证券代码：600506 证券简称：统一股份 公告编号：2025-25 号 统一低碳科技（新疆）股份有限公司 2024 年年度股东大会决议公告 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。 重要内容提示： (一) 股东大会召开的时间：2025 年 3 月 24 日 (二) 股东大会召开的地点：公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 415 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 86,426,618 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 45.0094 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 公司全体董事、监事、高级管理人员及公司聘请的见证律师出席或列席了会 议。本次会议由公司董事长 ...

北京市中伦律师事务所 关于统一低碳科技（新疆）股份有限公司 2024 年年度股东大会的 法律意见书 2025 年 3 月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于统一低碳科技（新疆）股份有限公司 2024 年年度股东大会的 法律意见书 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 ...

证券代码：600506 证券简称：统一股份 公告编号：2025-24号 2025年1月15日，公司召开第八届董事会第二十九次会议，审议通过《〈统一 低碳科技（新疆）股份有限公司全资子公司增资之重大资产重组预案〉及其摘要 的议案》及《关于全资子公司签署项目投资合作意向协议、设立全资子公司及参 与竞拍土地使用权的议案》等事项。根据会议决议，公司全资子公司统一石化与 绍兴柯桥经济技术开发区管理委员会（以下简称"柯桥管委会"）签署《新能源 液冷油液和特种润滑油生产及研发中心项目投资合作意向协议》，合作内容包括 柯桥管委会将以股权投资形式参与统一石化在产权交易所进行的公开挂牌增资， 并在经公司股东会审议通过的情况下，对统一石化进行投资入股。 2025年1月20日，统一石化本次增资扩股在北京产权交易所公开挂牌，信息披 露期间为2025年1月20日至2025年3月20日。 统一低碳科技（新疆）股份有限公司 关于全资子公司增资之重大资产重组的进展公告 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法律责任。 一、本次重大资产重组的基本情况 统 ...

2024 年年度股东大会会议资料 统一低碳科技（新疆）股份有限公司 2024 年年度股东大会 会议资料 二〇二五年三月 1 2024 年年度股东大会会议资料 统一低碳科技（新疆）股份有限公司 2024 年年度股东大会会议议程 网络投票时间：2025年3月24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 东大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大会召开当日的9:15-15:00。 现场会议时间：2025年3月24日 14:00 现场会议地点：公司会议室 主 持 人：周恩鸿 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。 三、主持人宣布议案表决办法（经过逐项讨论后再表决）。 四、推选计票人、监票人： 分别推荐股东为计票人；1 名监事、1 名律师为监票人，经与会股东举手表 决通过。 五、宣读议案： 1、关于《2024 年度董事会工作报告》的议案； 2、关于《2024 年度监事会工作报告》的议案； 3、关于《2024 年度财务决算报告》的议案； 4、关于《 ...

