证券代码：000599 证券简称：青岛双星 公告编号：2024-066 本公司及董事会成员保证公告内容的真实、准确、完整，没有虚假记载、 误 导性陈述或者重大遗漏。 青岛双星股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨 关联交易报告书（草案）（修订稿）修订说明的公告 青岛双星股份有限公司（以下简称"青岛双星"、"公司"）拟发行股份及支 付现金购买资产并募集配套资金（以下简称"本次交易"），最终实现青岛双星间 接持有锦湖轮胎株式会社（KUMHO TIRE CO., INC.，以下简称"锦湖轮胎"）45% 的股份并控股锦湖轮胎。 2024 年 11 月 22 日，公司收到深圳证券交易所上市审核中心出具的《关于 青岛双星股份有限公司发行股份、现金购买资产并募集配套资金申请的审核问询 函》（审核函〔2024〕130011 号）（以下简称《审核问询函》）。公司已会同本次交 易的相关各方及中介机构就《审核问询函》逐项予以落实，并对《青岛双星股份 有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案） （修订稿）》（以下简称《重组报告书草案（修订稿）》）进行了相应的修订、补充 和完善，详见 ...

深圳证券交易所上市审核中心： 根据贵所上市审核中心 2024 年 11 月 22 日对青岛双星股份有限公司下发的 《关于青岛双星股份有限公司发行股份、现金购买资产并募集配套资金申请的审 核问询函》（审核函〔2024〕130011 号）（以下简称"审核问询函"），上市公司 对问询问题进行了回复及补充披露。北京中同华资产评估有限公司（以下简称"评 估机构"或"中同华"）作为青岛双星发行股份及支付现金购买资产并募集配套 资金暨关联交易（以下简称"本次交易"）的评估机构，根据问询函的相关要求， 会同上市公司及相关中介机构，对有关问题进行了认真分析与核查，现就相关事 项回复如下，请贵所予以审核。 如无特别说明，本审核问询函回复（以下简称"本回复"）中的简称或名词 释义与重组报告书所定义的词语或简称具有相同的含义。在本回复中，若合计数 与各分项数值相加之和在尾数上存在差异，均为四舍五入所致。 2 / 71 问题七 关于收益法评估 申请文件显示：（1）目标公司股票自 2005 年在韩国证券交易所上市交易； 本次对目标公司股东全部权益采用收益法和市场法进行评估，并选取收益法评 估结果作为最终评估结论，收益法评估结果为 22, ...

Group 1: Business Strategy and Performance Improvement - The company plans to enhance domestic business profitability through product structure optimization and focusing on high-value products, particularly in response to domestic consumption and new energy vehicle demands [1] - Key measures include improving operational efficiency and innovation to boost product and channel competitiveness [1] - The company aims to address significant losses by focusing on channel structure adjustments, product optimization, and increasing capacity utilization [2] Group 2: Restructuring and Regulatory Compliance - The company’s restructuring plan involves issuing shares and cash to acquire assets, which has received preliminary approval from the Qingdao State-owned Assets Supervision and Administration Commission [2] - The restructuring process is subject to review by the Shenzhen Stock Exchange's restructuring committee and requires registration approval from the China Securities Regulatory Commission, with timelines remaining uncertain [2] - The company commits to timely information disclosure regarding the restructuring progress as per legal and regulatory requirements [3] Group 3: Production and Market Expansion - The Cambodian factory has commenced production of truck and bus tires, with plans to accelerate production to enter high-tariff, high-revenue markets in Europe and the U.S. [3] - The company is focused on enhancing its market presence by implementing a "2080 strategy" to build a high-quality market network and increasing its share in the mid-to-high-end tire segment [3] - The company is also working on product differentiation, such as promoting "rare earth gold" products in the TBR segment and establishing a market advantage for "all-explosion-proof" products in the PCR segment [3] Group 4: Financial Management and Market Value - The company is actively learning and implementing guidelines for market value management to promote healthy operations and sustainable development [4] - The current market value is approximately 4 billion, with future targets contingent on the successful integration of Kumho Tire and the promised profit commitments [4] - The company is addressing investor concerns regarding the financial performance of its listed tire business, which has faced consecutive years of losses despite the overall good performance of the parent group [5]

Group 1: Event Details - Qingdao Double Star Co., Ltd. will participate in the "2024 Qingdao Listed Companies Investor Online Collective Reception Day" [1] - The event will be held online on November 28, 2024, from 15:00 to 17:00 [1] - Investors can join the interaction via the China Securities Journal website [1] Group 2: Communication Focus - Company executives will discuss governance, development strategy, operational status, financing plans, and sustainable development [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Assurance of Information - The company and its board guarantee the accuracy and completeness of the disclosed information [1] - There are no false records, misleading statements, or significant omissions in the announcement [1]

