证券日报网讯 8月13日晚间，青岛双星发布公告称，公司第十届董事会第十九次会议审议通过了《2025 年半年度报告及其摘要》等多项议案。 （文章来源：证券日报） ...

证券代码：000599 证券简称：青岛双星 公告编号：2025-024 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法（2023 修订）》及 定，结合公司的实际情况，公司拟取消设置监事会，由董事会审计委员会行使《公 司法》规定的监事会职权，并同步修订《公司章程》《股东大会议事规则》《董 事会议事规则》，废止《监事会议事规则》。此外，为了更好地契合公司业务经 营的实际需求，按照相关法律法规的规定，拟同时变更公司经营范围，并修订《公 司章程》相应条款。 该议案的子议案逐项表决结果如下： 议案 2 子议案 1：关于修订《青岛双星股份有限公司章程》的议案 表决结果：8 票同意，0 票反对，0 票弃权，0 票回避。 青岛双星股份有限公司 第十届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛双星股份有限公司（以下简称"公司"）第十届董事会第十九次会议通 知于 2025 年 8 月 2 日以书面方式发出，本次会议于 2025 年 8 月 13 日以现场与 通讯相结合方式召开。本次应参加会议董事 8 人，实际参加会议董事 8 ...

青岛双星股份有限公司 章 程 二〇二五年八月 目 录 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、中国 证监会《上市公司章程指引》和其他有关规定，制订本章程。 第二条 公司系依照《中华人民共和国公司法》和其他有关规定 成立的股份有限公司（以下简称"公司"）。 公司经青岛市人民政府青政字（1995）64 号文批准，由双星集团 有限责任公司作为独家发起人，以募集方式设立；在青岛市行政审批 服务局注册登记，取得营业执照，营业执照号（统一社会信用代码）： 第三条 公司于 1996 年 4 月 1 日经中国证券监督管理委员会证 监发审字（1996）22 号文批准，首次向社会公众发行人民币普通股 第四条 公司注册名称：青岛双星股份有限公司 英文名称： QINGDAO DOUBLESTAR CO., LTD. 第五条 公司住所：青岛市黄岛区两河路 666 号 邮政编码：266400。 第六条 公司注册资本为人民币 816,758,987 元。 第七条 公司为永久存续的股份有限公司 ...

（文章来源：每日经济新闻） 青岛双星8月13日晚间发布半年度业绩报告称，2025年上半年营业收入约22.72亿元，同比减少0.31%； 归属于上市公司股东的净利润亏损约1.86亿元；基本每股收益亏损0.23元。2024年同期营业收入约22.79 亿元；归属于上市公司股东的净利润亏损约5710万元；基本每股收益亏损0.07元。 ...

（文章来源：每日经济新闻） 青岛双星8月13日晚间发布公告称，公司第十届第十九次董事会会议于2025年8月13日以现场与通讯相结 合方式召开。会议审议了《关于召集公司2025年第一次临时股东大会的议案》等文件。 ...

智通财经APP讯，青岛双星(000599.SZ)披露2025年半年度报告，报告期公司实现营收22.72亿元，同比 下降0.31%;归属于上市公司股东的净利润亏损1.86亿元;扣非净利润亏损2.09亿元;基本每股收益-0.23元。 ...

Core Viewpoint - Fengshen Co., Ltd. plans to raise up to 1.1 billion yuan through a private placement to enhance its production capacity for high-performance giant engineering radial tires, addressing the growing market demand and aiming for high-quality development [1][3]. Company Summary - Fengshen Co., Ltd. produces a wide range of tires under various brands, with over a thousand specifications, and sells products in more than 140 countries [1]. - The company is a strategic supplier for major domestic and international construction machinery manufacturers, including XCMG, SANY, Volvo, and Caterpillar [1]. - The company is focusing on high-end products, particularly giant engineering radial tires and specialty tires, and is transitioning its product structure towards non-highway tires [1][2]. Industry Summary - The giant engineering radial tire segment in China is still in its early stages, with major global brands like Michelin, Bridgestone, and Goodyear dominating the market due to high technical and quality requirements [2]. - Domestic tire manufacturers, including Fengshen Co., are increasing R&D investments and technological innovations to enhance their market share and industry influence in the giant tire sector [2]. - The domestic mining machinery manufacturing sector is growing, leading to an increased preference for domestic giant tires among original equipment manufacturers, thus accelerating the localization process of giant tires [2]. Project Summary - The fundraising project focuses on giant engineering radial tires, specifically those with sizes over 49 inches, which are categorized as encouraged products in the national industrial structure adjustment guidance [3]. - The current production capacity for giant engineering radial tires is insufficient to meet market demand, prompting the company to adjust its product structure and expand production capacity [3]. - The project aims to leverage new technologies to enhance production capacity and quality, reduce the gap with international competitors, and improve profitability [3].

