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。 岳阳兴长第十六届董事会第二十二次会议决议公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-034 岳阳兴长石化股份有限公司 第十六届董事会第二十二次会议决议公告 一、董事会会议召开情况 公司第十六届董事会第二十二次会议通知及资料于 2025 年 7 月 15 日以电子邮 件方式发出，会议于 2025 年 7 月 21 日以通讯方式召开，会议应出席董事 11 人， 实际出席董事 11 人，会议由董事长王妙云先生主持，公司全体监事和高级管理人 员列席了本次会议。会议的召开符合法律法规和《公司章程》的规定，合法有效。 二、董事会会议审议情况 本次会议审议通过了如下议案： （一）《关于调整董事会专门委员会人员组成的议案》 1.1 同意选举独立董事吴杰为董事会审计委员会主任委员，任期与本次董事会 任期一致，调整后的审计委员会组成如下： 主任委员：吴杰 委员：易辉 何翼云 郭剑锋 表决结果：11 票同意、0 票反对、0 票弃权。 1.2 同意选举吴杰为董事会薪酬与考核委员会委员，任期与本次董事会任期一 致 ...

Company Overview - Yueyang Xingchang's closing price on July 21 was 17.61 yuan, down 2.87%, with a rolling PE ratio of 118.08 times and a total market value of 6.51 billion yuan [1] - The company's main business includes the development, production, and sales of chemical new materials, energy conservation and environmental protection, and petrochemical products, as well as retail of refined oil [1] - Major products include methyl tert-butyl ether, liquefied petroleum gas, propylene, industrial isooctane, ortho-cresol, calcined petroleum coke, and special polypropylene [1] Financial Performance - In the first quarter of 2025, the company achieved an operating income of 1.063 billion yuan, a year-on-year increase of 27.85%, while net profit was 13.61 million yuan, a year-on-year decrease of 37.00%, with a sales gross margin of 18.85% [1] Industry Comparison - The average PE ratio for the petroleum industry is 13.22 times, with a median of 30.12 times, placing Yueyang Xingchang at the 19th position in the industry ranking [1] - The company's static PE ratio is 103.13 times, and its price-to-book ratio is 3.00 [2] - Comparatively, major competitors in the industry have significantly lower PE ratios, with China National Offshore Oil Corporation at 9.17 times and China Petroleum at 9.86 times [2]

Market Performance - As of July 21, the Shanghai Composite Index rose by 0.72%, closing at 3559.7912 points [1] - The Shenzhen Component Index increased by 0.86%, closing at 11007.487 points [1] Top Gainers in Hunan Stocks - Boyun New Materials opened at 7.910 and closed at 8.700, with a daily increase of 9.99% and a trading volume of 913,006 shares [2] - Yipuli opened at 14.100 and closed at 14.100, with a daily increase of 9.98% and a trading volume of 73,411 shares [2] - Shanhe Intelligent opened at 8.310 and closed at 8.820, with a daily increase of 9.98% and a trading volume of 967,465 shares [2] - Zhejiang Construction Investment opened at 9.210 and closed at 9.620, with a daily increase of 6.65% and a trading volume of 798,714 shares [2] - Changgao Electric New opened at 7.450 and closed at 7.680, with a daily increase of 6.37% and a trading volume of 779,409 shares [2] Top Losers in Hunan Stocks - Hengli Retreat opened at 0.160 and closed at 0.150, with a daily decrease of 11.76% and a trading volume of 611,606 shares [3] - Qidi Pharmaceutical opened at 12.430 and closed at 12.120, with a daily decrease of 2.96% and a trading volume of 173,563 shares [3] - Yueyang Xingchang opened at 18.080 and closed at 17.610, with a daily decrease of 2.87% and a trading volume of 122,456 shares [3] - ST Jiajia opened at 6.180 and closed at 6.060, with a daily decrease of 1.78% and a trading volume of 73,498 shares [3] - ST Jingfeng opened at 5.830 and closed at 5.760, with a daily decrease of 1.37% and a trading volume of 119,258 shares [3]

