证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2024-107 赛轮集团股份有限公司 关于开展外汇套期保值业务的公告 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及连带责任。 重要内容提示： 交易目的：为有效规避外汇市场的风险，降低汇率波动对公司经营业绩的 不利影响，以及根据公司经营战略的需要，公司计划与银行等金融机构开展外汇套 期保值业务。 交易金额：公司拟开展的外汇套期保值业务资金额度不超过 600,000 万元 人民币或等值外币，预计动用的交易保证金和权利金上限不超过 90,000 万元人民 币或等值外币，有效期限内上述额度可循环滚动使用，且任一时点的交易金额均不 超过上述额度。 履行的审议程序：经公司第六届董事会第二十一次会议和第六届监事会第 十二次会议审议通过。本次开展外汇套期保值业务额度在公司董事会决策权限范 围内，无需提交股东大会审议。 特别风险提示：公司进行的外汇套期保值业务遵循合法、审慎、安全、有 效的原则，不以投机为目的，所有外汇套期保值业务均以正常生产经营为基础，但 仍会存在一定的汇率波动风险、内部操作 ...

证券代码：601058 证券简称：赛轮轮胎 公告编号：2024-110 赛轮集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 2024 年第一次临时股东大会 召开的日期时间：2024 年 12 月 31 日 14 点 00 分 召开地点：青岛市郑州路 43 号橡塑新材料大楼 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年12月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 31 日 至 2024 年 12 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会 ...

证券代码： 601058 证券简称：赛轮轮胎 公告编号：临 2024-103 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：赛轮集团 本次担保金额及已实际为其提供担保的余额：赛轮销售本次为公司提供 3,200万美元（折合2.30亿元人民币）连带责任担保,包含本次担保在内，各子 公司已实际为公司提供66.19亿元担保。 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228亿元，截 至本公告披露日实际发生担保额为180.71亿元，分别占公司最近一期经审计净资 产的153.50%、121.66%；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93.34亿元，占公司最近一期经审计净资产的62.84%。请广大投资者充分关 注担保风险。 一、担保情况概述 2023 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十次会议，审议通过了《关于 2024 年度预计对外 担保的议案》，同意公司为控股子 ...

Summary of the Conference Call Record Company Information - **Company Name**: Sailun Group Co., Ltd. - **Stock Code**: 601058 - **Announcement Number**: Lin 2024-102 Key Points - **Event Participation**: The company will participate in the "2024 Qingdao Listed Companies Investor Online Collective Reception Day" organized by the Qingdao Securities Regulatory Bureau and the Qingdao Listed Companies Association [1] - **Event Format**: The event will be conducted online, allowing investors to engage remotely through the China Securities Journal website [1] - **Event Date and Time**: Scheduled for November 28, 2024, from 15:00 to 17:00 [1] - **Participants**: Company representatives including the board members, Secretary of the Board Mr. Li Jiqing, CFO and Vice President Mr. Geng Ming, and Independent Director Ms. Xu Chunhua will participate in the online communication [1] - **Discussion Topics**: The discussion will cover corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development, addressing investor concerns [1] Additional Important Information - **Commitment to Transparency**: The company and its board members guarantee that the announcement content is free from false records, misleading statements, or significant omissions, and they assume individual and joint responsibility for its authenticity, accuracy, and completeness [1][2]

Group 1: Event Details - The company will participate in the "2024 Qingdao Listed Companies Investor Online Reception Day" organized by Qingdao Securities Regulatory Bureau and Qingdao Listed Companies Association [1] - The event will be held online on November 28, 2024, from 15:00 to 17:00 [1] - Investors can participate by logging into the China Securities Journal website [1] Group 2: Participants and Topics - Company representatives including the board members and financial director will engage in discussions [1] - Topics of discussion will include corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] Group 3: Company Assurance - The company and its board members guarantee the announcement's content is truthful, accurate, and complete [1] - They assume individual and joint responsibility for the content provided [1]

证券代码：601058 证券简称：赛轮轮胎 公告编号：临 2024-101 赛轮集团股份有限公司 关于实际控制人及其一致行动人 权益变动的提示性公告 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： ● 本次权益变动属于实际控制人袁仲雪先生及其一致行动人因解除《股份 委托管理协议》、公司回购注销部分限制性股票、可转换公司债券转股、集中竞 价交易方式增持导致的权益变动，不触及要约收购。 ● 2022 年 1 月 1 日至 2024 年 11 月 18 日，袁仲雪先生及其一致行动人因 公司回购注销部分限制性股票、可转换公司债券转股、集中竞价交易方式增持， 持股比例从 23.40%变动至 22.17%，权益变动超过 1%。 二、一致行动人基本信息 ● 2021 年 3 月 27 日至 2024 年 11 月 18 日，袁仲雪先生及其一致行动人因 解除《股份委托管理协议》、公司回购注销部分限制性股票、可转换公司债券转 股、集中竞价交易方式增持，持股比例从 27.04%变动至 22.17%。本次公告系袁 仲雪先生及其一致行 ...

