证券代码：603353 证券简称：和顺石油 公告编号：2025-031 湖南和顺石油股份有限公司 第四届董事会第四次会议决议公告 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"）第四届董事会第四次会议 于 2025 年 8 月 3 日以电子邮件等方式发出通知，于 2025 年 8 月 8 日在公司会议 室以现场结合通讯方式召开。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《关于公司使用闲置自有资金进行证券投资额度预计的 议案》 公司及子公司拟使用不超过人民币 2 亿元（含）的闲置自有资金进行证券投 资，上述额度资金在本次董事会审议通过之日起 12 个月的有效期内可循环滚动 使用。投资金额含前述投资的收益进行再投资的相关金额。投资范围包括含新股 配售或者申购、股票及存托凭证投资、债券投资以及上海证券交易所认定的其他 投资行为。 具体内容详 ...

证券代码：603353 证券简称：和顺石油 公告编号：2025-034 湖南和顺石油股份有限公司 关于公司吸收合并全资子公司的公告 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、 吸收合并基本情况 湖南和顺石油股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 第四届董事会第四次会议，审议并通过《关于公司吸收合并全资子公司的议案》。 为发挥资源优势，提高运营效率，降低管理成本，公司拟整合资源，由公司为主 体吸收合并其全资子公司湘潭中油销售有限公司（以下简称"湘潭中油"）；吸 收合并完成后，湘潭中油作为被吸收合并方依法注销，湘潭中油的全部业务、资 产、人员、债权、债务将由公司依法承继。本次吸收合并不构成关联交易及《上 市公司重大资产重组管理办法》规定的重大资产重组情形，无需提交公司股东大 会审议。 | 统一社会信用代码： | 9143000077678309XN | | | | --- | --- | --- | --- | | 名称： | 湖南和顺石油股份有限公司 | | | | 注册资本： | 1 ...

最新一期业绩显示，2025年一季报，公司实现营业收入7.67亿元，同比-5.01%；净利润1259.03万元，同 比36.60%，销售毛利率8.39%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)11和顺石油87.5997.681.7328.59亿行业平均 12.8311.541.201833.77亿行业中值30.4834.631.6561.75亿1中国海油9.188.971.5812372.05亿2中国石油 9.499.551.0015721.50亿3广汇能源12.2311.771.26348.36亿4*ST新潮13.4413.301.18270.66亿5中国石化 15.3013.760.836923.10亿6洲际油气23.0820.511.1599.99亿7泰山石油24.6933.253.0233.03亿8东华能源 36.2636.001.44159.82亿9康普顿45.3655.432.5830.29亿10广聚能源61.4966.332.2864.31亿12岳阳兴长 107.3593.762.7259.19亿 来源：金融界 8月5日，和顺石油今日收盘16.63元，上涨1.34%，滚动市盈率P ...

近5日融资融券数据一览见下表： 证券之星消息，截至2025年8月4日收盘，和顺石油(603353)报收于16.41元，上涨0.24%，换手率 1.17%，成交量2.0万手，成交额3268.84万元。 8月4日的资金流向数据方面，主力资金净流入2.11万元，占总成交额0.06%，游资资金净流出378.14万 元，占总成交额11.57%，散户资金净流入376.03万元，占总成交额11.5%。 近5日资金流向一览见下表： | | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净点比 散户净流入 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-04 | 16.41 | 0.24% | 2.11万 | 0.06% | -378.14万 | -11.57% | 376.03万 | - 11.50% | | 2025-08-01 | 16.37 | -0.30% | -609.48万 | -16.07% | -296.34万 | -7.81% | 905.82万 | 23.88% | | 20 ...

Group 1 - The oil industry experienced a slight increase of 0.08% on August 4, with a net outflow of main funds amounting to 4.0268 million yuan [1] - Among the constituent stocks, 11 rose while 9 fell, indicating mixed performance within the sector [1] - The top net outflows were recorded for China National Offshore Oil Corporation (CNOOC) at 27.5103 million yuan, followed by *ST Xinchao at 15.0106 million yuan, and Guangju Energy at 9.3863 million yuan [1] Group 2 - China National Petroleum Corporation (CNPC) shares were priced at 8.47 yuan, with a decrease of 0.47% and a net inflow of 3.88638 million yuan, representing 4.0% of the main fund [1] - China Petroleum & Chemical Corporation (Sinopec) shares were priced at 5.65 yuan, down 0.72%, with a net inflow of 0.42157 million yuan, accounting for 2.59% of the main fund [1] - Shanghai Petrochemical Company shares were priced at 2.83 yuan, down 0.77%, with a net inflow of 0.07935 million yuan, representing 7.68% of the main fund [1]

