证券代码：603353 证券简称：和顺石油 公告编号：2025-032 湖南和顺石油股份有限公司 第四届监事会第四次会议决议公告 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《关于公司使用闲置自有资金进行证券投资额度预计的 议案》 公司使用闲置自有资金进行证券投资符合有关法律法规关于证券投资的相 关规定，严格履行了必要的决策程序，保障公司日常经营资金需求的前提下，控 制投资风险，优化投资结构，不存在损害公司及股东 ...

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 ...

序号代码名称最新价涨跌幅主力净流入主力净占比1601857中国石油8.771.048869.28万元10.29%2600256 广汇能源5.520.734346.41万元13.96%3600759洲际油气2.431.253277.83万元9.2%4000159国际实业 5.974.011863.52万元7.06%5300839博汇股份13.56.891318.89万元3.99%6600506统一股份20.832.21516.21 万元1.17%7600028中国石化5.740.17486.15万元0.85%8603353和顺石油16.90.48-168.22万 元-3.17%9000059华锦股份5.33-0.37-232.57万元-2.99%10002778中晟高科18.320.6-262.42万元-5.52% 来源：金融界 8月8日，石油行业上涨0.68%，今日主力资金流入7818.91万元，成分股15只上涨，5只下跌。 主力资金净流入居前的分别为中国石油（8869.28万元）、广汇能源（4346.41万元）、洲际油气 （3277.83万元）、国际实业（1863.52万元）、博汇股份（1318.89万元） ...

Core Viewpoint - As of August 5, 2025, Heshun Petroleum (603353) closed at 16.63 yuan, with a 1.34% increase, indicating a modest upward trend in stock performance [1]. Group 1: Stock Performance and Trading Data - On August 5, 2025, the stock had a turnover rate of 1.59%, with a trading volume of 27,100 lots and a transaction value of 45.10 million yuan [1]. - The net outflow of main funds was 0.79 thousand yuan, accounting for 0.02% of the total transaction value, while retail investors saw a net inflow of 138.82 thousand yuan, representing 3.08% of the total transaction value [1]. - Over the past five days, the stock has experienced fluctuations in net fund flows, with notable retail inflows on August 5 and August 4, while main funds showed a consistent outflow trend [1]. Group 2: Financial Performance and Industry Comparison - Heshun Petroleum reported a total market value of 2.859 billion yuan, with a net asset of 1.662 billion yuan and a net profit of 12.59 million yuan, ranking 17th, 13th, and 16th respectively in the oil industry [2]. - The company’s earnings report for Q1 2025 indicated a revenue of 767 million yuan, a year-on-year decrease of 5.01%, while the net profit increased by 36.6% compared to the previous year [2]. - Key financial ratios include a price-to-earnings ratio of 56.77, a price-to-book ratio of 1.74, a gross margin of 8.39%, and a net margin of 1.64%, all of which are below the industry averages [2].

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 ...

Core Viewpoint - The stock of Heshun Petroleum (603353) has shown a slight increase, with a closing price of 16.41 yuan on August 4, 2025, reflecting a 0.24% rise, amidst mixed capital flows from different investor types [1]. Capital Flow Summary - On August 4, 2025, the net inflow of main funds was 2.11 thousand yuan, accounting for 0.06% of the total transaction amount, while retail investors saw a net inflow of 376.03 thousand yuan, making up 11.5% of the total [1]. - Over the past five days, the stock experienced fluctuations in capital flow, with notable net outflows from speculative funds on several days, indicating varying investor sentiment [1]. Financial Performance Summary - Heshun Petroleum reported a main revenue of 767 million yuan in 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% [2]. - The company’s financial metrics indicate a total market value of 2.821 billion yuan, with a net asset value of 1.662 billion yuan and a net profit margin of 1.64% [2]. - The company’s gross profit margin stands at 8.39%, significantly lower than the industry average of 20.71%, indicating potential challenges in profitability compared to peers [2].

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]

证券之星消息，7月29日炼化及贸易板块较上一交易日上涨1.03%，中国石油领涨。当日上证指数报收 于3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。炼化及贸易板块个股涨跌见下表： 从资金流向上来看，当日炼化及贸易板块主力资金净流出4.01亿元，游资资金净流入1.73亿元，散户资 金净流入2.28亿元。炼化及贸易板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601857 | 中国石油 | 8.72 | 1.87% | 163.96万 | 14.21亿 | | 603353 | 和顺石油 | 16.74 | 0.97% | 4.12万 | 6862.39万 | | 600688 | 上海石化 | 2.93 | 0.69% | 32.66万 | 9502.73万 | | 002408 | 齐翔腾达 | 5.37 | 0. ...

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]