（文章来源：证券日报） 证券日报网讯 8月22日晚间，恒力石化发布公告称，公司第十届董事会第一次会议审议通过了《关于修 订公司部分治理制度的议案》等多项议案。 ...

Core Viewpoint - Hengli Petrochemical reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in the company's financial performance [2] Financial Performance - The company achieved operating revenue of 10,388,731.19 thousand yuan for the first half of 2025, representing a year-on-year decrease of 7.69% [2] - The net profit attributable to shareholders of the listed company was 305,009.90 thousand yuan, reflecting a year-on-year decline of 24.08% [2]

| 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派0.8元（含税） | 5.63 | 0.53 | | 2024.12.31 | 10派4.5元（含税） | 31.68 | 3.17 | | 2023.12.31 | 10派5.5元（含税） | 38.72 | 3.55 | | 2021.12.31 | 10派10.1元（含税） | 71.09 | 3.45 | | 2020.12.31 | 10派7.7元（含税） | 54.07 | 4.31 | | 2019.12.31 | 10派4元（含税） | 28.06 | 2.63 | | 2018.12.31 | 10转增4派3元（含税） | 14.90 | 1.99 | | 2018.06.30 | 10派2.5元（含税） | 12.63 | 1.65 | | 2016.12.31 | 10派1.5元（含税） | 4.24 | 1.92 | | 2014.12.31 | 10转增13股 | 0.00 | 0.00 | | 2010.12.31 | 10 ...

Core Viewpoint - Hengli Petrochemical announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.08 yuan per share (tax included) to all shareholders [1] Summary by Categories Dividend Distribution - The total number of shares outstanding is 7,039,099,786 shares, leading to a total proposed cash dividend distribution of 563,127,982.88 yuan (tax included) [1] - The proposed cash dividend represents 18.46% of the net profit attributable to shareholders of the listed company for the first half of 2025 [1]

Core Viewpoint - Hengli Petrochemical (600346) reported a significant decline in net profit for the first half of 2025, indicating challenges in the company's financial performance [1] Financial Performance - For the first half of 2025, Hengli Petrochemical achieved a revenue of approximately 103.89 billion yuan, representing a year-on-year decrease of 7.69% [1] - The company's net profit attributable to shareholders was about 3.05 billion yuan, reflecting a year-on-year decline of 24.08% [1] Stock Market Reaction - On August 22, 2025, Hengli Petrochemical's stock price increased by 1.73%, closing at 17.1 yuan per share, with a total market capitalization of 120.4 billion yuan [1]

Group 1 - The core viewpoint of the news is that Hengli Petrochemical has seen a decrease in the number of shareholders and a slight decline in stock price over the specified period, while maintaining a higher average shareholding value compared to industry peers [1][2]. - As of June 30, 2025, Hengli Petrochemical had 74,418 shareholders, a decrease of 560 shareholders or 0.75% from March 31, 2025 [1][2]. - The average shareholding value per shareholder for Hengli Petrochemical was 1.3488 million yuan, which is higher than the industry average of 1.0753 million yuan [1][2]. Group 2 - From March 31, 2025, to June 30, 2025, Hengli Petrochemical's stock price decreased by 4.3%, coinciding with a reduction in the number of shareholders [1][2]. - During the same period, the net outflow of main funds was 377 million yuan, while retail investors saw a net inflow of 314 million yuan [2]. - The average number of shares held per shareholder increased from 93,900 shares to 94,600 shares during the same timeframe [1][2].

智通财经APP讯，恒力石化(600346.SH)发布2025年半年度报告，报告期内，公司实现营业收入1038.87 亿元，同比下降7.69%。实现归属于上市公司股东的净利润30.5亿元，同比下降24.08%。实现归属于上 市公司股东的扣除非经常性损益的净利润22.96亿元，同比下降35.16%。基本每股收益0.43元。 ...

恒力石化股份有限公司 二、公司履行的决策程序 证券代码：600346 证券简称：恒力石化 公告编号：2025-053 恒力石化股份有限公司 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： ? 每股分配比例：每股派发现金红利 0.08 元（含税） （一）利润分配方案的具体内容 截至2025年6月30日，恒力石化股份有限公司（以下简称"公司"）2025年半 年度实现归属于上市公司股东净利润3,050,098,990.15元，母公司报表中期末未分 配利润为人民币1,781,012,429.13元。经董事会决议，公司2025年半年度拟以实施 权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每股派发现金红利0.08元（含税）。截至本公告日，公司总 股本7,039,099,786股，以此计算合计拟派发现金红利563,127,982.88元（含税）， 占2025年半年度归属于上市公司股东净利润的18.46%。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变动 的，公司 ...

恒力石化股份有限公司 证券代码：600346 证券简称：恒力石化 公告编号：2025-055 恒力石化股份有限公司 关于召开2025年第三次临时股东会的通知 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： 召开的日期时间：2025 年 9 月 9 日 14 点 00 分 召开地点：苏州市吴江区盛泽镇南麻工业区恒力路一号 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 恒力石化股份有限公司 网络投票起止时间：自2025 年 9 月 9 日 本次股东会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 上述议案已经公司第十届董事会第一次会议审议通过，具体内容请见公司于 告。 恒力石化股份有限公司 至2025 年 9 月 9 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9 ...

Core Viewpoint - The company held its first meeting of the 10th Board of Directors, where key leadership positions were confirmed and various resolutions were passed, including the appointment of the chairman and other executives [2][3][4]. Group 1: Board Elections and Appointments - The company elected Fan Hongwei as the chairman of the board, with unanimous support from all 8 attending directors [2]. - The members of the specialized committees were elected, including the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, all with unanimous support [3]. - Li Xiaoming was appointed as the general manager of the company for a term of three years, receiving unanimous approval [4]. Group 2: Executive Appointments - The board approved the appointment of several vice presidents and the financial director, including Li Feng as the vice president and financial director, with a term of three years [4]. - Wang Shan and Wang Chunshan were appointed as the company's securities representatives, also for a term of three years, with unanimous support [5]. Group 3: Governance and Financial Reporting - The company revised certain governance systems in accordance with regulatory requirements and operational needs, with unanimous approval from the board [5]. - The board approved the 2025 semi-annual report, which includes financial information, and the report will be disclosed on the Shanghai Stock Exchange [5]. - A cash dividend of approximately 563.13 million yuan (including tax) is proposed for distribution to shareholders for the first half of 2025 [6]. Group 4: Future Plans and Meetings - The company plans to hold its third extraordinary general meeting of 2025 on September 9, 2025, to discuss the aforementioned proposals [7].