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]

金融界消息 截至2025年8月1日收盘，东华能源（002221）报收于10.29元，上涨0.29%，换手率1.8%， 成交量26.26万手，成交金额2.72亿元。 资金流向方面，今日主力资金净流入2341.29万元，占比成交额8.61%。其中，超大单净流出441.63万 元、占成交额1.62%，大单净流入2782.91万元、占成交额10.24%，中单净流出流出1149.55万元、占成 交额4.23%，小单净流出1191.74万元、占成交额4.38%。 东华能源最新一期业绩显示，截至2025一季报，公司营业总收入79.80亿元、同比增长12.18%，归属净 利润5258.50万元，同比减少5.68%，扣非净利润3124.64万元，同比增长23.16%，流动比率1.053、速动 比率0.899、资产负债率68.67%。 天眼查商业履历信息显示，东华能源股份有限公司，成立于1996年，位于苏州市，是一家以从事批发业 为主的企业。企业注册资本157612.7767万人民币，实缴资本157612.7767万人民币。公司法定代表人为 周一峰。 通过天眼查大数据分析，东华能源股份有限公司共对外投资了27家企业，参与招投标项 ...

东华能源股份有限公司 证券代码：002221 证券简称：东华能源 公告编号：2025-049 2025年第四次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议重大事项 的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者指以 下股东以外的其他股东：（1）上市公司的董事、高级管理人员；（2）单独或 者合计持有上市公司5%以上股份的股东。 一、会议召开和出席情况 1、2025年第四次临时股东大会的会议通知已以公告形式刊登于《证券时报》 与巨潮资讯网，会议采取现场与网络相结合的方式举行，现场会议于 2025 年 8 月 1 日在公司南京管理总部会议室召开。网络会议通过深圳证券交易所的交易系 统与深圳证券交易所互联网投票系统分别于 2025 年 8 月 1 日 9:15-9:25、 9:30-11:30、13:00-15:00 以及 2025 年 8 月 1 日 9:15- ...