股票代码：600469 股票简称：风神股份 公告编号：临 2026-003 风神轮胎股份有限公司 关于签订募集资金专户存储三方监管协议的公告 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个别及连带责任。 一、募集资金基本情况 2025 年 12 月 29 日，中国证券监督管理委员会出具《关于同意风神轮胎股份 有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕2963 号），同意 风神轮胎股份有限公司（以下简称"公司"）向特定对象发行股票的注册申请。本 次向特定对象发行 A 股股票的实际发行数量为 160,583,941 股，每股发行价格为 人民币 6.85 元，募集资金总额为人民币 1,099,999,995.85 元，扣除与发行有关的 不含税费用人民币 5,265,173.53 元，实际募集资金净额为人民币 1,094,734,822.32 元。上述募集资金已经全部到位，容诚会计师事务所（特殊普通合伙）于 2026 年 2 月 6 日出具了《验资报告》（容诚验字[2026]230Z0020 号）。 二、募集资金专户的开立及 ...

股票代码：600469 股票简称：风神股份 公告编号：临 2026-002 相关发行情况详见公司于同日在上海证券交易所网站（www.sse.com.cn）披 露的《风神轮胎股份有限公司向特定对象发行 A 股股票发行情况报告书》，敬请 广大投资者查阅。 特此公告。 风神轮胎股份有限公司董事会 2026 年 2 月 12 日 风神轮胎股份有限公司 关于 2025 年度向特定对象发行 A 股股票发行情况的 提示性公告 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。 风神轮胎股份有限公司（以下简称"公司"）向特定对象发行 A 股股票发行承 销总结及相关文件已经上海证券交易所备案通过，公司将依据相关规定尽快办理 本次发行新增股份的登记托管事宜。 ...

证券代码：600469 证券简称：风神股份 风神轮胎股份有限公司 AEOLUSTYRECO.,LTD. （河南省焦作市山阳区焦东南路 48 号） 向特定对象发行 A 股股票 发行情况报告书 保荐机构（主承销商）：中国国际金融股份有限公司 风神轮胎股份有限公司 向特定对象发行 A 股股票发行情况报告书 1 二〇二六年二月 风神轮胎股份有限公司 向特定对象发行 A 股股票发行情况报告书 发行人及全体董事、高级管理人员声明 本公司全体董事、高级管理人员承诺本发行情况报告书不存在虚假记载、误导性陈 公司全体董事签名： 王建军 崔靖 王志松 郭占强 张功富 钱树刚 晁文广 除兼任董事外的其他高级管理人员签名： 2 述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 张琳琳 风神轮胎股份有限公司 年 月 日 风神轮胎股份有限公司 向特定对象发行 A 股股票发行情况报告书 3 风神轮胎股份有限公司 向特定对象发行 A 股股票发行情况报告书 4 风神轮胎股份有限公司 向特定对象发行 A 股股票发行情况报告书 5 | 释 义 | | ········································· ...

北京市嘉源律师事务所 关于风神轮胎股份有限公司 2025 年度向特定对象发行股票 发行过程和发行对象合规性的 见证法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN·武汉 WUHAN·长沙 CHANGSHA 致：风神轮胎股份有限公司 北京市嘉源律师事务所 关于风神轮胎股份有限公司 2025 年度向特定对象发行股票 发行过程和发行对象合规性的 见证法律意见书 嘉源(2026)-04-066 敬启者： 根据风神轮胎股份有限公司（以下简称"公司"、"风神股份"或"发行人"） 与北京市嘉源律师事务所签订的《专项法律顾问协议》，本所担任发行人2025 年度向特定对象发行股票（以下简称"本次发行"）的专项法律顾问，对本次发 行过程及认购对象的合规性进行核查并出具本法律意见书。 本法律意见书依据《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》"）、《上市公司证券发行 注册管理办法》（以下简称"《管理办法》"）及中国证 ...

中国国际金融股份有限公司 关于 风神轮胎股份有限公司 向特定对象发行 A 股股票 发行过程和认购对象合规性的报告 保荐人（主承销商）：中国国际金融股份有限公司 二〇二六年二月 上海证券交易所： 一、本次发行概况 风神轮胎股份有限公司（以下简称"风神股份""发行人"或"公司"）向 特定对象发行 A 股股票（以下简称"本次发行"）已获得中国证券监督管理委 员会（以下简称"中国证监会"）证监许可〔2025〕2963 号文同意注册批复。 中国国际金融股份有限公司（以下简称"中金公司""保荐人（主承销商）" 或"主承销商"）作为风神股份本次发行的保荐人（主承销商），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》"）《证券发行与承销管理办法》（以下简称"《承销管理 办法》"）《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 《上海证券交易所上市公司证券发行承销实施细则》（以下简称"《实施细则》"） 等相关法律、法规和规范性文件的规定、风神股份有关本次发行的股东会、董事 会决议以及已向上海证券交易所（以下简称"上交所"）报送的《风神轮胎股份 有限公司 ...