一致行动人：瑞元鼎实投资有限公司 住所：青岛市市北区商邱路 52 号 1202 室 通讯地址：青岛市市北区商邱路 52 号 1202 室 一致行动人：青岛煜明投资中心（有限合伙） 住所：青岛市四方区郑州路 43 号 B 栋 206 室 通讯地址：青岛市市北区郑州路 43 号橡胶谷 一致行动人：杨德华 赛轮集团股份有限公司简式权益变动报告书 赛轮集团股份有限公司 简式权益变动报告书 上市公司名称：赛轮集团股份有限公司 股票上市地点：上海证券交易所 股票简称及代码：赛轮轮胎（601058） 信息披露义务人：袁仲雪 住所：山东省青岛市市南区****** 通讯地址：山东省青岛市市北区郑州路 43 号橡胶谷 赛轮集团股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相关法律、法规和规范性文件编写。 住所：山东省青岛市李沧区****** 通讯地址：山东省青岛市市北区郑州路 43 号橡胶谷 一致行动人：袁嵩 住所：山东省青岛市崂山区****** 通讯地 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The company reported strong Q3 performance with revenue of 23.63 billion yuan, a year-on-year increase of 24.3%, and a net profit attributable to shareholders of 3.24 billion yuan, up 60.2% year-on-year [1] - The company plans to invest 100 million USD in Cambodia, which is expected to open up growth opportunities [1] - The profit forecast for 2024-2026 has been raised due to better-than-expected sales growth, with projected net profits of 4.39 billion, 5.13 billion, and 5.87 billion yuan respectively [1] Summary by Sections Financial Performance - Q3 revenue reached 8.47 billion yuan, a year-on-year increase of 14.8% and a quarter-on-quarter increase of 7.8% [1] - Q3 net profit was 1.09 billion yuan, up 11.5% year-on-year but down 2.3% quarter-on-quarter [1] - The company’s gross margin for Q3 was 27.7%, slightly down from the previous year [1] Production and Sales - The company produced 19.21 million tires and sold 19.33 million tires in Q3 [1] - The average product price decreased by 5.55% year-on-year but increased by 0.36% quarter-on-quarter [1] Investment Plans - The company plans to lease approximately 750 hectares of land in Cambodia for the construction of an economic zone, with an estimated total investment of 111.9 million USD [1] - The projected internal rate of return for the investment is 7.0%, with a payback period of 8.2 years [1] Earnings Forecast - The revised net profit estimates for 2024-2026 are 4.39 billion, 5.13 billion, and 5.87 billion yuan, reflecting year-on-year growth rates of 42%, 17%, and 15% respectively [1] - Corresponding P/E ratios are projected to be 11X, 10X, and 8X for the respective years [1]

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company reported a revenue of 23.628 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 24.28%, and a net profit attributable to shareholders of 3.244 billion yuan, up 60.17% year-on-year. In Q3 alone, revenue reached 8.474 billion yuan, marking a 14.82% increase year-on-year and a 7.84% increase quarter-on-quarter, achieving a historical high [3][4] - The company's tire production and sales volume have steadily increased, with Q3 production and sales reaching historical highs. The tire production for the first three quarters of 2024 was 54.627 million units, a 30.00% increase year-on-year, while sales were 53.878 million units, up 31.88% year-on-year. Tire revenue for the same period was 22.992 billion yuan, an increase of 27.51% year-on-year [4] - The company has demonstrated operational resilience under cost pressures, with raw material costs and shipping costs showing signs of decline. The weighted cost of raw materials was approximately 13,027 yuan per ton, up 13.10% year-on-year, but has recently decreased to 14,445.3 yuan per ton, down 5.69% from the peak. The Baltic Dry Index has also dropped significantly, indicating improved profitability potential for tire manufacturers [4] - The company is advancing its global layout, with production bases established in China and plans for projects in Mexico and Indonesia. By the end of Q2, the company had planned an annual production capacity of 26 million all-steel radial tires and 103 million semi-steel radial tires, which will contribute to profit growth as these projects come online [4] - The company is expected to achieve net profits of 4.312 billion yuan, 5.278 billion yuan, and 6.301 billion yuan for 2024-2026, with corresponding EPS of 1.31 yuan, 1.61 yuan, and 1.92 yuan, reflecting significant growth potential and maintaining a "Buy" rating [4][5]

证券代码： 601058 证券简称：赛轮轮胎 公告编号：临 2024-100 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公司股份计划 暨取得《贷款承诺函》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及连带责任。 重要内容提示： 公司实际控制人袁仲雪先生之一致行动人瑞元鼎实拟自本公告披露之日 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，本次增持 资金总额不低于人民币5亿元（含），不超过人民币10亿元（含）。 瑞元鼎实取得了交通银行出具的《贷款承诺函》，交通银行承诺对瑞元鼎 实增持公司股份提供人民币7亿元的贷款。 本次增持不设价格区间，将根据公司股票价格的二级市场波动情况，择机 实施增持计划。 本次增持计划实施可能存在因市场发生变化或增持资金未能及时到位等 因素，导致无法达到预期的风险。 2024年11月11日，赛轮集团股份有限公司（以下简称"公司"）收到实际控 制人袁仲雪先生的通知，其一致行动人瑞元鼎实投资有限公司（以下简称"瑞元 鼎实"）提出增持公司股份计划，并取得了交通银行股份有限公司青岛市分行（以 ...