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和顺石油: 和顺石油2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-26 10:14
湖南和顺石油股份有限公司2025 年半年度报告摘要 | 湖南和顺石油股份有限公司2025 | 年半年度报告摘要 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码:603353 | 公司简称:和顺石油 | | | | | | | | 湖南和顺石油股份有限公司 | | | | | | | | | 湖南和顺石油股份有限公司2025 | 年半年度报告摘要 | | | | | | | | 第一节 | 重要提示 | | | | | | | | 展规划,投资者应当到 | http://www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | | | | | 完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 | | | | | | | | | 本报告期无利润分配预案或公积金转增股本预案。 | | | | | | | | | 湖南和顺石油股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | 第二节 公司基本情况 | | | | | | | | 公司股票简况 | | | ...
和顺石油(603353.SH):上半年净利润1404.89万元,同比下降48.75%
Ge Long Hui A P P· 2025-08-26 09:55
格隆汇8月26日丨和顺石油(603353.SH)公布2025年半年度报告,报告期实现营业收入14.56亿元,同比增 长5.97%;归属于上市公司股东的净利润1404.89万元,同比下降48.75%;归属于上市公司股东的扣除非 经常性损益的净利润641.3万元,同比下降72.55%;基本每股收益0.08元。 ...
和顺石油(603353) - 2025 Q2 - 季度财报
2025-08-26 09:55
[Important Notice](index=2&type=section&id=Important%20Notice) The Board of Directors and Senior Management guarantee the authenticity, accuracy, and completeness of this semi-annual report, which is unaudited and contains forward-looking statements with inherent risks - The company's Board of Directors, Supervisory Committee, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report's content and assume individual and joint legal responsibility[3](index=3&type=chunk) - This semi-annual report is **unaudited**[5](index=5&type=chunk) - The company's responsible person Zhao Zhong, chief financial officer Yu Meiling, and head of the accounting department Yu Meiling declare to guarantee the truthfulness, accuracy, and completeness of the financial report in this semi-annual report[5](index=5&type=chunk) - There is **no profit distribution plan or plan to convert capital reserves into share capital** for this reporting period[6](index=6&type=chunk) - Forward-looking statements in this report regarding future plans and development strategies involve uncertainties and do not constitute a substantive commitment to investors, who are advised to be aware of investment risks[7](index=7&type=chunk) [Definitions](index=4&type=section&id=Section%20I%20Definitions) This section clarifies the definitions of frequently used terms within the report, ensuring accurate interpretation of key entities and the reporting period - The Company, this Company, Hoshun Petroleum refer to Hunan Hoshun Petroleum Co, Ltd[13](index=13&type=chunk) - Hoshun Investment refers to Hunan Hoshun Investment Development Co, Ltd, the Company's controlling shareholder[13](index=13&type=chunk) - The Reporting Period refers to the period from January 1, 2025, to June 30, 2025[13](index=13&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides the company's basic information and contact details, and presents key accounting data and financial indicators for the first half of 2025 with explanations for significant changes [Company Information and Contact Details](index=5&type=section&id=I.%20Company%20Information) This section discloses the company's official names, legal representative, contact information for key personnel, and registered addresses - Company Chinese Name: 湖南和顺石油股份有限公司, Abbreviation: 和顺石油[15](index=15&type=chunk) - Legal Representative: Zhao Zhong[15](index=15&type=chunk) - Secretary of the Board: Ma Wenjing, Contact Phone: 0731-89708656[16](index=16&type=chunk) - Company Website: http://www.hnhsjt.com[17](index=17&type=chunk) - Company Stock Abbreviation: 和顺石油 (Hoshun Petroleum), Stock Code: 603353, Listing Exchange: Shanghai Stock Exchange[19](index=19&type=chunk) [Key Accounting Data and Financial Indicators](index=6&type=section&id=VII.%20Company's%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Revenue grew due to wholesale business, but net profit declined significantly due to narrowed price spreads from oil price volatility, while operating cash flow surged from improved payment terms Key Financial Indicators | Indicator | Current Period (Jan-Jun) | Prior Year Period | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,456,405,196.02 | 1,374,344,922.39 | 5.97 | | Total Profit | 18,063,132.42 | 38,751,741.49 | -53.39 | | Net Profit Attributable to Shareholders | 14,048,858.05 | 27,411,340.99 | -48.75 | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 6,412,952.61 | 23,364,894.81 | -72.55 | | Net Cash Flow from Operating Activities | 222,234,133.87 | 65,881,956.22 | 237.32 | | Basic Earnings Per Share (Yuan/Share) | 0.08 | 0.16 | -50.00 | | Diluted Earnings Per Share (Yuan/Share) | 0.08 | 0.16 | -50.00 | | Weighted Average Return on Equity (%) | 0.85 | 1.65 | -0.80 | - The increase in operating revenue was **mainly driven by growth in wholesale revenue**[22](index=22&type=chunk) - The decrease in net profit attributable to shareholders was primarily due to **significant oil price fluctuations** in the second quarter, influenced by Trump's tariff policies and the Iran-Israel conflict, which narrowed the wholesale-retail price spread[23](index=23&type=chunk) - The increase in net cash flow from operating activities was mainly due to **enhanced bargaining power**, shifting payment terms from prepayment to payment on delivery, resulting in a decrease in accounts prepaid[23](index=23&type=chunk) [Non-recurring Profit and Loss Items and Amounts](index=6&type=section&id=IX.%20Non-recurring%20Profit%20and%20Loss%20Items%20and%20Amounts) Non-recurring profit and loss for the first half of 2025 totaled 7,635,905.44 Yuan, primarily from investment gains, asset disposals, and government grants Non-recurring Profit and Loss Items | Item | Amount (Yuan) | | :--- | :--- | | Gains/Losses on disposal of non-current assets, including write-offs for impaired assets | 490,440.11 | | Government grants included in current profit/loss (excluding those closely related to normal business operations) | 435,469.61 | | Gains/Losses from entrusting others with investments or asset management | 9,499,118.84 | | Other non-operating income and expenses | -243,798.88 | | Less: Income tax effects | 2,545,301.41 | | Minority interest effects (after tax) | 22.83 | | **Total** | **7,635,905.44** | [Management Discussion and Analysis](index=9&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) This section analyzes the market conditions for refined oil and EV charging, details the company's operational strategies and performance, outlines its core competencies, and identifies key business risks [Industry Overview and Main Business](index=9&type=section&id=I.