| 证券代码：002984 | 证券简称：森麒麟 | 公告编号：2024-128 | | --- | --- | --- | | 债券代码：127050 | 债券简称：麒麟转债 | | 提名人青岛森麒麟轮胎股份有限公司董事会现就提名丁乃秀为青岛森麒麟 轮胎股份有限公司第四届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为青岛森麒麟轮胎股份有限公司第四届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提 名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过青岛森麒麟轮胎股份有限公司第三届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 ■是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担 ...

Investment Rating - The report gives a "Buy" rating for the company, indicating a strong expectation for price appreciation in the next 6-12 months [3][262]. Core Insights - The company has a competitive advantage through its focus on semi-steel tires, early international expansion, and smart manufacturing, leading to superior profitability compared to peers [2][3]. - The Moroccan plant is expected to significantly boost production capacity and revenue, with a projected output of 6-8 million tires in 2025 and full capacity of 12 million tires by 2026 [3][232]. - The company is well-positioned to benefit from the growing automotive industry in Morocco, being the first tire manufacturer in the region [240][246]. Summary by Sections Investment Logic - The company has a long-standing focus on semi-steel tire production, with a capacity of 30 million tires, of which 28 million are semi-steel tires, capturing a 1.8% global market share in 2023 [2][3]. - Semi-steel tire sales increased by 7.3% year-on-year to 22.68 million units in the first three quarters of the year [2]. - The company has a high overseas production ratio, with 57% of semi-steel tire capacity located abroad, and overseas sales accounting for about 90% of revenue [2][3]. Future Growth - The Moroccan plant's production ramp-up is expected to drive revenue growth, alongside high-end product offerings enhancing brand value [3][240]. - The company has appointed an experienced executive to lead high-end product development, which is anticipated to strengthen its market position [3][240]. Profit Forecast, Valuation, and Rating - Revenue projections for 2024, 2025, and 2026 are estimated at 87.8 billion, 114.1 billion, and 129.7 billion RMB, respectively, with corresponding net profits of 22.7 billion, 26.5 billion, and 29.9 billion RMB [3][261]. - The current stock price reflects a low valuation relative to the company's competitive advantages and growth potential, justifying the "Buy" rating [3][261].

深圳证券交易所文件 深证上〔2024〕1019 号 关于对秦龙给予通报批评处分的决定 当事人： 深圳证券交易所 2024 年 11 月 29 日 2024 年 4 月 19 日，秦龙卖出青岛森麒麟轮胎股份有限公司 （以下简称公司）可转换公司债券"麒麟转债"30,500 张，交易 金额 408.60 万元。2024 年 7 月 3 日、7 月 4 日，秦龙分别买入 "麒麟转债"103,270 张、57,160 张，交易金额合计 2,095.46 万元。秦龙作为公司董事，前述买入时间、卖出时间间隔不足六 个月，构成《中华人民共和国证券法》第四十四条规定的短线交 易。 秦龙的上述行为违反了本所《股票上市规则（2024 年修订）》 第 1.4 条、第 3.4.1 条第一款的规定。 鉴于上述违规事实及情节，依据本所《股票上市规则（2024 年修订）》第 13.2.3 条的规定，经本所纪律处分委员会审议通过， 本所作出如下处分决定： 对青岛森麒麟轮胎股份有限公司董事长秦龙给予通报批评的 处分。 对于秦龙上述违规行为及本所给予的处分，本所将记入上市 公司诚信档案。 秦 龙，青岛森麒麟轮胎股份有限公司董事长。 经查明，秦龙存 ...

