| 2025 | | 青岛双星股份有限公司 | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | --- | | 证券代码：000599 | 证券简称：青岛双星 | | 公告编号：2025-026 | | | | 青岛双星股份有限公司 | 2025 年半年度报告摘要 | | | | | | | | | | 青岛双星股份有限公司 | 2025 年半年度报告 | | 摘要 | | | | | | | 一、重要提示 | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | 资者应当到证监 | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | 非标准审计意见提示 | | | | | | | □适用 ?不适用 | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | □适用 ?不适用 | | | | | | | 公司计划不派发现金 ...

证券代码：000599 证券简称：青岛双星 公告编号：2025-024 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法（2023 修订）》及 定，结合公司的实际情况，公司拟取消设置监事会，由董事会审计委员会行使《公 司法》规定的监事会职权，并同步修订《公司章程》《股东大会议事规则》《董 事会议事规则》，废止《监事会议事规则》。此外，为了更好地契合公司业务经 营的实际需求，按照相关法律法规的规定，拟同时变更公司经营范围，并修订《公 司章程》相应条款。 该议案的子议案逐项表决结果如下： 议案 2 子议案 1：关于修订《青岛双星股份有限公司章程》的议案 表决结果：8 票同意，0 票反对，0 票弃权，0 票回避。 青岛双星股份有限公司 第十届董事会第十九次会议决议公告 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"）第十届董事会第十九次会议通 知于 2025 年 8 月 2 日以书面方式发出，本次会议于 2025 年 8 月 13 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 ...

Group 1 - The company held the 15th meeting of the 10th Supervisory Board on August 13, 2025, with all 5 supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or significant omissions [1][2] - The company agreed to write off accounts receivable that are expected to be uncollectible, with a gross value of RMB 15,688,602.98 and a net value of 0 [2]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 29, 2025, at 2:30 PM [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange [1][4] Voting Details - Online voting will be available on August 29, 2025, from 9:15 AM to 3:00 PM [1][4] - Shareholders must register for the meeting with valid identification and proof of shareholding [1][5] Proposals for Discussion - The meeting will discuss proposals including amendments to the company's articles of association and related rules [3][9] - A proposal to elect Zhang Xiaoxin as a non-independent director of the tenth board will also be presented [9] Registration Process - Individual shareholders must provide personal identification and proof of shareholding for registration [5] - Corporate shareholders must present their business license and identification of the legal representative [5] Contact Information - The contact person for the meeting is Lin Jiajun, with a phone number of 0532-67710729 [4]

证券代码：000599 证券简称：青岛双星 公告编号：2025-027 一、变更公司经营范围的情况 关于变更公司经营范围的具体内容详见下述《公司章程》修订对照表。本次 变更尚需取得市场监督管理部门核准，最终以相关部门核准登记及实际注册结果 为准。 二、《公司章程》修订对照表 修订前 修订后 青岛双星股份有限公司 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 8 月 13 日召开第十 届董事会第十九次会议，审议通过了《关于修订 <公司章程> 及相关议事规则的议 案》。根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法（2023 修订）》 及 2025 年 3 月 28 日起实施的《上市公司章程指引（2025）》等相关法律法规的 规定，结合公司的实际情况，公司拟取消设置监事会，由董事会审计委员会行使 《公司法》规定的监事会职权，并同步修订《青岛双星股份有限公司章程》（以 下简称"《公司章程》"）《青岛双星股份有限公司股东大会议事规则》《青岛 双星股份有限公司董事会议事规则》，废止《青岛双星股 ...

Core Viewpoint - Qingdao Double Star Co., Ltd. reported a decline in net profit for the first half of 2025, with a net loss of approximately 180.18 million yuan, compared to a loss of 78.34 million yuan in the same period last year [4][5][6]. Financial Summary Balance Sheet - Total assets increased to 9.23 billion yuan from 9.12 billion yuan year-on-year [1][2]. - Current assets totaled 3.27 billion yuan, up from 3.18 billion yuan [1]. - Non-current assets slightly increased to 5.97 billion yuan from 5.94 billion yuan [1]. Liabilities - Total liabilities rose to 7.69 billion yuan from 7.39 billion yuan [2]. - Current liabilities increased significantly to 6.65 billion yuan from 5.75 billion yuan [2]. - Short-term borrowings surged to 3.97 billion yuan from 3.30 billion yuan [2]. Equity - Total equity decreased to 1.54 billion yuan from 1.73 billion yuan [2]. - The company reported a retained earnings deficit of approximately 1.17 billion yuan [2]. Income Statement - Total operating revenue was approximately 2.27 billion yuan, slightly down from 2.28 billion yuan [4]. - Total operating costs increased to 2.51 billion yuan from 2.40 billion yuan [4]. - Operating profit showed a loss of 178.24 million yuan, compared to a loss of 75.47 million yuan in the previous year [4]. Cash Flow Statement - Net cash flow from operating activities was negative at -133.82 million yuan, compared to a positive 69.89 million yuan last year [5]. - Net cash flow from investing activities was also negative at -192.23 million yuan [5]. - Net cash flow from financing activities was positive at 645.98 million yuan, a turnaround from a negative cash flow of -446.40 million yuan last year [5].

