证券代码：000599 证券简称：青岛双星 公告编号：2025-024 青岛双星股份有限公司 第十届董事会第十九次会议决议公告 表决结果：8 票同意，0 票反对，0 票弃权，0 票回避。 该议案已经公司第十届董事会审计委员会 2025 年第三次会议审议通过。 《2025 年半年度报告》已于 2025 年 8 月 14 日在巨潮资讯网披露；《2025 年半年度报告摘要》已于 2025 年 8 月 14 日在《证券时报》《上海证券报》《中 国证券报》《证券日报》及巨潮资讯网披露。 2.审议通过了《关于修订<公司章程>及相关议事规则的议案》 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。 青岛双星股份有限公司（以下简称"公司"）第十届董事会第十九次会议通 知于 2025 年 8 月 2 日以书面方式发出，本次会议于 2025 年 8 月 13 日以现场与 通讯相结合方式召开。本次应参加会议董事 8 人，实际参加会议董事 8 人，其中， 董事陈华、王静玉、权锡鉴、谷克鉴、王荭以通讯方式出席会议，全体监事和高 级管理人员列席会议。会议的召开符合《中华人民共和国公司法》等 ...

青岛双星股份有限公司 2025 年半年度报告全文 青岛双星股份有限公司 2025 年半年度报告 2025 年 8 月 1 青岛双星股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人柴永森、主管会计工作负责人张晓新及会计机构负责人(会计 主管人员)邹广峰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告第三节管理层讨论与分析"十、公司面临的风险和应对 措施"中详细描述了可能对公司未来发展战略和经营目标的实现产生不利影 响的风险因素及拟采取的应对措施，请投资者关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理、环境和社会 19 | | 第五节 重要事项 22 | | 第六节 股 ...

青岛双星公告，2025年上半年营业收入22.72亿元，同比下降0.31%。净利润亏损1.86亿元，上年同期净 利润亏损5709.69万元。 ...

Group 1 - The core viewpoint of the article highlights the decline of the China-South Korea Free Trade Zone concept, which fell by 0.98%, ranking among the top declines in concept sectors [1][2] - Within the China-South Korea Free Trade Zone concept, stocks such as Lianyungang, Xinhua Jin, and Chunxue Food experienced significant declines, while Liao Port and Qingdao Double Star saw slight increases of 0.63% and 0.19% respectively [1][2] - The article provides a detailed overview of the top-performing and underperforming concept sectors, with the military equipment restructuring concept leading with a gain of 5.58% [2] Group 2 - The China-South Korea Free Trade Zone concept experienced a net outflow of 80 million yuan, with nine stocks seeing net outflows, and five stocks exceeding 10 million yuan in outflows [2] - Qingdao Jinwang led the net outflow with 35.78 million yuan, followed by Lianyungang and Xinhua Jin with outflows of 33.76 million yuan and 17.83 million yuan respectively [2] - Conversely, Liao Port, Qingdao Port, and Qingdao Double Star were among the stocks with the highest net inflows, receiving 15.66 million yuan, 12.63 million yuan, and 8.46 million yuan respectively [2]

Group 1 - As of August 4, 2025, Qingdao Doublestar's stock price is 5.00 yuan, up 1.01% from the previous trading day [1] - The trading volume on that day was 72,713 hands, with a transaction amount of 0.36 billion yuan [1] - Qingdao Doublestar primarily engages in the production of rubber products, with applications in automotive tires and other fields [1] Group 2 - The company headquarters is located in Shandong, and its business spans tire manufacturing and robotics technology [1] - On August 4, the company announced on an interactive platform that it will actively respond to the national Yajiang Hydropower Station strategy by developing tire products that meet demand [1] - The company is also collaborating with domestic mainstream automakers to develop products aimed at capturing the new energy vehicle market [1] Group 3 - On August 4, the net inflow of main funds was 3.9877 million yuan, but over the past five days, the overall main funds showed a net outflow of 34.2568 million yuan [1]

Core Viewpoint - The company is leveraging its smart transformation advantages to capture opportunities in the domestic electric vehicle market through collaborations with major domestic automakers [2] Group 1 - The company is actively responding to the strategic needs of the Yajiang Hydropower Station by developing tire products that meet specific demands [2] - The company aims to seize market share in the new energy vehicle sector by enhancing its product offerings in the domestic supply chain [2]

