岳阳兴长关于公司及控股子公司向银行申请综合授信额度的公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-006 岳阳兴长石化股份有限公司 关于公司及控股子公司向银行申请综合授信额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 3 月 28 日，公司召开的第十六届董事会第十九次会议审议通过了《关 于公司及控股子公司向银行申请综合授信额度的议案》，同意公司及控股子公司 向各授信银行单一及合计申请不超过人民币 18 亿元的综合授信额度。现将相关 事项公告如下： 一、本次申请综合授信额度的基本情况 1、申请主体 公司、公司合并报表范围内控股子公司，以及董事会审议通过之日起新设立 的控股子公司。 2、授信额度及利率 拟向各授信银行单一及合计申请不超过人民币 18 亿元的综合授信额度。授 信额度不等于实际融资金额，实际融资金额应在授信额度内，并以银行与公司及 合并报表范围内控股子公司实际发生的融资金额为准。 利率根据市场化原则参照中国人民银行统一颁布的贷款市场报价利率（LPR） 由双方协商确定。 3、授信银行 包括但不限于：中国建 ...

新材料研究院"一中心一基地"双擎联动，2024 年研发投入金额同比增长了 32.32%，构筑起技术护城河。 岳阳兴长 2024 年度董事会工作报告 岳阳兴长石化股份有限公司 2024 年度董事会工作报告 2024 年，公司董事会严格按照《公司法》《证券法》等有关法律法规以及 《公司章程》《董事会议事规则》等相关制度规定，围绕公司发展战略和年度经营 目标切实开展各项工作。公司全体董事本着对股东负责的态度，恪尽职守，勤勉尽 责，认真履行股东大会赋予的职责，持续规范公司治理，推动公司高质量发展，维 护公司及股东权益。现将 2024 年度公司董事会工作报告如下： 一、报告期内公司总体经营情况 2024 年作为"十四五"规划攻坚之年和公司转型突破关键年，我们以创新驱 动发展，在行业寒冬中实现逆势突围： （一）创新能级跨越提升 （二）产业升级成效显著 高端聚烯烃装置开车成功，产品结构持续优化，煅烧焦项目实现双线达产，烷 基化装置罐区完成改造，异丁烯装置高效恢复生产，产业链条得到有效延伸，公司 向转型升级迈出坚实步伐。 （三）改革攻坚纵深突破 积极探索集团化管控模式，加强子公司管理和运营指导；深化人才培育机制， 优化考核体 ...

岳阳兴长石化股份有限公司 地址：湖南省岳阳市岳阳楼区岳阳大道与狮子山路交汇处 电话: 0730-8829166 邮编：414000 网址：https://www.yyxc0819.com/ 2024 | 岳阳兴长石化股份有限公司 2024 | 环境、社会和公司治理 (ESG报告) | 岳阳兴长石化股份有限公司 ll 27 CONTENTS 报告说明 01 g 开篇 03 管理层致辞 03 走进岳阳长兴 05 ESG管理 07 11 奖项及荣誉 企业大事记/时间线 11 gefog 和谐 环境管理 | 创新 | 27 | | --- | --- | | 创新技术 | 29 | | 研发基地 | 33 | | 创新成果 | 37 | | 知识产权保护 | 39 | | 至善 | 59 | | --- | --- | | 匠心服务 | 61 | | 暖心关爱 | 67 | | 共创价值 | 77 | | 规定 | | --- | 13 | 诚信经营 | 15 | | --- | --- | | 合规治理 | 18 | (47 创新 创新技术 研发基地 创新成果 | 和谐 | 41 | | --- | --- | | ...

