Core Viewpoint - The company, China Petroleum Shandong Taishan Petroleum Co., Ltd. (referred to as "Taishan Petroleum"), announced on November 4, 2025, that it has not yet implemented its previously approved share repurchase plan as of October 31, 2025 [1][3]. Group 1: Share Repurchase Plan - The share repurchase plan was approved by the board of directors and the shareholders' meeting on April 23, 2025, and May 21, 2025, respectively [2]. - The plan involves using self-owned funds ranging from RMB 25 million to RMB 35 million to repurchase A-shares through centralized bidding, with a maximum repurchase price of RMB 8.99 per share [2]. - The repurchase period is set to not exceed 12 months from the date of approval, concluding by May 21, 2026 [2]. Group 2: Latest Progress - As of October 31, 2025, the company has not executed any share repurchases under the approved plan [3]. - The company is required to disclose the progress of the share repurchase within three trading days before the end of each month, in accordance with relevant regulations [3].

证券代码：000554 股票简称：泰山石油 公告编号：2025-55 公司后续将根据市场及公司实际情况在回购期限内继续实施本 1 次回购股份方案，并将根据本次回购股份事项的重大进展情况及时履 行信息披露义务，敬请广大投资者注意投资风险。 中国石化山东泰山石油股份有限公司 关于股份回购进展情况的公告 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"）分别 于 2025 年 4 月 23 日、2025 年 5 月 21 日召开第十一届董事会第十次 会议及 2024 年年度股东会,审议通过了《关于以集中竞价交易方式回 购 A 股股份方案的议案》，同意公司使用自有资金以集中竞价交易方 式回购部分公司已发行的 A 股股份，用于注销并减少注册资本。本次 拟用于回购的资金总额不低于人民币 2,500 万元，不超过人民币 3,500 万元，回购价格不超过人民币 8.99 元/股，具体回购数量以回 购期满时实际回购的股份数量为准，回购股份期限为自股东会审议通 过回购股份方案之日起不超过 12 个月。有关详情请参见公司于 202 ...

Core Insights - The stock price of Taishan Petroleum (000554) closed at 6.78 yuan on October 31, 2025, with a slight increase of 0.44% and a trading volume of 118,900 hands, resulting in a transaction amount of 80.44 million yuan [1] Financial Performance - For the first three quarters of 2025, Taishan Petroleum reported a main operating revenue of 2.395 billion yuan, a year-on-year decrease of 5.6% [3] - The net profit attributable to shareholders was 113 million yuan, showing a significant year-on-year increase of 112.32% [3] - The net profit excluding non-recurring items was 117 million yuan, also reflecting a year-on-year increase of 111.85% [3] - In Q3 2025, the company recorded a single-quarter main operating revenue of 807 million yuan, down 5.54% year-on-year [3] - The single-quarter net profit attributable to shareholders was 21.73 million yuan, up 24.95% year-on-year [3] - The single-quarter net profit excluding non-recurring items was 24.95 million yuan, up 35.76% year-on-year [3] Market Position - Taishan Petroleum's total market capitalization is 3.26 billion yuan, ranking 6191 in the industry [3] - The company's net assets stand at 1.163 billion yuan, ranking 6191 in the industry [3] - The price-to-earnings ratio (P/E) is 21.6, which is lower than the industry average of 30.07, ranking 519 in the industry [3] - The price-to-book ratio (P/B) is 2.81, compared to the industry average of 2.44, ranking 1419 in the industry [3] - The gross profit margin is 16.41%, slightly below the industry average of 18.66%, ranking 1919 in the industry [3] - The net profit margin is 4.75%, which is above the industry average of 4.47%, ranking 619 in the industry [3] - The return on equity (ROE) is 10.33%, significantly higher than the industry average of 1.3%, ranking 319 in the industry [3] Capital Flow Analysis - On October 31, 2025, the net outflow of main funds was 4.847 million yuan, accounting for 6.03% of the total transaction amount [2] - The net inflow of speculative funds was 4.0844 million yuan, representing 5.08% of the total transaction amount [2] - The net inflow of retail funds was 762,600 yuan, making up 0.95% of the total transaction amount [2]

格隆汇10月31日丨泰山石油(000554.SZ)在投资者互动平台表示，公司涉及充电业务及光伏业务。 ...

