第一条 为规范青岛森麒麟轮胎股份有限公司（以下简称"公司"或"本公 司"）董事离职管理程序，保障公司治理结构的稳定性和连续性，维护公司及股 东的合法权益，根据《中华人民共和国公司法》《上市公司章程指引》《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、部门规章、规范性文件及《青岛森麒麟 轮胎股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）的辞任、任期届满、解 任等离职情形。 第二章 离职情形与生效条件 青岛森麒麟轮胎股份有限公司 董事离职管理制度 第一章 总则 青岛森麒麟轮胎股份有限公司 第三条 董事可以在任期届满以前辞任。董事辞任应向董事会提交书面辞职 报告，公司收到辞职报告之日起辞任生效，公司在两个交易日内披露有关情况。 如因董事的辞任导致公司董事会低于法定最低人数时，在改选出的董事就任 前，原董事仍应当依照法律、行政法规、部门规章和《公司章程》的规定，履行 董事职务。 如因独立董事辞职将导致董事会或者其专门委员会中独立董事所占的比例 不符合法律法规及《公司章程》的规定 ...

青岛森麒麟轮胎股份有限公司 青岛森麒麟轮胎股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为进一步规范青岛森麒麟轮胎股份有限公司（以下简称"公司"） 董事会审计委员会（以下简称"委员会"）的职责，规范工作程序，根据《中华 人民共和国公司法》《上市公司独立董事管理办法》《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》等相关法律法规、部门规章及规范性文件及《青岛森麒麟轮胎股份有限公司 章程》（以下简称"《公司章程》"）的规定，制定本细则。 第二条 委员会是董事会下设的专门机构，向董事会负责并报告工作，主要 负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 委员会组织机构 第三条 委员会由三名董事组成，成员应当为不在公司担任高级管理人员的 董事，其中独立董事应当过半数，并由独立董事中会计专业人士担任召集人。委 员会委员由董事长、二分之一以上独立董事或者全体董事三分之一以上提名，由 董事会全体董事过半数选举产生。 第四条 委员会设立委员会主任一人，委员会主任由会计专业的独立董事担 任，由董事会全体董事过半数审议通过并任 ...

青岛森麒麟轮胎股份有限公司 青岛森麒麟轮胎股份有限公司 重大信息内部报告制度 第一章 总 则 第一条 为加强青岛森麒麟轮胎股份有限公司（以下简称"公司"）重大信息 内部报告工作，进一步明确公司内部各部门和各控股子公司（含全资子公司，下 同）的信息收集与管理职责，确保公司真实、准确、完整、及时、公平地披露信 息，结合公司实际情况，制定本制度。 第二条 公司严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》（以下简称"《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》《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》 等有关法律、法规、规范性文件及交易所规则的规定，以及《青岛森麒麟轮胎股 份有限公司章程》（以下简称"《公司章程》"）等规定，做好公司信息披露工作。 第三条 本制度所称"重大信息"是指所有对公司股票及其衍生品种的交易 价格或者投资决策产生较大影响的信息或事项，包括但不限于重大事项信息、交 易信息、关联交易信息、重大经营管理信息及其他重大事项信息等。 公司重大信息内部报告制度是 ...

青岛森麒麟轮胎股份有限公司 青岛森麒麟轮胎股份有限公司 第三条 委员会由三名董事组成，其中独立董事应当过半数，并由独立董事 担任召集人。委员会委员由董事长、二分之一以上独立董事或者三分之一以上的 全体董事提名，由董事会全体董事过半数选举产生。 第四条 委员会设立委员会主任一人，由董事会全体董事过半数审议通过并 任命。 第五条 主任委员负责召集和主持委员会会议，当主任委员不能或无法履行 职责时，由其指定一名其他委员代行其职责；主任委员不能履行职责，也不指定 其他委员代行其职责时，由委员会成员推举一名委员履行委员会召集人职责。 第三章 委员会的职权和义务 第六条 下列事项应当经委员会全体成员过半数同意后，提交董事会审议： （一）董事、高级管理人员的薪酬； 1 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步规范青岛森麒麟轮胎股份有限公司（以下简称"公司"） 董事会薪酬与考核委员会（以下简称"委员会"）的职责，规范工作程序，根据 《中华人民共和国公司法》《上市公司独立董事管理办法》《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》等相关法律法规 ...

