赛轮集团股份有限公司 董事、高级管理人员持股变动管理制度 第一条 为加强对赛轮集团股份有限公司（以下简称"公司"或"本公司"） 董事、高级管理人员所持本公司股份及其变动的管理，进一步明确办理程序做好 相关信息披露工作，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》《上海证券交易所 上市公司自律监管指引第 8 号—股份变动管理》《上市公司董事和高级管理人员 所持本公司股份及其变动管理规则》《上市公司股东减持股份管理暂行办法》《上 海证券交易所上市公司自律监管指引第 15 号—股东及董事、高级管理人员减持 股份》等法律法规、规范性文件及《公司章程》的有关规定，制定本制度。 第二条 本制度适用于公司的董事、高级管理人员所持本公司股份及其变动 的管理。 （一）本公司股票上市交易之日起一年内； （二）本人离职后半年内； （三）公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或者被司法机 关立案侦查，或者被行政处罚、判处刑罚未满六个月的； （四）董事和高级管理人员承诺一定期限内不转让并在该期限内的； （五）本人因涉嫌与公司有关的证券期货违法犯罪，被中国证监 ...

本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特此公告。 赛轮集团股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开第七 届董事会第一次会议，审议通过了《关于聘任公司名誉董事长的议案》，同意聘 任袁仲雪先生为公司名誉董事长，任期自董事会审议通过之日起三年。 袁仲雪先生为公司实际控制人，曾担任公司第五届董事会董事长、战略委员 会委员（召集人），第六届董事会名誉董事长、董事、战略委员会委员等职务。 袁仲雪先生对行业及公司有深刻理解，且对公司过去的经营发展起到了非常 重要的作用，为表彰袁仲雪先生对公司做出的卓越贡献，经董事长刘燕华女士提 名，特聘任袁仲雪先生为公司第七届董事会名誉董事长。袁仲雪先生担任本届董 事会名誉董事长后，同时还担任公司董事、战略委员会委员职务，会参与公司战 略规划制订、重大事项评审等工作，将在公司治理、战略规划、文化传承等方面 发挥重要作用，可以更好地助力公司实现持续、健康、高质量的发展。 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-089 袁仲雪先生简历详见同日 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 赛轮集团股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开了 2025 年第二次临时股东大会，会议选举产生了 3 名非独立董事和 3 名独立董事， 这6名董事与同日召开的职工代表大会选举产生的1名职工代表董事共同组成了 公司第七届董事会。为保障董事会和高级管理团队工作的延续性，公司于同日召 开第七届董事会第一次会议选举产生了公司董事长、专门委员会成员并聘任了高 级管理人员及证券事务代表，具体情况如下： 一、公司第七届董事会组成情况 公司第七届董事会共由 7 名董事组成，其中职工代表董事 1 名、独立董事 3 名。 非独立董事：刘燕华女士、袁仲雪先生、耿明先生（职工代表董事）、李吉 庆先生。其中刘燕华女士为公司第七届董事会董事长。 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-090 赛轮集团股份有限公司 关于董事会完成换届选举及 聘任高级管理人员、证券事务代表的公告 上述聘任高级管理人员事项已经公司第七届董事会提名委员会第一次会议 审议 ...

法律意见书 山东国曜琴岛（青岛）律师事务所 关于赛轮集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：赛轮集团股份有限公司（以下称"贵公司"） 山东国曜琴岛（青岛）律师事务所接受贵公司的委托，指派徐述律师、王瑗 律师对贵公司 2025 年第二次临时股东大会（以下称"本次股东大会"）的有关事 项进行了审查，查阅了有关文件，并出席了贵公司于 2025 年 12 月 19 日下午 14： 30 在青岛市郑州路 43 号橡塑新材料大楼召开的本次股东大会现场会议。 作为贵公司的特聘专项法律顾问，本所律师依据本法律意见书出具日前已经 发生或存在的事实和《中华人民共和国公司法》（以下称"《公司法》"）、《中华人 民共和国证券法》（以下称"《证券法》"）、《上市公司股东大会规则》（以下称"《股 东大会规则》"）等现行有效的法律、法规和规范性文件以及《赛轮集团股份有限 公司章程》（以下简称"《公司章程》"）的有关规定发表法律意见。 为出具本法律意见，本所律师审查了公司本次股东大会有关文件和资料，并 得到公司如下保证：公司已向本所律师提供了作为出具本法律意见所必须的材 料，所提供的原始材料、副本、复印件、说明等材 ...

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-086 赛轮集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 668 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,588,299,868 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 48.3044 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，公司董事长刘燕华女士主持，会议采取现场投票与 网络投票相结合的方式表决。会议的召集、召开和表决符合《公司法》和《公司 章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 12 月 ...