[Expected Performance for the Current Period](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) The company expects a significant net loss attributable to shareholders for H1 2025, ranging from 155 million to 195 million yuan, a substantial year-over-year decline 2025 Semi-Annual Performance Forecast | Item | Current Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss of 155 million yuan to 195 million yuan | Loss of 57.0969 million yuan | | Year-over-Year Change | Decrease of 171.47% to 241.52% | - | | **Net Profit After Non-Recurring Items** | Loss of 180 million yuan to 220 million yuan | Loss of 68.4940 million yuan | | Year-over-Year Change | Decrease of 162.80% to 221.20% | - | | **Basic Earnings Per Share** | Loss of 0.19 yuan/share to 0.24 yuan/share | Loss of 0.07 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data in this performance forecast is based on the company's preliminary internal calculations and has not been audited by an accounting firm - The financial data related to this performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance decline is primarily due to the new Cambodian factory's product mix and over 15% year-over-year increase in raw material costs - One reason for the performance decline is the new Cambodian factory's passenger car tire project still being under construction, leading to an insufficient capacity to offset existing production and a higher proportion of lower-margin truck and bus tires, impacting gross profit margin[4](index=4&type=chunk) - Overall raw material costs significantly increased year-over-year, influenced by a more than **15% rise in natural rubber prices**[4](index=4&type=chunk) - The company achieved sequential improvements in operating revenue and profit in the second quarter by increasing truck and bus tire sales from the Cambodian factory[5](index=5&type=chunk)[6](index=6&type=chunk) - The company is implementing multiple measures to improve performance, including accelerating full production of passenger car tires at the Cambodian factory, optimizing global market layout and product structure, leveraging synergies with Kumho Tire, and seizing domestic market opportunities to increase sales of high-value-added products[6](index=6&type=chunk) [Risk Warning and Other Related Disclosures](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Disclosures) The company advises that this performance forecast is a preliminary estimate by the finance department, and final financial data will be based on the officially disclosed 2025 semi-annual report, cautioning investors about investment risks - This performance forecast is a preliminary estimate by the company's finance department; final financial data will be based on the officially disclosed 2025 semi-annual report, cautioning investors about investment risks[7](index=7&type=chunk)

Core Viewpoint - Qingdao Double Star (000599) expects a net profit loss attributable to shareholders of the listed company between 155 million to 195 million yuan for the period from January 1, 2025, to June 30, 2025, representing a year-on-year decline of 171.47% to 241.52% [1] Financial Performance - The net profit loss after deducting non-recurring gains and losses is projected to be between 180 million to 220 million yuan, reflecting a year-on-year decrease of 162.80% to 221.20% [1] - The basic earnings per share are expected to be a loss of 0.19 yuan to 0.24 yuan [1] Reasons for Performance Change - The performance change is attributed to several factors, including: - The new car tire project in Cambodia is still under construction [1] - An excessive proportion of truck and bus tires is negatively impacting the sales gross margin [1] - The price of natural rubber has increased by over 15%, leading to a rise in overall raw material costs year-on-year [1]

Core Viewpoint - Qingdao Double Star (SZ000599) reported an expanded loss for the year 2024, with significant declines in revenue and net profit compared to the previous year [1][2]. Financial Performance - The company's operating revenue for 2024 was 4.33 billion yuan, a decrease of 6.89% from 2023 [1]. - The net profit attributable to shareholders was -355.83 million yuan, representing a decline of 102.01% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was -367.86 million yuan, down 31.48% from the previous year [1]. - Basic earnings per share were -0.44 yuan, compared to -0.22 yuan in 2023 [1]. Profitability Metrics - The gross profit margin for 2024 was 9.07%, an increase of 0.70 percentage points year-on-year [2]. - The net profit margin was -8.88%, a decrease of 3.83 percentage points compared to the previous year [2]. Expenses and Cost Management - Total operating expenses for 2024 were 750 million yuan, an increase of 22.74 million yuan from the previous year [2]. - The expense ratio was 17.30%, up 1.68 percentage points year-on-year [2]. - Sales expenses decreased by 5.97%, while management expenses increased by 39.59% [2]. Employee Statistics - The total number of employees at the end of 2024 was 5,161, an increase of 743 employees or 16.82% from the previous year [3][4]. Executive Compensation - Total compensation for directors, supervisors, and senior management in 2024 amounted to 7.24 million yuan, with the chairman not receiving any salary from the company [5][6]. Company Background - Qingdao Double Star was established on April 24, 1996, and is primarily engaged in the research, production, and sales of tire products [7].

Group 1 - The core viewpoint of the article highlights the emergence of 10 unicorn companies from Shandong province, with a focus on new industries such as semiconductors, software services, industrial internet, and renewable energy [3][4] - Qingdao has the highest number of unicorns in Shandong, with 6 companies listed, including GoerTek Microelectronics, which has a valuation of 20.5 billion yuan, ranking 395th globally [4] - Other notable companies from Qingdao include Nengchain Group with a valuation of 18.5 billion yuan, and Kaos, Teld, and others, showcasing a diverse range of sectors [4] Group 2 - The Hurun Research Institute identified a total of 1,523 unicorn companies globally, an increase of 70 companies (approximately 5%) from the previous year, with China ranking second with 343 companies [5] - The report indicates that 77% of unicorns are focused on software and services, particularly in fintech, software services, and AI, while 23% are in physical products, mainly in semiconductors, renewable energy, and health technology [5] - SpaceX is noted as the highest-valued unicorn globally, with a valuation increase of 1.2 trillion yuan, reaching 2.6 trillion yuan, while OpenAI has the fastest growth rate for the second consecutive year [5] Group 3 - The 2025 "China's 500 Most Valuable Brands" report lists 22 brands from Qingdao, with 5 entering the top 100, including Haier, Qingdao Beer, and Hisense [6] - Haier leads with a brand value of 573.517 billion yuan, ranking 3rd overall, while Qingdao Beer maintains its position as the top beer brand in China with a value of 280.355 billion yuan [6] - Other brands like Kaos and Double Star Tire also feature prominently, indicating strong brand presence and value in the Qingdao region [6]