%20Description%20of%20the%20Company's%20Industry%20and%20Main%20Business%20during%20the%20Reporting%20Period) The refined oil market faced a downturn while the EV charging sector grew rapidly; the company expanded its core oil business and accelerated its ultra-fast charging station deployment - The international crude oil market experienced a downward trend, leading to a **"decline in both volume and price"** for the refined oil market[30](index=30&type=chunk) - The Ministry of Commerce's new "Administrative Measures for the Circulation of Refined Oil" will reshape the industry by promoting supply chain optimization, digital transformation, and new energy expansion[30](index=30&type=chunk)[31](index=31&type=chunk) - By the end of June, China's new energy vehicle (NEV) ownership reached **36.89 million**, with **16.10 million charging piles** nationwide; H1 2025 saw a **99.2% YoY increase** in new charging piles[31](index=31&type=chunk)[32](index=32&type=chunk) - The company operates an integrated refined oil business with **35 self-operated gas stations**[32](index=32&type=chunk)[33](index=33&type=chunk) - The company's "Changsha Tongguan Oil Depot" has a capacity of **90,000 cubic meters**, serving the Hunan province and the broader Central China region[33](index=33&type=chunk) - The company's registered membership exceeded **4.76 million**, a year-on-year increase of 9.43%[33](index=33&type=chunk) - The company has deployed **7 ultra-fast charging stations**, achieving a peak single-gun charging power of **433.97 KW**[33](index=33&type=chunk) [Analysis of Operations](index=10&type=section&id=II.%20Discussion%20and%20Analysis%20of%20Operations) The company's revenue grew while net profit declined, prompting strategic initiatives in AI-driven operations, cost reduction, new energy expansion, and enhanced shareholder returns - In H1 2025, the company achieved operating revenue of **1.456 billion Yuan**, up 5.97% YoY, while net profit attributable to shareholders was **14.05 million Yuan**, down 48.75% YoY[34](index=34&type=chunk) - The company implemented an **AI-powered procurement bidding system** to optimize purchasing decisions and inventory management[34](index=34&type=chunk) - A **"digital + warehousing logistics" dual-drive model** was established to expand the wholesale business, leveraging the procurement platform and Tongguan Oil Depot[35](index=35&type=chunk) - The company utilized AI for intelligent detection, customer service, and member data analysis to enhance its retail operations and brand image[35](index=35&type=chunk) - Comprehensive **cost-reduction and efficiency-enhancement measures** were implemented across all business processes, including human resources optimization and supplier collaboration[36](index=36&type=chunk) - The company is steadily advancing its new energy charging station layout, with **7 ultra-fast charging stations** now operational, exploring an "oil-electricity synergy" model[36](index=36&type=chunk)[37](index=37&type=chunk) - The company launched a "Quality and Efficiency Improvement with Emphasis on Returns" action plan and distributed a cash dividend of **0.1 Yuan per share** for fiscal year 2024, representing **59.25% of net profit**[38](index=38&type=chunk) - The company maintained active investor communication through online roadshows and Q&A platforms, achieving a **100% response rate** on the SSE e-interaction platform[39](index=39&type=chunk) - Corporate governance was strengthened by revising **10 internal control systems** and providing compliance training for directors, supervisors, and senior management[39](index=39&type=chunk)[40](index=40&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=III.%20Core%20Competitiveness%20Analysis%20during%20the%20Reporting%20Period) The company's core strengths lie in its strong brand reputation, integrated industry chain, professional talent, extensive member base, and strategic asset locations - The company has established a strong brand reputation through **high-quality oil products and customer-centric services**[41](index=41&type=chunk) - An **integrated industry chain** covering procurement, storage, logistics, wholesale, and retail, enhanced by a smart oil linkage platform, boosts operational efficiency[41](index=41&type=chunk)[42](index=42&type=chunk) - A **highly skilled professional team** across all segments of the energy industry serves as a key pillar for sustainable development[42](index=42&type=chunk) - A well-established private membership system with over **4.76 million registered members** provides a stable customer base and diverse value-added services[42](index=42&type=chunk) - **Strategically located infrastructure and operational expertise** provide a solid foundation for transitioning into a comprehensive energy service provider[43](index=43&type=chunk) [Main Operating Activities](index=12&type=section&id=IV.%20Report%20on%20Major%20Operations%20during%20the%20Reporting%20Period) This section details significant changes in the company's financial statement items, explaining the drivers behind shifts in revenue, costs, cash flows, assets, and liabilities [Analysis of Changes in Financial Statement Items](index=12&type=section&id=1.%20Analysis%20Table%20of%20Changes%20in%20Financial%20Statement%20Items) Revenue and costs rose, while effective cost controls reduced administrative expenses; operating cash flow surged due to improved payment terms, but financing cash outflow increased from an equity incentive buyback Changes in Financial Statement Items | Item | Current Period (Yuan) | Prior Year Period (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,456,405,196.02 | 1,374,344,922.39 | 5.97 | | Operating Costs | 1,341,341,916.66 | 1,236,106,117.38 | 8.51 | | Selling Expenses | 85,039,140.11 | 80,844,996.76 | 5.19 | | Administrative Expenses | 13,235,240.41 | 15,564,147.54 | -14.96 | | Financial Expenses | 4,513,513.64 | 5,439,087.06 | -17.02 | | Net Cash Flow from Operating Activities | 222,234,133.87 | 65,881,956.22 | 237.32 | | Net Cash Flow from Investing Activities | -89,789,144.72 | -63,581,355.32 | -41.22 | | Net Cash Flow from Financing Activities | -87,109,675.21 | 3,870,267.65 | -2,350.74 | - The increase in operating revenue was **mainly driven by growth in wholesale revenue**[45](index=45&type=chunk) - Selling expenses increased due to **higher business promotion fees** aimed at boosting sales[46](index=46&type=chunk) - Administrative expenses decreased as a result of **cost-saving and efficiency-enhancing measures**, leading to lower staff compensation and office expenses[46](index=46&type=chunk) - Financial expenses decreased primarily due to **reduced lease interest expenses**[46](index=46&type=chunk) - The significant increase in net cash flow from operating activities was due to **improved payment terms** with suppliers, shifting from prepayments to payment on delivery[46](index=46&type=chunk)[47](index=47&type=chunk) - The change in net cash flow from investing activities was mainly due to an **increase in rent payments**[47](index=47&type=chunk) - The change in net cash flow from financing activities was primarily due to the **receipt of equity incentive funds last year and the partial refund of