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 | 第一章 | 总 则. | | --- | --- | | 第二章 经营宗旨和范围 | | | 第三章 股 | 份 . . | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 . | | 第四章 股东和股东会 . | | | 第一节 | 股 东 | | 第二节 | 控股股东和实际控制人 . | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 . | | 第六节 | 股东会的召开 . | | 第七节 | 股东会的表决和决议 18 | | 第五章 董事会 . | | | 第一节 | 董 事 21 | | 第二节 | 董事会 | | 第三节 | 独立董事 | | 第四节 董事会专门委员会 | | | 第六章 高级管理人员 32 | | | 第七章 | 公司党委 | | 第八章 财务会计制度、利润分配和审计 35 | | | 第一节 财务会计制度 35 | | | 第二节 内部审计 38 | | | 第三节 会计师事务所的聘任 38 | | ...

证券代码：000819 证券简称：岳阳兴长 公告编号：2025-060 岳阳兴长石化股份有限公司 岳阳兴长第七十二次（临时）股东会决议公告 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。 一、会议召开情况 1、会议召开时间： 第七十二次（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。 （1）现场召开时间：2025 年 12 月 29 日下午 15:30 （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 12 月 29 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 12 月 29 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 6、本次股东会的召集、召开与表决程序符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所股票上市规则》等法律法规及规范性 文件以及《公司章程》的规定。 二、会议出 ...

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 第七十二次（临时）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：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 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 第七十二次（临时）股东会的 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七十二次（临时）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。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果 ...

Group 1 - The refining and trading sector increased by 0.98% compared to the previous trading day, with Yueyang Xingchang leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up by 0.69%, while the Shenzhen Component Index closed at 13332.73, up by 1.47% [1] Group 2 - In terms of capital flow, the refining and trading sector experienced a net outflow of 75.9866 million yuan from main funds and a net outflow of 79.7093 million yuan from speculative funds, while retail investors saw a net inflow of 156 million yuan [2] - Detailed capital flow for individual stocks in the refining and trading sector is provided in the accompanying table [2]

Group 1 - The core announcement is about the successful trial production of a 100,000 tons/year raw material pretreatment unit by Huizhou Litop, a subsidiary of Yueyang Xingchang Petrochemical Co., Ltd [1][2] - The project aims to optimize the raw material supply and product types for a 300,000 tons/year polyolefin new materials facility [2] - The trial production has successfully yielded polymer-grade propylene products, which are used to produce green polypropylene (rPP) through a chemical recycling method [3] Group 2 - The successful trial production provides a stable raw material supply for the 300,000 tons/year polyolefin new materials facility, ensuring effective operational support [4] - The raw materials for the pretreatment unit are sourced from a 200,000 tons/year mixed waste plastic resource utilization project by Guangdong Dongyue Chemical Technology Co., Ltd, facilitating a green circular industrial chain from "green cracking gas to green propylene to green polymers" [4] - This project is expected to generate good economic and social benefits [4]

Core Viewpoint - Yueyang Xinchang (000819.SZ) announced the successful trial production of a 100,000 tons/year raw material pretreatment unit at its subsidiary Huizhou Litop New Materials Co., Ltd, aimed at optimizing the raw material supply and product types for its 300,000 tons/year polyolefin new materials facility [1] Group 1 - The investment project includes the construction of a raw material and product optimization modification project with a capacity of 100,000 tons/year [1] - The successful trial production resulted in the production of polymer-grade propylene products [1] - The new facility also produced green polypropylene (rPP) products through a chemical recycling method [1]

Group 1 - The company announced that its subsidiary, Huizhou Litop, successfully completed trial production of a 100,000 tons/year raw material pretreatment unit, producing polymer-grade propylene products [1] - The company has also produced green polypropylene (rPP) products through a chemical recycling series using its polyolefin new materials facility [1]

Core Viewpoint - Recently, the company announced that its subsidiary, Huizhou Litop, successfully conducted trial production of a 100,000 tons/year raw material pre-treatment unit, producing polymer-grade propylene and green recycled polypropylene (rPP) products through a chemical recycling method [1] Group 1 - The successful trial production of the raw material pre-treatment unit marks a significant milestone for the company [1] - The production capacity of 100,000 tons/year indicates the company's commitment to expanding its operations in the polymer sector [1] - The introduction of green rPP products aligns with industry trends towards sustainability and environmental responsibility [1]

一、项目概述 岳阳兴长关于控股子公司惠州立拓 10 万吨/年原料预处理单元试生产成功的公告 股票简称：岳阳兴长 证券代码：000819 编号：2025-059 岳阳兴长石化股份有限公司 关于控股子公司惠州立拓 10 万吨/年原料预处理单元 试生产成功的公告 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。 项目从试生产到全面达产并产生经济效益尚需一定时间，同时可能面临塑料裂 解气供应、市场需求环境变化、产品销售价格及原材料价格波动、竞争加剧等不利 因素的影响，导致项目前期效益不及预期。敬请广大投资者谨慎决策、注意投资风 险。 特此公告。 岳阳兴长石化股份有限公司（以下简称"公司"）控股子公司惠州立拓新材料 有限责任公司（以下简称"惠州立拓"）为了优化 30 万吨/年聚烯烃新材料装置的 原料供应及产品类型，投资建设了装置原料及产品优化改造项目：10 万吨/年原料 预处理单元。 二、项目进展情况 近日，惠州立拓 10 万吨/年原料预处理单元试生产成功，生产出聚合级丙烯产 品，并通过聚烯烃新材料装置生产出化学回收法系列牌号的绿色聚丙烯（rPP）产 品。 1 岳阳兴长关 ...

Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec Group) has initiated a "Special Action for Enhancing the Market Value of Listed Companies" to improve investment value and increase shareholder returns [1][2]. Group 1: Company Overview - Sinopec Group is the world's largest refining company and the second-largest chemical company, with nine listed companies that have become industry leaders or champions in their segments [2]. - The group has completed over 550 billion yuan in various equity financing and has contributed to the capital market by increasing the total market value of its listed companies by 220 billion yuan since the 14th Five-Year Plan [3]. Group 2: Special Action Details - The special action focuses on three main areas: enhancing governance efficiency, improving return mechanisms, and optimizing capital layout [3]. - The governance enhancement includes improving management systems and focusing on strategic development, capital operations, and talent development in the capital market [3]. - The return mechanism aims to increase the quality of information disclosure, strengthen investor relations, and maintain a stable and predictable cash dividend policy [3]. Group 3: Investor Engagement - The investor engagement event featured executives from nine listed companies under Sinopec, addressing questions from domestic and international investors regarding business prospects and future plans [5][6]. - Executives expressed confidence in achieving significant revenue targets and highlighted growth areas such as carbon fiber and hydrogen energy equipment [5]. Group 4: Market Impact and Policy Context - The initiative is seen as a significant shift from conventional market value management, emphasizing strategic collaboration and the deepening of state-owned asset value [4]. - Recent policies, including the "National Nine Articles" and the CSRC's guidelines on market value management, have prompted more listed companies to focus on enhancing their investment value [8][9]. - The current trend in market value management is moving towards transparency, which is expected to optimize the A-share valuation system and enhance market resilience [9].