Company Overview - Heshun Petroleum's closing price on July 24 was 16.56 yuan, up 1.66%, with a rolling PE ratio of 87.22, marking a 17-day low, and a total market capitalization of 2.847 billion yuan [1] - The company operates in the oil industry, which has an average PE ratio of 13.22 and a median of 29.89, placing Heshun Petroleum at the 17th position in the industry ranking [1] Financial Performance - For Q1 2025, Heshun Petroleum reported revenue of 767 million yuan, a year-on-year decrease of 5.01%, and a net profit of 12.59 million yuan, an increase of 36.60%, with a sales gross margin of 8.39% [1] - As of the latest report, only one institution holds shares in Heshun Petroleum, with a total of 306,000 shares valued at 0.05 million yuan [1] Industry Comparison - The PE ratio of Heshun Petroleum (87.22) is significantly higher than the industry average (13.22) and median (29.89), indicating a potential overvaluation compared to peers [2] - Other companies in the oil sector, such as China National Offshore Oil Corporation and China Petroleum, have much lower PE ratios of 9.19 and 9.71, respectively, highlighting the disparity in valuation within the industry [2]

Core Viewpoint - The stock of Heshun Petroleum (603353) has shown a slight increase, with a closing price of 16.46 yuan on July 11, 2025, reflecting a 0.24% rise, while the company faces mixed capital flow trends [1][2]. Group 1: Stock Performance - As of July 11, 2025, Heshun Petroleum's stock closed at 16.46 yuan, with a trading volume of 35,600 hands and a total transaction amount of 58.29 million yuan [1]. - The stock experienced a turnover rate of 2.09% on the same day [1]. Group 2: Capital Flow Analysis - On July 11, 2025, the net outflow of main funds was 8.52 million yuan, accounting for 14.61% of the total transaction amount, while retail investors saw a net inflow of 12.18 million yuan, representing 20.90% of the total [1][2]. - Over the past five days, the main funds have consistently shown a net outflow, with the highest outflow recorded on July 10 at 5.08 million yuan [2]. Group 3: Financial Performance - Heshun Petroleum reported a main revenue of 767 million yuan for Q1 2025, a year-on-year decrease of 5.01%, while the net profit attributable to shareholders was 12.59 million yuan, an increase of 36.6% year-on-year [3]. - The company's gross profit margin stands at 8.39%, significantly lower than the industry average of 20.82% [3]. - The company has a debt ratio of 15.53% and reported investment income of 5.53 million yuan [3].

Summary of Key Points Core Viewpoint - Heshun Petroleum (603353) has seen a slight increase in stock price, closing at 16.46 yuan, reflecting a 0.98% rise from the previous week, with a total market capitalization of 2.854 billion yuan as of July 11, 2025 [1]. Company Announcements - Heshun Petroleum announced a plan to repurchase and cancel 1,488,000 restricted stocks due to not meeting the performance assessment target for the first unlock period, affecting 96 incentive recipients. The repurchase price is set at 9.24 yuan per share plus bank deposit interest, with the cancellation date scheduled for July 14, 2025. Post-cancellation, the total share capital will decrease from 173,394,000 shares to 171,906,000 shares [1][3]. - The company also disclosed that its Chief Financial Officer, Ms. Yu Meiling, plans to reduce her holdings by up to 41,250 shares through centralized bidding from August 4, 2025, to November 3, 2025. The selling price will be determined based on market conditions, and she has committed to not transferring more than 25% of her total holdings annually while serving as a senior executive [1][3].

Summary of Key Points Core Viewpoint - The company, Heshun Petroleum, announced a share reduction plan by its financial director, Yu Meiling, due to personal funding needs, intending to sell up to 41,250 shares, representing 0.0238% of the total share capital, within a specified period [1][2]. Group 1: Share Reduction Plan - Yu Meiling plans to reduce her holdings by a maximum of 41,250 shares through centralized bidding [2]. - The reduction period is set from August 4, 2025, to November 3, 2025, with restrictions during legal window periods [1][2]. - As of the announcement date, Yu Meiling holds 165,000 shares, accounting for 0.0952% of the company's total share capital [2]. Group 2: Company Background - Heshun Petroleum was listed on the Shanghai Stock Exchange on April 7, 2020, with an initial public offering of 33.38 million shares at a price of 27.79 yuan per share [2]. - The company raised a total of 927.63 million yuan, with a net amount of 840.77 million yuan allocated for various projects, including the construction of oil storage facilities and retail network expansion [3]. - The company is currently in a state of share price decline, having fallen below the initial offering price [2].

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by the company's financial director, Yumeiling Yu, due to personal funding needs, involving a maximum reduction of 41,250 shares, which is 0.0238% of the total share capital [1][2]. Group 1: Shareholding Information - As of the announcement date, Yumeiling Yu holds 165,000 shares, representing 0.0952% of the company's total share capital [1][2]. - The shares held by Yumeiling Yu were acquired through a non-trading transfer from a shareholder and a stock incentive plan [1][2]. Group 2: Reduction Plan Details - The reduction plan allows for a maximum of 41,250 shares to be sold through centralized bidding, with the reduction period set from August 4, 2025, to November 3, 2025 [2]. - The plan is subject to adjustments based on any corporate actions such as dividends or stock splits during the reduction period [2]. Group 3: Commitment and Compliance - Yumeiling Yu has committed to not transferring shares during a 12-month lock-up period post-listing and has outlined conditions for any future share reductions [3]. - The planned reduction aligns with previously disclosed commitments, ensuring compliance with regulatory requirements [3].