统一低碳科技（新疆）股份有限公司 证券代码：600506 证券简称：统一股份 公告编号：2025-70 号 第九届董事会第六次会议决议公告 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 11 月 25 日以电话通知等 方式发出。 （三）本次董事会会议于 2025 年 11 月 29 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。 （五）本次会议由董事长刘正刚先生主持召开，公司高级管理人员列席本次 会议。 二、董事会会议审议情况 （一）以 9 票同意、0 票反对、0 票弃权，审议通过《关于使用公积金弥补 亏损的议案》 根据《中华人民共和国公司法》、财政部《关于新公司法、外商投资法施行 后有关财务处理问题的通知》等法律、法规及规范性文件，以及《公司章程》的 相关规定，公 ...

Core Viewpoint - The essence of carbon reduction is cost reduction, contrary to the common belief that green products increase costs. Companies that successfully embrace low-carbon transformation can achieve significant cost savings while contributing to sustainability [2][3]. Group 1: Company Achievements - Unified Petrochemical has achieved substantial results in low-carbon transformation since 2018, with 70% of its electricity sourced from self-owned solar power, significantly reducing energy costs [2]. - The company has established a low-carbon supply chain alliance with upstream suppliers, requiring adherence to the ISO 204000 sustainable procurement management system to collaboratively reduce carbon costs [2]. - Unified Petrochemical has developed zero-carbon lubricants by replacing petroleum with castor oil, which also lowers raw material costs [2]. - The company has reduced plastic usage by 70% by switching from plastic barrels to liquid bags and paper boxes for packaging [2]. - Unified Petrochemical's waste oil recycling technology has reduced product carbon footprints by over 70%, enhancing resource security and cost competitiveness [2]. Group 2: Market Position and Recognition - Unified Petrochemical has managed to price its green low-carbon products at the same level as high-carbon products, eliminating the green premium and ensuring customers do not incur additional costs for carbon reduction [3]. - The company has contributed to the formulation of national low-carbon standards and has collaborated with partners to establish a sustainable materials laboratory, exploring new paths for waste oil recycling in the automotive industry [3]. - After seven years of efforts, Unified Petrochemical's ESG rating improved from BBB to AAA, ranking first among 53 companies in the oil, gas, and consumer fuel sector according to the Wind ESG 2024 report [3]. Group 3: Commitment to Safety and Innovation - Unified Petrochemical emphasizes the importance of safety in its low-carbon transformation, adhering to the principle of "technology for good" in product development [4]. - The company has developed non-toxic alternatives for traditional products, such as ethanol-based windshield washer fluid and propylene glycol-based antifreeze, which are environmentally friendly and biodegradable [4]. - A notable innovation includes a new type of lamp oil that burns without smoke, improving health outcomes for users while enhancing the product's burning time and fragrance [4]. - Unified Petrochemical's ESG practices are rooted in the belief that technology for good can create products that benefit both customers and the planet, representing a sustainable and profitable business model [4].

Market Overview - The Shanghai Composite Index rose by 0.29% on November 27, with 13 out of 28 sectors experiencing gains, led by light industry manufacturing and basic chemicals, which increased by 1.09% and 1.01% respectively [1] - The oil and petrochemical sector ranked third in terms of daily gains, increasing by 0.90% [1] Sector Performance - The oil and petrochemical sector saw a net outflow of 51.06 million yuan, with 47 stocks in the sector; 27 stocks rose, including one hitting the daily limit, while 16 stocks declined [1] - Among the stocks with net inflows, 23 stocks recorded positive cash flow, with 8 stocks seeing inflows exceeding 10 million yuan. China Petroleum led with a net inflow of 42.04 million yuan, followed by Heshun Petroleum and Hengli Petrochemical with inflows of 41.49 million yuan and 23.96 million yuan respectively [1][2] Notable Stocks - The top three stocks with the highest net outflows were Guanghui Energy (-0.40%), Unified Shares (-1.55%), and Rongsheng Petrochemical (1.47%), with net outflows of 91.32 million yuan, 35.35 million yuan, and 18.64 million yuan respectively [1] - Heshun Petroleum experienced a significant increase of 10.00% with a turnover rate of 11.89% and a net inflow of 41.49 million yuan [2] - Hengli Petrochemical and China Petroleum also showed strong performance with increases of 2.45% and 1.22% respectively, alongside notable net inflows [2]

