂是否受到影响？ 答：公司越南工厂位于越南南部前江省龙江工业园，并非近期 越南限电缺电区域。公司越南工厂 ...

证券代码： 000589 证券简称：贵州轮胎 贵州轮胎股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 17 日 (周三) 下午 15:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长黄舸舸 | | 员姓名 | 2、总经理王鹍 | | | 3、财务总监熊朝阳 | | | 4、董事会秘书蒋大坤 | | | 5、独立董事蔡可青 | | | 6、保荐代表李东方 投资者提出的问题及公司回复情况 | | | 1、贵州轮胎的拆迁款项以及当时相关部门合同利息没有到 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 位， ...

| 证券代码：000589 | 证券简称：贵州轮胎 | 公告编号：2023-060 | | --- | --- | --- | | 债券代码：127063 | 债券简称：贵轮转债 | | 贵州轮胎股份有限公司 一、召开时间： 关于参加 2022 年度贵州辖区上市公司业绩说明会 2023 年 5 月 17 日 15:30-17:00。 暨投资者集体接待日活动的公告 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"）已于 2023 年 4 月 25 日在巨潮 资讯网披露了《2022 年年度报告》。为加强与投资者的交流互动，便于投资者 进一步了解公司 2022 年度经营情况及其他关切问题，公司将参加在贵州证监局 指导下、贵州证券业协会联合深圳市全景网络有限公司举办的"2022 年度贵州 辖区上市公司业绩说明会暨投资者集体接待日"活动，具体安排如下： 二、召开方式： 2023 年 5 月 15 日截止，请通过微信关注"贵州资本市场"公众号，发送关键词 "提问"即可进入专区提问。公司将在业绩说明会上对投资者普遍关注的问题在 信息披露 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,997,872,978.95, representing a 7.24% increase compared to CNY 1,863,050,378.19 in the same period last year[4] - Net profit attributable to shareholders increased by 64.84% to CNY 92,744,656.79 from CNY 56,264,792.41 year-on-year[4] - The net cash flow from operating activities improved significantly to CNY 47,230,062.09, a 706.93% increase from a negative CNY 7,781,778.91 in the previous year[4] - Basic earnings per share rose by 34.67% to CNY 0.0808, while diluted earnings per share increased by 8.17% to CNY 0.0649[4] - In Q1 2023, Guizhou Tire achieved a net profit of CNY 94,494,244.69, a 68.9% increase compared to CNY 55,913,000.24 in Q1 2022[37] - The company's operating profit rose to CNY 112,611,452.46, up 74.1% from CNY 64,636,131.83 in the previous year[37] - Total revenue from sales of goods and services reached CNY 2,246,915,910.09, an increase from CNY 2,159,260,397.16 in Q1 2022[39] - The total comprehensive income for the period was CNY 8,621,476.59, compared to CNY 50,285,942.79 in Q1 2022[38] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 15,971,455,839.24, up 1.33% from CNY 15,761,578,522.54 at the end of the previous year[5] - Total liabilities increased to CNY 9,527,141,000.77 from CNY 9,279,803,936.09, representing a rise of 2.7%[34] - Non-current assets totaled CNY 8,013,170,941.85, an increase from CNY 7,784,349,479.09, indicating a growth of 2.9%[34] - The company's total assets decreased by CNY 219,249,764.09 during the quarter, reflecting a cash outflow[40] Cash Flow and Expenses - The cash and cash equivalents at the end of the period were CNY 3,257,507,176.88, a decrease of 2.6% from CNY 3,345,836,195.76 at the beginning of the year[32] - The company incurred financial expenses of CNY 20,783,525.06, significantly higher than CNY 4,612,653.21 in Q1 2022, primarily due to increased interest expenses[37] - Financial expenses surged by 350.58% to CNY 16,170,871.85, mainly due to increased interest expenses from convertible bonds and foreign exchange losses[12] - Research and development expenses increased significantly to CNY 66,253,542.46, a 45.5% rise from CNY 45,511,161.65 in Q1 2022[37] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,136, with the largest shareholder holding 27.76% of the shares[20] - The top shareholder, Guiyang Industrial Investment Co., Ltd., holds 318,591,025 shares, representing a significant portion of the company's equity[28] - The total number of shares held by the top ten unrestricted shareholders reflects a diverse ownership structure, with no single entity dominating[28] - The company has not identified any related party relationships among the top shareholders or any parties acting in concert as per the regulations[28] - The company plans to use repurchased shares for its equity incentive plan, enhancing employee motivation and retention[28] Project and Investment Updates - The company's construction in progress increased by 38.56% to CNY 196,307,052.43, primarily due to investments in a new tire manufacturing project[7] - The company decided to terminate the project for producing 3 million sets of high-performance all-steel radial tires and change the fundraising purpose to a project for producing 380,000 all-steel engineering radial tires[30] - The 2019 restricted stock incentive plan allowed for the release of 8,604,360 shares, which became tradable on February 13, 2023[23] - The 