三角轮胎股份有限公司估值提升计划暨提质增效重回报行动方案公告

Core Viewpoint - Triangle Tire Co., Ltd. has initiated a valuation enhancement plan due to its stock price being below the net asset value per share for 12 consecutive months, aiming to improve operational quality and shareholder returns while ensuring compliance with regulatory guidelines [2][3]. Group 1: Triggering Conditions and Review Process - The company's stock price has been below the audited net asset value per share of 16.09 yuan for the year-end 2023 and 16.80 yuan for the year-end 2024, triggering the need for a valuation enhancement plan as per regulatory guidelines [3]. - The plan was approved unanimously by the board of directors on February 27, 2026, with a vote of 9 in favor and none against [3]. Group 2: Overview of the Valuation Enhancement Plan - The plan focuses on improving operational quality, developing new productive forces, enhancing corporate governance, and strengthening shareholder communication to boost investment value and confidence [2][4]. Group 3: Specific Actions in the Plan - The company will enhance its core business through technological innovation, digital transformation, and improving operational efficiency [4][5]. - It aims to optimize its business systems, increase production capacity, and invest in a new tire production project in Cambodia to expand its global footprint [5][6]. - The company will focus on developing high-performance, eco-friendly tires and leverage AI technology for product innovation and operational management [6]. Group 4: Corporate Governance and Shareholder Engagement - The company is committed to improving its governance structure and compliance with regulations, ensuring the protection of investor rights [7][8]. - It will enhance communication with key stakeholders and implement incentive mechanisms to align interests between management and shareholders [9][10]. Group 5: Information Disclosure and Investor Relations - The company emphasizes the importance of transparent information disclosure and plans to conduct regular performance briefings and maintain diverse communication channels with investors [11][12].