these funds** in the current period[47](index=47&type=chunk) [Analysis of Assets and Liabilities](index=13&type=section&id=(III)%20Analysis%20of%20Assets%20and%20Liabilities) Significant balance sheet changes include the redemption of financial assets, a sharp decrease in prepayments due to new supplier terms, and an increase in accounts payable from unsettled oil purchases Changes in Assets and Liabilities | Item | Closing Balance (Yuan) | Opening Balance (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Trading Financial Assets | 0 | 50,132,602.74 | -100.00 | | Accounts Receivable | 36,775,525.41 | 24,636,184.89 | 49.27 | | Prepayments | 17,267,705.34 | 195,018,158.26 | -91.15 | | Other Current Assets | 11,638,219.58 | 19,498,891.79 | -40.31 | | Other Non-current Assets | 16,890,470.76 | 7,113,243.07 | 137.45 | | Accounts Payable | 27,573,532.22 | 10,576,737.11 | 160.70 | | Taxes Payable | 6,049,028.71 | 19,542,843.70 | -69.05 | | Other Payables | 20,930,512.77 | 39,726,060.08 | -47.31 | | Provisions | 0 | 564,592.00 | -100.00 | - Trading financial assets decreased due to the **redemption of matured structured bank deposits**[49](index=49&type=chunk) - Accounts receivable increased as **sales to credit customers grew**, with all amounts subsequently collected[49](index=49&type=chunk) - Prepayments decreased as most suppliers shifted to **payment-on-delivery terms**[49](index=49&type=chunk) - Other non-current assets increased mainly due to a **rise in lease performance deposits**[49](index=49&type=chunk) - Accounts payable increased due to a **rise in payables for oil products** that were received but not yet settled[49](index=49&type=chunk) - Other payables decreased due to the **partial refund of equity incentive funds**[49](index=49&type=chunk) - Provisions decreased as the **related litigation was concluded**[49](index=49&type=chunk) [Risk Disclosure](index=15&type=section&id=(I)%20Potential%20Risks) The company faces risks from volatile international oil prices impacting inventory and margins, and from rapid technological changes in EV charging equipment requiring significant investment - The company is exposed to the risk of **significant fluctuations in international oil prices**, which could lead to inventory losses and reduced gross margins[52](index=52&type=chunk) - To mitigate oil price risks, the company employs **rational inventory management** (average 15-day cycle) and maintains a **diversified, multi-regional supplier network**[52](index=52&type=chunk) - The company faces risks from the **rapid technological evolution of charging equipment**, which could render existing assets obsolete and require substantial capital for upgrades[52](index=52&type=chunk) - To address technology risks, the company formulates **long-term strategic plans**, utilizes **diversified financing channels**, and focuses on **cost control and operational efficiency**[53](index=53&type=chunk) [Corporate Governance, Environment, and Society](index=16&type=section&id=Section%20IV%20Corporate%20Governance,%20Environment,%20and%20Society) This section confirms no changes in key management, outlines the status of the equity incentive plan, and details the company's significant contributions to poverty alleviation and rural revitalization [Changes in Directors, Supervisors, and Senior Management](index=16&type=section&id=I.%20Changes%20in%20Directors,%20Supervisors,%20and%20Senior%20Management) There were no changes in the composition of the company's directors, supervisors, or senior management during the reporting period - During the reporting period, there were **no changes** in the company's directors, supervisors, or senior management[56](index=56&type=chunk) [Profit Distribution or Capital Reserve Conversion Plan](index=16&type=section&id=II.%20Profit%20Distribution%20or%20Capital%20Reserve%20Conversion%20Plan) The company has not proposed any profit distribution or conversion of capital reserves into share capital for the current reporting period - The company has **no profit distribution plan or plan to convert capital reserves into share capital** for this reporting period[56](index=56&type=chunk) [Equity Incentive and Employee Stock Ownership Plans](index=17&type=section&id=III.%20Company%20Equity%20Incentive%20Plans,%20Employee%20Stock%20Ownership%20Plans,%20or%20Other%20Employee%20Incentive%20Measures%20and%20Their%20Impact) The first vesting period for the 2024 restricted stock plan did not meet its conditions, leading to a share buyback and price adjustment - The vesting conditions for the first period of the **2024 restricted stock incentive plan were not met**, and a resolution was passed to buy back and cancel a portion of the restricted shares and adjust the repurchase price[57](index=57&type=chunk) - The company completed its **2024 annual profit distribution** on June 6, 2025, issuing a cash dividend of **0.1 Yuan per share** (tax inclusive), totaling 17,339,400 Yuan[38](index=38&type=chunk)[57](index=57&type=chunk) [Poverty Alleviation and Rural Revitalization Efforts](index=17&type=section&id=V.%20Specific%20Measures%20to%20Consolidate%20and%20Expand%20the%20Achievements%20of%20Poverty%20Alleviation%20and%20Promote%20Rural%20Revitalization) The company actively fulfilled its social responsibilities by promoting agricultural products and supporting education, generating significant economic and social value for impoverished communities - The company remains committed to its corporate mission of "Fueling with Love," actively engaging in social responsibility through product promotion and educational support to aid impoverished areas[58](index=58&type=chunk) - Since 2019, the company has generated **16.66 million Yuan in income for farmers** in impoverished areas by purchasing local agricultural products[59](index=59&type=chunk) - Since 2015, the "Loving Student Aid" program has donated a total of **2.165 million Yuan**, supporting over 300 students[60](index=60&type=chunk) - During the reporting period, the non-oil products department sold **155,200 jin (77.6 tons) of oranges and other agricultural products**, generating a direct economic value of **1.18 million Yuan**[60](index=60&type=chunk) [Significant Matters](index=18&type=section&id=Section%20V%20Significant%20Matters) This section confirms the fulfillment of all commitments by key stakeholders, reports no misuse of funds or major litigation, and details routine related-party transactions and lease agreements [Status of Commitments](index=18&type=section&id=I.