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。 证券代码：600182 证券简称：S 佳通 公告编号：临 2025-005 佳通轮胎股份有限公司 第十一届董事会第五次会议决议公告 本次会议以书面记名表决方式审议并通过了以下议案： 1、《董事会 2024 年度工作报告》 一、董事会会议召开情况 佳通轮胎股份有限公司（以下简称"公司"）第十一届董事会第五次会议（以 下简称"本次会议"）于 2025 年 4 月 28 日以现场结合通讯表决方式召开。会议 通知于 2025 年 4 月 17 日以电子邮件的形式发出。本次会议应出席董事 9 人，实 际出席董事 9 人。本次会议由董事长李怀靖先生主持，公司监事及高级管理人员 列席会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 表决结果：同意 9 票，弃权 0 票，反对 0 票。 本议案需提交至公司 2024 年年度股东大会审议。 2、《公司 2024 年度财务决算报告》 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 9 ...

证券代码：600182 证券简称：S 佳通 公告编号：临 2025-007 佳通轮胎股份有限公司 2024 年年度利润分配方案公告 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： 一、2024 年年度利润分配方案内容 （一）利润分配方案的具体内容 经永拓会计师事务所（特殊普通合伙）审计，佳通轮胎股份有限公司（以下简称"本 公司"、"公司"）（母公司）2024年度实现税后利润199,717,390.23元。本公司拟按母公 司2024年度实现税后利润提取法定盈余公积9,172,849.83元（提取后法定盈余公积余额 为170,000,000.00元，占本公司注册资本的百分之五十），加上2024年期初母公司未分 配利润321,338,278.34元，减去2024年内已分配利润金额200,600,000.00元，截至2024 年12月31日，公司母公司报表中期末未分配利润为311,282,818.74元。 经董事会决议，公司2024年年度拟以实施权益分派股权登记日登记的总股本为基数 分配利润。本次利润分配方案如下： 1 ...

证券代码：600182 证券简称：S 佳通 公告编号：临 2025-016 目前，本公司未能进行股改的原因是： 尚无确定的股改方案。 佳通轮胎股份有限公司 关于本公司股改进展的风险提示公告 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。 特别提示： 一、目前公司非流通股股东股改动议情况 目前，书面同意股改的非流通股股东有 0 家，其持股总数占非流通股股份总 数比例为 0%，尚未达到《上市公司股权分置改革管理办法》规定的三分之二的 界限。 本公司全体董事确认并已明确告知相关当事人，按照《上市公司股权分置改 革管理办法》第七条等的规定履行保密义务。 本公司全体董事保证将按照《上海证券交易所股票上市规则（2025 年 4 月 修订）》第 2.2.4 条等的规定及时披露股改相关事项。 本公司全体董事确认已知《刑法》《证券法》《上市公司股权分置改革管理办 法》等对未按规定披露信息、内幕交易等的罚则。 特此公告。 佳通轮胎股份有限公司 2025 年 4 月 29 日 目前，尚未书面同意股改的非流通股股东有 68 家，其未明确同意股改 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,125,696,482.85, representing a 4.80% increase compared to CNY 1,074,104,257.45 in the same period last year[5] - Net profit attributable to shareholders decreased by 48.92% to CNY 23,656,514.53 from CNY 46,308,990.73 year-on-year[5] - The basic earnings per share fell by 48.90% to CNY 0.0696, down from CNY 0.1362 in the previous year[6] - The weighted average return on equity decreased by 1.79 percentage points to 1.94% from 3.73%[6] - The net profit after deducting non-recurring gains and losses also saw a decline of 49.97% to CNY 23,159,759.27 from CNY 46,289,888.90[5] - The net profit for Q1 2025 was CNY 48,374,830.16, a decrease of 47.8% compared to CNY 92,665,380.11 in Q1 2024[20] - Operating profit for Q1 2025 was CNY 64,795,887.65, compared to CNY 124,597,920.93 