赛轮集团股份有限公司 关于实际控制人之一致行动人 增持股份完成暨权益变动触及 1%的公告 公司股东保证向本公司提供的信息内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与公司股东提供的信息一致。 证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-008 一、增持计划实施情况 1、增持主体的基本情况 （1）增持主体的名称：瑞元鼎实 重要内容提示： ● 增持计划内容：公司实际控制人之一致行动人瑞元鼎实拟自 2024 年 11 月 12 日起 6 个月内，通过上海证券交易所以集中竞价交易方式增持公司股份， 增持资金总额不低于人民币 5 亿元（含），不超过人民币 10 亿元（含）。 ● 增持计划实施结果：自 2024 年 11 月 18 日至 2025 年 2 月 21 日，瑞元鼎 实以集中竞价交易方式累计增持 66,960,770 股公司股份，占公司总股本的 2.04%，累计增持金额约 9.64 亿元，本次增持计划已实施完毕。 ● 自 2024 年 12 月 16 日至 2025 年 2 月 21 日，瑞元鼎实以集中竞价交易方 式累计增持 20,38 ...

重要内容提示： 本次被担保人名称：赛轮沈阳 本次担保金额及已实际为其提供担保的余额：公司本次为赛轮沈阳提供3 亿元连带责任担保，包含本次担保在内，公司已实际为赛轮沈阳提供5.50亿元连 带责任担保。 特别风险提示：公司及控股子公司预计年度对外担保总额为272亿元，截 至本公告披露日实际发生担保额为195.90亿元，分别占公司最近一期经审计净资 产的183.13%、131.89%；公司对资产负债率超过70%的全资子公司实际发生担保 额为109.24亿元，占公司最近一期经审计净资产的73.55%。请广大投资者充分关 注担保风险。 证券代码： 601058 证券简称：赛轮轮胎 公告编号：临 2025-007 赛轮集团股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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、担保情况概述 2024 年 12 月 13 日，赛轮集团股份有限公司（以下简称"公司"或"赛轮 集团"）召开第六届董事会第二十一次会议，审议通过了《关于 2025 年度预计对 外担保的议案》，同意公司为控股子公司提供总额不超过 17 ...

证券代码： 601058 证券简称：赛轮轮胎 公告编号：临 2025-006 赛轮集团股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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。 重要内容提示： 本次被担保人名称：赛轮销售 本次担保金额及已实际为其提供担保的余额：公司本次为赛轮销售提供6 亿元连带责任担保，包含本次担保在内，公司已实际为赛轮销售提供49.89亿元 连带责任担保。 特别风险提示：公司及控股子公司预计年度对外担保总额为272亿元，截 至本公告披露日实际发生担保额为195.90亿元，分别占公司最近一期经审计净资 产的183.13%、131.89%；公司对资产负债率超过70%的全资子公司实际发生担保 额为109.24亿元，占公司最近一期经审计净资产的73.55%。请广大投资者充分关 注担保风险。 一、担保情况概述 2024 年 12 月 13 日，赛轮集团股份有限公司（以下简称"公司"或"赛轮 集团"）召开第六届董事会第二十一次会议，审议通过了《关于 2025 年度预计对 外担保的议案》，同意公司为控股子公司提供总额不超过 1 ...

Investment Rating - The report gives a "Buy" rating for the company, considering its strong competitive advantages and growth potential, along with relatively low current valuations [3]. Core Insights - The company is focusing on expanding its overseas presence, particularly in Cambodia, with significant projects such as the construction of the Kampot Economic Zone and the expansion of its all-steel tire production [1][20]. - Revenue projections for the company are optimistic, with expected revenues of 319 billion, 378 billion, and 426 billion RMB for the years 2024, 2025, and 2026 respectively, alongside net profits of 42 billion, 47 billion, and 52 billion RMB [3][51]. - The company is also enhancing its product offerings with innovative materials, such as the "liquid gold" tire, which is expected to improve brand strength and market share [51]. Company Project Tracking - The company plans to lease approximately 750 hectares of land in Cambodia for the Kampot Economic Zone, with an estimated total investment of 112 million USD, aiming to generate 150 million USD in revenue and 50.19 million USD in net profit over the project's lifespan [1][20]. - The expansion project for all-steel tires in Cambodia is set to produce an additional 1.65 million tires, with an expected investment of 670 million RMB, projected to yield 1.75 billion RMB in revenue and 340 million RMB in net profit [1][17]. Tire Industry Tracking - The monthly operating rate for semi-steel tires in China reached 76.7% in January 2025, a year-on-year increase of 5.1 percentage points, while the operating rate for all-steel tires was 55.8%, down 1.2 percentage points year-on-year [2][29]. - Exports of passenger car tires from China are expected to grow, with a projected annual export volume of 350 million tires in 2024, reflecting a year-on-year increase of 13.4% [2][34]. Profit Forecast, Valuation, and Rating - The company is projected to achieve operating revenues of 319 billion, 378 billion, and 426 billion RMB from 2024 to 2026, with corresponding net profits of 42 billion, 47 billion, and 52 billion RMB [3][51]. - The earnings per share (EPS) are expected to be 1.27, 1.44, and 1.58 RMB for the same period, with price-to-earnings (P/E) ratios of 12.07, 10.67, and 9.7 respectively, indicating a favorable valuation [3][51].

