证券代码：600506 证券简称：统一股份 公告编号：2025-78 号 统一低碳科技（新疆）股份有限公司 2025年第五次临时股东会决议公告 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、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 443 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 80,842,376 | | 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 | 42.1012 | | 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，股东会主持情况 等。 | 议案 | | | | 同意 | | 反对 | 弃权 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 议案名称 | | | | 票数 比例（%） 票数 | 比例（%） | 比例 票数 （%） | | | ...

北京市中伦律师事务所 关于统一低碳科技（新疆）股份有限公司 2025 年第五次临时股东会的 法律意见书 2025 年 12 月 北京市中伦律师事务所 关于统一低碳科技（新疆）股份有限公司 2025 年第五次临时股东会的 法律意见书 致：统一低碳科技（新疆）股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受统一低碳科技（新疆）股份 有限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第五次临时股 东会（以下简称"本次股东会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司股东会规则》（以下简称"《股东会规则》"）等 现行有效的法律、法规、规范性文件以及《统一低碳科技（新疆）股份有限公司 章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口 ...

Core Viewpoint - The integration of data elements with industries is crucial for companies to achieve the core goal of "supply, flow, usage, and security" in their operations [3]. Group 1: Data Utilization - Companies need to establish three empowering systems to ensure effective data usage: making data a "personal expert" for frontline operations, creating "scenario solutions" for key applications, and driving innovation through research and development [3]. - The focus on "supply" involves addressing the internal data asset management, which includes activating and clarifying data resources accumulated over the years [3]. - The company has initiated an AI product expert project to organize 2 million sets of raw material formulas and experimental logs into a knowledge graph, transforming implicit knowledge into explicit and systematic data for production [3]. Group 2: Scenario-Based Applications - In the development of cooling liquids for supercharging piles, the company utilizes "federated learning + knowledge graph" technology to integrate multi-party data while ensuring data sovereignty, achieving cross-domain collaborative modeling [3]. - The company has identified over a hundred practical scenarios in sectors such as transportation, industry, and new energy, which are essential for driving innovation [4]. - In a data center cooling scenario, AI has successfully reduced the Power Usage Effectiveness (PUE) from above 1.5 to 1.05, resulting in annual electricity savings exceeding 30% [4]. Group 3: Innovation and Research - The "smart fluid brain" platform at the company's low-carbon lubrication and intelligent cooling research institute can filter millions of formulas within a minute, predicting performance and carbon footprint, thus reducing the research cycle from 90 days to 45 days and cutting experimental waste by 42% [4]. - The company advocates for the establishment of industry standards and collaborative platforms to gather data effectively, emphasizing the need for leading enterprises and associations to co-create vertical industry data platforms [4]. - The company believes that data transformation should be a strategic priority, requiring commitment from top management to ensure successful AI digitalization [4].

经济观察网统一股份（600506）耗时三年研发出无烟、健康、燃烧持久且带莲花香味的贡灯专用油，解 决寺庙长明灯黑烟熏墙、危害僧人健康的难题。该项目不仅是技术攻关，更是社会责任的具体体现。李 嘉称："不好用的产品谈责任是空话。"这一案例展现了企业如何以科技创新回应真实社会需求，实 现"科技向善"的价值闭环。 ...

Core Viewpoint - Future planning for Unity Co., Ltd. (600506) focuses on two main directions: deepening its existing lubricating oil sector and embracing national energy transition opportunities [1] Group 1: Existing Business Development - The company aims to promote low-carbon products in the lubricating oil sector, striving for "carbon neutrality" by achieving net-zero emissions across all stages, including raw materials and production [1] - Plans include gradually reducing emissions by increasing the proportion of self-generated solar power to maintain international market competitiveness [1] Group 2: New Business Opportunities - The company is looking to explore new opportunities in the fields of photovoltaic and wind energy as part of the national energy transition [1] - There is a focus on testing green lubricating solutions in the energy storage sector, leveraging its advantages to expand business boundaries and achieve diversification [1]

经济观察网作为传统能源相关企业，统一股份（600506）却在能源结构上实现了颠覆性转变：目前其工 厂70%的用电来自自有光伏，一度电成本仅3毛多，相较工业电价便宜近半，大幅降低运营成本的同时 显著减少碳排放。这不仅有助于达成自身碳中和目标，也为制造业提供了可复制的清洁能源转型样本。 ...

Core Viewpoint - The company recognizes that the reduction of emissions by a single enterprise is limited, and true green transformation must extend throughout the entire supply chain [1] Group 1: Initiatives and Strategies - The company has taken the lead in establishing the "Low Carbon Supply Chain Alliance" to prioritize partnerships that meet carbon reduction standards [1] - The alliance operates under the ISO 20400 sustainable procurement framework, which provides guidelines for integrating sustainability into organizational procurement processes [1] Group 2: Leadership Perspective - The CEO of the company emphasizes that embedding low-carbon actions into every link of the supply chain is essential for achieving long-term sustainability and responding to the demands of the current era [1]

经济观察网自2018年启动低碳转型以来，统一股份（600506）系统性构建覆盖能源、供应链、原料、包 装、技术、产品与生态的七大"绿色账本"。工厂70%用电来自自有光伏，电价低至0.3元/度；推广液袋 +纸盒包装减少70%塑料使用；开发零碳润滑油降低对化石资源依赖。在统一股份的实践中，ESG不是 附加题，而是竞争力的底层代码。 ...

经济观察网李嘉强调，衡量负责任企业的标准很现实——所有合作伙伴能否从合作中获益。若供应商赔 钱供货、客户用产品不赚钱等，并非负责任表现。他认为，负责任的企业要做到四件事：对国家依法纳 税、创造就业；对上下游不拖欠、诚信合作；对客户确保产品有价值；对员工保障生存、发展与成长。 这不仅是价值观，更是统一股份（600506）日常管理的主轴。 ...

Core Viewpoint - The company focuses on low-carbon product development from a green product lifecycle perspective, achieving a significant reduction in carbon footprint for core products by over 70% in recent years [1] Group 1: Product Development and Cost Management - The cost of sustainable aviation fuel was previously 2.5 to 6 times higher than traditional kerosene, but through continuous R&D and supply chain optimization, the company has managed to bring costs down to competitive levels [1] - A hydraulic oil product with a 43% reduction in carbon footprint now matches the cost and lifespan of high-carbon products, demonstrating the company's commitment to not passing additional costs onto customers for carbon reduction [1] Group 2: Zero Carbon Premium Strategy - The "zero carbon premium" product strategy challenges the industry perception that low-carbon products are inherently high-cost, offering lower carbon footprints at the same price while providing longer oil change cycles, reduced equipment downtime, and lower energy consumption [1] - This strategy enhances total cost of ownership (TCO) for customers, thereby improving their market competitiveness [1] Group 3: Innovation Methodology - The company's approach is based on the "4R1D" innovation methodology, which promotes green product lifecycle through five dimensions: Reduce, Reuse, Recycle, Bio-cycle, and Degradable [1]