Core Points - The company has approved a change in the purpose of repurchased shares, shifting from "used for equity incentive plans" to "cancellation and corresponding reduction of registered capital" [1] - The company completed the cancellation of 63,900 repurchased shares on November 5, 2025, resulting in changes to its share capital and registered capital [1] - The company has completed the registration of capital change and updated its business license, with the new registered capital amounting to 1.554642450 billion [2] Summary by Sections - **Share Repurchase and Cancellation** - The company held its third board meeting on August 27, 2025, and a temporary shareholders' meeting on September 15, 2025, to approve the change in the use of repurchased shares [1] - The cancellation of the repurchased shares was finalized on November 5, 2025, affecting the company's share capital and registered capital [1] - **Business Registration Update** - The company has completed the registration of capital change and the filing of its articles of association, receiving a new business license from the Guizhou Provincial Market Supervision Administration [2] - The updated registered capital is 1.554642450 billion, and the company operates in tire manufacturing and sales, among other activities [2]

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-065 贵州轮胎股份有限公司 关于完成工商变更登记并换领营业执照的公告 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 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"。公司于 2025 年 11 月 5 日办理完成了本次部分回购股份的注 销工作，公司股本及注册资本发生变更。具体详见公司 2025 年 8 月 29 日、2025 年 9 月 16 日、2025 年 11 月 7 日披露于《中国证券报》《上海证券报》《证券时 报》及巨潮资讯网（www.cninfo.com.cn）的《第九届董事会第三次会议决议公 告》《 ...

贵 州 轮 胎 股 份 有 限 公 司 章 程 （2025 年 11 月） | 第一章 | 总 | 则 3 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股 | 份 5 | | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 8 | | 第四章 | | 股东和股东会 | 9 | | 第一节 | | 股东的一般规定 | 9 | | 第二节 | | 控股股东和实际控制人 | 12 | | 第三节 | | 股东会的一般规定 | 14 | | 第四节 | | 股东会的召集 | 16 | | 第五节 | | 股东会的提案与通知 | 18 | | 第六节 | | 股东会的召开 | 19 | | 第七节 | | 股东会的表决和决议 | 23 | | 第五章 | | 董事和董事会 | 29 | | 第一节 | | 董事的一般规定 | 29 | | 第二节 | | 董事会 32 | | | 第三节 | | 独立董事 | 38 | | 第四节 | | 董事会专门委员会 | 41 ...

Core Viewpoint - Guizhou Tyre (000589) is committed to closely monitoring market dynamics and business demands, actively seeking growth opportunities, and flexibly responding to adverse impacts from external environmental changes [1] Group 1 - The company emphasizes the importance of staying alert to market trends and business needs [1] - Guizhou Tyre aims to identify and pursue new business growth points [1] - The company is focused on adapting to negative influences arising from changes in the external environment [1]

Core Viewpoint - Guizhou Tyre is making progress on its two major projects: the all-steel radial tire project with an annual capacity of 380,000 units and the semi-steel radial tire project with an annual capacity of 6 million units, aiming to enhance production capabilities and customer service [2]. Group 1: Project Updates - The first phase of the all-steel radial tire project, which has a capacity of 200,000 units, has reached operational status last year [2]. - The second phase of the all-steel radial tire project, with a capacity of 180,000 units, is still under construction [2]. - The first tire from the semi-steel radial tire project was produced in July this year, with sales expected to commence in the first quarter of next year [2].

Core Viewpoint - Guizhou Tyre Co., Ltd. has completed the cancellation of 63,900 repurchased shares, which accounts for 0.004% of the company's total share capital before cancellation, resulting in a reduction of total share capital from 1,554,688,404 shares to 1,554,624,504 shares [2][5]. Group 1: Share Repurchase and Cancellation - The company repurchased a total of 23,841,900 shares at an average price of 5.03 yuan per share, using a total of approximately 119.97 million yuan [3]. - The repurchase plan was initially approved on November 16, 2022, with a budget of 70 million to 120 million yuan and a maximum price of 6.18 yuan per share [2][5]. - The remaining 63,900 shares from the repurchase plan were repurposed from "equity incentive plan" to "cancellation and reduction of registered capital" [5][7]. Group 2: Regulatory Compliance and Procedures - The cancellation of shares was completed on November 5, 2025, in accordance with relevant regulations and guidelines [2][5]. - The company followed the necessary procedures for changing the purpose of the repurchased shares and obtaining approvals from the board and shareholders [5][4]. - The cancellation does not significantly impact the company's financial status, debt repayment ability, or shareholder rights [7]. Group 3: Future Arrangements - The company will proceed with the necessary legal and regulatory steps to register the reduction in registered capital and update its articles of association [8].

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-064 1、贵州轮胎股份有限公司（以下简称"公司"）本次注销部分回购股份63,900 股 ， 占 注 销 前 公 司 总 股 本 的 0.004% 。 本 次 注 销 完 成 后 ， 公 司 总 股 本 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。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次部分 回购股份注销事项已于2025年11月5日办理完成。 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"。公司已办理完成了相关 股份的回购注销手续 ...

Core Points - Guizhou Tyre announced the cancellation of 63,900 repurchased shares, which accounts for 0.004% of the total shares before cancellation [2] - After the cancellation, the total share capital of the company decreased from 1,554,688,404 shares to 1,554,624,504 shares [2] - The registered capital correspondingly reduced from 1,554,688,404 yuan to 1,554,624,504 yuan [2] - The cancellation of the repurchased shares was confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited and completed on November 5, 2025 [2]

Core Viewpoint - Guizhou Tyre announced the completion of a share repurchase and cancellation, affecting a small percentage of its total share capital [1] Group 1: Share Repurchase and Cancellation - On November 5, 2025, the company completed the cancellation of 63,900 shares, which represents 0.004% of the total share capital prior to cancellation [1] - Following the cancellation, the total share capital decreased from 1,554,688,404 shares to 1,554,624,504 shares, with a corresponding reduction in registered capital [1] - The share repurchase plan was implemented between 2022 and 2023 for employee stock incentives, with the remaining 63,900 shares being granted for cancellation after board and shareholder approval in August and September 2025 [1] Group 2: Impact and Future Actions - The cancellation of shares is stated to have no significant impact on the company [1] - The company will proceed with the necessary business registration changes following the share cancellation [1]

Core Viewpoint - Guizhou Tyre's stock has shown a positive trend with a year-to-date increase of 3.86% and a significant rise of 13.36% over the past 20 trading days, despite a net outflow of funds [1][2]. Financial Performance - For the period from January to September 2025, Guizhou Tyre reported a revenue of 7.956 billion yuan, reflecting a year-on-year growth of 1.44%. However, the net profit attributable to shareholders decreased by 19.72% to 450 million yuan [2]. - The company has distributed a total of 1.388 billion yuan in dividends since its A-share listing, with 741 million yuan distributed over the past three years [3]. Shareholder Information - As of October 20, 2025, the number of shareholders increased to 64,700, up by 4.58%, while the average circulating shares per person decreased by 4.38% to 23,748 shares [2]. - The top ten circulating shareholders include notable entities such as Southern CSI 1000 ETF and HSBC Jintrust New Power Mixed A, with some shareholders reducing their holdings [3].