Core Viewpoint - The company Daqing Huake expects a significant decline in net profit for the fiscal year 2025, projecting a range of 6 million to 7.8 million yuan, which represents a year-on-year decrease of 59.42% to 47.25% compared to the previous year's net profit of 14.7854 million yuan [1] Group 1 - The decline in net profit is attributed to the overall downward trend in international crude oil prices and a lack of significant improvement in product market demand [1] - The profit margin for the company's chemical products has decreased, contributing to the anticipated drop in net profit [1] - A substantial increase in deferred income tax expenses due to temporary differences in accounting and tax laws has also impacted the net profit negatively [1]

Core Viewpoint - Daqing Huake is forecasting a significant decline in net profit for the year 2025, primarily due to falling international oil prices and reduced profit margins in chemical products [1] Financial Performance - The company expects a net profit attributable to shareholders of 6 million to 7.8 million yuan for 2025, representing a year-on-year decrease of 47.25% to 59.42% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 3.5 million and 4.5 million yuan, indicating a year-on-year decline of 70.93% to 77.39% [1] Market Conditions - The overall international oil price has been on a downward trend, which has not seen a significant improvement in product market demand [1] - The reduction in profit margins for the company's chemical products is attributed to these market conditions [1] Tax Implications - A significant increase in deferred income tax expenses is noted due to temporary differences in accounting and tax laws, contributing to the larger year-on-year decline in net profit [1]

Profit Forecast - The estimated net profit attributable to shareholders for 2025 is projected to be between 6 million and 7.8 million yuan, representing a decline of 47.25% to 59.42% compared to the previous year's profit of 14.7854 million yuan[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 3.5 million and 4.5 million yuan, reflecting a decrease of 70.93% to 77.39% from the previous year's figure of 15.4778 million yuan[3]. - The basic earnings per share is forecasted to be between 0.046 yuan and 0.060 yuan, down from 0.1141 yuan per share in the previous year[3]. Factors Affecting Profit - The decline in profit is attributed to the overall downward trend in international crude oil prices and a lack of significant improvement in product market demand, leading to reduced profit margins for chemical products[5]. - The increase in deferred income tax expenses due to temporary differences in accounting and tax laws has significantly impacted net profit[6]. Caution and Audit - The financial data in this earnings forecast has not been audited by registered accountants, and there may be discrepancies with the final data disclosed in the 2025 annual report[4]. - The company emphasizes the importance of cautious decision-making and awareness of investment risks based on the preliminary nature of the earnings forecast[7].

Group 1 - Daqing Huake announced the resignation of Ms. Cui Fengling as the securities affairs representative due to work changes, effective immediately upon delivery to the board of directors [1] - The company has appointed Mr. Zhang Xia as the new securities affairs representative to assist the board secretary in fulfilling responsibilities [1] Group 2 - The investigation into the "Jie Wo Rui" redemption crisis on the Shuibei Gold platform revealed a 40-fold leverage bet, indicating that the platform incurs losses as gold prices rise [1] - Investors reported that the proposed redemption plan offered only 20% of the principal, which they found unacceptable [1]

证券代码：000985 证券简称：大庆华科 公告编号：2026003 大庆华科股份有限公司 关于更换公司证券事务代表的公告 崔凤玲女士在担任公司证券事务代表期间勤勉尽责、恪尽职守，在 公司治理、信息披露、投资者关系等方面发挥了积极作用，公司及董事 会对崔凤玲女士在任职期间为公司发展所做出的贡献表示衷心感谢！ 公司于 2026 年 1 月 29 日召开第九届董事会 2026 年第一次临时会 议，审议通过《关于聘任公司证券事务代表的议案》，董事会同意聘任 张侠先生为公司证券事务代表，协助董事会秘书履行职责。任期自公司 董事审议通过之日起至公司第九届董事会任期届满之日止。 张侠先生（简历附后）已取得深圳证券交易所颁发的董事会秘书资 格证书，具备担任公司证券事务代表所必需的专业知识和工作经验。其 任职资格符合《公司法》《上市公司治理准则》《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》和《公司章程》等 相关法律法规和规范性文件的规定。 二、公司证券事务代表联系方式 联系地址：黑龙江省大庆市龙凤区兴化北街 8 号 联系电话：0459-6280287 传真：0459-6282351 电子邮箱：d ...