%20Status%20of%20Commitments) The company's controlling shareholder, actual controllers, and senior management have strictly and timely fulfilled all long-term commitments regarding non-competition, related transactions, and share sale restrictions - The controlling shareholder, Hoshun Investment, has committed **not to invest in or engage in any business that competes** with the company[63](index=63&type=chunk) - The actual controllers have committed **not to engage in any competing business activities** and to ensure their close family members also comply[64](index=64&type=chunk) - The controlling shareholder, actual controllers, and key shareholders have committed to **avoid related-party transactions** where possible and ensure fairness when they are unavoidable[65](index=65&type=chunk) - All directors, supervisors, and senior management have committed to **avoiding conflicts of interest** and related-party transactions[66](index=66&type=chunk) - The controlling shareholder, actual controllers, and a key shareholder have committed that any share sales within two years after the lock-up period will be at a **price not lower than the IPO price**[67](index=67&type=chunk) - Directors who are also senior managers have committed to limiting annual share transfers to **no more than 25% of their holdings** and will not transfer any shares within six months of leaving their positions[67](index=67&type=chunk) [Fund Occupation and Guarantees by Controlling Shareholder](index=20&type=section&id=II.%20Non-operational%20Fund%20Occupation%20by%20the%20Controlling%20Shareholder%20and%20Other%20Related%20Parties%20during%20the%20Reporting%20Period) During the reporting period, there were no instances of non-operational fund occupation by the controlling shareholder or improper external guarantees - During the reporting period, there were **no instances of non-operational fund occupation** by the controlling shareholder or other related parties[68](index=68&type=chunk) - During the reporting period, the company did **not provide any external guarantees** in violation of prescribed decision-making procedures[68](index=68&type=chunk) [Major Litigation and Arbitration](index=21&type=section&id=VII.%20Major%20Litigation%20and%20Arbitration%20Matters) The company was not involved in any major litigation or arbitration matters during the reporting period - The company had **no major litigation or arbitration matters** during this reporting period[69](index=69&type=chunk) [Integrity Status](index=21&type=section&id=IX.%20Statement%20on%20the%20Integrity%20of%20the%20Company,%20its%20Controlling%20Shareholder,%20and%20Actual%20Controller%20during%20the%20Reporting%20Period) The company and its controlling shareholder maintained a good integrity record with no unfulfilled court judgments or significant overdue debts - During the reporting period, the company, its controlling shareholder, and actual controller had **no unfulfilled court judgments or large overdue debts**[69](index=69&type=chunk) [Major Related-Party Transactions](index=21&type=section&id=X.%20Major%20Related-Party%20Transactions) The company engaged in routine related-party transactions, including leasing office space and procuring services, all conducted at market prices Related-Party Transactions | Related Party | Relationship | Transaction Type | Content | Amount (10k Yuan) | | :--- | :--- | :--- | :--- | :--- | | Hoshun Investment | Parent Company | Lease In | Office building lease | 63.2 | | Changsha Hoshun Ruiying Property | Subsidiary of Shareholder | Services Received | Property management | 60 | | Changsha Hoshun Ruiying Property | Parent Company | Lease Out | Office building lease | 0.50 | | Changsha Hoshun Property | Subsidiary of Shareholder | Goods Purchased | Fuel cards & non-oil goods | 5.46 | | Hunan Hean Real Estate | Subsidiary of Shareholder | Goods Purchased | Fuel cards & non-oil goods | 1.18 | | Changsha Hoshun Ruiying Property | Other | Goods Purchased | Fuel cards & non-oil goods | 2.96 | [Major Contracts and Their Performance](index=23&type=section&id=XI.%20Major%20Contracts%20and%20Their%20Performance) The company holds long-term gas station lease agreements as a lessee and reports no major guarantee situations during the period Lease Agreements (as Lessor) | Lessee Name | Leased Asset | Start Date | End Date | Current Period Lease Income (10k Yuan) | | :--- | :--- | :--- | :--- | :--- | | PetroChina Hunan Sales Branch | Yijiawan Gas Station | 2018-9-12 | 2034-5-12 | 59.68 | | Hunan Hoshun Sinopec Changxing Petroleum | Changxing Gas Station | 2007-12-27 | 2027-12-27 | 17.07 | - The company had **no major guarantee situations** during the reporting period[75](index=75&type=chunk) [Changes in Share Capital and Shareholders](index=25&type=section&id=Section%20VI%20Changes%20in%20Share%20Capital%20and%20Shareholders) This section details that while share capital was stable during the period, a post-period share cancellation reduced total shares, and it provides a snapshot of the top ten shareholders [Changes in Share Capital](index=25&type=section&id=I.%20Changes%20in%20Share%20Capital) The company's share capital remained unchanged during the reporting period but was reduced post-period due to the cancellation of repurchased shares - During the reporting period, the company's total number of common shares and share capital structure **did not change**[77](index=77&type=chunk) - On July 14, 2025, the company canceled **1,488,000 repurchased shares**, reducing the total share capital from 173,394,000 to 171,906,000 shares and registered capital accordingly[77](index=77&type=chunk)[78](index=78&type=chunk) - After the share change, earnings per share is **0.08 Yuan/share**, and net assets per share is **9.54 Yuan/share**[78](index=78&type=chunk) [Shareholder Information](index=25&type=section&id=II.%20Shareholder%20Information) As of the period end, the company had 17,421 shareholders, with the top three holding a combined majority stake - Total number of common shareholders as of the end of the reporting period: **17,421**[79](index=79&type=chunk) Top 5 Shareholders | Shareholder Name | Shares Held at Period End | Percentage (%) | Shareholder Type | | :--- | :--- | :--- | :--- | | Hunan Hoshun Investment Development Co, Ltd | 72,371,000 | 41.74 | Domestic Non-state-owned Legal Entity | | Yan Ximing | 24,271,000 | 14.00 | Domestic Natural Person | | Zhao Zunming | 13,266,000 | 7.65 | Domestic Natural Person | | Long Xiaozhen | 4,964,460 | 2.86 | Domestic Natural Person | | Zhao Xiong | 4,550,000 | 2.62 | Domestic Natural Person | - Zhao Zhong, the actual controller of Hunan Hoshun Investment Development Co, Ltd, is the spouse of shareholder Yan Ximing, the father of shareholder Zhao Zunming, and the brother of shareholder Zhao Xiong[83](index=83&type=chunk) [Bond-related Matters](index=28&type=section&id=Section%20VII%20Bond-related%20Matters) The company did not have any corporate bonds, non-financial enterprise debt financing instruments, or convertible bonds during the reporting period - During the reporting period, the company had **no corporate bonds** (including enterprise bonds) or non-financial enterprise debt financing instruments[86](index=86&type=chunk) - During the reporting period, the company had **no convertible corporate bonds**[86](index=86&type=chunk) [Financial Report](index=29&type=section&id=Section%20VIII%20Financial%20Report) This section presents the company's unaudited consolidated and parent company financial statements, accompanied by detailed notes on accounting policies, estimates, and specific line items [Audit Report](index=29&type=section&id=I.