关于统一低碳科技（新疆）股份有限公司 2023 年度持续督导年度报告书 根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法规和 规范性文件的要求，中泰证券股份有限公司（以下简称"中泰证券"或"保荐机 构"）作为统一低碳科技（新疆）股份有限公司（以下简称"统一股份""上市公 司"或"公司"）非公开发行股票的保荐机构，对统一股份进行持续督导。现就 2023 年度持续督导工作总结如下： | 序 | 工作内容 | 完成或督导情况 | | --- | --- | --- | | 号 | | 中泰证券已建立健全并有效 | | | 建立健全并有效执行持续督导工作制度，并针对具体 | 执行持续督导工作制度，已根 | | 1 | 的持续督导工作制度制定相应的工作计划。 | 据公司的具体情况制定了相 | | | | 应的工作计划 | | | 根据中国证监会相关规定,在持续督导工作开始前， | 保荐机构已与公司签订保荐 | | | 与上市公司或相关当事人签署持续督导协议，明确双 | 协议，该协议已明确了双方在 | | 2 | 方在持续督导期间的 ...

中泰证券股份有限公司 关于统一低碳科技（新疆）股份有限公司 2023 年度持续督导现场检查报告 上海证券交易所： 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《上海 证券交易所股票上市规则》等有关法律、法规的规定，中泰证券股份有限公司（以 下简称"中泰证券"或"保荐机构"）作为统一低碳科技（新疆）股份有限公司 （以下简称"统一股份"或"上市公司"或"公司"）非公开发行股票项目的持 续督导保荐机构，于 2024 年 4 月 7 日对统一股份进行了本持续督导期间（2023 年 1 月 1 日至 2023 年 12 月 31 日期间）的现场检查。现将检查情况汇报如下： 一、本次现场检查的基本情况 中泰证券于 2024 年 4 月 7 日对统一股份进行了本持续督导期间（2023 年 1 月 1 日至 2023 年 12 月 31 日期间）的现场检查，现场检查人员为保荐代表人孙 晓刚和王彦忠。在现场检查过程中，保荐机构结合统一股份的实际情况，查阅、 收集了公司有关文件、资料，与公司相关人员进行了访谈、沟通，实施了包括审 核、查证、询问等必要程序，检查了公司治理和内部控制、信息披露、公司的独 立性以 ...

统一低碳科技（新疆）股份有限公司董事会 关于 2023 年度募集资金存放与使用情况专项报告 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及 《上海证券交易所上市公司自律监管指南第 1 号——公告格式》的相关规定， 统一低碳科技（新疆）股份有限公司（以下简称"本公司"）对 2023 年度募集 资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会 2022 年 11 月 11 日《关于核准新疆库尔勒香梨 股份有限公司非公开发行股票的批复》（证监许可〔2022〕2837 号）核准，并 经上海证券交易所同意，本公司向特定对象非公开发行人民币普通股（A 股） 股票 44,312,061 股，发行价格为每股人民币 6.93 元，募集资金总额为人民币 307,082,582.73 元，扣除各项发行费用（不含税）人民币 14,936,453.34 元 后，本公司实际募集资金净额为人民币 292,146,129.39 元。上述募集资金已于 2022 年 12 月 14 ...

股票代码：600506 股票简称：统一股份 公告编号：2024—05 号 统一低碳科技（新疆）股份有限公司 关于 2023 年度计提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 2024 年 4 月 12 日召开了第八届董事会第十八次会议、第八届监事会第十三次会议，审议通过 了《关于 2023 年度计提资产减值准备及资产处置的议案》。现将相关事项公告 如下： 根据《企业会计准则》《上海证券交易所股票上市规则》等规范性文件的相 关规定，为真实、准确、客观地反映公司的财务状况及 2023 年度经营成果，公 司合并报表范围内各公司对截至 2023 年 12 月 31 日合并报表范围内相关信用和 资产进行了减值测试，并与年审会计师进行了充分的沟通，对可能发生信用减值 损失和资产减值损失的有关资产计提减值准备，共计 4383.31 万元，预计影响公 司 2023 年度归属于公司股东净利润约 3783.35 万元。 一、计提减值准备情况 2023 年度 ...

股票代码：600506 股票简称：统一股份 公告编号：2024—11 号 统一低碳科技（新疆）股份有限公司 关于全资子公司向银行申请授信额度暨关联交易的公告 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。 至本次关联交易为止，过去 12 个月内公司与南商行的关联交易达到 3000 万元以上，且占上市公司最近一期经审计净资产绝对值 5%以上。 一、关联交易概述 为满足全资子公司统一石化日常经营和业务发展的资金需要，经公司第 八届董事会第十八次会议审议通过《关于全资子公司向银行申请授信额度暨关联 交易的议案》，公司董事会同意全资子公司统一石化向南商行申请总额不超过 1 亿元人民币（含）的银行授信额度，授信期限一年（具体起始日期以银行审批为 准），年利率不高于 4.1%（预估利率，具体以实际提款日银行批准利率为准）， 在此授信期限内可循环使用，授信品种包括但不限于流动资金贷款、开立信用 证、开立银行承兑汇票等。该事项需提请公司股东大会审议。 1 重要内容提示： 统一低碳科技（新疆）股份有限公司（以下简称"公司"）全资子公司 统一石油 ...

