第十六届董事会第二十四次会议决议公告 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二十四次会议通知及资料于 2025 年 10 月 23 日以电 子邮件方式发出，会议于 2025 年 10 月 28 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 岳阳兴长第十六届董事会第二十四次会议决议公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-049 岳阳兴长石化股份有限公司 表决结果：11 票赞成，0 票弃权，0 票反对。 表决结果：11 票赞成，0 票弃权，0 票反对。 本次会议审议通过了如下议案： （一）《2025 年第三季度报告》 审计委员会审议通过了该报告。 具体内容详见同日披露于《中国证券报》《上海证券报》《证券时报》及巨 潮资讯网的《2025 年第三季度报告》。 （二）《关于续聘会计师事务所的议案》 同意聘请天健会计 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,106,846,589.32, representing a 7.74% increase compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥2,315,310.58, a decline of 111.92% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥2,662,222.63, down 116.83% from the previous year[4] - The basic earnings per share for the period was -¥0.006, a decrease of 111.11% compared to the same period last year[4] - The company's net profit for the period was -¥29,246,032.74, a decrease of 145.32% compared to ¥64,527,512.52 in the previous year[10] - Total revenue for the current period is ¥2,635,945,220.79, a decrease of 9.7% from ¥2,918,958,361.82 in the previous period[21] - Net profit for the current period is a loss of ¥29,246,032.74, compared to a profit of ¥64,527,512.52 in the previous period, indicating a significant decline[22] - The total comprehensive income for the period was -28,269,401.49, compared to 66,553,149.18 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,412,385,478.50, an increase of 11.11% from the end of the previous year[4] - Total liabilities increased by 46.02% to ¥1,167,216,263.93 from ¥799,354,245.41, primarily due to an increase in bank loans[9] - Current liabilities rose to ¥830,864,305.15, up from ¥658,183,954.29, marking an increase of 26.2%[20] - Long-term borrowings increased significantly to ¥296,513,664.72 from ¥122,388,155.44, a rise of 142.2%[20] - The total equity attributable to shareholders decreased to ¥2,121,413,118.85 from ¥2,149,780,588.96, a decline of 1.3%[20] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥84,683,401.15, a decline of 220.77% year-to-date[4] - Cash flow from operating activities was -¥84,683,401.15, a significant decrease of 220.77% compared to ¥70,119,288.45 last year[10] - The net cash flow from operating activities was -84,683,401.15, a decrease from 70,119,288.45 in the previous period[26] - Cash inflow from operating activities totaled 2,923,062,378.45, down from 3,308,295,821.23 in the previous period[26] - Cash outflow from operating activities was 3,007,745,779.60, compared to 3,238,176,532.78 in the previous period[26] - The net cash flow from investing activities was -197,501,004.65, an improvement from -399,619,175.85 in the previous period[26] - Cash inflow from financing activities was 546,588,275.48, compared to 169,989,970.75 in the previous period[26] - The net cash flow from financing activities was 308,282,826.88, a significant increase from -386,908,406.45 in the previous period[26] Inventory and Prepayments - The company's inventory increased by 49.02% to ¥260,816,836.03, primarily due to increased raw material demand from new projects[7] - The company's prepayments increased by 205.30% to ¥95,733,047.31, mainly due to higher advance payments for raw material purchases[7] Shareholder Information - The company had a total of 20,599 common shareholders at the end of the reporting period[14] - The largest shareholder, China Petroleum & Chemical Corporation, holds 22.82% of the shares, amounting to 84,304,748 shares[14] - The total number of shares held by the top ten shareholders does not include any shares lent through margin trading[16] Other Financial Metrics - The weighted average return on net assets was -0.11%, a decrease of 1.05% compared to the previous year[4] - The company reported a decrease in interest income by 53.78% to ¥1,363,017.99, attributed to a reduction in interest from cash balances[9] - The deferred income increased by 187.57% to ¥29,104,873.48, mainly due to an increase in government grants related to assets[9] - The company reported a significant foreign exchange gain of 660.58% due to fluctuations in the USD exchange rate, resulting in a gain of ¥254,380.94[12] - Research and development expenses for the current period are ¥46,122,403.53, slightly up from ¥45,080,787.22, indicating a focus on innovation[22] - The company underwent periodic maintenance for its production facilities, which impacted the production and sales volume of major products, affecting profits[17]

岳阳兴长持股 5%以上股东之一致行动人减持股份实施情况公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-048 岳阳兴长石化股份有限公司 持股 5%以上股东之一致行动人减持股份实施情况公告 股东湖南长炼兴长集团有限责任公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 岳阳兴长石化股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日披露了 《持股 5%以上股东之一致行动人减持股份预披露公告》（公告编号：2025-029）， 持股 5%以上股东湖南长炼兴长企业服务有限公司（下称"兴长企服"）之一致行 动人湖南长炼兴长集团有限责任公司（下称"兴长集团"），计划自公告披露之日 起十五个交易日后的三个月内(2025 年 7 月 22 日-2025 年 10 月 21 日)，以集中竞价 交易方式减持本公司股份数量不超过 2,000,000 股(占公司总股本的 0.54%)。 2025 年 10 月 22 日，公司收到兴长集团《关于岳阳兴长股份减持计划实施结 果的告知函》，其减持计划于 ...