赛轮集团股份有限公司 第七届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-088 赛轮集团股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开了 2025 年第二次临时股东大会，会议选举产生了 3 名非独立董事和 3 名独立董事， 这6名董事与同日召开的职工代表大会选举产生的1名职工代表董事共同组成公 司第七届董事会，任期自股东大会审议通过之日起三年。为保障董事会和高级管 理团队工作的延续性，全体新任董事一致同意，于当日下午在公司会议室以现场 加通讯方式紧急召开第七届董事会第一次会议，并推选刘燕华女士主持本次会 议。会议应到董事 7 人，实到董事 7 人（其中以通讯表决方式出席 3 人），公司 高级管理人员候选人出席了会议。会议的召集和召开符合《中华人民共和国公司 法》（以下简称《公司法》）及《公司章程》的有关规定。经与会董事审议并表 决，通过了以下议案： 1、《关于选举第七届董事会董事长的议案》 选举刘燕华女士 ...

Core Insights - Chinese companies have a long history of expanding into underdeveloped markets in Africa and Southeast Asia, bringing advanced technology and business concepts while establishing brand reputation and industrial ecosystems [2] - Recent developments show that these markets are evolving, with local entrepreneurship and modern industrial parks emerging, challenging the traditional business models that Chinese companies have relied on [2] - Companies like Senda Group and Sailun Group are adopting a more localized approach, focusing on understanding and integrating into local markets rather than imposing a singular value perspective [2] Group 1: Senda Group's Strategy - Senda Group has been operating in Africa since its establishment in 2004, becoming a leading player in the building materials and fast-moving consumer goods sectors [3] - The company has developed a vast sales network across Africa, overcoming challenges related to the continent's diverse market conditions and consumer behaviors [4] - Senda's transformation into a "trade and manufacturing integration" model began in 2015, focusing on local investment and hiring to better meet consumer needs [5] Group 2: Consumer Insights and Localization - Senda Group recognizes the structural differences in consumer spending power across Africa, with both low-income groups and an emerging middle class [5] - The introduction of smaller packaging for products like diapers and sanitary pads has made quality hygiene products more accessible to families, addressing a significant market gap [5] - The company has achieved a 90% local employee ratio, enhancing its understanding of consumer needs through localized talent development programs [5] Group 3: Sailun Group's Approach - Sailun Group has established manufacturing bases in Southeast Asia, focusing on building a resilient supply chain while addressing the talent gap in local markets [8] - The company has partnered with local technical schools to cultivate local talent, ensuring that management positions are filled by local employees [8] - Sailun emphasizes an inclusive work environment and empowers local staff, fostering a sense of trust and commitment to the company's long-term success [9]

Market Performance - The basic chemical index decreased by 2.19% from December 6 to December 12, while the CSI 300 index fell by only 0.08%, indicating that the basic chemical sector underperformed the CSI 300 by 2.12 percentage points, ranking 26th among all sectors [1][2] - The top-performing sub-industries included rubber additives (4.50%), adhesives and tapes (2.95%), non-metallic materials III (1.04%), synthetic resins (0.68%), and other rubber products (0.37%) [1][2] Chemical Price Trends - The top five products with the highest weekly price increases were hydrogen peroxide (14.67%), R125 (13.33%), hydrochloric acid (Shandong) (12.50%), domestic vitamin E (8.33%), and raw salt (5.77%) [3] - The top five products with the largest weekly price declines were liquid chlorine (-33.33%), NYMEX natural gas (-22.31%), R22 (-13.89%), hydrochloric acid (Jiangsu) (-12.50%), and R134a (-8.33%) [3] Industry Dynamics - The Ministry of Ecology and Environment announced the issuance of production, use, and import quotas for ozone-depleting substances and hydrofluorocarbons (HFCs) for 2026, with a total production quota of 797,800 tons, a slight increase of 5,963 tons from 2025 [4] - The production quotas for R134a, R245fa, R32, and R125 will increase by 3,272, 2,918, 1,171, and 351 tons respectively, while R143 and R227ea will see reductions of 1,255 and 517 tons [4] - The high demand for third-generation refrigerants is expected to continue, with prices remaining elevated; as of December 12, the market prices for R32, R125, and R134a in East China were 63,300, 45,000, and 57,500 yuan per ton, respectively [4] - The production of air conditioners and automobiles in China showed growth, with cumulative production from January to October 2025 reaching 230 million units and 27.325 million vehicles, representing year-on-year increases of 3% and 11% respectively [4] Price Adjustments in the Industry - Several leading companies in the light stabilizer sector have announced price increases of approximately 10% to address long-standing issues of irrational price competition [5] - The price adjustments were initiated by major players such as Lianlong and followed by others like Suqian Liansheng and Tiangang Additives [5] Investment Recommendations - Focus on the refrigerant sector, as the supply-demand balance is expected to improve, with price levels likely to rise; recommended companies include Jinshi Resources, Juhua Co., Sanmei Co., and Yonghe Co. [6] - Attention is also suggested for the chemical fiber sector, with recommended companies being Huafeng Chemical, Xin Fengming, and Taihe New Materials [6] - Other quality targets include Wanhua Chemical, Hualu Hengsheng, Luxi Chemical, and Baofeng Energy [6] - The tire sector is highlighted with recommendations for Sailun Tire, Senqilin, and Linglong Tire [6] - In the agricultural chemicals sector, recommended companies include Yara International, Salt Lake Co., Xingfa Group, Yuntianhua, and Yangnong Chemical [6] - Quality growth targets include Blue Sky Technology, Shengquan Group, and Shandong Heda [6] Industry Rating - The basic chemical industry maintains an "overweight" rating [7]

