第七期员工持股计划 二零二六年二月 恒逸石化股份有限公司第七期员工持股计划 声明 股票简称：恒逸石化 股票代码：000703 恒逸石化股份有限公司 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整，不 存在虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性 承担个别和连带的法律责任。 本方案主要条款与公司 2026 年 1 月 23 日公告的第七期员工持股计划草案及 其摘要内容一致。 1 恒逸石化股份有限公司第七期员工持股计划 风险提示 （一）恒逸石化股份有限公司（以下简称"恒逸石化""公司""本公司"） 第七期员工持股计划须经公司股东会批准后方可实施，目前本员工持股计划已获 得公司股东会批准； （二）本员工持股计划设立后将由公司持股计划管理委员会管理，但能否达 到计划规模、目标存在不确定性； （三）有关本员工持股计划的具体的资金来源、出资金额、实施方案等属初 步结果，能否完成实施，存在不确定性； （四）若员工认购资金较低时，本员工持股计划存在不成立的风险；若员工 出资额不足，本员工持股计划存在低于预计规模的风险； （五）敬请广大投资者谨慎决策，注意投资风险。 1 恒逸石化股份有 ...

证券代码：000703 证券简称：恒逸石化 公告编号：2026-024 恒逸石化股份有限公司 关于召开 2026 年第二次临时股东会的提示性公告 本公司及董事会全体保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第二次临时股东会 （3）公司聘请的律师； 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《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、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 25 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 02 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 02 月 25 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000703 证券简称：恒逸石化 公告编号：2026-023 恒逸石化股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示 1．本次股东会未出现新增、变更、否决议案的情形。 2．本次股东会未涉及变更前次股东会决议的情形。 恒逸石化股份有限公司（以下简称"公司"）于2026年2月9日采用现场与网络投票相结合的方式召开了 2026年第一次临时股东会（以下简称"本次股东会"），审议并通过了相关议案，现将有关事项公告如 下： 一、会议召开和出席情况 （一）召开时间 1．现场会议时间：2026年2月9日（星期一）下午14:30。 2．网络投票时间：2026年2月9日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2026年2月9日9:15一9:25、9:30－11:30、13:00－15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为：2026年2月9日9:15－2026年2月9日15:00。 （二）召开方式：现场表决与网络投票相结合的 ...

Group 1 - The chemical sector continues to rebound, with the Chemical ETF (516020) opening high and experiencing a maximum intraday increase of 1.79%, closing with a gain of 1.48% [1][7] - Key stocks in the sector include Zhejiang Longsheng, which surged by 9.5%, and Tongcheng New Materials, which rose by 4.86%, along with several others exceeding 3% gains [1][7] - The Chemical ETF tracks a specialized index that includes popular stocks in sectors like new energy, which are expected to benefit significantly from the ongoing growth in electric vehicle sales [9][10] Group 2 - According to Zhongyuan Securities, the ongoing anti-involution policies are expected to strengthen supply-side constraints in the industry, benefiting certain sub-sectors such as chlor-alkali, pesticides, and polyester filament [10] - Guohai Securities notes that the anti-involution measures may lead to a revaluation of the Chinese chemical industry, with potential for increased cash flow and dividend yields as capacity expansion slows [10] - The Chemical ETF (516020) is suggested as an efficient way to capitalize on the rebound in the chemical sector, covering themes like AI computing power and new energy [10][11] Group 3 - Recent data from the Ministry of Commerce indicates that as of February 5, 2026, there were 335,000 applications for the vehicle trade-in subsidy, driving new car sales to 53.77 billion yuan, which supports market development and resource recycling [8][9] - The average price of new cars participating in the trade-in program exceeded 160,000 yuan, showing a significant increase compared to the previous year, while the number of scrapped vehicles reached 659,000, a year-on-year increase of 50.2% [8][9]

证券代码：000703 证券简称：恒逸石化 公告编号：2026-023 恒逸石化股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 1．本次股东会未出现新增、变更、否决议案的情形。 （四）召集人：公司董事会。 （五）会议主持人：公司董事长邱奕博先生。 2．本次股东会未涉及变更前次股东会决议的情形。 恒逸石化股份有限公司（以下简称"公司"）于 2026 年 2 月 9 日采用现场与网络 投票相结合的方式召开了 2026 年第一次临时股东会（以下简称"本次股东会"），审 议并通过了相关议案，现将有关事项公告如下： 一、会议召开和出席情况 （一）召开时间 1．现场会议时间：2026 年 2 月 9 日（星期一）下午 14:30。 2．网络投票时间：2026 年 2 月 9 日。其中，通过深圳证券交易所交易系统进行 网络投票的具体时间为 2026 年 2 月 9 日 9:15—9:25、9:30－11:30、13:00－15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为：2026 年 2 月 9 日 ...