Market Overview - The Shanghai Composite Index is at 3884.87 points, above the six-month moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares today is 21,403.55 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haosheng Electronics (12.03%) - Senqilin (4.06%) - Shuguang Co., Ltd. (3.72%) [1] Stock Performance Data - The following stocks have notable performance metrics: - Haosheng Electronics: Today's increase of 14.32%, turnover rate of 7.33%, six-month average price of 21.38 yuan, latest price at 23.95 yuan [1] - Senqilin: Today's increase of 5.90%, turnover rate of 6.52%, six-month average price of 20.00 yuan, latest price at 20.81 yuan [1] - Shuguang Co., Ltd.: Today's increase of 5.15%, turnover rate of 10.89%, six-month average price of 3.74 yuan, latest price at 3.88 yuan [1]

Market Overview - The Shanghai Composite Index closed at 3888.00 points, above the six-month moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 16993.57 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 46 A-shares have surpassed the six-month moving average today, with notable stocks including Shuguang Co., Zhengdan Co., and Dongbai Group, showing divergence rates of 4.78%, 4.68%, and 2.88% respectively [1] - Stocks with smaller divergence rates that have just crossed the six-month moving average include Jinjiang Hotels, Mingchen Health, and Spring Airlines [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - Shuguang Co. (600303) with a price increase of 6.23%, turnover rate of 9.78%, six-month line at 3.74 yuan, latest price at 3.92 yuan, and a divergence rate of 4.78% [1] - Zhengdan Co. (300641) with a price increase of 6.11%, turnover rate of 6.57%, six-month line at 24.40 yuan, latest price at 25.54 yuan, and a divergence rate of 4.68% [1] - Dongbai Group (600693) with a price increase of 3.53%, turnover rate of 5.38%, six-month line at 6.27 yuan, latest price at 6.45 yuan, and a divergence rate of 2.88% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tianbang Food (002124) with a price increase of 3.30%, turnover rate of 4.80%, six-month line at 3.05 yuan, latest price at 3.13 yuan, and a divergence rate of 2.74% [1] - *ST Haiyuan (002529) with a price increase of 5.06%, turnover rate of 1.38%, six-month line at 6.68 yuan, latest price at 6.85 yuan, and a divergence rate of 2.53% [1] - Senqilin (002984) with a price increase of 4.22%, turnover rate of 4.06%, six-month line at 20.00 yuan, latest price at 20.48 yuan, and a divergence rate of 2.43% [1]

Company Overview - Qingdao Senqilin Tire Co., Ltd. is located in Jimo City, Shandong Province, established on December 4, 2007, and listed on September 11, 2020. The company focuses on the research, production, and sales of green, safe, high-quality, and high-performance radial tires (semi-steel and full-steel radial tires) and aviation tires. The main business revenue composition is 99.90% from tires and 0.10% from other sources [1]. Stock Performance - As of August 26, Senqilin's stock price increased by 2.04%, reaching 20.05 CNY per share, with a trading volume of 172 million CNY and a turnover rate of 1.22%, resulting in a total market capitalization of 20.761 billion CNY. Year-to-date, the stock price has decreased by 17.73%, but it has seen a 3.94% increase over the last five trading days, a 2.56% increase over the last 20 days, and a 10.10% increase over the last 60 days [1]. Financial Performance - For the period ending March 31, Senqilin reported a revenue of 2.056 billion CNY, a year-on-year decrease of 2.79%. The net profit attributable to shareholders was 361 million CNY, reflecting a year-on-year decrease of 28.29% [2]. Shareholder Information - As of March 31, the number of shareholders for Senqilin was 45,200, a decrease of 2.49% from the previous period. The average circulating shares per person increased by 3.60% to 15,760 shares [2]. - Since its A-share listing, Senqilin has distributed a total of 1.037 billion CNY in dividends, with 818 million CNY distributed over the past three years [3]. Institutional Holdings - As of March 31, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder, holding 10.17 million shares, a decrease of 4.4913 million shares from the previous period. Invesco Great Wall Strategy Selected Flexible Allocation Mixed A (000242) has exited the list of the top ten circulating shareholders [3]. Industry Classification - Senqilin is classified under the Shenwan industry category of Automotive - Auto Parts - Tires and Rims, and is associated with concepts such as tires, stock transfer, value growth, the Belt and Road Initiative, and social security heavy holdings [1].