%20Audit%20Report) This semi-annual financial report has not been audited by an accounting firm - This semi-annual report is **unaudited**[88](index=88&type=chunk) [Financial Statements](index=29&type=section&id=II.%20Financial%20Statements) This section provides the complete set of consolidated and parent company financial statements, offering a comprehensive view of the company's financial position, performance, and cash flows Consolidated Balance Sheet (As of June 30, 2025) | Item | June 30, 2025 (Yuan) | December 31, 2024 (Yuan) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 215,003,019.62 | 170,228,971.89 | | Trading Financial Assets | 0 | 50,132,602.74 | | Accounts Receivable | 36,775,525.41 | 24,636,184.89 | | Prepayments | 17,267,705.34 | 46,921,423.14 | | Inventories | 141,052,816.50 | 195,018,158.26 | | Total Assets | 1,961,136,838.23 | 2,027,064,586.00 | | Accounts Payable | 27,573,532.22 | 10,576,737.11 | | Contract Liabilities | 145,446,556.24 | 150,607,038.09 | | Total Liabilities | 315,963,021.69 | 360,488,466.20 | | Total Equity Attributable to Parent Company | 1,640,345,923.82 | 1,661,666,283.78 | Consolidated Income Statement (For the six months ended June 30, 2025) | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 1,456,405,196.02 | 1,374,344,922.39 | | Total Operating Costs | 1,448,010,691.30 | 1,341,586,220.91 | | Total Profit | 18,063,132.42 | 38,751,741.49 | | Net Profit | 13,966,914.75 | 27,366,919.01 | | Net Profit Attributable to Parent Company Shareholders | 14,048,858.05 | 27,411,340.99 | | Basic Earnings Per Share (Yuan/share) | 0.08 | 0.16 | Consolidated Cash Flow Statement (For the six months ended June 30, 2025) | Item | H1 2025 (Yuan) | H1 2024 (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 222,234,133.87 | 65,881,956.22 | | Net Cash Flow from Investing Activities | -89,789,144.72 | -63,581,355.32 | | Net Cash Flow from Financing Activities | -87,109,675.21 | 3,870,267.65 | | Net Increase in Cash and Cash Equivalents | 45,335,313.94 | 6,170,868.55 | [Company Profile](index=53&type=section&id=III.%20Company%20Profile) Hunan Hoshun Petroleum Co, Ltd, listed on the Shanghai Stock Exchange, primarily engages in the wholesale and retail of refined oil products - Hunan Hoshun Petroleum Co, Ltd was incorporated on November 30, 2015, and has been listed on the Shanghai Stock Exchange since April 7, 2020[123](index=123&type=chunk) - The company's stock ticker is **Hoshun Petroleum (603353)**[123](index=123&type=chunk) - The company's main business activities include the **wholesale and retail of refined oil products**, covering procurement, storage, logistics, wholesale, and retail segments[126](index=126&type=chunk) - As of December 31, 2024, the company's total share capital was **173.394 million shares**[124](index=124&type=chunk) [Basis of Preparation for Financial Statements](index=53&type=section&id=IV.%20Basis%20of%20Preparation%20for%20Financial%20Statements) The financial statements are prepared on a going concern basis in accordance with Chinese Accounting Standards and relevant regulatory disclosure requirements - The company's financial statements are prepared on a **going concern basis**, with transactions and events recognized and measured according to the Enterprise Accounting Standards and their application guides[127](index=127&type=chunk) - The financial statements comply with the requirements of the Enterprise Accounting Standards, providing a **true and complete view** of the company's financial position, operating results, and cash flows[130](index=130&type=chunk) - The company also discloses financial information in accordance with the CSRC's **"Rules for Information Disclosure Compilation No 15 - General Provisions on Financial Reports (2023 Revision)"**[127](index=127&type=chunk) [Significant Accounting Policies and Estimates](index=54&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This section outlines the key accounting policies and estimates applied in preparing the financial statements, covering areas such as financial instruments, inventory, revenue recognition, and fixed assets - Financial assets are classified at initial recognition based on the business model for managing them and their contractual cash flow characteristics[157](index=157&type=chunk) - The company recognizes a **loss allowance for expected credit losses** on financial assets measured at amortized cost, debt investments at FVOCI, contract assets, and lease receivables[163](index=163&type=chunk) - Inventories are valued using the **weighted average method** upon issue and measured at the **lower of cost or net realizable value** at the balance sheet date[188](index=188&type=chunk)[190](index=190&type=chunk) Fixed Asset Depreciation Methods | Category | Depreciation Method | Useful Life (Years) | Residual Value Rate | Annual Depreciation Rate | | :--- | :--- | :--- | :--- | :--- | | Buildings and Structures | Straight-line | 20 years | 5% | 4.75% | | Machinery and Equipment | Straight-line | 5-10 years | 5% | 19.00%-9.50% | | Transportation Equipment | Straight-line | 3-5 years | 5% | 31.67%-19.00% | | Office and Electronic Equipment | Straight-line | 3-5 years | 5% | 31.67%-19.00% | - Intangible assets with finite useful lives are **amortized on a straight-line basis** over their estimated useful lives[210](index=210&type=chunk) - **Revenue is recognized when control of the goods is transferred to the customer**; this occurs at a point in time for oil and convenience store sales, and over a period of time for warehousing and leasing services[235](index=235&type=chunk)[238](index=238&type=chunk)[239](index=239&type=chunk) - **Safety production costs** for the transportation and storage of hazardous chemicals are accrued based on the previous year's operating revenue and recorded in a "special reserve" account[254](index=254&type=chunk) [Taxes](index=92&type=section&id=VI.