上述任职生效后，公司董事会中兼任公司高级管理人员的董事人数总计未超 过公司董事总数的二分之一，符合相关法律法规及《公司章程》等的规定。 特此公告。 关于变更独立董事的公告 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")于 2025 年 11 月 17 日召开第十 届董事会第二十三次会议，会议审议通过了《关于补充提名第十届董事会独立董 事候选人的议案》，并将该议案提交 2025 年第三次临时股东会审议。具体内容 详见公司 2025 年 11 月 18 日在巨潮资讯网(www.cninfo.com.cn)披露的《第十届 董事会第二十三次会议决议公告》(公告编号:2025-046)和《关于独立董事任期 届满离任暨补充提名独立董事候选人的公告》(公告编号:2025-047)。 公司于 2025 年 12 月 3 日召开 2025 年第三次临时股东会，审议通过了《关 于补充选举张焕平为第十届董事会独立董事的议案》，同意聘任张焕平先生为公 司第十届董事会独立董事，任期自股东会审议通过之日起至公司第十届董事会届 满之日止。 证券代码 ...

北京德恒律师事务所 关于青岛双星股份有限公司 2025 年第三次临时股东会的 法律意见 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 法律意见 德恒 01F20231080-16 号 致：青岛双星股份有限公司 青岛双星股份有限公司（以下简称"公司"）2025 年第三次临时股东会（以 下简称"本次会议"）于 2025 年 12 月 3 日（星期三）召开。北京德恒律师事务 所（以下简称"德恒"）受公司委托，指派李广新律师、李嘉慧律师（以下简称 "德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《青岛双星股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒律 师就本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相关事项 进行见证，并发表法律意见。 北京德恒律师事务所 关于青岛双星股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒 ...

证券代码：000599 证券简称：青岛双星 公告编号：2025-052 青岛双星股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决议案的情形； 2.本次股东会未涉及变更以往股东会决议。 其中：通过现场投票的股东1人，代表股份264,644,199股，占公司有表决权 股份总数的32.4017%。 一、会议召开和出席情况 1.会议召开情况： 召开时间：2025 年 12 月 3 日下午 2:30 现场会议召开地点：山东省青岛市黄岛区两河路 666 号六楼会议室 召开方式：现场投票和网络投票相结合的方式 召集人：公司第十届董事会 主持人：董事长柴永森 本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 2.股东总体出席情况： 通过现场和网络投票的股东432人，代表股份351,845,275股，占公司有表决 权股份总数的43.0782%。 通过网络投票的股东431人，代表股份87,201,076股，占公司有表决权股份 总数的10.6765%。 3.中小股 ...

Core Viewpoint - Qingdao Double Star Tire Industry Co., Ltd. has applied for a patent for a rubber composition designed for tire treads that offers low rolling resistance across a wide temperature range, addressing performance issues in electric vehicle tires in cold environments [1]. Group 1: Patent Application - The patent titled "A Rubber Composition for Tire Treads with Low Rolling Resistance in a Wide Temperature Range" was filed with publication number CN121021950A, with an application date of August 2025 [1]. - The rubber composition includes high-styrene content solution polymerized styrene-butadiene rubber (40-80 parts by weight), medium-low styrene content solution polymerized styrene-butadiene rubber (20-50 parts), polybutadiene rubber (10-50 parts), modified liquid polybutadiene (1-40 parts), and pre-modified negative expansion filler (1-40 parts) [1]. - This composition aims to maintain low rolling resistance in both normal and low-temperature environments while providing excellent wet slip resistance and wear performance, which is beneficial for electric vehicle tires, particularly in cold regions [1]. Group 2: Company Overview - Qingdao Double Star Tire Industry Co., Ltd. was established in 1995 and is located in Qingdao, primarily engaged in the rubber and plastic products industry [2]. - The company has a registered capital of 151.48 million RMB and has invested in 15 enterprises, participated in 524 bidding projects, and holds 36 trademark registrations and 888 patent registrations [2]. - Additionally, the company possesses 31 administrative licenses, indicating a robust operational framework [2].

