Financial Performance - The company's operating revenue for 2024 was RMB 2,811,563,535.67, a decrease of 14.11% compared to RMB 3,273,323,617.03 in 2023[22] - The net profit attributable to shareholders for 2024 was RMB 29,265,781.30, down 43.97% from RMB 52,232,802.02 in 2023[22] - The net profit after deducting non-recurring gains and losses was RMB 22,789,917.20, a decline of 49.34% compared to RMB 44,982,040.00 in 2023[22] - The cash flow from operating activities increased by 123.66% to RMB 204,144,134.37 from RMB 91,274,874.60 in 2023[22] - The total assets at the end of 2024 were RMB 2,027,064,586.00, an 8.80% decrease from RMB 2,222,696,464.20 at the end of 2023[22] - The net assets attributable to shareholders increased slightly by 0.95% to RMB 1,661,666,283.78 from RMB 1,646,082,500.79 in 2023[22] - The average return on equity decreased to 1.77%, down 1.34 percentage points from the previous year[23] - The diluted earnings per share fell by 45.16% to CNY 0.17[23] - The company reported a net cash flow from operating activities of CNY 85.05 million in the fourth quarter[25] Dividend Policy - The company plans to distribute a cash dividend of RMB 0.1 per share, totaling RMB 17,339,400.00, which represents 118.50% of the net profit attributable to shareholders for the year[6] - The cash dividend for 2023 is set at RMB 0.1 per share, totaling RMB 17,041,800, which represents 32.63% of the net profit attributable to the parent company[114] - The total cash dividend for 2024, including the third quarter distribution, is projected to be RMB 34,678,800, which is 118.50% of the net profit attributable to the parent company[114] - The company plans to maintain a cash dividend of RMB 0.1 per share for 2024, subject to approval at the annual general meeting[115] Operational Efficiency - The gross profit margin for wholesale and retail increased by 1.09 and 0.76 percentage points, respectively, due to effective cost control in oil procurement[23] - The company has a complete industrial chain from procurement to retail, enhancing operational efficiency and reducing costs[46] - The company reported a decrease in sales expenses by 15.55% due to the reduction of rental costs from problematic gas stations[51] - The company has implemented a broad salary system based on job qualifications and performance, ensuring competitive compensation to attract talent[108] - The company has established a performance evaluation mechanism for senior management, which is overseen by the Board's Compensation and Performance Committee[125] Market Trends and Challenges - The retail market for gasoline is supported by the increasing number of private cars, but the rapid development of new energy vehicles is significantly impacting gasoline retail demand[41] - The rapid increase in the penetration rate of new energy vehicles is driving terminal enterprises to accelerate their transformation towards comprehensive energy supply stations[71] - The company aims to deepen market presence and enhance member services, focusing on the core business of refined oil retail, which still dominates the market with 91.10% of vehicles being fuel-powered[74] - The company is committed to diversifying energy services by integrating charging facilities into existing gas stations to meet the growing demand for new energy[79] Corporate Governance - The company strictly adheres to the requirements of the Company Law, Securities Law, and relevant regulations, ensuring a sound corporate governance structure[85] - The total pre-tax remuneration for the chairman and general manager, Zhao Zhong, is 625,800 CNY[88] - The total pre-tax remuneration for the independent directors is 71,400 CNY, with no shares held[88] - The company has established a robust internal control system to safeguard the interests of investors[85] - The company has not reported any significant deficiencies in internal control during the reporting period[129] Social Responsibility - The company invested a total of 1.6466 million yuan in poverty alleviation and rural revitalization projects during the reporting period[135] - Direct financial assistance of 230,000 yuan was provided to impoverished students to support their education[138] - The company has actively engaged in social responsibility initiatives, including educational support and agricultural product promotion[136] - All gas stations have completed the installation of three oil and gas recovery systems, significantly reducing carbon emissions[132] Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[8] - The company faces risks from volatile international oil prices and rapid technological changes in charging equipment, with strategies in place to mitigate these risks[81][82] - The company has established strict compliance with laws and regulations regarding related party transactions to protect shareholder interests[3] Shareholder Information - The total number of ordinary shareholders increased from 11,630 to 14,671 during the reporting period[179] - The largest shareholder, Hunan Heshun Investment Development Co., Ltd., holds 72,371,000 shares, accounting for 41.7% of total shares[181] - The total number of shares held by the top ten shareholders amounts to 142,000,000 shares, indicating significant concentration of ownership[182] - The company has no reported equity stakes in other domestic or foreign listed companies by its controlling shareholder during the reporting period[184]