%20Taxes) This section lists the company's main applicable taxes and tax rates, including VAT, Urban Maintenance and Construction Tax, and Corporate Income Tax Main Taxes and Tax Rates | Tax Type | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax (VAT) | Sales Revenue | 13%, 9%, 6%, 5% (collection rate)* | | Urban Maintenance and Construction Tax | Payable Turnover Tax | 7%, 5% | | Corporate Income Tax | Taxable Income | 25% | | Education Surcharge | Payable Turnover Tax | 5% | | Property Tax | Rental Income, Property Residual Value | 12%, 1.2% | - The subsidiary Wenfa Petroleum qualifies for the **small and micro-sized enterprise preferential income tax policy**[262](index=262&type=chunk) [Notes to Consolidated Financial Statement Items](index=93&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed breakdowns and explanations for key items in the consolidated financial statements, offering deeper insight into the company's financial position and performance - The closing balance of cash and cash equivalents was **215.00 million Yuan**, including 204.84 million Yuan in bank deposits[264](index=264&type=chunk) - The closing balance of trading financial assets was **0 Yuan**, down from 50.13 million Yuan, due to the redemption of matured structured bank deposits[266](index=266&type=chunk)[267](index=267&type=chunk) - The closing gross balance of accounts receivable was **38.56 million Yuan**, with a bad debt provision of 1.78 million Yuan[271](index=271&type=chunk)[272](index=272&type=chunk) - The closing balance of prepayments was **17.27 million Yuan**, a decrease of 91.15%, as most suppliers shifted to payment-on-delivery terms[285](index=285&type=chunk) - The closing balance of inventories (finished goods) was **141.05 million Yuan**, a decrease from the beginning of the period[300](index=300&type=chunk) - The closing net book value of fixed assets was **288.93 million Yuan**[309](index=309&type=chunk) - The closing net book value of right-of-use assets was **309.04 million Yuan**[317](index=317&type=chunk) - The closing net book value of intangible assets was **305.43 million Yuan**[320](index=320&type=chunk) - The closing balance of accounts payable was **27.57 million Yuan**, an increase of 160.70%, mainly due to an increase in payables for oil products[337](index=337&type=chunk) - The closing balance of contract liabilities was **145.45 million Yuan**[341](index=341&type=chunk) - Total equity attributable to parent company shareholders at period-end was **1.640 billion Yuan**[90](index=90&type=chunk) - Operating revenue for the period was **1.456 billion Yuan**, and operating cost was **1.341 billion Yuan**[364](index=364&type=chunk) - Investment income for the period was **9.63 million Yuan**, primarily from interest on debt investments and gains on the disposal of trading financial assets[375](index=375&type=chunk) - Net cash flow from operating activities for the period was **222.23 million Yuan**[392](index=392&type=chunk) [R&D Expenditures](index=138&type=section&id=VIII.%20R&D%20Expenditures) The company has not disclosed specific information regarding research and development expenditures for the reporting period - The company did not disclose specific information related to R&D expenses during the reporting period[398](index=398&type=chunk)[399](index=399&type=chunk) [Changes in Consolidation Scope](index=139&type=section&id=IX.%20Changes%20in%20Consolidation%20Scope) There were no changes to the company's scope of consolidation during the reporting period from mergers, acquisitions, or disposals - During the reporting period, there were **no changes in the scope of consolidation** due to business combinations, disposals of subsidiaries, or other reasons[399](index=399&type=chunk)[400](index=400&type=chunk) [Interests in Other Entities](index=140&type=section&id=X.%20Interests%20in%20Other%20Entities) This section details the company's ownership in its wholly-owned subsidiaries, which operate across warehousing, logistics, oil retail, and new energy sectors Composition of the Corporate Group | Subsidiary Name | Business Nature | Ownership (%) | | :--- | :--- | :--- | | Xiangtan Zhongyou | Warehousing services for hazardous materials | 100.00 | | Hoshun Logistics | Logistics management, freight forwarding, hazardous goods transport | 100.00 | | Hoshun Da Petroleum | Retail of refined oil | 100.00 | | Huitong Shi | Retail of chemical products, lubricants, and refined oil | 100.00 | | Hengyang Hoshun | Sales of gasoline, diesel, and other chemical products | 100.00 | | Wenfa Petroleum | Sales of gasoline and diesel with storage facilities | 100.00 | | Tongguan Petroleum | Wholesale of lubricants, warehousing, retail of daily goods | 100.00 | | Sichuan Hoshun | Wholesale and retail of refined oil, gas station operations | 100.00 | | Guangdong Hoshun | Sales of petroleum products, wholesale and storage of refined oil | 100.00 | | Hoshun New Energy | Power generation, transmission, distribution; sales of EV charging piles | 100.00 | | Hoshun Leigao | Retail of refined oil, tobacco, food, and general merchandise | 100.00 | | Changsha Hoshun | Wholesale and retail of refined oil, food, and general merchandise | 100.00 | | Shenzhen Hoshun | Wholesale and retail of refined oil, power generation and distribution | 100.00 | [Government Grants](index=144&type=section&id=XI.%20Government%20Grants) The company recognized income-related government grants totaling 398,392.00 Yuan, which were recorded in the current period's profit and loss Government Grants Recognized in Current Profit or Loss | Type | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Income-related | 398,392.00 | 303,190.04 | | **Total** | **398,392.00** | **303,190.04** | [Risks Related to Financial Instruments](index=145&type=section&id=XII.%20Risks%20Related%20to%20Financial%20Instruments) The company manages financial risks including credit, liquidity, and market risk, with no significant exposure to foreign exchange or interest rate fluctuations as of the period end - The company's financial instrument risks stem from **credit risk, liquidity risk, and market risk** (foreign exchange and interest rate risk)[406](index=406&type=chunk) - **Credit risk** is managed by assessing customer creditworthiness, setting credit limits, and regularly monitoring credit records[407](index=407&type=chunk) - **Liquidity risk** is managed by monitoring short-term and long-term funding needs to ensure sufficient cash reserves are maintained[415](index=415&type=chunk) - The company has **no foreign exchange risk** as it does not engage in import or export business[417](index=417&type=chunk) - As of June 30, 2025, the company had **no fixed or floating-rate financial liabilities**, thus having no interest rate risk[418](index=418&type=chunk) [Fair Value Disclosures](index=148&type=section&id=XIII.%20Fair%20Value%20Disclosures) The company has not disclosed information regarding the fair value measurement of its assets and liabilities for the reporting period - The company did not disclose information on the fair value of assets and liabilities measured at fair value, or the valuation techniques and inputs used, for the reporting period[420](index=420&type=chunk)[421](index=421&type=chunk)[422](index=422&type=chunk) [Related Parties and Related Party Transactions](index=149&type=section&id=XIV.