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 2024 年 4 月 12 日召开第八届董事会第十八次会议，审议通过《关于调整组织机构的议案》。根 据公司目前实际业务和管理情况，公司董事会同意对组织机构做出调整，调整后 的组织机构图见附件。 该议案需提交公司股东大会审议。 特此公告。 股票代码：600506 股票简称：统一股份 公告编号：2024—09 号 统一低碳科技（新疆）股份有限公司 关于调整组织机构的公告 1 统一低碳科技（新疆）股份有限公司 组织机构图 1 统一低碳科技（新疆）股份有限公司 董 事 会 二○二四年四月十五日 附：统一低碳科技（新疆）股份有限公司组织机构图 ...

对统一低碳科技（新疆）股份有限公司 募集资金 2023 年度存放与使用情况专项报告的鉴证报告 a member firm of the KPMG global organisation of pendent member firms affiliated with KPMG Internal ted, a private English company limited by guarante 统一低碳科技(新疆) 股份有限公司董事会: 我们接受委托,对后附的统一低碳科技(新疆)股份有限公司(以下简称"贵公 司"） 募集资金 2023 年度存放与使用情况的专项报告（以下简称"专项报告"）执 行了合理保证的鉴证业务,就专项报告是否在所有重大方面按照中国证券监督管理委 员会(以下简称"证监会")发布的《上市公司监管指引第 2 号 -- 上市公司募集资金 管理和使用的监管要求(2022年修订)》（证监会公告[2022]15 号）和上海证券交易 所发布的《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》及相关格式指 引的要求编制，以及是否在所有重大方面如实反映了贵公司 2023年度募集资金的存放 和使用情况 ...

