岳阳兴长石化股份有限公司章程 岳阳兴长石化股份有限公司章程 【经 2025 年 6 月 25 日公司第七十一次（2024 年度）股东会审议通过】 二○二五年六月二十五日 1 岳阳兴长石化股份有限公司章程 目 录 | 第一章 | 总 则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股 东 | 7 | | 第二节 | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 14 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 18 | | 第五章 | 董事会 | 22 | | 第一节 | 董 事 | 22 | | 第二节 | 董事会 | 24 | | 第六章 | 总经理及其他高级管理人员 | 28 | | 第七章 | 监事会 | 30 | | ...

特别提示 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 岳阳兴长第七十一次（2024 年度）股东会决议公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-026 岳阳兴长石化股份有限公司 第七十一次（2024 年度）股东会决议公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、会议召开情况 1、会议召开时间： （1）现场召开时间：2025 年 6 月 25 日（星期三）15：00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 6 月 25 日上午 9:15－9:25、9:30－11:30、下午 13:00－15:00；通过深 圳证券交易所互联网投票系统投票的时间为 2025 年 6 月 25 日 9:15－15:00 期 间的任意时间。 2、现场会议召开地点：湖南省岳阳市岳阳大道岳阳兴长大厦三楼会议室 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长王妙云先生 6、本次股东会的召集、召开与表决程序符合《中华人民共和国 ...

法律意见书 浙江天册（深圳）律师事务所 关于 岳阳兴长石化股份有限公司 第七十一次（2024 年度）股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-83739000 传真：0755-26906383 http://www.tclawfirm.com 1 法律意见书 致：岳阳兴长石化股份有限公司 浙江天册（深圳）律师事务所（以下简称本所）接受岳阳兴长石化股份有限公 司（以下简称公司）的委托，指派本所律师参加公司第七十一次（2024 年度）股 东会（以下简称本次股东会），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》）、《上市公司股东 会规则》（以下简称《股东会规则》）以及《岳阳兴长石化股份有限公司章程》（以 下简称《公司章程》）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。 根据本次股东会的会议通知，本次股东会现场会议召开的时间为 2025 年 6 月 25 日（星期三）15:00；召开地点为湖南省岳阳市岳阳大道岳阳兴长大厦三楼 会议室。经本所律师的审查，本次股东会现场会议召开的 ...

Market Overview - The Shanghai Composite Index increased by 0.11% as of the morning close, with a trading volume of 661.79 million shares and a total transaction value of 808.39 billion yuan, a decrease of 3.50% compared to the previous trading day [1]. Industry Performance - The banking sector showed the highest increase at 1.04%, with a transaction value of 208.46 billion yuan, up by 24.88% from the previous day, led by Minsheng Bank which rose by 3.70% [1]. - The pharmaceutical and biological industry followed with a 0.79% increase, totaling 900.02 billion yuan in transactions, down by 6.28%, with Sai Sheng Pharmaceutical leading at 20.00% [1]. - The oil and petrochemical sector rose by 0.71%, with a transaction value of 48.56 billion yuan, down by 10.44%, led by Yueyang Xingchang which increased by 3.46% [1]. Declining Industries - The defense and military industry experienced the largest decline at 1.52%, with a transaction value of 303.33 billion yuan, down by 19.95%, led by Jieqiang Equipment which fell by 13.63% [2]. - The computer industry decreased by 1.34%, with a transaction value of 745.93 billion yuan, down by 3.28%, led by the delisted Longyu which dropped by 39.84% [2]. - The telecommunications sector saw a decline of 0.87%, with a transaction value of 392.96 billion yuan, down by 20.67%, led by the delisted Pengbo which fell by 59.68% [2].

