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日日顺供应链牵头成立“智链宝生态联盟”
Quan Jing Wang· 2025-09-12 02:20
基地直发是该平台的最大特色,目前已有效支撑海尔智家供应链的数字化转型。据了解,Leader懒人三 筒洗衣机自4月上市以来,已预定10万余台。有了"智链宝"之后,产品从工厂下线后不再进中转库,直 接选择性价比最高的快递公司配送到用户家,全程时效由 10 天缩短为 1-3 天,全链路降低成本 15%。 智链宝还有一项特殊功能是AI寻源。企业和个人提交需求后,平台会根据仓储、运力及价格等要素情 况,精准匹配出最优解决方案,实现"成本、时效、体验"综合最优。实际运营数据显示,近千家客户采 用这一功能后,物流成本每单平均降本10元以上,发件决策过程节省80%时间。 据介绍,海外市场是"智链宝生态联盟"的重要进军方向。财报数据显示,海尔智家的海外收入2024年已 到达1438亿元,占总收入的52%。据预测,海尔智家海外市场未来依然保持高速增长,加入该联盟的快 递公司将率先分享国际快递市场蛋糕。 中小件物流的"高德打车"来了。9月10日,日日顺供应链与顺丰、京东等11家头部物流承运商签署协 议,成立"智链宝生态联盟"。企业与个人用户均可通过"智链宝"享受到便捷高效的国内外快递物流服 务,享受到更低的成本、更优的快递体验。 ...
行业唯一!双星轮胎入选工信部质量管理能力高等级企业名单
Da Zhong Ri Bao· 2025-09-05 10:27
Core Viewpoint - The Ministry of Industry and Information Technology has announced the first batch of high-level quality management capability enterprises in China, with Double Star Tire being the only company in the tire industry to be included, setting a new benchmark for the industry and accelerating the move towards "excellent quality" in Chinese manufacturing [1][2]. Group 1: Company Achievements - Double Star Tire has been recognized for its outstanding achievements in enhancing quality management through digitalization, contributing to the healthy and high-quality development of the industry [1]. - The company is the only tire manufacturer included in the first batch of 43 high-level enterprises, demonstrating its leadership in quality management systems, process control effectiveness, continuous quality improvement, and quality performance [2][3]. - Double Star has established the world's first fully integrated "Industry 4.0" intelligent factory and a leading AI digital twin design platform since 2016, and has been awarded multiple national honors for quality management and innovation [3][5]. Group 2: Financial Performance - In 2024, Double Star Tire is projected to become the first tire brand in China valued over 100 billion yuan, with the company reporting revenues of 28.2 billion yuan and a profit increase of 183% year-on-year [5]. - Compared to 2020, the company's revenue has grown by 66%, and profits have increased sevenfold, indicating strong financial growth and market competitiveness [5]. Group 3: Future Plans - Double Star aims to use this recognition as a new starting point to deepen the integration and innovation of digitalization, intelligence, and quality management, with the goal of becoming a world-class sustainable enterprise [6].
中韩自贸区概念涨0.33%,主力资金净流入5股
Group 1 - The concept of China-South Korea Free Trade Zone increased by 0.33%, ranking fifth among concept sectors, with seven stocks rising, including Qingdao Double Star, Qingdao Port, and Lianyungang, which rose by 3.09%, 1.73%, and 1.54% respectively [1][2] - The main funds in the China-South Korea Free Trade Zone concept experienced a net outflow of 73 million yuan, with Qingdao Port leading the net inflow at 19.13 million yuan, followed by Zhongchuang Logistics, Qingdao Double Star, and Rizhao Port [2][3] - The net inflow ratios for major stocks in the China-South Korea Free Trade Zone concept were led by Zhongchuang Logistics at 14.23%, followed by Hailong Band and Qingdao Port at 5.86% and 5.04% respectively [3] Group 2 - The stocks with the largest declines included Qingdao Jinwang, Zhongchuang Logistics, and Langzi Co., which fell by 2.90%, 0.86%, and 0.59% respectively [1][4] - The trading volume and turnover rates for stocks in the China-South Korea Free Trade Zone concept varied, with Qingdao Port showing a turnover rate of 0.80% and Zhongchuang Logistics at 1.93% [3]
青岛双星:选举职工代表董事
Zheng Quan Ri Bao Wang· 2025-08-29 14:13
Core Viewpoint - Qingdao Double Star announced the election of Ms. Deng Ling as the employee representative director of the 10th Board of Directors during the employee representative conference held on August 29, 2025 [1] Company Summary - The employee representative conference was held on August 29, 2025 [1] - Ms. Deng Ling was elected as the employee representative director [1]
青岛双星(000599) - 关于非独立董事辞职暨选举职工代表董事的公告
2025-08-29 12:15
证券代码:000599 证券简称:青岛双星 公告编号:2025-036 青岛双星股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 董事会 2025 年 8 月 30 日 附件 邓玲女士简历 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。 一、非独立董事辞职情况 青岛双星股份有限公司(以下简称"公司") 董事会于近日收到公司董事、 副总经理邓玲女士递交的书面辞任申请,因公司治理结构调整,邓玲女士申请辞 去公司第十届董事会非独立董事职务(邓玲女士原定担任第十届董事会非独立董 事的任期为 2023 年 4 月 21 日至 2026 年 4 月 20 日),辞任后将继续在公司担任 其他职务。邓玲女士的辞任未导致公司董事会人数低于法定的最低人数要求,不 会影响公司董事会的正常运行,亦不会对公司的日常运营产生不利影响。根据《中 华人民共和国公司法》和《公司章程》的相关规定,其辞任自辞职报告送达公司 董事会时生效。 二、选举职工代表董事的情况 根据《中华人民共和国公司法》《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 ...