证券代码：000599 证券简称：青岛双星 公告编号：2024-064 青岛双星股份有限公司 关于发行股份购买资产并募集配套资金申请文件 获得深圳证券交易所受理的公告 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。 特此公告。 青岛双星股份有限公司 董事会 2024 年 11 月 11 日 青岛双星股份有限公司（以下简称"公司"）于 2024 年 11 月 9 日收到深圳 证券交易所（以下简称"深交所"）出具的《关于受理青岛双星股份有限公司发 行股份购买资产并募集配套资金申请文件的通知》（深证上审〔2024〕290 号）。 深交所依照相关规定对公司报送的发行股份购买资产并募集配套资金申请文件 进行了核对，认为申请文件齐备，决定予以受理。 公司本次发行股份购买资产并募集配套资金申请事项尚需通过深交所重组 委审议，并通过中国证券监督管理委员会（以下简称"中国证监会"）注册后方 可实施，最终能否通过深交所重组委审议，并获得中国证监会同意注册的决定及 其时间存在不确定性。 公司将根据该事项的进展情况，按照有关法律法规的规定和要求及时履行信 息披露义务，敬请广大投资者注 ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 1,043,298,030.93, a decrease of 15.34% year-on-year[2] - The net profit attributable to shareholders for Q3 2024 was a loss of CNY 123,960,722.52, representing a decline of 132.48% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 140,184,756.67, down 25.62% year-on-year[2] - Total operating revenue for Q3 2024 was CNY 3,321,827,833.28, a decrease of 4.3% compared to CNY 3,471,528,699.19 in the same period last year[11] - Net loss attributable to shareholders of the parent company for Q3 2024 was CNY 181,057,604.61, compared to a loss of CNY 184,696,164.21 in the previous year[12] - The total comprehensive income for the period attributable to the parent company was -196,582,211.50 CNY, compared to -160,165,044.27 CNY in the previous period, reflecting a decline[13] - Basic and diluted earnings per share were both -0.22 CNY, slightly improved from -0.23 CNY in the previous period[13] Asset and Equity Changes - The total assets at the end of Q3 2024 were CNY 9,251,117,298.98, a decrease of 5.39% from the end of the previous year[2] - The equity attributable to shareholders decreased by 18.77% to CNY 1,733,803,438.48 compared to the end of the previous year[2] - The company's total assets decreased to CNY 9,251,117,298.98 from CNY 9,778,558,770.66, a decline of 5.4%[10] - The total equity attributable to shareholders of the parent company decreased to CNY 1,733,803,438.48 from CNY 2,134,426,554.84, a decline of 18.7%[10] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was CNY 110,841,727.14, an increase of 2.64% year-on-year[2] - Cash inflow from operating activities totaled 3,092,308,856.33 CNY, an increase from 2,935,033,614.62 CNY year-over-year[14] - Cash outflow from operating activities was 2,981,467,129.19 CNY, compared to 2,827,043,212.76 CNY in the previous period, resulting in a net cash flow from operating activities of 110,841,727.14 CNY[14] - The ending balance of cash and cash equivalents was 568,490,018.83 CNY, a decrease from 1,263,955,868.78 CNY in the previous period[15] Operational Developments - High value-added products' revenue increased by 52% year-on-year, contributing positively to profit despite overall revenue decline[5] - The company is undergoing a major asset restructuring with Kumho Tire, aiming to acquire 45% of its shares, which is expected to enhance market competitiveness[5] - The company has initiated production at its Cambodia facility for truck and bus tires, with plans to accelerate production to meet market demand[5] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 49,933, with the largest shareholder, Double Star Group Co., Ltd., holding 32.40% of shares, equating to 264,644,199 shares[7] - The total number of priority shareholders and their holdings were not applicable for this reporting period[7] Asset Management - The company's current assets totaled approximately CNY 3.41 billion, a decrease from CNY 4.01 billion at the beginning of the period, reflecting a decline of about 15.1%[8] - Cash and cash equivalents decreased from CNY 1.50 billion to CNY 1.14 billion, representing a decline of approximately 24.1%[8] - Accounts receivable decreased from CNY 747.29 million to CNY 589.21 million, a reduction of about 21.2%[8] - Inventory decreased from CNY 1.05 billion to CNY 960.86 million, indicating a decline of approximately 8.5%[8] - The company's long-term equity investments increased from CNY 838.16 million to CNY 912.68 million, reflecting a growth of about 8.9%[8] - The company reported a significant reduction in trading financial assets from CNY 152.74 million to CNY 24.13 million, a decrease of approximately 84.2%[8] - Other receivables increased from CNY 48.72 million to CNY 57.27 million, marking an increase of about 17.9%[8] Cost Management - The company is focusing on cost control and efficiency improvements to navigate the current market challenges[12] - Total operating costs for Q3 2024 were CNY 3,605,228,745.24, down from CNY 3,768,417,184.07, reflecting a reduction of 4.3%[11] - Research and development expenses for Q3 2024 were CNY 145,585,383.40, slightly down from CNY 148,810,335.98 in the previous year[11] - The company reported a significant increase in tax expenses, which rose to CNY 39,284,681.81 from CNY 24,019,079.23, an increase of 63.7%[11] Audit Status - The third quarter report was not audited[16]

