证券代码：001233 证券简称：海安集团 海安橡胶集团股份公司 投资者关系活动记录表 编号：2026-017 投资者关系 活动类别 ☑ 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 ☑ 现场参观 □ 其他 活动参与人员 参与单位名称 及人员姓名 参与单位名称及人员姓名（排名不分前后）： 阳光资产：张学鹏、方圆、王逸峰、陈拓、李曦辰 兴业证券：董晓彬、包悦 上市公司接待人员姓名： 林进柳、黄振华、郑伟达 时间 2026 年 3 月 27 日 地点 公司会议室、工厂 形式 现场交流 交流内容及具 体问答记录 1、针对原材料价格波动风险，如果天然橡胶价格大幅上涨，公司采取 什么管理机制与应对方案？ 答：公司建立了多层次的原材料价格波动应对机制： 首先，在采购端，公司采用"以产定购"与"库存采购"相结合的灵活 采购模式，根据对市场价格走势的判断及生产经营计划，动态调整采购策略， 合理安排采购节奏，以保障生产的连续性和稳定性。 其次，在供应链端，公司与主要原材料供应商建立了长期稳定的合作关 系，凭借自身的规模优势和稳定的采购需求，具备一定的议价能力。 最后，在销售端，公司的 ...

证券代码：001233 证券简称：海安集团 公告编号：2026-010 海安橡胶集团股份公司 关于签署募集资金三方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意海安橡胶集团股份公司首次公开发行 股票注册的批复》（证监许可〔2025〕2152 号）同意注册，海安橡胶集团股份 公司（以下简称"公司"）首次公开发行人民币普通股（A 股）4,649.3334 万股， 每股发行价格为人民币 48.00 元，募集资金总额为人民币 223,168.00 万元，扣除 不含税的发行费用人民币 12,415.11 万元，实际募集资金净额为人民币 210,752.89 万元。上述募集资金已于 2025 年 11 月 20 日划至公司指定账户，容诚会计师事 务所（特殊普通合伙）已对本次发行募集资金到位情况进行审验，并出具了《验 资报告》（容诚验字〔2025〕361Z0060 号）。 公司已对上述募集资金进行了专户存储，并与保荐机构、开户银行签订了《募 集资金三方监管协议》。本次为新增募投项目开设专户，另行签订了 ...

Group 1: Raw Material Price Management - The company has established a multi-layered response mechanism to manage raw material price fluctuations, including a flexible procurement model that combines "production-based ordering" and "inventory purchasing" [2][3] - Long-term stable partnerships with key raw material suppliers enhance the company's bargaining power [3] - Product pricing strategies consider raw material price fluctuations, with some contracts including price adjustment mechanisms to maintain overall profitability [3] Group 2: Market Expansion Plans - The company aims to increase customer penetration in the domestic market and develop new clients while deepening import substitution [4] - Plans to leverage existing overseas client relationships and the company's reputation to expand into international markets, including traditional markets in Europe and the U.S., as well as emerging markets in BRICS countries, Southeast Asia, and Africa [4] - The company will actively participate in the supply chain for mining projects led by Chinese state-owned enterprises abroad, providing reliable tire solutions [4] Group 3: Tire Management Services - The company offers a comprehensive tire management service that includes daily maintenance, pressure control, and lifecycle management at client mining sites [5] - This service model enhances production safety and efficiency for mining companies while accumulating valuable operational data for product improvement [5] Group 4: Strategic Investment in Russia - The joint investment in a steel radial tire factory in Russia is driven by the country's significant market opportunities and aims to enhance local production capabilities [6] - This move signifies a strategic shift from product export to localized production, improving supply chain resilience and customer responsiveness [6] Group 5: Product Lifecycle and Validation - The lifespan of steel radial tires varies significantly based on mining conditions, with the company providing detailed disclosures on tire lifespan across different mining types [7] - The process from product development to customer validation and bulk purchasing is lengthy, typically taking 12 to 24 months depending on the mining environment [8] Group 6: Changes in Mining Client Structure - The revenue from metal mining clients is expected to increase significantly in the future, indicating a shift in the mining client structure [9]

