证券代码：000589 证券简称：贵州轮胎 公告编号：2025-070 贵州轮胎股份有限公司 关于对外捐赠设立"前进灯塔关爱行动"帮扶专项基金的公 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 12 月 24 日召开第九 届董事会第五次会议，审议通过了《关于对外捐赠设立"前进灯塔关爱行动"帮 扶专项基金的议案》。现将有关情况公告如下： 一、对外捐赠事项概述 为积极履行上市公司社会责任，助力公益事业发展，进一步提升公司形象， 扩大品牌影响力，公司拟以自有资金向贵州省慈善总会捐赠设立 "前进灯塔关 爱行动"帮扶专项基金（暂用名），总金额：500 万元人民币（含管理费）；分 5 年等额支付，每年 100 万元。专项用于支持公益慈善事业，包括扶弱济贫、灾害 救助等慈善法规定的公益活动，首期设立子基金用于资助全国卡客车司机、轮胎 零售终端行业从业人员中的特殊困难群体（具体为残疾人、重大疾病患者和受灾 害或事故影响等在生存、发展和社会参与方面面临比普通人群更大困难和挑战的 群体）。 根据《深圳证券交易所股票上 ...

Core Viewpoint - Guizhou Tyre (000589.SZ) is committed to fulfilling its social responsibility by donating 5 million RMB to establish a special fund named "Forward Lighthouse Care Action" to support charitable activities over five years [1] Group 1: Donation Details - The total donation amount is 5 million RMB, which includes management fees [1] - The donation will be paid in equal installments of 1 million RMB per year for five years [1] Group 2: Fund Purpose - The fund will support charitable activities such as poverty alleviation and disaster relief, as defined by charity laws [1] - The initial sub-fund will specifically aid special hardship groups among national truck drivers and tire retail industry workers, including individuals with disabilities, serious illnesses, and those affected by disasters or accidents [1]

Core Viewpoint - Guizhou Tyre (000589.SZ) is committed to fulfilling its social responsibility by donating 5 million RMB to establish a special fund named "Forward Lighthouse Care Action" to support charitable activities over five years [1] Group 1: Donation Details - The total donation amount is 5 million RMB, which includes management fees [1] - The donation will be paid in five equal installments of 1 million RMB each year [1] Group 2: Purpose of the Fund - The fund aims to support charitable activities such as poverty alleviation and disaster relief, as defined by charity laws [1] - The initial sub-fund will specifically assist individuals in the national truck and bus driver and tyre retail sectors who face significant difficulties, including disabled individuals, those with serious illnesses, and victims of disasters or accidents [1]

Core Viewpoint - Guizhou Tyre (000589.SZ) is committed to fulfilling its social responsibility by donating 5 million RMB to establish a special fund named "Forward Lighthouse Care Action" to support charitable activities over five years [1] Group 1: Donation Details - The total donation amount is 5 million RMB, which includes management fees [1] - The donation will be paid in equal installments of 1 million RMB per year for five years [1] Group 2: Fund Purpose - The fund will support charitable activities such as poverty alleviation and disaster relief, as defined by charity laws [1] - The initial sub-fund will specifically aid special hardship groups among national truck drivers and tire retail industry workers, including individuals with disabilities, serious illnesses, and those affected by disasters or accidents [1]

贵州轮胎股份有限公司 第九届董事会第五次会议决议公告 证券代码：000589 证券简称：贵州轮胎 公告编号：2025-069 贵州轮胎股份有限公司董事会 2025 年 12 月 25 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五次 会议的通知于 2025 年 12 月 18 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 12 月 24 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 和独立董事于健南先生以通讯方式参会及表决），董事会秘书和其他高级管理人 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： 一、以 9 票同意、0 票反对、0 票弃权审议通过了《关于对外捐赠设立"前 进灯塔关爱行动"帮扶专项基金的议案》。 具体内容详见披露于《证券时报》《中国证券报》《上海证券报》和巨潮资讯 网的《关于对外捐赠 ...

Group 1 - The core viewpoint of the article highlights the projected decline in China's rubber tire production, with a forecasted output of 97.95 million units in October 2025, representing a year-on-year decrease of 2.5% [1] - From January to October 2025, the cumulative production of rubber tires in China is expected to reach 996.42 million units, showing a cumulative growth of 1% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1] Group 2 - The article mentions several listed companies in the tire industry, including Linglong Tire, Triangle Tire, Sailun Tire, Guizhou Tire, Windforce, Qingdao Double Star, General Motors, and S. Jiatong [1] - Zhiyan Consulting has released a report titled "Market Analysis and Industry Trend Research of China's Rubber Tire Outer Tire Industry from 2025 to 2031," indicating a focus on future market trends [1]

Core Viewpoint - Guizhou Tyre (000589) reported that as of December 19, 2025, the number of shareholders reached 55,462 [1] Summary by Relevant Categories Company Information - Guizhou Tyre has a total of 55,462 shareholders as of the specified date [1] Investor Relations - The company engaged with investors through an interactive platform to provide updates on shareholder numbers [1]

Group 1 - The company is focusing on market demand and actively developing new products [1] - The company's drone tires are currently in the collaborative research and development stage and have not yet achieved mass production [1] - The development of drone tires has minimal impact on the company's performance at this stage [1]

格隆汇12月22日丨贵州轮胎(000589.SZ)在互动平台表示，公司紧盯市场需求，积极研发新产品。目前 公司无人机轮胎处于与有关方合作研制阶段，未实现量产，对业绩几乎不产生影响。 ...

证券日报网讯12月19日，贵州轮胎（000589）在互动平台回答投资者提问时表示，截至2025年12月10日 收盘后，公司的股东人数为55733户。 ...