证券代码：603353 证券简称：和顺石油 公告编号：2025-030 湖南和顺石油股份有限公司 高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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。 财务总监余美玲女士直接持有公司股份来源为 2022 年公司股东厦门共创盛 景信息科技合伙企业（有限合伙）非交易过户的无限售流通股和公司 2024 年限 制性股票激励计划已获授予的限售流通股。 减持计划的主要内容 公司近日收到财务总监余美玲女士《关于股份减持计划的告知函》，因自身 资金需求原因，余美玲女士拟通过集中竞价方式减持公司股份数量不超过 41,250 股，即不超过公司总股本的 0.0238%。 上述减持计划的减持期间为自本公告披露之日起 15 个交易日后的 3 个月内 （2025 年 8 月 4 日-2025 年 11 月 3 日），减持期间如遇法律法规规定的窗口期， 则不得减持股份。 若公司在减持计划实施期间发生派发红利、送红股、转增股本、增发新股或 配股等股本除权、除息事项的，上述减持主体可以根据股本变动对减持计划进行 相应调整。减持 ...

Core Viewpoint - The company, Heshun Petroleum (603353), announced that its financial director, Ms. Yu Meiling, plans to reduce her shareholding by up to 41,250 shares, which represents 0.0238% of the total share capital, due to personal financial needs [1] Summary by Relevant Categories Shareholding Reduction - Ms. Yu Meiling currently holds 165,000 shares, accounting for 0.0952% of the total share capital [1] - The reduction period is set from August 4, 2025, to November 3, 2025, with the selling price to be determined based on market conditions [1] Impact on Company - The planned share reduction is not expected to have a significant impact on the company's governance structure or ongoing operations [1] - However, the implementation of the reduction plan carries uncertainties [1]

Trading Information Summary - As of July 9, 2025, Heshun Petroleum (603353) closed at 16.47 yuan, down 0.42%, with a turnover rate of 1.92% and a trading volume of 32,800 shares, amounting to a total transaction value of 54.16 million yuan [1] - On July 9, the fund flow for Heshun Petroleum showed a net outflow of 984,400 yuan from main funds, accounting for 1.82% of the total transaction value, while retail investors had a net inflow of 895,200 yuan, representing 1.65% of the total transaction value [1] Company Announcement Summary - Heshun Petroleum announced the repurchase and cancellation of 1,488,000 shares of restricted stock due to the failure to meet performance targets for the first unlock period of the 2024 restricted stock incentive plan [2][3] - The repurchase price is set at 9.24 yuan per share plus interest from bank deposits, with the cancellation date scheduled for July 14, 2025 [2][3] - The repurchase involves 96 individuals, including 2 directors and 2 senior executives, and will reduce the total share capital from 173,394,000 shares to 171,906,000 shares [3][4]

Core Viewpoint - The legal opinion letter confirms that Hunan Heshun Petroleum Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of part of its restricted stock under the 2024 incentive plan, which is in compliance with relevant regulations and the company's articles of association [4][9]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stock have been approved through various resolutions, including the 2024 incentive plan draft and related proposals [4][5]. - The company has completed the creditor notification process, and no objections were raised during the public notice period [5][6]. - The repurchase and cancellation have received the necessary approvals and are in line with the Management Measures [5][6]. Group 2: Specifics of the Repurchase and Cancellation - The repurchase is due to the failure to meet performance targets for the first release period of the incentive plan, resulting in the cancellation of 1,488,000 shares for 96 incentive recipients [6][8]. - The repurchase price is set at 9.24 yuan per share plus applicable bank interest, with adjustments for any corporate actions affecting stock prices [6][8]. - The company has established a dedicated securities account for the repurchase and expects to complete the cancellation by July 14, 2025 [8][9]. Group 3: Conclusion - The legal opinion concludes that the repurchase and cancellation process is compliant with the Management Measures, the company's articles of association, and the incentive plan arrangements [9].

Core Viewpoint - The company announced the repurchase and cancellation of 1,488,000 restricted stocks due to unmet performance targets in the 2024 incentive plan, which did not allow for the lifting of restrictions on these stocks [1][3]. Group 1: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks were approved during the board and supervisory meetings held on April 24, 2025, based on the company's performance not meeting the required standards [1][2]. - The repurchase involves 96 individuals, including 2 directors and 2 senior management personnel, with a total of 1,488,000 shares being repurchased at a price of 9.24 yuan per share plus bank interest [3][4]. - The cancellation of these shares is expected to be completed by July 14, 2025, with necessary legal procedures to follow [4][5]. Group 2: Performance Criteria - The performance criteria for lifting the restrictions included a minimum of 10% growth in either total refined oil sales or net profit compared to 2023 [2][3]. - The company did not meet these performance targets, leading to the inability to lift restrictions on the granted restricted stocks [3]. Group 3: Capital Structure Changes - Following the repurchase and cancellation, the company's capital structure will change, with the number of restricted shares decreasing from 2,976,000 to 1,488,000, while the total shares will reduce from 173,394,000 to 171,906,000 [4][5]. Group 4: Compliance and Commitments - The board confirmed that the decision-making process and information disclosure comply with relevant regulations and internal management measures [4][5]. - The company has committed to ensuring the accuracy and completeness of the information regarding the repurchase and cancellation process [5].

