证券代码：600506 证券简称：统一股份 公告编号：2025-72 号 统一低碳科技（新疆）股份有限公司 关于全资子公司使用公积金弥补亏损的公告 （一）弥补亏损的公积金来源与金额 根据毕马威华振会计师事务所（特殊普通合伙）出具的审计报告，截至 2024 年 12 月 31 日，上海西力科单体报表期末未分配利润为-53,965,483.46 元，盈 余公积为 0 元，资本公积为 401,000,000.00 元。 （二）弥补亏损的方式 根据《中华人民共和国公司法》、财政部《关于公司法、外商投资法施行后 有关财务处理问题的通知》等法律、法规及规范性文件，以及《公司章程》等相 关规定，上海西力科拟使用资本公积 53,965,483.46 元用于弥补其截至 2024 年 12 月 31 日的累计亏损，弥补后上海西力科 2024 年末未分配利润将调整为 0 元， 资本公积减少至 347,034,516.54 元，盈余公积仍然为 0 元。 二、亏损形成主要原因 2021 年，公司通过设立全资子公司上海西力科完成重大资产收购事项。该 公司是作为收购统一石油化工有限公司（以下简称"统一石化"）及其子公司股 权设立的主体，其 ...

证券代码：600506 证券简称：统一股份 公告编号：2025-74 号 统一低碳科技（新疆）股份有限公司 关于控股子公司进行现金分红的公告 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。 统一低碳科技（新疆）股份有限公司（以下简称"公司"）于 2025 年 11 月 29 日召开第九届董事会第六次会议，审议通过《关于控股子公司现金分红的 议案》，具体情况如下： 经毕马威华振会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司的控股子公司统一石油化工有限公司（以下简称"统一石化"）母公司 报表的可供分配利润为 121,890,040.83 元；截至 2025 年 9 月 30 日，统一石化 母公司报表可供分配利润为 197,551,715.77 元（未经审计）。为实现股东的投 资回报，统一石化拟以现金方式向各股东分配利润共计 68,000,000.00 元，剩余 未分配利润结转至下一年度。公司全资子公司上海西力科实业发展有限公司（以 下简称"上海西力科"）持有统一石化 78.09%的股权，本次统一石化 ...

证券代码：600506 证券简称：统一股份 公告编号：2025-71 号 统一低碳科技（新疆）股份有限公司 关于使用公积金弥补亏损的公告 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。 为深入贯彻落实国务院《关于加强监管防范风险推动资本市场高质量发展的 若干意见》、中国证监会《关于加强上市公司监管的意见（试行）》等法律法规 要求，积极推动公司高质量发展，提升对投资者回报能力和水平，保护投资者特 别是中小投资者的合法权益，统一低碳科技（新疆）股份有限公司（以下简称"公 司"）拟按照相关规定使用公积金弥补亏损，进一步推动公司符合法律法规和《公 司章程》规定的利润分配条件。现将具体情况公告如下： 一、公积金弥补亏损方案 （一）弥补亏损的公积金来源与金额 根据毕马威华振会计师事务所（特殊普通合伙）出具的《2024 年度审计报 告》，截至 2024 年 12 月 31 日，公司母公司未分配利润为-328,221,490.68 元， 盈余公积为 34,192,504.86 元，资本公积为 482,634,269.60 元。 （二）弥补亏损 ...

1 附有关证明文件。 证券代码：600506 证券简称：统一股份 公告编号：2025-73 号 统一低碳科技（新疆）股份有限公司 关于全资子公司使用公积金弥补亏损通知债权人的公告 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。 统一低碳科技（新疆）股份有限公司（以下简称"公司"）于 2025 年 11 月 29 日召开第九届董事会第六次会议，审议通过了《关于全资子公司使用公积 金弥补亏损的议案》，并于同日向公司全资子公司上海西力科实业发展有限公司 （以下简称"上海西力科"）出具了相关股东决定，具体内容详见公司在上海证 券交易所网站（www.sse.com.cn）披露的《关于全资子公司使用公积金弥补亏损 的公告》（公告编号：2025-72 号）。 根据毕马威华振会计师事务所（特殊普通合伙）出具的审计报告，截至 2024 年 12 月 31 日，上海西力科单体报表期末未分配利润为-53,965,483.46 元，资 本公积为 401,000,000.00 元。上海西力科拟使用资本公积 53,965,483.46 元用 于弥补其截至 ...

