证券代码：000554 股票简称：泰山石油 公告编号：2025-07 中国石化山东泰山石油股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 1、本次利润分配预案以 2024年12月31日总股本 480,793,318 股为基数， 每10股派发现金红利0.84 元(含税)，不送红股，不以公积金转增股本。 2、在本次利润分配预案披露之日起至实施权益分派股权登记日期间，若出现股权激励行权、股份回购 等股本总额发生变动情形时，将按照分配总额不变的原则对分配比例进行调整。 3、公司不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 中国石化山东泰山石油股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了第十一届董事会第十次会议，审议通过了《关 于公司 2024 年度利润分配预案的议案》，同意将该议案提交至公司 2024 年年度股东会审议。 二、利润分配方案的基本情况 2.经立信会计师事务所（特殊普通合伙）审计，公司 2024 年合 并 ...

中国石化山东泰山石油股份有限公司 2024 年度独立董事述职报告 一、独立董事基本情况 本人王贡勇，中国国籍，无境外永久居留权，硕士研究生，全国 会计领军人才、注册会计师、注册评估师、正高级会计师和高级审计 师，中国注册会计师协会资深会员。公司于2023年6月27日召开2022 年度股东会选举本人为独立董事。现任公司独立董事、提名委员会主 任、审计委员会委员、战略与ESG委员会委员、信永中和会计师事务 所合伙人。 报告期内，本人任职符合中国证监会颁布的《上市公司独立董事 管理办法》及《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》等法律法规，不存在影响自身独立性的情况。 二、2024年度履职情况 本人在任职期间积极参加了公司召开的所有董事会、股东会，本 着勤勉尽责的态度，认真审阅了会议议案及相关材料，主动参与各议 案的讨论并提出合理建议，为董事会的正确、科学决策发挥积极作用。 2024年度，公司董事会、股东会的召集召开符合法定程序，重大经营 1 决策事项和其他重大事项均履行了相关的审批程序。本人出席会议的 情况如下： （一）出席董事会和股东会的情况 2024年度公司共计召开了4次董事会、 ...

中国石化山东泰山石油股份有限公司 2024 年度独立董事述职报告 2024年度，本人作为中国石化山东泰山石油股份有限公司（以下 简称"公司"）独立董事，严格遵守《公司法》、中国证监会发布的 《上市公司独立董事管理办法》、深圳证券交易所《股票上市规则》 《上市公司自律监管指引第1号——主板上市公司规范运作》等法律、 法规、规范性文件和《公司章程》《独立董事工作制度》的规定和要 求，积极出席会议，认真审议各项议案，对可能损害公司或者中小股 东权益的事项发表审核意见，切实维护了公司和全体股东尤其是中小 股东的合法权益，现就履职情况汇报如下： 一、独立董事基本情况 本人江霞，中国国籍，无境外永久居留权，大学本科学历，工程 硕士学位，副教授，硕士生导师，证券期货资格注册会计师、注册税 务师。公司于 2023年6月27日召开2022年度股东会选举本人为独立董 事。现任公司独立董事、审计委员会主任、提名委员会委员、董事会 薪酬与考核委员会委员、山东科技大学副教授。 报告期内，本人任职符合中国证监会颁布的《上市公司独立董事 管理办法》及《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》等法律法规，不存在影 ...

中国石化山东泰山石油股份有限公司 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》等要求，并结合独 立董事江霞、王晓芳、王贡勇出具的《独立董事 2024 年度述职报告》， 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，就 公司在任独立董事江霞、王晓芳、王贡勇的独立性情况进行评估并出 具如下专项意见： 经核查独立董事江霞女士、王晓芳女士、王贡勇先生的任职经历 以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的 任何职务，也未在公司控股股东公司担任任何职务，与公司以及主要 股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关 系，不存在影响独立董事独立性的情况，符合《上市公司独立董事管 理办法》《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》中对独立董事独立性的相关要求。 中国石化山东泰山石油股份有限公司 董事会 2025 年 4 月 25 日 ...

