Meeting Overview - The shareholders' meeting was held on July 16, 2025, at the company's conference room [1] - A total of 42.3066% of the shares were represented at the meeting [1] - The meeting was presided over by Chairman Liu Zhenggang, and the procedures complied with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.5438% in favor, 0.3846% against, and 0.0716% abstained [1] - Proposal 2: 99.5926% in favor, 0.3407% against, and 0.0667% abstained [1] - Proposal 3: 99.5831% in favor, 0.3450% against, and 0.0719% abstained [1] - Proposal 4: 99.7051% in favor, 0.2260% against, and 0.0689% abstained [1] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [2][3]

证券代码：600506 证券简称：统一股份 公告编号：2025-58 号 统一低碳科技（新疆）股份有限公司 2025年第三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 (一)股东会召开的时间：2025 年 7 月 16 日 (二)股东会召开的地点：公司会议室 (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： | 1、出席会议的股东和代理人人数 | 354 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 81,236,776 | | 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 | 42.3066 | | 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。 公司董事、高级管理人员及聘请的见证律师出席或列席会议。会议由董事长 刘正刚先生主持。会议的召集、召开及表决程序符合《公司法》及《公司章程》 的规定。 (五)公司董事和 ...

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 年第三次临时股东会的 法律意见书 2025 年 7 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 年第三次临时股东会的 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 年第三次临时股 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、口头 ...

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Unified Low Carbon Technology (Xinjiang) Co., Ltd., which operates in the lubricants sector of the oil industry, showing a significant disparity between its high PE ratio and the industry average [1][2] - As of July 16, the closing price of Unified shares was 19.84 yuan, with a PE ratio of 114.45 times, while the average industry PE ratio stands at 13.03 times, indicating a premium valuation [1][2] - The company reported a revenue of 747 million yuan for Q1 2025, reflecting a year-on-year decrease of 1.28%, while net profit increased by 4.81% to 41.36 million yuan, with a gross margin of 21.74% [1] Group 2 - Unified's main business includes the research, production, and sales of lubricants, with a product range that includes various types of engine oils and specialized oils for different machinery [1] - The company has received multiple accolades, including five national energy-saving product awards and over 300 certifications, with 176 being international certifications [1] - In terms of institutional holdings, two institutions held a total of 35.28 million shares, valued at 666 million yuan as of the latest report [1]

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]