《湖南和顺石油股份有限公司2025年第三次临时股东会会议资料》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司近日发布公告称，湖南和顺石油股份有限公司拟变更经营范围，取消"烟草制品零售"业务，并相应 修订《公司章程》相关条款，授权相关人员办理工商变更登记。本次修订涉及经营范围的调整，其他章 程条款不变。该事项已提交2025年第三次临时股东会审议。 最新公告列表 截至2025年11月26日收盘，和顺石油（603353）报收于27.3元，较前一交易日下跌4.01%，最新总市值 为46.93亿元。该股当日开盘28.29元，最高29.1元，最低27.19元，成交额达2.4亿元，换手率为5.07%。 ...

证券之星消息，11月26日炼化及贸易板块较上一交易日下跌0.83%，和顺石油领跌。当日上证指数报收 于3864.18，下跌0.15%。深证成指报收于12907.83，上涨1.02%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002476 | 宝草股份 | 6.38 | 5.11% | 75.46万 | | 4.85亿 | | 600800 | 渤海化学 | 4.06 | 3.57% | 58.10万 | | 2.40亿 | | 002493 | 荣盛石化 | 9.50 | 0.42% | C 28.02万 | | 2.67亿 | | 002408 | 齐翔腾达 | 4.78 | 0.42% | 21.75万 | | 1.03亿 | | 603798 | 康普顿 | 15.39 | 0.26% | 2.64万 | | 4078.92万 | | 002986 | 宇新股份 | 10.77 | 0.09% | 2.36万 | | 2560.31万 ...

湖南和顺石油股份有限公司 2025 年第三次临时股东会 会议资料 湖南·长沙 2025 年 12 月 5 日 1 目录 | 1、. | 湖南和顺石油股份有限公司 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | --- | --- | | 2、. | 湖南和顺石油股份有限公司 | 2025 | 年第三次临时股东会会议议程 4 | | 3、. | 湖南和顺石油股份有限公司 | 2025 | 年第三次临时股东会会议议案 5 | | | 3.1 | | 关于变更经营范围、修订《公司章程》并办理工商变更登记的议案 5 | 2 湖南和顺石油股份有限公司 一、 董事会以维护股东的合法权益、确保会议正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 二、 本公司负责本次股东会有关程序方面的事宜。 三、 本次会议采用现场投票与网络投票相结合。股东或股东代理人在投票 表决时，对于非累积投票的议案应在表决票中每项议案相应的"同意"、"反对"、 "弃权"选项位置处打√确认。对于累积投票制选举董事的议案，现场参会的股东 或股东代理人对议案进行表决时，应填报投给候选人的选举票数，股东所拥有的 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600800 | 渤海化学 | 3.92 | 3.43% | 15.68万 | Ir 6093.58万 | | 603223 | 恒通股份 | 10.46 | 1.95% | 5.48万 | 5709.88万 | | 000698 | ST沈化 | 3.77 | 1.89% | 8.09万 | 3034.73万 | | 000985 | 大庆华科 | 19.55 | 1.77% | 2.87万 | 5578.50万 | | 002377 | 国创高新 | 3.15 | 1.61% | 18.21万 | 5728.13万 | | 002986 | 宇新股份 | 10.76 | 1.51% | 2.16万 | 2320.30万 | | 001316 | 润贝航科 | 34.40 | 1.50% | 1.00万 | 3461.97万 | | 000554 | 泰山石油 | 6.64 | 1.37% | 15.74万 | 1.04亿 | | 000637 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603353 | 和顺石油 | 29.01 | -5.17% | 10.08万 | 2.95亿 | | 002493 | 荣盛石化 | 9.52 | -2.96% | 52.45万 | 5.05亿 | | 601857 | 中国石油 | 9.78 | -2.49% | 242.80万 | 23.83亿 | | 600028 | 中国石化 | 5.84 | -2.18% | 199.47万 | 11.71亿 | | 000703 | 恒逸石化 | 6.96 | -1.83% | 16.63万 | 1.17亿 | | 000301 | 东方盛虹 | 9.69 | -1.32% | 19.63万 | 1.91亿 | | 600346 | 恒力石化 | 18.45 | -0.86% | 17.54万 | 3.25亿 | | 002408 | 齐翔腾达 | 4.79 | -0.83% | 17.72万 | 8519.88万 | | 000554 | 泰山石油 ...