证券代码：603353 证券简称：和顺石油 公告编号：2025-029 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部分限制性股票回购注销实施公告 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： 回购注销原因：鉴于 2024 年限制性股票激励计划第一个解除限售期公 司层面业绩未达到考核标准，根据公司《2024 年限制性股票激励计划实施考核 管理办法》《2024 年限制性股票激励计划（草案）》的规定，由公司对前述已获 授但尚未解除限售的限制性股票合计 1,488,000 股予以回购注销。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | --- | --- | --- | --- | --- | | 1,488,000 | 1,488,000 | 2025 年 月 | 7 | 14 日 | 一、 本次限制性股票回购注销的决策与信息披露 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 ...

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实施的 法律意见书 二〇二五年七月 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 2024 年限制性股票激励计划 回购注销部分限制性股票实施的 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"）实施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 ...

Company Overview - Heshun Petroleum closed at 16.54 yuan, up 1.16%, with a rolling PE ratio of 87.87 times and a total market value of 2.868 billion yuan [1] - The company ranks 18th in the oil industry, which has an average PE ratio of 12.84 times and a median of 29.51 times [1] - As of the first quarter of 2025, three institutions held shares in Heshun Petroleum, with a total holding of 73.4287 million shares valued at 1.404 billion yuan [1] Business Operations - Heshun Petroleum's main business includes gas station chain operations, refined oil storage, logistics distribution, and wholesale, forming a complete industrial chain in the refined oil circulation sector [1] - The primary products of the company are diesel and gasoline [1] Financial Performance - In the first quarter of 2025, the company reported an operating income of 767 million yuan, a year-on-year decrease of 5.01% [1] - The net profit for the same period was 12.5903 million yuan, reflecting a year-on-year increase of 36.60% [1] - The sales gross margin stood at 8.39% [1] Industry Comparison - The average PE ratio for the oil industry is 12.84 times, while the median is 29.51 times, indicating that Heshun Petroleum's valuation is significantly higher than the industry average [2] - Other major companies in the industry, such as China National Offshore Oil Corporation and China Petroleum, have PE ratios of 9.19 and 9.46 times, respectively, highlighting the relative overvaluation of Heshun Petroleum [2]

7月1日，和顺石油今日收盘16.68元，下跌1.01%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到88.61倍，总市值28.92亿元。 从行业市盈率排名来看，公司所处的石油行业行业市盈率平均12.81倍，行业中值29.80倍，和顺石油排 名第18位。 股东方面，截至2025年3月31日，和顺石油股东户数11630户，较上次减少3041户，户均持股市值35.28 万元，户均持股数量2.76万股。 湖南和顺石油股份有限公司的主营业务是加油站连锁经营、成品油仓储、物流配送、批发，在成品油流 通领域形成完整产业链。公司的主要产品是柴油、汽油。 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88.6198.831.7528.92亿行业平均 12.8111.521.201749.26亿行业中值29.8034.041.5857.08亿1ST新潮9.208.411.01218.30亿2中国海油 9.219.001.5812419.58亿 ...

Group 1 - The stock of Heshun Petroleum (603353) experienced a limit down today, with a turnover rate of 10.23% and a transaction amount of 298 million yuan, showing a fluctuation of 3.17% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -11.17%, with a total net selling amount of 5.7839 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 56.0277 million yuan, with a buying amount of 25.1219 million yuan and a selling amount of 30.9058 million yuan, resulting in a net selling of 5.7839 million yuan [2] Group 2 - The largest buying brokerage was Founder Securities Co., Ltd. Beijing Wangjing Securities Branch, with a buying amount of 7.9057 million yuan, while the largest selling brokerage was Guotai Junan Securities Co., Ltd. Headquarters, with a selling amount of 8.5746 million yuan [3] - The stock saw a net outflow of 9.6661 million yuan in main funds today, with a significant single net outflow of 4.6801 million yuan and a large single fund net outflow of 4.9861 million yuan [2] - Over the past five days, the main funds have seen a net outflow of 27.5482 million yuan [2] Group 3 - The company's Q1 report released on April 26 showed that it achieved an operating income of 767 million yuan, a year-on-year decrease of 5.01%, while the net profit was 12.5903 million yuan, a year-on-year increase of 36.60% [2]