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-003 赛轮集团股份有限公司 第六届董事会第二十二次会议决议公告 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法律责任。 2025 年 1 月 6 日，赛轮集团股份有限公司（以下简称"公司"）第六届董 事会第二十二次会议在公司会议室以现场加通讯方式召开。本次会议通知于2025 年 1 月 3 日以电话、电子邮件等方式送达全体董事。会议应到董事 7 人，实到董 事 7 人（其中以通讯表决方式出席 2 人）。会议由董事长刘燕华女士主持，公司 总裁及监事列席了会议。会议的召集和召开符合《公司法》及《公司章程》的有 关规定。经与会董事审议并表决，通过了以下议案： 1、《关于全资子公司对外投资的议案》 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）及《中国证券 报》《上海证券报》《证券日报》《证券时报》（以下简称"指定信息披露媒体"） 披露的《赛轮集团股份有限公司关于投资建设"柬埔寨全钢子午线轮胎扩建项目" 暨对相关子公司增资的公告》（临 2025-004 ...

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2025-002 赛轮集团股份有限公司 关于实际控制人之一致行动人增持股份的进展公告 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。 重要内容提示： ● 增持计划内容：公司实际控制人之一致行动人瑞元鼎实拟自 2024 年 11 月 12 日起 6 个月内，通过上海证券交易所以集中竞价交易方式增持公司股份， 增持资金总额不低于人民币 5 亿元（含），不超过人民币 10 亿元（含）。 1、增持主体：瑞元鼎实 2、增持实施进展：自 2024 年 11 月 18 日至 2025 年 1 月 3 日，瑞元鼎实通 过上海证券交易所以集中竞价交易方式累计增持公司股份 58,640,070 股，占公 司总股本的 1.78%，累计增持金额约 8.4 亿元，本次增持计划尚未实施完毕。 二、本次增持前后实际控制人及其一致行动人控制公司股份情况 1 | 序 | 股东名称 | 股份性质 | 本次增持前控制的股份 | | 本次增持后控制的股份 | | | --- | --- | --- | ...

Investment Rating - The report maintains a "Buy" rating for the company [1][10][15] Core Views - The company has achieved record production and sales in the first three quarters, with total production and sales of tires increasing by over 30% year-on-year, leading to significant revenue and profit growth [3][15] - The company is actively expanding its global footprint, with tire production bases established in Vietnam and Cambodia, and plans for projects in Mexico and Indonesia [4][15] - The company has launched a price increase for certain products to offset rising costs, which is expected to improve profit margins in the fourth quarter [3][15] Summary by Sections Financial Performance - In Q3, the company reported tire product revenue of 8.173 billion yuan, a year-on-year increase of 15.99%, with production and sales volumes of 19.2163 million and 19.3339 million tires, respectively, reflecting increases of 17.61% and 22.81% year-on-year [3][15] - The gross profit margin for the first three quarters was 28.38%, up 2.92 percentage points year-on-year, while the net profit margin was 13.73%, up 3.08 percentage points year-on-year [3][15] - The company forecasts net profits of 4.278 billion, 5.171 billion, and 5.797 billion yuan for 2024-2026, representing year-on-year growth rates of 38.4%, 20.9%, and 12.1%, respectively [15] Global Expansion - The company has established tire production bases in Vietnam and Cambodia, with plans for additional projects in Mexico and Indonesia, enhancing its global supply chain [4][15] - The company is increasing its investment in the Mexico project, raising the registered capital from 120 million to 240 million USD and increasing its ownership stake from 51% to 75% [4][15] Product Development and Market Position - The company is focusing on technological innovation and brand building, with R&D expenses increasing by 19.43% year-on-year [14][15] - The launch of the "Liquid Gold" product line has expanded into the engineering tire sector, showcasing the company's R&D capabilities and enhancing its market presence [14][15]

