重要内容提示： 湖南和顺石油股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 18 日收到非独立董事刘静女士提交的书面辞职报告。因公司内部工作调整，刘静女 士申请辞去公司第四届董事会非独立董事职务，经公司于 2025 年 9 月 18 日召开 的职工代表大会决议，选举刘静女士为职工代表董事。 一、董事离任情况 证券代码：603353 证券简称：和顺石油 公告编号：2025-044 湖南和顺石油股份有限公司 关于公司董事辞职暨选举职工代表董事的公告 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。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 股子公司任职 | | | | | | | | | | | | | 承诺 | | 刘静 | 非 ...

1. Report Basic Information - Research Object: Heshun Petroleum [17] - Industry: Petroleum industry [2] - Reception Time: September 15, 2025 [17] - Company Reception Staff: Chairman and General Manager Zhao Zhong, Independent Director Xu Liping, Financial Controller Yu Meiling, and Board Secretary Ma Wenjing [17] 2. Core Viewpoints - As of June 30, 2025, the company's registered members exceeded 4.76 million, a year - on - year increase of 9.43%, showing strong customer attraction and brand cohesion [24] - As of the end of June 2025, the national new energy vehicle ownership reached 36.89 million, accounting for 10.27% of the total vehicle volume. The new energy vehicle development has an impact on the overall refined oil retail industry, and the company launched the charging pile business in late 2023 [24] - In the first half of 2025, the company's operating income was 1.456 billion yuan, a year - on - year increase of 5.97%. The attributable net profit was 14.05 million yuan, a year - on - year decrease of 48.75% due to oil price fluctuations and narrowing price spreads [24][25] - The company's new energy business is expanding steadily. The investment team's market research is not limited by cooperation models and partners, and it does not rule out cooperation with new - force brands [26] - The company is actively looking for and negotiating potential targets for expanding charging pile layouts, and specific situations will be announced in company announcements or regular reports [26] 3. Summary by Directory 3.1 Research Basic Situation - The research object is Heshun Petroleum in the petroleum industry, and the reception time is September 15, 2025. The reception staff includes the chairman, general manager, independent director, financial controller, and board secretary [17] 3.2 Detailed Research Institutions - The reception objects include investors and others [20] 3.3 Research Institution Proportion - No relevant content provided 3.4 Main Content Data - As of June 30, 2025, the company's registered members exceeded 4.76 million, up 9.43% year - on - year. Members can enjoy preferential activities and value - added services [24] - As of the end of June 2025, the national new energy vehicle ownership was 36.89 million, accounting for 10.27% of the total vehicle volume. The company launched the charging pile business in late 2023 to embrace the development opportunities of new energy vehicles [24] - In the first half of 2025, the company's operating income was 1.456 billion yuan, up 5.97% year - on - year, mainly due to the growth of wholesale revenue. The attributable net profit was 14.05 million yuan, down 48.75% year - on - year, mainly due to oil price fluctuations and narrowing price spreads [24][25] - The company's new energy business is expanding steadily, and it does not rule out cooperation with new - force brands in the future [26] - The company is actively looking for and negotiating potential targets for expanding charging pile layouts, and specific situations will be announced in company announcements or regular reports [26]

Group 1 - The stock price of Hunan Heshun Petroleum Co., Ltd. closed at 16.4 yuan on September 12, 2025, up 1.05% from the previous week [1] - The company reached a maximum price of 16.86 yuan and a minimum price of 16.2 yuan during the week [1] - The current market capitalization of Heshun Petroleum is 2.831 billion yuan, ranking 27th out of 30 in the refining and trading sector and 4630th out of 5153 in the A-share market [1] Group 2 - The company held its second extraordinary general meeting of shareholders on September 11, 2025, where 12 governance-related proposals were approved with over 99.6% in favor [1][3] - The meeting was attended by 131 shareholders and representatives, representing 115,762,371 shares, which is 67.3405% of the total share capital [1] - The company will participate in the "Capital Gathering in Hunan - 2025 Online Investor Reception Day" on September 19, 2025, to discuss various topics including performance and governance [2][3]

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：2025-043 为进一步加强与投资者的互动交流，湖南和顺石油股份有限公司（以下简称 "公司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司协会 与深圳市全景网络有限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖 南辖区上市公司投资者网上集体接待日暨半年度业绩说明会"活动，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届时公 司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 特此公告。 湖南和顺石油股份有限公司关于参加 2025 年湖南辖区 上市公司投资者网上集体接待日暨半年度业绩说明会活动的公告 本公司董事会及全体董事保证本公告内容不存在 ...

Group 1 - The core point of the news is that Hunan Heshun Petroleum Co., Ltd. held its second extraordinary general meeting of shareholders on September 11, 2025, where several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2][3] - The meeting was attended by 131 shareholders, representing 67.3405% of the total voting shares, and all resolutions were approved with over 99.6% in favor, indicating strong shareholder support [2][3] - The legal opinion provided by Beijing Zhonglun (Shenzhen) Law Firm confirmed that the meeting's procedures, attendance, and voting were in compliance with relevant laws and the company's regulations [2] Group 2 - On the trading day of September 11, 2025, Heshun Petroleum's stock closed at 16.6 yuan, down 1.54%, with a turnover rate of 2.15% and a trading volume of 36,600 shares, amounting to a total transaction value of 60.4844 million yuan [1] - The net outflow of main funds was 2.1706 million yuan, accounting for 3.59% of the total transaction value, while retail investors experienced a net outflow of 255,000 yuan, representing 0.42% of the total [1]

证券代码：603353 证券简称：和顺石油 公告编号：2025-042 湖南和顺石油股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 9 月 11 日 (二) 股东大会召开的地点：湖南省长沙市雨花区万家丽中路二段 58 号和顺 大厦 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 131 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,762,371 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 67.3405 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由公司董事会召集，董事长赵忠先生主持。会议的召集、召开程序、 与会人员的资格、召集人资格、表决程序和表决结果均 ...

