赛轮集团股份有限公司 2024年度内部控制评价报告 赛轮集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降 ...

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-032 赛轮集团股份有限公司 关于会计政策变更的公告 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。 重要内容提示： 二、会计政策变更的具体情况 1、会计政策变更原因 2023 年 8 月 1 日，财政部颁布了《企业数据资源相关会计处理暂行规定》， 适用于符合企业会计准则相关规定确认为无形资产或存货等资产的数据资源，以 及企业合法拥有或控制的、预期会给企业带来经济利益的、但由于不满足企业会 计准则相关资产确认条件而未确认为资产的数据资源的相关会计处理，并对数据 资源的披露提出了具体要求。 2024 年 12 月 6 日，财政部颁布了《解释第 18 号》，规定对于不属于单项 履约义务的保证类质量保证，应当按照《企业会计准则第 13 号——或有事项》 有关规定，按确定的预计负债金额，借记"主营业务成本""其他业务成本"等 本次会计政策变更是根据财政部修订及颁布的最新会计准则进行的变更， 不会对公司财务状况、经营成果、现金流量和未来经营业绩产生重大影响。 一、会计政 ...

关于召开2024年年度股东大会的通知 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-035 赛轮集团股份有限公司 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 23 日 14 点 30 分 召开地点：青岛市郑州路 43 号橡塑新材料大楼 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:0 ...

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-027 本议案尚需提交公司 2024 年年度股东大会审议。 2、《2024 年度财务决算报告》 赛轮集团股份有限公司 第六届监事会第十四次会议决议公告 本公司监事会及全体监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。 2025 年 4 月 25 日，赛轮集团股份有限公司（以下简称"公司"）第六届监 事会第十四次会议在公司会议室以现场加通讯方式召开。本次会议的会议通知于 2025 年 4 月 15 日以电话、电子邮件等方式送达全体监事，补充通知于 2025 年 4 月 22 日以电话、电子邮件等方式送达全体监事。会议应到监事 3 人，实到监事 3 人（其中以通讯表决方式出席 1 人）。会议由监事会主席闫凯先生主持，公司 董事会秘书及证券事务代表列席了会议。会议的召集和召开符合《公司法》和《公 司章程》的有关规定。经与会监事审议并表决，通过了以下议案： 1、《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票，表决通过。 与会监事发表意见如下：经审核 ...