Core Viewpoint - On July 21, a total of 23 listed companies had their restricted shares unlocked, with a total market value of approximately 5.36 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific details of the restricted share unlocking include: - Shandong High Energy (000803): 1.2772 million shares from equity incentive - Yueyang Xingchang (000819): 2.1525 million shares from equity incentive - Zhangyu A (000869): 2.0357 million shares from equity incentive - Sheneng Co., Ltd. (600642): 9.7161 million shares from equity incentive - Batian Co., Ltd. (002170): 1.2 million shares from equity incentive - Wanma Co., Ltd. (002276): 2.6112 million shares from equity incentive - Chuanfa Longmang (002312): 12.5 million shares from A-share issuance - Chengda Pharmaceutical (301201): 6.15594 million shares with extended lock-up period - Maoshuo Power (002660): 8.22983 million shares from A-share issuance - Laobaixing (603883): 193.6 thousand shares from equity incentive - Zhenbaodao (603567): 726.9 thousand shares from equity incentive - Lifang Pharmaceutical (003020): 234 thousand shares from equity incentive - Triangle Defense (300775): 110.4 thousand shares from equity incentive - Yidao Information (001314): 46.26 thousand shares from equity incentive - Honghe Technology (603256): 252.65 thousand shares from equity incentive - Guomao Co., Ltd. (603915): 165.8 thousand shares from equity incentive - Arrow Home (001322): 135.28 thousand shares from equity incentive - Hongying Intelligent (001266): 18 thousand shares from equity incentive - Kangpeng Technology (688602): 4.6189 million shares - Juyi Technology (688162): 108.1 thousand shares - Xidiwei (688173): 15.4 million shares - Aike Optoelectronics (688610): 68 thousand shares - Hangcai Co., Ltd. (688563): 180 thousand shares [1]

岳阳兴长关于 2022 年限制性股票激励计划首次授予第二个解除限售 期及预留授予第一个解除限售期解除限售股份上市流通的提示性公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-033 岳阳兴长石化股份有限公司 关于 2022 年限制性股票激励计划首次授予第二个解除限售期及预留 授予第一个解除限售期解除限售股份上市流通的提示性公告 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。 重要内容提示： （一）本次首次授予第二个解除限售期及预留授予第一个解除限售期股票的上 市流通日：2025 年 7 月 24 日。 （二）本次符合限制性股票解除限售资格的激励对象共计 123 人，可解除限售 的限制性股票共计 261.33 万股，占公司当前总股本的 0.71%。其中，首次授予第二 个解除限售期符合解除限售资格的激励对象101 人，可解除限售的限制性股票212.55 万股；预留授予第一个解除限售期符合解除限售资格的激励对象 22 人，可解除限售 的限制性股票 48.78 万股。 岳阳兴长石化股份有限公司（以下简称"公司"）2022 年限制性股票激励计划 （以 ...

中信建投证券股份有限公司 关于岳阳兴长石化股份有限公司 2022 年限制性股票激励计划首次授予第二个解除限售期及预留授予 第一个解除限售期解除限售股份上市流通的核查意见 中信建投证券股份有限公司（ 以下简称"中信建投"或"保荐人"）作为岳 阳兴长石化股份有限公司 以下简称"岳阳兴长"、"上市公司"或"公司"） 2022 年度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办 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》等相关法律、法规和规范性文件的规定，对岳 阳兴长 2022 年限制性股票激励计划首次授予第二个解除限售期及预留授予第一 个解除限售期解除限售股份上市流通事项进行了审慎核查，具体核查情况及核查 意见如下： 一、本激励计划已履行的相关审批程序 一）2022 年 6 月 7 日，公司召开第十五届董事会第十八次会议，审议通 过（《2022 年限制性股票激励计划（ 草案）及摘要》《2022 年限制性股票激励计划 考核管理办法》《关于提请股东大会授权董事会办理 2022 年限制性股票激励计划 相关事项的议案》《关于召开第六十三次 202 ...

