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风神股份(600469)公告正文
风神股份：独立董事关于关联交易事项的事前认可意见
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&第六届董事会第九次会议材料
&&&&&&&&&&&&风神轮胎股份有限公司独立董事
&&&&&&&&&&&关于关联交易事项的事前认可意见
&&&&根据《风神轮胎股份有限公司章程》、《风神轮胎股份有
限公司独立董事工作制度》相关规定，我们作为风神轮胎股
份有限公司（以下简称“公司”）独立董事，认真审查了公
司第六届董事会第九次会议（以下简称“本次会议”）中《关
于公司签署的议案》，并发表事前
认可意见如下：
&&&&2016&年&3&月&21&日，风神轮胎股份有限公司和中国化工
橡胶有限公司签署了《重大资产重组框架协议》。该《重大
资产重组框架协议》符合公司未来业务发展规划，对公司的
长远发展和业务布局具有积极影响，能够进一步增强公司的
可持续经营能力，不存在损害上市公司及股东利益的情形。
&&&&上述与关联方发生的业务不存在损害上市公司利益的
情形，也不存在损害中小股东利益的情形，符合公平、公正
的原则。
&&&&我们同意将上述议案提交公司第六届董事会第九次会
议审议。
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&第六届董事会第九次会议材料
（此页无正文，为独立董事关于关联交易事项的事前认可意
见签字页）
独立董事：
肖志兴：&&&&&&&&&&&&&薛&&&爽：&&&&&&&&&&&&&杨一川：
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&2016&年&3&月&21&日评论该主题
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提示：用户在社区发表的所有资料、言论等仅代表个人观点，与本网站立场无关，不对您构成任何投资建议。用户应基于自己的独立判断，自行决定证券投资并承担相应风险。评论该主题
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提示：用户在社区发表的所有资料、言论等仅代表个人观点，与本网站立场无关，不对您构成任何投资建议。用户应基于自己的独立判断，自行决定证券投资并承担相应风险。[{"date":"","value":"2.13","vol":"1.65"},{"date":"","value":"8.58","vol":"11.86"},{"date":"","value":"7.15","vol":"-8.21"},{"date":"","value":"5.17","vol":"1.49"},{"date":"","value":"12.60","vol":"8.65"}]
净资产收益率(%)
该指标值越高，盈利能力越强，行业排名越靠前。
销售毛利率
[{"date":"","value":"19.89","vol":"17.41"},{"date":"","value":"19.47","vol":"22.98"},{"date":"","value":"19.11","vol":"17.60"},{"date":"","value":"19.83","vol":"20.17"},{"date":"","value":"22.07","vol":"19.84"}]
销售毛利率(%)
该指标值越高，盈利能力越强，行业排名越靠前。
成长能力：偏弱，与行业平均有较大差距，两项指标的行业排名分别为 237/262 ， 210/262。
营业收入同比增长率
[{"date":"","value":"-18.52","vol":"14.29"},{"date":"","value":"-22.15","vol":"23.21"},{"date":"","value":"-18.39","vol":"-3.38"},{"date":"","value":"-17.37","vol":"6.99"},{"date":"","value":"-4.35","vol":"369.49"}]
营业收入同比增长率(%)
该指标值越高，成长能力越强，行业排名越靠前。
净利润同比增长率
[{"date":"","value":"17.19","vol":"226.83"},{"date":"","value":"-25.49","vol":"214.79"},{"date":"","value":"-33.26","vol":"394.09"},{"date":"","value":"-20.84","vol":"78.69"},{"date":"","value":"5.98","vol":"115.24"}]
净利润同比增长率(%)
该指标值越高，成长能力越强，行业排名越靠前。
营运能力：较强，高于行业平均，建议加强关注，两项指标的行业排名分别为 117/262 ， 92/262。
总资产周转率
[{"date":"","value":"0.19","vol":"0.16"},{"date":"","value":"0.92","vol":"0.95"},{"date":"","value":"0.68","vol":"0.62"},{"date":"","value":"0.46","vol":"0.37"},{"date":"","value":"1.15","vol":"1.00"}]
总资产周转率(次)
该指标值越高，营运能力越强，行业排名越靠前。