Core Viewpoint - Taishan Petroleum, a subsidiary of Sinopec, is a leading player in the refined oil and natural gas market in Shandong, with a strong brand and channel advantages [1] Group 1: Business Performance - In Q3 2025, Taishan Petroleum reported revenue of 2.395 billion, ranking 2nd in the industry, with the top competitor, Guanghui Energy, at 22.53 billion [2] - The revenue composition includes gasoline at 1.072 billion (67.52%), diesel at 393 million (24.74%), other products at 67.65 million (4.26%), and natural gas at 55.30 million (3.48%) [2] - The net profit for the same period was 114 million, ranking 4th in the industry, with Guanghui Energy leading at 902 million [2] Group 2: Financial Ratios - As of Q3 2025, Taishan Petroleum's debt-to-asset ratio was 35.54%, down from 46.71% year-on-year, but higher than the industry average of 26.93% [3] - The gross profit margin for Q3 2025 was 16.41%, an increase from 11.13% year-on-year, yet still below the industry average of 17.95% [3] Group 3: Executive Compensation - The chairman, Wang Mingchang, received a salary of 681,600, an increase of 33,300 from the previous year [4] - The general manager, Sun Xuegang, earned 610,800, up by 59,700 from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.11% to 43,900 [5] - The average number of circulating A-shares held per shareholder increased by 1.12% to 8,261.83 [5]

中国石化山东泰山石油股份有限公司 公司章程 （经公司 2025 年第一次临时股东会审议通过） 二○二五年十月 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 6 | | 第三章 | 股份 8 | | 第四章 | 股东和股东会 11 | | 第五章 | 公司党委 33 | | 第六章 | 董事会 34 | | 第七章 第八章 第九章 | 高级管理人员 51 企业民主管理与劳动人事制度 54 财务会计制度、利润分配和审计 54 | | 第十章 | 通知和公告 | 60 | | --- | --- | --- | | 第十一章 | 合并、分立、增资、减资、解散和清算 61 | | | 第十二章 | 修改章程 65 | | | 第十三章 | 附则 66 | | 第一章 总则 第一条 为规范中国石化山东泰山石油股份有限公司（以下简称 "公司"或者"本公司"）的组织和行为，坚持和加强党的全面领导， 完善公司法人治理结构，建设中国特色现代企业制度，维护公司、股 东、职工、债权人的合法权益，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简 ...

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。 证券代码：000554 股票简称：泰山石油 公告编号：2025-54 公司名称： 中国石化山东泰山石油股份有限公司 统一社会信用代码：913700001664087275 注册资本：人民币 48,079.3320万元 类型：股份有限公司(上市) 成立日期：1993 年 03 月 17 日 法定代表人： 王明昌 营业期限：1993 年 03 月 17 日至长期 住所： 山东省泰安市东岳大街 369 号 经营范围：许可项目：成品油零售；成品油批发；成品油仓储； 燃气经营；食品销售；出版物零售；烟草制品零售；农药零售；农 药批发；房地产开发经营；住宿服务；餐饮服务；供电业务；发电 业务、输电业务、供（配）电业务；机动车检验检测服务；危险化 学品经营；药品零售；小餐饮、小食杂、食品小作坊经营；生活美 容服务；理发服务；卫生用品和一次性使用医疗用品生产；食品互 联网销售。（依法须经批准的项目，经相关部门批准后方可开展经 营活动，具体经营项目以相关部门批准文件或许可证件为准） 一般项目：食品销售（仅销售预包装食品）；婴幼 ...

