债券简称：21 东华 01 债券代码：149693.SZ 东兴证券股份有限公司 关于 东华能源股份有限公司 2021 年面向专业投资者公开发行公司债券 （疫情防控债）（第一期）的 临时受托管理事务报告 （董事会换届及聘任高级管理人员） 债券受托管理人 （北京市西城区金融大街 5 号（新盛大厦）12、15 层） 2025 年 8 月 东兴证券股份有限公司 关于东华能源股份有限公司 2021 年面向专业投资者 公开发行公司债券(疫情防控债)(第一期)的 临时受托管理事务报告（董事会换届及聘任高级管理人员） 本报告依据《公司债券发行与交易管理办法》、《公司债券受托管理人执业 行为准则》、《东华能源股份有限公司 2020 年公开发行公司债券受托管理协议》 （以下简称"债券受托管理协议"）及其他相关信息披露文件以及东华能源股份 有限公司（以下简称"发行人"或"公司"）出具的相关说明文件和提供的相关 资料等，由受托管理人东兴证券股份有限公司（以下简称"东兴证券"或"受托 管理人"）编制。东兴证券编制本报告的内容及信息均来源于东华能源股份有限 公司提供的资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资 ...

来源：金融界 8月7日，石油行业上涨0.27%，今日主力资金流出2.81亿元，成分股14只上涨，5只下跌。 主力资金净流出居前的分别为中国海油（1.05亿元）、广汇能源（5715.07万元）、*ST新潮（3445.14万 元）、中国石油（3064.39万元）、东华能源（1466.1万元）。 序号代码名称最新价涨跌幅主力净流入主力净占比1000819岳阳兴长16.352.251436.66万元8.57%2600759 洲际油气2.4-0.41948.30万元3.67%3000059华锦股份5.350.19486.29万元4.2%4000637茂化实华 4.260.95126.43万元2.85%5603353和顺石油16.820.54-3.21万元-0.07%6600028中国石化5.730.35-25.09万 元-0.04%7300839博汇股份12.630.96-505.12万元-5.44%8002778中晟高科18.21-0.38-553.51万 元-9.54%9000159国际实业5.740.53-555.27万元-7.94%10600688上海石化2.870.0-568.79万元-7.87% ...

Group 1 - The core stock price of Donghua Energy on August 4 was 10.19 yuan, down by 0.10 yuan from the previous trading day [1] - The trading volume on that day was 226,104 hands, with a transaction amount of 230 million yuan, and the price fluctuation was 3.11% [1] - Donghua Energy's main business includes liquefied petroleum gas sales and chemical product production, and it has also ventured into emerging fields such as carbon fiber and hydrogen energy [1] Group 2 - On August 4, the net outflow of main funds for Donghua Energy was 20.8173 million yuan, ranking second in net outflow scale among stocks in the oil and petrochemical industry [1] - Over the past five days, the cumulative net inflow of main funds was 14.3011 million yuan [1]

Group 1 - The oil industry experienced a slight increase of 0.08% on August 4, with a net outflow of main funds amounting to 4.0268 million yuan [1] - Among the constituent stocks, 11 rose while 9 fell, indicating mixed performance within the sector [1] - The top net outflows were recorded for China National Offshore Oil Corporation (CNOOC) at 27.5103 million yuan, followed by *ST Xinchao at 15.0106 million yuan, and Guangju Energy at 9.3863 million yuan [1] Group 2 - China National Petroleum Corporation (CNPC) shares were priced at 8.47 yuan, with a decrease of 0.47% and a net inflow of 3.88638 million yuan, representing 4.0% of the main fund [1] - China Petroleum & Chemical Corporation (Sinopec) shares were priced at 5.65 yuan, down 0.72%, with a net inflow of 0.42157 million yuan, accounting for 2.59% of the main fund [1] - Shanghai Petrochemical Company shares were priced at 2.83 yuan, down 0.77%, with a net inflow of 0.07935 million yuan, representing 7.68% of the main fund [1]

