证券代码：603049 证券简称：中策橡胶 公告编号：2025-049 中策橡胶集团股份有限公司 关于变更签字会计师的公告 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。 中策橡胶集团股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日召开 第二届董事会第六次会议，于 2025 年 6 月 30 日召开 2024 年年度股东大会，审 议通过了《关于公司续聘会计师事务所的议案》，同意公司续聘天健会计师事务 所（特殊普通合伙）（以下简称：天健会计师）为公司 2025 年度报告及内控审 计机构。 天健会计师作为公司2025年度财务报表和2025年末财务报告内部控制审计 机构，原委派陈中江和屠晗作为公司 2025 年度财务报表审计报告和 2025 年末财 务报告内部控制审计报告的签字注册会计师。由于屠晗个人职业发展原因已从天 健会计师离职，现委派余慧敏、祁元会接替屠晗作为签字注册会计师。变更后的 签字注册会计师为陈中江、余慧敏和祁元会。 二、本次变更后的签字会计师信息 余慧敏于 2018 年 9 月起成为注册会计师，自 ...

人民财讯12月24日电，中策橡胶（603049）在互动平台表示，公司参与了月球车相关胎面材料的研发， 产品已送样至相关机构。公司月球车相关胎面材料产品目前尚不存在商业化应用的场景。 ...

格隆汇12月24日丨中策橡胶(603049.SH)在投资者互动平台表示，公司参与了月球车相关胎面材料的研 发，产品已送样至相关机构。公司月球车相关胎面材料产品目前尚不存在商业化应用的场景。 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on December 23, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [2] - All 11 current directors and 3 supervisors attended the meeting, ensuring full representation [2] Voting and Resolutions - No resolutions were rejected during the meeting [2] - The following non-cumulative voting proposals were approved: - Proposal to cancel the supervisory board and amend the Articles of Association [3] - Proposal to revise the company's governance system [3] - Proposal to amend the related party transaction management system [3] - Proposal to amend the management system for preventing the controlling shareholder and related parties from occupying funds [3] - Proposal regarding the estimated guarantee limit for 2026 for the company and its subsidiaries [3] - Proposal for the company and its subsidiaries to apply for comprehensive credit limits from banks and other institutions for 2026 [3] Legal Compliance - The meeting was witnessed by Zhejiang Tiance Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [4] - The voting results were deemed legal and valid by the witnessing lawyers [4]

证券代码：603049 证券简称：中策橡胶 公告编号：2025-047 中策橡胶集团股份有限公司 2025年第三次临时股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 345 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 792,044,118 | | 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 | | | 份总数的比例（%） | 90.5726 | (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。 会议采取现场投票与网络投票相结合的方式进行表决，由董事长沈金荣先生主持 (一) 股东会召开的时间：2025 年 12 月 23 日 (二) 股东会召开的地点：浙江省杭州钱塘区一号大街一号中策橡胶集团股份 有限公司 A802 (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： 本次股东会。会议召开及表决方式符合《公司法》和《公司章程》的规定。 二、 议案审议情况 审议结果：通过 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 ...

中策橡胶集团股份有限公司 法律意见书 浙江天册律师事务所 关于 2025 年第三次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 中策橡胶集团股份有限公司 2025 年第三次临时股东会的 法律意见书 编号：TCYJS2025H2186 号 致：中策橡胶集团股份有限公司 本法律意见书仅供公司 2025 年第三次临时股东会之目的使用。本所律师 同意将本法律意见书随中策橡胶本次股东会其他信息披露资料一并公告，并 依法对本所在其中发表的法律意见承担法律责任。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责的精神，对中策橡胶本次股东会所涉及的有关事项和相关 文件进行了必要的核查和验证，同时听取了公司就有关事实的陈述和说明。现 出具法律意见如下： 1 法律意见书 一、本次股东会召集、召开的程序 （一）经本所律师核查，公司本次股东会由董事会提议并召集，召开本次 股东会的通知已于中策橡胶 2025 年 12 月 6 日在指定媒体及上海证 ...

Group 1 - The core point of the news is that Zhongce Rubber experienced a decline of 3.23% in stock price on December 19, with a trading volume of 428 million yuan, while the financing net purchase amounted to approximately 29.98 million yuan [1] - As of December 19, the total balance of margin trading for Zhongce Rubber was 240 million yuan, which represents 4.87% of its market capitalization [1] - The company reported a revenue of 33.68 billion yuan for the period from January to September 2025, reflecting a year-on-year growth of 14.98%, and a net profit attributable to shareholders of 3.51 billion yuan, up 9.30% year-on-year [1] Group 2 - Zhongce Rubber has distributed a total of 1.14 billion yuan in dividends since its A-share listing [2] - As of September 30, 2025, the number of shareholders for Zhongce Rubber was 38,300, a decrease of 46.47% from the previous period, while the average circulating shares per person increased by 86.82% to 2,217 shares [1] - Among the top ten circulating shareholders, XINGQUAN Tendency Investment Mixed Fund (LOF) is the seventh largest shareholder, having newly acquired 856,200 shares [2]

