东华能源股份有限公司 第七届董事会第一次会议决议公告 证券代码：002221 证券简称：东华能源 公告编号：2025-050 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。 一、董事会会议召开情况 东华能源股份有限公司（以下简称"公司"或"东华能源"）第七届董事会 第一次会议于 2025 年 8 月 1 日在公司总部会议室以现场表决的方式召开。本次 会议通知已于 2025 年 8 月 1 日送达各位董事，经全体董事同意，豁免本次会议 的通知时限。会议应出席董事 7 名，实际出席董事 7 名，公司高级管理人员列席 了会议。会议由过半数董事推举周一峰女士主持，本次会议的召集、召开程序符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、《关于选举周一峰女士为公司董事长的议案》 董事会同意选举周一峰女士为公司第七届董事会董事长，任期至本届董事会 届满。 表决结果：同意，7 票；反对，0 票；弃权，0 票。议案通过。 2、《关于选举第七届董事会各专门委员会成员的议案》 董事会选举产生第七届董事会各专门委员会成员如下： 战略与 ...

江苏金禾律师事务所 关于东华能源股份有限公司 2025年第四次临时股东大会的法律意见书 致：东华能源股份有限公司 根据《公司法》、《证券法》和中国证券监督管理委员会发布的《上市公司 股东会规则》等法律、法规和规范性文件以及贵公司《章程》的规定，本所受贵 公司董事会的委托，指派本律师出席贵公司2025年第四次临时股东大会，并就本 次临时股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务规则》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担 相应法律责任。 本所及经办律师同意将本法律意见书随贵公司本次临时股东大会决议一并 公告，并依法对本法律意见书承担相应的责任。 一、本次临时股东大会的召集、召开程序 1、本次临时股东大会的召集 2025 年 7 月 16 ...

证券代码：002221 证券简称：东华能源 公告编号：2025-051 非独立董事：周一峰女士（董事长）、邵晓先生、方涛先生、王耀华先生； 独立董事：赵云山先生、徐桂华女士、陈志红女士。 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。 东华能源股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开 2025 年第四次股东大会，选举产生公司第七届董事会成员，公司董事会完成换届选举 工作。公司于同日召开第七届董事会第一次会议，选举产生公司第七届董事会董 事长及各专门委员会委员，并聘任了高级管理人员、证券事务代表。现将具体情 况公告如下： 一、公司第七届董事会及专门委员会组成情况 （一）董事会成员 公司第七届董事会由 7 名董事组成，其中非独立董事 4 名，独立董事 3 名， 成员如下： 东华能源股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券事务代表的 1 / 7 与考核委员会，各专门委员会组成情况如下： 公司第七届董事会成员任期自 2025 年第四次股东大会审议通过之日起三年。 公司第七届董事会中兼任公司高级管理人员以及由职工代表 ...

Financial Performance - As of the first quarter of 2025, the company reported total revenue of 7.98 billion yuan, representing a year-on-year increase of 12.18% [1] - The net profit attributable to shareholders was 525.85 million yuan, a decrease of 5.68% year-on-year [1] - The non-recurring net profit was 312.46 million yuan, showing a year-on-year growth of 23.16% [1] - The current ratio was 1.053, the quick ratio was 0.899, and the debt-to-asset ratio stood at 68.67% [1] Stock Performance - As of July 31, 2025, the stock price closed at 10.26 yuan, down 0.87% [1] - The turnover rate was 1.71%, with a trading volume of 250,000 hands and a transaction amount of 258 million yuan [1] - The net inflow of main funds was 26.10 million yuan, accounting for 10.11% of the transaction amount [1] - Large orders saw a net inflow of 24.40 million yuan, making up 9.45% of the transaction amount [1] Company Overview - Donghua Energy Co., Ltd. was established in 1996 and is located in Suzhou, primarily engaged in wholesale activities [2] - The registered capital of the company is 1.576 billion yuan, with the same amount being the paid-in capital [1] - The legal representative of the company is Zhou Yifeng [1] Investment and Intellectual Property - The company has made investments in 27 enterprises and participated in 57 bidding projects [2] - It holds 20 trademark registrations and 22 patents, along with 72 administrative licenses [2]

Market Overview - The refining and trading sector experienced a decline of 0.7% on July 31, with Qixiang Tengda leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Notable stock performances included: - Unification Holdings (600506) closed at 19.62, up 1.13% with a trading volume of 83,300 shares and a turnover of 164 million yuan [1] - Bohai Chemical (600800) closed at 4.02, up 0.50% with a trading volume of 365,100 shares [1] - China Petroleum (601857) closed at 8.87, down 0.11% with a trading volume of 1,751,300 shares and a turnover of 1.548 billion yuan [1] - Qixiang Tengda (002408) closed at 5.04, down 5.26% with a trading volume of 565,300 shares and a turnover of 288 million yuan [2] Capital Flow - The refining and trading sector saw a net inflow of 11.88 million yuan from institutional investors, while retail investors experienced a net outflow of 55.74 million yuan [2] - Major stocks with significant capital flow included: - China Petroleum had a net inflow of 1.44 billion yuan from institutional investors, but a net outflow of 90.02 million yuan from retail investors [3] - China Sinopec (600028) had a net inflow of 117 million yuan from institutional investors, with a net outflow of 67.65 million yuan from retail investors [3]