青岛双星(000599) - 2025年第一次临时股东大会决议公告
2025-08-29 12:14
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.本次股东大会未出现否决议案的情形; 证券代码:000599 证券简称:青岛双星 公告编号:2025-035 青岛双星股份有限公司 2025 年第一次临时股东大会决议公告 2.本次股东大会未涉及变更以往股东大会决议。 一、会议召开和出席情况 1.会议召开情况: 召开时间:2025 年 8 月 29 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 本次股东大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: 出席会议的股东及股东授权委托代表共360人,代表股份346,054,418股,占 公司有表决权股份总数的42.3692%。 (1)现场会议出席情况 出席现场会议的股东及股东代表1人,代表股份264,644,199股,占公司有表 决权股份总数的32.4017%。 (2)网络投票情况 通过网络投票的股东359人,代表股份81,410 ...
青岛双星(000599) - 北京德恒律师事务所关于青岛双星股份有限公司2025年第一次临时股东大会的法律意见
2025-08-29 12:09
北京德恒律师事务所 关于青岛双星股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 01F20231080-8 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 年第一次临时股东大会 (以下简称"本次会议")于 2025 年 8 月 29 日(星期五)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、祁辉律师(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 年第一次临时股东大会的法律意见 北京德恒律师事务 ...
青岛双星(000599) - 关于收到深圳证券交易所恢复审核通知的公告
2025-08-28 11:29
青岛双星股份有限公司 证券代码:000599 证券简称:青岛双星 公告编号:2025-034 公司于 2025 年 6 月 30 日再次收到深交所中止审核通知,因公司提交的本次 交易申请文件中记载的评估资料已过有效期,需要补充提交,按照《审核规则》 的相关规定,深交所对公司本次交易中止审核。具体内容详见公司于 2025 年 7 月 2 日披露于巨潮资讯网(www.cninfo.com.cn)上的《关于收到深圳证券交易 所中止审核公司发行股份购买资产并募集配套资金暨关联交易通知的公告》(公 告编号:2025-022)。 2025 年 8 月 27 日,公司完成对本次交易申请文件中记载的评估资料的更新 工作,并向深交所提交恢复审核申请。具体内容详见公司于 2025 年 8 月 28 日披 露于巨潮资讯网(www.cninfo.com.cn)上的《关于向深圳证券交易所申请恢复 审核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公告》(公 告编号:2025-033)。 2025 年 8 月 28 日,深交所同意恢复审核本次重大资产重组事项。 公司本次交易事项尚需通过深交所审核,并取得中国证券监督管理委员会同 ...
青岛双星:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-27 22:56
Group 1 - The company Qingdao Double Star announced on August 28 that its 10th Board of Directors' 20th meeting was held via communication on August 26, 2025 [1] - The meeting reviewed the proposal for applying to the Shenzhen Stock Exchange for the resumption of issuing shares and cash purchases of assets, as well as raising matching funds and related transaction audits [1]
青岛双星: 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
Zheng Quan Zhi Xing· 2025-08-27 16:40
Group 1 - The company plans to issue shares and pay cash to acquire assets, ultimately aiming to hold a 45% stake in Kumho Tire Co., Inc. and gain control over it [1][2] - The company received an inquiry letter from the Shenzhen Stock Exchange regarding the issuance and acquisition, and has since updated its financial data and restructuring report [1][2] - An updated valuation report was conducted as of June 30, 2025, to ensure the asset value has not declined since the original assessment date of December 31, 2023 [2] Group 2 - The transaction requires approval from relevant regulatory authorities, and the timeline for obtaining such approvals remains uncertain [3] - The company will continue to advance the necessary approval and review processes while adhering to legal disclosure obligations [4]