证券代码：000599 证券简称：青岛双星 公告编号：2025-004 青岛双星股份有限公司 第十届董事会第十六次会议决议公告 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"）第十届董事会第十六次会议通 知于 2025 年 3 月 14 日以书面方式发出，本次会议于 2025 年 3 月 26 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、王静玉以通讯方式参会，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： 1.审议通过了《2024 年度董事会报告》 表决结果：8 票同意、0 票反对、0 票弃权、0 票回避。 《2024 年度董事会报告》主要内容请参阅公司《2024 年年度报告》第三节 "管理层讨论与分析"章节第四部分内容。 公司独立董事权锡鉴先生、谷克鉴先生、王荭女士向董事会提交了《2024 年度独立董事述职报告》，并将在公司 2024 ...

青岛双星股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第十 届董事会第十六次会议、第十届监事会第十二次会议，审议通过了《2024 年度 利润分配预案》，并将该议案提交公司 2024 年年度股东大会审议。现将有关事 项公告如下： 一、2024 年度利润分配预案基本情况 经中兴华会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于股东 的净利润-355,828,458.43 元，提取法定公积金 0 元，截至 2024 年末可供股东 分配的利润为-987,766,787.78 元；母公司净利润为-115,220,914.74 元，截至 2024 年末可供分配利润为 24,955,654.18 元。 基于公司 2024 年度归属于上市公司股东的净利润为负数，根据相关法律法 规及《公司章程》的规定，结合公司目前经营性现金流实际情况，为保障公司健 康、稳定发展，更好地维护全体股东的长远利益，综合考虑公司 2025 年经营计 划和资金需求，公司董事会拟定的 2024 年度利润分配预案为：不派发现金红利， 不送红股，不以资本公积金转增股本。 证券代码：000599 证券简称：青岛双星 公告编号 ...

Financial Performance - The company's operating revenue for 2024 was CNY 4,334,578,017.18, a decrease of 6.89% compared to CNY 4,655,500,230.14 in 2023[16] - The net profit attributable to shareholders for 2024 was a loss of CNY 355,828,458.43, representing a 102.01% increase in losses compared to a loss of CNY 176,144,964.26 in 2023[16] - The net cash flow from operating activities decreased significantly to CNY 12,398,517.79, down 95.58% from CNY 280,334,316.33 in the previous year[16] - The total assets at the end of 2024 were CNY 9,115,681,318.13, a decline of 6.78% from CNY 9,778,558,770.66 at the end of 2023[16] - The net assets attributable to shareholders decreased by 25.26% to CNY 1,595,334,392.42 from CNY 2,134,426,554.84 in 2023[16] - The basic earnings per share for 2024 were CNY -0.44, compared to CNY -0.22 in 2023, indicating a worsening performance[16] Cash Flow and Investments - The net cash flow from operating activities significantly dropped by 95.58%, amounting to ¥12,398,517.79 in 2024 compared to ¥280,334,316.33 in 2023[68] - Operating cash inflow totaled ¥4,322,240,697.51 in 2024, reflecting a 4.56% increase from ¥4,133,685,318.32 in 2023[68] - Operating cash outflow rose to ¥4,309,842,179.72 in 2024, an increase of 11.85% from ¥3,853,351,001.99 in 2023[68] - Investment cash inflow surged by 291.06% to ¥278,151,877.14 in 2024, up from ¥71,128,050.85 in 2023[68] - The net cash flow from investment activities improved by 55.59%, resulting in -¥179,423,018.38 in 2024 compared to -¥403,976,041.40 in 2023[68] Market and Industry Trends - The Chinese tire industry saw a production increase of 9.2% in 2024, with a total output of 1.17 billion tires, despite challenges in the commercial vehicle segment[29] - The export volume of new inflatable rubber tires reached 681 million units in 2024, marking a growth of 10.5%[32] - The automotive market in China experienced a total production and sales volume of 31.28 million and 31.44 million vehicles respectively, reflecting a year-on-year growth of 3.7% and 4.5%[31] Business Strategy and Development - The company is focusing on enhancing its core tire business and exploring new retail and operational models[17] - The company has undergone significant changes in its main business focus, shifting from footwear to tire and rubber machinery since 2008[16] - The company is adjusting its accounting policies in response to new guidelines from the Ministry of Finance, which may impact future financial reporting[19] - The company is investing in a new high-performance tire project in Cambodia with an annual capacity of 8.5 million units, which includes 7 million PCR and 1.5 million TBR tires[37] - The company is actively pursuing new technologies and product development to enhance competitive advantage[112] Research and Development - The company holds a total of 704 authorized patents, reflecting its strong focus on research and development[40] - The company is developing specialized puncture-proof tires for high-end hybrid SUVs, aiming to enhance rolling resistance, noise, and braking performance to meet automotive manufacturers' requirements[64] - The company's R&D personnel increased to 771 in 2024, a growth of 5.33% compared to 732 in 2023[66] - R&D investment amounted to ¥191,891,048.76 in 2024, a decrease of 6.05% from ¥204,238,769.18 in 2023[66] Environmental and Social Responsibility - Qingdao Doublestar Tire Industrial Co., Ltd. strictly complies with multiple environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[154] - The company has established a comprehensive environmental management system to ensure compliance with national and local environmental protection laws and regulations[171] - The company emphasizes social responsibility by engaging in community service activities, including support for the elderly and disabled[169] - The company has established a customer service 4.0 system to enhance service speed and meet customer needs[168] Corporate Governance and Management - The company has established diverse communication channels for investors, including phone, email, and interactive platforms, to ensure their right to information[105] - The company has a complete business chain and independent operational capabilities, ensuring its business independence from the controlling shareholder[107] - The company has a structured approach to board remuneration, ensuring transparency and alignment with shareholder interests[129] - The company has implemented a comprehensive budget management system to link budget completion with executive compensation, enhancing performance evaluation[94] Risk Management - The company has identified market risk, liquidity risk, performance risk, and legal risk as potential risks associated with its derivative investments[82] - The company faces risks from raw material price fluctuations, trade barriers, market uncertainties, and exchange rate volatility, with strategies in place to mitigate these risks[97][98] - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the last three years[19] Management Changes - The management team is undergoing significant changes, with multiple high-level resignations and appointments[113] - Xu Guojun resigned as an independent director on March 18, 2024, due to personal reasons[113] - Zhao Zengmin was dismissed from the position of vice president on April 28, 2024, also for personal reasons[113] - The company appointed Xu Bing and Wang Jun as vice presidents effective April 29, 2024, due to job transfers[113]

