统一低碳科技（新疆）股份有限公司 2025 年第四次临时股东会 会议资料 二〇二五年十月 1 2025 年第四次临时股东会会议资料 统一低碳科技（新疆）股份有限公司 2025 年第四次临时股东会会议资料 2025 年第四次临时股东会会议议程 网络投票时间：2025年10月29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 9:15-15:00。 现场会议时间：2025年10月29日 14:00 现场会议地点：公司会议室 主 持 人：刘正刚 关于续聘会计师事务所的议案。 六、参会股东对上述议案进行讨论和提问。 七、参会股东对上述议案进行表决。 八、监票人监票；会议主持人宣读表决结果，并询问股东或授权代理人是否 对统计结果持有异议。 九、主持人宣读股东会决议。 十、律师宣读本次股东会法律意见书。 十一、出席会议董事签字。 十二、主持人宣布会议结束。 2 一、主持人宣布会议开始。 二、主持人介绍到会来宾并报告到会股东人数、委托投票情况、代表股份。 ...

Market Overview - The Shanghai Composite Index rose by 1.22% on October 15, with 29 industries experiencing gains, led by the power equipment and automotive sectors, which increased by 2.72% and 2.37% respectively [1] - The steel and oil & petrochemical industries were the biggest losers, with declines of 0.21% and 0.14% respectively [1] Capital Flow - The main capital flow showed a net outflow of 853 million yuan across the two markets, with 16 industries seeing net inflows [1] - The pharmaceutical and biological industry had the highest net inflow of 3.845 billion yuan, rising by 2.08% [1] - The power equipment sector also saw significant inflow, with a net capital inflow of 1.704 billion yuan and a daily increase of 2.72% [1] Oil & Petrochemical Industry - The oil & petrochemical industry experienced a decline of 0.14%, with a net outflow of 31.042 million yuan [2] - Among the 47 stocks in this sector, 26 rose while 18 fell [2] - The top net inflow stocks included China Petroleum with 66.071 million yuan, followed by China National Offshore Oil Corporation (CNOOC) with 64.081 million yuan, and Unification Holdings with 20.4599 million yuan [2][3] - The stocks with the highest net outflows included Tongyuan Petroleum, Yueyang Xingchang, and *ST Xinchao, with outflows of 52.6373 million yuan, 39.026 million yuan, and 38.9098 million yuan respectively [2][3]

Core Viewpoint - The report highlights the growth of industrial enterprises in the Xinjiang Uygur Autonomous Region, indicating a significant increase in the number of large-scale industrial companies, which presents potential investment opportunities in the region's industrial sector [1] Group 1: Company Information - Listed companies mentioned include Guanghui Energy, New Natural Gas, Unified Shares, ST Haoyuan, Xinjiang Torch, Western Animal Husbandry, Tianrun Dairy, Dezhan Health, Xuefeng Technology, Chuaning Biological, Xiling Information, Lide New Energy, and Tianfu Energy [1] - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, specializing in deep industry research and providing comprehensive consulting services [1] Group 2: Industry Statistics - As of January to August 2025, the number of industrial enterprises in Xinjiang reached 5,415, an increase of 477 compared to the same period last year, representing a year-on-year growth of 9.66% [1] - The industrial enterprises in Xinjiang account for 1.04% of the total number of such enterprises in the country [1] - The threshold for large-scale industrial enterprises was raised from an annual main business income of 5 million yuan to 20 million yuan starting in 2011 [1]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 29, 2025, at 14:00 in the company meeting room [2][5][50] - The voting method will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting network voting system [3][4][5] - The network voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [3][5] Group 2 - The company has announced a loss of 9.5442 million yuan from the disposal of equipment assets, which will impact the net profit for 2025 by -8.1125 million yuan after tax effects [20][21] - The decision to dispose of the equipment was made due to stricter regulations on hazardous chemicals, leading to a shift in production strategy [20][21] - The board of directors approved the asset disposal on October 11, 2025, and authorized management to proceed with the disposal process [22][50] Group 3 - The company intends to renew its contract with KPMG Huazhen LLP as its auditing firm for the 2025 fiscal year, pending approval from the shareholders' meeting [26][40] - KPMG Huazhen has a strong track record, with over 1,300 registered accountants and significant experience in auditing listed companies [29][30] - The proposed audit fee for 2025 is 1.48 million yuan, reflecting a 2.1% increase from the previous year [36][48]

