中国石化山东泰山石油股份有限公司 第十一届董事会独立董事专门会议第八次会议审核意见 中国石化山东泰山石油股份有限公司（以下简称"公司"）第十 一届董事会独立董事第八次会议于2025年8月19日在公司三楼会议室 以现场与通讯表决方式召开。本次会议由独立董事召集人江霞女士主 持，应参加表决的董事3名，实际参加表决的董事3名。本次独立董事 专门会议的召集、召开及表决程序符合《公司法》和《公司章程》《泰 山石油独立董事工作细则》等相关规定。3名独立董事本着实事求是、 对公司、全体股东负责的态度，对公司第十一届董事会第十二次会议 的相关事项进行了认真审议，发表如下审核意见： 一、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 况的审核意见 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2025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，2025年上半年度公司不存在控股股东及其他关联方占用 ...

中国石化山东泰山石油股份有限公司 2025 年半年度报告全文 中国石化山东泰山石油股份有限公司 2025 年半年度报告 【2025 年 8 月 28 日】 1 中国石化山东泰山石油股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王明昌、主管会计工作负责人管振雨及会计机构负责人(会计 主管人员)李军 声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述可能存在的相关风险，敬请投资者关注本报告 的第三节"管理层讨论与分析"中描述本公司可能面对的风险因素及应对策 略的相关内容。 公司经本次董事会审议通过的利润分配预案为：以 480793318 为基数， 向全体股东每 10 股派发现金红利 0.62 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 2 | | 5 | | --- | --- | | 1 | ਮ | | 第二节 | 公司简介和主要财 ...

Core Viewpoint - Taishan Petroleum's stock closed at 7.26 yuan, up 1.82%, with a rolling PE ratio of 26.10, marking a new low in 46 days, and a total market capitalization of 3.491 billion yuan [1] Company Summary - Taishan Petroleum's main business includes wholesale and retail of refined oil products and non-oil products, with primary products being gasoline, diesel, natural gas, and others [1] - As of August 20, 2025, the number of shareholders is 46,453, a decrease of 2,229 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] - The latest quarterly report for Q1 2025 shows revenue of 802 million yuan, a year-on-year decrease of 4.76%, and a net profit of 52.9657 million yuan, a year-on-year increase of 185.74%, with a sales gross margin of 17.68% [1] Industry Summary - The average PE ratio for the oil industry is 12.00, with a median of 23.36, placing Taishan Petroleum at 15th in the industry ranking [2] - The industry market capitalization averages 185.861 billion yuan, with the highest being China National Offshore Oil Corporation at 123.578 billion yuan and the lowest being *ST Xinchao at 28.426 billion yuan [2]

Core Viewpoint - As of August 22, 2025, Taishan Petroleum (000554) closed at 7.13 yuan, reflecting a 3.48% increase from the previous week's 6.89 yuan, with a total market capitalization of 3.428 billion yuan [1] Shareholder Changes - As of August 20, 2025, the number of shareholders decreased by 2,229, representing a reduction of 4.58% [2] - The average number of shares held per shareholder increased to 10,400 shares, with an average holding value of 74,000 yuan [2]

Core Insights - The oil industry experienced a slight increase of 0.46% on August 21, with a net outflow of 177 million yuan in principal funds [1] - Among the constituent stocks, 14 rose while 5 fell [1] Fund Flow Analysis - The stocks with the highest net outflow of principal funds were Guanghui Energy (125 million yuan), Intercontinental Oil & Gas (107 million yuan), Donghua Energy (28.68 million yuan), Taishan Petroleum (22.25 million yuan), and Shanghai Petrochemical (20.47 million yuan) [1] - China Petroleum and Sinopec saw net inflows of 40.26 million yuan and 1.27 billion yuan respectively, with their stock prices increasing by 1.51% and 2.45% [1] Stock Performance - Key stock performances included: - China Petroleum: Latest price 8.75, increase of 1.51%, net inflow of 40.26 million yuan, net inflow ratio 3.22% [1] - Sinopec: Latest price 5.86, increase of 2.45%, net inflow of 1.27 billion yuan, net inflow ratio 7.47% [1] - Bohui Co.: Latest price 15.38, increase of 1.12%, net inflow of 1.32 million yuan, net inflow ratio 6.37% [1] - Shenyang Chemical: Latest price 4.29, increase of 1.42%, net inflow of 845.75 thousand yuan, net inflow ratio 10.37% [1]

证券之星消息，截至2025年8月20日收盘，泰山石油(000554)报收于7.15元，上涨3.62%，换手率 12.91%，成交量46.83万手，成交额3.3亿元。 | 日期 | 涨跌幅 | 融资余额(元) | 融资净买入(元) | 融券会重(股) | 融券净卖出(股) | 融资融券余额(元) | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-20 | 3.62% | 3.08亿 | 434.49万 | 0.0 | 0.0 | 3.08亿 | | 2025-08-19 | 0.29% | 3.04亿 | -27.86万 | 0.0 | 0.0 | 3.04亿 | | 2025-08-18 | -0.15% | 3.04亿 | 172.09万 | 0.0 | 0.0 | 3.04亿 | | 2025-08-15 | 0.58% | 3.02亿 | -59.21万 | 0.0 | 0.0 | 3.02亿 | | 2025-08-14 | -2.14% | 3.03亿 | 135.56万 | 0.0 | 0.0 | 3.03亿 | 8月20日的资金流向数 ...