in Q1 2024, indicating a decrease of 48.0%[20] - The company reported a total comprehensive income of CNY 48,374,830.16 for Q1 2025, down from CNY 92,665,380.11 in Q1 2024, a decrease of 47.8%[20] Cash Flow and Assets - The net cash flow from operating activities was CNY 35,658,251.54, a significant improvement from a negative cash flow of CNY -45,909,873.19 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was CNY 35,658,251.54, a significant improvement from a negative cash flow of CNY -45,909,873.19 in Q1 2024[23] - Cash and cash equivalents increased to RMB 731,331,798.24 as of March 31, 2025, compared to RMB 591,433,702.39 at the end of 2024, reflecting a growth of 23.7%[14] - Cash and cash equivalents at the end of Q1 2025 were CNY 631,442,157.06, up from CNY 218,755,655.34 at the end of Q1 2024, representing a growth of 189.5%[25] - The net cash flow from financing activities for Q1 2025 was CNY 125,809,209.82, an increase from CNY 94,523,410.31 in Q1 2024[23] - The company made cash payments for purchasing fixed assets totaling CNY 38,703,684.17 in Q1 2025, down from CNY 45,047,492.15 in Q1 2024, a decrease of 14.9%[23] Costs and Liabilities - Total operating costs for Q1 2025 were RMB 1,063,235,402.21, up 12% from RMB 949,640,532.14 in Q1 2024[19] - Operating profit margin decreased due to rising costs, with operating costs accounting for approximately 94.4% of total revenue in Q1 2025[19] - Total liabilities rose to RMB 2,430,836,421.78 from RMB 2,324,167,880.03, an increase of 4.6%[16] - The decrease in net profit was primarily attributed to the year-on-year increase in raw material prices[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,964[10] - Total assets at the end of the reporting period were CNY 4,498,622,094.93, a 3.57% increase from CNY 4,343,578,723.02 at the end of the previous year[6] - Total assets increased to RMB 4,498,622,094.93 as of March 31, 2025, compared to RMB 4,343,578,723.02 at the end of 2024, marking a growth of 3.6%[16] - Accounts receivable decreased to RMB 1,774,263,118.40 from RMB 1,860,233,518.88, indicating a reduction of 4.6%[14] - Inventory decreased to RMB 551,611,387.36 from RMB 582,859,572.67, a decline of 5.4%[14] Future Outlook - The company plans to focus on cost management and efficiency improvements in the upcoming quarters to enhance profitability[19]