%20Related%20Parties%20and%20Related%20Party%20Transactions) The company's parent is Hoshun Investment, and it engages in routine transactions with related parties for services and leasing, all priced at market rates - The company's parent is **Hoshun Investment** (41.74% ownership), and the ultimate controlling parties are Zhao Zhong, Yan Ximing, and Zhao Zunming[423](index=423&type=chunk) Related Party Transactions for Goods and Services | Related Party | Transaction Content | Current Period Amount (Yuan) | | :--- | :--- | :--- | | Changsha Hoshun Property | Property management services | 594,100.00 | | Changsha Hoshun Ruiying Property | Property management services | 566,037.74 | | Changsha Hoshun Property | Fuel cards & non-oil goods | 54,593.81 | | Hunan Hean Real Estate | Fuel cards & non-oil goods | 11,816.37 | | Changsha Hoshun Ruiying Property | Non-oil goods | 29,630.53 | Related Party Leases (Company as Lessee) | Lessor Name | Leased Asset Type | Rent Paid (Yuan) | Lease Liability Interest Expense (Yuan) | | :--- | :--- | :--- | :--- | | Hoshun Investment | Office building and equipment | 632,000.00 | 75,003.58 | - The company benefits from a **guarantee provided by Hoshun Investment**, which is still in effect[432](index=432&type=chunk) - Remuneration for key management personnel in the current period was **1.89 million Yuan**, compared to 1.71 million Yuan in the prior period[433](index=433&type=chunk) [Share-based Payments](index=153&type=section&id=XV.%20Share-based%20Payments) The company has an equity-settled share-based payment plan for management and core employees, with fair value determined by market stock prices - The company has an **equity-settled share-based payment plan** for management and core business personnel[438](index=438&type=chunk) - The fair value of the equity instruments on the grant date is determined based on the **public market price of the stock**[438](index=438&type=chunk) - The number of exercisable equity instruments is estimated at each balance sheet date based on the latest information on employee turnover and performance conditions[438](index=438&type=chunk) [Commitments and Contingencies](index=154&type=section&id=XVI.%20Commitments%20and%20Contingencies) The company is involved in an ongoing legal dispute with Hunan Xiandao Energy Co, Ltd over a gas station lease agreement due to safety concerns with the leased sites - The company is in a **lease contract dispute** with Hunan Xiandao Energy Co, Ltd over 25 gas stations, which were found to have safety issues, leading the company to cease operations and seek contract termination; the case is currently under litigation[439](index=439&type=chunk) [Post-Balance Sheet Events](index=154&type=section&id=XVII.%20Post-Balance%20Sheet%20Events) There were no significant non-adjusting events, profit distributions, or other material post-balance sheet events that require disclosure - The company has **no significant non-adjusting events**, profit distribution plans, or other material post-balance sheet events to disclose[440](index=440&type=chunk)[441](index=441&type=chunk) [Other Significant Matters](index=154&type=section&id=XVIII.%20Other%20Significant%20Matters) No other significant transactions or events, such as accounting error corrections, debt restructuring, or asset swaps, occurred during the reporting period - During the reporting period, there were **no other significant transactions or events** affecting investor decisions, such as prior period error corrections, debt restructuring, asset swaps, or business discontinuations[441](index=441&type=chunk)[442](index=442&type=chunk)[443](index=443&type=chunk][444](index=444&type=chunk][445](index=445&type=chunk) [Notes to Parent Company Financial Statement Items](index=155&type=section&id=XIX.%20Notes%20to%20Parent%20Company%20Financial%20Statement%20Items) This section provides detailed notes on the parent company's key financial items, including receivables from related parties and investments in subsidiaries - The parent company's closing accounts receivable balance was **854.16 million Yuan**, primarily from consolidated related parties, with no bad debt provision recognized[445](index=445&type=chunk)[446](index=446&type=chunk)[449](index=449&type=chunk) - The parent company's closing other receivables balance was **178.64 million Yuan**, mainly consisting of intercompany transfers and prepaid rent awaiting refund[451](index=451&type=chunk)[456](index=456&type=chunk)[458](index=458&type=chunk) - The parent company's closing long-term equity investment balance was **371.53 million Yuan**, all of which are investments in subsidiaries[465](index=465&type=chunk)[466](index=466&type=chunk) - The parent company's operating revenue for the period was **417.55 million Yuan**, and operating cost was **361.59 million Yuan**[471](index=471&type=chunk) - The parent company's investment income for the period was **9.56 million Yuan**, primarily from interest on debt investments and gains on the disposal of trading financial assets[473](index=473&type=chunk) [Supplementary Information](index=167&type=section&id=XX.%20Supplementary%20Information) This section provides a detailed breakdown of non-recurring profit and loss items and calculates the return on equity and earnings per share Schedule of Non-recurring Profit and Loss | Item | Amount (Yuan) | | :--- | :--- | | Gains/Losses on disposal of non-current assets, including write-offs for impaired assets | 490,440.11 | | Government grants included in current profit/loss (excluding those closely related to normal business operations) | 435,469.61 | | Gains/Losses from entrusting others with investments or asset management | 9,499,118.84 | | Other non-operating income and expenses | -243,798.88 | | Less: Income tax effects | 2,545,301.41 | | Minority interest effects (after tax) | 22.83 | | **Total** | **7,635,905.44** | Return on Equity and Earnings Per Share | Profit for the Reporting Period | Weighted Average ROE (%) | Basic EPS (Yuan/Share) | Diluted EPS (Yuan/Share) | | :--- | :--- | :--- | :--- | | Net profit attributable to common shareholders | 0.85 | 0.08 | 0.08 | | Net profit attributable to common shareholders after deducting non-recurring items | 0.39 | 0.04 | 0.04 |
和顺石油(603353) - 湖南和顺石油股份有限公司累积投票制度实施细则(2025年8月修订)
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和顺石油(603353) - 湖南和顺石油股份有限公司对外担保管理制度(2025年8月修订)
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和顺石油(603353) - 湖南和顺石油股份有限公司募集资金管理制度(20225年8月修订)
2025-08-26 09:52
湖南和顺石油股份有限公司 募集资金管理制度 总 则 第一条 为了规范湖南和顺石油股份有限公司(以下简称"公司")募集资 金的管理和使用,切实保护投资者的权益,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》(以下简称《证券法》)、《上 市公司证券发行注册管理办法》《上海证券交易所股票上市规则》(以下简称《上 市规则》)、《上市公司募集资金监管规则》《上海证券交易所上市公司自律监 管指引第1号——规范运作》(以下简称《规范运作指引》)等有关法律、法规、 规范性文件和《湖南和顺石油股份有限公司章程》(以下简称《公司章程》)的 要求,结合公司的实际情况,特制定本制度。 第二条 本制度所指募集资金是指公司通过发行股票或其他具有股权性质 的证券,向投资者募集并用于特定用途的资金,但不包括公司为实施股权激励计 划募集的资金。本制度所指超募资金是指实际募集资金净额超过计划募集资金金 额的部分。 第三条 公司董事会应当对募集资金投资项目(以下简称"募投项目")的 可行性进行充分论证,确信投资项目具有较好的市场前景和盈利能力,有效防范 投资风险,提高募集资金使用效益。 第四条 公司应当建立并完善募 ...
