Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

Group 1 - On August 1, among the 31 first-level industries tracked by Shenwan, 11 industries experienced net financing inflows, with the pharmaceutical and biotechnology sector leading at a net inflow of 477 million yuan [1] - Other industries with significant net financing inflows included media, defense and military industry, petroleum and petrochemicals, food and beverage, and real estate, with net inflows of 389 million yuan, 348 million yuan, 204 million yuan, 141 million yuan, and 109 million yuan respectively [1] Group 2 - A total of 1,591 individual stocks received net financing inflows on August 1, with 119 stocks having net inflows exceeding 30 million yuan [1] - Among these, 14 stocks had net financing inflows exceeding 100 million yuan, with Kweichow Moutai leading at 286 million yuan [1] - Other notable stocks with high net inflows included Yidian Tianxia, Yingweike, Ruikeda, Feilihua, Tianfu Communication, Jianghuai Automobile, Zhaoyi Innovation, and China National Petroleum Capital, with net inflows of 278 million yuan, 263 million yuan, 243 million yuan, 179 million yuan, 173 million yuan, 172 million yuan, 163 million yuan, and 160 million yuan respectively [1]

Group 1 - The company announced the approval of two significant resolutions during the 10th meeting of the 10th Supervisory Board, including the revision of the company's articles of association and the cancellation of the Supervisory Board [2] - The company also approved the reappointment of the accounting firm for the fiscal year 2025 [2]

Group 1 - The company, China National Petroleum Corporation Capital, announced that it will hold its third extraordinary general meeting of shareholders on August 19, 2025 [2] - The agenda for the meeting includes the proposal to amend the company's articles of association and to abolish the supervisory board [2]

（文章来源：证券日报） 证券日报网讯 8月1日晚间，中油资本发布公告称，公司第十届董事会第十八次会议审议通过了《关于 修订公司章程及取消监事会的议案》等多项议案。 ...

中国石油集团资本股份有限公司 董事会议事规则 第一章 总则 第一条 为规范中国石油集团资本股份有限公司（以下简称公司）行 为，保证董事会依法行使职权，根据《中华人民共和国公司法》《中华人 民共和国证券法》等法律、行政法规、部门规章、《深圳证券交易所股票 上市规则》（以下简称《上市规则》）和《中国石油集团资本股份有限公 司章程》（以下简称《公司章程》），制定本规则。 第二条 董事会下设审计委员会、提名与薪酬委员会、战略与 ESG 委员会、风险管理委员会共四个专门委员会协助董事会开展工作。专门委 员会成员全部由董事组成。其中，审计委员会和提名与薪酬委员会中独立 董事应占多数，由独立董事任主任委员。审计委员会主任委员应当为会计 专业人士。 专门委员会议事规则由董事会另行制定。 第三条 董事会设董事会秘书。董事会秘书是公司高级管理人员，由 董事会聘任或者解聘，对董事会负责。 公司设立证券事务部，协助董事会秘书处理股东会和董事会相关工 作。 第二章 董事会的召集 第四条 董事会每年至少召开两次定期会议，由董事长召集和主持， 董事长不能履行职务或者不履行职务的，由副董事长召集和主持；副董事 长不能履行职务或者不履行职务的 ...

中国石油集团资本股份有限公司 章 程 二〇二五年 （2025 年 8 月 1 日，经公司第十届董事会第十八次会议审议通过， 尚待提请股东会审议批准） | 第一章 | 总则 - | 1 | - | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | - 2 | - | | 第三章 | 股份 - | 3 | - | | 第一节 | 股份发行 - | 3 | - | | 第二节 | 股份增减和回购 - | 4 | - | | 第三节 | 股份转让 - | 5 | - | | 第四章 | 党的组织 - | 6 | - | | 第五章 | 股东和股东会 | - 7 | - | | 第一节 | 股东的一般规定 - | 7 | - | | 第二节 | 控股股东和实际控制人 - | 10 | - | | 第三节 | 股东会的一般规定 - | 11 | - | | 第四节 | 股东会的召集 - | 15 | - | | 第五节 | 股东会的提案与通知 - | 17 | - | | 第六节 | 股东会的召开 - | 18 | - | | 第七节 | 股东会的表决和决议 - | 21 | - | ...

中国石油集团资本股份有限公司 董事会授权管理办法 （一）依法合规。授权应当遵循有关法律、行政法规、部门规章、规 范性文件的要求，确保授权合法合规。董事会仅可将必须由其自身履行的 法定职权外的部分职权进行授权。 （二）有效监控。应加强对授权运行情况的监督，确保对授权执行行 为的有效监控。 （三）动态调整。授权在有效期内保持相对稳定，并根据内外部因素 的变化和经营管理的需要，及时调整。 第一章 总 则 （四）制衡与效率兼顾。授权既要体现对被授权人的制衡作用，又要 有利于被授权人高效从事经营管理。 第一条 为进一步完善中国石油集团资本股份有限公司（以下简称公 司）的法人治理结构，规范董事会授权行为，建立科学、规范、高效的决 策机制，保障股东、公司和利益相关者的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司治理准则》《深圳证券交 易所股票上市规则》《中国石油集团资本股份有限公司章程》（以下简称《公 司章程》）等规定，制定本办法。 （五）权责对等。坚持权利义务责任相统一，规范权力运行，完善授 权经营体系，建立决策、执行和监督环节的管理闭环，防范风险。 第二条 本办法所称授权是指董事会在不违反 ...

股东会议事规则 第一章 总则 第一条 为规范中国石油集团资本股份有限公司（以下简称公司）行 为，保证股东会依法行使职权，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》（以下简称《证券法》）等 法律、行政法规、部门规章、《深圳证券交易所股票上市规则》《上市公 司股东会规则》和《中国石油集团资本股份有限公司章程》（以下简称《公 司章程》），制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 中国石油集团资本股份有限公司 第三条 公司应当严格按照法律、行政法规、部门规章、中国证券监 督管理委员会（以下简称中国证监会）规定、深圳证券交易所（以下简称 深交所）业务规则、《公司章程》以及本规则的相关规定召开股东会，保 证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在法律、行政法规、部门规章、中国证监会规定、 深交所业务规则和《公司章程》规定的范围内，按照本规则行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 一次，应当于上一会计年度 ...