Financial Performance - The company achieved a revenue of CNY 4,668,393,022.04 in 2024, representing a year-on-year increase of 12.11% compared to CNY 4,164,066,008.07 in 2023[23]. - The net profit attributable to shareholders was CNY 174,292,308.28, a decrease of 4.76% from CNY 182,995,822.98 in the previous year[23]. - The operating cash flow net amount increased by 49.50% to CNY 573,037,594.97 from CNY 383,293,184.51 in 2023[23]. - The total assets of the company reached CNY 4,343,578,723.02, marking an 11.73% increase from CNY 3,887,538,239.81 in 2023[23]. - The basic earnings per share decreased to CNY 0.5126, down 4.76% from CNY 0.5382 in 2023[24]. - The weighted average return on equity decreased to 13.93%, down 2.25 percentage points from 16.18% in the previous year[24]. - The company reported a net asset of CNY 1,206,261,985.89 at the end of 2024, a slight decrease of 0.94% from CNY 1,217,678,577.61 in 2023[23]. - Operating costs rose to 3.806 billion RMB, an increase of 13.82% compared to the previous year[43]. - Net profit decreased to 351 million RMB, down 4.21% year-on-year, with net profit attributable to shareholders at 174 million RMB, a decline of 4.76%[43]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.59 per share, totaling CNY 200,600,000.00, based on the total share capital as of December 31, 2024[6]. - The company distributed a cash dividend of CNY 0.32 per share in the first half of 2024, totaling CNY 108,800,000.00[6]. - The total cash dividends distributed in the year will account for 177.52% of the net profit attributable to shareholders of the listed company[130]. - The company plans to distribute a cash dividend of RMB 108,800,000.00 (including tax) for the 2024 mid-year, equating to RMB 0.32 per share[130]. - For the 2024 fiscal year, the company intends to distribute an additional cash dividend of RMB 200,600,000.00 (including tax), which is RMB 0.59 per share, resulting in a total cash dividend distribution of RMB 309,400,000.00 (including tax) for the year[130]. Market and Industry Trends - The total production of rubber tires in China for 2024 is projected to be approximately 1.187 billion units, reflecting a year-on-year growth of 9.2%[33]. - The production of passenger car tires in China is expected to reach around 847 million units in 2024, with a year-on-year increase of 7.8%[33]. - The global tire industry is facing challenges such as rising raw material prices and geopolitical uncertainties, but the domestic market shows resilience due to supportive policies[30]. - The company anticipates steady growth in the tire market supported by infrastructure investment and ongoing demand for replacement tires[32]. - The automotive industry in China saw production and sales of 31.28 million and 31.44 million vehicles respectively in 2024, representing year-on-year growth of 3.7% and 4.5%[34]. - New energy vehicle production and sales surged to 12.88 million and 12.87 million units, with year-on-year growth rates of 34.4% and 35.5% respectively, achieving a market penetration rate of 40.9%[36]. Operational Performance - The company experienced a net cash flow from operating activities of -¥45.91 million in Q1, followed by positive cash flows in Q2 and Q3, but a negative cash flow of -¥120.85 million in Q4[9]. - The company’s tire sales revenue grew due to increased sales volume, contributing to the overall revenue growth[44]. - Domestic sales accounted for approximately 63.7% of total revenue, with a year-on-year increase of 17.02%[48]. - The gross margin for the rubber manufacturing sector was 17.77%, a decrease of 1.22% compared to the previous year[47]. - The company’s total assets included cash and cash equivalents of 591,433,702.39 RMB, which is 13.62% of total assets, reflecting a 106.29% increase from the previous period[65]. Research and Development - Research and development expenses increased by 22.10% to 30 million RMB, driven by the expansion of R&D projects[45]. - The company employed 238 R&D personnel, accounting for 6.46% of the total workforce[60]. - The company is actively exploring new product development and technological innovations to enhance competitiveness and market opportunities[69]. - The company is focusing on high-quality development and digital transformation as part of its core strategy[42]. - The company plans to launch over 170 new products in 2025, including more than 40 green energy tires[91]. Environmental and Compliance Efforts - The company was recognized as a national-level "Green Factory" in 2021, highlighting its commitment to sustainable manufacturing practices[41]. - The company has implemented a rooftop distributed photovoltaic power generation project, generating 18,760,679 kWh in 2024, which reduces carbon emissions by 10,067 tons annually[155]. - The company has complied with national environmental protection laws and has obtained the necessary pollution discharge permits for all technical upgrades[149]. - The wastewater treatment facility operates with a chemical oxygen demand (COD) concentration of 29.10 mg/l, significantly below the regulatory limit of 300 mg/l, with a total discharge of 5.84 tons against a permitted limit of 8.69 tons[148]. - The company has made adjustments to its accounting policies, resulting in an increase in operating costs from 3,327,398,678.12 yuan to 3,344,396,714.95 yuan due to new accounting standards[161]. Governance and Management - The company has established an internal control system that effectively prevents significant deficiencies in financial reporting, as confirmed by the internal control audit report[138]. - The company has appointed a new financial director, effective April 2023, to strengthen its financial management[105]. - The company has been focusing on compliance with legal and regulatory requirements in its operations[113]. - The company has approved the 2023 annual financial report, which includes a profit distribution plan for the year[99]. - The company has maintained effective financial reporting internal controls as per the internal control audit conducted by Yongtuo Accounting Firm[140]. Strategic Initiatives - The company is focusing on establishing a favorable competitive advantage through technological modernization and quality improvement[69]. - The company is actively pursuing strategic partnerships and potential acquisitions to drive growth[104]. - The company is addressing risks related to international trade barriers and geopolitical tensions that may affect exports[94]. - The company has a commitment to resolve industry competition issues by potentially acquiring other tire companies in China when financially feasible[158]. - The company is enhancing its internal control systems to comply with regulatory requirements and improve governance[97].

