贵州轮胎公告称，2026年1月5日公司召开第九届董事会第六次会议，审议通过对外投资议案，拟以自有 资金向全资子公司前进投资增资后，由其在摩洛哥投资9000万美元设全资二级子公司前进轮胎（摩洛 哥）有限责任公司（暂定名）。本次投资不构成关联交易和重大资产重组，无需股东会审议。目的是推 进第二海外生产基地工作，加快全球化布局。不过，投资存在审批、收益、环境等风险。 ...

12月25日，贵州轮胎2026年营销工作会议，在贵阳举行。 此次会议，主题为"灯塔引领 电驱未来"。 贵州轮胎党委书记、董事长黄舸舸，出席会议并发表讲话。 他介绍了公司电驱系列产品研发的行业背景与战略价值。 同时，明确发展方向，即锚定新能源领域需求，实施全域产品电驱化转型。 会上，贵州轮胎五大系列E-MAX电驱新产品，全球首发。 新产品依托"灯塔工厂+酷诺智行"技术平台，专注于为电驱场景打造。 其可为用户提供更安全、更耐磨、更节能的轮胎解决方案。 卡客车轮胎·电骋系列 (E-MileageMax) 直击新能源商用车"续航焦虑"和"高载重"的核心痛点。 新型低滚阻橡胶配方，配合高强度胎体结构设计，降低滚动阻力，提升单胎承载能力。 工业车辆轮胎·电磐系列 (E-DutyMax) 电磐系列产品，是为电驱研发专用的叉车轮胎。 采用更高性能的配方、全封闭的肩部设计，耐磨性能更好，滚动阻力更低。 工程机械轮胎·电擎系列 (E-EnduranMax) 创新采用"铠甲胎体"强化结构设计，配合高耐磨胎面方案。 在矿山、基建以及港口等恶劣场景下，使用寿命较普通轮胎延长20%以上。 农业机械轮胎·电耘系列 (E-YieldMax) ...

Core Viewpoint - Guizhou Tyre Co., Ltd. has established a special fund named "Forward Lighthouse Care Action" with a total donation of 5 million RMB to support charitable activities, particularly aiding vulnerable groups in the trucking and tyre retail sectors [4][6]. Group 1: Board Meeting Summary - The 5th meeting of the 9th Board of Directors was held on December 24, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2]. - The board unanimously approved the proposal to establish the "Forward Lighthouse Care Action" special fund for charitable donations [2]. Group 2: Donation Details - The total amount for the donation is 5 million RMB, to be paid in equal installments of 1 million RMB annually over 5 years [4][6]. - The fund will support charitable activities such as poverty alleviation and disaster relief, specifically targeting vulnerable groups like disabled individuals and those affected by major illnesses or disasters [4][6]. Group 3: Impact on the Company - The donation reflects the company's commitment to social responsibility and will not significantly impact its financial status or operational activities [6]. - The funding will come from the company's own resources, ensuring that normal business operations remain unaffected [6].

Core Viewpoint - Guizhou Tire announced a donation of 5 million yuan to establish a special fund for charitable activities, aimed at supporting vulnerable groups in the transportation sector, particularly those facing significant challenges due to disabilities, serious illnesses, or disasters [1] Group 1: Company Overview - Guizhou Tire is engaged in the research, production, and sales of tires, offering a comprehensive range of products including highway tires, off-road tires, and special tires [1] - In the first three quarters of the year, the company achieved a revenue of 7.956 billion yuan and a net profit of 428 million yuan after deducting non-recurring items [1] - The company was awarded the "Top 100 ESG Golden Bull Award" for its outstanding performance in environmental, social, and governance aspects [1] Group 2: Environmental Initiatives - Guizhou Tire is recognized as a pioneer in green manufacturing, having received accolades such as the National Green Factory and Energy Efficiency "Leader" [2] - The company emphasizes sustainable development, focusing on carbon reduction across the entire industry chain and promoting a circular economy [2] - It aims to integrate green management throughout its operations, enhancing product design and innovation [2] Group 3: Social Responsibility - The company actively supports the national rural revitalization strategy by providing employment opportunities and consumer assistance in rural areas [2] - Guizhou Tire has maintained a cash dividend payout ratio exceeding 30% of net profit attributable to shareholders in recent years [2] - The company engages in charitable activities, demonstrating its commitment to social responsibility [2] Group 4: Governance Practices - Guizhou Tire adheres to legal regulations and continuously improves its governance structure to protect stakeholder rights [3] - The company enhances risk control capabilities and optimizes quality management systems to improve customer experience [3] - It promotes a culture of integrity and strengthens its brand through effective governance and compliance management [3]

