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机构风向标 | 和顺石油(603353)2025年二季度已披露持仓机构仅5家
Sou Hu Cai Jing· 2025-08-27 01:01
Group 1 - The core viewpoint of the article is that Heshun Petroleum (603353.SH) has reported an increase in institutional investor holdings, reaching a total of 75.70 million shares, which accounts for 43.66% of the company's total share capital as of August 26, 2025 [1] - A total of five institutional investors have disclosed their holdings in Heshun Petroleum, with the institutional holding ratio increasing by 0.87 percentage points compared to the previous quarter [1] - The newly disclosed public funds during this period include two funds: CITIC Prudential Multi-Strategy Mixed (LOF) A and CITIC Prudential Economic Preferred Mixed A [1]
和顺石油:8月26日召开董事会会议
Sou Hu Cai Jing· 2025-08-26 22:39
Group 1 - The core viewpoint of the article highlights the announcement made by Heshun Petroleum regarding its board meeting and the review of its 2025 semi-annual report [1] - Heshun Petroleum's revenue composition for the first half of 2025 shows that wholesale accounts for 55.67%, retail for 43.01%, and other businesses for 1.32% [1]
和顺石油:2025年半年度净利润约1405万元
Sou Hu Cai Jing· 2025-08-26 22:39
Company Performance - Heshun Petroleum (SH 603353) reported a revenue of approximately 1.456 billion yuan for the first half of 2025, representing a year-on-year increase of 5.97% [1] - The net profit attributable to shareholders was approximately 14.05 million yuan, showing a year-on-year decrease of 48.75% [1] - Basic earnings per share were 0.08 yuan, down 50% compared to the previous year [1] Industry Insights - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]
湖南和顺石油股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-26 21:28
Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to "supervisors" and "supervisory board," replacing some descriptions with "audit committee" [1] - The revisions and abolishment of certain corporate governance systems are based on the latest laws and regulations, including the Company Law of the People's Republic of China (2023 revision) and the Shanghai Stock Exchange Listing Rules (2025 revision) [1] - The cancellation of the supervisory board and the related amendments to the articles of association require approval from the shareholders' meeting, which will also authorize the board of directors to handle necessary business registration changes [1] Group 2 - The second extraordinary shareholders' meeting of 2025 is scheduled for September 11, 2025, and will be convened by the board of directors [3][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system to facilitate participation from small and medium investors [4][5] - The meeting will take place at 14:00 on September 11, 2025, at the company's headquarters in Changsha, Hunan Province [5] Group 3 - Shareholders must register to attend the meeting, with registration available from 9:00 to 11:30 and 14:00 to 17:00 on September 9, 2025 [12] - The registration process requires personal identification and proof of shareholding, with provisions for proxy attendance [13] - The company will provide consultation services through its securities department for any inquiries related to the meeting [14]
湖南和顺石油股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 19:50
Group 1 - The company held its fourth supervisory board meeting on August 26, 2025, where all three supervisors attended and the meeting was deemed legal and effective [3][4] - The supervisory board unanimously approved the proposal regarding the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation [3][12] - The supervisory board also approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [5][6] Group 2 - The company held its fourth board of directors meeting on August 26, 2025, with all seven directors present, and the meeting was conducted in accordance with legal regulations [11][13] - The board unanimously approved the proposal regarding the company's 2025 semi-annual report, which will be disclosed on the Shanghai Stock Exchange [12][14] - The board also approved the proposal to cancel the supervisory board and amend the articles of association, with the supervisory functions being transferred to the audit committee [15][16] Group 3 - The company plans to hold a semi-annual performance briefing on September 15, 2025, to discuss the 2025 semi-annual results and address investor questions [26][28] - Investors can participate in the briefing through the Shanghai Stock Exchange's online platform and submit questions in advance [29][30] - The briefing will include participation from key company executives, including the chairman and financial director [28][30] Group 4 - As of June 30, 2025, the company has ongoing financial products amounting to 485 million yuan, with earnings of 3.8967 million yuan from redeemed products during the reporting period [33][34] - The company has received approval to use up to 1.2 billion yuan of idle funds for wealth management, focusing on low-risk financial products [34][35] - The company has established strict risk control measures for its financial investments, including regular monitoring and auditing [36]