Economic Overview - Thailand's GDP growth has been highly volatile, with an average annual growth rate of 8.2% from 1960-1970, but slowing to 2.5% by 2024, below the global average of 2.9%[6][7]. - Thailand's GDP was approximately $526.4 billion in 2024, down from a peak of around $540 billion in 2019, and its global GDP share has decreased to about 0.47%[7][12]. Economic Drivers - The economy is primarily driven by manufacturing and tourism, with the service sector contributing nearly 60% to GDP and tourism accounting for about 20%[14][29]. - Manufacturing, particularly in automotive and electronics, remains a key sector, with Thailand being the largest automotive producer and exporter in Southeast Asia[24][18]. Challenges and Opportunities - Thailand's economy is facing stagnation, with a reliance on low-value manufacturing and tourism, leading to a need for industrial upgrades[35][38]. - The tourism sector has not fully recovered post-pandemic, with visitor numbers at 290 million in 2025, down 17.8% from 2019 levels[38][39]. Policy Responses - The Thai government has introduced various policies to stimulate tourism and manufacturing, including tax incentives and promotional campaigns aimed at attracting international visitors[48][51]. - Efforts are being made to enhance the electric vehicle sector and promote high-tech investments, particularly from China, which has become a significant source of foreign direct investment (FDI) in Thailand[60][63]. Trade Relations - Thailand's trade with China has significantly increased, with total trade volume rising from around $10 billion to approximately $13 billion in 2025[56][61]. - The U.S.-Thailand trade framework has been updated, with Thailand eliminating tariffs on 99% of U.S. goods, while the U.S. maintains a 19% tariff on Thai products[55][56].

Core Viewpoint - Yuan Chuang Technology Co., Ltd. is set to list its common shares on the Shenzhen Stock Exchange on December 18, 2025, with an initial public offering price of 24.75 yuan per share, raising concerns about potential investment risks and market volatility [1][5]. Group 1: Listing Details - The stock will be listed under the name "Yuan Chuang Shares" with the stock code "001325" [4]. - The total share capital after the IPO will be 78.4 million shares, with 19.6 million shares being newly issued and available for trading, representing 25% of the total share capital [4]. Group 2: Financial Metrics - The IPO price of 24.75 yuan per share corresponds to a diluted price-to-earnings (P/E) ratio of 12.93 times based on the lowest net profit attributable to the parent company for 2024, which is lower than the comparable listed companies' static P/E ratio of 17.36 times [8]. - The diluted rolling P/E ratio based on the same IPO price is 12.31 times, also lower than the comparable companies' rolling P/E ratio of 30.71 times [9]. Group 3: Market Risks - The stock will have no price fluctuation limits for the first five trading days, which may lead to significant price volatility [2]. - The initial public offering shares will be available for margin trading from the first day of listing, potentially increasing price fluctuation risks and market risks [3]. - The total number of freely tradable shares at the time of listing is relatively low, which may lead to liquidity risks [3].

Listing Overview - Yuan Chuang Technology Co., Ltd. will list its common shares on the Shenzhen Stock Exchange on December 18, 2025, with a total share capital of 78.4 million shares, of which 19.6 million shares will be newly issued and available for public trading, accounting for 25% of the total share capital after the issuance [1][4]. Pricing and Valuation - The issue price is set at 24.75 yuan per share, which corresponds to a diluted price-to-earnings (P/E) ratio of 12.93 times based on the lowest net profit attributable to the parent company for 2024, lower than the comparable listed companies' static P/E ratio of 17.36 times [8]. - The rolling P/E ratio based on the same profit measure is 12.31 times, also lower than the comparable companies' rolling P/E ratio of 30.71 times [9]. Comparable Companies - The industry classification for Yuan Chuang is "C29 Rubber and Plastic Products," with comparable companies including Sanwei Co., Ltd., Shuangjian Co., Ltd., and Sanlisi Co., Ltd. [7]. - The average P/E ratios of comparable companies have been calculated, excluding negative values and outliers [7]. Market Risks - The stock will have no price limit for the first five trading days, which may lead to significant price volatility [2]. - The stock will be eligible for margin trading from the first day of listing, introducing additional market and liquidity risks [3]. Financial Considerations - The company may experience a decline in return on equity (ROE) in the short term due to the significant increase in net asset scale following the public offering [6]. - Investors are advised to be aware of the potential for the stock price to fall below the issue price after listing [6].