证券代码：603353 证券简称：和顺石油 公告编号：2023-036 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (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 湖南和顺石油股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 14 日 15 点 00 分 召开地点：湖南省长沙市雨花区万家丽中路二段 58 号和顺大厦 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 14 日 至 2023 年 9 月 14 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 ...

湖南和顺石油股份有限公司 2023 年第一次临时股东大会会议资料 目 录 | 1. | 湖南和顺石油股份有限公司 | 2023 年第一次临时股东大会会议须知 3 | | --- | --- | --- | | 2. | 湖南和顺石油股份有限公司 | 2023 年第一次临时股东大会会议议程 5 | | 3. | 湖南和顺石油股份有限公司 | 2023 年第一次临时股东大会会议议案 6 | | 3.1 | 关于公司 2023 | 年半年度利润分配方案的议案 6 | 2 湖南和顺石油股份有限公司 2023 年第一次临时股东大会 会议资料 湖南·长沙 2023 年 9 月 14 日 1 湖南和顺石油股份有限公司 2023 年第一次临时股东大会会议资料 湖南和顺石油股份有限公司 2023 年第一次临时股东大会会议资料 湖南和顺石油股份有限公司 2023 年第一次临时股东大会会议须知 各位股东及股东代表： 为维护湖南和顺石油股份有限公司（以下简称"公司"）全体股东的合法权 益，确保股东大会的正常秩序和议事效率，保证股东大会顺利进行，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 ...

证券代码：603353 证券简称：和顺石油 公告编号：2023-037 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： 会议召开时间：2023 年 9 月 26 日（星期二）上午 9：00-10:00 湖南和顺石油股份有限公司 关于召开2023年半年度业绩说明会的公告 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 19 日(星期二)至 9 月 25 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zengyue@hnhsjt.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 湖南和顺石油股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解 ...

湖南和顺石油股份有限公司 证券代码：603353 证券简称：和顺石油 公告编号：2023-030 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 第三届监事会第六次会议决议公告 湖南和顺石油股份有限公司（以下简称"公司"）第三届监事会第六次会议 于 2023 年 8 月 23 日以电子邮件等方式发出通知，于 2023 年 8 月 28 日在公司会 议室以现场表决方式召开。本次会议由监事会主席彭慕俊召集和主持，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 1、 审议并通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为：公司 2023 年半年度报告编制和审议程序符合法律法规和《公 司章程》的规定，报告的内容和格式符合上海证券交易所的各项规定。本次报告 的财务数据能够真实地反映出公司 2023 年 1-6 月份的经营成果和财务状况，未 发现相关编制和审议人员有违反保 ...