岳阳兴长关于持股 5%以上股东之一致行动人部分股份解除质押的公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-025 岳阳兴长石化股份有限公司 关于持股 5%以上股东之一致行动人部分股份解除质押的公告 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。 公司近日收到持股 5%以上股东之一致行动人湖南长炼兴长集团有限责任公司 (以下简称"兴长集团")通知，获悉兴长集团所持本公司的部分股份于近日解除质 押，现将有关情况公告如下： 二、股东股份累计质押基本情况 截至公告日，兴长集团及其一致行动人湖南长炼兴长企业服务有限公司（以下 简称"兴长企服"）所持质押股份情况如下： | | | | | 合计占 | 合计占 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 持股比 | 累计被质 | 其所持 | 公司总 | 已质押股 | 占已 | 未质押 | 占未 | | | 持股数量 | | | | | | 质押 | | ...

Market Overview - As of June 4, the Shanghai Composite Index rose by 0.42%, closing at 3376.2029 points, while the Shenzhen Component Index increased by 0.87%, closing at 10144.581 points [1] Top Gainers in Hunan Stocks - Jiuzi Tang opened at 9.570 and closed at 10.290, achieving a daily increase of 10.05% with a trading volume of 876,841 shares [2] - Yueyang Xingchang opened at 14.150 and closed at 15.090, marking a rise of 6.49% with a trading volume of 113,879 shares [2] - Yanjinpuzi opened at 91.810 and closed at 97.710, reflecting a gain of 5.88% with a trading volume of 488,780 shares [2] - Aoshikang opened at 25.310 and closed at 26.440, resulting in a 5.00% increase with a trading volume of 65,263 shares [2] - Tongcheng Holdings opened at 5.530 and closed at 5.720, showing a rise of 3.25% with a trading volume of 202,102 shares [2] Top Losers in Hunan Stocks - Shanhe Intelligent opened at 7.800 and closed at 7.710, experiencing a decline of 3.75% with a trading volume of 676,365 shares [3] - Kaimeteqi opened at 10.360 and closed at 10.300, down by 1.15% with a trading volume of 688,122 shares [3] - Yipuli opened at 11.770 and closed at 11.640, reflecting a decrease of 1.02% with a trading volume of 45,243 shares [3] - ST Jiajia opened at 7.980 and closed at 7.910, down by 0.88% with a trading volume of 48,649 shares [3] - Qidi Pharmaceutical opened at 9.500 and closed at 9.430, experiencing a decline of 0.42% with a trading volume of 56,607 shares [3]

Core Viewpoint - The announcement details the achievement of conditions for the second unlock period of the 2022 restricted stock incentive plan and the first unlock period for reserved grants, allowing a total of 2.6133 million shares to be unlocked for 123 eligible participants, representing 0.71% of the company's total share capital [1][2][19]. Summary by Sections Incentive Plan Overview - The 2022 restricted stock incentive plan allows for the granting of up to 8.96875 million shares, with 7.175 million shares granted initially and 1.79375 million shares reserved. The shares are sourced from a directed issuance of A-shares [2][3]. Unlock Conditions - For the second unlock period, which begins on July 21, 2025, the shares must meet specific conditions, including no negative audit opinions in the last fiscal year and compliance with relevant regulations [6][11]. - The first unlock period for reserved grants will begin on July 1, 2025, with similar conditions required for unlocking [11][12]. Eligible Participants and Shares - A total of 123 participants are eligible for unlocking, with 212.55 million shares from the initial grant and 48.78 million shares from the reserved grant [1][2][19]. - The unlocking of shares is contingent upon the completion of necessary procedures by relevant institutions [1][18]. Performance Assessment - The performance assessment for unlocking shares includes company-level targets such as a revenue growth rate of 95.79% by 2024 and a weighted average return on equity of at least 9.27% [10][15]. - Individual performance assessments categorize participants into four levels (A, B, C, D), determining the percentage of shares that can be unlocked based on their performance [17][19]. Compliance and Governance - The plan adheres to various regulations, including the Management Measures for Equity Incentives of Listed Companies and guidelines for state-owned enterprises [2][19]. - The company has ensured that no conditions that would prevent the unlocking of shares have occurred, maintaining compliance with governance standards [19][20].