Financial Performance - The company's operating revenue for Q1 2025 was ¥766,857,512.37, a decrease of 5.01% compared to ¥807,278,398.98 in the same period last year[4] - Net profit attributable to shareholders increased by 36.60% to ¥12,590,258.52 from ¥9,216,663.30 year-on-year[4] - The net profit for Q1 2025 was CNY 12,573,701.27, an increase of 37.5% compared to CNY 9,186,422.58 in Q1 2024[19] - Operating profit for Q1 2025 reached CNY 17,964,375.74, up 36.5% from CNY 13,157,434.25 in the same period last year[19] - The total profit for Q1 2025 was CNY 18,001,563.57, reflecting a growth of 36.5% compared to CNY 13,161,563.22 in Q1 2024[19] Cash Flow - The net cash flow from operating activities improved significantly to ¥17,930,501.95, a turnaround from a negative cash flow of ¥97,532,642.08 in the previous year, representing an increase of 118.38%[4] - Cash flow from operating activities generated a net amount of CNY 17,930,501.95, a significant recovery from a negative cash flow of CNY -97,532,642.08 in Q1 2024[22] - Investment activities generated a net cash flow of CNY 50,781,083.73, compared to CNY 238,591,429.57 in Q1 2024, indicating a decrease in investment returns[23] - The company reported a total cash and cash equivalents balance of CNY 185,151,576.74 at the end of Q1 2025, down from CNY 274,034,526.54 at the end of Q1 2024[24] Earnings Per Share - Basic and diluted earnings per share rose by 40.00% to ¥0.07 from ¥0.05 in the same period last year[4] - Basic and diluted earnings per share for Q1 2025 were both CNY 0.07, an increase from CNY 0.05 in Q1 2024[20] Assets and Liabilities - Total assets decreased by 2.94% to ¥1,967,403,963.85 from ¥2,027,064,586.00 at the end of the previous year[5] - Current assets as of March 31, 2025, totaled RMB 536,813,348.61, down 7.3% from RMB 579,473,768.13 as of December 31, 2024[14] - Total liabilities as of March 31, 2025, amounted to RMB 305,578,593.93, down 15.2% from RMB 360,488,466.20 as of December 31, 2024[16] - Total equity as of March 31, 2025, was RMB 1,661,825,369.92, a slight decrease from RMB 1,666,576,119.80 as of December 31, 2024[16] Operating Costs - Total operating costs for Q1 2025 were RMB 755,455,642.29, down 5.3% from RMB 797,833,684.86 in Q1 2024[18] - Operating costs included RMB 702,501,177.43 in cost of goods sold for Q1 2025, a decrease of 5.6% from RMB 744,341,492.96 in Q1 2024[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,630[10] Other Financial Metrics - The weighted average return on equity increased by 0.2 percentage points to 0.76% compared to 0.56% at the end of the previous year[5] - The company reported non-recurring gains of ¥4,462,175.74 after tax, primarily due to government subsidies and other income[7] - The company experienced a 100% decrease in trading financial assets, attributed to the redemption of structured deposits[7] - Accounts receivable decreased by 37.81%, reflecting the recovery of payments from credit customers[7] - Accounts receivable decreased to RMB 15,321,749.57 as of March 31, 2025, from RMB 24,636,184.89 as of December 31, 2024, indicating improved collection efficiency[14] - Inventory decreased to RMB 183,039,296.01 as of March 31, 2025, from RMB 195,018,158.26 as of December 31, 2024, reflecting better inventory management[14] - The company incurred financial expenses of CNY 1,787,239.96 in Q1 2025, a decrease of 38.8% from CNY 2,922,143.01 in Q1 2024[19] - The company paid CNY 27,530,788.03 in employee compensation during Q1 2025, an increase from CNY 25,688,013.93 in Q1 2024[23]

关于湖南和顺石油股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 本专项说明仅供和顺石油年度报告披露之目的使用,不得用作任何其他目的。 2、 附表 附件:湖南和顺石油股份有限公司 2024年度非经营性资金占用及其他关联资 金往来情况汇总表。 委托单位：湖南和顺石油股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：010-6600 1391 关于湖南和顺石油股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]215Z0391号 湖南和顺石油股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了湖南和顺石油股份有限 公司(以下简称"和顺石油") 2024年 12 月 31 日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2025年4月24日出具了容诚审字 [2025]215Z0329 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监 ...

RSM 容诚 内部控制审计报告 湖南和顺石油股份有限公司 容诚审字[2025]215Z0328号 容诚会 容诚会计师事务所(特殊普通合伙) 中国 · 北京 ， 助出 内部控制审计报告 容诚审字[2025]215Z0328号 湖南和顺石油股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了湖南和顺石油股份有限公司（以下简称"和顺石油"）2024年12月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是和顺 石油董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 我们认为,和顺石 ...