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-026 赛轮集团股份有限公司 第六届董事会第二十四次会议决议公告 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。 2025 年 4 月 25 日，赛轮集团股份有限公司（以下简称"公司"）第六届董 事会第二十四次会议在公司会议室以现场加通讯方式召开。本次会议的通知于 2025 年 4 月 15 日以电话、电子邮件等方式送达全体董事，补充通知于 2025 年 4 月 22 日以电话、电子邮件等方式送达全体董事。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 2 人）。会议由董事长刘燕华女士主持，公司总 裁及监事列席了会议。会议的召集和召开符合《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、《2024 年度总裁工作报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票，表决通过。 2、《2024 年度董事会工作报告》 公司独立董事分别向董事会提交了《2024 年度述职报告》，并将在公司 2024 年年度股东大会上 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 31.80 billion, a year-on-year increase of 22.42%[25]. - The net profit attributable to shareholders reached CNY 4.06 billion, reflecting a growth of 31.42% compared to the previous year[25]. - The basic earnings per share increased to CNY 1.26, up 24.75% from CNY 1.01 in 2023[26]. - The total assets of the company at the end of 2024 were CNY 40.28 billion, representing a 19.45% increase from CNY 33.73 billion in 2023[25]. - The company reported a significant decline in cash flow from operating activities, with a net cash flow of CNY 2.29 billion, down 56.92% from CNY 5.31 billion in 2023[25]. - The company’s net assets attributable to shareholders increased to CNY 19.51 billion, a rise of 31.35% compared to CNY 14.85 billion in 2023[25]. - The company reported a net profit of CNY 1.03 billion in the first quarter of 2024, with a negative cash flow of CNY 104 million[29]. - The total revenue for the year reached 249,947,695 million, with a net profit margin of 1,541.35 million[174]. Dividend and Shareholder Returns - The proposed cash dividend for the 2024 fiscal year is CNY 0.23 per share, totaling CNY 756,263,059.57 (including tax), which represents 30.76% of the net profit attributable to shareholders[7]. - The total expected cash dividend for the reporting period is CNY 1,249,478,098.42, including dividends already distributed in the first three quarters of 2024[7]. - The company distributed a cash dividend of 0.15 yuan per share (including tax), totaling 493 million yuan to all shareholders for the first three quarters of 2024[170]. - The company has committed to a mid-term cash dividend authorization arrangement for 2024[183]. - The latest shareholder return plan, disclosed on December 13, 2024, outlines a commitment to enhance the sustainability and predictability of shareholder returns over a three-year cycle[200]. Audit and Compliance - The company has received a standard unqualified audit report from Zhongxinghua Accounting Firm[6]. - The board of directors and senior management have ensured the accuracy and completeness of the annual report[4]. - There are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has not reported any changes in the shareholding of independent directors during the reporting period[173]. - There were no penalties imposed by securities regulatory authorities in the past three years[183]. Research and Development - Research and development expenses increased by 20.82% to 1.013 billion yuan, indicating a strong commitment to innovation[86]. - The company has 2,008 valid patents, including 177 invention patents, showcasing its focus on technological advancement[77]. - The company emphasizes the need for continuous R&D investment to enhance product performance and develop high-end products comparable to leading brands[145]. - The R&D department is focusing on new technologies and product innovations to drive future growth[175]. - The company has established a technology R&D system for semi-steel, full-steel, and non-road tires, enhancing product competitiveness with proprietary innovations like the "Liquid Gold Tire" that optimizes rolling resistance, wet slip resistance, and wear resistance[36]. Production and Capacity - The company has planned production capacities of 27.65 million full-steel tires, 106 million semi-steel tires, and 447,000 tons of non-road tires across its global manufacturing bases[44]. - The company plans to enhance its production capacity to 21 million semi-steel radial tires and 1.65 million all-steel radial tires annually after the completion of the project in Cambodia[193]. - The company achieved a production capacity increase of 950,000 units for all-steel tires and 8 million units for semi-steel tires in 2024[125]. - The total production of tires was 7.48 million units, representing a year-on-year increase of 27.59%, while sales volume increased by 29.34% to 7.22 million units[89]. Market and Sales - The company has established a global sales network covering over 180 countries, with localized sales teams in North America and Vietnam to better meet regional customer demands[74]. - The company has entered the tire supplier lists of major automotive manufacturers, including BYD and Chery, providing tires for multiple vehicle models[40]. - The company has increased its domestic tire store count by approximately 30% by the end of 2024 compared to the beginning of the year[58]. - Revenue from the distribution channel increased by 19.52% year-on-year, totaling approximately 2.90 billion RMB[131]. - The company is actively pursuing market expansion with ongoing construction of production bases in Mexico and Indonesia[109]. Sustainability and Environmental Initiatives - The company aims to increase the sustainable material content in tire products to 40% by 2030 and 100% by 2050, with a 30% reduction in unit product energy consumption and carbon emissions by 2030[60]. - The company has established a sustainable development governance system to ensure the effective implementation of its sustainability strategy[59]. - The company aims to reduce carbon emissions by 2.33 million tons through its solar power generation, equivalent to an annual output of 43.48 million kWh[81]. - The company is committed to sustainability initiatives, aiming to reduce its carbon footprint through innovative manufacturing processes[175]. Strategic Investments and Acquisitions - The company has made equity investments totaling RMB 2,257.98 million during the reporting period, an increase of RMB 2,176.45 million compared to the same period last year[133]. - The company is actively pursuing strategic acquisitions to bolster its market position and diversify its product offerings[175]. - The company is utilizing self-raised funds for its investment projects, indicating a strong financial strategy to support growth initiatives[136]. - The company has ongoing projects in Cambodia and Mexico, including a project for 1.2 million semi-steel tires with an investment of RMB 2,247.22 million, of which RMB 798.38 million has been invested this year[136]. Risk Management - The company has established a risk management framework to address market, liquidity, credit, and operational risks associated with derivative investments[140]. - The company is closely monitoring foreign exchange fluctuations and will adjust settlement conditions and employ forward foreign exchange contracts to mitigate risks associated with currency volatility[163]. - The company faces risks from increasing international trade barriers and raw material price volatility, necessitating a proactive global strategy and close monitoring of market conditions[159][160]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, and has established specialized committees to enhance decision-making processes[168]. - The company held 1 temporary and 1 annual shareholders' meeting in 2024, ensuring equal treatment of all shareholders and compliance with legal requirements[167]. - The company has established a compensation and assessment committee to determine the remuneration of directors and senior management based on company performance[180]. - The company has a plan for "quality improvement and efficiency recovery" for 2024, which was approved in the board meeting on April 3, 2024[183].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 8,411,466,549.24, representing a 15.29% increase compared to CNY 7,295,783,650.36 in the same period last year[5]. - The net profit attributable to shareholders was CNY 1,038,524,088.04, a slight increase of 0.47% from CNY 1,033,697,939.04 year-on-year[5]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was CNY 1,007,430,630.08, down 0.73% from CNY 1,014,867,761.74[5]. - Net profit for Q1 2025 was ¥1,062,976,708.05, up from ¥1,050,176,203.85 in Q1 2024, reflecting a growth of 1.8%[17]. - Operating profit for Q1 2025 was ¥1,184,824,359.81, slightly higher than ¥1,184,388,596.79 in Q1 2024[17]. - The total comprehensive income for Q1 2025 was ¥997,188,666.40, compared to ¥931,500,704.52 in Q1 2024, indicating an increase of 7.0%[18]. Cash Flow - The net cash flow from operating activities decreased significantly by 290.32%, amounting to -CNY 407,586,131.60, compared to -CNY 104,424,476.60 in the previous year[5][7]. - Cash inflow from operating activities for Q1 2025 was $7.57 billion, up from $6.53 billion in Q1 2024, representing an increase of approximately 15.9%[21]. - Net cash flow from operating activities for Q1 2025 was -$407.59 million, compared to -$104.42 million in Q1 2024, indicating a decline in operational cash flow[21]. - Total cash outflow for operating activities in Q1 2025 was $7.98 billion, an increase from $6.64 billion in Q1 2024, representing a rise of approximately 20.3%[21]. - Cash received from sales and services in Q1 2025 was $7.28 billion, compared to $6.29 billion in Q1 2024, marking a growth of about 15.7%[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 42,990,703,535.90, reflecting a 6.72% increase from CNY 40,284,983,406.79 at the end of the previous year[6]. - Total assets as of March 31, 2025, amounted to ¥42,990,703,535.90, compared to ¥40,284,983,406.79 at the end of 2024, indicating a growth of 6.7%[14]. - Current assets increased to ¥21,272,875,058.76 from ¥19,500,010,351.85, representing an increase of 9.1%[13]. - Total liabilities rose to ¥21,307,647,505.94, up from ¥19,713,262,347.72, marking an increase of 8.1%[14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 61,667, with the largest shareholder holding 14.62% of the shares[9]. - The company’s basic earnings per share decreased by 3.03% to CNY 0.32 from CNY 0.33 in the previous year[5]. - The company reported a basic earnings per share of ¥0.32 for Q1 2025, slightly down from ¥0.33 in Q1 2024[18]. Research and Development - Research and development expenses for Q1 2025 were ¥258,923,963.81, compared to ¥219,821,604.62 in Q1 2024, reflecting a growth of 17.8%[17]. Future Plans - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[11].

