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统一股份:10月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-12 08:19
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]
统一股份(600506) - 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
2025-10-12 08:00
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 ...
统一股份(600506) - 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
2025-10-12 08:00
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。 ...
统一股份(600506) - 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
2025-10-12 08:00
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 ...
统一股份(600506) - 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
2025-10-12 08:00
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 ...
炼化及贸易板块9月30日跌0.75%,大庆华科领跌,主力资金净流出2.41亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-30 08:51
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].
炼化及贸易板块9月29日跌0.19%,康普顿领跌,主力资金净流出6635.9万元
Zheng Xing Xing Ye Ri Bao· 2025-09-29 08:53
Market Overview - The refining and trading sector experienced a decline of 0.19% on September 29, with Compton leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Daqing Huake (000985) saw a significant increase of 10.00%, closing at 19.91 with a trading volume of 59,900 shares and a turnover of 117 million yuan [1] - Other notable gainers included Bohui Co. (300839) with a 4.42% increase, Baocao Co. (002476) up 2.10%, and Maohua Shihua (000637) rising by 1.95% [1] - Conversely, Compton (603798) led the declines with a drop of 3.70%, closing at 16.64, alongside Rongsheng Petrochemical (002493) down 3.24% [2] Capital Flow - The refining and trading sector saw a net outflow of 66.36 million yuan from institutional investors, while retail investors contributed a net inflow of 2.50 million yuan [2] - The main stocks with significant capital inflow included Daqing Huake with 39.99 million yuan and China Petroleum (601857) with 35.17 million yuan [3] - Notably, Baocao Co. experienced a net inflow of 20.54 million yuan from institutional investors, despite a net outflow from retail investors [3]
统一石化李嘉:绿色减碳是业绩增值的核心竞争力
Zhong Guo Jing Ying Bao· 2025-09-25 11:23
Core Viewpoint - The CEO of Unification, Li Jia, emphasized that ESG and low-carbon strategies are integral to business growth, showcasing the company's successful transition to low-carbon operations over five years, which has become a new growth driver for the enterprise [2][3]. Group 1: Low-Carbon Strategy Implementation - Unification initiated its low-carbon strategy in 2018, facing challenges such as high initial investment and low customer acceptance, but has since developed a comprehensive low-carbon system covering product development, supply chain, and corporate culture [2][3]. - The company adopted a "0 green premium" strategy, utilizing the 4R1D method (Reduce, Reuse, Recycle, Biodegradable) to enhance product performance while minimizing carbon footprint, including a 70% reduction in plastic usage through innovative packaging [2][4]. - Unification achieved a reduction of 10.2 million tons of carbon emissions in 2024, equivalent to planting 4.64 million trees, and received an AAA ESG rating from Wind, ranking first in the industry [5][7]. Group 2: Environmental Certifications and Innovations - Unification became one of the first companies in China to obtain both ISO 14064 and ISO 14067 certifications, ensuring compliance with environmental standards across all facilities [4]. - The company implemented waste oil re-refining technology, significantly reducing resource consumption and greenhouse gas emissions compared to traditional oil production methods [5]. - Unification's innovative packaging design for its Titanium Energy series significantly decreased plastic usage, promoting ecological awareness among consumers [5]. Group 3: Stakeholder Engagement and Community Building - The company redefined its mission to win the favor of customers, government, shareholders, suppliers, and employees, emphasizing the importance of a collaborative approach to achieving carbon neutrality across the supply chain [6]. - Unification established a "Low-Carbon Supply Chain Alliance" to promote collaborative carbon reduction efforts and engaged employees in low-carbon practices through various initiatives [6][8]. - The integration of ESG principles into corporate governance and employee engagement activities has enhanced the company's reputation and stakeholder support [7][8].
统一股份(600506.SH):尚无光刻胶技术
Ge Long Hui· 2025-09-24 08:53
格隆汇9月24日丨统一股份(600506.SH)在投资者互动平台表示,目前公司尚无光刻胶技术。 ...