证券代码：603353 证券简称：和顺石油 公告编号：2023-028 湖南和顺石油股份有限公司 关于设立全资子公司并完成工商登记的公告 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、准确性和完整性依法承担法律责任。 一、 对外投资概述 根据湖南和顺石油股份有限公司（以下简称"公司"）的新能源战略发展和 充电储能产业布局的规划，公司利用自有资金投资设立全资子公司和顺石油（深 圳）有限公司（以下简称"和顺深圳"），公司持有和顺深圳 100%股权。近日， 和顺深圳已经完成工商注册登记并取得了营业执照。 根据《上海证券交易所股票上市规则》《公司章程》等相关规定，本次对外 投资额度在经营层审批权限内，无需提交公司董事会、股东大会审议。 本次对外投资事项不涉及关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、 投资主体的基本情况 | 公司名称 | 和顺石油（深圳）有限公司 | | | | --- | --- | --- | --- | | 统一社会信用代码 | 91440300MACQMQ4Y75 | | | | 类型 | 有限责任公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥868,927,418.33, representing a decrease of 27.19% compared to the same period last year[6] - The net profit attributable to shareholders was ¥12,212,953.18, down 40.74% year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥8,283,788.33, a decline of 57.30% compared to the previous year[6] - The net cash flow from operating activities was ¥86,301,591.03, reflecting a significant decrease of 237.98%[6] - The company reported a net profit margin of approximately 1.1% for Q1 2023, compared to a margin of 2.1% in Q1 2022[22] - In Q1 2023, the company's net profit was CNY 12,162,851.80, a decrease of 40.5% compared to CNY 20,532,836.25 in Q1 2022[23] - Operating profit for Q1 2023 was CNY 13,732,466.23, down 48.6% from CNY 26,627,180.22 in the same period last year[23] - Basic earnings per share for Q1 2023 were CNY 0.07, compared to CNY 0.12 in Q1 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,235,498,284.25, down 4.00% from the end of the previous year[7] - Total assets as of March 31, 2023, were RMB 2,235,498,284.25, down from RMB 2,328,579,874.65 at the end of 2022, a decrease of 4.0%[19] - Total liabilities decreased to RMB 539,762,500.78 from RMB 642,350,443.97, a reduction of 16.0%[18] - The company's equity attributable to shareholders increased to RMB 1,690,811,042.72 from RMB 1,681,254,588.55, an increase of 0.8%[19] Cash Flow and Investments - The company's cash and cash equivalents decreased to RMB 323,413,543.17 from RMB 472,592,707.99 as of December 31, 2022, representing a decline of 31.6%[16] - The company reported a cash outflow from investing activities of CNY 224,466,612.48 in Q1 2023, compared to CNY 137,355,301.54 in Q1 2022[27] - The cash and cash equivalents at the end of Q1 2023 were CNY 233,378,827.28, down from CNY 404,868,588.34 at the end of Q1 2022[28] - The company experienced a decrease in cash flow from operating activities, with total cash inflows of CNY 1,118,836,224.39, down from CNY 1,240,692,365.29 in Q1 2022[27] Shareholder Information - The company's major shareholders include Hunan Heshun Investment Development Co., Ltd., holding 41.74% of shares[13] - The increase in retained earnings indicates a positive outlook for future profitability and shareholder returns[32] Operational Highlights - The company plans to focus on market expansion and new product development in the upcoming quarters[15] - The company incurred financial expenses of CNY 4,763,582.30 in Q1 2023, an increase from CNY 1,391,112.85 in Q1 2022[23] - Investment income for Q1 2023 was CNY 1,332,847.74, up from CNY 832,097.99 in the same period last year[23] Changes in Current Assets - Accounts receivable decreased significantly to RMB 6,891,512.79 from RMB 24,289,344.37, a reduction of 71.6%[17] - Inventory decreased to RMB 196,583,910.71 from RMB 228,141,947.25, a decline of 13.8%[17] - Total current assets amounted to 933,595,104.62, with cash and cash equivalents at 472,592,707.99 and accounts receivable at 24,289,344.37[30] - The cash and cash equivalents represented approximately 50.6% of total current assets[30]

