根据《公司章程》等相关规定，王友珏先生任期与公司第十一届 董事会任期一致。上述职工董事符合《公司法》等法律法规及《公司 章程》关于董事任职的资格和条件，并将按照《公司法》《公司章程》 的有关规定行使职权。 证券代码：000554 股票简称：泰山石油 公告编号：2025-44 中国石化山东泰山石油股份有限公司 关于选举职工代表董事的公告 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"）董事 会于2025年9月8日收到公司职工代表大会发来的《公司职工代表大会 关于选举第十一届董事会职工董事的决议》，经公司第十一届职工代 表大会第四次会议参会职工代表投票选举，选举王友珏先生为公司第 十一届董事会职工董事。兼任公司高级管理人员和由职工代表担任的 董事总人数合计未超过公司董事总数的1/2。 王友珏先生与公司控股股东及实际控制人不存在关联关系，在公 司控股股东及实际控制人单位没有任职，未持有本公司股票，与公司 其他董事、监事、高级管理人员及持有公司百分之五以上股份的股东、 实际控制人之间不存在关联关系，未受到过中国证 ...

截至2025年9月12日收盘，泰山石油（000554）报收于6.92元，较上周的6.95元下跌0.43%。本周，泰山 石油9月10日盘中最高价报7.16元。9月11日盘中最低价报6.88元。泰山石油当前最新总市值33.27亿元， 在炼化及贸易板块市值排名26/30，在两市A股市值排名4308/5153。 本周关注点 股本股东变化：截至2025年9月10日股东户数为4.64万户，较8月29日增加1299.0户，增幅2.88%。 股本股东变化 股东户数变动 截至2025年9月10日，泰山石油股东户数为4.64万户，较8月29日增加1299.0户，增幅2.88%。户均持股 数量由上期的1.07万股减少至1.04万股，户均持股市值为7.4万元。 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。 ...

Group 1 - The company, Taishan Petroleum (000554), reported that as of September 10, 2025, the total number of registered shareholders is 46,360 [1]

Core Viewpoint - The refining and trading sector experienced a slight decline of 0.01% on September 11, with Taishan Petroleum leading the losses, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 1.65% and the Shenzhen Component Index increasing by 3.36% [1][2]. Sector Performance - The refining and trading sector's stocks showed mixed performance, with notable gainers including: - Bohui Co., Ltd. (300839) closing at 15.20, up 2.22% with a trading volume of 82,500 shares and a turnover of 124 million yuan - Compton (603798) closing at 15.94, up 2.18% with a trading volume of 82,800 shares and a turnover of 131 million yuan - Hengyi Petrochemical (000703) closing at 6.74, up 1.51% with a trading volume of 242,000 shares and a turnover of 162 million yuan [1]. - Conversely, Taishan Petroleum (000554) led the declines, closing at 6.98, down 2.24% with a trading volume of 366,800 shares and a turnover of 255 million yuan [2]. Capital Flow Analysis - The refining and trading sector saw a net outflow of 247 million yuan from major funds, while retail investors contributed a net inflow of 123 million yuan and speculative funds saw a net inflow of 125 million yuan [2][3]. - Specific stock capital flows indicated: - China Petroleum (601857) had a major net inflow of 87.28 million yuan, but also saw significant outflows from retail and speculative funds - Other stocks like Qixiang Tengda (002408) and Dongfang Jihong (000301) experienced varied net inflows and outflows from different investor types [3].

Core Viewpoint - The stock of Taishan Petroleum (000554) has shown a recent increase in price, with a closing price of 7.14 yuan on September 10, 2025, reflecting a rise of 2.88% [1] Financial Performance - For the first half of 2025, Taishan Petroleum reported a main revenue of 1.588 billion yuan, a year-on-year decrease of 5.62% [4] - The net profit attributable to shareholders was 91.4657 million yuan, a year-on-year increase of 154.61% [4] - The second quarter of 2025 saw a single-quarter main revenue of 786 million yuan, down 6.48% year-on-year, while the single-quarter net profit was 38.5 million yuan, up 121.42% year-on-year [4] - The company’s debt ratio stands at 38.05%, with financial expenses of 1.5691 million yuan and a gross profit margin of 17.35% [4] Market Position - Taishan Petroleum has a total market value of 3.433 billion yuan, ranking 16th in the industry [4] - The company’s price-to-earnings ratio (P/E) is 18.77, significantly lower than the industry average of 36.79, placing it 5th in the industry [4] - The net profit margin is 5.78%, compared to the industry average of 8.28%, ranking 7th [4] Capital Flow - On September 10, 2025, the net inflow of main funds was 1.6893 million yuan, accounting for 0.59% of the total transaction amount [1] - Retail investors showed a net outflow of 7.3609 million yuan, representing 2.56% of the total transaction amount [1] - The financing balance on the same day was 308 million yuan, with a net financing purchase of 1.3562 million yuan [2]