存货增长率
[{"date":"","value":"1.29","vol":"1.26"},{"date":"","value":"5.87","vol":"5.49"},{"date":"","value":"4.44","vol":"4.29"},{"date":"","value":"2.90","vol":"2.15"},{"date":"","value":"6.40","vol":"6.54"}]
存货增长率(次)
该指标值越高，营运能力越强，行业排名越靠前。
现金流能力：偏弱，与行业平均有较大差距，两项指标的行业排名分别为 42/262 ， 27/262。
经营活动产生的现金流量净额/营业收入
[{"date":"","value":"-5.10","vol":"0.55"},{"date":"","value":"22.76","vol":"12.41"},{"date":"","value":"13.59","vol":"7.69"},{"date":"","value":"27.33","vol":"10.27"},{"date":"","value":"4.41","vol":"1.49"}]
现金流量净额/营业收入
该指标值越高，现金流能力越强，行业排名越靠前。
资本支出／折旧和摊销
[{"date":"","value":"","vol":"0.00"},{"date":"","value":"0.20","vol":"3.07"},{"date":"","value":"","vol":"0.30"},{"date":"","value":"0.26","vol":"2.01"},{"date":"","value":"0.27","vol":"3.65"}]
资本支出／折旧和摊销
该指标值越低，现金流能力越强，行业排名越靠前。
短期偿债能力：很强，位居行业前列,建议强烈关注，两项指标的行业排名分别为 119/262 ， 44/262。
[{"date":"","value":"1.21","vol":"2.60"},{"date":"","value":"1.18","vol":"2.22"},{"date":"","value":"1.15","vol":"2.50"},{"date":"","value":"0.99","vol":"1.95"},{"date":"","value":"0.95","vol":"1.49"}]
该指标值越接近2，短期偿债能力越强，行业排名越靠前。
[{"date":"","value":"0.89","vol":"1.74"},{"date":"","value":"0.86","vol":"1.45"},{"date":"","value":"0.85","vol":"1.63"},{"date":"","value":"0.71","vol":"1.28"},{"date":"","value":"0.61","vol":"0.96"}]
该指标值越接近1，短期偿债能力越强，行业排名越靠前。
长期偿债能力：尚可，接近行业平均，可适当关注，两项指标的行业排名分别为 64/262 ， 85/262。
资产负债率
[{"date":"","value":"55.74","vol":"41.86"},{"date":"","value":"56.78","vol":"46.17"},{"date":"","value":"60.56","vol":"45.95"},{"date":"","value":"60.18","vol":"43.59"},{"date":"","value":"60.01","vol":"57.49"}]
资产负债率(%)
该指标值越接近50%，长期偿债能力越强，行业排名越靠前。
[{"date":"","value":"1.26","vol":"0.95"},{"date":"","value":"1.31","vol":"1.21"},{"date":"","value":"1.54","vol":"1.11"},{"date":"","value":"1.51","vol":"2.23"},{"date":"","value":"1.50","vol":"2.37"}]
产权比率(%)
该指标值越高，长期偿债能力越强，行业排名越靠前。
最近60个交易日，机构评级以增持为主，认为该股票有一定投资价值。
机构预测该股2016年每股收益相比前一年减少25.48%，长期投资价值较低。
[{"date":"2012","yellowRectValue":"2.75","blueLineValue":"0.73","type":""},{"date":"2013","yellowRectValue":"3.13","blueLineValue":"0.83","type":""},{"date":"2014","yellowRectValue":"3.32","blueLineValue":"0.88","type":""},{"date":"2015","yellowRectValue":"2.47","blueLineValue":"0.66","type":""},{"date":"2016","yellowRectValue":"2.77","blueLineValue":"0.49","type":"YC"}]评论该主题
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提示：用户在社区发表的所有资料、言论等仅代表个人观点，与本网站立场无关，不对您构成任何投资建议。用户应基于自己的独立判断，自行决定证券投资并承担相应风险。