证券代码：000554 股票简称：泰山石油 公告编号：2023-40 中国石化山东泰山石油股份有限公司 关于公司董事辞职及补选董事的公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 一、关于董事辞职事项 中国石化山东泰山石油股份有限公司（以下简称"公司"）董事 会于近日收到董事马杰先生提交的书面辞职报告，马杰先生因工作调 整，申请辞去公司董事会董事、薪酬与考核委员会委员职务。辞职后， 马杰先生将不在公司担任任何职务。根据《公司法》《深圳证券交易 所上市公司自律监管指引——主板上市公司规范运作》《公司章程》 等相关规定，马杰先生的辞职未导致公司董事会低于法定最低人数， 其辞职申请自送达董事会之日起生效，其辞职不会对公司经营和董事 会运作产生不利影响。 截至本公告披露日，马杰先生未持有公司股份，不存在应当履行 而未履行的承诺事项。 事任职资格的规定。 公司董事会同意提名孙学刚先生、董瑞海先生为公司第十一届董 事会非独立董事候选人，并提请2023年第一次临时股东大会审议决定。 任期自公司2023年第一次临时股东大会审议通过之日起至第十一届 董事会任期届满之日 ...

| | | 公司监事会主席、非职工代表监事王腾先生因工作调整，申请辞 去公司监事会主席、非职工代表监事职务。鉴于王腾先生的辞职将导 致公司监事会监事人数低于法定最低人数，根据《公司法》《公司章 程》的相关规定，其辞职报告将在公司股东大会选举新任监事后方可 生效，王腾先生辞职生效后，将不再担任公司任何职务。在此之前， 证券代码：000554 股票简称：泰山石油 公告编号：2023-35 中国石化山东泰山石油股份有限公司 第十一届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 中国石化山东泰山石油股份有限公司（以下简称"公司"）第十 一届监事会第三次会议通知于 2023 年 10 月 13 日向各位监事发出， 会议于 2023 年 10 月 26 日在公司三楼会议室以现场与通讯表决方式 召开。本次会议由监事会主席王腾先生主持，应参加表决的监事 3 人， 实际参加表决的监事 3 人。本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 会议审议通过了如下议案： 一、公司 2023 年三季度报告 监事会认为： ...