岳阳兴长关于中国石化财务有限责任公司的风险持续评估报告 岳阳兴长石化股份有限公司 关于中国石化财务有限责任公司的风险持续评估报告 中国石化财务有限责任公司武汉分公司（下称"财务公司武汉分公司"）为中 国石化财务有限责任公司（下称"财务公司"）分支机构，在财务公司授权经营范围 内，在财务公司整体统筹下开展金融业务，遵循并实施财务公司统一的内部控制、风险 管理政策，接受财务公司统一管理及风险管控，作为分支机构，其提供金融服务的义务、 责任最终由财务公司承担。鉴于此，公司直接以财务公司为评估对象，按照《深圳证 券交易所上市公司自律监管指引第7号——交易与关联交易》关于"财务公司关 联交易"之规定，对财务公司实施风险评估。 根据财务公司提供的资质证明、内部控制制度、财务报表等，经公司调查、 核实，对财务公司的风险评估情况如下： 一、财务公司基本情况 财务公司是经中国人民银行批准，于1988年7月8日成立，在北京市工商行 政管理局注册，由国家金融监督管理总局北京监管局直接监管的非银行金融机 构。目前财务公司的股本结构为中国石油化工集团有限公司持股51%，中国石油 化工股份有限公司持股49%。 财务公司目前经营范围：企业 ...

岳阳兴长石化股份有限公司董事会 岳阳兴长石化股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据《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》《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，岳 阳兴长石化股份有限公司（以下简称"公司"）董事会，就独立董事李国庆、何翼 云、彭翰、郭剑峰的独立性情况进行评估并出具如下专项意见： 经核查独立董事李国庆、何翼云、彭翰、郭剑峰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，也未在公司主要股东 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》对独立董事独立性的相关要求。 岳阳兴长董事会关于独立董事独立性自查情况的专项意见 二〇二五年三月二十八日 1 ...

Financial Data and Indicators - Basic earnings per share decreased by 50% from 0.34 to 0.17 yuan [1] - Operating revenue increased by 24.65% from 30.67 billion to 38.23 billion yuan [1] - Net profit decreased by 37.62% from 1.01 billion to 0.63 billion yuan [1] - Return on equity dropped by 69.08% from 9.67% to 2.99% [1] - Net asset per share increased by 3.01% from 5.65 to 5.82 yuan [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 16,645 million shares, accounting for 47.73% of circulating shares, with a decrease of 899.17 million shares compared to the previous period [2] - China Petroleum & Chemical Corporation holds 7,018.85 million shares, representing 20.12% of total shares, unchanged from the previous period [2] - Hunan Changlian Xinchang Enterprise Service Co., Ltd. decreased its holdings by 28 million shares to 2,884.10 million shares, representing 8.27% [2] Dividend Distribution - The company plans to distribute a dividend of 1 yuan per share (including tax) [3]

岳阳兴长第十六届监事会第十六次会议决议公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-002 岳阳兴长石化股份有限公司 第十六届监事会第十六次会议决议公告 本公司及监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 具体内容详见同日披露于巨潮资讯网的《2024 年度监事会工作报告》。 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 公司第十六届监事会第十六次会议通知和资料于 2025 年 3 月 18 日以电子邮件 方式发出，会议于 2025 年 3 月 28 日上午 8:30 在惠州小径湾艾美酒店以现场会议方 式召开。会议应出席监事 5 人，实际出席监事 5 人，其中监事彭亮、王珏因工作原 因未能亲自出席，分别委托李建峰、杨晓军出席并代行表决权。会议由监事会主席 李建峰先生主持，公司高级管理人员列席了会议。会议的召开符合法律法规和《公 司章程》的规定，合法有效。 二、监事会会议审议情况 会议审议通过了如下报告、议案： （一）《2024 年度总经理工作报告》 表决结果：5 票同意、0 票反对、0 票弃权。 （二）《2024 年度监事会工作报告》 表决结果：5 票同意、0 票 ...