Summary of Key Points Core Viewpoint - The report provides a detailed summary of non-operating fund occupation and other related fund transactions for Qingdao Double Star Co., Ltd. for the first half of 2025, highlighting significant amounts in accounts receivable and other receivables with various related parties. Group 1: Non-Operating Fund Occupation - The total amount of non-operating fund occupation at the end of the first half of 2025 is 41,162.97 million yuan, with a total of 346,629.43 million yuan in transactions recorded [1]. - The company has significant receivables from its subsidiaries, including 42,552.18 million yuan from Qingdao Double Star Marketing Co., Ltd. and 11,853.05 million yuan from Qingdao Double Star Chemical Material Procurement Co., Ltd. [2]. Group 2: Related Party Transactions - The report lists various related parties, including Kumho Tire Co., Inc. and Kumho Tire USA, Inc., with significant amounts in accounts receivable, such as 4,019.71 million yuan and 458.96 million yuan respectively [1]. - Other related parties include Henan Ikeda Recycling Resources Co., Ltd. and Shiyan Ikeda Recycling Resources Co., Ltd., with amounts of 3.53 million yuan and 424.52 million yuan in accounts receivable [1]. Group 3: Summary of Transactions - The total amount of transactions recorded in the report is 157,151.39 million yuan, with a total of 436,289.10 million yuan in accounts receivable and other receivables [2]. - The report indicates that the majority of these transactions are classified as non-operating, reflecting the financial relationships between the parent company and its subsidiaries [2].

青岛双星股份有限公司 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 会第十九次会议审议的《关于补充提名第十届董事会非独立董事候选人的议 案》进行了审阅，对拟聘任非独立董事的个人履历和任职资格进行了审查，并 发表审查意见如下： 经审查张晓新先生的相关资料，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非独立董事的情形，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 非独立董事的提名程序符合《公司法》和《公司章程》的有关规定，拟聘任人 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晓新先生为公司非独立董事候选人，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 ...

Group 1 - The company plans to write off accounts receivable totaling RMB 15,688,602.98, which has already been fully provisioned for bad debts as of June 30, 2025, resulting in a net book value of RMB 0 [1][2] - The accounts receivable being written off are from customers that have been canceled or have not been recoverable for a long time, and the company retains the right to pursue these debts in the future [2][3] - The write-off will not impact the company's profits as the bad debt provision is 100%, and the action aligns with accounting prudence principles, reflecting the company's financial status accurately [2][3] Group 2 - The write-off of accounts receivable complies with the relevant accounting standards and regulations, ensuring a fair representation of the company's financial condition and asset value [3] - The write-off does not involve related parties and does not harm the interests of the company or its shareholders, particularly minority shareholders [3]

青岛双星股份有限公司 章 程 二〇二五年八月 目 录 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 司的组织和行为，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》）、中国 证监会《上市公司章程指引》和其他有关规定，制订本章程。 第二条 公司系依照《中华人民共和国公司法》和其他有关规定 成立的股份有限公司（以下简称"公司"）。 公司经青岛市人民政府青政字（1995）64 号文批准，由双星集团 有限责任公司作为独家发起人，以募集方式设立；在青岛市行政审批 服务局注册登记，取得营业执照，营业执照号（统一社会信用代码）： 第三条 公司于 1996 年 4 月 1 日经中国证券监督管理委员会证 监发审字（1996）22 号文批准，首次向社会公众发行人民币普通股 第四条 公司注册名称：青岛双星股份有限公司 英文名称： QINGDAO DOUBLESTAR CO., LTD. 第五条 公司住所：青岛市黄岛区两河路 666 号 邮政编码：266400。 第六条 公司注册资本为人民币 816,758,987 元。 第七条 公司为永久存续的股份有限公司 ...