Market Overview - The refining and trading sector increased by 0.95% compared to the previous trading day, with Unity Co. leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable declines in individual stocks include: - Kangzhidun (603798) down 5.38% to 16.71 with a trading volume of 64,400 shares and a turnover of 110 million yuan [1] - Baomo Co. (002476) down 3.95% to 6.08 with a trading volume of 279,800 shares and a turnover of 172 million yuan [1] - Other stocks showed minor fluctuations, with Guanghui Energy (600256) and Taishan Petroleum (000554) remaining unchanged at 5.42 and 7.24 respectively [1] Capital Flow - The refining and trading sector saw a net inflow of 67.39 million yuan from main funds, while retail funds experienced a net outflow of 84.64 million yuan [1] - Retail investors contributed a net inflow of 17.25 million yuan [1] Individual Stock Capital Flow - China Petroleum (601857) had a main fund net inflow of 14.02 million yuan, while retail funds saw a net outflow of 10.08 million yuan [2] - Hengli Petrochemical (600346) reported a main fund net inflow of 10.9 million yuan, with retail funds experiencing a net outflow of 79.96 million yuan [2] - Qixiang Tengda (002408) had a main fund net inflow of 9.00 million yuan, while retail funds saw a net outflow of 12.66 million yuan [2]

Core Viewpoint - Yuxin Co., Ltd. announced the election of Mr. Nie Dongliang as the employee representative director of the fourth board of directors during the employee representative assembly scheduled for November 6, 2025 [2] Group 1 - The employee representative assembly will be held on November 6, 2025 [2] - Mr. Nie Dongliang will serve as the employee representative director [2] - The term of office will last until the fourth board of directors' term ends [2]

证券代码：002986 证券简称：宇新股份 公告编号：2025-083 广东宇新能源科技股份有限公司 关于选举职工代表董事的公告 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、误导性陈述或者重大遗漏。 一、选举情况 二、备查文件 公司 2025 年第三次职工代表大会决议。 特此公告。 广东宇新能源科技股份有限公司 董事会 2025 年 11 月 7 日 附件：职工代表董事简历 聂栋良先生，1974 年出生，中国国籍，无境外永久居留权，硕士研究生学 历。曾任中国石化广州分公司贮运部安全员、重点装置安全工程师、充装站技术 负责人、区域主管，惠州宇新化工有限责任公司生产运行部副部长，惠州宇新化 工有限责任公司储运部部长兼工会主席、公司监事会主席。现任公司储运中心主 任、工会主席、职工代表董事。 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》的相关要求和规定，广东宇新能源科技股份有限公司（以下简称"公 司"）于 2025 年 11 月 6 日召开 2025 年第三次临时股东大会，审议通过了《关 于修订<公司章程>的议案》。根据修订后的《广东宇新能源科技股份有 ...

北京金诚同达（深圳）律师事务所 关于 广东宇新能源科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 深圳市福田区鹏程一路广电金融中心 42 层 518000 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于广东宇新能源科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 金深法意字[2025]第 374 号 致：广东宇新能源科技股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受广东宇新能源 科技股份有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2025 年第三次临时股东大会（以下简称"本次股东大会"）并对会议的相关事项出具 法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《广东宇新能源科技股份 有限公司章程》（以下简称"《公司章程》"）的 ...

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、误导性陈述或者重大遗漏。 特别提示： 证券代码：002986 证券简称：宇新股份 公告编号：2025-082 广东宇新能源科技股份有限公司 2025 年第三次临时股东大会决议公告 1、本次股东大会无增加、变更、否决议案的情况； 2、本次会议无变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议时间：2025 年 11 月 6 日 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间： 2025 年 11 月 6 日上午 9:15-9:25，9:30-11:30，下午 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：2025 年 11 月 6 日 9:15-15:00 任意时间。 2、会议召开地点：广东省惠州市惠东县惠州新材料产业园新材二路 8 号博 科生产管理楼 503 会议室 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长胡先念 6、会议股权登记日：2025 年 10 月 31 日 7、 ...