Core Viewpoint - The stock of Taishan Petroleum has shown a mixed performance in recent trading sessions, with a year-to-date increase of 20.90% and a recent decline over the past 60 days of 7.76% [1][2]. Financial Performance - For the first half of 2025, Taishan Petroleum reported a revenue of 1.588 billion yuan, a year-on-year decrease of 5.62%, while the net profit attributable to shareholders increased by 154.61% to 91.4657 million yuan [2]. - The company has cumulatively distributed 499 million yuan in dividends since its A-share listing, with 68.2727 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 10, Taishan Petroleum's stock price was 7.08 yuan per share, with a market capitalization of 3.404 billion yuan. The stock experienced a trading volume of 46.238 million yuan and a turnover rate of 1.82% [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on June 24, where it recorded a net buy of -44.5117 million yuan [1]. Shareholder Information - As of September 1, the number of shareholders for Taishan Petroleum was 45,100, a decrease of 3.00% from the previous period, while the average number of circulating shares per shareholder increased by 3.09% to 8,048 shares [2]. Business Overview - Taishan Petroleum, established on March 17, 1993, and listed on December 15, 1993, is primarily engaged in the wholesale and retail of refined oil products, natural gas refueling, and non-oil businesses. The revenue composition includes gasoline (67.52%), diesel (24.74%), other products (4.26%), and natural gas (3.48%) [1].

Core Viewpoint - Taishan Petroleum's stock price has experienced a slight decline, with a current market capitalization of 3.342 billion yuan, ranking 26th in the refining and trading sector [1] Group 1: Stock Performance - As of September 5, 2025, Taishan Petroleum's stock closed at 6.95 yuan, down 0.71% from the previous week [1] - The stock reached a high of 7.19 yuan on September 2 and a low of 6.77 yuan on September 4 [1] Group 2: Shareholder Changes - As of August 29, 2025, the number of shareholders for Taishan Petroleum was 45,100, a decrease of 1,392 shareholders or 3.0% from August 20 [2][4] - The average number of shares held per shareholder increased from 10,400 to 10,700 shares, with an average holding value of 74,700 yuan [2] Group 3: Company Announcements - Taishan Petroleum announced a share buyback plan approved on April 23 and May 21, 2025, with a total buyback amount between 25 million and 35 million yuan, at a maximum price of 8.99 yuan per share [3] - As of August 31, 2025, the company has not yet implemented the share buyback [3][4]

Group 1 - The stock price of Taishan Petroleum (000554) closed at 7.07 yuan on September 1, 2025, with an increase of 1.0% and a trading volume of 198,300 shares, resulting in a total transaction amount of 140 million yuan [1] - On September 1, 2025, the net outflow of main funds was 6.5135 million yuan, accounting for 4.64% of the total transaction amount, while retail investors had a net inflow of 6.1761 million yuan, representing 4.4% of the total transaction amount [1][3] - The company announced a share repurchase plan with a total fund amount not less than 25 million yuan and not exceeding 35 million yuan, with a repurchase price not exceeding 8.99 yuan per share, and the repurchase period is within 12 months from the approval date [1] Group 2 - As of August 31, 2025, the company had not yet implemented the share repurchase plan and will proceed based on market conditions [1][3]

Group 1 - The core announcement is about the share buyback progress of Taishan Petroleum, which was released on September 2, 2025 [1] - The company plans to use its own funds to repurchase a portion of its issued A-shares, with a total amount for the buyback not less than 25 million yuan and not exceeding 35 million yuan, at a price not exceeding 8.99 yuan per share [2] - The buyback period is set to last no more than 12 months from the date the shareholders' meeting approves the buyback plan [2] Group 2 - As of August 31, 2025, the company has not yet implemented the share buyback [3] - The company commits to strictly adhere to information disclosure obligations during the buyback period [3]

Core Viewpoint - The stock of Taishan Petroleum (000554) has shown a slight increase, with a closing price of 7.07 yuan on September 1, 2025, reflecting a 1.0% rise, while the company has experienced mixed capital flows in recent trading days [1]. Group 1: Stock Performance and Capital Flow - As of September 1, 2025, Taishan Petroleum's stock closed at 7.07 yuan, with a trading volume of 198,300 hands and a total transaction amount of 140 million yuan [1]. - On September 1, the net outflow of main funds was 6.51 million yuan, accounting for 4.64% of the total transaction amount, while retail investors saw a net inflow of 6.18 million yuan, representing 4.4% of the total [1]. - Over the past five days, the stock has experienced fluctuations in capital flow, with notable changes in the net inflow and outflow of different investor categories [1]. Group 2: Company Financials and Industry Comparison - Taishan Petroleum's total market value is 3.399 billion yuan, with a net asset value of 1.096 billion yuan, ranking 16th in the industry [2]. - The company reported a net profit of 91.47 million yuan for the first half of 2025, a significant increase of 154.61% year-on-year, despite a 5.62% decline in main revenue to 1.588 billion yuan [2]. - The company's second-quarter performance showed a net profit of 38.50 million yuan, up 121.42% year-on-year, while the gross profit margin stood at 17.35%, lower than the industry average of 19.25% [2].