Core Insights - The refining and trading sector saw a slight increase of 0.12% on October 31, with Heshun Petroleum leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Sector Performance - Heshun Petroleum (603353) closed at 21.58, up 5.58% with a trading volume of 97,600 shares and a transaction value of 211 million yuan [1] - Hengtong Co. (603223) closed at 9.91, up 3.77% with a trading volume of 101,000 shares and a transaction value of 98.88 million yuan [1] - International Long (000819) closed at 18.07, up 3.26% with a trading volume of 96,800 shares and a transaction value of 173 million yuan [1] - Other notable performers included Runbei Aerospace (001316) up 2.57%, Bohai Chemical (600800) up 1.86%, and Wanbangda (300055) up 1.68% [1] Fund Flow Analysis - The refining and trading sector experienced a net inflow of 176 million yuan from main funds, while retail investors saw a net outflow of 85.98 million yuan [2] - Notable stocks with significant fund flow included Guanghui Energy (600256) which saw a net outflow of 2.23% [2]

山东宝莫生物化工股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日召开第七届董事会第十一次会议、第七届监事会第九次会议，于 2025 年 10 月 30 日召开 2025 年第一次临时股东会，会议审议通过《关于修订<公司章程> 并调整公司内部监督机构的议案》。根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司章程指引》《关于新〈公司法〉配套制度规则实施相关过渡 期安排》等相关法律法规及规范性文件的规定，公司对《公司章程》进行了修订， 取消监事会设置，公司《监事会议事规则》等与监事会相关的制度相应废止，各 项制度中涉及监事会、监事的规定不再适用。 公司监事刘东先生、陆晓东先生、衡珩先生，职工代表监事廖媛媛女士、潘 雲潞女士（以下合称"离任监事"）因公司治理结构调整，其担任的第七届监事 会监事职务自然免除。离任后，廖媛媛女士仍在公司任职；刘东先生、陆晓东先 生、衡珩先生、潘雲潞女士不再在公司及公司子公司担任任何职务。 证券代码：002476 证券简称：宝莫股份 公告编号：2025-051 山东宝莫生物化工股份有限公司 关于取消监事会、监事的公告 本公司及董事会全体成员保证信息披 ...

证券代码：002476 证券简称：宝莫股份 公告编号：2025-050 山东宝莫生物化工股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.召开时间 （1）现场会议召开时间：2025 年 10 月 30 日下午 14:30。 （2）网络投票时间：公司同时提供深圳证券交易所交易系统和互联网投票 系统供股东进行网络投票。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 30 日 9:15-9:25、9:30-11:30 和 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：2025 年 10 月 30 日 9:15-15:00 期间的任意时间。 2.现场会议召开地点：山东省东营市东营区西四路 624 号 26 楼公司会议室 3.召开方式：采取现场投票与网络投票相结合的方式 4.召集人：公司第七届董事会 通过现场和网络投票的股东 171 人 ...

四川惠博（成都）律师事务所 2025年第一次临时股东会的 法律意见书 四川惠博（成都）律师事务所 地址：成都市高新区天府三街 619 号泰合国际金融中心大楼 14 层惠博律师事务所 联系电话：028-60119353 四川惠博（成都）律师事务所 关于山东宝莫生物化工股份有限公司 2025年第一次临时股东会的 法律意见书 致：山东宝莫生物化工股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》及中国证券监督 管理委员会《上市公司股东会规则》等法律、法规及规范性文件的规定，四川惠 博（成都）律师事务所(以下简称"本所")接受山东宝莫生物化工股份有限公司 （以下简称"公司"）的委托，指派李阳春律师、许阳律师（下称"本所律师"） 出席了公司2025年第一次临时股东会（以下简称"本次股东会"）及出具本法律 意见书。 关于山东宝莫生物化工股份有限公司 4、本次股东会会议文件、表决资料等。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东会召集、召开的有关事项及公司提供的有关文件进行了查验，现出具法 律意见如下： 一、本次股东会的召集、召开程序 （一）本次股东会的召集 本所声明：本 ...

Core Viewpoint - The company emphasizes its commitment to aligning with the national "14th Five-Year Plan" and seizing market opportunities in frontier areas such as deep sea and deep earth exploration [1] Group 1 - The company is focusing on strategic layout in cutting-edge fields like deep sea and deep earth [1] - The company leverages its technological and manufacturing advantages in the polymer sector to strengthen its existing market position [1] - The company aims to establish a more significant market presence in national strategic frontier areas through dual-driven approaches of technological innovation and market expansion [1]

Core Viewpoint - The company acknowledges the complex international situation and increasing geopolitical risks that pose potential challenges to its operations [1] Group 1: Company Strategy - The company is enhancing its core competitiveness through technological innovation and improving product performance and quality stability [1] - The company is optimizing its customer and order structure to reduce customer concentration risk [1] Group 2: Current Performance - The overall operational situation of the company is stable and showing an upward trend [1]

Core Viewpoint - Baomo Co., Ltd. (002476) has confirmed that its overseas sales operations cover multiple regions including North America, South America, Africa, and Central Asia [1] Group 1 - The company engages in overseas sales, indicating a diversified market presence [1]

Core Viewpoint - The company emphasizes its commitment to strategic development and adherence to regulatory requirements for information disclosure [1] Group 1 - The company is focused on identifying high-quality investment opportunities that align with its business layout [1] - The company will strictly comply with regulatory standards for information disclosure regarding relevant matters [1] - The company aims to ensure the authenticity, accuracy, and completeness of disclosed information to protect investors' right to know [1]

Core Viewpoint - Baomo Co., Ltd. (002476) has announced that its existing products, including polyacrylamide, heavy oil viscosity reducers, and surfactants, are applicable in the development of deep-sea oil and gas resources [1] Product Applications - Polyacrylamide can be used as a drilling fluid and oil displacement agent, with its fast-dissolving products suitable for high-temperature and high-pressure environments in deep-sea operations, ensuring operational safety and efficiency [1] - Heavy oil viscosity reducers improve the flowability of heavy oil through emulsification, making them suitable for complex extraction conditions and enhancing recovery rates [1] - Surfactants assist in the rapid dissolution of polyacrylamide, and when compounded, they create a high-temperature, salt-resistant, and environmentally friendly heavy oil viscosity reduction system [1]

Core Viewpoint - The company, Baomo Co., Ltd. (002476.SZ), has identified its existing products that can be utilized in the deep-sea economy, specifically in deep-sea oil and gas resource development [2]. Product Applications - Polyacrylamide is used as a drilling fluid and oil displacement agent, with its soluble variant designed to withstand high temperature and pressure conditions in deep-sea environments, ensuring operational safety and efficiency [2]. - Viscosity-reducing agents improve the flowability of heavy oil at sea through emulsification, making them suitable for complex extraction conditions and enhancing recovery rates [2]. - Surfactants facilitate the rapid dissolution of polyacrylamide and, when compounded, create a viscosity-reducing system that is resistant to high temperatures, salinity, and is environmentally friendly [2].