Core Viewpoint - Yuxin Co., Ltd. announced a share buyback plan, indicating a strategic move to enhance shareholder value and potentially stabilize stock prices [1] Summary by Categories Company Actions - As of October 31, 2025, the company plans to repurchase 5,057,300 shares through a special securities account via centralized bidding [1] - This repurchase represents 1.3187% of the company's total share capital [1]

Group 1 - The company Yuxin Co., Ltd. announced a share buyback plan, intending to repurchase approximately 5.06 million shares, which accounts for 1.3187% of its total share capital, with a total expenditure of about 57.07 million yuan [1][1][1] - The share buyback will be conducted through a centralized bidding method, with a maximum transaction price of 13.19 yuan per share and a minimum transaction price of 10.46 yuan per share [1][1][1] - As of the report, Yuxin Co., Ltd. has a market capitalization of 4.1 billion yuan [1][1][1] Group 2 - For the first half of 2025, the company's revenue composition shows that the chemical industry accounts for 99.99%, while other sectors contribute only 0.01% [1][1][1] - There is a significant increase in overseas orders for a related industry, with a reported surge of 246%, covering over 50 countries and regions [1][1][1] - Entrepreneurs have raised concerns about potential vicious competition in the overseas market, as some entities are selling at a loss [1][1][1]

一、截至上月末回购股份的进展情况 截至 2025 年 10 月 31 日，公司通过回购股份专用证券账户以集中竞价方式 回 购公司股份 5,057,300 股，占公司总股本的 1.3187%，最高成交价为 13.19 元/ 股，最低成交价为 10.46 元/股，已使用资金总额 57,071,717.39 元（不含交易费 用）。 本次回购符合相关法律法规的要求，符合既定的回购股份方案。 证券代码：002986 证券简称：宇新股份 公告编号：2025-081 广东宇新能源科技股份有限公司 关于回购股份方案实施进展的公告 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、误导性陈述或者重大遗漏。 广东宇新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第四届董事会第四次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，拟使用自有资金和自筹资金（商业银行回购专项贷款）以 集中竞价交易方式回购公司部分社会公众股份，本次回购股份将用于实施股权激 励计划或员工持股计划。回购的资金总额不低于人民币 5,000 万元（含），不超 过人民币 8,000 万元（ ...

Core Viewpoint - Yuxin Co., Ltd. (002986.SZ) announced a share buyback program, indicating a commitment to enhancing shareholder value through capital return strategies [1] Summary by Categories Share Buyback Details - The company repurchased a total of 5,057,300 shares, which represents 1.3187% of its total share capital [1] - The highest transaction price during the buyback was 13.19 CNY per share, while the lowest was 10.46 CNY per share [1] - The total amount of funds used for the buyback reached 57,071,717.39 CNY, excluding transaction fees [1]

Core Viewpoint - The report highlights the current state and investment prospects of China's petroleum and petrochemical industry from 2025 to 2031, indicating a mixed performance in export values for the sector [1] Industry Summary - In September 2025, the export value of China's petroleum, coal, and other fuel processing industries reached 12.29 billion, reflecting a year-on-year growth of 12.3% [1] - For the period from January to September 2025, the cumulative export value for the same industries was 113.55 billion, showing a year-on-year decline of 17.7% [1] - A statistical chart from 2019 to September 2025 illustrates the export value trends in the petroleum, coal, and other fuel processing industries [1] Company Summary - The report mentions several listed companies in the petroleum and petrochemical sector, including Hengyi Petrochemical, Yueyang Xingchang, Daqing Huake, Donghua Energy, Guochuang Gaoxin, Qixiang Tengda, Baomo Co., Rongsheng Petrochemical, Yuxin Co., China Petroleum, Compton, Meijin Energy, Antai Group, and Shanxi Coking [1]