Core Insights - Qingdao Double Star announced on November 20 that it aims to ensure all investors receive company information equally, adhering to the principle of fair information disclosure [1] Summary by Categories - **Company Information Disclosure** - The company disclosed the number of shareholders as of the end of the third quarter of 2025, which stands at 47,722 households [1]

Core Points - The company held its 23rd meeting of the 10th Board of Directors on November 17, 2025, where several key resolutions were passed [1][4][7] - Zhang Huanping was nominated as an independent director candidate and will also serve as the chairman of the nomination committee and other committees upon election [2][3][14] - Sun Qingjiang was appointed as the vice general manager of the company, with his term lasting until the end of the current board's tenure [5][6][84] Group 1: Board Resolutions - The board approved the supplementary nomination of Zhang Huanping as an independent director candidate with a unanimous vote of 9 in favor [1][2] - The board also approved the appointment of Sun Qingjiang as vice general manager, with a unanimous vote of 9 in favor [5][6] - A resolution was passed to convene the company's third extraordinary general meeting on December 3, 2025, to discuss the aforementioned nominations and other matters [7][86] Group 2: Independent Director Details - Zhang Huanping's qualifications as an independent director candidate were reviewed and approved by the board's nomination committee [3][14] - The independent director position vacated by Quan Xijian will be effective after the election of the new independent director [13] - Zhang Huanping has no shares in the company and meets all legal requirements for the position [11][14] Group 3: Meeting Logistics - The extraordinary general meeting will be held both in-person and via online voting, with specific dates and times outlined for registration and participation [86][87][90] - The meeting will allow shareholders to vote on the proposals discussed in the board meetings [89][94] - Shareholders must register by November 26, 2025, to participate in the meeting [89][90]

Core Viewpoint - Qingdao Double Star (000599) announced the appointment of Sun Qingjiang as the new Deputy General Manager of the company [1] Group 1 - The company's board of directors approved the hiring of Sun Qingjiang [1]

Core Viewpoint - Qingdao Double Star announced the nomination of Mr. Zhang Huanping as an independent director candidate for the company's tenth board of directors [2] Company Summary - The company has agreed to supplement the nomination of Mr. Zhang Huanping as an independent director candidate [2]

Core Viewpoint - Qingdao Double Star (SZ 000599) announced the convening of its 23rd meeting of the 10th board of directors on November 17, 2025, to discuss the appointment of a vice president and other documents [1] Group 1: Company Overview - Qingdao Double Star's revenue composition for the first half of 2025 shows that the tire manufacturing industry accounts for 98.65% of its total revenue, while other industries contribute 1.35% [1] - As of the report date, Qingdao Double Star has a market capitalization of 5.8 billion yuan [1]

经审查张焕平先生的相关资料，未发现有《公司法》《证券法》等法律法 规以及《公司章程》规定不能担任上市公司独立董事的情形，也未发现有被中 国证监会确定为市场禁入者并且禁入尚未解除的情况，我们认为，公司本次独 立董事的提名程序符合《公司法》和《公司章程》的有关规定，拟提名人员具 备了与其行使职权相适应的任职条件。 我们一致同意提名张焕平先生为公司独立董事候选人，并将该议案提交公 司董事会审议。 青岛双星股份有限公司 董事会提名委员会关于提名独立董事的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《深圳证券交易所股票上市规 则》《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、规范性文件及《公司章程》的规定，青岛双星股份有限 公司（以下简称"公司"）第十届董事会提名委员会对拟提交公司第十届董事 会第二十三次会议审议的《关于补充提名第十届董事会独立董事候选人的议 案》进行了审阅，对拟提名独立董事候选人的个人履历和任职资格进行了审 查，并发表审查意见如下： 青岛双星股份有限公司 董事会提名委员会 2025 年 ...