Group 1: Market Position and Strategy - The company has improved the quality and lifespan of its all-steel giant tires in the Russian market, gaining widespread recognition from customers and increasing the number of new clients [3] - The Russian giant tire market remains competitive despite the exit of international brands, with significant growth potential as the company continues to expand its customer base [3] - Establishing a factory in Russia is expected to consolidate and expand the company's market share, enhancing its supply chain resilience and enabling it to serve Central Asia [8] Group 2: Product and Service Offerings - The company does not currently operate a mining tire management business in Russia [4] - The lifespan of all-steel giant tires varies significantly based on multiple factors, including mining conditions and tire specifications [5] - The mining tire management business model includes on-site project teams that provide comprehensive lifecycle management services, enhancing production safety and efficiency for mining companies [6] Group 3: Financial Considerations and Growth - The gross margin for mining tire management services is lower than direct sales, but the business model fosters strong customer loyalty and addresses key client pain points [9] - The company plans to increase market penetration domestically and develop new customers while leveraging its reputation to expand internationally into traditional and emerging markets [10] - The company has no immediate plans for establishing production lines in other overseas regions, focusing instead on strategic considerations [9] Group 4: Risk Management and Operational Insights - The company manages raw material price volatility by establishing long-term relationships with suppliers and implementing pricing mechanisms in contracts [11] - The construction period for the company's headquarters project in Putian is expected to be 32 months [11]

海安橡胶集团股份公司 2026 年第二次临时股东会决议公告 证券代码：001233 证券简称：海安集团 公告编号：2026-009 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开基本情况 （一）会议召开时间： （1）现场会议时间：2026 年 3 月 2 日 15:00。 二、会议出席情况 （一）股东出席的总体情况 出席本次股东会现场会议和参加网络投票的股东（或股东代理人，下同）共 146 人，代表股份 82,499,312 股，占公司股份总数（185,973,334 股）的比例为 44.3608%。其中：（1）出席现场会议的股东共 6 人，代表股份 74,752,200 股， 占公司股份总数的比例为 40.1951%；（2）根据深圳证券信息有限公司在本次会 议网络投票结束后提供给公司的网络投票统计结果，参加网络投票的股东共 140 人，代表股份 7,747,112 股，占公司股份总数的比例为 4.1657%。 （二）中小投资者（指除公司董事、高级 ...

地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（86 591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于海安橡胶集团股份公司 关于海安橡胶集团股份公司 2026 年第二次临时股东会的 法 律 意 见 书 福建至理律师事务所 2026 年第二次临时股东会的法律意见书 闽理非诉字〔2026〕第 033 号 致：海安橡胶集团股份公司 福建至理律师事务所（以下简称本所）接受海安橡胶集团股份公司（以下简 称公司）之委托，指派陈禄生、林静律师（以下简称本所律师）出席公司 2026 年第二次临时股东会（以下简称本次会议或本次股东会），并依据《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》）、《上市公司股东会规则》（中国证券监督管理委员会公告〔2025〕7 号）、 《深圳证券交易所上市公司股东会网络投票实施细则(2025 年修订)》（深证上 〔2025〕223 号，以下简称《网络投票实施细则》）等中国现行有效的有关法律、 法规、规章、规范性文件以及《海安橡胶集团股份公司章程》（以下 ...

Group 1 - The core viewpoint of the news is that Hai'an Group experienced a decline in stock price and trading volume, with a net financing outflow on February 12 [1] - On February 12, Hai'an Group's stock fell by 0.77%, with a trading volume of 130 million yuan, and a net financing outflow of 198.85 million yuan [1] - As of February 12, the total balance of margin trading for Hai'an Group was 98.20 million yuan, accounting for 3.65% of its market capitalization [1] Group 2 - As of November 25, the number of shareholders of Hai'an Group increased significantly to 66,000, representing a 244,185.19% increase [2] - For the period from January to September 2025, Hai'an Group reported a revenue of 1.619 billion yuan, a year-on-year decrease of 4.77%, and a net profit attributable to shareholders of 462 million yuan, down 7.04% year-on-year [2] - Since its A-share listing, Hai'an Group has distributed a total of 372 million yuan in dividends [2]