证券之星消息，截至2025年10月28日收盘，泰山石油(000554)报收于6.86元，下跌0.15%，换手率 4.03%，成交量14.61万手，成交额1.0亿元。 10月28日的资金流向数据方面，主力资金净流出525.71万元，占总成交额5.25%，游资资金净流入 1054.95万元，占总成交额10.53%，散户资金净流出529.24万元，占总成交额5.28%。 近5日资金流向一览见下表： 资金流向名词解释：指通过价格变化反推资金流向。股价处于上升状态时主动性买单形成的成交额是推 动股价上涨的力量，这部分成交额被定义为资金流入，股价处于下跌状态时主动性卖单产生的的成交额 是推动股价下跌的力量，这部分成交额被定义为资金流出。当天两者的差额即是当天两种力量相抵之后 剩下的推动股价上升的净力。通过逐笔交易单成交金额计算主力资金流向、游资资金流向和散户资金流 向。 注：主力资金为特大单成交，游资为大单成交，散户为中小单成交 | | | | 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 | | | | | | --- | --- | --- | --- | --- | --- | ...

Core Points - The stock price of Taishan Petroleum (000554) increased by 2.36% to 6.94 yuan as of October 24, 2025, with a market capitalization of 3.337 billion yuan [1] - The company reported a net profit of 113 million yuan for the first three quarters of 2025, a year-on-year increase of 112.32% [3][6] Stockholder Changes - As of October 20, 2025, the number of shareholders for Taishan Petroleum was 43,900, an increase of 297 or 0.68% from October 10 [2][6] - The average number of shares held per shareholder remained at 11,000, with an average holding value of 74,800 yuan [2] Performance Disclosure Highlights - For the first three quarters of 2025, the company achieved an operating revenue of 2.395 billion yuan, a year-on-year decrease of 5.60% [3] - The net profit attributable to shareholders was 113 million yuan, with a basic earnings per share of 0.2354 yuan, reflecting a growth of 112.26% [3] - The net cash flow from operating activities was 161 million yuan, a decline of 60.99% year-on-year [3] Company Announcements Summary - On October 21, 2025, the company held its 15th meeting of the 11th Board of Directors, approving the Q3 2025 report and several institutional revisions [4][6] - The revised external information reporting management system emphasizes the need for approval and confidentiality agreements to prevent insider trading [4] - The internal audit system was established to report regularly to the Board of Directors, covering key elements such as internal environment and risk assessment [5]

Core Insights - The company, Taishan Petroleum, reported a total revenue of 2.395 billion yuan for Q3 2025, a year-on-year decrease of 5.6%, while the net profit attributable to shareholders increased by 112.32% to 113 million yuan [1] - The gross margin improved significantly by 47.39% year-on-year, reaching 16.41%, and the net margin increased by 123.22% to 4.75% [1] - The company has implemented various strategies to enhance its market position and operational efficiency, contributing to its recent performance [2] Financial Performance - Total revenue for Q3 2025 was 807 million yuan, down 5.54% year-on-year, while net profit for the same period was 21.726 million yuan, up 24.95% [1] - The company’s total expenses for sales, management, and finance amounted to 209 million yuan, representing 8.72% of revenue, an increase of 16.17% year-on-year [1] - Earnings per share rose to 0.24 yuan, a 112.26% increase year-on-year, while operating cash flow per share decreased by 60.99% to 0.33 yuan [1] Strategic Initiatives - The company has optimized its market strategy and improved procurement efficiency, responding flexibly to the "N" shaped fluctuations in refined oil prices [2] - Taishan Petroleum is focusing on new energy transformation and digital upgrades, with plans to operate two LNG refueling stations and enhance operational quality through technology improvements [4] - The establishment of a strategic customer department aims to enhance customer relationship management and innovate business models [4] Risk Management and Compliance - The company has implemented rigorous risk control measures, achieving zero risk events in 2024 and continuing to strengthen environmental compliance and internal financial controls [4] - Ongoing upgrades to quality inspection and hazard management systems are part of the company's commitment to operational safety and compliance [4] Organizational Development - The company is focusing on reform and incentive mechanisms, particularly in the areas of work culture, employment systems, and performance evaluation to enhance organizational vitality [4]