Financial Performance - The total operating revenue for the first half of 2023 reached CNY 1,673,577,832.74, representing a 5.90% increase compared to CNY 1,580,294,313.01 in the same period last year[21]. - The net profit attributable to shareholders was CNY 13,292,391.54, a significant increase of 216.72% from CNY 4,196,867.77 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 13,820,983.16, up 230.28% from CNY 4,184,662.89 in the previous year[21]. - The basic earnings per share rose to CNY 0.028, reflecting a 211.11% increase from CNY 0.009 in the same period last year[21]. - The total operating revenue for the first half of 2023 reached ¥1,673,577,832.74, an increase of 5.93% compared to ¥1,580,294,313.01 in the same period of 2022[119]. - Net profit for the first half of 2023 was ¥13,396,564.96, significantly higher than ¥4,200,882.14 in the first half of 2022, marking an increase of 218.56%[120]. - Total comprehensive income for the first half of 2023 was ¥17,837,545.39, compared to ¥4,668,317.40 in the previous year, reflecting a strong performance[125]. - The total comprehensive income for the current period was ¥13,292,292.39, compared to ¥13,396,396.56 in the previous period, showing a slight decrease of about 0.8%[134]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,062,567,368.86, marking a 5.32% increase from CNY 1,958,318,960.54 at the end of the previous year[21]. - The company's total assets as of the end of the reporting period were ¥2,045,216,906.24, up from ¥1,955,373,480.94, indicating a growth of 4.59%[117]. - Total liabilities increased to ¥1,010,426,059.40 from ¥938,420,179.49, reflecting a rise of 7.80%[117]. - Total liabilities increased from CNY 1,020,762,689.39 to CNY 1,111,614,532.75, marking an increase of about 8.9%[113]. - The company's equity attributable to shareholders rose from CNY 934,256,663.98 to CNY 947,549,055.52, reflecting a growth of approximately 1.6%[113]. Cash Flow - The net cash flow from operating activities decreased significantly by 185.74%, resulting in a net outflow of ¥179,488,708.22 compared to a net inflow of ¥209,344,118.96 in the previous year[34]. - The cash and cash equivalents decreased from CNY 143,276,359.11 on January 1, 2023, to CNY 89,781,210.84 by June 30, 2023, representing a decline of about 37.24%[111]. - The net cash flow from investing activities was -¥19,512,270.33, compared to -¥13,907,938.79 in the previous period, indicating a decrease of approximately 40%[130]. - The cash inflow from financing activities totaled ¥300,000,000.00, while cash outflow was ¥153,528,749.31, resulting in a net cash flow of ¥146,471,250.69, a significant improvement from -¥31,995,327.66 in the previous period[130]. Market Position and Strategy - The company is the largest refined oil distributor in Tai'an City, with strong market influence and operational reach[28]. - The company plans to continue expanding its non-oil business, including convenience store operations and new energy technology research and development[28]. - The company is focusing on enhancing its market share and expanding its market presence, targeting "gasoline efficiency, stable diesel efficiency, and management efficiency" as key directions[48]. - The company plans to enhance its value creation capabilities by optimizing asset utilization and converting low-efficiency assets into high-quality incremental assets[52]. - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance growth opportunities in the future[120]. Operational Efficiency and Management - The company emphasized enhancing customer service capabilities and market prediction abilities, leading to improved operational efficiency[31]. - The company is focused on risk prevention and management, implementing a systematic approach to enhance operational safety and efficiency[32]. - The company has implemented an immediate performance system across all self-operated stations to enhance employee performance evaluation[54]. - The company has established a comprehensive training management system to enhance employees' management skills, professional knowledge, and overall quality[68]. - The company has implemented a performance evaluation system that emphasizes "market and efficiency, contribution and performance," with increased salary base input and a focus on performance contribution[67]. Corporate Governance and Compliance - The company has undergone a board restructuring, with several directors and supervisors elected on June 27, 2023[58]. - The company is committed to strengthening its compliance management and risk control mechanisms, particularly in key business processes such as procurement and logistics[52]. - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board to enhance operational efficiency[145]. Social Responsibility - The company has allocated a total of 124,000 RMB for purchasing water purification and fertilization machines to support rural revitalization efforts in a local village[65]. - The company has conducted visits to 25 households of underprivileged families, providing essential supplies and donations totaling 45,000 RMB to local schools[65]. - The company has committed to regular health check-ups for employees and provides summer heat subsidies in accordance with national policies[66]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 39,282[97]. - The largest shareholder, Sinopec Corp, holds 24.57% of shares, totaling 118,140,121 shares[97]. - The second-largest shareholder, Dongying Lizhiyuan Trading Co., Ltd., holds 4.50% of shares, totaling 21,650,044 shares[97]. - The report indicates a significant increase in the number of shares held by individual shareholders, with notable increases for shareholders like Chai Changmao, who increased holdings by 2,770,200 shares[98]. Accounting and Financial Reporting - The financial statements are prepared based on the accrual basis of accounting and historical cost measurement, with impairment provisions made as necessary[149]. - The financial report complies with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2023[152]. - The company's accounting policies and estimates are tailored to its operational characteristics, covering fixed assets, intangible assets, and revenue recognition[151].

独立董事：江霞、王贡勇、王晓芳 2023 年 8 月 25 日 中国石化山东泰山石油股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《公司法》《深圳证券交易所上市公司自律监管指引第1号- 主板上市公司规范运作》《上市公司独立董事规则》及《公司章程》 等相关规定，我们作为中国石化山东泰山石油股份有限公司（下称"公 司"）独立董事，本着对公司、全体股东负责的态度，对公司第十一 届董事会第二次会议的相关事项进行了认真审议，发表如下独立意见： 关于控股股东及其他关联方占用公司资金和公司对外担保情况 的独立意见 根据中国证监会《上市公司监管指引第8号——上市公司资金往 来、对外担保的监管要求》等规定，我们对2023年半年度公司控股股 东及其他关联方占用公司资金和对外担保情况进行了核查，现发表如 下意见： 1、报告期内，公司能够严格按照有关法律法规的规定和要求， 认真执行资金管理、对外担保管理的制度，严格控制资金往来及对外 担保风险，2023年上半年度公司不存在控股股东及其他关联方占用公 司资金的情况。 2、报告期内，公司能够严格控制对外担保风险，公司未发生任 何为 ...