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2024-113 二、募集资金管理及使用情况 2022年11月9日，为规范公司募集资金的管理和使用，切实保护公司、投资 人和债权人的合法权益，根据《上市公司监管指引第2号—上市公司募集资金管 理和使用的监管要求》《上海证券交易所上市公司自律监管指引第1号—规范运 作》及《公司募集资金管理制度》等相关规定，公司与保荐机构国金证券股份有 限公司、中国银行股份有限公司青岛市北支行、兴业银行股份有限公司青岛分行、 中信银行股份有限公司青岛分行签署了《募集资金专户存储三方监管协议》。上 述监管协议内容与《上海证券交易所募集资金专户存储三方监管协议（范本）》 不存在重大差异。 在募集资金实际使用过程中，公司对募集资金采用专户存储制度，并严格履 行使用审批手续，以便对募集资金的管理和使用进行监督，保证专款专用。同时， 公司及时、真实、准确、完整地披露了募集资金的存放与使用情况，不存在募集 资金存放、管理和使用的违规情形。 关于注销募集资金专户的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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 ...

2024 年第一次临时股东大会会议材料 赛轮集团股份有限公司 赛轮集团股份有限公司 2024 年第一次临时股东大会会议材料 2024 年 12 月 31 日 2024 年第一次临时股东大会会议材料目录 | 一、2024 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 二、2024 | 年第一次临时股东大会会议议程 4 | | 三、2024 | 年第一次临时股东大会议案 | | 1、关于 | 2025 年度预计对外担保的议案 6 | | 2、关于 | 2025 年度预计日常关联交易的议案 10 | | | 3、关于制定公司《股东回报规划（2025 年-2027 年）》的议案 16 | 1 2024 年第一次临时股东大会会议材料 赛轮集团股份有限公司 2024 年第一次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会顺利进行，公司根据《公司法》《证券法》《上市公司股东大会规则》《赛轮 集团股份有限公司章程》及《赛轮集团股份有限公司股东大会议事规则》等文件 的有关规定，特制订本须知。 一、公司根据《公司法》《证券法》《上市公司股东大会规则》《赛轮 ...

Group 1: Financial Performance - The company achieved a revenue of CNY 23.628 billion in the first three quarters of 2024, representing a year-on-year growth of 24.28% [10] - The net profit attributable to the parent company was CNY 3.244 billion, with a year-on-year increase of 60.17% [10] - The company’s operating cash flow exceeded CNY 5 billion in 2023, while the profit was only CNY 3 billion, indicating a significant difference due to changes in working capital [5] Group 2: Production and Capacity - The company plans to produce 54.62 million tires in 2025, with a sales target of 53.88 million tires [10] - The production capacity includes 26 million all-steel tires, 103 million semi-steel tires, and 447,000 tons of non-road tires [17] - The company’s production capacity utilization rate is currently at a high level, with production and sales both increasing by over 30% year-on-year [12][17] Group 3: Raw Material and Pricing Strategy - The company adjusts product prices based on fluctuations in raw material prices and market strategies to mitigate the impact of rising costs [4] - The company has set sustainable development goals, aiming for 40% sustainable material content in tire products by 2030 and 100% by 2050 [17] - The company is developing specific procurement strategies to minimize the adverse effects of rising raw material prices [2] Group 4: Market Expansion and Global Strategy - The company has established production bases in Vietnam and Cambodia, with new factories in Mexico and Indonesia under construction [5][19] - The company is the first private tire enterprise listed in China and has a global development strategy [16] - The company has successfully entered the supplier lists of major automotive manufacturers, including BYD, Chery, and NIO [6] Group 5: Brand and Product Development - The company ranks 11th in the global tire brand value list and is recognized as one of the fastest-growing companies among the top ten [11] - The "Liquid Gold" tire product has received positive feedback for its performance, with plans for further development and marketing [12] - The company aims to enhance its brand image through various promotional activities, including media placements and sponsorships [3]