Financial Performance - The company's operating revenue for 2022 was CNY 3,994,040,049.35, representing a year-on-year increase of 1.55% driven by a 13.87% growth in retail revenue due to an increase in gas station locations[28]. - Net profit attributable to shareholders increased by 13.23% to CNY 103,557,449.75, primarily due to the growth in gas station retail business and an increase in gross profit margin[29]. - The net cash flow from operating activities improved significantly, reaching CNY 126,789,862.41, a 260.12% increase compared to the previous year[28]. - The company reported a basic earnings per share of CNY 0.60, up 13.21% from CNY 0.53 in 2021[28]. - The weighted average return on equity increased to 6.14%, up 0.59 percentage points from the previous year[28]. - Total assets decreased by 1.44% to CNY 2,328,579,874.65 as of the end of 2022[28]. - Non-recurring gains and losses amounted to CNY 16,620,163.74 for the year, with a significant portion attributed to asset disposal gains and government subsidies[36]. Cash Dividend and Share Repurchase - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling 34,112,720 RMB, which accounts for 32.94% of the net profit attributable to shareholders for 2022[7]. - The total amount spent on share repurchases in 2022 was 52,730,854.26 RMB, which combined with the cash dividend results in a total cash distribution of 86,843,574.26 RMB, representing 83.86% of the net profit attributable to shareholders[8]. - The company has not proposed any stock dividends or capital reserve transfers in its profit distribution plan[7]. - The cash dividend policy stipulates that at least 20% of the distributable profit must be allocated as cash dividends each year[127]. - The company has established a sustainable and diversified return mechanism for investors, balancing reasonable returns with sustainable development[126]. - The company has a comprehensive decision-making process for its cash dividend policy, ensuring clarity and compliance with regulations[130]. Operational Developments - The company has expanded its operations into Guangdong and Sichuan provinces, establishing wholly-owned subsidiaries to enhance its market presence[48]. - The company launched 7 marketing activities, engaging over 2.8 million customers, to boost oil product sales[44]. - The company achieved operating revenue of 3,994.04 million yuan in 2022, a year-on-year increase of 1.55%, with retail revenue of 2,049.44 million yuan and wholesale revenue of 1,909.40 million yuan[42]. - The company’s retail sales volume for refined oil reached 216,500 tons, while wholesale sales volume was 257,000 tons[42]. - The company’s logistics capabilities were improved with the operation of the Tongguan Trading Center, enhancing storage and turnover capacity, which supports its wholesale and retail business growth[50]. Risk Management - The company reported that there were no significant risks affecting its operations during the reporting period[11]. - The company has detailed its potential risks and countermeasures in the management discussion section of the report[11]. - The company faces risks related to international oil price volatility, which could affect the domestic refined oil wholesale market and lead to potential inventory losses[98]. Governance and Compliance - The company’s financial report received a standard unqualified audit opinion from Rongcheng Accounting Firm[6]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[5]. - The company is committed to maintaining a strong governance structure in compliance with relevant laws and regulations, ensuring the protection of investor interests[102]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[112]. Employee Development - The company organized 41 training sessions for employees, with over 1,200 participants, to enhance service quality and customer satisfaction[43]. - The company has established a detailed onboarding training management system for new employees, which has received positive feedback since its implementation[124]. - The company plans to enhance its competitive capabilities through a diverse training program in 2023, focusing on various employee skill sets and specific job-related training[125]. Community Engagement - The company invested a total of 4.3657 million yuan in poverty alleviation and rural revitalization projects, benefiting 50 individuals through direct financial assistance to impoverished students[142]. - The company has helped impoverished farmers generate revenue of 1,250.37 million yuan through the sale of specialty agricultural products since 2019[143]. - The company provided 250,000 yuan in financial assistance to impoverished students to support their education[144]. Shareholder Information - The largest shareholder, Hunan Heshun Investment Development Co., Ltd., holds 72,371,000 shares, accounting for 41.74% of the total shares[184]. - The second largest shareholder, Yan Ximing, holds 24,271,000 shares, representing 14.00% of the total shares[184]. - The company has repurchased a total of 2,830,400 shares, which is 1.63% of the total share capital[185]. - The company plans to repurchase between 1.71 million and 2.98 million shares, representing approximately 0.99% to 1.72% of the total share capital[195].

证券代码：603353 证券简称：和顺石油 公告编号：2023-023 湖南和顺石油股份有限公司 关于召开2022年度暨2023年第一季度业绩说明会的公告 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： 会议召开时间：2023 年 6 月 2 日（星期五）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 26 日(星期五)至 6 月 1 日(星期四)16:00 前登录上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zengyue@hnhsjt.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 湖南和顺石油股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发 布公司 2022 年度报告，为便于广大投资者更全面深 ...