Group 1: Company Overview and Business Model - The company specializes in the research, production, and sales of giant all-steel radial tires for engineering machinery and tire operation management for mining [2][3] - The tire operation management service includes comprehensive lifecycle management, enhancing production safety and efficiency for mining companies [3][9] - The company has established a unique "product + operation" business model, which helps clients improve efficiency and reduce costs while accumulating data for continuous product optimization [12] Group 2: Product Performance and Market Strategy - The lifespan of all-steel giant tires varies significantly based on mining conditions, with metal mines typically requiring 12-18 months and non-metal mines 18-24 months for performance data [4] - Sales data for 2024 indicates the following: 49-inch tires sold 5,974 units, 51-inch tires 4,201 units, 57-inch tires 5,594 units, and 63-inch tires 302 units [7] - The company plans to enhance market penetration in domestic markets and expand into international markets, including traditional markets in Europe and North America, as well as emerging markets in BRICS countries and Southeast Asia [10][11] Group 3: Competitive Advantages and Future Plans - The company distinguishes itself from domestic competitors through deep industry expertise, a strong service foundation, and advanced technology in all-steel giant tire development [12] - The company has a mature global layout with over ten subsidiaries abroad, providing localized and responsive services to numerous mining operations worldwide [12] - Future growth will focus on increasing dividend levels and frequency to enhance shareholder returns, aligning with the company's commitment to shareholder value [14] Group 4: Investment and Production Capacity - The company has three main investment projects with construction cycles of 3 years for tire expansion, 2 years for automation upgrades, and 3 years for the R&D center [6] - The establishment of a joint venture tire factory in Russia aims to capitalize on local market opportunities and enhance supply chain resilience [8] - The company is currently not planning additional overseas production lines, focusing instead on strategic assessments of market conditions and regulatory environments [10]

Group 1 - The core viewpoint of the news is that Hai'an Group experienced a decline in stock price and trading volume, with a net financing buy of 998,200 yuan on February 10, 2023 [1] - On February 10, 2023, Hai'an Group's stock fell by 1.17%, with a trading volume of 168 million yuan, and the total margin balance reached 102 million yuan, accounting for 3.74% of the circulating market value [1] - The company specializes in the research, production, and sales of giant all-steel engineering radial tires, with its main business revenue composition being 69.51% from all-steel giant tire sales, 25.77% from mining tire operation management, and 4.71% from other sources [1] Group 2 - As of November 25, 2023, the number of shareholders in Hai'an Group increased to 66,000, reflecting a significant rise of 244,185.19% [2] - For the period from January to September 2023, Hai'an Group reported a revenue of 1.619 billion yuan, a year-on-year decrease of 4.77%, and a net profit attributable to shareholders of 462 million yuan, down 7.04% year-on-year [2] - Since its A-share listing, Hai'an Group has distributed a total of 372 million yuan in dividends [2]

Group 1 - The core viewpoint of the news is that Hai'an Group's stock performance and financial metrics indicate a mixed outlook, with a slight increase in stock price but a decrease in revenue and net profit year-on-year [1][2]. Group 2 - On February 9, Hai'an Group's stock rose by 0.57%, with a trading volume of 211 million yuan. The margin trading data showed a financing buy of 9.206 million yuan and a repayment of 11.516 million yuan, resulting in a net financing outflow of 2.3099 million yuan [1]. - As of February 9, the total margin trading balance for Hai'an Group was 101 million yuan, which represents 3.66% of its market capitalization [1]. - The company, established on December 29, 2005, specializes in the research, production, and sales of giant all-steel radial tires for engineering machinery, as well as the operation management of mining tires. The revenue composition includes 69.51% from all-steel giant tire sales, 25.77% from mining tire operation management, and 4.71% from other sources [1]. Group 3 - As of November 25, the number of shareholders for Hai'an Group reached 66,000, an increase of 244,185.19% compared to the previous period, with an average of 536 circulating shares per person [2]. - For the period from January to September 2025, Hai'an Group reported a revenue of 1.619 billion yuan, a year-on-year decrease of 4.77%, and a net profit attributable to shareholders of 462 million yuan, down 7.04% year-on-year [2]. - Since its A-share listing, Hai'an Group has distributed a total of 372 million yuan in dividends [2].