| 证券代码：002984 | 证券简称：森麒麟 | 公告编号：2024-121 | | --- | --- | --- | | 债券代码：127050 | 债券简称：麒麟转债 | | 青岛森麒麟轮胎股份有限公司 因秦龙先生上述卖出及买入公司"麒麟转债"的时间间隔未超过6个月，根 据《关于可转换公司债券适用短线交易相关规定的通知》的相关规定，秦龙先 生的上述行为构成了短线交易。 秦龙先生本次短线交易行为不存在主观故意，主要系对相关法律法规认识 不够清晰，不存在利用短线交易谋求利益的目的，未发生敏感期内或因获悉内 幕信息而交易公司可转债的情况。秦龙先生已承诺自买入上述可转债之日起12 个月内不以任何方式卖出其持有的160,430张"麒麟转债"。同时秦龙先生承诺 将吸取本次短线交易事件的教训，持续加强相关法律法规的学习，自觉维护证 券市场秩序，杜绝此类行为的再次发生。 2024 年 11 月 29 日，秦龙先生收到中国证券监督管理委员会（以下简称"中 国证监会"）出具的《中国证券监督管理委员会立案告知书》（编号：证监立案 字 0242024014 号），根据《中华人民共和国证券法》《中华人民共和国行政处 罚法》等 ...

Group 1: Company Performance and Production Capacity - The company is currently in the trial operation phase for its Morocco project, which has a capacity of 12 million passenger and light truck tires, and aims for large-scale production by 2025 [3][5][8] - The company has achieved record highs in production, sales, revenue, and profit for the first three quarters of 2024, indicating strong operational stability [6][8] - The company is actively pursuing new production capacity projects and has plans to establish eight digital smart manufacturing bases globally over the next ten years [8] Group 2: Market Expansion and Client Acquisition - The company has officially begun supplying winter tires for the Volkswagen Tiguan model, marking its entry into the high-end global supply market [3] - It has become a qualified supplier for several renowned automotive manufacturers, including Audi, Renault, and Toyota, enhancing its brand influence [3] - The company maintains close communication with clients to manage supply and demand effectively, especially in the context of rising raw material prices [6][7] Group 3: Financial Strategy and Shareholder Returns - The company has disclosed a three-year shareholder return plan, committing to a cash dividend ratio (including share buybacks) of no less than 30% for the years 2023, 2024, and 2025 [4][5] - The management emphasizes balancing shareholder returns with long-term strategic development, ensuring sustainable growth [4][5] Group 4: Future Projects and Strategic Planning - The company is progressing with its Spain project, having received environmental approval and is currently working on pre-construction permits [5][8] - The "833plus" strategic plan includes potential acquisitions of internationally recognized tire manufacturers, with ongoing discussions regarding the Dunlop brand [8]

Group 1: Event Announcement - Qingdao Senqilin Tire Co., Ltd. will participate in the "2024 Qingdao Listed Companies Investor Online Collective Reception Day" [1] - The event aims to enhance interaction with investors and build harmonious investor relations [1] - The online event will take place on November 28, 2024, from 15:00 to 17:00 [1] Group 2: Participation Details - Investors can participate by logging into the China Securities Journal website [1] - Key company representatives, including the General Manager and Financial Director, will engage in discussions regarding corporate governance, development strategy, and operational status [1] - The company encourages active participation from investors [1]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company achieved a revenue of 6.34 billion yuan in Q3 2024, representing a year-on-year growth of 10.4% and a net profit of 1.73 billion yuan, up 73.7% year-on-year [1] - The company's gross margin improved to 39.5% in Q3, an increase of 12 percentage points year-on-year [1] - The new factory in Morocco commenced production, enhancing the company's global competitiveness and capacity [1] Financial Performance Summary - Revenue Forecast: - 2022A: 6,292 million yuan - 2023A: 7,842 million yuan - 2024E: 9,741 million yuan (24% growth) - 2025E: 12,646 million yuan (30% growth) - 2026E: 14,474 million yuan (14% growth) [1] - Net Profit Forecast: - 2022A: 801 million yuan - 2023A: 1,369 million yuan - 2024E: 2,260 million yuan (65% growth) - 2025E: 2,964 million yuan (31% growth) - 2026E: 3,372 million yuan (14% growth) [1] - Earnings Per Share (EPS): - 2022A: 1.23 yuan - 2023A: 1.84 yuan - 2024E: 3.04 yuan - 2025E: 3.98 yuan - 2026E: 4.53 yuan [1] Operational Highlights - Tire Production: - Total tire production for January to September 2024 reached 24.24 million units, a year-on-year increase of 14.1% [1] - Sales of tires amounted to 23.36 million units, up 7.9% year-on-year [1] - Cost Management: - The company's selling, general, and administrative expenses showed a slight increase, while the financial expense ratio improved [1] Strategic Developments - The new Moroccan factory has a capacity of 12 million passenger car tires, expected to release 6-8 million units by 2025, supporting the company's vision of becoming a world-class tire brand [1]

