(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 ...

关于湖南和顺石油股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 本专项说明仅供和顺石油年度报告披露之目的使用,不得用作任何其他目的。 2、 附表 附件:湖南和顺石油股份有限公司 2024年度非经营性资金占用及其他关联资 金往来情况汇总表。 委托单位：湖南和顺石油股份有限公司 审计单位：容诚会计师事务所（特殊普通合伙） 联系电话：010-6600 1391 关于湖南和顺石油股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]215Z0391号 湖南和顺石油股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则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 日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2025年4月24日出具了容诚审字 [2025]215Z0329 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监 ...

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 2024 年限制性股票激励计划 回购注销部分限制性股票相关事项的 法律意见书 二〇二五年四月 北京市中伦（深圳）律师事务所 法律意见书 致：湖南和顺石油股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受湖南和顺石油股 份有限公司（以下简称"和顺石油"或"公司"）委托，担任公司 2024 年限制性 股票激励计划（以下简称"激励计划"或"本激励计划"）的专项法律顾问，现 就公司 2024 年限制性股票激励计划回购并注销部分限制性股票（以下简称"本 次回购注销"）所涉相关事宜出具本法律意见书。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求，本着审慎性及重要性原则对本次激励计划调整的有关 文件资料和事实进行了核查和验证。对本法律意见书的出具，本所特作如下声明： 1. 本所律师在工作过程中，已得到和顺石油的保证：即公司业已向本所律师 提供了本所律师认为制作法律意见书所必需的原始书面材料、副本材料和口头证 言，其所提供的文件和材料是真实、完整和有效的，且无隐瞒、虚假和重大遗漏 之处。 2. 本所律师依 ...

RSM 容诚 审计报告 湖南和顺石油股份有限公司 容诚审字[2025]215Z0329号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://ac.mof.gov.cn）"进行企 "进行企 容诚会 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9-105 | 审计报告 容诚审字[2025]215Z0329号 湖南和顺石油股份有限公司全体股东: 一、审计意见 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")财务报表,包 括 2024 年 12 月 31 日的合并及母公司资产负债表,2024年度的合并及 ...