和顺石油(603353) - 湖南和顺石油股份有限公司董事会议事规则(2025年8月修订)
2025-08-26 09:52
湖南和顺石油股份有限公司 第一章 总则 第一条 为规范湖南和顺石油股份有限公司(以下简称"公司")董事会的 议事方式和决策程序,促使董事和董事会有效地履行其职责,提高董事会规范运 作和科学决策水平,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》(以下简称《证券法》)等有关法律法规和规范性文 件,以及《湖南和顺石油股份有限公司章程》(以下简称《公司章程》)的规定, 制定本规则。 第二条 董事会应当在《公司法》和《公司章程》规定的范围内行使职权, 对股东会负责。 董事会应当确定对外投资、收购出售资产、资产抵押、对外担保事项、委托 理财、关联交易、对外捐赠等的权限,建立严格的审查和决策程序;重大投资项 目应当组织有关专家、专业人员进行评审,并报股东会批准。 第三条 董事会由7名董事组成,其中独立董事不少于全体董事人数的1/3。 董事会设董事长1人。 公司董事会中安排1名职工代表担任董事。董事会中的职工代表由公司职工 通过职工代表大会、职工大会或者其他形式民主选举产生,无需提交股东会审议。 第四条 董事会根据工作需要,设立提名、战略发展及投资审查、审计、薪 酬与考核专门委员会。 第五条 ...
和顺石油(603353) - 湖南和顺石油股份有限公司股东会议事规则(2025年8月修订)
2025-08-26 09:52
湖南和顺石油股份有限公司 第五条 公司召开股东会,应当聘请律师对以下问题出具法律意见: 股东会议事规则 第一章 总则 第一条 为规范湖南和顺石油股份有限公司(以下简称"公司")行为,保护 公司股东权益,保证股东会依法行使职权,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》(以下简称《证券法》)、《上市公 司股东会规则》(以下简称《股东会规则》)等有关法律法规和规范性文件,以及 《湖南和顺石油股份有限公司章程》(以下简称《公司章程》)的规定,制订本规 则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会,保证股东能够依法行使权利。 公司董事会应当切实履行职责,认真、按时组织股东会。公司全体董事应当 勤勉尽责,确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次, 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开,出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时,临时股东会应当在 2 个月内召开。 公司 ...
和顺石油(603353) - 湖南和顺石油股份有限公司章程(2025年8月修订)
2025-08-26 09:52
湖南和顺石油股份有限公司 公司章程 二〇二五年八月修订 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | 第四章 | 股东和股东会 | 8 | | 第五章 | 董事会 | 24 | | 第六章 | 高级管理人员 | 38 | | 第七章 | 财务会计制度、利润分配和审计 | 40 | | 第八章 | 通知和公告 | 45 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 46 | | 第十章 | 修改章程 | 49 | | 第十一章 | 附则 | 50 | 第一章 总则 第一条 为维护湖南和顺石油股份有限公司(以下简称"公司")、股东、 职工和债权人的合法权益,规范公司的组织和行为,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》(以下简称《证券法》) 和其他有关规定,制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司(以 下简称"公司")。 公司由湖南和顺石油化工有限公司依法整体变更设立,变更设立时湖南和顺 石油化工有限公司的原有股东即 ...
和顺石油(603353) - 湖南和顺石油股份有限公司关联交易管理制度(2025年8月修订)
2025-08-26 09:52
湖南和顺石油股份有限公司 关联交易管理制度 第一章 总 则 第一条 为规范湖南和顺石油股份有限公司(以下简称"公司")的关联交 易,保护公司、股东和债权人的合法权益,保证公司关联交易决策行为的公允性, 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》 (以下简称《证券法》)、《上海证券交易所股票上市规则》(以下简称《股票上市 规则》)《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等 有关法律法规和规范性文件,以及《湖南和顺石油股份有限公司章程》(以下简 称《公司章程》)的规定,特制定本制度。 第二条 在本制度中,关联交易是指公司、控股子公司及控制的其他主体与 关联人之间发生的转移资源或义务的事项。 公司关联人包括关联法人(或者其他组织)和关联自然人。 第三条 具有以下情形之一的法人(或者其他组织),为公司的关联法人(或 者其他组织): (一)直接或间接地控制公司的法人或其他组织; (二)由前项所述主体直接或间接控制的除公司、控股子公司及控制的其他 主体以外的法人或其他组织; (三)由本制度第四条所列的关联自然人直接或间接控制的,或者由关联自 然人担任董事(不含同 ...