关于不提前赎回"麒麟转债"的公告 | 证券代码：002984 | 证券简称：森麒麟 | 公告编号：2024-119 | | --- | --- | --- | | 债券代码：127050 | 债券简称：麒麟转债 | | 青岛森麒麟轮胎股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、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、自 2024 年 9 月 20 日至 2024 年 11 月 7 日，青岛森麒麟轮胎股份有限公 司（以下简称"公司"）股票价格已有 15 个交易日的收盘价不低于公司公开发 行可转换公司债券（以下简称"可转债"或"麒麟转债"）当期转股价格的 130% （含 130%，分别为：26.21 元/股、25.94 元/股，具体说明详见"可转债有条件 赎回条款成就情况"）。根据相关法律法规及《青岛森麒麟轮胎股份有限公司公 开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）中有条件 赎回条款的相关约定，已触发"麒麟转债"的有条件赎回条款。 2、公司于 2024 年 11 月 7 日召开第三届董事会第三十二次会议，审议通过 了《关于不提前赎回"麒麟转债"的议 ...

| 证券代码：002984 | 证券简称：森麒麟 | 公告编号：2024-117 | | --- | --- | --- | | 债券代码：127050 | 债券简称：麒麟转债 | | 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（以下简称"公司"）第三届监事会第二十五次会议 于2024年11月7日在青岛公司会议室以现场结合通讯的方式召开，会议通知已于2024年 11月2日以通讯及直接送达方式通知全体监事。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于调整2022年 股票期权激励计划行权价格的公告》（公告编号：2024-118）。 三、备查文件 本次会议应参加表决监事3名，实际参加表决监事3名。其中，现场参加监事1名， 监事牟晋宝先生、纪晓龙先生因工作原因，以通讯方式参加。会议由监事会主席刘炳宝 先生主持，会议的召集和召开符合《公司法》等有关法律、行政法规、部门规章、规范 性文件及《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于调整2022年股票期权激励计划行权价格的议案》 表决结果：赞成票3票，反对票0票，弃权票0票。 经审核，监事会认为：根 ...

股票简称：森麒麟 股票代码：002984 债券简称：麒麟转债 债券代码：127050 海通证券股份有限公司 关于青岛森麒麟轮胎股份有限公司 公开发行可转换公司债券 2024 年第五次临时受托管理事务报告 受托管理人 （住所：上海市广东路 689 号） 二〇二四年十一月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》《可转换公司债券管理办法》的相关规定以及《青岛森麒麟轮胎股份有 限公司 2021 年可转换公司债券受托管理协议》（以下简称"《受托管理协议》"）、 《青岛森麒麟轮胎股份有限公司公开发行可转换公司债券募集说明书》（以下简 称"《募集说明书》"）等，由本次可转债受托管理人海通证券股份有限公司（以 下简称"海通证券"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为海通证券所作的承诺 或声明。 海通证券作为青岛森麒麟轮胎股份有限公司（以下简称"森麒麟""公司" 或"发行人"）公开发行可转换公司债券（债券简称：麒麟转债，债券代码：127050， 以下简称"本次可转债"）的受托管理人，持续密 ...