法律意见书 浙江天册律师事务所 关于 恒逸石化股份有限公司 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于恒逸石化股份有限公司 2026 年第一次临时股东会的 法律意见书 编号：TCYJS2026H0220 号 2026 年第一次临时股东会的 法律意见书 致：恒逸石化股份有限公司 浙江天册律师事务所（以下简称"本所"）接受恒逸石化股份有限公司（以 下简称"恒逸石化" 或"公司"）的委托，指派本所律师参加贵公司 2026 年第一 次临时股东会，并根据《中华人民共和国证券法》以下简称（"证券法"）、《中 华人民共和国公司法》（以下简称"公司法"）和中国证券监督管理委员会关于 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他 有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会表决程序及表决结果的合法有 效性发表意见，不对会议所审议的议案内容和该等议案中所表述的事实或数据的 真实性和准确性发表意见。 本法律意见书仅供 2026 年第一次临 ...

Group 1: Refining Sector - Domestic refined oil prices for gasoline and diesel have increased this week [1][2] - In the US, gasoline prices have also risen this week [2] Group 2: PX Market - The average price of PX this week is $895.6 per ton, down $26.4 per ton from the previous week, with a price difference from crude oil of $404.1 per ton, down $23.5 per ton [1][2] - PX operating rate stands at 89.9%, unchanged from the previous week [1][2] Group 3: Key Refining Projects - The price difference for key domestic refining projects this week is 2403 CNY per ton, up 38 CNY per ton (2% increase) from the previous week [1] - The price difference for key foreign refining projects this week is 1104 CNY per ton, up 7 CNY per ton (1% increase) from the previous week [1] Group 4: Polyester Sector - The average prices for POY, FDY, and DTY are 7071, 7279, and 8179 CNY per ton respectively, with increases of 171, 136, and 114 CNY per ton from the previous week [1] - Weekly profits for POY, FDY, and DTY are 208, 80, and 80 CNY per ton respectively, with increases of 275, 251, and 237 CNY per ton from the previous week [1] - Inventory days for POY, FDY, and DTY are 12.7, 15.8, and 19.4 days respectively, with changes of -1.3, +0.1, and -0.6 days from the previous week [1] - The operating rate for long filament is 83.5%, down 2.2 percentage points from the previous week [1] Group 5: Weaving Sector - The operating rate for weaving machines is 42.4%, down 8.8 percentage points from the previous week [1] - Raw material inventory for weaving enterprises is 8.7 days, up 0.1 days from the previous week [1] - Finished goods inventory for weaving enterprises is 26.0 days, down 2.7 days from the previous week [1]

Group 1 - The core viewpoint of the report indicates that domestic and international refining projects are experiencing price changes, with domestic projects showing a price difference of 2403 CNY/ton, up by 38 CNY/ton (2% increase) compared to the previous week [2] - In the polyester sector, the average prices for POY, FDY, and DTY are 7071, 7279, and 8179 CNY/ton respectively, with week-on-week increases of 171, 136, and 114 CNY/ton [2] - The average profit for POY, FDY, and DTY is reported at 208, 80, and 80 CNY/ton respectively, with significant week-on-week increases of 275, 251, and 237 CNY/ton [2] Group 2 - The PX average price this week is 895.6 USD/ton, down by 26.4 USD/ton from the previous week, with a price difference from crude oil of 404.1 USD/ton, which is a decrease of 23.5 USD/ton [2] - The PX operating rate stands at 89.9%, showing no change from the previous week [2] - Domestic gasoline and diesel prices have risen this week, as have gasoline prices in the United States [2] Group 3 - Relevant listed companies in the private refining and polyester filament sector include Hengli Petrochemical, Rongsheng Petrochemical, Dongfang Shenghong, Hengyi Petrochemical, Tongkun Co., and Xin Fengming [3]

