关于统一低碳科技（新疆）股份有限公司 北京市中伦律师事务所 2025 年第四次临时股东会的 法律意见书 2025 年 10 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 年第四次临时股东会的 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 年第四次临时股 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 ...

(一)股东会召开的时间：2025 年 10 月 29 日 (二)股东会召开的地点：公司会议室 证券代码：600506 证券简称：统一股份 公告编号：2025-67 号 统一低碳科技（新疆）股份有限公司 2025年第四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 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于续聘会计师事务所的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | 比例 | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 84,756,677 | 99.7669 | 173,258 | 0.2039 | 24,700 | 0.0292 | (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 ...

Market Overview - As of October 29, the Shanghai Composite Index closed at 4016.33 points, up 28.11 points, with a gain of 0.70% [1] - The Shenzhen Component Index closed at 13691.38 points, up 261.28 points, with a gain of 1.95% [1] - The ChiNext Index closed at 3324.27 points, up 94.70 points, with a gain of 2.93% [1] High Turnover Stocks - A total of 84 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates include: - 泰凯英 (Tykang Technology) with a turnover rate of 69.82% and a closing price of 22.29 CNY, up 3.00% [1] - C超颖 (C Chaoying) with a turnover rate of 64.48% and a closing price of 86.75 CNY, up 12.08% [1] - 北方长龙 (Beifang Changlong) with a turnover rate of 51.81% and a closing price of 162.58 CNY, down 3.40% [1] - C禾元-U (C Heyuan) with a turnover rate of 50.96% and a closing price of 113.22 CNY, up 24.28% [1] Additional High Turnover Stocks - Other notable stocks with significant turnover rates include: - C必贝特-U (C Bibete) with a turnover rate of 49.99% and a closing price of 31.86 CNY, up 2.74% [1] - 威士顿 (Winston) with a turnover rate of 48.37% and a closing price of 61.52 CNY, up 19.99% [1] - 云汉芯城 (Yunhan Xincheng) with a turnover rate of 47.58% and a closing price of 236.20 CNY, up 6.16% [1] - 海峡创新 (Haixia Innovation) with a turnover rate of 45.41% and a closing price of 9.28 CNY, up 0.98% [1]

Core Viewpoint - Unified Corporation (600506) experienced a trading halt today, with a turnover rate of 24.82% and a transaction volume of 866 million yuan, indicating significant market interest and activity [2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange due to its turnover rate reaching 24.82%, with a net buying amount of 19.6354 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 196 million yuan, with a buying volume of 108 million yuan and a selling volume of 88.3281 million yuan, resulting in a net buying of 19.6354 million yuan [2]. - The largest buying brokerage was Huayin Securities Beijing Branch, with a buying amount of 30.041 million yuan, while the largest selling brokerage was Guotai Junan Securities Headquarters, with a selling amount of 23.2615 million yuan [2]. Fund Flow - The stock saw a net inflow of 102 million yuan from main funds today, with a significant inflow of 139 million yuan from large orders, although large orders experienced a net outflow of 37.1629 million yuan [2]. - Over the past five days, the net inflow of main funds amounted to 159 million yuan [2]. Financial Performance - According to the semi-annual report released on August 27, the company achieved an operating income of 1.332 billion yuan in the first half of the year, representing a year-on-year growth of 5.01%, and a net profit of 33.5461 million yuan, reflecting a year-on-year increase of 48.00% [2].

Core Viewpoint - Unified Corporation (600506.SH) reported a revenue of 1.916 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 4.77% [1] - The net profit attributable to shareholders reached 49.2034 million yuan, marking a significant year-on-year increase of 84.7% [1] - The basic earnings per share stood at 0.256 yuan [1] Financial Performance - Total operating revenue for the first three quarters: 1.916 billion yuan, up 4.77% year-on-year [1] - Net profit attributable to parent company shareholders: 49.2034 million yuan, up 84.7% year-on-year [1] - Basic earnings per share: 0.256 yuan [1]