Investment Rating - The report does not explicitly state an investment rating for the passenger car tire industry Core Insights - The passenger car tire industry is experiencing significant growth driven by the increasing demand for new energy vehicles and the rising vehicle ownership in China. The market is characterized by a competitive landscape with both domestic and international brands vying for market share. The industry faces challenges such as reliance on imported raw materials and the need for technological advancements to meet evolving consumer demands [3][41][45]. Summary by Sections 1. Definition and Classification of Passenger Car Tires - Passenger car tires are specifically designed for vehicles such as sedans, sports cars, and SUVs, requiring higher performance and stability under various driving conditions [3][4]. 2. Industry Chain - The industry chain consists of upstream raw materials (natural rubber, synthetic rubber, carbon black), midstream tire manufacturing concentrated in Shandong, Jiangsu, and Zhejiang, and downstream automotive manufacturing and aftermarket services [5][6][7]. 3. Upstream Raw Materials - Natural rubber prices are expected to rise due to adverse weather conditions in Southeast Asia, with prices reaching 16,890 CNY/ton by the end of 2024, a 29.33% increase from the beginning of the year [8][9]. 4. Midstream Production - Shandong province accounts for 50% of China's tire production, with a projected output of 267 million tires in 2024, reflecting an 11.72% year-on-year increase [12][13]. 5. Downstream Market Trends - The online automotive aftermarket is rapidly growing, with over 65% of car owners using apps for purchasing parts and services. The penetration rate of online platforms in tire replacement services has reached 25% [15][16]. 6. Demand Drivers - The increasing production of passenger vehicles and the growing vehicle ownership in China are driving tire demand, with an annual replacement market of approximately 180 million tires [16][21]. 7. Export Market - China's passenger car tire exports reached 349 million units in 2024, a 13.4% increase, with a total export value of 63.9 billion CNY, indicating strong international competitiveness [34][36]. 8. Competitive Landscape - Domestic brands are gaining market share in the mid to low-end segments, while international brands dominate the high-end market, particularly in the new energy vehicle sector [37][38]. 9. Future Trends - The market is expected to see continued growth in demand for new energy vehicle tires, increased focus on sustainability, and advancements in smart and digital technologies [45][46][47][48].

Financial Performance Expectations - The company expects a net loss attributable to shareholders between CNY 28,500,000 and CNY 38,500,000 for the fiscal year 2024, compared to a loss of CNY 17,614,500 in the same period last year[2] - The expected net loss after deducting non-recurring losses is projected to be between CNY 32,000,000 and CNY 42,000,000, compared to a loss of CNY 27,979,100 in the previous year[2] - Basic earnings per share are anticipated to be a loss between CNY 0.35 and CNY 0.47, compared to a loss of CNY 0.22 per share in the prior year[2] Performance Challenges - The decline in performance is attributed to capacity layout adjustments, including the divestment of a domestic tire production facility, leading to a short-term decrease in sales[4] - The company faces challenges due to high production ratios of conventional truck tires, rising raw material costs, and increased shipping fees for export products[5] Production and Operational Adjustments - The Cambodian factory has not yet reached full production capacity, although it achieved profitability in the year of investment for certain products[5] - The company plans to accelerate adjustments in the product and channel structure for domestic truck tires while increasing the utilization rate of the Cambodian factory[5] Strategic Expansion - The company aims to further expand into high-yield global markets to enhance overall performance[5] Financial Data Disclaimer - The financial data provided is a preliminary forecast and is subject to change pending the official annual report for 2024[6]