Core Insights - The report highlights the rising prices of phosphate fertilizers and polyurethane, indicating a focus on the chemical industry amidst internal competition and chromium salt demand [3][5][29] - The report suggests that the ongoing tensions in Sino-Japanese relations may accelerate the domestic substitution of semiconductor materials, particularly in the context of high market share held by Japanese suppliers [4][29] - The chemical industry is expected to experience a significant transformation, with a shift from being a "cash-consuming" sector to a "cash-generating" one, driven by changes in supply dynamics and potential increases in dividend yields [5][29] Industry Summaries Phosphate and Chromium Salt - The chemical industry index shows a slight decline, with the current index at 91.63, down 0.18 from the previous week [3] - The chromium salt sector is experiencing a value reassessment due to increased demand from AI data centers and commercial aircraft engines, with a projected supply-demand gap of 340,900 tons by 2028 [5][6] Chemical Industry Opportunities - Key opportunities identified include low-cost expansion in companies like Wanhua Chemical and Hualu Hengsheng, and sectors such as oil and coal chemicals, organic silicon, and glyphosate [6][7] - The report emphasizes the importance of high dividend yields in state-owned enterprises within the chemical sector, recommending investments in companies like China Petroleum and China National Chemical [8] New Materials Sector - The new materials sector is highlighted as a critical growth area, with a focus on electronic chemicals, aerospace materials, and biodegradable plastics, driven by rapid demand growth and policy support [35][41][46] - The establishment of a national-level platform for polysilicon capacity integration is expected to reshape the competitive landscape of the silicon material industry [42][43] Automotive Industry - The automotive sector is projected to continue its growth trajectory, with a focus on new energy vehicles and high-end models, supported by favorable policies and market conditions [49][50] - The report notes that the automotive industry index outperformed the broader market, with significant growth in electric vehicle sales [52] Bond Market Insights - The report discusses the decline in trading volume for 10-year government bonds, suggesting a shift in investor preference towards longer-duration bonds, influenced by the current low-interest-rate environment [30][31][32]

1. Report Industry Investment Rating - Not provided in the given content 2. Core View of the Report - Not provided in the given content 3. Summary by Relevant Categories Market Data - On December 10, 2025, the registered warehouse receipt volume of natural rubber was 46,030 lots, a year-on-year decrease of 57.73%, and the registered warehouse receipt volume of 20 - number rubber was 56,752 lots, a year-on-year decrease of 15.97% [22] Price and Volume Charts - There are multiple charts showing the price trends, trading volumes, and positions of rubber, including natural rubber, 20 - number rubber, and synthetic rubber, as well as their historical volatility and weighted implied volatility [5][6] Supply - related Information - The report presents the production and export data of natural rubber in major producing countries such as Thailand, Vietnam, Indonesia, and Cote d'Ivoire, and also shows the production and export data of synthetic rubber [43][54][57] - The global main producing areas' rubber tapping cycles are provided, including different regions in China, Thailand, Malaysia, Indonesia, and Vietnam [48][49] Demand - related Information - The report shows the production and sales data of China's automobile and tire industries, including automobile production, heavy - truck sales, tire production and export volume, and tire factory operating rates [83][84][87] Inventory Information - The inventory data of natural rubber and synthetic rubber in China are presented, including social inventory, Qingdao inventory, and the weekly inventory of butadiene rubber [92][93] Supply - Demand Balance - The supply - demand balance sheets of natural rubber and synthetic rubber in China are provided. The natural rubber balance sheet covers the years from 2020 to 2025E, and the synthetic rubber balance sheet shows the monthly supply - demand situation of butadiene rubber [95][98] Stock Price Information - The stock prices and price changes of relevant stocks on December 11, 2025, compared with January 2, 2025, are presented, including Hainan Rubber, Guizhou Tire, and other companies [108]