2022 restricted stock incentive plan was approved, allowing for the granting of 23,778,000 shares to 535 incentive targets, completed on March 9, 2023[26] Other Income and Costs - Other income increased by 56.74% to CNY 1,333,494.19, driven by higher government subsidies recognized during the period[13] - The total operating costs amounted to CNY 1,891,899,740.40, up from CNY 1,797,448,649.94, reflecting a year-over-year increase of 5.2%[36] - Accounts receivable increased to CNY 1,343,283,749.42 from CNY 1,354,418,996.05, indicating a slight decrease of 0.5%[32] - Inventory decreased to CNY 1,206,663,444.53 from CNY 1,255,170,349.94, showing a reduction of 3.9%[33] - Cash and cash equivalents at the end of the period totaled CNY 2,697,968,895.39, down from CNY 1,620,772,543.63 in the previous year[40]

Financial Performance - The company's operating revenue for 2022 was ¥8,439,860,381.14, representing a 15.00% increase compared to ¥7,339,279,211.48 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥428,788,029.37, up by 15.97% from ¥369,734,591.17 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥404,259,489.06, which is a significant increase of 53.51% from ¥263,340,105.46 in 2021[18]. - The company's total assets at the end of 2022 reached ¥15,761,578,522.54, marking a 22.41% increase from ¥12,875,731,596.92 at the end of 2021[18]. - The basic earnings per share for 2022 was ¥0.38, a decrease of 5.00% compared to ¥0.40 in 2021[18]. - The diluted earnings per share for 2022 was ¥0.33, down 15.38% from ¥0.39 in the previous year[18]. - The weighted average return on equity for 2022 was 6.89%, an increase of 0.43% from 6.46% in 2021[18]. - The net cash flow from operating activities for 2022 was negative at -¥111,112,685.19, a decline of 138.88% from ¥285,812,968.69 in 2021[18]. - The company's net assets attributable to shareholders at the end of 2022 were ¥6,450,076,995.71, reflecting a 9.01% increase from ¥5,916,887,663.05 at the end of 2021[18]. Market and Industry Trends - The tire industry faced challenges in 2022, with a 5% year-on-year decline in China's tire production, totaling 856 million units[29]. - Exports of new inflatable rubber tires from China decreased by 6.6% in quantity but increased by 16.5% in value, reaching CNY 125.73 billion[29]. - The tire industry in China has reached a relatively mature stage, characterized by rapid growth in industry scale and increasing market concentration[38]. - Key performance drivers for the tire industry include downstream market demand, raw material prices, and internal management efficiency[39]. Production and Capacity - The company has a total production capacity of 9.2 million tires, with a capacity utilization rate of 82.79% as of the end of the reporting period[47]. - The company is developing various new tire products to enhance market competitiveness, including high-load and high-durability tires for different mining conditions[76]. - The company aims to enhance its market share in the domestic and international markets for all-steel engineering radial tires through the new investment project[104]. - The company plans to achieve a tire production volume of 8.2 million units in 2023, representing a 13.18% increase from the previous year[119]. Research and Development - The company has a strong focus on R&D, utilizing advanced simulation design technologies such as CAD, CAE, and FEM in its product development[50]. - The company has invested in multiple projects, including a new production line for 380,000 all-steel radial tires and a 300,000 small industrial tire project, which are expected to enhance production capacity[47]. - The company is actively developing new products with a focus on high-performance, low-rolling resistance tires to reduce energy consumption and enhance safety[75]. - The company’s R&D investment increased by 27.90% to ¥263,353,156.41 in 2022, representing 3.12% of total revenue, up from 2.81% in 2021[76]. Financial Management and Investments - The company plans to finance its operational goals through a combination of self-funding and bank loans[119]. - The total investment amount for the reporting period was ¥1,042,253,065.37, a decrease of 25.74% compared to ¥1,403,476,381.54 in the previous year[88]. - The company reported a total investment income of ¥22,001,550.00, accounting for 5.06% of total