Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 4, 2025, at 14:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the company's conference room at 777 Jinlong Road, Zhaoyuan City, Shandong Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - There are no public solicitations for shareholder voting rights [2] Agenda and Voting Rights - The meeting will review proposals that have been approved by the board of directors on June 18, 2025 [2] - Only shareholders registered by the close of trading on June 27, 2025, are eligible to attend and vote [5] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [5] Registration and Attendance - Registration for the meeting will take place on July 3, 2025, from 8:00 to 17:00 [5] - Shareholders must present identification and proof of shareholding to register [5] - The company will provide a reminder service for shareholders to ensure participation [3] Proxy Voting - A proxy voting form is available for shareholders to delegate their voting rights [6] - Shareholders can specify their voting intentions on the proxy form [6] - The cumulative voting system will be used for electing directors and independent directors [6][7]

证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-038 山东玲珑轮胎股份有限公司 第五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个别及连带责任。 一、董事会会议召开情况 山东玲珑轮胎股份有限公司（以下简称"公司"）第五届董事会 第二十四次会议（以下简称"本次会议"）于 2025 年 6 月 18 日上午 在公司会议室以现场结合通讯表决方式召开。会议通知及相关资料已 于 2025 年 6 月 13 日以电子邮件的方式向各位董事发出。本次会议应 参加董事 11 名，实际参加董事 11 名。本次会议的召集、召开方式符 合《中华人民共和国公司法》及《山东玲珑轮胎股份有限公司章程》 的规定。 二、董事会会议审议情况 本次会议由董事长王锋先生主持，以记名投票方式审议通过了以 下议案： 提名王锋先生、王琳先生、张琦先生、孙松涛先生、冯宝春先生、 李伟先生为公司第六届董事会非独立董事候选人，任期自股东会审议 通过之日起三年。 具体内容详见同日在上海证券交易所网站上披露的《山东玲珑轮 胎股份有限公司关于 ...

| 项目类别 数据指标 | 最新 | 环比 数据指标 | 最新 | 环比 | | --- | --- | --- | --- | --- | | 主力合约收盘价:合成橡胶(日,元/吨) 期货市场 | 11740 | 255 主力合约持仓量:合成橡胶(日,元/吨) | 16777 | 596 | | 合成橡胶7-8价差(日,元/吨) | 120 | -40 仓单数量:丁二烯橡胶:仓库:总计(日,吨) | 5170 | 0 | | 主流价:顺丁橡胶(BR9000,齐鲁石化):山 现货市场 东(日,元/吨) | 11600 | 主流价:顺丁橡胶(BR9000,大庆石化):山 0 | 11600 | 0 | | 主流价:顺丁橡胶(BR9000,大庆石化):上 | 11600 | 东(日,元/吨) 主流价:顺丁橡胶(BR9000,茂名石化):广 0 | 11650 | 0 | | 海(日,元/吨) 基差:合成橡胶(日,元/吨) | 10 | 东(日,元/吨) -205 | | | | 布伦特原油(日,美元/桶) | 76.45 | 3.22 石脑油:CFR日本(日,美元/吨) | 625.63 | 1.5 | | 东北 ...

数据来源于第三方，仅供参考。市场有风险，投资需谨慎！ 样本企业产能利用率恢复性提升。 复至常规水平，上周国内轮胎企业产能利用率环比提升，预计短期轮胎企业产能利用率小幅波动为主。ru2 天然橡胶产业日报 2025-06-18 | 项目类别 | 数据指标 | 最新 | 环比 数据指标 | 最新 | 环比 | | --- | --- | --- | --- | --- | --- | | 期货市场 | 沪胶主力合约收盘价(日,元/吨) | 14010 | 140 20号胶主力合约收盘价(日,元/吨) | 12330 | 190 | | | 沪胶9-1价差(日,元/吨) | -860 | -15 20号胶7-8价差(日,元/吨) | 50 | -15 | | | 沪胶与20号胶价差(日,元/吨) | 1680 | -50 沪胶主力合约 持仓量(日,手) | 156240 | -293 | | | 20号胶主力合约持仓量(日,手) | 22667 | -3079 沪胶前20名净持仓 | -17204 | 1020 | | | 20号胶前20名净持仓 | -5862 | -3849 沪胶交易所仓单(日,吨) | 1931 ...

Core Insights - Rubber futures have collectively risen due to a severe rainstorm warning in Thailand, indicating potential threats to rubber supply [1] - The market is facing warnings of supply shortages alongside fluctuations in demand, raising questions about the future outlook for the rubber market [1] Supply and Demand Dynamics - The severe weather conditions in Thailand are expected to impact rubber supply significantly, leading to concerns over availability [1] - The combination of supply shortage warnings and demand volatility suggests a complex market environment for rubber [1]

