Group 1 - The stock price of Guangju Energy (000096) closed at 12.1 yuan on August 8, 2025, with a slight decrease of 0.08% and a turnover rate of 1.04% [1] - On August 8, the net outflow of main funds was 709.99 million yuan, accounting for 11.06% of the total transaction amount [2][4] - The company announced a guarantee for its wholly-owned subsidiary, with a maximum guarantee amount of 200 million yuan, resulting in a total guarantee balance of 350 million yuan, which is 12.48% of the company's latest audited net assets [2][4] Group 2 - The company applied for a comprehensive credit limit of 2 billion yuan from six financial institutions, including China Resources Bank, using a non-guaranteed credit method [2] - The company and its subsidiaries have not provided guarantees for other units or individuals outside the consolidated financial statements, and there are no overdue guarantees or litigation-related guarantees [2]

本报告期，归属于上市公司股东的净利润同比减少，主要系上年同期出售两家子公司股权产生的投资收 益(为一次性的非经常性收益)影响所致。 据山东墨龙发布公告，该公司预计2025年上半年归属于上市公司股东的净利润1000万元-1300万元，同 比下降92.36%-94.12%。 香港联交所最新资料显示，8月7日，山东墨龙（002490）(00568)股东将股票由富途证券国际香港转入 港股通(沪)，转仓市值7585.61万港元，占比6.52%。 ...

General Overview - The company establishes a Strategic and Sustainable Development Committee to enhance core competitiveness and improve decision-making processes [1][2] Committee Composition - The committee consists of at least three directors, including at least one independent director [2] - The chairman of the board serves as the committee's chairperson [2] Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on the company's long-term strategic planning and operational strategies, including product, market, marketing, R&D, and talent strategies [2] - It also reviews major capital operations and investment projects requiring approval from the shareholders' meeting or board of directors [2] - The committee addresses significant matters affecting the company's development and provides guidance on sustainable development strategies and ESG policies [2] Work Procedures - The board office is responsible for coordinating the committee's daily operations and preparing necessary materials for meetings [2][3] - Meetings can be called by the chairman, general manager, or a majority of committee members [3][4] Meeting Rules - Meetings require the presence of more than half of the committee members to be valid, and decisions must be approved by a majority [4][5] - The committee can invite other directors, management personnel, and external experts to attend meetings if necessary [4][5] Documentation and Confidentiality - Meeting resolutions and voting results must be documented and reported to the board [5] - All attendees are bound by confidentiality regarding the matters discussed in meetings [5] Implementation and Amendments - The rules take effect upon approval by the board and are subject to amendments based on national laws and regulations [5]

Core Points - The article outlines the implementation details of the Compensation and Assessment Committee of Hengli Petrochemical Co., Ltd. for the year 2025, aiming to enhance the governance structure and management of compensation for directors and senior management [1][8] - The committee is established as a specialized working body under the board of directors, responsible for overseeing the compensation and performance evaluation of directors and senior management [2][3] Chapter Summaries Chapter 1: General Principles - The committee is created to improve the compensation management system for directors and senior management, in accordance with relevant laws and regulations [1] - The committee is accountable to the board of directors [1] Chapter 2: Composition - The committee must consist of at least three directors, with independent directors holding a majority and serving as the convener [2] - The committee's members are nominated by the chairman or a majority of independent directors and elected by the board [2] Chapter 3: Responsibilities and Authority - The committee's main responsibilities include formulating compensation plans based on the roles and responsibilities of directors and senior management, reviewing their performance, and supervising the execution of compensation policies [3] - The committee has the authority to veto any compensation plans that may harm shareholder interests [3] Chapter 4: Work Procedures - The board office is responsible for coordinating the committee's daily operations and preparing necessary materials for meetings [4] - The evaluation process for directors and senior management includes self-assessments and performance evaluations based on established criteria [5] Chapter 5: Meeting Rules - The committee meetings can be convened at any time by the chairman, general manager, or a majority of committee members [6] - Meetings require a quorum of more than half of the members and decisions are made by majority vote [6][7] Chapter 6: Supplementary Provisions - The rules take effect upon approval by the board and any unresolved matters will be governed by relevant laws and the company's articles of association [8]

General Principles - The company establishes an association transaction management system to regulate its association transaction behavior in accordance with relevant laws and regulations [1][2] - The basic principles for association transactions include honesty, equality, voluntary nature, fairness, and protection of the legitimate interests of the company and non-associated shareholders [1] Definition of Associated Persons and Transactions - Associated persons include both legal entities and natural persons that have a special relationship with the company [3][4] - The company defines associated transactions as resource or obligation transfers between the company, its subsidiaries, and associated persons, including asset purchases, financial support, and management services [3][5] Approval Procedures and Disclosure - Transactions exceeding certain thresholds must be submitted to the board of directors for review and timely disclosure [3][4] - Specific thresholds include transactions over 300,000 yuan with associated natural persons and over 3 million yuan with associated legal entities, which also must exceed 0.5% of the company's latest audited net assets [3][4] Independent Director Involvement - Independent directors must review proposed associated transactions, and their approval is required before submission to the board [4][6] - Associated directors must abstain from voting on transactions to ensure impartiality [4][6] Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to associated persons, with exceptions for non-controlling associated companies under certain conditions [6][7] - Guarantees provided to associated persons must also undergo rigorous approval processes involving independent directors and shareholder meetings [7][8] Reporting and Maintenance of Associated Persons - The company must maintain an updated list of associated persons and ensure timely reporting of any changes in relationships [10][11] - Associated natural persons must disclose their identities and relationships with the company [10] Prevention of Fund Misappropriation - The company must implement measures to prevent associated persons from misappropriating company funds or assets [11][12] - Any violations of the association transaction management system may result in disciplinary actions against responsible individuals [12]

