证券代码：000589 证券简称：贵州轮胎 公告编号：2025-066 本公司于 2025 年 11 月 21 日收到控股股东贵阳工投发来的《贵阳市工业投资 有限公司关于公司股权结构拟发生变动暨控股股东、实际控制人可能发生变更的 提示性告知函》，现将相关内容公告如下： 一、基本情况 贵州轮胎股份有限公司 关于控股股东股权结构拟发生变动暨公司 间接控股股东和实际控制人可能发生变化的提示性公告 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。 特别提示： 1．贵州轮胎股份有限公司（以下简称"本公司"或"贵州轮胎"）控股股东 贵阳市工业投资有限公司（以下简称"贵阳工投"，持有本公司 340,696,340 股股 份，占本公司现有总股本的 21.92%）的股东贵阳产业发展控股集团有限公司、贵 阳市外贸发展集团有限公司和贵阳市矿产能源投资集团有限公司（分别持有贵阳 工投的股权比例 79%、13%和 8%），合计拟将其持有的贵阳工投 51%以上股权转让 至贵州省产业发展有限公司，上述各方已于近日签署了股权收购意向书。 2．本次收购尚处于初步筹划阶段，后续若顺利推进并实施完成 ...

Core Viewpoint - Guizhou Tire announced that its controlling shareholder, Guiyang Industrial Investment, is in the preliminary stages of transferring over 51% of its shares to Guizhou Provincial Industrial Development Company, which will result in changes to the shareholding structure and actual controller of Guizhou Tire [1] Group 1 - The transfer of shares is currently in the initial planning phase [1] - If successfully completed, the transaction will change the indirect controlling shareholder and actual controller of Guizhou Tire [1] - The transaction is not expected to have a significant adverse impact on Guizhou Tire's main business and financial status [1]

Investment Rating - The report maintains a "Buy" recommendation for the basic chemical industry, highlighting price increases in key products such as folic acid, lithium hexafluorophosphate, and concentrated nitric acid [2]. Core Insights - The basic chemical industry is expected to see a turnaround, with the overall weighted operating rate at historical highs and price differentials at the bottom, indicating potential for recovery [15][18]. - The report suggests four investment strategies: prioritize early turnaround stocks, focus on scarce resource products, invest in growth-oriented companies, and target sectors with favorable supply-demand structures [15]. - The tire industry is showing signs of recovery, with major companies expected to return to high growth by 2026 due to easing tariffs and stabilizing raw material costs [16]. - The Ministry of Industry and Information Technology has introduced a growth plan for the petrochemical industry, aiming for an average annual growth of over 5% from 2025 to 2026 [17]. - The report emphasizes the importance of the fluorine, silicon, and phosphorus sectors, which are expected to have significant valuation elasticity and potential for new cycle star products [19]. Summary by Sections Investment Strategy - The Huachuang Chemical Industry Index is at 67.92, with a week-on-week increase of 1.66% and a year-on-year decrease of 21.52% [14]. - Key products with significant price increases include folic acid (+25.8%), lithium hexafluorophosphate (+22.2%), and concentrated nitric acid (+20.1%) [14]. Price and Price Differential Changes - The report notes that the industry price percentile is at 15.54% over the past decade, indicating a relatively low price level [14]. - The industry inventory percentile is at 87.36%, suggesting a high level of inventory compared to historical data [14]. Tracking Basic Chemical Sub-sectors - The report tracks various sub-sectors, including tire, agricultural chemicals, phosphorus chemicals, coal chemicals, and chlor-alkali, providing insights into their performance and market conditions [7]. - The tire industry is highlighted for its recovery potential, with nine out of eleven listed companies reporting profit growth in Q3 [16]. - The phosphorus chemical sector is noted for favorable policy developments and potential market changes [7][19]. Trading Data - The report includes trading data and performance metrics for various chemical products, indicating trends in supply and demand dynamics [7].

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 ...