证券代码：600506 证券简称：统一股份 公告编号：2025-75 号 统一低碳科技（新疆）股份有限公司 关于召开2025年第五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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第五次临时股东会 召开的日期时间：2025 年 12 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。 1 股东会召开日期：2025年12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 (二) 股东会召集人：董事会 (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 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 12 月 16 日 至2025 年 12 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: ...

统一低碳科技（新疆）股份有限公司 证券代码：600506 证券简称：统一股份 公告编号：2025-70 号 第九届董事会第六次会议决议公告 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 （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 2025 年 11 月 25 日以电话通知等 方式发出。 （三）本次董事会会议于 2025 年 11 月 29 日在公司会议室以现场结合通讯 表决方式召开。 （四）本次董事会会议应出席董事 9 名，实际出席董事 9 名。 （五）本次会议由董事长刘正刚先生主持召开，公司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《关于使用公积金弥补 亏损的议案》 根据《中华人民共和国公司法》、财政部《关于新公司法、外商投资法施行 后有关财务处理问题的通知》等法律、法规及规范性文件，以及《公司章程》的 相关规定，公 ...

Core Viewpoint - The essence of carbon reduction is cost reduction, contrary to the common belief that green products increase costs. Companies that successfully embrace low-carbon transformation can achieve significant cost savings while contributing to sustainability [2][3]. Group 1: Company Achievements - Unified Petrochemical has achieved substantial results in low-carbon transformation since 2018, with 70% of its electricity sourced from self-owned solar power, significantly reducing energy costs [2]. - The company has established a low-carbon supply chain alliance with upstream suppliers, requiring adherence to the ISO 204000 sustainable procurement management system to collaboratively reduce carbon costs [2]. - Unified Petrochemical has developed zero-carbon lubricants by replacing petroleum with castor oil, which also lowers raw material costs [2]. - The company has reduced plastic usage by 70% by switching from plastic barrels to liquid bags and paper boxes for packaging [2]. - Unified Petrochemical's waste oil recycling technology has reduced product carbon footprints by over 70%, enhancing resource security and cost competitiveness [2]. Group 2: Market Position and Recognition - Unified Petrochemical has managed to price its green low-carbon products at the same level as high-carbon products, eliminating the green premium and ensuring customers do not incur additional costs for carbon reduction [3]. - The company has contributed to the formulation of national low-carbon standards and has collaborated with partners to establish a sustainable materials laboratory, exploring new paths for waste oil recycling in the automotive industry [3]. - After seven years of efforts, Unified Petrochemical's ESG rating improved from BBB to AAA, ranking first among 53 companies in the oil, gas, and consumer fuel sector according to the Wind ESG 2024 report [3]. Group 3: Commitment to Safety and Innovation - Unified Petrochemical emphasizes the importance of safety in its low-carbon transformation, adhering to the principle of "technology for good" in product development [4]. - The company has developed non-toxic alternatives for traditional products, such as ethanol-based windshield washer fluid and propylene glycol-based antifreeze, which are environmentally friendly and biodegradable [4]. - A notable innovation includes a new type of lamp oil that burns without smoke, improving health outcomes for users while enhancing the product's burning time and fragrance [4]. - Unified Petrochemical's ESG practices are rooted in the belief that technology for good can create products that benefit both customers and the planet, representing a sustainable and profitable business model [4].