证券代码：000554 股票简称：泰山石油 公告编号：2023-30 中国石化山东泰山石油股份有限公司 第十一届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 中国石化山东泰山石油股份有限公司（以下简称"公司"）第十 一届董事会第二次会议通知于 2023 年 8 月 12 日向各位董事发出，会 议于 2023 年 8 月 24 日在公司三楼会议室以现场与通讯表决方式召开。 本次会议由董事长王明昌先生主持，应参加表决的董事 8 名，实际参 加表决的董事 8 名，公司监事、高级管理人员列席了本次会议。本次 会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 会议审议通过了公司 2023 年半年度报告全文及摘要： 董事会认为，公司 2023 年半年度报告全文及摘要，内容和格式 符合中国证监会和深圳证券交易所的有关规定，所包含的信息客观、 真实、完整地反映了公司 2023 年半年度的财务状况和经营成果。 监事会对本报告发表了审核意见。 表决结果：8 票同意、0 票反对、0 票弃权。 董 事 会 2023 年 ...

| | | 中国石化山东泰山石油股份有限公司 第十一届监事会第二次会议决议公告 《2023 年半年度报告摘要》（公告编号：2023-32）。 特此公告。 中国石化山东泰山石油股份有限公司 会议审议通过了公司 2023 年半年度报告全文及摘要： 监事会认为：公司 2023 年半年度报告的内容和格式符合中国证 监会和深圳证券交易所的规定，所包含的信息反映了公司 2023 年上 半年度的经营管理和财务状况等事项；报告的内容真实、准确和完整， 不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意、0 票反对、0 票弃权。 本议案具体内容同日刊登于巨潮资讯网 www.cninfo.com.cn 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 中国石化山东泰山石油股份有限公司（以下简称"公司"）第十 一届监事会第二次会议通知于 2023 年 8 月 12 日向各位监事发出，会 议于 2023 年 8 月 24 日在公司三楼会议室以现场与通讯表决方式召开。 本次会议由监事会主席王腾先生主持，应参加表决的监事 3 人，实际 参加表决的监事 3 人。本次会议的召开 ...

单位:万元 中国石化山东泰山石油股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与上 上市公司核 2023年期初 | | | 2023年半度 占用累计发 | 2023年半年 度占用资金 | 2023年半度 | 2023年半年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 用 | 资金占用方名称 | 市公司的关 算的会计科 占用资金余 | | | 生金额(不 | 的利息(如 | 偿还累计发 | 度期末占用 | 占用形成原因 | 占用性质 | | | | 联关系 | 目 | 额 | 含利息) | 有) | 生金额 | 资金余额 | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 前控股股东、实 | | | | | | | | | | | | 际控制人及其附 | | | | | | | | | | | | 昆人山 | | | | | | | | | | | | ...

投资者关系活动记录表 编号：2023 -16 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司泰山石油2022年度网上业绩说明会全体投资者 | | 时间 | 2023年05月18日 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长 王明昌 | | | 独立董事 江霞 | | | 副总经理、总会计师 孙学刚 | | | 董事会秘书 孙建生 | | 投资者关系活动主要内容 | 1.2022年贵公司签署了一部分战略协议，请问后续进展情况如 | | | 何？请董事长回答。 | | | 答:投资者您好，2022年公司先后签署了多个战略合作协议， | | 介绍 | 从建设综合加能站，协力开发氢能、光伏、充换电等新能源，易捷 | | | 平台与当地名优土特产交融互促等方面开展战略合作，后续进 ...