证券代码：000599 证券简称：青岛双星 公告编号：2024-063 青岛双星股份有限公司 关于开展远期结售汇及外汇期权套期保值业务的公告 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。 青岛双星股份有限公司（以下简称"公司"）第十届董事会第十四次会议审 议通过了《关于开展远期结售汇及外汇期权套期保值业务的议案》，现将有关情 况公告如下： 公司此次开展的业务为远期结售汇、外汇期权及其组合业务，主要外币币种 为美元、欧元等。 2.业务规模及业务期限 此次开展的业务总额在人民币6亿元的额度内，期限自本议案经董事会审议 通过之日起12个月，期限内任一时点的交易金额（含前述交易的收益进行再交易 的相关金额）将不超过已审议额度。 3.资金来源 一、开展远期结售汇及外汇期权套期保值业务的目的 因公司存在境外业务，结算币种主要采用外币，因此当汇率出现较大波动时， 汇兑损益对公司的经营业绩会造成影响，为规避和防范汇率波动风险，公司计划 开展远期结售汇及外汇期权套期保值业务。公司开展远期结售汇及外汇期权套期 保值业务是围绕公司主营业务进行的，不会影响公司主营业务的发展，公司资 ...

（二）交易金额 交易金额：本公司自董事会审议通过之日至未来十二个月内开展 外汇衍生品交易业务，期限内任一时点的交易金额（含前述交易的收 益进行再交易的相关金额）将不超过人民币 6 亿元或等值其他货币。 为有效规避外汇市场风险，防范汇率大幅波动对公司造成的不利 影响，合理降低财务费用，本公司拟根据具体业务情况，通过外汇衍 生品交易业务适度开展外汇套期保值。本公司外汇衍生品业务交易均 以正常生产经营需求为基础，以套期保值为目的，以具体经营业务为 依托，遵循合法、审慎、安全、有效的原则，不进行以投机为目的的 外汇交易，不进行超出经营实际需要的复杂外汇衍生品交易，聚焦主 业，以"保值"而非"增值"为核心，尽可能降低汇率波动对主营业 务的负面影响。 二、投资情况概述 （一）交易类型 公司开展的外汇衍生品交易类型包括远期结售汇（含差额交割）、 外汇期权及其组合产品。 青岛双星股份有限公司 关于开展远期结售汇及外汇期权套期保值业务 的可行性分析报告 一、开展业务的背景 随着海外业务的不断拓展，青岛双星股份有限公司（以下简称 "公司"）及子公司外汇收支规模也不断增长。受国内外政治、经济 形势不断变化等因素影响，外汇汇率波动日 ...

证券代码：000599 证券简称：青岛双星 公告编号：2024-061 青岛双星股份有限公司 第十届监事会第十一次会议决议公告 本公司及监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"）第十届监事会第十一次会议通 知于 2024 年 10 月 23 日以书面方式发出，本次会议于 2024 年 10 月 30 日以现场 会议方式召开。本次应参加会议监事 5 人，实际参加会议监事 5 人。会议的召开 符合《中华人民共和国公司法》等相关法律、法规和公司《章程》的规定。会议 由监事会主席韩奉进先生主持，经与会监事审议，形成如下决议： 《2024 年第三季度报告》已于 2024 年 10 月 31 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《关于开展远期结售汇及外汇期权套期保值业务的议案》 表决结果：5 票同意，0 票反对，0 票弃权，0 票回避。 同意公司（含子公司）在人民币 6 亿元的额度内开展远期结售汇及外汇期权 套期保值业务，期限自董事会审议通过之日起十二个月。 《关于开展远期结售汇 ...

1.审议通过了《2024 年第三季度报告》 表决结果：8 票同意，0 票反对，0 票弃权，0 票回避。 证券代码：000599 证券简称：青岛双星 公告编号：2024-060 青岛双星股份有限公司 第十届董事会第十四次会议决议公告 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。 青岛双星股份有限公司（以下简称"公司"）第十届董事会第十四次会议通 知于 2024 年 10 月 23 日以书面方式发出，本次会议于 2024 年 10 月 30 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》等相关法 律、法规和公司《章程》的规定。会议由董事长柴永森先生主持，经出席会议董 事审议，形成如下决议： 同意公司（含子公司）在人民币 6 亿元的额度内开展远期结售汇及外汇期权 套期保值业务，期限自董事会审议通过之日起十二个月。 该议案已经公司第十届董事会审计委员会 2024 年第五次会议审议通过。 《关 ...