1.审议通过了《关于聘任公司总经理的议案》 表决结果：8 票同意，0 票反对，0 票弃权，0 票回避。 同意聘任张晓新先生（个人简历请见附件）为公司总经理，任期自本次董事 会审议通过之日起至第十届董事会任期届满之日止。 证券代码：000599 证券简称：青岛双星 公告编号：2025-001 青岛双星股份有限公司 第十届董事会第十五次会议决议公告 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"）第十届董事会第十五次会议通 知于 2025 年 1 月 15 日以书面方式发出，本次会议于 2025 年 1 月 20 日以通讯方 式召开。本次应参加会议董事 8 人，实际参加会议董事 8 人，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： 2025 年 1 月 21 日 附件 张晓新先生作为总经理的任职资格已经公司第十届董事会提名委员会任职 资格审查通过。 《关于聘任公司总经理的公告》已于 2025 年 ...

4-2-1 | 报告编码: | 1111020005202402430 | | --- | --- | | 合同编号: | 中同华合同字(2024)2039号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中同华评报字(2024)第042415号 | | 报告名称: | 青岛双星股份有限公司拟发行股份及支付现金购买资产涉及的青 岛星投股权投资基金中心(有限合伙)合伙人全部权益价值项目 | | 评估结论: | 4,927,302,220.94元 | | 评估报告日: | 2024年12月 | | 评估机构名称: | 北京 佳有限公司 | | 签名人员: | 正式会员编号:11001801 | | | 正式会员编号:11230088 | | | 焦亮、梁悦已实名认可 | | | (可扫描二维码查询备案业务信息) | 4-2-2 | 产品 | | --- | | 资产评估报告摘要 | | 资产评估报告正文 . | | 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人概况 | | што се продавание на продавания правительный ...

立信会计师事务所(特殊普通合伙) 关于对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之回复报告 信会师函字[2024]第 ZA503 号 深圳证券交易所上市审核中心: 贵中心于 2024 年 11 月 22 日出具的关于青岛双星股份有限公司(以下简称 "公司"或"双星股份")《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"问 询函"),对公司发行股份、现金购买资产并募集配套资金申请文件进行了审核, 并提出审核问询问题。针对该审核问题,立信会计师事务所(特殊普通合伙)(以 下称"上市公司会计师"或"我们")就有关涉及会计师说明或发表意见的问题进 行了审慎核查,现将核查情况和核查意见作如下说明。 10. 关于上市公司的财务数据及本次交易对流动性的影响 会计师事务所(特殊普通 INA SHU LUN PAN CERTIFIED PUBLIC ACCO 请上市公司补充说明:(1)应收账款持续增长的原因,近两年及一期信用政 策的变化及期后回款情况,相关应收账款坏账准备计提是否充分;(2)预付账款 的具体情况, ...

本报告依据中国资产评估准则编制 青岛双星股份有限公司拟发行股份及支付现金购买资产 涉及的青岛星投股权投资基金中心(有限合伙) 合伙人全部权益价值项目 资产评估报告 中同华评报字(2024)第 042415 号 共壹册 第壹册 资产评估有限公司 北京中同 a Alliance Appraisal Co.,Ltd. Chi 日期:2024年0128月 地址:北京市丰台区丽泽路 16 号院北京汇亚大厦 28 层 邮编: 100073 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020005202402430 | | --- | --- | | 合同编号: | 中同华合同字(2024)2039号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中同华评报字(2024)第042415号 | | 报告名称: | 青岛双星股份有限公司拟发行股份及支付现金购买资产涉及的青 岛星投股权投资基金中心(有限合伙)合伙人全部权益价值项目 | | 评估结论: | 4,927,302,220.94元 | | 评估报告日: | 2024年12月 | | 评估机构名称: | 北京 #在有 ...

北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于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的 补充法律意见（二） | | | 北京德恒律师事务所 关于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的补充法律意见（二） 德恒 01F20231080-8 号 致：青岛双星股份有限公司 根据公司与本所签订的《专项法律服务合同》，本所接受公司的委托，担 任公司本次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项目（以 下简称"本次交易"）的专项法律顾问。本所已于2024年9月24日、11月21日就 本次交易出具了《北京德恒律师事务所关于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 的 法 律 意 见 》 （ 德 恒 01F20231080-1号，以下简称"原《法律意见》"）、《北京德恒律师事务所关 于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 交易的补充 ...