北京市中伦（深圳）律师事务所 关于湖南和顺石油股份有限公司 2024 年限制性股票激励计划 回购注销部分限制性股票相关事项的 法律意见书 二〇二五年四月 北京市中伦（深圳）律师事务所 法律意见书 致：湖南和顺石油股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受湖南和顺石油股 份有限公司（以下简称"和顺石油"或"公司"）委托，担任公司 2024 年限制性 股票激励计划（以下简称"激励计划"或"本激励计划"）的专项法律顾问，现 就公司 2024 年限制性股票激励计划回购并注销部分限制性股票（以下简称"本 次回购注销"）所涉相关事宜出具本法律意见书。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求，本着审慎性及重要性原则对本次激励计划调整的有关 文件资料和事实进行了核查和验证。对本法律意见书的出具，本所特作如下声明： 1. 本所律师在工作过程中，已得到和顺石油的保证：即公司业已向本所律师 提供了本所律师认为制作法律意见书所必需的原始书面材料、副本材料和口头证 言，其所提供的文件和材料是真实、完整和有效的，且无隐瞒、虚假和重大遗漏 之处。 2. 本所律师依 ...

RSM 容诚 审计报告 湖南和顺石油股份有限公司 容诚审字[2025]215Z0329号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://ac.mof.gov.cn）"进行企 "进行企 容诚会 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9-105 | 审计报告 容诚审字[2025]215Z0329号 湖南和顺石油股份有限公司全体股东: 一、审计意见 我们审计了湖南和顺石油股份有限公司(以下简称"和顺石油")财务报表,包 括 2024 年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及 ...

各位股东及股东代表： 作为湖南和顺石油股份有限公司（以下简称"公司"）独立董事，本人严格 按照《公司法》《证券法》《上市公司独立董事规则》等有关法律法规及《公司章 程》《独立董事工作制度》等相关制度的规范要求，在 2024 年度内勤勉尽责行使 法律法规和股东大会所赋予的权利，履行独立董事的工作义务。我积极出席公司 董事会及专门委员会会议，对公司历次会议的相关审议事宜进行了认真细致的审 核，基于我的独立判断主动发表专业、中肯的意见和建议，有效维护了公司及全 体股东的合法权益。现在将 2024 年度履行独立董事职责的工作情况报告如下： 湖南和顺石油股份有限公司 独立董事 2024 年度述职报告 一、 独立董事的基本情况 （一）工作履历及专业背景 徐莉萍，女，1966 年出生，中国国籍，无境外永久居留权，博士研究生学 历，会计学教授。湖南大学企业并购研究中心主任，湖南大学工商管理学院学术 委员会委员。曾任湖南大学工商管理学院财务管理系主任，曾任中国会计学会财 务成本分会理事，现任湖南省会计学会常务理事，长沙市会计学会常务副会长。 曾任致公党中央经济委员会委员，现任湖南省致公党财金委员会副主任。现任周 大生珠宝股份有 ...

湖南和顺石油股份有限公司 公司章程 二〇二五年四月修订 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | | 第一节股份发行 | 5 | | | 第二节股份增减和回购 5 | | | | 第三节股份转让 | 7 | | 第四章 | 股东和股东大会 | 7 | | | 第一节股东 | 8 | | | 第二节股东大会的一般规定 10 | | | | 第三节股东大会的召集 12 | | | | 第四节股东大会的提案与通知 14 | | | | 第五节股东大会的召开 15 | | | | 第六节股东大会的表决和决议 17 | | | 第五章 | 董事会 | 23 | | | 第一节董事 | 23 | | | 第二节董事会 | 26 | | 第六章 | 总经理及其他高级管理人员 34 | | | 第七章 | 监事会 | 36 | | | 第一节监事 | 36 | | | 第二节监事会 | 37 | | 第八章 | 财务会计制度、利润分配和审计 38 | | | | 第一节财务会计制度 39 | | | | 第二 ...

湖南和顺石油股份有限公司独立董事 关于公司对外担保的专项说明及独立意见 作为湖南和顺石油股份有限公司（以下简称"公司"）独立董事，根据《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》和《公司章程》等有关规定，我们对公司 2024 年度对外担保情况进行 了核查，基于我们的独立判断，现发表独专项说明及独立意见如下： 1、2024 年度，公司及控股子公司无对外担保，公司及控股子公司之间未相 互提供担保。 2、公司严格遵守监管和《公司章程》关于对外担保的相关规定，严格控制 风险。2024 年度，公司未发生对外担保事项，不存在违规担保情况，不存在损 害公司及全体股东利益的情形。 （本页以下无正文，签署页附后） 1 (本页无正文,为《湖南和顺石油股份有限公司独立董事关于公司对外担保的专 项说明及独立意见》之签署页) 独立董事(签字): 2 26 911 徐莉萍(独立董事): 何海龙(独立董事): 谢小平(独立董事): 2025 年 4 月 24 日 2 ...

关于独立董事独立性情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》的有关规定及公司《独立董事工作制度》的相关要求，湖南和顺石油股份有 限公司（以下简称"公司"）董事会，就公司在任独立董事徐莉萍、何海龙、谢 小平的独立性情况进行评估并出具如下专项意见： 经核查独立董事徐莉萍、何海龙、谢小平的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况。符合《上市公司独 立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 中对独立董事独立性的相关要求。 湖南和顺石油股份有限公司董事会 2025 年 4 月 24 日 湖南和顺石油股份有限公司 ...