Market Overview - The Shanghai Composite Index rose by 0.29% on November 27, with 13 out of 28 sectors experiencing gains, led by light industry manufacturing and basic chemicals, which increased by 1.09% and 1.01% respectively [1] - The oil and petrochemical sector ranked third in terms of daily gains, increasing by 0.90% [1] Sector Performance - The oil and petrochemical sector saw a net outflow of 51.06 million yuan, with 47 stocks in the sector; 27 stocks rose, including one hitting the daily limit, while 16 stocks declined [1] - Among the stocks with net inflows, 23 stocks recorded positive cash flow, with 8 stocks seeing inflows exceeding 10 million yuan. China Petroleum led with a net inflow of 42.04 million yuan, followed by Heshun Petroleum and Hengli Petrochemical with inflows of 41.49 million yuan and 23.96 million yuan respectively [1][2] Notable Stocks - The top three stocks with the highest net outflows were Guanghui Energy (-0.40%), Unified Shares (-1.55%), and Rongsheng Petrochemical (1.47%), with net outflows of 91.32 million yuan, 35.35 million yuan, and 18.64 million yuan respectively [1] - Heshun Petroleum experienced a significant increase of 10.00% with a turnover rate of 11.89% and a net inflow of 41.49 million yuan [2] - Hengli Petrochemical and China Petroleum also showed strong performance with increases of 2.45% and 1.22% respectively, alongside notable net inflows [2]

Core Viewpoint - The stock of Unified Low Carbon Technology (Xinjiang) Co., Ltd. has shown significant fluctuations, with a year-to-date increase of 26.60% but a recent decline of 24.25% over the last five trading days, indicating volatility in investor sentiment and market performance [1][2]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.916 billion yuan, representing a year-on-year growth of 4.77% [2]. - The net profit attributable to the parent company for the same period was 49.2034 million yuan, marking a substantial year-on-year increase of 84.70% [2]. Shareholder Information - As of September 30, the number of shareholders for Unified Low Carbon Technology was 28,400, a decrease of 12.59% from the previous period [2]. - The average number of circulating shares per shareholder increased by 14.40% to 5,204 shares [2]. Business Overview - The company primarily engages in the research, production, and sales of lubricants, which account for 91.02% of its main business revenue, followed by antifreeze at 4.86% and other chemical products at 4.00% [2]. - Unified Low Carbon Technology is categorized under the Shenwan industry classification of petroleum and petrochemicals, specifically refining and chemical trade [2]. Market Activity - The stock price of Unified Low Carbon Technology was reported at 26.08 yuan per share, with a trading volume of 375 million yuan and a turnover rate of 9.87% [1]. - The company has appeared on the "Dragon and Tiger List" 12 times this year, with the most recent appearance on November 19, where it recorded a net buy of -30.3103 million yuan [1].

Core Viewpoint - The stock of Unified Low Carbon Technology (Xinjiang) Co., Ltd. has experienced fluctuations, with a notable decline of 2.07% on November 21, 2023, despite a year-to-date increase of 33.25% [1][2]. Group 1: Stock Performance - As of November 21, 2023, the stock price is reported at 27.45 CNY per share, with a total market capitalization of 5.271 billion CNY [1]. - The stock has seen a net outflow of 539.98 thousand CNY in principal funds, with significant selling pressure compared to buying [1]. - Over the past five trading days, the stock has declined by 12.30%, while it has increased by 30.71% over the last 20 days and 24.26% over the last 60 days [1]. Group 2: Company Overview - Unified Low Carbon Technology was established on November 18, 1999, and listed on December 26, 2001, focusing on the research, production, and sales of lubricants and other chemical products [2]. - The company's main revenue sources include lubricants (91.02%), antifreeze (4.86%), and other chemical products (4.00%) [2]. - As of September 30, 2023, the number of shareholders has decreased by 12.59% to 28,400, while the average circulating shares per person increased by 14.40% to 5,204 shares [2]. Group 3: Financial Performance - For the period from January to September 2023, the company achieved a revenue of 1.916 billion CNY, reflecting a year-on-year growth of 4.77% [2]. - The net profit attributable to the parent company for the same period was 49.2034 million CNY, marking a significant year-on-year increase of 84.70% [2]. - Cumulatively, the company has distributed a total of 9.63 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [2].