加油站要开始卖芯片了？ 日前，和顺石油（603353.SH）宣布，为寻找新的业绩增长点，以推动公司未来持续发展，拟以不高于 5.4亿元的金额，取得上海奎芯集成电路设计有限公司（下称"奎芯科技"）控制权，跨界进入半导体行 业。 需要指出的是，在和顺石油发布股权收购公告的前一个交易日，公司股价开盘后直冲涨停板，截至收盘 仍处于涨停状态。《华夏时报》记者就此致电公司董秘办，截至发稿电话未能接通。 一位券商投资顾问告诉《华夏时报》记者，石油和半导体是两个跨度很大的行业，从石油跨界做半导 体，对管理层的管理能力有很高的要求。对于并购重组题材，资本市场炒作成分会稍微大一些，但投资 者需要关注后续进展情况，从而做出投资决策。 豪掷5.4亿元 根据公告，和顺石油拟以现金方式，通过收购股权及增资购买奎芯科技不低于34%的股权，同时通过表 决权委托，合计控制其51%表决权，从而取得奎芯科技的控制权。 本次交易完成后，和顺石油委派董事将占据奎芯科技董事会席位的三分之二，奎芯科技财务总监将由和 顺石油推荐的人员担任，和顺石油将对奎芯科技的经营、人事、财务等事项拥有决策权，奎芯科技将纳 入和顺石油合并报表范围，成为其控股子公司。 由于 ...

截至2025年11月21日收盘，和顺石油（603353）报收于30.59元，较上周的28.03元上涨9.13%。本周， 和顺石油11月20日盘中最高价报35.88元，股价触及近一年最高点。11月21日盘中最低价报30.53元。本 周共计2次涨停收盘，无跌停收盘情况。和顺石油当前最新总市值52.59亿元，在炼化及贸易板块市值排 名17/30，在两市A股市值排名3098/5167。 本周关注点 交易信息汇总 和顺石油（603353）因非ST、*ST和S证券连续三个交易日内收盘价格涨幅偏离值累计达到20%，于 2025年11月17日登上龙虎榜，为近5个交易日内首次上榜。 公司拟收购上海奎芯集成电路设计有限公司不低于34%股权，并通过表决权委托合计控制51%表决权， 取得其控制权。 标的公司100%股权价值不高于15.88亿元（增资后估值），预计最终交易金额不高于5.4亿元，公司将安 排中介机构进场开展尽职调查、审计与评估工作。 公司主营业务为加油站零售连锁，现金流充足，但受新能源汽车影响，归母净利润近年有所下滑，因此 寻求转型。奎芯科技是国内少数具备完整高速接口IP产品矩阵的企业，技术领先，半导体IP行业前景广 阔 ...

Core Viewpoint - The stock of Heshun Petroleum (603353) has experienced a significant decline, with a closing price of 30.59 yuan on November 21, 2025, down 8.41% from the previous day, indicating a concerning trend in its market performance [1]. Financial Performance - For the first three quarters of 2025, Heshun Petroleum reported a total revenue of 2.126 billion yuan, a slight decrease of 0.13% year-on-year [3]. - The net profit attributable to shareholders was 21.81 million yuan, reflecting a substantial decline of 49.44% compared to the same period last year [3]. - The company's net profit after deducting non-recurring items was 10.90 million yuan, down 65.95% year-on-year [3]. - In Q3 2025 alone, the company generated a revenue of 670 million yuan, a decrease of 11.23% year-on-year, with a net profit of 7.76 million yuan, down 50.65% [3]. Market Position - Heshun Petroleum's total market capitalization stands at 5.259 billion yuan, ranking 12th in the industry, while the industry average is 215.4 billion yuan [3]. - The company's price-to-earnings ratio (P/E) is 180.86, significantly higher than the industry average of 33.34, placing it 14th in the industry ranking [3]. - The gross margin for Heshun Petroleum is 7.64%, which is below the industry average of 18.66%, ranking 15th [3]. - The net profit margin is 1.02%, considerably lower than the industry average of 4.47%, ranking 61st [3]. Capital Flow - On November 21, 2025, the net outflow of main funds was 56.93 million yuan, accounting for 15.14% of the total transaction volume [1][2]. - Retail investors showed a net inflow of 61.85 million yuan, representing 16.44% of the total transaction volume on the same day [1][2]. - Over the past five days, the stock has seen fluctuating capital flows, with notable outflows from main and speculative funds [2].

