Summary of the Conference Call for Unified Co., Ltd. Company Overview - The conference call was hosted by Unified Co., Ltd. to discuss the 2024 annual and 2025 Q1 performance reports [1] - The management team included General Manager Li Jia and Financial Officer Yue Peng [1] Key Financial Performance - **2024 Financial Results**: - Revenue reached 2.314 billion CNY, a year-on-year increase of 3.35% [4] - Main business revenue was 2.305 billion CNY, also up by 3.4% [4] - Total profit was 415.87 million CNY, with net profit at 313.88 million CNY [4] - **2025 Q1 Financial Results**: - Revenue was 747 million CNY, a slight decrease of 1.28% year-on-year [11] - Net profit for Q1 was 41.36 million CNY, up by 4.81% from the previous year [11] - Gross margin improved to 21.74%, an increase of 1.77 percentage points [19] Market and Product Highlights - **Sales Growth**: - Total sales volume exceeded 200 million liters, a growth of 4.7% year-on-year [4] - The company focused on expanding its market presence through innovative marketing and product optimization [4] - **Low-Carbon and New Energy Products**: - Unified Co. is committed to low-carbon solutions, launching various products for the new energy sector, including special oils for electric vehicles and energy storage [5] - The company achieved a leading position in global low-carbon lubricant sales [5] International Expansion - Unified Co. has successfully entered international markets, including countries like the UAE, Mexico, and Nigeria, aligning with national strategies for overseas expansion [6] Research and Development - R&D investment increased by 149.9% year-on-year, focusing on low-carbon and new energy technologies [6] - The T-Lab laboratory developed 27 new products related to low-carbon lubricants and energy storage, with 17 patents filed [7] Sustainability and ESG Initiatives - The company aims to reduce carbon emissions, achieving a 31.82% reduction in 2024 [10] - Unified Co. has received recognition for its ESG practices, improving its rating from BB to BBB and aiming for AA in 2024 [10] Future Strategy - Plans to deepen low-carbon initiatives and expand globally, with a focus on technological innovation and collaboration with industry standards organizations [12][13] - Continued commitment to using renewable energy, with expectations that solar power will cover 60% of the Beijing plant's electricity needs by 2025 [13] Operational Efficiency - Supply chain efficiency improved, with a response rate of 96.8% [9] - Inventory turnover rate optimized to 13.53 times per year, with a reduction in procurement costs by 2.7% [9] Conclusion - Unified Co. is positioned for growth through strategic market expansion, innovative product development, and a strong commitment to sustainability and ESG principles, aiming for high-quality development in the future [21]

Core Viewpoint - The company is holding a shareholder meeting on July 16, 2025, to discuss and vote on several key proposals, including adjustments to independent director compensation and revisions to various internal management systems [1][2][3][4][5]. Group 1: Meeting Details - The shareholder meeting will take place on July 16, 2025, at 14:00 in the company meeting room, with online voting available from 9:15 to 15:00 on the same day [1]. - The meeting will be presided over by Liu Zhenggang, who will introduce attendees and report on the number of shareholders present and proxy votes [1]. Group 2: Proposals for Discussion - Proposal 1: Adjustment of independent director compensation from 100,000 RMB to 150,000 RMB per year, effective from the start of the ninth board of directors' term [2]. - Proposal 2: Revision of the "Independent Director Work System" to align with current laws and the company's actual situation [3]. - Proposal 3: Revision of the "Related Party Transaction Management Measures" to comply with relevant regulations and the company's circumstances [4]. - Proposal 4: Revision of the "Fundraising Management System" to meet regulatory requirements and the company's needs [4]. - Proposal 5: Revision of the "Financing and External Guarantee Management Measures" to ensure compliance with laws and the company's operational context [5]. - Proposal 6: Revision of the "Director and Senior Management Compensation Assessment Management Measures" to reflect changes in the company's governance structure [5].

2025 年第三次临时股东会会议资料 统一低碳科技（新疆）股份有限公司 2025 年第三次临时股东会 会议资料 现场会议时间：2025年7月16日 14:00 现场会议地点：公司会议室 二〇二五年七月 1 2025 年第三次临时股东会会议资料 统一低碳科技（新疆）股份有限公司 2025 年第三次临时股东会会议议程 网络投票时间：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 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 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《关联交易管理办法》的议案； 4、关于修订《募集资金管理制度》的议案； 主 持 人：刘正刚 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： 分别推举 1 名股东为计票人，1 名股东为监票人；1 名律师为计票人，1 名律 ...

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 ...