Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Unified Low Carbon Technology (Xinjiang) Co., Ltd, particularly in the lubricants sector [1][2] - As of July 4, Unified's stock closed at 19.36 yuan, down 1.07%, with a rolling PE ratio of 111.68 times and a total market capitalization of 3.717 billion yuan [1] - The average industry PE ratio for the oil sector is 12.79 times, with a median of 29.32 times, placing Unified at the 20th position in the industry ranking [1][2] Group 2 - Unified's main business involves the research, production, and sales of lubricants, including various types of engine oils and specialized oils for different machinery [1] - The company has received 5 national energy-saving product awards, 71 high-tech achievements, and over 300 certifications, with 176 being international certifications [1] - In the latest quarterly report for Q1 2025, Unified reported an operating income of 747 million yuan, a year-on-year decrease of 1.28%, and a net profit of 41.3582 million yuan, reflecting a year-on-year increase of 4.81% with a sales gross margin of 21.74% [1]

Group 1 - The board of directors of Unified Low Carbon Technology (Xinjiang) Co., Ltd. held its second meeting of the ninth session on June 30, 2025, with all nine directors present [2][4] - The board approved a proposal to recognize an asset impairment provision of 8.9292 million yuan for its subsidiary, Unified (Shaanxi) Petrochemical Co., Ltd., based on an evaluation report from Beijing Zhongtonghua Asset Appraisal Co., Ltd. [2][3] - The board also approved a proposal to convene the third extraordinary general meeting of shareholders on July 16, 2025, to discuss several agenda items, including adjustments to independent director remuneration and revisions to various management systems [3]

Meeting Overview - The company will hold its third extraordinary general meeting of shareholders on July 16, 2025 [1][2] - The meeting will utilize both on-site and online voting methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting network voting system [2][3] Voting Details - Voting will be conducted from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform [3][4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review the proposal to amend the "Management Measures for the Assessment of Directors and Senior Management Personnel's Salaries" [2][5] - There are no related shareholders required to abstain from voting on this proposal [2] Attendance Information - Shareholders registered by the close of trading on July 10, 2025, are eligible to attend [4] - The meeting will also include company directors, senior management, and appointed lawyers [4] Registration Process - Shareholders must register for the meeting on July 14 and 15, 2025 [4] - Registration can be done in person or via mail/fax for remote shareholders [4] Additional Information - The meeting will take place at the company's office in Xinjiang [5] - Attendees are responsible for their own accommodation and travel expenses [5]

统一(陕西)石油化工有限公司拟进行资产减值测试 涉及相关资产组合可收回金额估值项目 估值报告 中同华咨报字(2025)第 020723 号 共 一 册 第 一 册 北京中同华资产评带有限公司 China Alliance Appraisal Co.,Ltd. 01020028 日期:2025年6月27日 统一(陕西)石油化工有限公司拟进行资产减值测试 涉及相关资产组合可收回金额估值项目估值报告 目录 | 估值机构声明 | | --- | | 释义 | | 估值报告正文 | | 附件 | 北京中同华资产评估有限公司 l 统一(陕西)石油化工有限公司拟进行资产减值测试 涉及相关资产组合可收回金额估值项目估值报告 估值机构声明 一、本报告旨在协助委托人对统一(陕西)石油化工有限公司相关资产进项减值测 试。本报告根据我们与委托人订立的估值业务委托合同条款编制。 二、委托人或者其他估值报告使用人应当按照法律、行政法规规定和估值报告载 明的使用范围使用估值报告;未经我们事先书面允许,不得用于任何法律或诉讼程序, 不得散布或传播或见诸于任何公开出版发行的刊物,也不得将本报告的部分或者全部 内容复制或用于其他目的。除委托人、 ...

股票代码：600506 股票简称：统一股份 公告编号：2025—57 号 统一低碳科技（新疆）股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日召开第九届董事会第二次会议，审议通过《关于对子公司统一（陕西）石 油化工有限公司资产计提减值准备的议案》，同意对子公司统一（陕西）石油化 工有限公司（以下简称"咸阳统一"）的长期资产及商誉计提减值准备合计 892.92 万元，对公司年度合并净利润影响的金额为-814.91 万元。现将相关减值准备情 况公告如下： 统一低碳科技（新疆）股份有限公司 关于对子公司资产计提减值准备的公告 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。 一、计提减值的资产情况 咸阳统一位于陕西省西咸新区泾河新城永乐镇，原主营业务为润滑油生产， 设立原因系周边地区甘肃、新疆等地的炼厂基础油资源充足，为统一石油化工有 限公司（简称"统一石化"）在西北地区的润滑油供应减少运输环节从而降低成 本。2005 年 12 月，咸阳统一正式建成投产，是统一石化在西北地区重要的润滑 油生产基地。2010 年开始， ...

一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 证券代码：600506 证券简称：统一股份 公告编号：2025-56 号 统一低碳科技（新疆）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： (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 召开的日期时间：2025 年 7 月 16 日 14 点 00 分 召开地点：公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年7月16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 7 月 16 日 至2025 年 7 月 16 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: ...