profit, primarily from bank equity returns[81]. - The company has confirmed that no major changes have occurred in the feasibility of the committed investment projects[98]. Corporate Governance - The company has a structured governance model with independent directors, ensuring compliance and strategic oversight[149]. - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 6.4226 million yuan[159]. - The company’s management structure includes a mix of internal and independent directors, ensuring diverse oversight[160]. - The board strictly adhered to legal regulations and company bylaws, ensuring effective governance and decision-making[167]. Environmental and Sustainability Initiatives - The company has made progress in green development, with products certified as "green products" and recognition as a "national green factory" in 2021[33]. - The company is committed to implementing a sustainable development strategy aligned with the "dual carbon" goals, emphasizing resource optimization and green product design[117]. - The company has reduced its coal consumption by 26,809.40 tons due to the implementation of a carbon black production project, with tail gas now accounting for nearly 45% of boiler energy use[45]. Employee and Shareholder Relations - The company has a training program that covers all employees, focusing on improving management skills and leadership capabilities[177]. - The company implemented a cash dividend policy, distributing 100% of the profit distribution total as cash dividends, with no stock dividends proposed[184]. - The annual shareholder meeting on March 28, 2022, had a participation rate of 30.45%[141]. - The company is committed to maintaining transparency and accuracy in its financial reporting and shareholder communications[143].

Production Capacity and Expansion Plans - The company currently has a total design capacity of 900,000 units, including 120,000 units from the Vietnam factory [2] - The domestic factories are actively promoting the "Annual Production of 380,000 Steel Radial Tires Intelligent Manufacturing Project" and the "Annual Production of 950,000 High-Performance Steel Radial Tires Project" in Vietnam [2] - There are two remaining project sites in the domestic factories, while the third phase of the Vietnam factory has not yet undergone product planning [2] Market Conditions and Financial Performance - The utilization rate and gross margin of the all-steel radial tire products have declined due to intensified competition, weak demand, and rising costs [3] - The gross margin of the all-steel engineering radial tire products remains high, indicating a competitive advantage in this product line [3] - The decision to change fundraising projects was made after considering the company's development plans and future benefits [3] Export Markets and Sales Strategies - The company's products are primarily exported to the United States, Europe, Australia, Brazil, India, Southeast Asia, and the Middle East [3] - Sales in overseas markets are mainly conducted through distributors, with plans to increase regional sales companies and localize employees to expand sales volume [3] Product Range and Raw Material Procurement - The company offers over 3,000 varieties of products, including solid tires, which are used in various industrial vehicles and construction machinery [3] - Natural rubber is sourced from both domestic and international suppliers, including countries like Thailand, Malaysia, Vietnam, and Africa, with strategies in place to mitigate price fluctuations [3]

Economic Outlook - The GDP growth for the second quarter was only 0.4%, primarily due to multiple COVID-19 outbreaks affecting the economy [1] - With the pandemic under control and government measures in place, economic recovery is expected in the second half of the year [1] Production Capacity Utilization - The utilization rate for non-highway tires is over 95%, while the average utilization for highway tires is around 80% due to industry downturns and pandemic impacts [1] - The company categorizes its products into highway tires (for buses and trucks) and non-highway tires [1] Export Performance - The company plans to gradually increase tire exports, with the export ratio reaching nearly 30% in the first quarter of this year [2] - The production target for the Vietnam factory is set at 800,000 units, primarily targeting markets in the USA and Europe [2] Raw Material Costs - The price trend for major raw materials in the first half of the year showed a slow decline with minimal fluctuations [2] - Natural rubber prices in Vietnam are advantageous, although most other raw materials need to be imported, leading to a cost advantage over domestic factories [2] Employee Engagement - The implementation of stock incentives has significantly motivated employees, particularly core staff, enhancing their participation in management and innovation activities [2]

