统一低碳科技（新疆）股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更 全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 27 日下午 13:00-14:30 举行 2023 年半年度业绩说明会， 就投资者关心的问题进行交流。 证券代码：600506 证券简称：统一股份 公告编号：2023-48 号 统一低碳科技（新疆）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 一、 说明会类型 1 会议召开时间：2023 年 09 月 27 日(星期三)下午 13:00-14:30 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 09 月 20 日(星期三)至 09 月 26 日(星期 二)16:00 前登录上证路演 ...

股票代码：600506 股票简称：统一股份 公告编号：临 2023—47 号 统一低碳科技（新疆）股份有限公司 第八届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （五）会议由董事长周恩鸿先生主持，公司监事、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，审议通过关于选举副董事长的议案。 根据法律法规、规范性文件及《公司章程》的相关规定，经公司全体董事过 半数选举，董事会同意选举周绪凯女士为公司副董事长（个人简历详见附件）， 任期自本次董事会审议通过之日起至第八届董事会届满之日止。 （二）以 9 票同意、0 票反对、0 票弃权，审议通过关于调整部分董事会专门 委员会委员的议案。 （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 2023 年 9 月 12 日以电话通知等方 式发出。 （三）本次董事会会议于 ...

证券代码：600506 证券简称：统一股份 公告编号：2023-46 号 统一低碳科技（新疆）股份有限公司 2023 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 (一) 股东大会召开的时间：2023 年 9 月 15 日 (二) 股东大会召开的地点：公司二楼会议室 (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 审议结果：通过 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 89,698,824 | | 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 | 46.7135 | | 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。 公司董事、监事、高级管理人员及聘请的见证律师出席或列席会议。会议由 ...

统一低碳科技(新疆)股份有限公司2023年第二次临时股东大会法律意见书 競天公誠律師事務所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话:(86-10) 5809-1000 传真:(86-10) 5809-1100 北京市竞天公诚律师事务所 关于统一低碳科技(新疆)股份有限公司 2023 年第二次临时股东大会的 法律意见书 致:统一低碳科技(新疆)股份有限公司 北京市竞天公诚律师事务所(以下简称"本所")受统一低碳科技(新疆) 股份有限公司(以下简称"统一股份"或"公司")委托,指派本所律师出席统 一股份 2023年第二次临时股东大会(以下简称"本次股东大会"),并根据《中 华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东大会规则》(以下简称"《股东 大会规则》")等法律法规、规范性文件及现行有效的《统一低碳科技(新疆) 股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本法律意 见书。本所律师系通过视频方式对本次股东大会进行见证。 为出具 ...