Financial Performance - The net profit attributable to shareholders for the reporting period is CNY 31.39 million, with an undistributed profit of CNY -265.11 million at the end of the audit period[6]. - The company plans not to distribute profits or increase capital reserves for the year 2024, as approved by the board of directors[6]. - The company achieved operating revenue of CNY 2,313,851,288.65 in 2024, an increase of 3.35% compared to CNY 2,238,870,041.22 in 2023[25]. - The net profit attributable to shareholders of the listed company was CNY 31,387,579.76 in 2024, a significant recovery from a loss of CNY 48,984,538.95 in 2023[25]. - The basic earnings per share for 2024 was CNY 0.1635, compared to a loss of CNY 0.2551 in 2023[26]. - The company reported a net cash flow from operating activities of CNY 427,924,483.79, representing a 19.54% increase from CNY 357,984,487.12 in 2023[25]. - The total assets decreased by 7.99% to CNY 1,954,820,590.53 at the end of 2024, down from CNY 2,124,589,876.92 in 2023[25]. - The weighted average return on equity improved to 7.52% in 2024 from -11.50% in 2023[26]. Corporate Governance - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has not encountered any violations in decision-making procedures for external guarantees[9]. - The board of directors has confirmed that all members attended the board meeting[5]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[8]. - The board of directors consists of 9 members, including 3 independent directors, ensuring diverse expertise[138]. - The company has established a multi-level ESG management framework to integrate sustainability into its operations[139]. - The company disclosed 57 announcements and 37 attachments during the reporting period, ensuring transparency[140]. - The company actively engages with investors through various communication platforms to address inquiries and gather feedback[140]. - The company held its 2023 annual and 2024 Q1 earnings calls, and a Q3 earnings call via text interaction, engaging with investors on governance, strategy, and sustainability[141]. - The company has established an independent supply, production, and sales system, ensuring operational independence from its controlling shareholder[143]. - The company maintains a complete and independent asset ownership structure, with no instances of asset or fund occupation by the controlling shareholder[143]. - The company has a dedicated financial department, ensuring independent financial decision-making and compliance with tax obligations[143]. - The company respects the rights of stakeholders, promoting balanced interests among society, shareholders, employees, and the company itself[142]. Research and Development - The company significantly increased R&D investment, establishing advanced laboratories and teams, and launched multiple new low-carbon products, maintaining a leading technological position[36]. - Research and development expenses surged by 149.90% to CNY 44,603.13 million, reflecting a strong commitment to innovation[68]. - The company initiated 19 R&D projects in 2024, a significant increase from 14 projects in 2023[85]. - The company has developed low-carbon lubricants and cooling fluids for new energy applications, enhancing its market position[97]. - The company is investing heavily in R&D, allocating approximately 10% of its revenue towards the development of new technologies[149]. - The company will enhance its research and development capabilities by optimizing project management and attracting high-end talent[125]. Market Strategy and Expansion - The company is focusing on low-carbon strategies and expanding into the renewable energy market, enhancing market share through innovative products[35]. - The company plans to optimize product structure and increase market share in traditional lubricants while exploring new applications in various industries[35]. - The company expanded its international market presence, targeting countries such as Cambodia, Malaysia, Mexico, and Guatemala, with plans to enter Russia and the Middle East[38]. - The company aims to strengthen its marketing efforts and expand its customer base in the domestic market[35]. - The company is launching innovative cooling and specialty oil solutions in the renewable energy sector, targeting areas such as energy storage and electric vehicles[35]. - The company achieved a market ranking of 24th among 233 global mainstream brands and 1st among independent lubricant companies in the Asia-Pacific region according to the 2022 Kline market ranking[45]. - The company plans to expand its sales channels, particularly in the transportation sector and through e-commerce platforms[127]. - The company is considering strategic acquisitions to enhance its market position, with a budget of up to 500 million for potential targets[149]. Environmental and Social Responsibility - The company is committed to continuous innovation and market-oriented strategies to maintain its competitive edge and create greater value for shareholders and society[40]. - The company aims to reduce greenhouse gas emissions by 50% by 2030 and achieve net-zero emissions by 2040, positioning itself as a leader in carbon neutrality within the lubricant industry[48]. - The company has established a commitment to avoid any conflicts of interest with Xiangli Co. and will disclose related transactions transparently[197]. - The company has implemented carbon reduction measures, including the establishment of a rooftop distributed photovoltaic power generation project[190]. - The company invested 710,000 RMB in environmental protection during the reporting period[181]. - The company has developed a comprehensive emergency response plan for environmental incidents, which was completed in August 2024 and filed with local authorities[186]. - The company has established a robust environmental monitoring plan, ensuring compliance with national pollution discharge standards[187]. - The company continues to enhance its environmental management practices through training and awareness programs for employees[189]. - Total investment in public welfare and charity donations amounted to 0.58 million yuan, including 10 care packages and 10 living supplies donated to children in need[192]. - The company has invested 6.914 million yuan in rural revitalization projects, installing 86 streetlights benefiting approximately 1,200 people[194]. Risk Management - The company faces risks from macroeconomic fluctuations that could impact its operational performance[131]. - The company is exposed to risks from raw material price volatility, particularly due to rising costs of base oils and additives[132]. - The competitive landscape in the lubricants market is intensifying, potentially affecting revenue and profitability[133]. - The company has implemented a dual prevention mechanism for safety management to mitigate production risks[134]. - The company has established a comprehensive internal control system in accordance with the requirements of the Ministry of Finance and the China Securities Regulatory Commission, ensuring effective risk management and compliance[178]. Employee and Management - The total number of employees as of December 31, 2024, is 870, with 103 engaged in R&D activities, representing 11.84% of the workforce[85]. - The total remuneration for all directors, supervisors, and senior management was 11.87 million yuan[152]. - The company has established a performance-based compensation system for senior management, linking their remuneration to annual operating performance and individual performance evaluations[177]. - The company has set performance assessment indicators for core management personnel for the year 2024[152]. - The company held 11 board meetings during the year, with all members present at least 10 times[156]. Compliance and Transparency - The company strictly adheres to the Insider Information Management System to prevent insider trading and ensure compliance[142]. - The company has no penalties from securities regulatory agencies in the past three years[154]. - The company has not reported any dissenting opinions from the board members during the reporting period[158]. - The company has proposed to renew the appointment of the accounting firm during the board meetings[161].