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-028 赛轮集团股份有限公司 2024 年年度利润分配方案及 2025 年中期现金分红授权安排的公告 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。 重要内容提示： 每股派发现金红利0.23元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披 露。 公司未触及《股票上市规则》第9.8.1条第一款第（八）项规定的可能被 实施其他风险警示的情形。 公司提请股东大会授权董事会在满足相关条件前提下制定和实施2025年 中期（半年度、前三季度）或春节前现金分红方案。 根据《上市公司监管指引第 3 号一上市公司现金分红》及赛轮集团股份有限 公司（以下简称"公司"）《股东回报规划（2022 年-2024 年）》《2024 年度 "提质增效重回报"行动方案》等内容，公司制定了 2024 年年度利润分配方案， 并 ...

赛轮轮胎（601058）公告，2025年第一季度营收为84.11亿元，同比增长15.29%；净利润为10.39亿元， 同比增长0.47%。 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the chemical industry, specifically recommending Guoguang Co., Shengquan Group, and others as strong investment opportunities [4]. Core Insights - The chemical market is experiencing active trading, with growth stocks presenting favorable allocation opportunities. The report highlights the "Five Tigers" of Minsheng Chemical, which includes Shengquan Group, Guoci Materials, Guoguang Co., Amway Co., and Polymeric Co. [1][4]. - Phosphate fertilizer demand remains stable, with high prices for phosphate rock expected to continue due to increased entry barriers and a delayed supply release from new mines [1]. - The report suggests focusing on large phosphate chemical enterprises with integrated advantages, such as Yuntianhua, Xingfa Group, Chuanheng Co., and Chuanfa Longmang [1]. Summary by Sections Chemical Sector Overview - The basic chemical industry index closed at 3335.36 points, up 2.71% from the previous week, outperforming the CSI 300 index by 2.32% [10]. - Among 462 stocks in the chemical sector, 298 stocks rose (65%), while 148 stocks fell (32%) [16]. Key Chemical Products - The report tracks 380 chemical products, with 59 products seeing price increases and 119 products experiencing declines. Notable price increases were observed in liquid chlorine, sulfuric acid, and MDI [21]. - Liquid chlorine prices surged by 105% to 41 CNY/ton, while sulfuric acid prices rose by 21% to 100 CNY/ton [22]. Subsector Tracking - Polycarbonate (PC) production capacity is expected to grow from 875,000 tons in 2018 to 3,810,000 tons by 2024, with a gradual improvement in supply-demand balance anticipated from 2025 to 2029 [2]. - The organic silicon sector is projected to see a recovery in supply-demand balance, with a compound annual growth rate of 22.4% in production capacity from 2021 to 2024 [2]. Company Profit Forecasts - Guoguang Co. is forecasted to have an EPS of 0.78 CNY in 2024, with a PE ratio of 19, while Shengquan Group is expected to have an EPS of 1.03 CNY with a PE ratio of 24 [4].