Core Viewpoint - The stock of Unified Low Carbon Technology (Xinjiang) Co., Ltd. has shown significant fluctuations, with a year-to-date increase of 26.60% but a recent decline of 24.25% over the last five trading days, indicating volatility in investor sentiment and market performance [1][2]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.916 billion yuan, representing a year-on-year growth of 4.77% [2]. - The net profit attributable to the parent company for the same period was 49.2034 million yuan, marking a substantial year-on-year increase of 84.70% [2]. Shareholder Information - As of September 30, the number of shareholders for Unified Low Carbon Technology was 28,400, a decrease of 12.59% from the previous period [2]. - The average number of circulating shares per shareholder increased by 14.40% to 5,204 shares [2]. Business Overview - The company primarily engages in the research, production, and sales of lubricants, which account for 91.02% of its main business revenue, followed by antifreeze at 4.86% and other chemical products at 4.00% [2]. - Unified Low Carbon Technology is categorized under the Shenwan industry classification of petroleum and petrochemicals, specifically refining and chemical trade [2]. Market Activity - The stock price of Unified Low Carbon Technology was reported at 26.08 yuan per share, with a trading volume of 375 million yuan and a turnover rate of 9.87% [1]. - The company has appeared on the "Dragon and Tiger List" 12 times this year, with the most recent appearance on November 19, where it recorded a net buy of -30.3103 million yuan [1].

Core Viewpoint - The stock of Unified Low Carbon Technology (Xinjiang) Co., Ltd. has experienced fluctuations, with a notable decline of 2.07% on November 21, 2023, despite a year-to-date increase of 33.25% [1][2]. Group 1: Stock Performance - As of November 21, 2023, the stock price is reported at 27.45 CNY per share, with a total market capitalization of 5.271 billion CNY [1]. - The stock has seen a net outflow of 539.98 thousand CNY in principal funds, with significant selling pressure compared to buying [1]. - Over the past five trading days, the stock has declined by 12.30%, while it has increased by 30.71% over the last 20 days and 24.26% over the last 60 days [1]. Group 2: Company Overview - Unified Low Carbon Technology was established on November 18, 1999, and listed on December 26, 2001, focusing on the research, production, and sales of lubricants and other chemical products [2]. - The company's main revenue sources include lubricants (91.02%), antifreeze (4.86%), and other chemical products (4.00%) [2]. - As of September 30, 2023, the number of shareholders has decreased by 12.59% to 28,400, while the average circulating shares per person increased by 14.40% to 5,204 shares [2]. Group 3: Financial Performance - For the period from January to September 2023, the company achieved a revenue of 1.916 billion CNY, reflecting a year-on-year growth of 4.77% [2]. - The net profit attributable to the parent company for the same period was 49.2034 million CNY, marking a significant year-on-year increase of 84.70% [2]. - Cumulatively, the company has distributed a total of 9.63 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [2].

Market Overview - The refining and trading sector experienced a decline of 1.34% on November 20, with Unified Corporation leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable stock performances included: - Baomo Co., Ltd. (002476) rose by 7.88% to a closing price of 6.30, with a trading volume of 706,600 shares and a turnover of 441 million yuan [1] - China Petroleum & Chemical Corporation (600028) remained unchanged at 6.05, with a trading volume of 2,741,900 shares and a turnover of 1.664 billion yuan [1] - Unified Corporation (600506) fell by 4.33% to 28.03, with a trading volume of 320,300 shares [2] Capital Flow - The refining and trading sector saw a net outflow of 449 million yuan from main funds, while retail investors contributed a net inflow of 386 million yuan [2][3] - The capital flow for individual stocks showed varied trends, with China Petroleum (601857) experiencing a net inflow of 22.45 million yuan from main funds [3]

