（股份代號：1809） 有關委任獨立非執行董事 補充公告 茲提述浦林成山控股有限公司（「本公司」）日期為2026年2月12日的公告，內容有關 （其中包括）委任陳志峰先生為獨立非執行董事（「該公告」）。除另有界定者外，本公 告所用詞彙與該公告所界定者具有相同涵義。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Prinx Chengshan Holdings Limited 浦林成山控股有限公司 （於開曼群島註冊成立的有限公司） 以上補充資料不影響其他刊載於該公告的資料，及除上述披露外，其他資料維持不 變。 承董事會命 浦林成山控股有限公司 主席兼非執行董事 車宏志 於本公告日期，董事會成員包括執行董事車寶臻先生、石富濤先生及姜錫洲先生； 非執行董事車宏志先生、王寧女士及邵全峰先生；以及獨立非執行董事靳慶軍先 生、蔡子傑先生及汪傳生先生。 本公司謹此提供以下補充資料。 中國山東，2026年2月13日 陳先生確認(i)彼在過去或現時概無於本公司或其附屬 ...

陈志峰先生已获委任为独立非执行董事、审核委员会主席以及提名及薪酬委员会成员，自2026年3月1日 起生效。 浦林成山(01809)公布，蔡子杰先生已提呈辞呈，辞任独立非执行董事、公司审核委员会主席及提名及 薪酬委员会成员，自2026年3月1日起生效，以投入更多精力于彼之个人职业发展。 ...

智通财经APP讯，浦林成山(01809)公布，蔡子杰先生已提呈辞呈，辞任独立非执行董事、公司审核委员 会主席及提名及薪酬委员会成员，自2026年3月1日起生效，以投入更多精力于彼之个人职业发展。 陈志峰先生已获委任为独立非执行董事、审核委员会主席以及提名及薪酬委员会成员，自2026年3 月1 日起生效。 ...

格隆汇2月12日丨浦林成山(01809.HK)宣布，蔡子杰已提呈辞呈，辞任独立非执行董事、公司审核委员 会主席及公司提名及薪酬委员会成员，自2026年3月1日起生效。陈志峰已获委任为独立非执行董事，自 2026年3月1日起生效。 ...

浦林成山控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1809） （一）獨立非執行董事辭任； （二）委任獨立非執行董事；及 （三）董事會委員會組成變動 獨立非執行董事辭任 浦林成山控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）宣佈，蔡子傑先生（「蔡先生」）已提呈辭呈（「該辭任」），辭任獨立非執行 董事、本公司審核委員會（「審核委員會」）主席及本公司提名及薪酬委員會（「提名及 薪酬委員會」）成員，自2026年3月1日起生效，以投入更多精力於彼之個人職業發 展。 蔡先生已確認，彼對本公司並無任何申索，且與董事會亦無意見分歧。此外，就彼 之辭任而言，概無其他事宜須提請本公司股東或香港聯合交易所有限公司（「聯交 所」）垂注。 董事會謹藉此機會對蔡先生在任職期間對本公司作出的貢獻致以衷心感謝。 委任獨立非執行董事 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Prinx Chengshan Holdi ...

Summary of Conference Call Notes Industry Overview - The Chinese tire industry is actively expanding into overseas markets, with companies like Zhongce, Sailun, and Senqilin increasing their overseas factory construction efforts. New production capacity is expected to be gradually released in the coming years, significantly enhancing performance [2][4]. - Adjustments in tax policies in the U.S. and the implementation of anti-dumping measures in Europe are anticipated to drive tire prices up, thereby improving profit margins for related companies. Zhongce has already achieved a 4% price increase in the European market, with further price hikes expected [2][5]. Company-Specific Insights - **Pulin Chengshan** is highlighted as a well-governed company, with 70% of its revenue coming from overseas markets. The company plans to build a new factory in Malaysia, expected to commence production in early 2027, contributing to profit growth [2][7]. - The company's return on equity (ROE) has remained stable at over 20% in recent years, indicating robust operational capabilities. However, its net profit margin is around 12%, which is relatively low due to the impact of full-steel and small-sized non-highway tire businesses on overall profitability [7]. Financial Projections and Valuation - The tire sector's valuation is projected to increase from the current 10 times earnings to between 15-20 times or more. This change is primarily driven by the profitability of high-end matching businesses and the enhanced certainty brought by global scattered capacity layouts [2][6]. - The high-end matching business is expected to transition from unprofitable to profitable by 2026, enhancing brand strength and driving demand in the replacement market. The global scattered layout reduces reliance on trade barriers in a single region, increasing performance certainty [3][6]. Investment Recommendations - Pulin Chengshan's current valuation is extremely low, at only 3-4 times earnings, despite its strong fundamentals. The company is currently under the radar due to low liquidity in the Hong Kong stock market and not being included in major indices. However, with the upcoming Malaysian factory and increased attention on the sector, there is significant valuation upside potential [4][8]. - Investors are advised to gradually focus on Pulin Chengshan in the first half of 2026, as the company, being an export-oriented small enterprise, is expected to benefit from favorable pricing conditions under the European anti-dumping policies [8].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 浦林成山控股有限公司 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 01809 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 638,645,000 0 638,645,000 增加 / 減少 (-) 0 0 本月底結存 638,645,000 0 638,645,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股 ...

