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].

Group 1 - The company held its 19th meeting of the second board of directors on February 9, 2026, with all 9 directors present, and the meeting complied with relevant regulations [2][3]. - The board approved the proposal to establish a wholly-owned subsidiary in Hong Kong with a maximum investment of $50 million [13][14]. - The board also approved a proposal for the wholly-owned subsidiary to provide financial assistance to a joint venture partner, Pioneer Co., with a loan of 138,181,389 rubles [23][25]. Group 2 - The company plans to set up a subsidiary named HAIAN INTERNATIONAL HOLDING (HONG KONG) LIMITED, with a registered capital of up to $50 million [14]. - The purpose of this investment is to optimize global resource allocation, expand overseas markets, and enhance the company's long-term competitiveness and shareholder returns [18]. - The financial assistance to Pioneer Co. is intended to meet its operational funding needs, with the loan being interest-free and due by December 31, 2028 [24][25]. Group 3 - The company announced a detailed breakdown of its fundraising projects, specifically the "Full Steel Giant Engineering Radial Tire Expansion Project," which will be refined to better align with national industrial policies [41][43]. - The total investment for the original expansion project is 194,545.33 million yuan, with 170,752.89 million yuan allocated from the raised funds [43]. - The company will split the construction of the rubber mixing section into a separate fundraising project named "High-Performance OTR Tire Production Line Supporting Project" [44]. Group 4 - The company will hold its second extraordinary general meeting of 2026 on March 2, 2026, with provisions for both in-person and online voting [48][51]. - The meeting will address ordinary resolution matters that require approval from shareholders holding more than half of the voting rights [55]. - The company will ensure that the interests of minority investors are considered, with separate counting of votes from minority shareholders [56].

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Hong Kong, named Hai'an International Holdings (Hong Kong) Limited, with an investment of up to 50 million USD to enhance global resource allocation and expand overseas markets and financing channels [1] Group 1 - The board of directors approved the investment proposal during the 19th meeting of the second board session on February 9, 2026 [1] - The subsidiary will engage in investment holding, asset management, trade, and technical consulting [1] - The investment does not require shareholder approval and is not classified as a related party transaction or a major asset restructuring [1] Group 2 - The establishment of the subsidiary is expected to have a positive impact on the company's long-term development, although it carries certain uncertainties [1]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Hai'an International Holdings (Hong Kong) Limited, with an investment of up to 50 million USD to enhance global resource allocation and expand overseas markets [1] Group 1 - The board meeting is scheduled for February 9, 2026, to approve the investment [1] - The investment aims to introduce advanced international technology and management experience [1] - The initiative is expected to improve the company's long-term competitiveness and shareholder returns [1]

Core Viewpoint - The company announced plans to establish a wholly-owned subsidiary in Hong Kong with an investment of up to $50 million to expand its overseas market presence and enhance competitiveness [1] Group 1: Investment Details - The investment will be made using the company's own funds and will not exceed $50 million [1] - The subsidiary will be named "Hai'an International Holdings (Hong Kong) Limited," with the company holding 100% ownership [1] - The scope of operations for the new subsidiary includes investment holding among other activities [1] Group 2: Approval and Compliance - The investment decision was approved during the company's second board meeting and does not require shareholder approval as it falls within the board's authority [1] - The investment is subject to review and filing with the relevant regulatory authorities [1] - The transaction does not constitute a related party transaction or a major asset restructuring [1] Group 3: Strategic Intent - The primary aim of this investment is to expand the company's overseas market and improve its competitive edge [1] - The company acknowledges potential risks associated with regulatory approval and operational execution [1]

国泰海通证券股份有限公司 关于海安橡胶集团股份公司 部分募集资金投资项目细分的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"、"保荐机构"）作为 海安橡胶集团股份公司（以下简称"海安集团"、"公司"）首次公开发行股票并在 主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集 资金监管规则》《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》等有关法律法规和规范性文件的 要求，对海安集团部分募集资金投资项目细分的事项进行了审慎核查，核查情况 及核查意见如下： 海安橡胶集团股份公司于 2026 年 2 月 9 日召开了第二届董事会第十九次会 议，审议通过《关于部分募集资金投资项目细分的议案》，同意公司将首次公开 发行股票募集资金投资项目之一的"全钢巨型工程子午线轮胎扩产项目"进行 细化拆分。 根据《上市公司募集资金监管规则》《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》及公司 《募集资金管理制度》等有关规定，上述议案尚需提交公司股东会审议。 一、募集资金基本情况 经中国证券 ...

国泰海通证券股份有限公司 关于海安橡胶集团股份公司 全资子公司对外提供财务资助的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"、"保荐机构"）作为 海安橡胶集团股份公司（以下简称"海安集团"、"公司"）首次公开发行股票并在 主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等有关法律法规和规范性文件的要求，对海安集团全资子公司对 外提供财务资助的事项进行了审慎核查，核查情况及核查意见如下： 一、财务资助事项概述 为了满足公司全资子公司海安俄罗斯有限公司（以下简称"俄罗斯海安"） 之参股公司先锋股份公司的经营资金需求，俄罗斯海安与先锋股份公司于 2026 年 2 月 9 日签署了一份《借款合同》，俄罗斯海安拟以自有资金，按持股比例 51%向先锋股份公司提供 138,181,389 卢布的财务资助，本次财务资助的方式为 无息借款,资助期限为自公司股东会审议通过之日起至 2028 年 12 月 31 日。先锋 股份公司的另一股东旗舰股份公司按持股比例 49%，以同等条件提供财务资助。 公司全 ...