中国石化山东泰山石油股份有限公司舆情管理制度 （经公司第十一届董事会第十次会议审议通过） 第一章 总 则 第一条 为提高中国石化山东泰山石油股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据相关法律法规和《公司章程》等相关规定，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事 件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"） ，由公司董事长任组长，成员由 ...

中国石化山东泰山石油股份有限公司 2024 年度独立董事述职报告 2024年度，本人作为中国石化山东泰山石油股份有限公司（以下 简称"公司"）独立董事，严格遵守《公司法》、中国证监会发布的 《上市公司独立董事管理办法》、深圳证券交易所《股票上市规则》 《上市公司自律监管指引第1号——主板上市公司规范运作》等法律、 法规、规范性文件和《公司章程》《独立董事工作制度》的规定和要 求，积极出席会议，认真审议各项议案，对可能损害公司或者中小股 东权益的事项发表审核意见，切实维护了公司和全体股东尤其是中小 股东的合法权益，现就履职情况汇报如下： 一、独立董事基本情况 本人王晓芳，中国国籍，无永久境外居留权，大学本科学历，法 学硕士学位，执业律师。公司于2023年6月27日召开2022年度股东会 选举本人为独立董事。现任公司独立董事、薪酬与考核委员会主任、 战略与ESG委员会委员、北京德和衡律师事务所专职执业律师。 报告期内，本人任职符合中国证监会颁布的《上市公司独立董事 管理办法》及《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》等法律法规，不存在影响自身独立性的情况。 二、2024年度履职情况 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,305,615,445.20, a decrease of 9.22% compared to CNY 3,641,277,758.17 in 2023[18]. - Net profit attributable to shareholders for 2024 reached CNY 99,329,469.15, representing a significant increase of 184.72% from CNY 34,886,564.34 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 108,192,810.61, up 169.27% from CNY 40,179,566.58 in the previous year[18]. - The net cash flow from operating activities surged to CNY 381,997,790.59, marking a 609.15% increase from CNY 53,866,812.31 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.2066, an increase of 184.57% compared to CNY 0.0726 in 2023[18]. - The company's total operating revenue for the commodity circulation industry was CNY 3,305,615,444, a decrease of 9.22% compared to the same period last year[35]. - The company reported a total revenue of 4,300 million, with a significant increase compared to the previous period[141]. Assets and Liabilities - Total assets at the end of 2024 amounted to CNY 1,885,978,423.29, reflecting a growth of 5.17% from CNY 1,793,289,575.32 at the end of 2023[18]. - The company's equity attributable to shareholders rose to CNY 1,033,577,279.63, up from CNY 955,114,352.74, reflecting an increase of approximately 8.2%[200]. - Total liabilities amounted to CNY 847,688,681.95, slightly up from CNY 834,494,894.22, indicating a growth of around 6.1%[200]. - Current liabilities increased to CNY 716,664,001.44 from CNY 681,514,441.04, representing a rise of approximately 5.2%[200]. - Non-current liabilities decreased to CNY 131,024,680.51 from CNY 152,980,453.18, showing a decline of about 14%[200]. Revenue Sources - Gasoline sales accounted for 71.96% of total revenue in 2024, totaling CNY 2,378,671,219.7, down 6.18% from the previous year[34]. - Diesel sales saw a significant decline of 22.15%, contributing CNY 780,759,323.66, which represented 23.62% of total revenue[34]. - The company reported a total of 38.23 million tons of refined oil sales volume in 2024[28]. Cash Flow and Investments - The company's cash flow from operating activities for 2024 was CNY 38,199.78 million, while cash flow from investing activities was -CNY 8,202.02 million[32]. - The total cash inflow from operating activities was CNY 3,764,743,046.57, a decrease of 10.23% compared to the previous year, while the net cash flow from operating activities increased by 609.15% to CNY 381,997,790.59[44][46]. - The net cash outflow from investment activities was CNY -82,020,171.16, a decrease of 99.13% compared to the previous year[45]. Shareholder Information - The company plans to distribute a cash dividend of CNY 0.84 per 10 shares, based on a total of 480,793,318 shares[5]. - The total cash dividend distributed amounted to RMB 50,002,505.07, with a per-share dividend of RMB 1.04 (including tax) for every 10 shares[109]. - The actual profit available for distribution to shareholders at the end of 2024 is RMB 233,590,964.75[111]. - The proposed profit distribution plan for 2024 is a cash dividend of RMB 0.84 per 10 shares, totaling RMB 40,386,638.71, which does not include stock dividends[111]. Corporate Governance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with investors[74]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[72]. - The company has established a governance structure in compliance with relevant laws and regulations, ensuring effective decision-making and management systems[71]. - The company has implemented a performance evaluation and incentive mechanism in place to enhance employee motivation and align interests with shareholders[74]. Risk Management and Compliance - The company has disclosed potential risks and countermeasures in its future development outlook, ensuring transparency for investors[4]. - The internal control system has been revised to enhance risk management and compliance, with no significant defects identified in the design and execution of internal controls for 2024[114]. - The internal control evaluation report indicates that all major aspects of financial reporting internal controls are effective as of December 31, 2024[119]. Employee and Social Responsibility - The company has implemented a training program to enhance employee skills, focusing on leadership and new energy skills[106]. - The company actively implements social responsibility initiatives, including protecting shareholder interests and engaging in public welfare activities[122]. - The company participates in poverty alleviation and rural revitalization efforts, contributing to social equity and harmony[123]. Future Outlook and Strategy - The company is actively pursuing low-carbon transformation initiatives, including the operation of two LNG refueling stations[30]. - The company plans to solidify its energy business while accelerating the transition to new energy sources, establishing a "first growth curve" in oil and a "second growth curve" in new energy[59]. - The company is focused on expanding its electric power business and optimizing charging networks as part of its transformation strategy[63].