Group 1 - The company Guizhou Tire announced the establishment of a special fund called "Forward Lighthouse Care Action" to provide assistance through external donations [2] - The decision was made during the fifth meeting of the ninth board of directors held on December 24 [2] - The announcement reflects the company's commitment to social responsibility and community support initiatives [2]

证券代码：000589 证券简称：贵州轮胎 公告编号：2025-070 贵州轮胎股份有限公司 关于对外捐赠设立"前进灯塔关爱行动"帮扶专项基金的公 告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 贵州轮胎股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日召开第九 届董事会第五次会议，审议通过了《关于对外捐赠设立"前进灯塔关爱行动"帮 扶专项基金的议案》。现将有关情况公告如下： 一、对外捐赠事项概述 为积极履行上市公司社会责任，助力公益事业发展，进一步提升公司形象， 扩大品牌影响力，公司拟以自有资金向贵州省慈善总会捐赠设立 "前进灯塔关 爱行动"帮扶专项基金（暂用名），总金额：500 万元人民币（含管理费）；分 5 年等额支付，每年 100 万元。专项用于支持公益慈善事业，包括扶弱济贫、灾害 救助等慈善法规定的公益活动，首期设立子基金用于资助全国卡客车司机、轮胎 零售终端行业从业人员中的特殊困难群体（具体为残疾人、重大疾病患者和受灾 害或事故影响等在生存、发展和社会参与方面面临比普通人群更大困难和挑战的 群体）。 根据《深圳证券交易所股票上 ...

Core Viewpoint - Guizhou Tyre (000589.SZ) is committed to fulfilling its social responsibility by donating 5 million RMB to establish a special fund named "Forward Lighthouse Care Action" to support charitable activities over five years [1] Group 1: Donation Details - The total donation amount is 5 million RMB, which includes management fees [1] - The donation will be paid in equal installments of 1 million RMB per year for five years [1] Group 2: Fund Purpose - The fund will support charitable activities such as poverty alleviation and disaster relief, as defined by charity laws [1] - The initial sub-fund will specifically aid special hardship groups among national truck drivers and tire retail industry workers, including individuals with disabilities, serious illnesses, and those affected by disasters or accidents [1]

Core Viewpoint - Guizhou Tyre (000589.SZ) is committed to fulfilling its social responsibility by donating 5 million RMB to establish a special fund named "Forward Lighthouse Care Action" to support charitable activities over five years [1] Group 1: Donation Details - The total donation amount is 5 million RMB, which includes management fees [1] - The donation will be paid in five equal installments of 1 million RMB each year [1] Group 2: Purpose of the Fund - The fund aims to support charitable activities such as poverty alleviation and disaster relief, as defined by charity laws [1] - The initial sub-fund will specifically assist individuals in the national truck and bus driver and tyre retail sectors who face significant difficulties, including disabled individuals, those with serious illnesses, and victims of disasters or accidents [1]

Core Viewpoint - Guizhou Tyre (000589.SZ) is committed to fulfilling its social responsibility by donating 5 million RMB to establish a special fund named "Forward Lighthouse Care Action" to support charitable activities over five years [1] Group 1: Donation Details - The total donation amount is 5 million RMB, which includes management fees [1] - The donation will be paid in equal installments of 1 million RMB per year for five years [1] Group 2: Fund Purpose - The fund will support charitable activities such as poverty alleviation and disaster relief, as defined by charity laws [1] - The initial sub-fund will specifically aid special hardship groups among national truck drivers and tire retail industry workers, including individuals with disabilities, serious illnesses, and those affected by disasters or accidents [1]

贵州轮胎股份有限公司 第九届董事会第五次会议决议公告 证券代码：000589 证券简称：贵州轮胎 公告编号：2025-069 贵州轮胎股份有限公司董事会 2025 年 12 月 25 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 贵州轮胎股份有限公司（以下简称"公司"）关于召开第九届董事会第五次 会议的通知于 2025 年 12 月 18 日以专人送达、电子邮件等方式向各位董事发出， 会议于 2025 年 12 月 24 日上午在公司办公楼三楼会议室以现场和通讯相结合的 方式召开。会议应出席的董事 9 人，实际出席的董事 9 人（其中董事刘献栋先生 和独立董事于健南先生以通讯方式参会及表决），董事会秘书和其他高级管理人 员列席会议，符合《公司法》及有关法规和《公司章程》的规定。 会议由董事长黄舸舸先生主持，与会董事对议案进行了充分审议，形成如下 决议： 一、以 9 票同意、0 票反对、0 票弃权审议通过了《关于对外捐赠设立"前 进灯塔关爱行动"帮扶专项基金的议案》。 具体内容详见披露于《证券时报》《中国证券报》《上海证券报》和巨潮资讯 网的《关于对外捐赠 ...