关于佳通轮胎股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：佳通轮胎股份有限公司 审计单位：永拓会计师事务所（特殊普通合伙） 联系电话：010-65950511 关于佳通轮胎股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 永拓会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"成进入"注册会计师行业绩""世管平台（http://acc.mof.gov.cn）"进行往通 "社干部"和"扫"成进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行往通 e 拓会计师事务所(特殊普通合伙) ngtuo Certified Public Accountants LLP 关于佳通轮胎股份有限公司非经营性资金占用 及其他关联资金往来情况的专项说明 永证专字(2025)第 310151 号 佳通轮胎股份有限公司全体股东: 我们接受委托,审计了佳通轮胎股份有限公司(以下简称"贵公司")2024 年 12 月 31 日合并及母公司的资产负债表,2024年度合并及母公司的利润表、 合并及母公司 ...

佳通轮胎股份有限公司 2024年度内部控制审计报告 永拓会计师事务所 (特殊普通合伙) 拓会计师事务所(特殊普通合伙) ngtuo Certified Public Accountants LLP 佳通轮胎股份有限公司 2024年度内部控制审计报告 永证专字(2025)第310152号 佳通轮胎股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了佳通轮胎股份有限公司(以下简称"佳通轮胎")2024年12月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是佳通 轮胎董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。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低, 根据内部控制审计结果 ...

佳通轮胎股份有限公司 2024 年度财务报表审计报告 目 录 永拓会计师事务所(特殊普通合伙) 一、审计报告 二、财务报表 1. 合并及母公司资产负债表 2. 合并及母公司利润表 3. 合并及母公司现金流量表 4. 合并及母公司所有者权益变动表 5. 财务报表附注 ff会计师事务所(特殊普通合) gtuo Certified Public Accountants 审计报告 永证审字(2025)第110022号 佳通轮胎股份有限公司全体股东: 一、审计意见 我们接受委托,审计佳通轮胎股份有限公司(以下简称"佳通轮胎")合并 财务报表,包括 2024年 12月 31 目的合并及母公司资产负债表,2024年度的合 并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表 以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了佳通轮胎 2024年12月 31 目的合并及母公司的财务状况以及 2024 年度合并及母公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责 ...

关于佳通轮胎股份有限公司 2024 年度会计政策变更的专项说明 我们接受委托,对佳通轮胎股份有限公司(以下简称"贵公司、本公司") 会计政策变更情况进行专项说明。 按照企业会计准则,中国证券监督管理委员会和上海证券交易所的相关规定 对会计政策变更进行确认、计量和相关信息的披露是贵公司管理层的责任。 我们的责任是按照上海证券交易所的有关规定对贵公司本次会计政策变更 情况进行专项说明。我们按照《中国注册会计师其他鉴证业务准则第3101号-历 史财务信息审计或审阅以外的鉴证业务》和《上海证券交易所上市公司自律监管 指南第1号-公告格式》的规定执行了专项审核工作,我们相信,我们获取的审计 证据是充分、适当的,为发表专项意见提供了基础。 永拓会计师事务所（特殊普通合伙） 拓会计师事务所(特殊普通合伙) ngtuo Certified Public Accountants LLP 关于佳通轮胎股份有限公司 2024年度会计政策变更的专项说明 永证专字(2025)第 310150 号 佳通轮胎股份有限公司全体股东: 本次会计政策变更经贵公司2025年4月28日第十一届董事会第五次会议决议 批准。 本专项意见是本所根据上海证 ...

关于佳通轮胎股份有限公司 2024 年度会计政策变更的专项说明 永拓会计师事务所（特殊普通合伙） 拓会计师事务所(特殊普通合伙) ngtuo Certified Public Accountants LLP 关于佳通轮胎股份有限公司 2024年度会计政策变更的专项说明 永证专字(2025)第 310150 号 佳通轮胎股份有限公司全体股东: 我们接受委托,对佳通轮胎股份有限公司(以下简称"贵公司、本公司") 会计政策变更情况进行专项说明。 按照企业会计准则,中国证券监督管理委员会和上海证券交易所的相关规定 对会计政策变更进行确认、计量和相关信息的披露是贵公司管理层的责任。 我们的责任是按照上海证券交易所的有关规定对贵公司本次会计政策变更 情况进行专项说明。我们按照《中国注册会计师其他鉴证业务准则第3101号-历 史财务信息审计或审阅以外的鉴证业务》和《上海证券交易所上市公司自律监管 指南第1号-公告格式》的规定执行了专项审核工作,我们相信,我们获取的审计 证据是充分、适当的,为发表专项意见提供了基础。 一、会计政策变更的具体情况如下： 本公司自 2024年1月1日起执行该规定,并按规定进行了追溯调整。执行 上 ...