青岛双星股份有限公司 第十届董事会第二十二次会议决议公告 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。 证券代码：000599 证券简称：青岛双星 公告编号：2025-041 青岛双星股份有限公司（以下简称"公司"）第十届董事会第二十二次会议 通知于 2025 年 10 月 17 日以书面方式发出，本次会议于 2025 年 10 月 24 日以现 场与通讯相结合方式召开。本次应参加会议董事 9 人，实际参加会议董事 9 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《2025 年第三季度报告》 表决结果：9 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 年第四次会议审议通过。 《2025 年第三季度报告》已于 2025 年 10 月 25 日在《证券时报》《上海证 券报》《中国证券报》《证券日报》及巨潮资 ...

青岛双星股份有限公司 2025 年第三季度报告 证券代码：000599 证券简称：青岛双星 公告编号：2025-042 青岛双星股份有限公司 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 青岛双星股份有限公司 2025 年第三季度报告 一、主要财务数据 2025 年第三季度报告 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。 重要内容提示： （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,220,242,004.03 | 16.96% | 3,491,80 ...

Core Insights - The automotive parts sector experienced a rise of 1.54% on October 24, with Meili Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Automotive Parts Sector Performance - Meili Technology (300611) closed at 35.18, with a significant increase of 10.77% and a trading volume of 304,900 shares [1] - Other notable gainers included: - Qingdao Double Star (000599) at 6.33, up 10.09% with a volume of 515,800 shares [1] - Xinquan Co. (603179) at 73.59, up 10.00% with a volume of 264,900 shares [1] - Shenglong Co. (603178) at 22.88, up 10.00% with a volume of 291,800 shares [1] - Aerospace Science and Technology (000901) at 18.62, up 9.98% with a volume of 322,600 shares [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 1.289 billion yuan from main funds, while retail investors experienced a net outflow of 109 million yuan [2] - The sector's overall trading activity indicates a strong interest from institutional investors despite some outflows from retail investors [2]

Core Viewpoint - The company is focusing on product and market innovation, particularly in high-yield and high-value-added products and market expansion [1] Group 1 - The company is actively engaging in product innovation [1] - The company is exploring new market opportunities [1] - The emphasis is on high-yield and high-value-added products [1]

Core Points - Qingdao Doublestar Tire Industry Co., Ltd. has obtained a patent for a "Full Wheel Pattern and Tire for Heavy-Duty Vehicles," which addresses the technical challenges of meeting high load and high mileage requirements [1] - The patent was granted with the announcement number CN 223432157 U, and the application date is December 2024 [1] Company Overview - Qingdao Doublestar Tire Industry Co., Ltd. was established in 1995 and is located in Qingdao, primarily engaged in the rubber and plastic products industry [1] - The company has a registered capital of 151.48 million RMB [1] - Doublestar has invested in 15 companies and participated in 501 bidding projects, with 36 trademark registrations and 875 patent registrations [1] - The company also holds 31 administrative licenses [1]

证券代码：000599 证券简称：青岛双星 公告编号：2025-40 青岛双星股份有限公司 2025 年第二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。 一、会议召开和出席情况 1.会议召开情况： 召开时间：2025 年 10 月 16 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590人，代表股份68,991,543股，占公司有表决 权股份总数的8.4470％。 （1）现场会议出席情况 通过现场投票的股东1人，代表股份5,731,631股，占公司有表决权股份总数 的0.7018％。 （2）网络投票情况 通过网络投票的股东589人，代表股份63,259,912股，占公司有表决权股份 总数的7 ...

北京德恒律师事务所 关于青岛双星股份有限公司 2025 年第二次临时股东会的 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 北京德恒律师事务所 关于青岛双星股份有限公司 2025 年第二次临时股东会的法律意见 北京德恒律师事务所 关于青岛双星股份有限公司 2025 年第二次临时股东会的 法律意见 德恒 01F20231080-15 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 年第二次临时股东会（以 下简称"本次会议"）于 2025 年 10 月 16 日（星期四）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 ...

Group 1 - The core viewpoint of the news is that the China-South Korea Free Trade Zone concept has experienced a decline of 0.91%, ranking among the top declines in concept sectors, with specific stocks like ST Xinhua Jin hitting the daily limit down [1][3] - The main stocks within the China-South Korea Free Trade Zone concept that saw significant declines include Rizhao Port, Qingdao Food, and Qingdao Port, which contributed to the overall downturn of the sector [1][2] Group 2 - The China-South Korea Free Trade Zone concept faced a net outflow of 0.24 billion yuan in capital today, with nine stocks experiencing net outflows, led by Rizhao Port with a net outflow of 13.43 million yuan [2] - Other notable stocks with significant net outflows include Liao Port Co. with 11.94 million yuan, Qingdao Jinwang with 9.12 million yuan, and Haicheng Bangda with 2.05 million yuan [2] - Conversely, stocks such as Qingdao Double Star, Langzi Co., and Lianyungang saw net inflows of 7.49 million yuan, 6.34 million yuan, and 1.62 million yuan respectively [2]

Group 1 - The core viewpoint of the articles highlights the performance and trends in the Chinese rubber tire industry, particularly focusing on the production statistics for the year 2025 [1][2] - According to the National Bureau of Statistics, the production of rubber tire outer tires in China for May 2025 is projected to be 10,199 million units, reflecting a year-on-year decrease of 1.2% [1] - Cumulatively, from January to May 2025, the total production of rubber tire outer tires in China reached 48,896.2 million units, indicating a cumulative growth of 2.8% [1] Group 2 - The listed companies in the rubber tire industry include Linglong Tire (601966), Triangle Tire (601163), Sailun Tire (601058), Guizhou Tire (000589), Fengshen Co., Ltd. (600469), Qingdao Doublestar (000599), General Co., Ltd. (601500), and S. Jiatong (600182) [1] - The report titled "2025-2031 China Rubber Tire Outer Tire Industry Market Analysis and Industry Trend Research Report" was published by Zhiyan Consulting, a leading industry consulting firm in China [1][2]

Group 1 - The concept of the China-South Korea Free Trade Zone rose by 0.28%, ranking 6th among concept sectors in terms of growth, with five stocks increasing in value [1] - Notable gainers in the China-South Korea Free Trade Zone sector included Xinhua Jin, which hit the daily limit, and Lianyungang, Qingdao Double Star, and Qingdao Port, which rose by 5.23%, 1.12%, and 0.82% respectively [1] - The sector experienced a net inflow of 0.37 billion yuan, with Xinhua Jin leading the inflow at 44.42 million yuan, followed by Lianyungang and Qingdao Port with net inflows of 26.49 million yuan and 7.94 million yuan respectively [2][3] Group 2 - Xinhua Jin had the highest net inflow ratio at 17.20%, followed by Lianyungang at 4.06% and Qingdao Port at 3.82% [3] - The overall performance of the China-South Korea Free Trade Zone concept was supported by significant trading activity, with Xinhua Jin showing a trading turnover rate of 10.40% [3] - Conversely, stocks such as Qingdao Jinwang and Zhongchuang Logistics faced declines of 4.21% and 1.75% respectively, indicating mixed performance within the sector [4]