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20日， 公司普通股股东总数为20846户。 ...

（北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 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） 2025 年度向特定对象发行股票 募集说明书 （注册稿） 二〇二五年十一月 风神轮胎股份有限公司 募集说明书 1-1-0 保荐机构（主承销商） 风神轮胎股份有限公司 募集说明书 声 明 公司及董事会全体成员保证本募集说明书内容真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律责任。 本募集说明书按照《上市公司证券发行注册管理办法》《公开发行证券的公司信 息披露内容与格式准则第 61 号——上市公司向特定对象发行证券募集说明书和发行情 况报告书》等要求编制。 投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其他专业 顾问。 本募集说明书所述事项并不代表审批机构对于本次向特定对象发行股票相关事项 的实质性判断、确认、批准。本募集说明书所述向特定对象发行股票相关事项的生效 和完成尚待取得有关审批机构的批准、核准或注册。 1-1-1 风神轮 ...

Group 1 - The provincial secretary emphasizes the importance of accelerating the transformation and upgrading of resource-based cities to achieve a good start in economic development [2] - The focus is on enhancing the competitiveness of core products in manufacturing, promoting high-end, intelligent, and green development in the industry [3] - Companies are encouraged to strengthen cooperation with professional institutions and leading enterprises to foster innovation and talent development [3] Group 2 - The secretary highlights the need for grassroots governance improvements and the establishment of effective service platforms to enhance community services [4] - Emphasis is placed on the first quarter as a critical indicator for the entire year's economic performance, urging timely implementation of policies and major projects [4] - The importance of maintaining social stability and ensuring the supply of essential goods and price stability is underscored [4]

证券代码：600469 证券简称：风神股份 公告编号：临 2026-001 风神轮胎股份有限公司 2026年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 132 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 432,193,395 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 59.2491 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议的召开符合《公司法》《公司章程》及有关法律法规的规定。本次股东 会由董事会召集，公司董事长王建军先生主持。表决方式为现场投票与网络投票 相结合的方式。 (一) 股东会召开的时间：2026 年 1 月 6 日 (二) 股东会召开的地点：焦作市焦东南路 48 号公司行政楼 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股 ...

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 2026年第一次临时股东会的法律意见书 嘉源(2026)-04-005 北京市嘉源律师事务所(以下简称"本所")接受风神轮胎股份有限公司(以 下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行 政法规、部门规章、规范性文件(以下简称"法律法规")以及《风神轮胎股份有 限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师对公司 2026 年第一次临时股东会(以下简称"本次股东会")进行见证,并依法出具本法律意 见书。 北京市嘉源律师事务所 关于风神轮胎股份有限公司 2026 年第一次临时股东会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 R 律师事务 Fr UAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN·武汉 WUHAN ...

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) for the registration of its stock issuance to specific investors [1][2]. Group 1 - The company is authorized to issue stocks to specific investors as per the CSRC's approval [1]. - The issuance must be conducted strictly according to the submitted documents and issuance plan to the Shanghai Stock Exchange [2]. - The approval is valid for 12 months from the date of registration [2]. Group 2 - The company is required to report any significant events to the Shanghai Stock Exchange from the date of approval until the completion of the stock issuance [2]. - The company will handle the stock issuance matters within the stipulated timeframe and fulfill its information disclosure obligations [2].

Core Viewpoint - The company, Windpower Tire Co., Ltd., has received approval from the China Securities Regulatory Commission for a specific stock issuance to raise funds for expanding its high-performance giant engineering radial tire production capacity. Group 1: Stock Issuance Details - The company plans to issue up to 219 million shares, which will not exceed 30% of the total share capital before issuance, with a total fundraising amount not exceeding 1.1 billion yuan [3][5]. - The approval for the stock issuance was granted on December 29, 2025, and is valid for 12 months [1][2]. Group 2: Project Investment and Expected Outcomes - The raised funds will be fully invested in a project aimed at enhancing the production capacity of high-performance giant engineering radial tires, with a total project investment of 1.464 billion yuan [3][5]. - Upon reaching full production, the project is expected to add 20,000 units of giant engineering radial tire capacity, generating an estimated annual sales revenue of approximately 1.563 billion yuan [3][5]. Group 3: Strategic Importance - The giant engineering radial tire has high technical barriers and added value, primarily used in large engineering machinery for mining and infrastructure [3][5]. - The expansion will alleviate the company's production capacity bottleneck and strengthen its position in the high-end engineering tire market [3][5]. - The successful fundraising will optimize the company's capital structure, reduce financial costs, and provide funding support for technological upgrades and market expansion, enhancing its competitive advantage in the engineering tire segment [3][5].

Group 1 - The stock price of Windpower Co., Ltd. (600469) closed at 6.9 yuan on December 26, 2025, reflecting a 1.47% increase from the previous week's 6.8 yuan [1] - The highest intraday price reached 6.99 yuan on December 22, 2025, while the lowest was 6.71 yuan on December 24, 2025 [1] - The current total market capitalization of Windpower Co., Ltd. is 5.062 billion yuan, ranking 161 out of 236 in the automotive parts sector and 3334 out of 5181 in the A-share market [1] Group 2 - Windpower Co., Ltd. plans to amend its Articles of Association and related documents, covering areas such as cumulative voting for directors, qualifications for directors, and management of departures [2][3] - The company has received approval from the China Securities Regulatory Commission for the registration of a stock issuance to specific investors, valid for 12 months from the date of approval [2][3] - The aforementioned proposals have been submitted for review at the first extraordinary general meeting of shareholders in 2026 [2][3]

Group 1 - The core point of the article is that Windpower Co., Ltd. (600469) has received approval from the China Securities Regulatory Commission (CSRC) for a stock issuance to specific investors, which is valid for 12 months from the date of approval [1][2] - As of December 31, 2025, Windpower's stock closed at 6.94 yuan, marking a 2.36% increase from the previous trading day, with a total market capitalization of 5.062 billion yuan [1] - The stock opened at 6.85 yuan, reached a high of 6.94 yuan, and a low of 6.77 yuan, with a trading volume of 51.6187 million yuan and a turnover rate of 1.03% [1] Group 2 - The company will implement the stock issuance strictly according to the submitted documents and issuance plan to the Shanghai Stock Exchange, and will report any significant events in a timely manner [1]

"一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 股票代码：600469 股票简称：风神股份 公告编号：临 2025-072 风神轮胎股份有限公司 关于向特定对象发行股票申请获得中国证券监督管理 委员会同意注册批复的公告 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"）于近日收到中国证券监督管理 委员会出具的《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），主要内容如下： 风神轮胎股份有限公司董事会 2025 年 12 月 31 日 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。" 公司将按照上述批复文件和相关法律法规的要求及公司股东会的授权，在规 定期限内办理本次向特定对象发行股票的相关事宜，并及时履行信息披露义务， 敬请投资者注意投资风险。 特此公告。 ...