Core Viewpoint - The company reported a revenue of 2.314 billion yuan for 2024, marking a year-on-year increase of 3.35%, and achieved a net profit of 31.39 million yuan, indicating a turnaround from losses in the previous year [1] Group 1: Financial Performance - The company achieved a net profit attributable to shareholders of 31.39 million yuan and a net profit of 19.15 million yuan after deducting non-recurring gains and losses, both showing a significant improvement compared to the previous year [1] - The company’s revenue growth was supported by increased sales volume and revenue from low-carbon and new energy products, alongside effective cost management strategies [1] Group 2: Product Development and Market Position - The company specializes in the research, production, and sales of lubricants, including traditional lubricants and new energy liquid cooling and specialty greases, with a brand history of 30 years [1] - The company ranks 24th among 233 mainstream brands globally and is the number one independent lubricant company in the Asia-Pacific region [1] Group 3: Regional Performance - Revenue growth was observed across four major domestic regions: Northeast, North China, East China, and Southwest [2] - The company’s overseas business saw a remarkable growth of 93.41% compared to 2023, reflecting its commitment to ESG governance [2] Group 4: Low-Carbon Strategy and Product Innovation - The company actively responds to the national "dual carbon" strategy by launching low-carbon lubricants and cooling liquids for various applications, including new energy vehicles and data centers [3] - The company has developed specialized products for new energy heavy trucks, hybrid vehicles, and pure electric vehicles, including the NE100 battery cooling liquid, which recently passed fire safety certification [3] Group 5: Future Outlook - The company plans to continue its commitment to low-carbon development and increase investment in low-carbon product research and development [4] - The company aims to enhance its asset quality and maintain steady growth in a competitive market through optimized resource allocation and improved operational efficiency [4]

统一低碳科技（新疆）股份有限公司 内部控制审计报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 内部控制审计报告 毕马威华振审字第 2500730 号 统一低碳科技（新疆）股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审 计了统一低碳科技（新疆）股份有限公司（以下简称"贵公司"）2024 年 12 月 31 日 的财务报告内部控制的有效性。 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计 意见，并对注意到的非财务 ...

统一低碳科技（新疆）股份有限公司 独立董事 2024 年度述职报告 --梁上上 作为统一低碳科技（新疆）股份有限公司（以下简称"统一股份""公 司"）第八届董事会的独立董事，本人严格按照《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指南第 2 号——业务办理》及《公司章程》等法律 法规和规范性文件的规定，勤勉尽责，审慎行使法律法规及《公司章程》 赋予的权利。 在过去的一年中，本人积极了解公司的生产经营状况，通过参加公司 股东大会、董事会及董事会专门委员会对公司生产经营和业务发展提出合 理的建议，充分发挥了独立董事的作用，切实维护了上市公司股东，尤其 是中小股东的合法权益，为董事会的科学决策和规范运作发挥了积极作用。 现将本人 2024 年度履职情况汇报如下： 一、本人基本情况 | | 董事会 | | | 股东大会 | | --- | --- | --- | --- | --- | | 应参会次数 | 亲自出席次数 | 委托出席次数 | 缺席次数 | | | 11 | 11 | 0 | 0 | | | | | | | 出席大会次数 2 | （一） ...

股票代码：600506 股票简称：统一股份 公告编号：2025—15 号 一、计提减值准备情况 2024 年度公司拟计提/转回资产减值准备金额共计 79.84 万元。具体明细如下 （负数代表损失）： 单位：万元 （人民币） | 项目 | 计提/转回资产减值准备金 | 占 2024 年度经审计的净利润 | | | --- | --- | --- | --- | | | 额 | 绝对值比例（%） | | | 信用减值转回 | 503.86 | | 16.05 | | 存货跌价损失 | -424.02 | -13.51 | | | 固定资产减值损失 | - | | - | | 商誉减值损失 | - | | - | | 合计 | 79.84 | | 2.54 | 二、资产处置情况 统一低碳科技（新疆）股份有限公司 关于 2024 年度计提/转回资产减值准备及资产处置的公告 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 2 月 27 日召开了第八届董事会第三十次会议 ...

统一低碳科技（新疆）股份有限公司 关于会计师事务所 2024 年度履职情况评估报告 统一低碳科技（新疆）股份有限公司（以下简称"公司"）续聘毕马威华振 会计师事务所（特殊普通合伙）（以下简称："毕马威华振"）作为公司 2024 年度财务报告审计机构及内部控制审计机构。根据财政部、国务院国资委、证监 会《国有企业、上市公司选聘会计师事务所管理办法》的相关要求，公司对毕马 威华振 2024 年度审计过程中的履职情况进行评估。经评估，公司认为，毕马威 华振在资质等方面合规有效，履职能够保持独立性，勤勉尽责，公允表达意见。 具体情况如下。 一、资质情况 毕马威华振于 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。 以及住宿和餐饮业。毕马威华振 2023 年本公司同行业上市公司审计客 ...