统一低碳科技（新疆）股份有限公司 2023 年第二次临时股东大会 会议资料 二〇二三年九月十五日 1 统一低碳科技（新疆）股份有限公司 2023 年第二次临时股东大会会议议程 网络投票时间：2023年9月15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：2023年9月15日 14:00 现场会议地点：公司二楼会议室 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、关于修订《公司章程》的议案； 2、关于修订《股东大会议事规则》的议案； 3、关于修订《董事会议事规则》的议案； 4、关于修订《监事会议事规则》的议案； 5、关于修订《募集资金管理制度》的议案； 6、关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,217,581,905.99, representing a 1.41% increase compared to CNY 1,200,603,622.36 in the same period last year[19]. - The net profit attributable to shareholders was a loss of CNY 17,623,266.19, an improvement from a loss of CNY 40,201,781.75 in the previous year[19]. - The net cash flow from operating activities reached CNY 108,268,677.03, a significant increase from CNY 300,223.63 in the same period last year[19]. - Basic earnings per share for the first half of 2023 were -CNY 0.092, an improvement from -CNY 0.272 in the same period last year[20]. - The weighted average return on equity was -3.99%, improving from -18.07% in the previous year[21]. - The main business revenue was CNY 121,510.59 million, up CNY 1,660.28 million, or 1.39% year-on-year, while other business revenue increased by 17.88% to CNY 247.60 million[42]. - The company faced challenges with a net profit attributable to shareholders of CNY -1,762.33 million, indicating ongoing financial pressures[42]. - The net loss for the first half of 2023 was CNY 17,623,266.19, an improvement from a net loss of CNY 40,201,781.75 in the same period of 2022, reflecting a reduction in losses by approximately 56.2%[117]. Assets and Liabilities - Total assets decreased by 13.49% to CNY 2,172,559,136.08 from CNY 2,511,200,175.49 at the end of the previous year[19]. - The company's net assets attributable to shareholders decreased by 3.91% to CNY 432,887,227.99 from CNY 450,510,494.18 at the end of the previous year[19]. - Total liabilities decreased to CNY 1,739,671,908.09 as of June 30, 2023, from CNY 2,060,689,681.31 at the end of 2022, representing a reduction of approximately 15.6%[110]. - The company's total equity attributable to shareholders was CNY 432,887,227.99 as of June 30, 2023, down from CNY 450,510,494.18 at the end of 2022, a decline of about 3.9%[110]. Inventory and Receivables - The company's inventory decreased by 28.28% to approximately ¥206.45 million, down from ¥287.87 million, as a result of inventory reduction strategies[50]. - Accounts receivable increased by 112.80% to approximately ¥314.43 million, up from ¥147.76 million, primarily due to outstanding payments from major customers[50]. - Cash and cash equivalents as of June 30, 2023, were CNY 4,296,327.19, significantly lower than CNY 303,922,693.53 at the end of 2022, indicating a decrease of approximately 98.6%[112]. Market and Product Development - The company focuses on the research, production, and sales of lubricants and lubricating oils for the new energy industry, with no fruit business operations during the reporting period due to market conditions[24]. - The demand for lubricating oils in the new energy sector is rapidly increasing, driven by the growing market share of electric vehicles and related applications[27]. - The company has launched a series of low-carbon product solutions across five major sectors, including industrial, transportation, non-road, power, and new energy[29]. - The company launched 55 new energy products during the reporting period to meet the growing demand from new energy customers[43]. Sustainability and Environmental Initiatives - The company has implemented a low-carbon strategy, with approximately 70% of its products completing ISO14067 carbon footprint and carbon reduction certification[30]. - The company has set a target to reduce greenhouse gas emissions by 50% by 2030 and achieve net-zero carbon emissions by 2040, positioning itself as a leader in carbon neutrality in the lubricants industry[34]. - The company has implemented pollution control measures, including two active carbon VOC purification devices and five low-nitrogen gas boilers, all of which are operating normally[72]. - The company has established a "green low-carbon supply chain alliance" with upstream suppliers and downstream customers, significantly reducing the use of over 50,000 steel drum packages[77]. Strategic Partnerships and Market Position - The company has formed strategic partnerships with major platforms like JD.com to enhance brand visibility and deepen market penetration[32]. - The company’s brand "Unified" has become a well-known national brand in the lubricant market, emphasizing low-carbon product development as a growth driver[31]. - The company actively collaborates with various stakeholders, including additive suppliers and research institutions, to drive innovation and product development[35]. Financial Management and Compliance - The company has not disclosed any plans for profit distribution or capital increase during this reporting period[5]. - There are no significant risks or non-compliance issues reported by the company in this half-year report[7]. - The company has committed to ensuring the fulfillment of compensation measures and will accept supervision from regulatory bodies[88]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[89]. Corporate Governance - The company guarantees equal shareholder rights and obligations, ensuring no undue benefits are derived from its major shareholder status[79]. - The company has made commitments to maintain independence in personnel, assets, finance, and operations post-equity changes[81]. - The company will not engage in any business that constitutes or may constitute competition with the main business of the listed company and its subsidiaries[85].

证券代码：600506 证券简称：统一股份 公告编号：2023-38 号 统一低碳科技（新疆）股份有限公司 关于取消 2023 年第二次临时股东大会的公告 特别提示 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、 取消股东大会的相关情况 1. 取消的股东大会的类型和届次 2023 年第二次临时股东大会 二、 取消原因 本次取消股东大会事项符合法律、行政法规、部门规章、规范性文件和《公 司章程》等相关规定。本次临时股东大会需重新调整和修改的议案经董事会审议 通过之后，另行提请股东大会审议，并及时履行信息披露义务。由此给广大投资 者造成的不便，公司深表歉意，感谢广大投资者对公司的理解与支持！ 特此公告。 统一低碳科技（新疆）股份有限公司董事会 2023 年 8 月 9 日 2 2023 年 8 月 4 日，中国证券监督管理委员会颁布《上市公司独立董事管理 办法》，自 2023 年 9 月 4 日起施行。上海证券交易所亦修订并于同日颁布了新的 《上海证券交易所股票上市规则（2023 年 8 月修订）》《上市公司自律监管指引 第 ...