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 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 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 2025 年第二次临时股东大会的 法律意见书 致：湖南和顺石油股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 会规则》（下称"《股东会规则》"）等有关法律法规的规定及公司现行章程（下 称"《公司章程》"）的有关规定，北京市中伦（深圳）律师事务所（下称"本 所"）接受湖南和顺石油股份有限公司（下称"公司"）委托，指派律师对公司 2025 年第二次临时股东大会（下称"本次股东大会"或"会议"）进行见证，并 就本次股东大会的召集和召开程序、召集人资格、出席会议人员资格、表决程序 及表决结果等事宜发表法律意见。 一、会议召集、召开程序 为召开本次股东大会，公司董事会于 2025 年 8 月 27 日在上海证券交易所 网站（https://www.sse.com.cn/）公告了会议通知，通知载明了会议的召开方式、 时间和地点，对会议议题的内容进行了披露，说明了股东有权出席并可委托代理 人出席和行使表决权，明 ...

Core Viewpoint - The stock of Heshun Petroleum (603353) has shown a decline in price and mixed capital flow, indicating potential challenges in market sentiment and performance metrics [1][2]. Financial Performance - Heshun Petroleum reported a main revenue of 1.456 billion yuan for 2025, reflecting a year-on-year increase of 5.97% [2] - The net profit attributable to shareholders was 14.0489 million yuan, a significant year-on-year decrease of 48.75% [2] - The company’s net profit margin stands at 0.96%, compared to the industry average of 8.28% [2] - The second quarter of 2025 saw a main revenue of 690 million yuan, up 21.6% year-on-year, but the net profit dropped by 91.98% to 145.86 thousand yuan [2] Market Position - Heshun Petroleum's total market capitalization is 2.854 billion yuan, ranking 17th in the industry [2] - The company has a price-to-earnings ratio of 101.56, significantly higher than the industry average of 36.7, indicating potential overvaluation [2] - The gross profit margin of Heshun Petroleum is 7.9%, which is below the industry average of 19.25% [2] Capital Flow Analysis - On September 11, 2025, Heshun Petroleum's stock closed at 16.6 yuan, down 1.54%, with a turnover rate of 2.15% and a trading volume of 36,600 hands [1] - The net outflow of main funds was 2.1706 million yuan, accounting for 3.59% of the total trading volume, while retail funds saw a net outflow of 255 thousand yuan [1] - Over the past five days, the stock has experienced fluctuating capital flows, with notable net inflows from speculative funds on certain days [1]

Core Viewpoint - The stock of Heshun Petroleum (603353) has shown a recent increase in price, with a closing price of 16.86 yuan on September 10, 2025, reflecting a 2.87% rise, despite a significant decline in net profit year-on-year in the latest financial report [1][2]. Financial Performance - Heshun Petroleum reported a main operating revenue of 1.456 billion yuan for the first half of 2025, representing a year-on-year increase of 5.97% [2]. - The net profit attributable to shareholders was 14.0489 million yuan, a decrease of 48.75% compared to the previous year [2]. - The company's net profit after deducting non-recurring gains and losses was 6.413 million yuan, down 72.55% year-on-year [2]. - In Q2 2025, the company achieved a single-quarter main operating revenue of 690 million yuan, up 21.6% year-on-year, but the net profit attributable to shareholders fell to 145.86 thousand yuan, a decline of 91.98% [2]. Market Position - Heshun Petroleum's total market capitalization is 2.898 billion yuan, ranking 17th in the industry [2]. - The company has a net asset value of 1.645 billion yuan, also ranking 13th in the sector [2]. - The price-to-earnings ratio (P/E) stands at 103.15, significantly higher than the industry average of 36.79, placing it 14th in the industry [2]. - The gross margin is reported at 7.9%, which is below the industry average of 19.25%, ranking 17th [2]. Capital Flow - On September 10, 2025, the net inflow of main funds was 6.4641 million yuan, accounting for 9.85% of the total transaction amount [1]. - Retail investors showed a net outflow of 8.7999 million yuan, representing 13.41% of the total transaction amount [1]. - Over the past five days, the stock has experienced fluctuating capital flows, with varying levels of net inflow and outflow from different investor categories [1].

Key Points - As of September 5, 2025, Heshun Petroleum (603353) closed at 16.23 yuan, up 0.62%, with a turnover rate of 1.08% and a trading volume of 18,400 shares, amounting to a transaction value of 29.6953 million yuan [1] - On September 5, the net outflow of main funds was 1.5595 million yuan, accounting for 5.25% of the total transaction value; the net outflow of speculative funds was 465,500 yuan, accounting for 1.57%; while retail investors had a net inflow of 2.025 million yuan, accounting for 6.82% [1][3] - Heshun Petroleum plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend the company's governance structure and related systems [1] - The company will also abolish the "Rules for Supervisory Board Meetings" and revise the "Rules for Shareholders' Meetings," "Rules for Board Meetings," and "Independent Director Work System," among seven other systems [1] - The removal of shareholder representative supervisors Peng Mujun and Qin Li has been approved by the board and supervisory board, and they will continue to hold other positions within the company [1]