Group 1 - The core viewpoint of the news is that Yueyang Xingchang's stock has seen a significant increase, with a closing price of 18.37 yuan, up 5.57%, and a rolling PE ratio of 123.18, marking a new low in 155 days [1] - The company's total market capitalization is 6.791 billion yuan, while the average PE ratio in the oil industry is 12.98, with a median of 29.44, placing Yueyang Xingchang at the 19th position in the industry ranking [1][2] - As of March 31, 2025, the number of shareholders in Yueyang Xingchang has increased to 22,331, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Yueyang Xingchang Petrochemical Co., Ltd. specializes in the development, production, and sales of chemical new materials, energy conservation and environmental protection, and petrochemical products, including retail of refined oil [1] - The company's main products include methyl tert-butyl ether, liquefied petroleum gas, propylene, industrial isooctane, ortho-cresol, calcined petroleum coke, and special polypropylene [1] - In the latest quarterly report for Q1 2025, the company achieved an operating income of 1.063 billion yuan, a year-on-year increase of 27.85%, while net profit was 13.6081 million yuan, reflecting a year-on-year decrease of 37.00%, with a gross profit margin of 18.85% [1]

Core Viewpoint - The announcement details the lifting of restrictions on a portion of shares issued to specific investors, allowing for their circulation in the market, which represents 3.82% of the company's total share capital [1][3]. Group 1: Stock Issuance and Changes - In 2022, the company issued 61,616,251 shares to eight specific investors, including the controlling shareholder, China Petroleum & Chemical Corporation Asset Management Company, with the shares being subject to a lock-up period of 18 months for the controlling shareholder and 6 months for other investors [1][2]. - The total number of shares subject to the lifting of restrictions is 14,116,283, which will be available for trading starting from July 16, 2025 [2][3]. Group 2: Shareholder Commitments and Compliance - The controlling shareholder has committed not to transfer or manage the shares acquired for 18 months following the issuance, and as of the announcement date, there have been no violations of this commitment [2][3]. - There have been no instances of non-operational use of company funds or violations of guarantees related to the controlling shareholder [2][3]. Group 3: Changes in Share Capital Structure - Prior to the lifting of restrictions, the company had 20,894,783 restricted shares, which will decrease to 6,778,500 after the release, while the unrestricted shares will increase from 348,802,723 to 362,919,006 [3]. - The total number of shares remains unchanged at 369,697,506, with the proportion of restricted shares decreasing from 5.65% to 1.83% and unrestricted shares increasing from 94.35% to 98.17% [3]. Group 4: Sponsor's Verification Opinion - The sponsor has confirmed that the lifting of restrictions on the shares complies with relevant laws and regulations, and the shareholders have adhered to their commitments regarding the locked shares [4].

岳阳兴长关于向特定对象发行股票部分限售股份解除限售上市流通的提示性公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-032 岳阳兴长石化股份有限公司 关于向特定对象发行股票部分限售股份解除限售上市流通 的提示性公告 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、岳阳兴长石化股份有限公司（以下简称"公司"）本次解除限售股份为公司 2022 年度向特定对象发行的股票，解除限售股份的数量为 14,116,283 股，占公司总 股本的 3.82%。 2、公司本次解除限售股份的上市流通日期为 2025 年 7 月 16 日。 一、2022 年度向特定对象发行股票及相关股本变动情况 根据中国证券监督管理委员会出具的《关于同意岳阳兴长石化股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2023〕2054 号），公司向包括控股股 东中国石化集团资产经营管理有限公司（以下简称"中石化资产公司"）在内的 8 名特定对象发行人民币普通股（A 股）61,616,251 股，新增股份已于 2024 年 1 月 16 日在深圳证券交易所上市。 ...

| 序号 | 发行对象名称 | 获配股数 股） | 限售期 月） | | --- | --- | --- | --- | | 1 | 中国石化集团资产经营管理有限公司 | 14,116,283 | 18 | | 2 | 中节能 湖北）环保产业股权投资基金合伙企业 | 3,164,556 | 6 | | | 有限合伙） | | | | 3 | 国调战略性新兴产业投资基金 滁州）合伙企业 | 4,430,379 | 6 | | | 有限合伙） | | | | 4 | 鹏华基金管理有限公司 | 7,911,392 | 6 | 中信建投证券股份有限公司 关于岳阳兴长石化股份有限公司 向特定对象发行股票部分限售股份解除限售上市流通的核查意见 中信建投证券股份有限公司（ 以下简称"中信建投"或"保荐人"）作为岳 阳兴长石化股份有限公司 以下简称"岳阳兴长"或"公司"）2022 年度向特 定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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》等相关法律、法规和规范性文件的规定，对岳阳兴长 2022 年度向特定对象 ...