Market Overview - As of February 6, 2026, the China Petroleum Industry Index (H11057) rose by 2.00%, with key stocks such as Zhejiang Longsheng up 6.18%, Hengyi Petrochemical up 5.01%, and Rongsheng Petrochemical up 4.93% [1] - The Petrochemical ETF (159731) increased by 1.82%, with a latest price of 1.0 yuan and a turnover rate of 10.86% during the trading session [1] - The Petrochemical ETF attracted a total of 1.447 billion yuan in inflows over the past 20 trading days [1] Key News - The previous trading day saw fuel oil prices fluctuate upwards, closing above the moving average. In the Singapore fuel oil spot market, PetroChina and BP purchased three ships of 20,000 tons each of 380cst high-sulfur fuel oil from Sinopec, Shell, and Canon for loading between February 19-23 [2] - The PVC main contract fell by 2.18%, with spot prices decreasing by 40-50 yuan/ton. The price trend and inventory depletion speed depend on the recovery of demand post-Spring Festival. If downstream projects like infrastructure can effectively start, inventory pressure may gradually ease [2] - As of the end of January 2026, domestic PVC social inventory was 1.2064 million tons, a week-on-week increase of 2.45% and a year-on-year increase of 60.54% [2] Global Refining Activity - As of the week ending February 6, global refinery shutdowns totaled approximately 5.4 million barrels per day, a decrease of about 880,000 barrels per day from the previous week, primarily driven by the resumption of activities in Asia [3] - Future global refinery shutdowns are expected to slightly decrease to just above 5 million barrels per day, largely dependent on the restart timing of the Dangote refinery, a key uncertainty in Africa [3] Geopolitical Focus - The situation in Iran is under market scrutiny, with plans for continued negotiations and a significant decrease in the probability of U.S. actions against Iran, leaving Iranian oil supply and the Strait of Hormuz unaffected [3] - The Russia-Ukraine situation shows no significant progress in ceasefire agreements, with ongoing negotiations under pressure from sanctions and reduced Indian purchases affecting Russia's financial position [3] Institutional Insights - CICC believes that the next expected turning point in the oil market may be the production peak of U.S. shale oil, with potential for substantial improvement in market oversupply in the second half of the year, which could provide marginal cost guidance and upward price movement opportunities [4] Popular ETFs - The Petrochemical ETF (159731) and its linked funds (017855/017856) track the China Petroleum Industry Index, focusing on "big energy" security logic. They not only share profits from downstream chemical products but also secure upstream resource value through high allocations to leading refining companies, demonstrating stronger performance resilience during oil price upcycles [5]

Report Industry Investment Rating No relevant content provided. Core Viewpoints of the Report The report presents a weekly update on major refining and petrochemical sectors, including price, profit, inventory, and production rate data for domestic and foreign projects, as well as key companies' performance and financial forecasts [1][2][8]. Summary by Relevant Catalogs 1. Big Refining Weekly Data Brief - **6 Major Private Refining Companies' Performance**: The report tracks the price changes of 6 major private refining companies in the past week, month, three months, and year. For example, Hengli Petrochemical had a -5.3% change in the past week, 12.3% in the past month, 41.5% in the past three months, and 70.9% in the past year [8]. - **Earnings Forecast**: It also provides earnings forecasts for these companies from 2024 to 2027, along with price - earnings ratios (PE) and price - to - book ratios (PB) [8]. - **Oil Prices and Refining Spreads**: International crude oil prices (Brent and WTI) and domestic and foreign refining spreads are presented. The domestic refining project spread this week was 2403 yuan/ton, a 1.6% increase from last week, while the foreign spread was 1104 yuan/ton, a 0.6% increase [8]. - **Polyester Sector**: Product prices, profits, inventories, and production rates are detailed for various polyester products such as PX, MEG, PTA, POY, FDY, DTY, polyester staple fiber, and polyester bottle chips. For instance, the POY industry average price was 7071 yuan/ton this week, a 171 yuan/ton increase, with a weekly average profit of 208 yuan/ton, a 275 yuan/ton increase [2][9]. - **Refining Sector**: Prices and spreads of gasoline, diesel, and aviation kerosene in China, the US, Europe, and Singapore are reported. For example, the domestic gasoline price was 7588 yuan/ton this week, a 53 yuan/ton increase [9]. - **Chemical Sector**: Prices and spreads of various chemical products like EVA, styrene, acrylonitrile, polyethylene, and polypropylene are provided [9]. 2. Big Refining Weekly Report 2.1 Big Refining Index and Project Spread Trends No specific data analysis is provided in the given content, but it likely focuses on the trends of the big refining index and project spreads [11][12][13]. 2.2 Polyester Sector The section covers multiple aspects such as the prices and profits of PX, PTA, and various polyester filaments (POY, FDY, DTY), as well as the production rates and inventories of polyester products and downstream weaving industries. For example, the PX average price was 895.6 dollars/ton this week, a 26.4 dollars/ton decrease, and the PX production rate was 89.9%, unchanged from last week [2][9]. 2.3 Refining Sector It includes the price and spread relationships between crude oil and refined oil products in different regions (China, the US, Europe, and Singapore), such as the relationship between crude oil and domestic diesel prices [72][75][83]. 2.4 Chemical Sector The section presents the price and spread relationships between crude oil and various chemical products, like the relationship between crude oil and polyethylene LLDPE prices [109][110].