恒力石化股份有限公司 对外担保管理制度（2025 年修订） 第一章 总则 第一条 为加强恒力石化股份有限公司（以下简称"公司"或"本公司"）对外 担保行为的管理，控制和降低担保风险，保障公司资产安全，依据《中华人民共和国 民法典》 《中华人民共和国公司法》 《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》 （以下简称"公司章程"）的有关规定，结合公 司实际情况，特制订本制度。 第二条 公司应依法行使股东职权，促使公司的全资子公司、控股子公司（以下 合称"子公司"）参照本制度的有关规定规范其对外担保。 《上海证券交易所股票上市规则》 （以下简称"《上市规则》"） 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性 文件及《恒力石化股份有限公司章程》 第三条 本制度所称对外担保包括但不限于公司或子公司以自有资产和/或信用 为其他单位和个人提供的保证、资产抵押、质押以及其他担保事宜。具体种类包括但 不限于银行贷款、信用证开证、银行承兑汇票、保函担保、外汇及商品等衍生交易、 履约担保、银行资产池业务等多种担保方式。 公司及其控股子公司的对外担保总额，是指包括公司对控 ...

恒力石化股份有限公司 董事会审计委员会实施细则（2025 年修订） 第一章 总则 第一条 为提高恒力石化股份有限公司（以下简称"公司"）治理水平，强化 董事会决策功能，规范董事会决策机制，确保董事会对管理层的有效监督，完善 公司治理结构，根据《中华人民共和国公司法》 （以下简称" $$\langle\langle\lambda\langle\overline{{{\Xi}}}|\rangle\langle\pm\rangle\;\;"\rangle\;\;\rangle$$ $$\langle\perp\!\!\!\perp\!\!\!\perp\!\!\!\!\perp\!\!\!\!\perp\!\!\!\!\perp$$ 《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》 《恒力石化股份有限公司章程》 （以下简称"公司章 程"）及其他有关规定，公司特设立董事会审计委员会（以下简称"审计委员会"）， 并制订本细则。 公司治理准则》 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制，行使《公司 ...

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2025 fifth extraordinary general meeting of shareholders of Ningbo Bohui Chemical Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed during the meeting are deemed valid [1][5]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors, with a notice published 15 days prior to the meeting date [2][3]. - The meeting took place on August 4, 2025, at the company's location in Ningbo, Zhejiang Province [2]. Group 2: Attendance and Voting - A total of 84 shareholders and their proxies attended the meeting, with 5 present at the venue and 79 participating via online voting, representing 12,048,666 shares, which is a significant portion of the total voting shares [3][4]. - The voting results showed that 115,317,234 shares (99.9587%) voted in favor of the resolutions, while 36,565 shares (0.0317%) opposed, and 11,100 shares (0.0096%) abstained [5]. Group 3: Legal Compliance - The qualifications of the meeting's convener and attendees were verified as legitimate and in compliance with the Company Law and relevant regulations [3][5]. - The resolutions discussed and passed during the meeting were within the authority of the shareholders' meeting and aligned with the announced agenda [5].

Core Viewpoint - The new "Regulations" aim to enhance the management of refined oil circulation in China by replacing the approval system with a filing system, implementing strict separation between wholesale and retail markets, and enforcing comprehensive supervision of market participants [1][2][4] Group 1: Regulatory Changes - The new regulations will take effect on September 1 and are designed to address new challenges in the refined oil market, including declining demand and supply surplus [1] - The regulations will replace the approval system with a filing system for wholesale and storage, which is expected to shorten processing times and attract more market participants [3][4] - The regulations establish clear operational boundaries, prohibiting wholesalers from directly supplying end-users and requiring verification of oil sources in storage [3][4] Group 2: Market Dynamics - The refined oil market in China has evolved into a multi-faceted structure dominated by state-owned companies, with significant participation from foreign and domestic private enterprises since the market opened in 2007 [2] - The introduction of the filing system and strict operational boundaries is expected to eliminate the traditional "wholesale-retail integration" model, thereby reducing price competition and protecting the profitability of various market segments [3][4] - The regulations are anticipated to enhance market transparency and facilitate cross-departmental data sharing, leading to improved oversight and governance in the refined oil sector [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、回购股份基本情况 恒逸石化股份有限公司（以下简称"公司"或"恒逸石化"）于2024年10月22日召开的第十二届董事会第十 五次会议审议通过了《关于以集中竞价交易方式回购公司股份方案（第五期）的议案》。同意公司使用 自有资金及股票回购专项贷款资金，以集中竞价交易方式回购公司股份，回购资金总额不低于人民币 12,500万元，不超过人民币25,000万元；回购价格为不超过人民币9.00元/股；回购期限为公司自董事会 审议通过本回购方案之日起12个月内，具体内容详见公司在巨潮资讯网上披露的《关于以集中竞价交易 方式回购股份方案（第五期）暨取得金融机构股票回购专项贷款的公告》（公告编号：2024-110）、 《关于以集中竞价交易方式回购股份（第五期）的回购报告书》（公告编号：2024-111）。由于公司注 销完成回购股份，本次回购价格上限由不超过人民币9.00元/股调整为不超过人民币8.94元/股，具体内 容详见公司在巨潮资讯网上披露的《关于调整股份回购价格上限的公告》 ...