股票代码：600506 股票简称：统一股份 公告编号：2023—32 号 统一低碳科技（新疆）股份有限公司 关于参加 2023 年新疆辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，统一低碳科技（新疆）股份有限公司 （以下简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网 络有限公司联合举办的 "2023 年新疆辖区上市公司投资者集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 6 月 16 日（周五）15:30-18:00。届时公 司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计 划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 出席本次集体接待日的人员有：公司董事长周恩鸿 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 684,119,457.68, representing a year-on-year increase of 1.84%[3] - Total revenue for Q1 2023 was CNY 684,119,457.68, a slight increase of 1.1% compared to CNY 671,748,907.35 in Q1 2022[15] - Operating profit for Q1 2023 was CNY 5,385,116.52, recovering from a loss of CNY 5,889,198.79 in Q1 2022[16] - Net profit for Q1 2023 was CNY 232,903.01, compared to a net loss of CNY 8,146,898.63 in Q1 2022[16] Cash Flow - The net cash flow from operating activities increased significantly by 992.08% to CNY 63,777,622.57[3] - Cash flow from operating activities in Q1 2023 was CNY 617,906,763.82, down from CNY 722,769,137.97 in Q1 2022[17] - Total cash outflow from operating activities amounted to $554,129,141.25, down from $716,929,124.68 year-over-year[18] - The net cash flow from investing activities was $16,834,393.22, recovering from a negative $35,263,849.58 in the same quarter last year[18] - Cash inflow from financing activities was $43,885,482.07, compared to $58,938,333.33 in Q1 2022[18] - The total cash outflow from financing activities increased to $369,708,799.99 from $50,394,419.43 year-over-year[18] - The net increase in cash and cash equivalents for the quarter was a decrease of $245,211,460.01, compared to a decrease of $20,916,784.89 in Q1 2022[18] - The ending balance of cash and cash equivalents was $288,038,280.75, up from $249,422,274.74 in the previous year[18] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,374,098,387.94, down 5.46% from the end of the previous year[4] - Total assets as of March 31, 2023, were CNY 2,374,098,387.94, a decrease from CNY 2,511,200,175.49 at the end of 2022[13] - Total liabilities decreased to CNY 1,923,354,990.75 from CNY 2,060,689,681.31 at the end of 2022[13] - Current assets totaled CNY 941,107,117.75, down from CNY 1,065,678,892.31 at the end of 2022[12] Impairment Losses - The company reported a 77.12% increase in asset impairment losses, primarily due to the recognition of goodwill impairment losses in Q1 2023[6] - The company experienced a 1,115.64% increase in credit impairment losses, attributed to the recovery of previously impaired receivables[6] Shareholder Information - The top two shareholders hold a combined 41.45% of the company's shares, with Shenzhen Jianxin Investment Development Co., Ltd. owning 23.08%[9] Research and Development - Research and development expenses for Q1 2023 were CNY 4,638,205.87, down from CNY 5,805,379.59 in Q1 2022[15] Government Subsidies and Payments - The company received government subsidies amounting to CNY 355,571.42, related to tax and social insurance[5] - Payments to employees and for employee benefits totaled $62,657,393.89, down from $69,625,618.55 in Q1 2022[18] - Tax payments increased to $29,783,522.36 from $21,121,405.44 year-over-year[18] Accounts Receivable and Cash Equivalents - Accounts receivable increased by 88.04%, reflecting higher revenue compared to the previous quarter[7] - Cash and cash equivalents decreased by 45.98%, mainly due to debt repayment[7] - The company’s cash and cash equivalents were CNY 288,038,280.75, significantly lower than CNY 533,249,740.76 at the end of 2022[12] - Cash inflow from investment recoveries was $17,010,540.00, down from $46,102,054.59 in the previous year[18]

证券代码：600506 证券简称：统一股份 公告编号：2023-23 号 统一低碳科技（新疆）股份有限公司 关于召开 2022 年度业绩说明会的公告 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： http://roadshow.sseinfo.com/） 统一低碳科技（新疆）股份有限公司（以下简称"公司"）已于 2023 年 4 月 4 日发布公司《2022 年年度报告》，为便于广大投资者更 全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 17 日下午 14:00-15:00 举行 2022 年度业绩说明会，就投资者 关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 会议召开时间：2023 年 4 月 17 日(星期一) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 10 日(星期一) 至 4 月 14 日( ...