岳阳兴长第十六届董事会第十九次会议决议公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-001 岳阳兴长石化股份有限公司 第十六届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 公司第十六届董事会第十九次会议通知和资料于 2025 年 3 月 18 日以电子邮件 方式发出，会议于 2025 年 3 月 28 日上午 8:30 在惠州小径湾艾美酒店以现场会议方 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，公司监事和高级管理人员列席了会议。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 会议审议通过了如下报告、议案： （一）《2024 年度总经理工作报告》 表决结果：11 票同意、0 票反对、0 票弃权。 （二）《2024 年度董事会工作报告》 表决结果：11 票同意、0 票反对、0 票弃权。 本报告需提交股东大会审议。 具体内容详见同日披露于巨潮资讯网的《2024 年度董事会工作报告》。 （三）《2024 年度财务 ...

Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares to all shareholders, based on a total of 369,697,506 shares[5]. - The company is a subsidiary of China Petroleum & Chemical Corporation, with a significant shareholder relationship[13]. - The company holds over 5% shares in several subsidiaries, including Yueyang Changlian Xingchang Zhaorui Petrochemical Co., Ltd.[13]. - The company is listed on the Shenzhen Stock Exchange under the stock code 000819[15]. - The company’s official website is http://www.yyxc0819.com/[15]. - The company’s annual report is disclosed on the Shenzhen Stock Exchange and various financial media[17]. - The company’s contact for investor relations is Zou Haibo, reachable at (0730)8829166[16]. Financial Performance - The company's operating revenue for 2024 reached ¥3,822,635,855, representing a 24.62% increase compared to ¥3,067,401,380 in 2023[20]. - Net profit attributable to shareholders decreased by 37.55% to ¥63,125,607.38 from ¥101,076,767.69 in the previous year[20]. - The net cash flow from operating activities significantly dropped by 79.33% to ¥34,467,241.5 from ¥166,771,139.68 in 2023[20]. - Basic and diluted earnings per share both fell by 50% to ¥0.17 from ¥0.34 in 2023[20]. - Total assets decreased by 9.72% to ¥3,071,313,950 from ¥3,402,086,390 in 2023[21]. - The net assets attributable to shareholders increased by 3.00% to ¥2,149,780,580 from ¥2,087,248,520 in the previous year[21]. - The company reported a total of ¥8,252,561.77 in non-recurring gains for 2024, compared to ¥3,354,044.73 in 2023[27]. Operational Overview - The company has not undergone any changes in its main business since its listing[18]. - The company has maintained its operational headquarters at Yueyang Changchang Building, Yueyang Avenue, Hunan Province[15]. - The company operates in the petrochemical industry, focusing on the development, production, and sales of chemical new materials and energy chemicals[30]. - The company is implementing new accounting policies effective January 1, 2024, which include changes related to the classification of current and non-current liabilities[22]. Market Trends and Industry Insights - The high-end polyolefin industry is projected to achieve a self-sufficiency rate of 70% by 2025, with a focus on breakthrough technologies such as metallocene polyolefins and polyolefin elastomers[31]. - The domestic high-end polyolefin consumption scale exceeds 12 million tons, with a self-sufficiency rate of only 41%, indicating a market potential for over 100 billion yuan in import substitution[41]. - The demand for high-performance polypropylene in the automotive sector is expected to grow at an annual rate exceeding 15%, driven by lightweight requirements for electric vehicles[43]. - The global demand for green polyolefins is increasing, with significant price premiums for recycled materials, as international brands commit to using recycled plastics[32]. - The domestic high-end polypropylene market is characterized by a competitive landscape dominated by foreign companies, with domestic production capacity around 1.5 million tons and demand nearing 4.5 million tons annually[41]. - The implementation of the "Three-Year Action Plan for Optimizing the Consumption Environment (2025-2027)" is expected to drive demand growth for polyolefins, alleviating supply-demand imbalances[37]. - The industry is witnessing a shift towards green and low-carbon technologies, with a focus on bio-based α-olefins and recyclable green polypropylene to significantly reduce carbon emissions[42]. Product Development and Innovation - The company has launched multiple high-end products, including isotactic polypropylene and hydrogenated melt-blown materials, and is progressing towards market introduction of green polypropylene[50]. - The company has established a full industry chain development model, achieving significant industry barriers and forming strategic partnerships for customized services[51]. - The company is continuously