登录新浪财经APP 搜索【信披】查看更多考评等级 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 部分股份办理了解除质押及质押手续，具体事项如下： 一、本次股份解除质押基本情况 ■ 二、本次股份质押基本情况 ■ 截至公告披露日，贵阳工投所持质押股份情况如下： ■ 四、其他说明 截至本公告日，贵阳工投资信状况良好，具备资金偿还能力，本次股份质押不存在平仓风险或被强制平 仓的情形，不会导致公司股权结构发生重大变化。如出现平仓风险，贵阳工投将采取包括但不限于提前 还款、补充质押、提前购回被质押股份等措施应对，并及时告知本公司。公司将根据相关法律法规对后 续股份质押情况履行信息披露义务。 五、备查文件 1、贵阳市工业投资有限公司部分股份解除质押及质押告知书； 2、中国证券登记结算有限责任公司证券质押及司法冻结明细表。 特此公告。 本次质押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障用途。 三、股东股份累计质押基本情况 贵州轮胎股份有限公司董事会 2025年8月1日 ...

045 证券代码：000589 证券简称：贵州轮胎 公告编号：2025- 贵州轮胎股份有限公司 四、其他说明 截至本公告日，贵阳工投资信状况良好，具备资金偿还能力，本次股份质押 不存在平仓风险或被强制平仓的情形，不会导致公司股权结构发生重大变化。如 出现平仓风险，贵阳工投将采取包括但不限于提前还款、补充质押、提前购回被 质押股份等措施应对，并及时告知本公司。公司将根据相关法律法规对后续股份 质押情况履行信息披露义务。 五、备查文件 特此公告。 贵州轮胎股份有限公司董事会 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办理了解除质押及质押手续，具体事项 如下： | | 一、本次股份解除质押基本情况 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为控股 | | | 占其所 | | 占公司 | | | | | ...

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-045 贵州轮胎股份有限公司 关于控股股东部分股份解除质押及质押的公告 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除质 押股份数量 （股） 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 贵阳市 工业投 资有限 公司 是 22,592,000 6.63 1.45 2024- 07-30 2025- 07-30 兴业证券股 份有限公司 一、本次股份解除质押基本情况 三、股东股份累计质押基本情况 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质 | 本次质 | 占其 | 占公 | 情况 | | 情况 | | | 股东 | 持股 | 持股 | 押前质 | 押后质 | 所持 | 司总 | 已质押 | 占已 | 未质押 | 占未 | | 名称 | 数量 | 比例 | 押股份 | 押股份 | 股份 | 股本 | 股份 ...

贵州轮胎（000589）公告，公司控股股东贵阳市工业投资有限公司质押2151.5万公司股份，占其所持股 份比例6.32%，占公司总股本比例1.38%。质押开始日为2025-7-31，质押用途为融资。贵阳工投本次质 押股份未被用作重大资产重组业绩补偿等事项的担保或其他保障用途。截至公告披露日，贵阳工投累计 质押股份1.56亿股，占其所持股份比例45.68%，占公司总股本比例10.01%。 ...

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-044 贵州轮胎股份有限公司 关于控股股东部分股份质押的公告 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被质押，具体事项如下： 一、股东股份质押基本情况 1、本次股份质押基本情况 | 股东 | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | | 是否 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持股份 | 总股本 | 是否为 | 为补 | | | | | | | 第一大股 | 押数量 | | | | | 起始 | 到期 | 质权人 | | | 名称 | | | 比例 | 比例 | 限售股 | 充质 | | | | 用途 | | | 东及其一 | （股） | | | | | 日 | 日 | | | | | 致行动人 | | （%） | （ ...

