湖南和顺石油股份有限公司 2024 年度财务决算报告 湖南和顺石油股份有限公司（以下简称"公司"）2024年财务报表经容诚会 计师事务所（特殊普通合伙）审计，并出具了"容诚审字[2025]215Z0329号"标 准无保留意见的审计报告，认为公司财务报表在所有重大方面按照企业会计准则 的规定编制，公允反映了公司2024年12月31日的合并及母公司财务状况以及2024 年度的合并及母公司经营成果和现金流量。 注释 3：预付款项减少主要系将一供应商的待退回的租金重分类至其他应收 款； 现将经审计后公司 2024 年度的财务决算情况报告如下： | | | 单位：万元 | | 币种：人民币 | | --- | --- | --- | --- | --- | | 项目 | 2024 年度 | 2023 年度 | 增减幅度(%) | | | 营业收入 | 281,156.35 | 327,332.36 | | -14.11 | | 归属于母公司所有者的利润 | 2,926.58 | 5,223.28 | | -43.97 | | 扣除非经常性损益后归属于母公司 股东的净利润 | 2,278.99 | 4,498.20 | ...

证券代码：603353 证券简称：和顺石油 公告编号：2025-021 湖南和顺石油股份有限公司 关于减少注册资本并修订《公司章程》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。 湖南和顺石油股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第四届董事会第三次会议、第四届监事会第三次会议审议并通过《关于公司 2024 年限制性股票激励计划第一个解除限售期限售条件未成就暨回购注销部分限制 性股票并调整回购价格的议案》，公司 2024 年限制性股票激励计划第一个解除 限售期限售条件未成就，公司拟对 97 名激励对象已授予的限制性股票共计 1,488,000 股进行回购注销，占目前公司总股本的比例为 0.86%。 本次回购注销 2024 年限制性股票激励计划部分限制性股票后，公司股本总 额由 173,394,000 股减少至 171,906,000 股，注册资本由人民币 173,394,000 元减 少至人民币 171,906,000 元。因此，公司拟将工商登记的注册资本变更为 171,906,000 ...

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： 股东大会召开日期：2025年5月16日 证券代码：603353 证券简称：和顺石油 公告编号：2025-023 湖南和顺石油股份有限公司 关于召开2024年年度股东大会的通知 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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。为更好的服务广大中小投资者，确保有投票意愿的中小投资者能够 及时参会、及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信 息"）提供的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权 登记日的股东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会 邀请、议案情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步 ...

(二) 审议并通过《关于公司 2024 年年度报告及其摘要的议案》 证券代码：603353 证券简称：和顺石油 公告编号：2025-013 湖南和顺石油股份有限公司 第四届监事会第三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 湖南和顺石油股份有限公司（以下简称"公司"）第四届监事会第三次会议 于 2025 年 4 月 14 日以电子邮件等方式发出通知，于 2025 年 4 月 24 日在公司会 议室以现场会议的方式召开。本次会议由公司监事会主席彭慕俊先生主持，应出 席会议监事 3 名，实际出席会议监事 3 名。本次会议的通知、召开及表决程序符 合《公司法》等法律法规及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 经全体与会监事审议并经过有效表决，本次监事会会议一致通过如下议案： (一) 审议并通过《关于公司监事会 2024 年度工作报告的议案》 表决结果：3 票同意、0 票反对、0 票弃权、0 票回避。 本议案尚需提交公司 2024 年年度股东大会审议。 监事会认 ...

证券代码：603353 证券简称：和顺石油 公告编号：2025-012 湖南和顺石油股份有限公司 第四届董事会第三次会议决议公告 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 湖南和顺石油股份有限公司（以下简称"公司"）第四届董事会第三次会议 于 2025 年 4 月 14 日以电子邮件等方式发出通知，于 2025 年 4 月 24 日在公司会 议室以现场会议方式召开。本次会议由公司董事长赵忠先生召集和主持，应出席 会议董事 7 名，实际出席会议董事 7 名。本次会议的通知、召开及表决程序符合 《公司法》等法律法规及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 经全体与会董事审议并经过有效表决，本次董事会会议一致通过如下议案： (一) 审议并通过《关于公司董事会 2024 年度工作报告的议案》 同意：7 票、反对：0 票、弃权：0 票、回避：0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 (二) 审议并通过《关于公司 2024 年年度报告及其摘要的议案》 具体内容详见 ...

证券代码：603353 证券简称：和顺石油 公告编号：2025-016 湖南和顺石油股份有限公司 2024 年年度利润分配方案公告 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： 每股分配比例：每股派发现金红利 0.1 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生 变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 本次利润分配方案不触及《上海证券交易所股票上市规则》（以下简称"《股 票上市规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的 情形。 一、 利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，湖 南和顺石油股份有限公司（以下简称"公司"）母公司报表中期末未分配利润为 人民币 330,872,092.43 元。经公司董事会决议，公司 2024 年年度拟以实施权益 分派股权登记日 ...

证券代码：603353 证券简称：和顺石油 公告编号：2025-020 湖南和顺石油股份有限公司 关于 2024 年限制性股票激励计划第一个解除限售期限售条件未成就 暨回购注销部分限制性股票并调整回购价格的公告 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。 重要内容提示： 本次限制性股票回购数量：1,488,000 股，占目前公司总股本的比例为 0.86%。 本次限制性股票回购价格：9.24 元/股加银行同期存款利息。 本议案尚需提交公司 2024 年年度股东大会审议。 湖南和顺石油股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第四届董事会第三次会议、第四届监事会第三次会议审议并通过《关于公司 2024 年限制性股票激励计划第一个解除限售期限售条件未成就暨回购注销部分限制 性股票并调整回购价格的议案》，公司 2024 年限制性股票激励计划（以下简称 "本次激励计划"、"本激励计划"）第一个解除限售期限售条件未成就，该议 案尚需提交公司股东大会审议，现将有关事项公告如下： 一、本次股权激励计划实施情况 ...

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]

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 ...