New Stock Offerings - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] - The latest announcements for various stocks include BoRui Pharmaceutical (688166) and Nanxin Pharmaceutical (688189) on October 10, 2025[1] - Significant abnormal fluctuations were reported for Nanxin Pharmaceutical (688189) on October 10, 2025[1] Trading Alerts - A total of 30 stocks have trading alerts issued on October 20, 2025, including Anlikang (002940) and ST Baoying (002047)[1] - The trading alerts cover various sectors, indicating potential volatility in the market[1] - The latest announcements for stocks such as YD Holdings (000626) and ST Nanzhi (002305) were made on October 20, 2025[1]

Core Viewpoint - The company has developed a pilot production facility for MOFs materials with an annual capacity of 100 tons, showcasing its proprietary knowledge in various MOFs materials [1] Group 1: Company Developments - The company has established a pilot production facility for MOFs materials with a capacity of 100 tons per year [1] - The company holds multiple proprietary rights for various MOFs materials [1] - The company's subsidiary, Hunan Litai, has successfully launched some MOFs materials for online sales through its Taobao store "Litai New Materials" [1] Group 2: Industry Insights - MOFs materials are described as "molecular-level Lego blocks," indicating their versatile applications across various fields [1]

Core Viewpoint - The company has successfully completed pilot testing for its MOFs products and is preparing for mass production, indicating a significant advancement in its product development and market readiness [1] Group 1: Company Developments - The company has established a pilot production facility with a capacity of 100 tons per year for MOFs materials, showcasing its commitment to scaling production [1] - The company possesses independent intellectual property rights for various types of MOFs materials, highlighting its innovation and competitive edge in the market [1] Group 2: Product Applications and Sales - MOFs materials are described as "molecular-level Lego blocks," indicating their versatility and potential applications across multiple industries [1] - The company's subsidiary, Hunan Litai, has successfully launched some MOFs materials on the online platform Taobao, achieving initial online sales [1]

Market Overview - The refining and trading sector experienced a decline of 0.4% on October 15, with Yueyang Xingchang leading the drop [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Bohui Co., Ltd. (300839) with a closing price of 13.53, up 5.46% [1] - Unified Co., Ltd. (600506) with a closing price of 20.20, up 3.06% [1] - Tongkun Co., Ltd. (601233) with a closing price of 13.62, up 1.41% [1] - Major decliners included: - Maoyang Xingchang (000819) with a closing price of 19.19, down 5.19% [2] - Baomo Co., Ltd. (002476) with a closing price of 6.10, down 1.61% [2] - China Petroleum (601857) with a closing price of 8.29, down 0.48% [2] Capital Flow - The refining and trading sector saw a net inflow of 14.88 million yuan from institutional investors, while retail investors experienced a net outflow of 106 million yuan [2] - Key stocks with significant capital flow included: - China Petroleum (601857) with a net outflow of 26.10 million yuan from institutional investors [3] - Unified Co., Ltd. (600506) with a net inflow of 21.04 million yuan from institutional investors [3] - Tongkun Co., Ltd. (601233) with a net inflow of 20.04 million yuan from institutional investors [3]

New Stock Issuance - He Yuan Bio (787765) issued shares at a price of 29.06 on October 14, 2025[1] - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing New Pharmaceutical (688189) on October 10, 2025[1] - Multiple companies including Hefei Urban Construction (002208) and ST Jianyi (002789) have recent announcements regarding their stock performance[1] Trading Notifications - A total of 30 companies have trading notifications on October 14, 2025, indicating various market activities[1] - Companies such as ST Er Ya (600107) and Guangdong Mingzhu (600382) are among those with recent trading alerts[1]

Core Viewpoint - Yueyang Xinchang's stock price has shown significant growth this year, with a 20.26% increase year-to-date and notable short-term gains, indicating strong market interest and potential investment opportunities [1][2]. Company Overview - Yueyang Xinchang Petrochemical Co., Ltd. is located in Yueyang City, Hunan Province, and was established on February 14, 1990, with its stock listed on June 25, 1997. The company specializes in the development, production, and sales of petrochemical products (excluding finished oil), plastics, and other permitted petrochemical raw materials and products [1]. - The company's main business revenue composition is as follows: Energy Chemicals 50.25%, New Chemical Materials 33.78%, Finished Oil 15.83%, and Others 0.14% [1]. Financial Performance - As of June 30, the number of shareholders for Yueyang Xinchang was 23,200, an increase of 3.96% from the previous period. The average circulating shares per person decreased by 3.81% to 15,024 shares [2]. - For the first half of 2025, Yueyang Xinchang reported operating revenue of 1.529 billion yuan, a year-on-year decrease of 19.17%. The net profit attributable to the parent company was -29.48 million yuan, reflecting a year-on-year decrease of 155.58% [2]. Stock Performance - On October 14, Yueyang Xinchang's stock price increased by 2.04%, reaching 20.00 yuan per share, with a trading volume of 110 million yuan and a turnover rate of 1.53%. The total market capitalization is 7.39 billion yuan [1]. - The stock has experienced a net inflow of 977,100 yuan from main funds, with significant buying and selling activity from large orders [1]. Dividend Information - Since its A-share listing, Yueyang Xinchang has distributed a total of 409 million yuan in dividends, with 73.94 million yuan distributed over the past three years [3].

New Stock Issuance - Marco Polo (Stock Code: 001386) issued at a price of 13.75 on October 13, 2025[1] - New material company (Stock Code: 688585) has a tender offer period from September 29 to October 28, 2025[1] - Zitian (Stock Code: 300280) entered the delisting arrangement period with the last trading day on October 13, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Pinming Technology (Stock Code: 688109) on October 10, 2025[1] - Multiple companies including Kesheng Technology (Stock Code: 688788) and Borui Pharmaceutical (Stock Code: 688166) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities, indicating potential market volatility[2]