岳阳兴长《公司章程》修订对照表 岳阳兴长石化股份有限公司 《公司章程》修订对照表 【经公司第十六届董事会第二十五次会议审议通过，尚需股东会审议】 | 修改前 | 修改后 | | --- | --- | | 《公司章程》相关条款中所述"股东大会"均修订为"股东会"、"总经理" | | | 均修订为"经理"，"副总经理"均修订为"副经理"，"或"均修订为"或者"， | | | 删除监事会、监事相关规定，由审计委员会行使监事会职权。前述修订因所涉及条 | | | 目众多，若原章程中的相关条款仅涉及前述修订，在不涉及其他修订的情况下，不 | | | 再逐项列示。 | | | 此外，由于删除和新增条款导致原有条款序号发生变化（包括引用的各条款序 | | | 号），在不涉及其他修订的情况下，不再逐项列示。 | | | 为维护公司、股东和债权 第一条 | 为维护公司、股东、职工和 第一条 | | 人的合法权益，规范公司的组织和行 | 债权人的合法权益，规范公司的组织和行 | | 为，根据《中华人民共和国公司法》(以 | 为，根据《中华人民共和国公司法》(以下 | | 下简称"《公司法》")、《中华人民共 | 简称"《公司法 ...

岳阳兴长关于 2026 年度日常关联交易预计的公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-057 岳阳兴长石化股份有限公司 关于 2026 年度日常关联交易预计的公告 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。 （一）日常关联交易概述 公司在日常生产经营中，向中石化湖南石油化工有限公司(以下称"湖南石化")、 中国石化化工销售华中分公司(以下称"华中化销分公司")、中国石化化工销售华 南分公司(以下称"华南化销分公司")、中国石化化工销售有限公司江苏分公司(以 下称"化销江苏分公司")、中国石化中原石油化工有限责任公司（以下简称"中 原石油公司"）、中国石化化工销售有限公司齐鲁经营部(以下称"化销齐鲁经营 部")、中国石化炼油销售有限公司(以下称"炼销公司")采购原材料、水电汽风； 向湖南长炼兴长集团有限责任公司（以下称"兴长集团"）、湖南长炼交通运输实 业有限公司（以下称"长炼交通运输实业"）、湖南长炼兴长安装防腐工程有限公 司（以下称"兴长安装防腐"）采购石油焦、配件物资；向广东东粤化学科技有限 公司(以下称"东粤化学")采购 ...

Core Viewpoint - The company Yueyang Xinchang (000819.SZ) plans to reduce its shareholding as announced by Xingchang Enterprise Service, with a maximum reduction of 2,200,000 shares, representing 0.60% of the total share capital [1] Summary by Relevant Sections - **Share Reduction Plan** - Xingchang Enterprise Service intends to reduce its holdings in Yueyang Xinchang within three months, starting from December 23, 2025, to March 22, 2026, through centralized bidding [1]

Group 1 - The core point of the article is that Hunan Changlian Xingchang Enterprise Service Co., Ltd., a shareholder holding 7.81% of Yueyang Xingchang (000819), plans to reduce its stake by up to 2.2 million shares, which represents 0.6% of the company's total share capital [1] Group 2 - The reduction will be executed through a centralized bidding method [1] - The announcement was made on December 1 [1]

Core Viewpoint - Hunan Changlian Xingchang Enterprise Service Co., Ltd., a shareholder holding 7.81% of Yueyang Xingchang, plans to reduce its stake by selling up to 2.2 million shares, representing 0.60% of the total share capital, between December 23, 2025, and March 22, 2026, due to operational management needs [1] Summary by Relevant Sections - Shareholder Information - Hunan Changlian Xingchang holds 28.841 million shares of Yueyang Xingchang [1] - Reduction Plan - The planned reduction will not exceed 2.2 million shares, which is 0.60% of the total share capital [1] - The reduction will be conducted through centralized bidding [1] - The selling price will be determined based on market conditions at the time of sale [1] - Regulatory Compliance - The shareholder is allowed to reduce its holdings by no more than 1% within any consecutive 90-day period [1] - Reason for Reduction - The reduction is attributed to the shareholder's operational management needs [1]

岳阳兴长持股 5%以上股东减持股份预披露公告 证券代码：000819 证券简称：岳阳兴长 编号：2025-053 持股 5%以上股东减持股份预披露公告 股东湖南长炼兴长企业服务有限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。 特别提示：大股东湖南长炼兴长企业服务有限公司（以下简称"兴长企服"）， 持有本公司股份 28,840,987 股（占本公司总股本比例 7.81 %）。公司于近日收到 兴长企服出具的《关于计划减持岳阳兴长股份的告知函》，兴长企服计划在减持计 划公告之日起 15 个交易日之后的三个月内（2025 年 12 月 23 日-2026 年 3 月 22 日）， 以集中竞价方式减持本公司股份不超过 2,200,000 股（占本公司总股本比例 0.60%）。 具体情况如下： 二、本次减持计划的主要内容 (一)主要内容 1、减持原因：自身经营管理需要。 岳阳兴长石化股份有限公司 2、股份来源：股权分置改革前股份。 3、减持数量及比例：计划减持不超过 2,200,000 股(不超过公司总股本的 0 ...