Group 1 - The core viewpoint of the news is that Taishan Petroleum's stock has seen a price increase, with a closing price of 7.15 yuan, up 3.62%, and a rolling PE ratio of 25.70, marking a new low in 42 days, with a total market value of 3.438 billion yuan [1] - The average PE ratio for the oil industry is 12.75, with a median of 25.70, placing Taishan Petroleum at the 14th position within the industry rankings [1] - As of August 8, 2025, Taishan Petroleum has 48,682 shareholders, an increase of 27 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Taishan Petroleum's main business includes wholesale and retail of refined oil products and non-oil products, with primary products being gasoline, diesel, natural gas, and others [1] - In the latest quarterly report for Q1 2025, the company reported an operating income of 802 million yuan, a year-on-year decrease of 4.76%, and a net profit of 52.9657 million yuan, a year-on-year increase of 185.74%, with a sales gross margin of 17.68% [1] - The PE (TTM) for Taishan Petroleum is 25.70, with a static PE of 34.61 and a price-to-book ratio of 3.15, maintaining a total market value of 3.438 billion yuan [2]

Core Insights - The oil industry experienced a 1.3% increase on August 20, with a net inflow of 106 million yuan in principal funds, where 18 constituent stocks rose and 1 fell [1] Group 1: Market Performance - The leading net inflows were recorded for China National Petroleum (1.06 billion yuan), Sinopec (33.13 million yuan), Yueyang Xingchang (32.43 million yuan), Taishan Petroleum (28.63 million yuan), and Unified Holdings (26.58 million yuan) [1] - The stock performance of major companies included: - China National Petroleum at 8.62 yuan, up 1.17% with a net inflow of 1.06 billion yuan, accounting for 9.17% of the total [1] - Sinopec at 5.72 yuan, up 0.88% with a net inflow of 33.13 million yuan, representing 4.08% [1] - Yueyang Xingchang at 17.33 yuan, up 3.93% with a net inflow of 32.43 million yuan, making up 13.46% [1] - Taishan Petroleum at 7.15 yuan, up 3.62% with a net inflow of 28.63 million yuan, which is 8.67% [1] - Unified Holdings at 22.37 yuan, up 0.72% with a net inflow of 26.58 million yuan, accounting for 9.88% [1]

Summary of Key Points Core Viewpoint - As of August 15, 2025, Taishan Petroleum (000554) closed at 6.89 yuan, a decrease of 0.72% from the previous week's closing price of 6.94 yuan [1] Market Performance - The highest intraday price for Taishan Petroleum on August 13 was 7.05 yuan, while the lowest intraday price on August 14 was 6.84 yuan [1] - The current total market capitalization of Taishan Petroleum is 3.313 billion yuan, ranking 24th out of 30 in the refining and trading sector, and 4272nd out of 5152 in the A-share market [1] Shareholder Changes - As of August 8, 2025, the number of shareholders for Taishan Petroleum was 48,700, an increase of 27 from July 31, representing a growth rate of 0.06% [1] - The average number of shares held per shareholder decreased from 9,882 shares to 9,876 shares, with the average market value of shares held per shareholder being 68,500 yuan [1]

最新一期业绩显示，2025年一季报，公司实现营业收入8.02亿元，同比-4.76%；净利润5296.57万元，同 比185.74%，销售毛利率17.68%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)7泰山石油24.6233.163.0132.93亿行业平均 12.7811.511.201832.26亿行业中值28.4432.591.6561.29亿1中国海油9.108.891.5612262.73亿2中国石油 9.559.611.0115831.31亿3广汇能源12.1211.661.25345.17亿4*ST新潮14.0513.901.23282.90亿5中国石化 15.2413.710.836898.85亿6洲际油气22.7920.251.1498.75亿8东华能源32.2632.031.28142.17亿9康普顿 47.2157.682.6931.52亿10广聚能源60.7965.572.2663.57亿11和顺石油88.4898.681.7428.88亿12岳阳兴长 107.0293.472.7259.00亿 来源：金融界 8月14日，泰山石油今日收盘6.85元，下跌2.14%，滚动市盈 ...