Financial Performance - The company's operating revenue for Q1 2025 was ¥801,816,873.86, a decrease of 4.76% compared to ¥841,907,657.64 in the same period last year[5] - Net profit attributable to shareholders increased by 185.74% to ¥52,965,668.09 from ¥18,536,572.62 year-on-year[5] - Basic and diluted earnings per share rose by 185.49% to ¥0.1102, compared to ¥0.0386 in the same period last year[5] - Operating profit increased by 184.40%, attributed to high inventory levels and rising oil prices post-New Year[8] - Net profit increased to ¥53,124,158.75 compared to ¥18,811,679.60 in the previous period, marking a significant growth of approximately 182.5%[17] Cash Flow - The net cash flow from operating activities decreased by 61.74% to ¥81,312,719.67, down from ¥212,518,253.39 in the previous year[5] - Cash inflow from operating activities totaled 904,983,500.16, down from 942,514,058.21, reflecting a decrease of approximately 4.0%[18] - Cash outflow from operating activities increased from 729,995,804.82 to 823,670,780.49, an increase of about 12.8%[18] - Net cash flow from investing activities was -13,497,516.32, compared to -27,896,121.99, indicating an improvement of approximately 51.6%[19] - Cash flow from financing activities resulted in a net outflow of -1,734,892.23, an improvement from -5,266,720.94, representing a decrease in outflow of about 67.0%[19] - The net increase in cash and cash equivalents was 66,080,311.12, down from 179,355,410.46, a decrease of approximately 63.2%[19] - The ending balance of cash and cash equivalents increased to 414,842,842.27 from 286,143,081.40, reflecting an increase of about 45.0%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,752,258,908.78, a decrease of 7.09% from ¥1,885,978,423.29 at the end of the previous year[5] - Total liabilities decreased to ¥655,024,984.69 from ¥847,688,681.95, reflecting a decline of approximately 22.7%[14] - Total current assets decreased to ¥850,957,292.01 from ¥920,145,112.64, a decline of approximately 7.5%[12] - Accounts payable decreased to ¥443,106,158.06 from ¥567,629,144.72, a decline of approximately 22.0%[14] - Deferred income tax assets decreased significantly to ¥12,863,220.99 from ¥52,704,531.43, a drop of about 75.6%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,020, with no preferred shareholders having restored voting rights[10] - The largest shareholder, China Petroleum & Chemical Corporation, holds 24.57% of the shares, totaling 118,140,121 shares[10] - The company has no preferred shareholders and no significant changes in shareholder relationships were reported[11] Other Financial Metrics - The weighted average return on equity increased to 4.96%, up from 1.94% year-on-year, reflecting improved profitability[5] - Other receivables increased by 253.58% compared to the beginning of the period, mainly due to an increase in amounts owed by customers[8] - The company reported a significant increase in other income to ¥61,765.96 from ¥13,642.13, an increase of approximately 353.5%[16] - The company’s financial expenses decreased to ¥887,451.15 from ¥1,323,992.27, a reduction of about 33.0%[16] Inventory and Fixed Assets - Inventory decreased to ¥385,129,317.96 from ¥528,284,306.27, reflecting a reduction of about 27%[12] - Fixed assets decreased to ¥440,983,698.41 from ¥455,325,346.19, a reduction of approximately 3.2%[12] - The company experienced a 42.62% increase in taxes payable compared to the beginning of the period, indicating higher tax obligations[8] Audit Status - The company has not yet audited the first quarter report for 2025[20]