Group 1 - The company, Unified Holdings, announced that its ninth board meeting will be held on October 11, 2025, combining in-person and remote voting methods [1] - The meeting will review proposals including the agenda for the fourth extraordinary shareholders' meeting of 2025 [1] Group 2 - The article discusses a significant investment trend involving major companies like Nvidia and OpenAI, highlighting a "century gamble" worth trillions of dollars [1] - Experts suggest that the scale of the AI bubble has reached four times that of the 2008 global real estate bubble [1]

股票代码：600506 股票简称：统一股份 公告编号：2025—63 号 毕马威华振的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 统一低碳科技（新疆）股份有限公司 关于续聘会计师事务所的公告 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： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威华振会计师事 务所（特殊普通合伙）（以下简称"毕马威华振"），2012 年 7 月 10 日取得工商 营业执照，并于 2012 年 8 月 1 日正式运营。 毕马威华振总所位于北京，注册地址为北京市东城区东长安街 1 号东方广场 东 2 座办公楼 8 层。 于 2024 年 12 月 31 日，毕马威华振有合伙人 241 人，注册会计师 1,309 人， 其中签署过证券服务业务审计报告的注册会计师超过 300 人。 毕马威华振 2024 年经审计 ...

股票代码：600506 股票简称：统一股份 公告编号：2025—64 号 统一低碳科技（新疆）股份有限公司 关于子公司设备资产报废处置损失的公告 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。 统一低碳科技（新疆）股份有限公司（以下简称"公司"）于 2025 年 10 月 11 日召开第九届董事会第四次会议，审议通过《关于统一石化报废处置润滑脂车 间设备资产的议案》。现将相关事项公告如下： 一、资产处置基本情况 公司子公司统一石油化工有限公司（以下简称"统一石化"）于 2012 年投资 建设新润滑脂生产车间，2014 年进入试生产阶段，2015 年初正式投产。后续因政 府管控要求调整，将润滑脂生产原料中需要使用的氢氧化锂和二苯胺纳入危险化 学品管理范围。在此情况下，统一石化需要配备符合相关标准的专用仓库存储上 述危险化学品，并一直与相关部门沟通依法办理危险品储存相关资质。 随着对危险化学品管控政策愈发严格，为确保生产经营合规、保障产品链条 完整，统一石化决定调整生产模式：将润滑脂产品转由合作工厂生产，自有润滑 脂车间全面停产。 ...

证券代码：600506 证券简称：统一股份 公告编号：2025-65号 统一低碳科技（新疆）股份有限公司 关于召开2025年第四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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 (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 股东会召开日期：2025年10月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 29 日 至2025 年 10 月 29 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 9:1 ...

证券代码：600506 证券简称：统一股份 公告编号：2025-62 号 统一低碳科技（新疆）股份有限公司 第九届董事会第四次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开程序符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）本次董事会会议的通知及文件已于 2025 年 9 月 30 日以电话通知等方 式发出。 （三）本次董事会会议于 2025 年 10 月 11 日在公司会议室以现场结合通讯 表决方式召开。 （四）本次董事会会议应出席董事 9 名，实际出席董事 9 名。 具 体 内 容 详 见 10 月 13 日 公 司 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露的《关于子公司设备资产报废处置损失的公告》 （公告编号：2025-64 号）。 （一）以 9 票同意、0 票反对、0 票弃权，审议通过《关于续聘会计师事务 所的议案》 综合考量毕马威华振会计师事务所（特 ...

Core Viewpoint - The refining and trading sector experienced a decline of 0.75% on September 30, with Daqing Huake leading the drop, while the Shanghai Composite Index rose by 0.52% and the Shenzhen Component Index increased by 0.35% [1]. Group 1: Market Performance - The closing price of the Shanghai Composite Index was 3882.78, and the Shenzhen Component Index closed at 13526.51 [1]. - The refining and trading sector saw various individual stock performances, with Bohai Chemical leading with a rise of 4.49% to a closing price of 3.96 [1]. - Other notable performers included Bohui Co. (+2.04%), Guanghui Energy (+1.41%), and Runbei Hangke (+1.37%) [1]. Group 2: Trading Volume and Value - Bohai Chemical had a trading volume of 416,000 shares, with a transaction value of 165 million yuan [1]. - Guanghui Energy recorded a trading volume of 718,400 shares, with a transaction value of 360 million yuan [1]. - The total transaction values for other companies in the sector varied, with Runbei Hangke at approximately 31.02 million yuan and Dongfang Shenghong at around 131 million yuan [1]. Group 3: Capital Flow - The refining and trading sector experienced a net outflow of 241 million yuan from main funds, while retail funds saw a net inflow of approximately 29.64 million yuan [3]. - Speculative funds recorded a net inflow of 211 million yuan into the sector [3].