Group 1: Company Overview and Product Range - The company focuses on the research and development of modified rubber and plastic materials, emphasizing sealing and vibration reduction functions across various industries [1] - Key application areas include rail transportation, automotive, construction, and shipping, with specific products such as tunnel sealing rubber, vehicle sealing components, and marine vibration parts [1][2] Group 2: Future Business Outlook - The company aims to strengthen its market position in the automotive, rail transportation, construction, and shipping sectors while exploring new markets and products [2] - There is a strategic focus on emerging industries such as new energy vehicles, energy storage, wind power, photovoltaics, and hydrogen energy to gain a competitive edge [2] Group 3: Contract with Sailaf Energy - The company’s subsidiary, Haida New Energy, signed a procurement framework contract with Anhui Sailaf Energy, with an expected total procurement volume of 3.7GW of products by June 30, 2026 [2] - The newly developed short-frame products are designed to enhance safety and reliability, with features that improve light exposure and increase energy generation [2]

芳烃橡胶早报 研究中心能化团队 2025/06/18 | P T A | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 日期 | 原油 | 石脑油 日本 | PX CFR 台湾 | PTA内盘现 货 | POY 1 50D/4 8F | 石脑油裂 解价差 | PX加工差 | PTA加 工差 | 聚酯毛利 | PTA平衡 负荷 | PTA负 荷 | 仓单+有 效预报 | TA基差 产销 | | | 2025/0 6/11 | 69.8 | 572 | 812 | 4825 | 6880 | 60.09 | 240.0 | 383 | 138 | 85.6 | 83.0 | 87441 | 220 | 0.25 | | 2025/0 6/12 | 69.4 | 585 | 818 | 4855 | 6925 | 76.09 | 233.0 | 392 | 167 | 85.6 | 83.0 | 87441 | 220 ...

光大期货能化商品日报 光大期货能化商品日报（2025 年 6 月 18 日） 一、研究观点 | 品种 | 点评 | 观点 | | --- | --- | --- | | | 周二油价重心大幅上移，其中 WTI 7 月合约收盘上涨 3.07 美元至 | | | | 74.84 美元/桶，涨幅 4.28%。布伦特 8 月合约收盘上涨 3.22 美元 | | | | 至 76.45 美元/桶，涨幅 4.40%。SC2507 以 552.5 元/桶收盘，上涨 | | | | 31.9 元/桶，涨幅为 6.13%。以伊冲突仍在激化，以色列国防部长 | | | | 卡茨称，以军已摧毁了伊朗纳坦兹核设施的中心区域，并计划摧 | | | | 毁伊朗核计划的所有基础设施。以方将继续针对伊朗军事领导人、 | | | | 核计划和导弹系统发动袭击。IEA 将 2025 年平均石油需求增长预 | | | | 期下调至 72 万桶/日，之前预估为 74 万桶/日，将 2026 年平均石 | 震荡 | | 原油 | 油需求增长预期下调至 74 万桶/日，之前预估为 76 万桶/日。IEA | 偏强 | | | 在月报中称，2025 年全 ...

化工日报 | 2025-06-18 上游原料价格短期仍坚挺 市场要闻与数据 期货方面，昨日收盘RU主力合约13870元/吨，较前一日变动-40元/吨。NR主力合约12140元/吨，较前一日变动-20 元/吨。现货方面，云南产全乳胶上海市场价格13850元/吨，较前一日变动-50元/吨。青岛保税区泰混13750元/吨， 较前一日变动-20元/吨。青岛保税区泰国20号标胶1710美元/吨，较前一日变动-5美元/吨。青岛保税区印尼20号标 胶1650美元/吨，较前一日变动-45美元/吨。中石油齐鲁石化BR9000出厂价格11800元/吨，较前一日变动+0元/吨。 浙江传化BR9000市场价11550元/吨，较前一日变动+0元/吨。 近期市场资讯：QinRex据中国海关总署6月9日公布的数据显示，2025年5月中国进口天然及合成橡胶（含胶乳）合 计60.7万吨，较2024年同期的48.5万吨增加25.2%。2025年1-5月中国进口天然及合成橡胶（含胶乳）共计347.6万吨， 较2024年同期的281.4万吨增加23.5%。 据隆众资讯了解，目前国内全钢胎企业开工稳定为主，前期个别检修企业装置运行恢复至常规水平，整体 ...

2025 年 06 月 18 日 合成橡胶：地缘问题反复，偏强运行 杨鈜汉 投资咨询从业资格号：Z0021541 yanghonghan025588@gtjas.com 【基本面跟踪】 合成橡胶基本面数据 | 项目 | | 项目名称 | | 昨日数据 | 前日数据 | 变动幅度 | | --- | --- | --- | --- | --- | --- | --- | | 期货市场 | 顺丁橡胶主力 （07合约） | 日盘收盘价 成交量 | （元/吨） （手） | 11,485 | 11,565 | -80 -47790 | | | | | | 111,310 | 159,100 | | | | | 持仓量 | （手） | 16,181 | 18,319 | -2138 | | | | 成交额 | （万元） | 638,234 | 910,041 | -271807 | | 价差数据 | 基差 | 山东顺丁-期货主力 | | 215 | 235 | -20 | | | 月差 | BR06-BR07 | | -11,485 | -165 | -11320 | | | 顺丁价格 | 华北顺丁 | （民营） | 1 ...