Corporate Governance - The company disclosed 4 regular reports and 67 interim announcements during the reporting period, ensuring transparency and compliance with regulations[4] - The board of directors consists of 9 members, including 3 independent directors, with expertise in various fields such as petrochemicals, accounting, and finance, enhancing governance[3] - The company has a robust internal control system in place to enhance operational efficiency and governance standards[1] - The company is focused on continuous improvement in corporate governance and information disclosure practices to protect shareholder rights[1] - The company has established a remuneration and assessment committee under the board of directors to draft remuneration plans for directors and senior management[13] - The company has implemented various internal management systems to improve decision-making and risk management[145] - The company has committed to fair operations in related transactions, ensuring market pricing and compliance with legal requirements[175] Financial Performance - The company's operating revenue for 2023 reached ¥2,238,870,041.22, an increase of 11.35% compared to ¥2,010,599,235.76 in 2022[146] - The revenue from core business activities, after excluding unrelated income, was ¥2,229,617,732.02, reflecting an 11.18% increase from ¥2,005,387,240.12 in the previous year[146] - The net profit attributable to shareholders of the listed company was -48,984,538.95, a decrease from -84,222,424.07 in the previous year, indicating an improvement[148] - The net cash flow from operating activities was 357,984,487.12, a significant increase of 392.91% compared to 72,626,021.50 in the previous year[148] - The total assets decreased by 15.40% to 2,124,589,876.92 from 2,511,200,175.49 in the previous year[148] - The basic earnings per share was -0.2551, an improvement from -0.5623 in the previous year[148] - The weighted average return on equity increased by 27.84 percentage points to -11.50% from -39.34% in the previous year[148] - The net assets attributable to shareholders decreased by 10.87% to 401,525,955.23 from 450,510,494.18 in the previous year[148] Remuneration and Compensation - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to ¥6,675,978.23[13] - The company follows a compensation decision-making process that references standards from peer listed companies in the same industry for determining remuneration[13] - The company pays remuneration to directors, supervisors, and senior management on time and in full[14] - The company plans to implement a new compensation scheme for senior management, which was approved in the recent board meeting[64] - The company has submitted proposals for revising the compensation assessment methods for directors and senior management to the board for approval[64] - The company has implemented a strict evaluation mechanism for senior management, adhering to the established compensation assessment management measures[111] Assets and Liabilities - The total fixed assets at the end of the period amounted to ¥258,338,985.02, down from ¥324,970,197.70 at the beginning of the period[135] - The company reported an increase in accumulated depreciation of ¥3,751,544.37 for the current period, bringing the total to ¥7,160,156.98[133] - The total accounts receivable balance at the end of the period is CNY 185,813,773.37, with a bad debt provision of CNY 35,660,089.30, representing 19.15% of the total[88] - The combined provision for bad debts is CNY 150,232,415.29, accounting for 80.85% of the total accounts receivable[88] - The company has a significant portion of accounts receivable classified under individual provision for bad debts, amounting to CNY 35,581,358.08, which is 19.15% of the total[88] - The company reported a recovery of bad debt provisions amounting to CNY 78,042.53 during the period[92] - The aging analysis shows that 99.68% of the accounts receivable balance is within one year, totaling CNY 17,691,708.88[96] - The company has a total of CNY 106,794,103.40 in accounts receivable from its top five customers, which represents 57.47% of the total accounts receivable[92] Taxation and Compliance - The company has obtained a high-tech enterprise qualification certificate, allowing it to enjoy a reduced corporate income tax rate of 15% from January 1, 2022, to December 31, 2024[76] - The company is set to benefit from a new tax policy allowing advanced manufacturing enterprises to deduct an additional 5% of input VAT from January 1, 2023, to December 31, 2027[79] - The company recognizes deferred tax assets and liabilities based on temporary differences between the carrying amount of assets and liabilities and their tax bases[49] Environmental Responsibility - The company reduced carbon emissions by 1,550.93 tons through the implementation of photovoltaic power generation projects and the replacement of production equipment with energy-saving motors[170] - The company achieved national-level green factory certification, indicating compliance with environmental standards[170] - The company has passed ISO50001 and ISO20400 certifications, establishing a sustainable procurement green low-carbon supplier alliance[171] - The company is actively developing new lubricating oil products that utilize re-refined raw materials to effectively lower carbon emissions[170] - The company has implemented an online monitoring system for environmental monitoring, ensuring real-time compliance with pollution discharge standards[163] - The company has publicly disclosed its self-monitoring plan and pollutant discharge data through internal and external websites[163] - The company is focused on reducing carbon emissions and fulfilling environmental responsibilities as part of its operational strategy[170] Shareholder Information - The company had a total of 43,092 ordinary shareholders at the end of the reporting period, an increase from 33,750 at the end of the previous month[150] - The top ten shareholders held a total of 44,312,061 shares, representing 23.08% of the total shares[153] - The company plans to release 44,312,061 shares held by Shenzhen Jianxin Investment Development Co., Ltd. for trading on December 26, 2025[156] - The company has no significant changes in its controlling shareholder situation during the reporting period[158] Legal and Regulatory Matters - The company has not engaged in any significant litigation or arbitration matters during the reporting period[190] - The company has not reported any significant risks identified by the supervisory board during the reporting period[65] - The company has not made any changes to its significant accounting policies or estimates during the reporting period[73] Debt and Financing - The company borrowed a total of 65,000.00 million RMB with an interest rate of 8% per annum, secured by a guarantee from Changyuan Water and a 100% equity pledge of Rongsheng Investment[193] - As of the end of the reporting period, the company has repaid a principal amount of 33,000.00 million RMB and interest of 5,687.56 million RMB, leaving a principal balance of 17,000.00 million RMB owed to Shenzhen Jianxin[193]

关于统一低碳科技（新疆）股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况的 专项说明 编制和对外披露汇总表,并确保其真实性、合法性及完整性是统一股份的责任。我们 在抽样基础上对汇总表所载项目金额与我们审计统一股份 2023 年度财务报表时统一股份提 供的会计资料和经审计的财务报表的相关内容进行了核对，在所有重大方面没有发现不一 致。 为了更好地理解统一般份 2023 年度非经营性资金占用及其他关联资金往来情况，汇总 表应当与已审计的财务报表一并阅读。 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 追外解烂去外柴汁做可出 (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 kp ...

股票代码：600506 股票简称：统一股份 公告编号：2024—07 号 统一低碳科技（新疆）股份有限公司 关于统一石化 2023 年度业绩承诺完成情况的说明及致歉公告 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。 按照《上市公司重大资产重组管理办法》（2020 年修订）的有关规定，统一低 碳科技（新疆）股份有限公司（以下简称"统一股份"或"公司"）编制了《关于 统一石化 2023 年度业绩承诺完成情况的说明》，该说明已经公司第八届董事会第 十八次、第八届监事会第十三次会议审议通过。现将具体情况公告如下： 一、重大资产重组的基本情况 2021 年 11 月，统一股份、上海西力科实业发展有限公司（以下简称"上海西 力科"）与泰登投资控股有限公司（以下简称"泰登"）、威宁贸易有限公司（以下 简称"威宁"）、霍氏集团控股有限公司（以下简称"霍氏集团"）、泰登亚洲控股 有限公司（以下简称"泰登担保"）、霍振祥、霍玉芹、谭秀花、霍建民签订《重 大资产购买及盈利预测补偿协议》，协议约定，上海西力科拟以现金支付的方式向 泰登、威宁和霍氏集 ...