Investment Rating - The report maintains a "Buy" recommendation for the petrochemical sector, particularly focusing on private large-scale refining companies [3][15]. Core Insights - The report highlights a transformative period in refining, suggesting a focus on private large-scale refining companies due to structural adjustments in the industry [15]. - The "anti-involution" trend is seen as a potential turning point for the chemical industry, with expectations of improved profitability and competitive dynamics in the coming quarters [16][17]. - The report emphasizes the importance of PPI turning positive, which could lead to increased market allocation towards cyclical midstream sectors, benefiting the chemical industry [17]. Industry Overview - The basic chemical industry comprises 493 listed companies with a total market capitalization of 51,121.17 billion and a circulating market value of 45,298.84 billion [3]. - The industry index for the chemical sector is reported at 71.55, reflecting a slight decrease of 0.06% week-on-week and a year-on-year decline of 22.79% [14]. - The report notes that the current operating rate in the chemical industry is around 66.53%, indicating a stable production environment [14]. Price Trends - Key price movements include an 8.0% increase in lithium carbonate and a 7.7% increase in acrylic short fibers, driven by strong demand and supply constraints [6][15]. - The report indicates that the export prices for diammonium phosphate and monoammonium phosphate have risen significantly, with year-to-date increases of 24.4% and 18.1%, respectively [18]. Recommendations - The report suggests focusing on companies with low valuations and potential for upward movement, including leading chemical firms like Wanhua Chemical and Hualu Hengsheng, as well as companies benefiting from export quotas [17][18]. - Specific companies to watch include Hengli Petrochemical, Rongsheng Petrochemical, and Yihua Chemical, which are positioned to benefit from the ongoing structural changes in the industry [15][18].

Investment Rating - The report maintains a positive outlook on the chemical industry, particularly focusing on heat dissipation materials and helium gas from Russia, as well as incidents affecting Zhongkun Chemical [3][4]. Core Insights - The macroeconomic judgment indicates that non-OPEC countries are expected to lead an increase in oil production, with a significant overall supply growth anticipated. Global GDP growth is projected at 2.8%, with stable oil demand despite some slowdown due to tariffs [3][4]. - The trend towards liquid cooling in AI servers is highlighted, with significant power requirements leading to increased demand for specialized cooling materials. The report suggests monitoring companies like Bayi Shikong, New Era, Dongyangguang, Yonghe Co., and Juhua Co. [3][4]. - Recent incidents affecting helium supply in Russia and a fire at Zhongkun Biotech are expected to positively impact the helium supply-demand balance, with recommendations to focus on companies like Guanggang Gas, Huate Gas, and Jinhong Gas [3][4]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, with non-OPEC countries leading the way. Global oil demand remains stable, but growth may slow due to tariff impacts. Coal prices are expected to stabilize at low levels, while natural gas export facilities in the U.S. may reduce import costs [4][5]. Chemical Sector Configuration - The report notes a decrease in oil prices and an increase in coal prices, with industrial product PPI showing a year-on-year decline of 3.6%. Manufacturing PMI recorded at 49.3%, indicating a slight contraction in manufacturing activity [3][5]. Investment Analysis - Traditional cyclical investments should focus on leading companies in their respective sectors, including Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy. Growth sectors include semiconductor materials and OLED panel materials, with specific companies highlighted for their potential [3][4][17].

Group 1 - As of March 14, 66 companies have disclosed their 2023 distribution plans, with 13 companies including stock transfers in their plans [1] - The companies with the highest stock transfer ratios include Anfu Technology (10 shares for 4.5 shares), Te Yi Pharmaceutical (10 shares for 4 shares), and Senqilin (10 shares for 4 shares) [1] - All 13 companies that announced stock transfers also included cash dividends, while 53 companies opted for pure cash distribution [1] Group 2 - Among the companies that disclosed stock transfer plans, 13 have reported their annual or preliminary performance, with 11 showing a year-on-year increase in net profit [1] - The companies with the highest net profit growth include Dike Co., Fengshang Culture, and Haohai Biological, with increases of 2336.51%, 813.92%, and 130.58% respectively [1] - Two companies reported a decline in net profit, with the largest decreases seen in Demingli and Guangsha Huaneng, at 62.97% and 4.28% respectively [1] Group 3 - In terms of market performance, on the first day of the stock transfer announcement, 11 stocks rose while 2 fell, with Senqilin and Kangpu Chemical experiencing significant declines [2] - Since the announcement of the stock transfer plans, 10 stocks have increased in price, with the largest gains seen in Langhong Technology (17.76%) and George White (15.22%) [2] - Three stocks have decreased in price since the announcement, with Kangpu Chemical showing the largest cumulative decline of 4.56% [2]