developing new technologies, products, and applications to promote the import substitution of high-end polyolefin products and upgrade downstream industries[93]. - The company has established a strategic layout for its new materials industry system, enhancing its leading position in the high-end polyolefin sector[93]. - The company is actively developing high-end polyolefin products and has made progress in various R&D projects, aiming to fill market gaps and enhance competitiveness[121]. Environmental and Regulatory Compliance - The company has received various environmental permits, including a hazardous chemicals operation license valid until 2027[89]. - The company has a safety production license and environmental management certifications, demonstrating its commitment to safety and environmental standards[91]. - The company is focusing on developing new technologies and products in the fields of energy conservation and environmental protection, aiming to strengthen its market position and industry influence[121]. Challenges and Risks - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[5]. - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[5]. - The company is facing challenges from increased market competition and technological bottlenecks in the waste resource utilization sector, despite benefiting from supportive policies[67]. - The traditional refined oil sector is facing a decline due to the rapid development of electric vehicles, leading to increased competition and operational risks[199]. - The company is adopting a cautious approach to new business ventures, focusing on risk identification and management to ensure controlled operations[199]. Research and Development - Research and development expenses increased by 32.32% to approximately ¥72.54 million in 2024, reflecting the company's commitment to enhancing its R&D capabilities[120]. - The number of R&D personnel rose to 185 in 2024, a 120.24% increase from 84 in 2023, indicating a strong focus on innovation[122]. - The R&D investment as a percentage of operating revenue increased to 1.90% in 2024 from 1.79% in 2023[123]. - The number of R&D personnel with a bachelor's degree or above increased from 46 in 2023 to 92 in 2024, representing a growth of 100%[124]. - The number of R&D personnel under 30 years old surged from 29 in 2023 to 96 in 2024, indicating a significant trend towards a younger workforce[124]. Investment and Financial Management - The company made a significant equity investment of CNY 9.75 million in a new material manufacturing project, acquiring a 65% stake[137]. - The total investment in ongoing major non-equity projects reached CNY 1,013,859,170.05, with a cumulative actual investment of CNY 374.8 million[138]. - The company reported no securities investments during the reporting period[141]. - The company also reported no derivative investments during the reporting period[142]. - The cumulative use of raised funds was CNY 3,647 million, with a portion still unutilized[144]. Future Outlook and Strategic Plans - The company plans to invest in a 100,000 tons/year high-end polyolefin facility in Huizhou, expected to be completed by Q3 2025, to reduce raw material costs and improve product structure[177]. - The company is also developing an aromatic comprehensive utilization project in Yueyang, aimed at addressing regional overcapacity and market gaps[179]. - The new materials research institute's innovation base has been fully operational, conducting pilot tests on multiple self-developed technologies and establishing an engineering technology center for technology transfer[181]. - Over the next three to five years, the company aims to build a group management system, enhancing vertical and horizontal integration across its subsidiaries[182]. - The company will implement a cost control mechanism to maximize resource utilization and drive profitability, particularly through optimizing energy consumption and material costs[186].

岳阳兴长 2024 年度利润分配和资本公积金转增股本方案 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-003 岳阳兴长石化股份有限公司 2024 年度利润分配和资本公积金转增股本方案 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： 公司披露现金分红方案后，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 岳阳兴长石化股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开第 十六届董事会第十九次会议、第十六届监事会第十六次会议，审议通过了《2024 年 度利润分配和资本公积金转增股本方案》，该方案尚需提交公司股东大会审议。 二、利润分配和资本公积金转增股本方案的基本情况 （一）基本内容 经天健会计师事务所(特殊普通合伙)审计，公司 2024 年实现归属于母公司所有 者的净利润为 63,125,607.38 元，加年初未分配利润 500,142,589.27 元，减当年度 股利分配 36,969,750.60 元，提取盈余公积 12,245,968.01 元，年度 ...