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]

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]

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 ...

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 ...

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 ...

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]

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]

Core Viewpoint - Qingdao Double Star Co., Ltd. plans to issue shares and pay cash to acquire assets and raise supporting funds through a related transaction involving the purchase of all equity interests in the Qingdao Star Investment Fund and a 0.0285% stake in Qingdao Star Micro International [12][16]. Group 1: Transaction Overview - The transaction involves issuing shares to Double Star Group, City Investment Venture Capital, and Guoxin Capital, while cash payments will be made through its wholly-owned subsidiary, Sanwu Nine Company, to acquire the assets [12][16]. - The total transaction price, excluding the amount for raising supporting funds, is approximately 4,926,588,081.49 RMB [12][14]. - The transaction is classified under the rubber and plastic products industry (C29) and aims to enhance the company's control over Kumho Tire, which is primarily engaged in tire research, production, and sales [12][13]. Group 2: Asset Evaluation - As of the evaluation benchmark date of December 31, 2023, the total equity value of the Star Investment Fund was assessed at 492,518.30 million RMB, with an increase of 41.23% [14][15]. - The equity value of Qingdao Star Micro International was evaluated at 493,011.05 million RMB, reflecting a 53.30% increase [14][15]. - The evaluation results will serve as the basis for the transaction price, and the company will not adjust the transaction price based on subsequent evaluations [16]. Group 3: Compliance and Commitments - The company and its board members guarantee the accuracy and completeness of the transaction report, committing to legal responsibilities in case of any misleading information [2][3]. - The transaction requires approval from the shareholders' meeting and relevant regulatory authorities before it can be finalized [3][4]. - The transaction is structured to comply with the regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [10][11].

Group 1 - The company Qingdao Double Star Co., Ltd. plans to issue shares and pay cash to acquire all equity interests of Qingdao Xingwei International Investment Co., Ltd. [1] - The asset evaluation report includes various attachments related to the economic behavior documents and audit reports of the evaluated entity [1] - The report outlines the qualifications and commitments of the asset evaluation institution and the signed asset evaluators [1]