证券代码：600506 证券简称：统一股份 公告编号：2025-66 号 统一低碳科技（新疆）股份有限公司 关于 2025 年前三季度主要经营数据公告 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。 二、主要产品销售价格变化情况 单位：元/吨 | 主要产品 | 2025 | 年一至三季度价格 | 2024 年一至三季度价格 | 变动幅度（%） | | --- | --- | --- | --- | --- | | 润滑油脂 | | 13,239.82 | 13,550.28 | -2.29 | | 防冻液 | | 4,315.27 | 4,587.40 | -5.93 | | 尿素 | | 2,170.87 | 未销售 | | | 其他化工产品 | | 17,161.80 | 19,049.75 | -9.91 | | 平均 | | 12,267.75 | 12,691.71 | -3.34 | 三、主要原材料价格变动情况 公司 2025 年一至三季度主要原材料的采购价格与上年同期相比均有所变化， 其中：基础油价格下降 1.0 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥583,420,425.13, an increase of 4.22% compared to the same period last year[4] - The total profit for the quarter was ¥22,950,165.35, representing a significant increase of 207.79% year-over-year[4] - The net profit attributable to shareholders was ¥15,657,367.09, marking a substantial growth of 294.04% compared to the previous year[4] - The basic earnings per share for the quarter was ¥0.082, reflecting an increase of 290.48% year-over-year[5] - The weighted average return on equity for the quarter was 3.32%, an increase of 2.39 percentage points compared to the previous year[5] - The net profit attributable to shareholders for the year-to-date period was ¥49,203,434.27, an increase of 84.70% compared to the same period last year[4] - Operating profit for the first three quarters of 2025 was ¥63,499,465.39, compared to ¥37,591,122.43 in the same period of 2024, indicating a significant increase of 68.8%[16] - The net profit for the first three quarters of 2025 reached ¥54,371,738.18, a significant increase of 104.5% compared to ¥26,639,691.52 in the same period of 2024[17] - The net profit attributable to shareholders of the parent company was ¥49,203,434.27, up from ¥26,639,691.52, reflecting a growth of 84.5%[17] - Basic and diluted earnings per share increased to ¥0.256 from ¥0.139, representing an increase of 84.2%[17] Cash Flow and Liquidity - The net cash flow from operating activities was ¥120,434,830.84, a decrease of 14.36% from the same quarter last year[4] - Operating cash flow for the first three quarters of 2025 was ¥303,473,062.60, slightly up from ¥301,001,657.81 in the same period of 2024[19] - Cash inflow from operating activities totaled ¥1,965,984,286.15, compared to ¥1,839,782,128.82 in the previous year, marking an increase of 6.8%[19] - Cash outflow from operating activities was ¥1,662,511,223.55, up from ¥1,538,780,471.01, indicating a rise of 8.1%[19] - The company reported a net cash outflow from investing activities of ¥60,037,326.97, compared to a net outflow of ¥42,618,464.02 in the previous year[20] - Cash inflow from financing activities was ¥590,408,066.16, significantly higher than ¥261,080,717.11 in the same period of 2024[20] - The total cash and cash equivalents at the end of the period stood at ¥132,888,030.70, an increase from ¥100,873,776.39 at the end of the previous year[20] Assets and Liabilities - Total assets at the end of the quarter amounted to ¥2,115,837,999.85, an increase of 8.24% from the end of the previous year[5] - The company's total assets as of September 30, 2025, amounted to ¥2,115,837,999.85, compared to ¥1,954,820,590.53 at the end of 2024, representing a growth of 8.2%[14] - The total liabilities decreased to ¥1,228,297,136.34 as of September 30, 2025, from ¥1,511,089,055.54 at the end of 2024, a reduction of 18.7%[15] - The company's cash and cash equivalents were ¥143,172,467.28 as of September 30, 2025, down from ¥203,379,899.59 at the end of 2024, a decline of 29.6%[14] - The company reported a net loss of ¥215,910,739.20 in retained earnings as of September 30, 2025, an improvement from a loss of ¥265,114,173.47 at the end of 2024[15] - The company’s short-term borrowings decreased to ¥319,005,692.60 as of September 30, 2025, from ¥408,454,799.05 at the end of 2024, a decrease of 21.9%[14] - The company’s total equity increased to ¥887,540,863.51 as of September 30, 2025, compared to ¥443,731,534.99 at the end of 2024, reflecting a growth of 99.9%[15] Expenses and Costs - Total operating costs for the first three quarters of 2025 were ¥1,847,546,248.40, up from ¥1,802,815,763.95 in 2024, reflecting a rise of 2.5%[16] - Research and development expenses for the first three quarters of 2025 were ¥31,266,418.83, slightly down from ¥32,060,072.39 in the same period of 2024[16] Other Information - The company reported a decrease in interest expenses due to the repayment of acquisition loans, contributing to the increase in profits[8] - The company experienced a growth in sales volume compared to the previous year, positively impacting revenue and profit margins[8] - The company has not adopted new accounting standards or interpretations for the first time in 2025[21]

Core Insights - The company reported a revenue of 583 million yuan for Q3 2025, representing a year-on-year increase of 4.22% [1] - The net profit attributable to shareholders reached 15.66 million yuan, showing a significant increase of 294.04% year-on-year [1] - Basic earnings per share (EPS) for Q3 2025 was 0.082 yuan [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 1.916 billion yuan, which is a year-on-year growth of 4.77% [1] - The net profit attributable to shareholders for the first three quarters was 49.20 million yuan, reflecting an increase of 84.70% compared to the previous year [1] - Basic EPS for the first three quarters was 0.256 yuan [1]

Core Insights - The company reported a third-quarter revenue of 583 million yuan, representing a year-on-year increase of 4.22% [1] - The net profit for the third quarter was 15.65 million yuan, showing a significant year-on-year growth of 294.04% [1] - For the first three quarters, the company achieved a revenue of 1.916 billion yuan, which is a year-on-year increase of 4.77% [1] - The net profit for the first three quarters reached 49.20 million yuan, reflecting a year-on-year growth of 84.70% [1]

Core Insights - The refining and trading sector increased by 0.99% on October 27, with Unified Corporation leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Sector Performance - Unified Corporation (600506) saw a closing price of 22.40, with a rise of 6.67% and a trading volume of 350,800 shares, amounting to a transaction value of 789 million [1] - Other notable performers included Wanbangda (300055) with a 2.37% increase, Hengyi Petrochemical (000703) up by 1.78%, and Tongkun Co. (601233) rising by 1.33% [1] Capital Flow - The refining and trading sector experienced a net outflow of 7.43 million from main funds, while retail funds saw a net inflow of 13.89 million [2] - The main funds' net inflow for China Petroleum (601857) was 72.09 million, while Unified Corporation (600506) had a net inflow of 50.48 million [3] - Retail investors showed a net outflow from major stocks, with Unified Corporation experiencing a net outflow of 3.37 million from retail funds [3]