Core Viewpoint - The recent acquisition plan by Heshun Petroleum to purchase a stake in Kuixin Technology has stirred the capital market, highlighting the company's shift from traditional fuel retailing to the semiconductor industry amid declining performance in its core business [1][3]. Company Overview - Heshun Petroleum primarily operates in the retail of refined oil in Hunan, facing challenges as the market for fuel vehicles declines with the rise of electric vehicles [3]. - The company has experienced a significant drop in profitability since its IPO in 2020, with net profit decreasing from 170 million yuan to approximately 29.27 million yuan in 2024 [3]. Acquisition Details - Heshun Petroleum plans to acquire at least 34% of Kuixin Technology, aiming to control 51% of voting rights, with the total transaction value not exceeding 540 million yuan [1]. - Kuixin Technology, established in 2021, specializes in semiconductor solutions and has raised over 100 million yuan in funding since its inception [5][6]. Market Reaction - Following the acquisition announcement, Heshun Petroleum's stock price surged nearly 60% within a short period, raising concerns about the sustainability of this price increase given the company's poor financial performance [4][12]. - The stock's rapid rise has been attributed to speculation surrounding the semiconductor acquisition rather than fundamental business improvements [4][12]. Financial Performance of Kuixin Technology - Kuixin Technology reported revenues of 146 million yuan in 2023, with projected revenues of 193 million yuan in 2024 and 110 million yuan in the first half of 2025 [7]. - The company has a high asset-liability ratio of 65.29%, indicating potential financial instability [10]. Valuation Concerns - Heshun Petroleum's market capitalization has approached 6 billion yuan, leading to concerns of overvaluation, with a price-to-earnings ratio exceeding 741 times [12]. - Analysts suggest that the valuation is disconnected from the company's declining profitability and that the stock price may face corrections if the acquisition does not meet expectations [12].

Group 1 - The report highlights the anticipated launch of Google's Gemini 3.0, which is expected to catalyze sentiment around AI computing power. The performance improvements observed during testing indicate significant advancements in commercializing large models [2][13]. - Gemini 3.0 has demonstrated impressive capabilities in various fields such as web front-end design, operating system UI simulation, and music creation, showcasing a hundredfold increase in monthly token processing from 9.7 trillion to over 1,000 trillion [3][13]. - The deployment of TPUv7 in 2026 is projected to significantly boost demand for high-end infrastructure components like PCB and optical modules, driven by the performance enhancements of the latest TPU generation [3][13]. Group 2 - The report discusses the acquisition of Kuixin Technology by Heshun Petroleum, which aims to control 51% of the company. Kuixin is positioned as a leading player in the domestic communication interface IP market, with projected revenues of 193 million and 110 million yuan for 2024 and the first half of 2025, respectively [4][14]. - Kuixin Technology's product offerings include various protocol interface IPs, and it is one of the few companies providing complete chiplet solutions in China. The acquisition is expected to ignite investment sentiment in the domestic communication interface IP sector [4][14]. - The global interface IP market is projected to reach $2.37 billion in 2024, with a 28% share of the overall IP market, benefiting from the growth in AI computing power [4][14]. Group 3 - The report identifies several key trends in the domestic AI chip market, including the shift towards chiplet architectures to manage heat and yield issues, and the importance of UCIe as the primary communication protocol for chiplets [5][15]. - The decoupling of domestic HBM particles from imported HBM IP is highlighted as a strategy to enhance performance and reduce manufacturing costs, facilitating the independent packaging of HBM modules [6][16]. - The report emphasizes the necessity of communication interface IP as a foundational technology for the growth of domestic AI chips, with significant market opportunities arising from increased chip shipments and domestic substitution rates [17]. Group 4 - The overall market performance for the week of November 10-14, 2025, showed declines across major indices, with the Shanghai Composite Index down 0.18% and the Shenwan Communication Index down 4.77% [8][18]. - Among the sectors, liquid cooling and operators showed slight gains, while several individual stocks experienced significant fluctuations, with Cambridge Technology and Beishida gaining while New Yisheng and Yuanjie Technology faced notable declines [8][32].