和顺石油: 和顺石油2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-26 16:24
Core Viewpoint - The report highlights the financial performance of Hunan Heshun Petroleum Co., Ltd. for the first half of 2025, indicating a mixed outcome with revenue growth but significant declines in net profit due to external market pressures and competition in the oil industry [1][2]. Company Overview and Financial Indicators - Hunan Heshun Petroleum reported a total revenue of CNY 1,456.41 million for the first half of 2025, representing a year-on-year increase of 5.97% [2][14]. - The total profit for the period was CNY 18.06 million, a decrease of 53.39% compared to the previous year [2][14]. - The net profit attributable to shareholders was CNY 14.05 million, down 48.75% from the previous year [2][14]. - The net cash flow from operating activities was CNY 222.23 million, a significant increase of 237.32% year-on-year [2][14]. - As of June 30, 2025, the company's total assets were CNY 1,961.14 million, down 3.25% from the end of the previous year [2][14]. Industry Analysis - The oil industry faced challenges in the first half of 2025, including oversupply, geopolitical risks, and macroeconomic policies, leading to a downward trend in international crude oil prices [3][6]. - Domestic refined oil prices fluctuated in response to crude oil trends, with a notable impact from the expansion of OPEC+ production and the effects of U.S. tariffs [3][6]. - The overall market for refined oil exhibited a "volume and price decline" characteristic, with domestic demand showing mild recovery due to seasonal factors [3][6]. Business Operations - The company operates a complete industrial chain in the refined oil circulation sector, including retail, storage, logistics, and wholesale [3][12]. - As of June 30, 2025, the company managed 35 self-operated gas stations and has expanded its membership base to over 4.76 million, reflecting a 9.43% year-on-year growth [3][12]. - The company has initiated the construction of ultra-fast charging stations, with 7 stations operational by the end of June 2025, showcasing significant charging capacity and technological advancements [5][8]. Financial Performance and Cost Management - The company implemented various measures to enhance operational efficiency, including AI-driven procurement systems and digital transformation initiatives [6][7]. - The sales revenue from retail and wholesale segments was CNY 62.64 million and CNY 81.07 million, respectively, with total sales volumes of 76,800 tons and 116,600 tons [6][14]. - The company focused on cost reduction and efficiency improvement across all operations, achieving a reduction in management expenses by 14.96% [14]. Future Outlook - The company aims to transition towards a comprehensive energy service provider, leveraging its existing gas station resources to enhance the development of charging infrastructure for electric vehicles [6][13]. - The growth of the electric vehicle market, with a total of 36.89 million vehicles by June 2025, presents opportunities for the company to expand its service offerings [6][13].
和顺石油:第四届董事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 14:21
(文章来源:证券日报) 证券日报网讯 8月26日晚间,和顺石油发布公告称,公司第四届董事会第五次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等多项议案。 ...
和顺石油:第四届监事会第五次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 14:21
证券日报网讯 8月26日晚间,和顺石油发布公告称,公司第四届监事会第五次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等多项议案。 (文章来源:证券日报) ...
和顺石油: 和顺石油第四届监事会第五次会议决议
Zheng Quan Zhi Xing· 2025-08-26 10:25
证券代码:603353 证券简称:和顺石油 公告编号:2025-036 湖南和顺石油股份有限公司 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")第四届监事会第五次会议 于 2025 年 8 月 21 日以电子邮件等方式发出通知,于 2025 年 8 月 26 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 2025 年半年度报告及其摘要的议案》 监事会认为:董事会编制和审核公司《2025 年半年度报告及其摘要》的程 序符合法律、行政法规和中国证券监督管理委员会的规定,报告内容真实、准确、 完整地反映了公司的实际情况,不存在任何虚假记载、误导性陈述或重大遗漏。 ...
和顺石油: 和顺石油关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-26 10:25
证券代码:603353 证券简称:和顺石油 公告编号:2025-039 重要内容提示: ? 股东大会召开日期:2025年9月11日 ? 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 湖南和顺石油股份有限公司 关于召开2025年第二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。 (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。为更好地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)的提示步骤直接投票 ...