Core Viewpoint - The logistics cost reduction is becoming a new key for the tire industry to break through the dual pressures of rising raw material prices and market competition, with the "Shandong Port North Henan International Land Port" providing an efficient export channel for tire companies in Central China, leading to a reduction in comprehensive logistics costs by approximately 10% [1][21]. Group 1: Logistics Innovations - The "Shandong Port North Henan International Land Port" allows inland tire companies to load containers directly at their facilities, eliminating the need for long-distance transport to coastal ports, which previously involved nearly 10 fees and was time-consuming [2][15]. - The new "one box all the way" model enables companies to load tires directly into shipping containers at their workshop, significantly reducing logistics costs and enhancing international competitiveness [4][15]. Group 2: Digital Solutions - The project addresses the common issue of container availability for inland foreign trade enterprises by establishing an empty container dispatch center, transforming the situation from "waiting for containers" to "containers waiting for goods," thus improving outbound efficiency [7][17]. - The land port has already facilitated the export of various high-value products, with the first export order for 2026 successfully loaded [7][17]. Group 3: Integrated Transportation - Efforts are underway to break down management barriers between different transportation systems, with the establishment of a joint office to unify standards and facilitate "road-rail-sea" integrated operations [9][19]. - The collaboration between the Shandong Port North Henan International Land Port and the national railway logistics center aims to enhance customs clearance and transfer efficiency for tire exports [9][19]. Group 4: Future Outlook - The cross-provincial cooperation between Henan and Shandong is seen as a model for the construction of a unified national market, with plans to improve the "air-rail-road-water" transportation network by 2026 [11][21]. - This infrastructure connectivity is expected to lower manufacturing costs and provide a solid logistics support for tire companies to capture overseas markets, which is crucial for profitability in a challenging industry environment [11][21].

Core Insights - The Chinese rubber tire industry is projected to experience modest growth in production, with a year-on-year increase of 0.3% in December 2025 and a cumulative growth of 0.9% for the entire year [1]. Industry Overview - The total production of rubber tire outer tires in China reached 10,656 million units in December 2025 [1]. - The cumulative production for the year 2025 was 120,736.6 million units [1]. Market Research - The report titled "2026-2032 China Rubber Tire Industry Market Supply and Demand Situation and Development Prospects" was published by Zhiyan Consulting, a leading industry consulting firm in China [1][2]. - Zhiyan Consulting has been dedicated to industry research for over a decade, providing comprehensive industry solutions and insights for investment decisions [2].

Core Viewpoint - The development of green tires is rapidly increasing in China, driven by policies, market demand, and technological advancements, with sales expected to exceed 160 million units by 2025, marking a significant shift towards sustainability in the tire industry [1][12]. Group 1: Overview of the Green Tire Industry - Green tires are defined as products that meet environmental protection requirements throughout their lifecycle, causing minimal harm to the ecosystem and human health while consuming fewer resources [2]. - The national standard GB/T 40718-2021 outlines specific criteria for passenger and commercial vehicle tires, focusing on resource, energy, environmental, and quality attributes [2]. Group 2: Significance of Green Tire Development - Green tires help reduce automotive emissions, with a potential decrease in rolling resistance by 22%-35%, leading to a 3%-8% reduction in fuel consumption and CO emissions [5]. - The production of waste tires is a growing concern, with approximately 37 million waste tires generated in 2024, highlighting the need for sustainable solutions to mitigate environmental pollution [7]. - Green tires reduce dependency on natural rubber and petroleum-based materials, enhancing supply chain resilience through the use of alternative materials [8]. Group 3: Current Market Status of Green Tires - The demand for green tires in China has surged, with sales surpassing 100 million units in 2023 and projected to reach 138 million in 2024 and 160 million in 2025 [12]. - The penetration rate of green tires has increased significantly, reaching 23% of total sales in 2024, an 8 percentage point increase from 2020 [14]. - By the end of 2025, there will be 18 certified green tire products in China, involving major companies such as Sumitomo Rubber, Zhongce Rubber, and Qingdao Doublestar [16]. Group 4: Future Trends in the Green Tire Industry - The integration of AI and machine learning is transforming tire design and production, enabling more efficient material selection and performance testing [17]. - The green transformation at manufacturing facilities is becoming a critical area for industry reform, focusing on energy efficiency and reduced emissions [18]. - Stricter performance and environmental standards for green tires are anticipated, pushing companies to enhance product quality and innovation [19]. - The rise of electric vehicles is driving demand for specialized green tires designed for their unique performance requirements, with significant R&D investments expected in this area [20].

证券日报网讯1月22日，风神股份（600469）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司普通股股东总数为20696户。 ...

Core Viewpoint - The stock price of Wind Power Co., Ltd. (600469) is influenced by various factors including macroeconomic environment, capital market conditions, overall market trends, and investor sentiment [1] Company Strategy - The company emphasizes its commitment to its core business and aims to enhance operational performance through continuous market expansion, product upgrades, and ongoing innovation [1] - The company is focused on creating more value to reward all shareholders [1] Investor Guidance - The company encourages investors to view stock price fluctuations rationally and to be aware of investment risks in the secondary market [1]