Core Viewpoint - The State Intellectual Property Office of China has granted a patent to Pulin Chengshan (Shandong) Tire Co., Ltd. for a composite material made of fluororubber and aramid fiber, along with its preparation method [1] Group 1 - The patent is titled "A Fluororubber Aramid Fiber Composite Material and Its Preparation Method" [1] - The patent authorization announcement number is CN120944261B [1] - The application date for the patent was September 2025 [1]

Summary of Tire Industry Conference Call Industry Overview - The tire industry is experiencing significant growth opportunities, particularly for domestic brands in the global market. Current market share for domestic brands in major markets like Europe and North America is around 15%, with substantial room for growth as they aim to replace foreign brands in the lower-tier segments [1][3][11]. Key Insights - **Market Share Growth**: Domestic tire brands are expected to increase their market share significantly by 2026, particularly in high-end segments, where they aim to capture over 50% of the market [2][3]. - **Global Expansion**: Leading domestic tire companies are accelerating their global expansion strategies, establishing production capacities in regions outside Southeast Asia to mitigate trade risks and enhance performance certainty [1][6][20]. - **Profitability**: Domestic tire companies exhibit strong profitability, with net profit margins around 10% and ROE exceeding 20%. Non-road tire products have gross margins as high as 40%-50% [1][23]. Market Dynamics - **Trade Policies**: Changes in trade policies in Europe and the U.S. are creating both challenges and opportunities for domestic tire manufacturers. The ability to adapt to these changes is crucial for maintaining competitiveness [6][17]. - **Cost Pressures**: Global automotive manufacturers are under significant cost-cutting pressures, which may benefit domestic tire companies due to their competitive pricing and cost structure [15][18]. Future Projections - **Valuation Potential**: The tire sector is currently valued at approximately 10 times earnings, with potential to rise to 15-20 times as growth prospects improve and trade disruptions lessen [24][25]. - **High-End Market Penetration**: By 2027, domestic brands are projected to achieve over 60% market share in the domestic semi-steel tire segment, driven by advancements in high-end model supply [21]. Company-Specific Insights - **ZC Rubber**: Anticipated to significantly increase production capacity by 2026, with a focus on high-end model supply [26]. - **Sailun**: Maintains a strong overseas presence, with plans to expand production in Indonesia and Mexico, while enhancing its high-end model offerings [27]. - **Sime Darby**: Focused on semi-steel tire production, with plans to enhance profitability through new capacity in Morocco [28]. - **Linglong Tire**: Aims to shift focus from low-end to high-end models to improve profitability [29]. - **Princeton**: Currently undervalued but expected to see valuation improvements with new production coming online in Malaysia [30]. Conclusion - The tire industry is poised for significant growth, driven by domestic brands' increasing market share, global expansion strategies, and strong profitability metrics. The evolving trade landscape and cost pressures on global manufacturers present both challenges and opportunities for domestic players. The overall outlook for the industry remains positive, with substantial potential for valuation increases in the coming years.

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 浦林成山控股有限公司（「本公司」） 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01809 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | 0.00005 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | 0.00005 | USD | | 50,000 | 本月底法定/註冊股本總額： USD ...