证券之星消息，7月30日炼化及贸易板块较上一交易日上涨1.87%，宝利国际领涨。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300135 | 宝利国际 | 4.57 | 6.28% | 110.25万 | | 4.97亿 | | 002221 | 东华能源 | 10.35 | 4.86% | 48.71万 | | 4.98亿 | | 600346 | 恒力石化 | 16.10 | 3.67% | 35.82万 | | 5.77亿 | | 601233 | 桐昆股份 | 12.82 | 3.47% | 1 61.77万 | | 7.90亿 | | 002493 | 荣盛石化 | 9.59 | 3.12% | 52.44万 | | 5.04亿 | | 600028 | 中国石化 | 6.01 | 1.86% | 156.05万 | | 9.36亿 | ...

Group 1 - The core viewpoint of the news is that the National Petroleum and Natural Gas Index (399439) has seen a strong increase of 1.27%, driven by rising demand and export restrictions from Russia on gasoline until August 31, 2025 [1] - The stocks of potential Hengxin (300191), Donghua Energy (002221), and Oriental Universe (603706) have also experienced significant gains, with increases of 5.17%, 4.36%, and 3.37% respectively [1] - The oil and gas ETF (159697) has risen by 1.27%, with the latest price reported at 1.04 yuan [1] Group 2 - According to Ping An Securities, the price of Brent crude oil is expected to have strong support at $60 per barrel in Q3 2025, considering the seasonal demand for gasoline and aviation kerosene, as well as uncertainties in the Middle East [1] - As of June 30, 2025, the top ten weighted stocks in the National Petroleum and Natural Gas Index include major companies such as China National Petroleum (601857), Sinopec (600028), and China National Offshore Oil (600938), which collectively account for 65.74% of the index [2]

金融界消息 截至2025年7月29日收盘，东华能源（002221）报收于9.87元，下跌2.85%，换手率2.04%， 成交量29.84万手，成交金额2.97亿元。 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，参与招投标项目57次，知识产 权方面有商标信息20条，专利信息22条，此外企业还拥有行政许可72个。 来源：金融界 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。 资金流向方面，今日主力资金净流出2902.33万元，占比成交额9.79%。其中，超大单净流出3624.79万 元、占成交额12.22%，大单净流入722.46万元、占成交额2.44%，中 ...

Group 1 - The core viewpoint of the articles indicates that Donghua Energy's stock is underperforming compared to its industry peers, with a current PE ratio of 35.30, significantly higher than the industry average of 13.08 [1][2] - Donghua Energy's market capitalization stands at 15.556 billion yuan, ranking 14th in the oil industry based on PE ratio [1][2] - The company experienced a net outflow of 29.02 million yuan in principal funds on July 29, with a total outflow of 76.7369 million yuan over the past five days [1] Group 2 - The latest financial report for Donghua Energy shows a revenue of 7.980 billion yuan for Q1 2025, reflecting a year-on-year increase of 12.18%, while net profit decreased by 5.68% to 52.585 million yuan [1] - The gross profit margin for the company is reported at 4.72% [1] - In comparison to other companies in the oil sector, Donghua Energy's PE ratio is significantly higher than the industry average and median, indicating potential overvaluation [2]

Group 1 - The core viewpoint of the articles highlights that Donghua Energy's stock price closed at 10.16 yuan, marking a 3.04% increase, with a rolling PE ratio of 36.33, the lowest in 88 days, and a total market capitalization of 16.013 billion yuan [1][2] - In terms of industry comparison, Donghua Energy's PE ratio is significantly higher than the average of 12.99 and the median of 30.50 in the oil industry, ranking 14th among its peers [1][2] - As of March 31, 2025, Donghua Energy had 27,166 shareholders, an increase of 2,032 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] Group 2 - The company's main business is in the chemical industry, specifically producing polypropylene, and it must comply with the disclosure requirements set by the Shenzhen Stock Exchange [1] - The latest quarterly report for Q1 2025 shows that Donghua Energy achieved an operating revenue of 7.980 billion yuan, a year-on-year increase of 12.18%, while net profit was 52.585 million yuan, reflecting a year-on-year decrease of 5.68%, with a gross profit margin of 4.72% [1]