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,302,045,465.46, an increase of 20.93% year-on-year[6] - The net profit attributable to shareholders for Q3 2022 was ¥95,280,491.04, up 91.90% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥111,517,805.73, a significant increase of 161.52% year-on-year[6] - The company's net profit for the reporting period increased by ¥45,630,121.15, driven by higher sales volume and prices, leading to improved gross profit[29] - Total operating revenue for the period reached ¥6,251,537,340.18, an increase of 15.9% compared to ¥5,393,856,861.32 in the previous period[42] - Net profit for the period was ¥257,068,334.05, representing a 4.3% increase from ¥246,999,748.65 in the same period last year[46] - The company reported a total profit of ¥306,198,473.99, an increase of 15.5% from ¥264,964,137.30 in the prior year[46] Assets and Liabilities - Total assets at the end of the reporting period reached ¥15,985,876,795.16, reflecting a growth of 24.16% from the end of the previous year[9] - The total liabilities of the company were CNY 9,524,162,345.24, up from CNY 6,934,780,141.23, marking an increase of around 37.4%[40] - The company's equity attributable to shareholders reached CNY 6,436,011,015.65, compared to CNY 5,916,887,663.05, reflecting an increase of about 8.8%[40] - Total liabilities and equity increased to ¥15,985,876,795.16 from ¥12,875,731,596.92, indicating a growth of 24.4%[42] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥64,189,665.02, a decline of 115.54% compared to the previous year[6] - The company reported a net cash outflow from operating activities of ¥64,189,665.02, compared to a net inflow of ¥413,110,027.68 in the previous period[50] - In Q3 2022, the net cash inflow from financing activities was CNY 2,538,773,432.82, a significant increase from CNY 622,065,651.41 in Q3 2021, reflecting a growth of approximately 308%[52] - The total cash and cash equivalents at the end of Q3 2022 reached CNY 3,472,349,511.74, compared to CNY 1,577,284,000.83 at the end of Q3 2021, indicating an increase of about 120%[52] - The cash outflow from financing activities in Q3 2022 was CNY 2,238,431,528.60, down from CNY 3,302,827,820.94 in Q3 2021, representing a decrease of approximately 32%[52] - The cash inflow from borrowings in Q3 2022 was CNY 4,776,904,961.42, compared to CNY 2,919,000,205.60 in Q3 2021, marking an increase of around 64%[52] - The net increase in cash and cash equivalents for Q3 2022 was CNY 1,717,549,844.16, a turnaround from a decrease of CNY 36,358,308.64 in Q3 2021[52] - The impact of exchange rate changes on cash and cash equivalents in Q3 2022 was CNY 179,055,067.27, contrasting with a negative impact of CNY 14,790,951.97 in Q3 2021[52] Receivables and Inventory - Accounts receivable increased by ¥413,578,305.50, up 42.51%, primarily due to higher sales revenue[13] - Accounts receivable increased to CNY 1,386,548,513.39 from CNY 972,970,207.89, representing a growth of about 42.5%[37] - Inventory levels rose to CNY 1,214,112,267.10, compared to CNY 952,857,660.71, indicating a growth of approximately 27.5%[37] Other Financial Metrics - The weighted average return on net assets was 2.03%, a decrease of 0.30% year-on-year[9] - Research and development expenses increased to ¥191,320,509.48, up 25.1% from ¥152,802,614.45 in the prior year[42] - The company achieved a basic earnings per share of ¥0.22, down from ¥0.28 in the previous period[46] - Other comprehensive income after tax was ¥120,277,039.87, compared to a loss of ¥110,244,424.65 in the previous period[46] Shareholder Information - The company has not identified any related party relationships among its top shareholders[33] Audit Information - The company did not conduct an audit for the Q3 2022 report[54]