Group 1 - The first meeting of the seventh board of directors of Donghua Energy was held on August 1, 2025, with all seven directors present, and the meeting procedures complied with relevant regulations [1] - Zhou Yifeng was elected as the chairman of the board for the seventh term, with a term lasting until the end of the current board's tenure [2] - The board approved the election of various specialized committee members, including Zhou Yifeng as the convenor of the Strategy and ESG Committee [2] Group 2 - The board appointed Shao Xiao as the general manager, Zhu Bo as the chief scientist, and Fang Tao as the financial director, all with terms until the end of the current board's tenure [2] - Chen Wenxin was appointed as the board secretary, and several individuals were appointed as deputy general managers, including Chen Wenxin, Yi Sishan, Sun Canqian, and Li Fuxing [2] - The board approved the basic salary proposal for senior management, with the specific amounts to be determined based on performance evaluations [3]

Core Points - The legal opinion confirms that the convening and procedures of the 2025 Fourth Extraordinary General Meeting of Donghua Energy Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][5] - The meeting was held on August 1, 2025, at 2:30 PM in Nanjing, with a combination of on-site and online voting [2][3] - A total of 103 shareholders participated in the voting, representing 620,384,970 shares, which is 39.3613% of the company's total share capital [2][3] Meeting Procedures - The meeting was convened by the company's board of directors, and the convenor met the qualifications as per the company's articles of association [2] - The notice of the meeting was published 15 days prior to the meeting date, detailing the time, location, and voting methods [2] - The meeting was conducted in accordance with the announced procedures, ensuring all legal requirements were met [2][5] Attendance and Voting - Out of the participating shareholders, 3 attended the on-site meeting, representing 609,267,140 shares (38.6559% of total shares), while 100 participated via online voting, representing 11,117,830 shares (0.7054% of total shares) [3] - All attending shareholders were verified to have valid qualifications to participate and vote [3][4] Voting Results - The meeting voted on several proposals, all of which were approved with significant support, with votes ranging from 617,600,591 to 619,011,470 in favor [4] - The voting process was conducted transparently, with results announced immediately following the voting [5] Conclusion - The legal opinion concludes that the resolutions made during the meeting are valid and comply with all applicable laws and regulations [5]

Meeting Overview - The shareholder meeting was held on August 1, 2025, at the company's headquarters in Nanjing, combining both in-person and online participation [2][3] - A total of 3 shareholders attended the meeting in person, representing 609,267,140 shares, which is 38.6559% of the total voting shares [3] - An additional 100 shareholders participated via online voting, representing 11,117,830 shares, or 0.7054% of the total voting shares [3] Voting Results - The meeting adopted a combination of on-site and online voting for the proposed resolutions, with the following results: - The first resolution received 617,784,694 votes in favor, with 8,517,554 votes from minority shareholders [3] - The second resolution received 617,747,190 votes in favor, with 8,480,050 votes from minority shareholders [4] - The third resolution received 617,600,591 votes in favor, with 8,333,451 votes from minority shareholders [4] - The fourth resolution received 617,766,704 votes in favor, with 8,499,564 votes from minority shareholders [4] - The fifth resolution received 617,746,196 votes in favor, with 8,479,056 votes from minority shareholders [4] - The sixth resolution received 619,011,470 votes in favor, representing 99.7786% of the valid votes cast [4][5] Legal Opinion - The witnessing lawyer confirmed that the procedures for convening and holding the fourth extraordinary general meeting of shareholders in 2025 complied with legal and regulatory requirements, and the voting results were deemed valid [6]

Core Viewpoint - Donghua Energy announced the appointment of Mr. Zhu Bo as the Chief Scientist of the company [2] Group 1 - The company made the announcement on the evening of August 1 [2]

Group 1 - The company announced the election of Ms. Zhou Yifeng as the new chairman of the board during the first meeting of the seventh board of directors [2]

Group 1 - The company announced the approval of several resolutions during the fourth extraordinary general meeting of shareholders for 2025, including the election of non-independent directors and independent directors for the seventh board of directors [2] - The meeting also addressed the proposal regarding the remuneration of directors [2]