Core Viewpoint - The stock of Unified Co., Ltd. (600506) experienced a significant drop, reaching the daily limit down, with a trading volume of 1.049 billion yuan and a turnover rate of 23.63% [2][3] Trading Activity - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily decline of 10.19%, with a total net sell of 30.31 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 152 million yuan, with buying amounting to 60.73 million yuan and selling amounting to 91.04 million yuan, resulting in a net sell of 30.31 million yuan [2] - The largest buying brokerage was Dongfang Caifu Securities, with a purchase amount of 13.64 million yuan, while the largest selling brokerage was Goldman Sachs (China) Securities, with a selling amount of 26.97 million yuan [2][3] Fund Flow - The stock saw a net outflow of 27.45 million yuan in principal funds today, with a net inflow of 2.80 million yuan from large orders and a net outflow of 30.25 million yuan from major orders [3] - Over the past five days, the stock has experienced a net outflow of 115 million yuan in principal funds [3] Financial Performance - In the third quarter, Unified Co., Ltd. reported a total revenue of 1.916 billion yuan, representing a year-on-year growth of 4.77%, and a net profit of 49.20 million yuan, reflecting a year-on-year increase of 84.70% [3]

Group 1 - The stock of Unified Corporation (600506) fell by 5.43% today, with a turnover rate of 42.41% and a trading volume of 2.09 billion yuan, showing a fluctuation of 17.78% [2] - The stock was listed on the Shanghai Stock Exchange's daily report due to its significant fluctuation and turnover rate, with a net selling amount of 14.81 million yuan from brokerage seats [2] - In the last six months, the stock has appeared on the daily report 11 times, with an average price increase of 1.73% the following day and an average increase of 7.90% over the next five days [2] Group 2 - For the first three quarters, Unified Corporation reported a total revenue of 1.916 billion yuan, representing a year-on-year growth of 4.77%, and a net profit of 49.20 million yuan, which is an increase of 84.70% year-on-year [3] - The top buying brokerage on the day was Guosen Securities Co., Ltd. Zhejiang Internet Branch, with a purchase amount of 29.92 million yuan, while the top selling brokerage was Goldman Sachs (China) Securities Co., Ltd. Shanghai Pudong New Area Century Avenue Branch, with a selling amount of 37.22 million yuan [3][4]

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights several new stock listings and trading activities scheduled for November 18, 2025, including companies such as Jingchuang Electric (12.10), Beikang Testing (6.70), and Nanguang Digital (5.69) [1]. - It also mentions various corporate actions such as tender offers, cash options, and acquisition requests, indicating active market movements [1]. Summary by Relevant Sections - **New Stock Listings**: Companies like Jingchuang Electric, Beikang Testing, and Nanguang Digital are set to debut on the market with respective prices of 12.10, 6.70, and 5.69 [1]. - **Corporate Actions**: The report details several corporate actions including a tender offer for Tianpu Co. (605255) from November 20 to December 19, 2025, and cash options for Hangqi Wheel B (200771) from November 19 to November 25, 2025 [1]. - **Market Alerts**: It lists companies experiencing significant fluctuations, such as Moen Electric (002451) and Huasheng Lithium Battery (688353), indicating potential investment risks and opportunities [1].

Market Overview - The refining and trading sector experienced a decline of 0.46% on November 18, with Unified Corporation leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - He Shun Petroleum saw a significant increase of 9.99%, closing at 33.91, with a trading volume of 179,500 shares and a turnover of 591 million yuan [1] - Unified Corporation closed at 32.56, down 5.43%, with a trading volume of 626,400 shares and a turnover of 2.091 billion yuan [2] - Other notable declines included Hengli Petrochemical down 3.87% and Tongkun Co. down 3.39% [2] Capital Flow - The refining and trading sector experienced a net outflow of 918 million yuan from main funds, while retail investors saw a net inflow of 609 million yuan [2] - The main funds showed a net inflow of 22.74 million yuan into Sinopec, while Wanbangda had a net inflow of 7.22 million yuan [3] Individual Stock Capital Flow - Sinopec had a main fund net inflow of 22.74 million yuan, but retail investors had a net outflow of 21.45 million yuan [3] - Wanbangda attracted a net inflow of 7.22 million yuan from main funds and 9.34 million yuan from retail investors [3] - Other stocks like Huajin Co. and Yuxin Co. also showed mixed capital flows, with varying net inflows and outflows from different investor categories [3]