中国石化山东泰山石油股份有限公司 关于召开2022年网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 中国石化山东泰山石油股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在《证券日报》及巨潮资讯网披露公司 2022 年年 度报告。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司通过"价值在线"（www.ir-online.cn）召开 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 一、说明会召开的时间、地点和方式 1.召开时间：2023 年 05 月 18 日（星期四）15:00-16:00 2.召开地点：价值在线（www.ir-online.cn） 3.召开方式：网络互动方式 证券代码：000554 证券简称：泰山石油 公告编号：2023-15 三、投资者参加方式 投资者可于 2023 年 05 月 18 日（星期四）15:00-16:00 通过网 址 https://eseb.cn/14xBmjZsjFS 或使用微信扫一扫以下小程序码 即可进入参与互动交 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥816,303,567.33, representing a 9.22% increase compared to ¥747,391,907.87 in the same period last year[5] - Net profit attributable to shareholders increased by 167.13% to ¥7,588,347.97 from ¥2,840,725.30 year-on-year[5] - Basic earnings per share rose by 166.67% to ¥0.016 from ¥0.006 in the same period last year[5] - The company reported a 90.45% increase in operating profit, primarily due to the rise in operating revenue[9] - The total profit increased by 90.87%, driven by higher operating income[11] - Net profit for Q1 2023 reached CNY 7,618,218.31, a significant increase of 168.57% compared to CNY 2,845,904.08 in Q1 2022[24] - Operating profit for Q1 2023 was CNY 9,990,642.73, up from CNY 5,245,901.89 in the same period last year, reflecting a growth of 90.59%[24] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 761.95%, amounting to -¥149,967,021.24, compared to ¥22,655,501.49 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 149,967,021.24 in Q1 2023, compared to a net inflow of CNY 22,655,501.49 in Q1 2022[27] - The company's cash and cash equivalents decreased to CNY 130,822,204.52 from CNY 143,276,359.11, reflecting a decline of 8.5%[20] - The company’s cash and cash equivalents at the end of Q1 2023 were CNY 130,822,204.52, down from CNY 83,884,140.92 at the end of Q1 2022[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,965,757,938.53, a slight increase of 0.38% from ¥1,958,318,960.54 at the end of the previous year[5] - The total assets as of March 31, 2023, amounted to CNY 1,965,757,938.53, slightly up from CNY 1,958,318,960.54 at the end of the previous quarter[21] - Current assets totaled CNY 983,633,832.09, compared to CNY 968,784,418.11 in the previous quarter, indicating a growth of 1.9%[20] - The total liabilities stood at CNY 1,020,641,930.59, which is nearly unchanged from CNY 1,020,762,689.39 in the previous quarter[21] - The equity attributable to shareholders of the parent company increased to CNY 941,786,530.43 from CNY 934,256,663.98, showing a growth of 0.57%[21] Inventory and Accounts Payable - The inventory level was reported at CNY 781,031,825.81, slightly up from CNY 780,594,065.71, indicating a marginal increase[20] - The company reported a decrease in accounts payable from CNY 784,526,829.65 to CNY 643,159,031.78, a reduction of approximately 18%[21] Operating Costs and Revenue - Total operating costs for Q1 2023 were CNY 806,132,031.31, an increase of 8.64% from CNY 742,107,279.58 in Q1 2022[24] - Total revenue from sales of goods and services in Q1 2023 was CNY 928,594,703.79, compared to CNY 852,111,165.31 in the previous period[26] Other Financial Metrics - The weighted average return on equity increased to 0.81% from 0.31% year-on-year[5] - The company incurred a financial expense of CNY 1,244,471.29 in Q1 2023, down from CNY 2,670,263.47 in Q1 2022, indicating a decrease of 53.34%[24] - Investment income for Q1 2023 was a loss of CNY 198,922.30, compared to a loss of CNY 74,518.53 in the same period last year[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,900[16] - The company’s retained earnings increased to CNY 149,418,035.73 from CNY 141,033,316.21, marking a growth of 5.5%[21] Product and Market Development - The company did not report any new product launches or significant market expansion strategies during the quarter[28]