Market Overview - The refining and trading sector increased by 0.95% compared to the previous trading day, with Unity Co. leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable declines in individual stocks include: - Kangzhidun (603798) down 5.38% to 16.71 with a trading volume of 64,400 shares and a turnover of 110 million yuan [1] - Baomo Co. (002476) down 3.95% to 6.08 with a trading volume of 279,800 shares and a turnover of 172 million yuan [1] - Other stocks showed minor fluctuations, with Guanghui Energy (600256) and Taishan Petroleum (000554) remaining unchanged at 5.42 and 7.24 respectively [1] Capital Flow - The refining and trading sector saw a net inflow of 67.39 million yuan from main funds, while retail funds experienced a net outflow of 84.64 million yuan [1] - Retail investors contributed a net inflow of 17.25 million yuan [1] Individual Stock Capital Flow - China Petroleum (601857) had a main fund net inflow of 14.02 million yuan, while retail funds saw a net outflow of 10.08 million yuan [2] - Hengli Petrochemical (600346) reported a main fund net inflow of 10.9 million yuan, with retail funds experiencing a net outflow of 79.96 million yuan [2] - Qixiang Tengda (002408) had a main fund net inflow of 9.00 million yuan, while retail funds saw a net outflow of 12.66 million yuan [2]

Market Overview - The refining and trading sector experienced a decline of 0.66% on November 14, with Runbei Hangke leading the losses [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Heshun Petroleum (603353) with a closing price of 28.03, up 10.01% [1] - Unified Shares (600506) at 31.30, up 8.49% with a trading volume of 499,100 shares and a transaction value of 1.536 billion [1] - Baomo Shares (002476) at 6.33, up 3.09% with a transaction value of 214 million [1] - Conversely, Runbei Hangke (001316) led the declines with a closing price of 35.90, down 3.49% [2] - Other notable decliners included: - Wanbangda (300055) at 8.40, down 3.34% [2] - Daqing Huake (000985) at 20.03, down 2.53% [2] Capital Flow - The refining and trading sector saw a net outflow of 133 million from institutional investors and 197 million from speculative funds, while retail investors contributed a net inflow of 330 million [2] - Detailed capital flow for selected stocks showed: - Unified Shares (600506) had a net inflow of 167 million from institutional investors, but a net outflow of 12 million from speculative funds [3] - China Petroleum (601857) experienced a net outflow of 10.24 billion in total trading volume [2][3]

Core Insights - The POE film concept has seen a rise of 1.76%, ranking 6th among concept sectors, with 22 stocks increasing in value, including notable gainers such as Tuori New Energy and *ST Green Health, which hit the daily limit, and others like Fulei Ant and Fengguang Co., which rose by 6.99%, 5.05%, and 4.04% respectively [1][2] Market Performance - The top-performing concept sectors today include Cultivated Diamonds with a rise of 6.08%, Perovskite Batteries at 2.98%, and Dairy Industry at 2.37%, while sectors like Chinese AI 50 and Internet Insurance saw declines of -1.76% and -1.43% respectively [2] - The POE film concept attracted a net inflow of 0.84 billion yuan from major funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow was Baofeng Energy, with 1.19 billion yuan, followed by Tuori New Energy and Wanhua Chemical with 1.08 billion yuan and 344.73 million yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios include Tuori New Energy at 50.39%, *ST Green Health at 48.08%, and Dingjide at 12.66% [3] - The detailed fund flow for the POE film concept shows Baofeng Energy with a 2.01% increase and a net inflow of 118.52 million yuan, while Tuori New Energy had a significant increase of 10.13% with a net inflow of 108.44 million yuan [3][4]

Core Viewpoint - The report highlights the current state and investment prospects of China's petroleum and petrochemical industry from 2025 to 2031, indicating a mixed performance in export values for the sector [1] Industry Summary - In September 2025, the export value of China's petroleum, coal, and other fuel processing industries reached 12.29 billion, reflecting a year-on-year growth of 12.3% [1] - For the period from January to September 2025, the cumulative export value for the same industries was 113.55 billion, showing a year-on-year decline of 17.7% [1] - A statistical chart from 2019 to September 2025 illustrates the export value trends in the petroleum, coal, and other fuel processing industries [1] Company Summary - The report mentions several listed companies in the petroleum and petrochemical sector, including Hengyi Petrochemical, Yueyang Xingchang, Daqing Huake, Donghua Energy, Guochuang Gaoxin, Qixiang Tengda, Baomo Co., Rongsheng Petrochemical, Yuxin Co., China Petroleum, Compton, Meijin Energy, Antai Group, and Shanxi Coking [1]