证券代码：603353 证券简称：和顺石油 湖南和顺石油股份有限公司 2021 年度业绩说明会投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------------------|-------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 | ■路演活动 | | | □现场参观 | □其他 | | 活动名称 | 2021 年度业绩说明会 | | | 时间 | 2022 年 5 月 13 日 | | | 地点 | http://roadshow.sseinfo.com/ | 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： ） | | | 董事长、总经理赵忠 | | | 上市公司 | 独立董事徐莉萍 | | | 接待人员 | 财务总监余美玲 | | | | 董事会秘书曾跃 | | | | 一、预征集提问及回复情况： 问题 1 | ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 1,147,680,225.87, a decrease of 6.04% compared to the same period last year[6]. - Net profit attributable to shareholders was CNY 36,070,829.41, an increase of 57.64% year-on-year[6]. - The basic earnings per share for the period was CNY 0.21, reflecting a growth of 61.54% compared to the previous year[7]. - The company achieved a year-to-date revenue growth of 31.98%, driven by a 20.08% increase in retail revenue and a 43.93% increase in wholesale revenue[11]. - Net profit for the third quarter of 2022 was ¥90,442,753.69, representing an increase of 9.3% from ¥82,888,809.69 in the same quarter of 2021[23]. - Basic earnings per share for the third quarter of 2022 was ¥0.52, compared to ¥0.48 in the same quarter of 2021[24]. - The company's total profit for the third quarter of 2022 was ¥122,548,834.61, compared to ¥112,308,794.59 in the same quarter of 2021[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,351,635,089.19, a slight decrease of 0.46% from the beginning of the year[7]. - The company reported no interest-bearing liabilities, indicating a strong asset position[11]. - Total liabilities as of September 30, 2022, are ¥663,248,668.25, compared to ¥692,885,080.15 in the previous year[18]. - The company's total assets amount to ¥2,351,635,089.19, slightly down from ¥2,362,617,642.82 year-over-year[19]. - The company has a total equity of ¥1,688,386,420.94, an increase from ¥1,669,732,562.67 in the previous year[19]. Cash Flow - The cash flow from operating activities showed a negative figure of CNY -103,456,143.98 for the year-to-date[6]. - Cash flow from operating activities for the first three quarters of 2022 showed a net outflow of ¥103,456,143.98, an improvement from a net outflow of ¥182,502,495.70 in the same period of 2021[27]. - Cash inflow from investment activities in the first three quarters of 2022 was ¥2,578,984,257.85, a substantial increase from ¥295,076,082.32 in 2021[27]. - The company reported a total operating cash inflow of ¥4,053,786,596.45 for the first three quarters of 2022, compared to ¥3,170,241,910.67 in 2021[27]. - The net cash flow from investing activities was -$199,056,541.31, compared to -$67,237,990.84 in the previous period[28]. - The total cash outflow from financing activities amounted to $105,041,813.61, an increase from $66,690,000.00 in the prior period[28]. - The net decrease in cash and cash equivalents was -$399,198,083.18, compared to -$316,430,486.54 in the previous period[28]. - The ending balance of cash and cash equivalents was $214,774,283.80, down from $472,843,238.12 at the beginning of the period[28]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,330[13]. - The largest shareholder, Hunan Heshun Investment Development Co., Ltd., holds 72,371,000 shares, accounting for 41.7% of total shares[13]. - The top ten shareholders hold a significant portion of the company's shares, indicating concentrated ownership[13]. Operational Insights - The gross profit margin for retail business was reported at 20.1%, contributing significantly to the net profit increase[11]. - The company has not reported any significant new strategies or product developments in the current quarter[15]. - Total operating revenue for the first three quarters of 2022 reached ¥3,624,456,690.46, a significant increase of 32% compared to ¥2,746,245,130.94 in the same period of 2021[22]. - Total operating costs for the first three quarters of 2022 were ¥3,507,240,143.59, up 32.7% from ¥2,641,970,952.49 in 2021[22].