（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》（以下简 称"《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 6 月 25 日以电话通知等方 式发出。 （三）本次董事会会议于 2025 年 6 月 30 日在公司会议室以现场结合通讯表 决方式召开。 证券代码：600506 证券简称：统一股份 公告编号：2025-55 号 统一低碳科技（新疆）股份有限公司 第九届董事会第二次会议决议公告 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 1 （四）本次董事会会议应出席董事 9 名，实际出席董事 9 名。 （二）以 9 票同意、0 票反对、0 票弃权，审议通过《关于提请召开 2025 年第三次临时股东会的议案》 公司董事会同意公司于 2025 年 7 月 16 日召开 2025 年第三次临时股东会， 会议审议事项：1、关于调整独立董事薪酬的议案；2、关于修订《独立董事工作 制度》的议案；3、关于修订《关联交易管理办 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Unified Holdings, which operates in the oil industry, showing a significant disparity between its high PE ratio and the industry average [1][2] - Unified Holdings' closing stock price is 19.17 yuan, with a decline of 3.08%, resulting in a rolling PE ratio of 110.59 times, while the industry average PE ratio is 13.16 times [1][2] - The total market capitalization of Unified Holdings is 3.681 billion yuan, ranking 20th in the oil industry based on PE ratio [1][2] Group 2 - As of March 31, 2025, Unified Holdings has 35,222 shareholders, a decrease of 2,815 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] - The company specializes in the research, production, and sales of lubricants, with key products including gasoline engine oil, diesel engine oil, and various specialized oils [1] - Unified Holdings has received multiple accolades, including five national energy-saving product awards and over 300 certifications, with 176 being international certifications [1]

Core Viewpoint - The Chinese lubricating oil industry is guided by a series of government policies aimed at promoting high-end lubricating oil development and large-scale industrial growth, with a focus on green development and resource recycling. Policy History - The policy history indicates a continuous effort to guide the lubricating oil industry, emphasizing the development of synthetic base oils and recycling technologies during the "12th Five-Year Plan" period, encouraging low-temperature Fischer-Tropsch synthesis oil production during the "13th Five-Year Plan," and promoting high-quality development of the petrochemical industry in the "14th Five-Year Plan" [1]. National Policy Summary and Interpretation - The management of the lubricating oil industry is primarily reflected in the formulation of industrial policies, strategic planning, and optimization of the development environment, focusing on green development and supporting business operations [4]. Policy Details - A summary of key policies includes: - **2024.11**: Encouragement for high-end chemical manufacturing [5] - **2024.09**: Guidelines for agricultural machinery maintenance [5] - **2024.05**: Suspension of certain tariff reductions on lubricating oil products from Taiwan [5] - **2023.10**: Guidance on promoting green innovation in the refining industry [5] - **2022.08**: Establishment of a carbon emission accounting system [6] - **2021.11**: Promotion of clean production audits across various industries [6] Provincial Policy Summary - Various provinces are focusing on high-end lubricating oil development, with some also promoting high-end lubricating oil additives and foundational industries to enhance the entire lubricating oil supply chain towards high-end and green development [13]. Industrial Green Development Planning - The "14th Five-Year Plan for Industrial Green Development" aims for a 13.5% reduction in energy consumption per unit of industrial added value by 2025, with significant improvements in resource utilization and pollution reduction [10][11]. Energy Efficiency Standards - The 2023 version of the energy efficiency benchmark levels expands the scope of energy efficiency constraints, adding 11 new sectors, including the petrochemical industry, which accounts for approximately 80% of the total energy consumption in the industry [9]. Conclusion - The policies and plans outlined reflect a comprehensive approach to enhancing the lubricating oil industry in China, focusing on sustainability, innovation, and high-quality development, which are crucial for future growth and competitiveness in the global market [12][13].

Group 1: Core Insights - The core composition of lubricating oil consists of base oil and additives, where base oil is the primary component determining the fundamental properties of the lubricating oil, while additives enhance and improve the performance of base oil [1] Group 2: Changes in China's Base Oil Capacity - The rapid expansion phase of China's base oil capacity has ended, with total capacity expected to reach 21.82 million tons per year by the end of 2024, reflecting a compound annual growth rate (CAGR) of 1% from 2020 to 2024 [3] - The growth in base oil capacity is shifting towards larger-scale production and the development of higher-grade base oils, such as Class II and Class III base oils [3] - A decline in base oil capacity growth is anticipated in 2024, primarily due to the removal of ineffective capacity and the shutdown of long-idled recycling oil facilities [3] Group 3: Regional Distribution of Base Oil Capacity - In 2024, the East China region is projected to have a capacity of 8.83 million tons, accounting for 40% of the total capacity, making it a major consumption area for base oil products [5] - The East China region benefits from favorable transportation conditions, facilitating the input of raw materials and the output of products, which supports the upstream and downstream industrial chain [5] Group 4: Supply and Demand of Lubricating Oil Additives - Domestic production of lubricating oil additives has increased from 583,000 tons in 2015 to 878,000 tons in 2022, with a CAGR of 6.02% [8] - The apparent consumption of lubricating oil additives in China was approximately 950,400 tons in 2022, with an annual average growth rate of 2.24% from 2015 to 2022 [8] - Preliminary estimates suggest that by 2024, the production and consumption of lubricating oil additives in China will reach 987,000 tons and 993,500 tons, respectively [8] Group 5: Impact of Supporting Industry Layout on Lubricating Oil Development - The layout of the base oil and additive industries significantly influences the development of the lubricating oil sector, as the quality and stability of base oil supply directly affect the performance and cost of lubricating oil [10] - China's increasing base oil production and decreasing reliance on imports provide a more stable supply of raw materials, which helps stabilize costs and ensure production [10] - Continuous technological advancements in the additive industry and accelerated domestic substitution processes enhance the overall competitiveness of the lubricating oil sector [10]