Investment Rating - The report provides a positive outlook on the tire industry, highlighting stable demand in the U.S. market and the successful launch of new products in Vietnam [1]. Core Insights - U.S. retail sales for automotive parts and tires reached $11.693 billion in June, showing a year-on-year increase of 2.90% [2][63]. - The import demand for tires in the U.S. remains robust, with June imports of semi-steel tires at 16.8895 million units, a year-on-year increase of 7.75%, and full-steel tires at 1.9116 million units, a year-on-year increase of 44.90% [2][70]. - The raw material price index for tires decreased in July, with a current index of 151.90, reflecting a month-on-month decline of 0.28% and a year-on-year decline of 10.26% [5][6]. - Shipping costs have shown a downward trend, with the Baltic global container freight index averaging 2531.25 points in July, down 25.46% month-on-month and 50.19% year-on-year [2][4]. - Sailun's "Liquid Gold" tire has successfully entered the Vietnamese market, marking a significant product launch [2]. Summary by Sections Raw Materials - The raw material price index for July is 151.90, with natural rubber averaging 14,003 yuan/ton, a month-on-month decrease of 1.06% and a year-on-year increase of 1.00% [5][6]. - The prices for styrene-butadiene rubber and carbon black have shown significant year-on-year declines of 21.53% and 19.47%, respectively [5][6]. Production and Exports - In July, the average operating rate for full-steel tires in China was 64.61%, a year-on-year increase of 7.58 percentage points, while semi-steel tires had an operating rate of 73.80%, a year-on-year decrease of 5.41 percentage points [23]. - China's rubber tire production in June was 102.75 million units, a year-on-year increase of 10.01% [24]. Consumption - The replacement market in the U.S. remains resilient, with stable demand observed [35]. - In July, China's heavy truck sales were approximately 83,000 units, a year-on-year increase of 42.37% [52]. Shipping Costs - The shipping costs have decreased, with the CCFI for the U.S. East Coast averaging 1247.30 points in July, down 7.31% month-on-month [2][4]. Industry News - Sailun Group's new tire product has been launched in Vietnam, indicating expansion into new markets [2].

隆众资讯轮胎行业分析师朱志炜在接受《证券日报》记者采访时表示，原材料价格的连续上涨，导致轮 胎企业生产成本快速提升，部分经济型产品已经处于盈亏平衡线下方，在此背景下，轮胎企业纷纷下发 涨价函。 9月份以来，多家轮胎企发布涨价函，截至9月18日，已有玲珑轮胎、三角轮胎、浦林成山、正丰轮胎、 华盛橡胶等30余家轮胎企业宣布在9月份或10月初涨价，不同企业、不同产品的涨价幅度不等，普遍集 中在1%至6%之间。 多位轮胎行业人士认为："近期化工品价格普涨，部分与轮胎相关的原材料价格涨幅明显，对轮胎企业 盈利构成压力，因此轮胎企业通过发布涨价函欲向下游传导成本压力。" 部分原材料价格涨超五成 今年上半年，轮胎行业供需两旺，轮胎企业净利润保持了高速增长。东方财富Choice数据显示，9家A 股轮胎企业中，玲珑轮胎、三角轮胎等6家企业净利润同比增幅超过100%，其他3家轮胎企业净利润也 实现了同比增长。 上半年，轮胎企业业绩增长的原因除了轮胎行业回暖之外，也得益于原材料成本下降。 然而下半年以来，化工品行业开始了一轮自上而下的涨价，很多化工品都被波及，轮胎行业也受到较大 影响。 "下半年以来，轮胎原材料价格总体呈逐步上涨态 ...

Group 1 - The company has appointed a new senior management team, with Gu Cui as General Manager and Jia Guorong as Chairman, following a board restructuring due to the acquisition of a 24.5% stake by Suhao Holdings Group [1][2] - The company has established three major production bases in China, Thailand, and Cambodia, becoming a leader in the tire industry with fully operational overseas dual bases [1][2] - The company has implemented advanced technologies in pollution control and energy efficiency, actively pursuing carbon neutrality goals and launching innovative green products, including the Super Du Zhong tire for electric vehicles [1][2] Group 2 - Suhao Holdings Group's strong resources in global supply chain integration and international trade will provide new momentum for the company's high-quality development [2] - The company aims to enhance its brand influence and become a benchmark for tire enterprises going global, supported by its "5X strategic plan" and stable core management team [2] - With new production capacities from ongoing projects expected to be fully operational by the end of 2025, the company is positioned for sustained performance growth [2]