最新一期业绩显示，2024年三季报，公司实现营业收入25.37亿元，同比-5.79%；净利润5331.26万元， 同比127.91%，销售毛利率11.13%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)14泰山石油28.3228.322.8228.13亿行业平均 11.4511.631.171628.73亿行业中值34.3448.301.5553.98亿1中晟高科-12.34-13.475.3720.82亿2茂化实 华-8.96-13.462.7717.21亿3沈阳化工-7.79-5.721.9126.22亿4华锦股份-5.71115.810.6681.41亿5国际实 业-5.52-5.521.2024.23亿6博汇股份-4.05-9.913.7920.10亿7*ST海越-3.68-4.250.3610.44亿8洲际油气 6.627.121.1090.45亿9ST新潮7.657.000.84181.57亿10中国海油8.518.511.5711739.90亿11中国石油 8.558.550.9314074.31亿 从行业市盈率排名来看，公司所处的石油行业行业市盈率平均11.45倍，行业中值34.3 ...

Trading Information Summary - On April 11, 2025, Taishan Petroleum (000554) closed at 5.6 yuan, up 0.54%, with a turnover rate of 2.56% and a trading volume of 92,900 shares, amounting to a total transaction value of 52.11 million yuan [1] - The capital flow on April 11 showed a net outflow of 1.60 million yuan from main funds, accounting for 3.07% of the total transaction value; a net inflow of 1.86 million yuan from speculative funds, accounting for 3.57%; and a net outflow of 262,200 yuan from retail investors, accounting for 0.5% [1][5] Shareholder Changes - As of April 10, 2025, the number of shareholders of Taishan Petroleum was 35,400, a decrease of 571 from March 31, representing a reduction of 1.59% [2] - The average number of shares held per shareholder increased from 13,300 shares to 13,600 shares, with an average market value of 75,500 yuan per shareholder [2][5] Performance Disclosure Highlights - Taishan Petroleum projected earnings per share for Q1 2025 to be between 0.0998 yuan and 0.1206 yuan, with a net profit attributable to shareholders expected to be between 48 million yuan and 58 million yuan [3] - According to the performance report released on April 11, 2025, the net profit attributable to shareholders for the year 2024 was 99.3 million yuan, representing a year-on-year increase of 184.72% [3][5]