大庆华科股份有限公司《章程》修正案 | 修订前条款 | 修订后条款 | | --- | --- | | 第八条 董事长为代表公司执行事务 | 第八条 代表公司执行公司事务的 | | 的董事，即公司的法定代表人，由董事会 | 董事为公司的法定代表人，由董事会以 | | 以全体董事过半数选举产生或更换。 | 全体董事过半数选举产生或更换。 | | 担任法定代表人的董事辞任的，视为 | 担任法定代表人的董事辞任的，视 | | 同时辞去法定代表人。 | 为同时辞去法定代表人。 | | 法定代表人辞任的，公司将在法定代 | 法定代表人辞任的，公司将在法定 | | 表人辞任之日起30日内确定新的法定代 | 代表人辞任之日起30日内确定新的法定 | | 表人。 | 代表人。 | | 除上述内容外，公司《章程》的其他条款保持不变。 | | 大庆华科股份有限公司董事会 2026 年 1 月 29 日 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司章程指引》等有关法律法规、规章及规范性文件的相关规定，结 合公司实际情况及发展需要，公司拟对《公司章程》的相关条款进行 修订，具体修订内容如下： ...

证券代码：000985 证券简称：大庆华科 公告编号：2026004 大庆华科股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范 性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 27 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具 体时间为 2026 年 02 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 02 月 27 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 02 ...

证券代码：000985 证券简称：大庆华科 公告编号：2026002 大庆华科股份有限公司第九届董事会 2026 年第一次临时会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 2、关于选举执行公司事务的董事的议案。 会议选举公司董事、党委书记、总经理窦岩先生为代表公司执行公 司事务的董事。 1、会议通知于 2026 年 1 月 23 日以电子邮件形式发出。 2、会议于 2026 年 1 月 29 日 9：30 以通讯方式召开。 3、应参会董事 11 名，实际参会董事 11 名。 4、会议符合《中华人民共和国公司法》《中华人民共和国证券法》 及其他有关法律、行政法规和规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，以投票表决方式通过了如下议案： 1、关于修订《公司章程》的议案，本议案需提交股东会以特别决 议方式审议。 内 容 详 见 公 司 2026 年 1 月 30 日 发 布 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的《大庆华科股份有限公司章程修正案》。 表决结果：11 票 ...

Group 1 - The core viewpoint of the article highlights the trends and projections in China's oil industry, particularly focusing on production statistics and future strategies [1] - According to the National Bureau of Statistics, China's crude oil production is projected to be 17.8 million tons in December 2025, reflecting a year-on-year decrease of 0.6% [1] - The cumulative crude oil production in China for the year 2025 is expected to reach 216.047 million tons, indicating a cumulative growth of 1.5% [1] Group 2 - The article references a report by Zhiyan Consulting titled "Analysis of Development Strategies and Investment Prospects in China's Oil Industry from 2026 to 2032," which provides insights into future industry trends [1] - The data presented in the article is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, emphasizing the reliability of the information [1] - Zhiyan Consulting is described as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services for investment decisions [1]

Market Overview - The refining and trading sector experienced a decline of 1.61% on January 16, with Taishan Petroleum leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Heshun Petroleum (603353) with a closing price of 31.98, up 5.58% [1] - Bohai Chemical (600800) at 4.09, up 4.07% [1] - Baomo Co. (002476) at 7.42, up 3.34% [1] - Conversely, significant decliners included: - Taishan Petroleum (000554) at 6.84, down 3.39% [2] - Qixiang Tengda (002408) at 4.91, down 2.96% [2] - Tongkun Co. (601233) at 18.41, down 2.07% [2] Capital Flow - The refining and trading sector saw a net outflow of 226 million yuan from main funds, while speculative funds had a net inflow of 209 million yuan, and retail investors saw a net inflow of 17.16 million yuan [2] - Key stocks with significant capital flow included: - Baomo Co. (002476) with a main fund net inflow of 27.68 million yuan [3] - Guanghui Energy (600256) with a main fund net inflow of 25.49 million yuan [3] - Bohai Chemical (600800) with a main fund net inflow of 23.69 million yuan [3]