（一）领导小组统一领导存贷款风险的应急处置工作，全面负责存贷款风险 的防范和处置工作，对董事会负责。 岳阳兴长关于开展金融服务交易的风险处置预案 岳阳兴长石化股份有限公司 为有效防范、管控和化解岳阳兴长石化股份有限公司（以下简称"公司"） 在中国石化财务有限责任公司武汉分公司（以下简称"财务公司武汉分公司"） 金融业务的各项风险，维护资金安全，根据深圳证券交易所的相关要求，制定本 风险处置预案。 鉴于金融服务提供方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，同时作为分支机构，财务公司武汉分公司提供金融服 务的义务、责任最终由财务公司承担，本预案同时适用于财务公司及财务公司 武汉分公司发生的影响公司资金安全的风险。两公司在下文中合称为财务公司。 一、 风险处置机构及职责 第一条 公司成立风险处置领导小组，由公司董事长任组长，组长为风险预防 处置的第一责任人，由主管财务工作的负责人任副组长，领导小组成员包括财务 资产部、企业运营部、行政管理部等部门负责人。领导小组下设工作小组，工作 小组设在财务资产部，由公司主管财务工作 ...

| 深圳市他山企业管理咨询有限公司 | | | --- | --- | | 关于岳阳兴长石化股份有限公司 | | | 第二个解除限售期和预留授予第一个解除限售期解 | | | 除限售条件成就事项以及回购注销部分限制性股票 | | | 事项的 | | | 独立财务顾问报告 | | | 二〇二五年六月 | | | 深圳市他山企业管理咨询有限公司 | 独立财务顾问报 | | 告 | | | 目 录 | | | 深圳市他山企业管理咨询有限公司 | 独立财务顾问报告 | | 释 义 | | | 除非上下文文意另有所指，下列词语具有如下含义： | | | 岳阳兴长、公司 指 岳阳兴长石化股份有限公司 | | | 岳阳兴长石化股份有限公司 | 2022 年限制性股票激励计 | | 本激励计划 指 | | | 划 | | | 《岳阳兴长石化股份有限公司 | 2022 年限制性股票激励 | | 《股权激励计划（草案）》 指 | | | 计划（草案）》 | | | 《深圳市他山企业管理咨询有限公司关于岳阳兴长石化 | | | 2022 股份有限公司 | 年限制性股票激励计划首次授予第 | | 独立财务顾问报告、本报告 指 | 二 ...

Core Viewpoint - The company, Yueyang Xingchang Petrochemical Co., Ltd., is entering into a financial service agreement with Sinopec Finance Co., Ltd. Wuhan Branch, which constitutes a related party transaction but does not require regulatory approval as it does not meet the criteria for a major asset restructuring [1][2][12]. Summary by Sections Related Party Transaction Overview - The company plans to sign a financial service agreement with Sinopec Finance Co., Ltd. Wuhan Branch to provide various financial services including deposits, loans, and settlements, with pricing based on market principles [1][2][5]. Basic Information of Related Parties - Sinopec Finance Co., Ltd. has a registered capital of 1.8 billion yuan and reported a net profit of 2.204 billion yuan for 2024 [2][4]. - The Wuhan Branch of Sinopec Finance Co. has a net profit of 0.91 billion yuan for 2024 [4]. Transaction Details - The financial services to be provided include loans, bill discounting, letters of credit, and other financial services, with fees determined based on market rates [5][6]. - The maximum daily balance for transactions is capped at 400 million yuan, and annual fees are limited to 20 million yuan [6]. Pricing Policy - Deposit rates will be aligned with those of major domestic commercial banks, while loan rates will not exceed those of similar loans from these banks [5][6]. Agreement Terms - The agreement is set to last for three years, with provisions for both parties to ensure compliance with regulatory requirements and maintain confidentiality [6][11]. Purpose and Impact of the Transaction - The agreement aims to lower financing costs, effectively manage financial risks, and enhance the company's cash flow and financing channels, benefiting the company and its shareholders [11][12]. Approval Process - The transaction has been approved by the company's board and independent directors, with related parties abstaining from voting. It will require shareholder approval, with related shareholders also abstaining [12][13].