Group 1 - The core point of the announcement is that Guizhou Tire Co., Ltd. has received a notice from its controlling shareholder, Guiyang Industrial Investment Co., Ltd., regarding the release of part of its pledged shares [1] - The specific details of the release include that 21,830,000 shares, which account for 6.41% of the shares held by the shareholder and 1.40% of the total company shares, were released from pledge [1] - The release of the pledged shares occurred on July 17, 2024, with the shares originally pledged on July 17, 2025 [1] Group 2 - As of the date of the announcement, the cumulative pledged shares held by Guiyang Industrial Investment Co., Ltd. are detailed, indicating the total number of pledged and unpledged shares [1] - The company will continue to monitor any changes related to the pledged shares and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [1]

Core Viewpoint - Guizhou Tyre Co., Ltd. has decided to postpone the expected operational date of its "Annual Production of 380,000 All-Steel Engineering Radial Tire Intelligent Manufacturing Project" from July 30, 2025, to March 31, 2026, due to the complexity of product specifications and the need for thorough testing and validation of equipment performance [1][3][4] Fundraising Overview - The company has issued 18,000,000 convertible bonds with a face value of RMB 100 each, raising a total of RMB 1,800,000,000, with a net amount of RMB 1,787,304,244.76 after expenses [1] - The funds are managed in dedicated accounts at various banks, ensuring compliance with regulatory requirements [2] Fund Usage Status - The original project of "Annual Production of 3 Million High-Performance All-Steel Radial Tires" was terminated due to feasibility changes, and the funds were redirected to the "Annual Production of 380,000 All-Steel Engineering Radial Tire Intelligent Manufacturing Project" [2] - As of June 30, 2025, the cumulative investment in the new project is RMB 140,944,030 out of a total commitment of RMB 180,000,000 [2] Reasons for Postponement - The postponement is attributed to the large product specification range and the lengthy development and validation cycles required for new products, necessitating a cautious approach to funding and project quality [3][4] Impact of Postponement - The delay does not affect the project's implementation subject, location, investment purpose, or total committed investment amount, and is not expected to significantly impact the company's current operations [4][5] Approval Process - The board of directors has approved the postponement, adhering to necessary approval procedures and regulatory compliance [5]

Core Viewpoint - Guizhou Tire Co., Ltd. has decided to postpone the expected usable status date of its fundraising project "Annual Production of 380,000 Steel Engineering Radial Tires Intelligent Manufacturing Project" from July 30, 2025, to March 31, 2026, due to the complexity of product specifications and the need for thorough development and testing [4][5][6]. Fundraising Basic Situation - The company issued 18 million convertible bonds with a face value of RMB 100 each, raising a total of RMB 1,800 million, with a net amount of RMB 1,787,304,244.76 received by April 28, 2022 [2]. Fundraising Usage Situation - The original project "Annual Production of 3 Million High-Performance Steel Radial Tires Intelligent Manufacturing Project" was terminated, and funds were redirected to the "Annual Production of 380,000 Steel Engineering Radial Tires Intelligent Manufacturing Project" [3]. - As of June 30, 2025, the cumulative investment in the fundraising project was RMB 1,407,944.03 million, with a total commitment of RMB 1,800 million [3]. Postponement Details and Reasons - The postponement of the project is attributed to the large product specification range and the lengthy development and validation cycle required for new products, which has delayed equipment procurement, installation, and debugging [3][5]. Impact of Postponement on the Company - The postponement is a cautious decision based on actual project implementation conditions and does not affect the project’s implementation subject, location, investment purpose, or total committed investment amount [5][6]. - The company will enhance supervision and management of fundraising usage to improve efficiency and expedite project construction [5][6]. Related Review Procedures - The board of directors has approved the postponement of the project, ensuring that necessary approval procedures were followed [6]. Sponsor Institution's Review Opinion - The sponsor institution has no objections to the postponement, confirming that it complies with relevant regulations and does not change the fundraising project direction [6].

Group 1 - The company held its ninth board meeting on July 18, 2025, with all nine directors present, including one participating via telecommunication [1] - The board unanimously approved the proposal to extend the expected usable status date of the "Annual Production of 380,000 Full Steel Engineering Radial Tire Intelligent Manufacturing Project" from July 30, 2025, to 2026 [2] - The extension was based on the current investment progress of the project and was confirmed by the sponsor, Guosen Securities Co., Ltd., with no objections raised [2]

国信证券股份有限公司 关于贵州轮胎股份有限公司 部分募投项目延期的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）作为贵州轮胎股 份有限公司（以下简称"贵州轮胎"、"公司"）公开发行可转换公司债的保荐机构， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证 券交易所上市公司自律监管指引第13号——保荐业务》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》等相关法律、法规和规范性文 件的规定，对贵州轮胎部分募投项目延期事项进行了核查，具体情况如下： 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 ...