证券代码：603353 证券简称：和顺石油 公告编号：2025-036 湖南和顺石油股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 湖南和顺石油股份有限公司（以下简称"公司"）第四届监事会第五次会议 于 2025 年 8 月 21 日以电子邮件等方式发出通知，于 2025 年 8 月 26 日在公司会 议室以现场会议的方式召开。本次会议由公司监事会主席彭慕俊先生主持，应出 席会议监事 3 名，实际出席会议监事 3 名。本次会议的通知、召开及表决程序符 合《公司法》等法律法规及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 经全体与会监事审议并经过有效表决，本次监事会会议一致通过如下议案： (一) 审议并通过《关于公司 2025 年半年度报告及其摘要的议案》 监事会认为：董事会编制和审核公司《2025 年半年度报告及其摘要》的程 序符合法律、行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 ...

证券代码：603353 证券简称：和顺石油 公告编号：2025-039 重要内容提示： ? 股东大会召开日期：2025年9月11日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、 召开会议的基本情况 (一) 股东大会类型和届次 湖南和顺石油股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式。为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够 及时参会、及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信 息"）提供的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权 登记日的股东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会 邀请、议案情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票 ...

Group 1: Chemical and Oil Industry Performance - The chemical index and oil index experienced an overall increase last week, with the chemical raw materials index rising by 3.29%, the chemical machinery index by 0.78%, the chemical pharmaceuticals index by 0.04%, and the pesticide and fertilizer index by 1.90% [1] - In the oil sector, the oil processing index increased by 4.14%, the oil extraction index by 0.70%, and the oil trading index by 2.97% [1] - International crude oil prices showed a strong performance, with WTI settling at $63.66 per barrel, up 1.37% from August 15, and Brent settling at $67.73 per barrel, up 2.85% [1] Group 2: Market Performance of Chemical Companies - The top five performing chemical companies included Zhenan Technology with a rise of 53.11%, Feilu Co. with 33.16%, Qide New Materials with 30.05%, Honghe Technology with 23.25%, and Jinmei B shares with 21.35% [2] - The five chemical companies with the largest declines were Shangwei New Materials down 13.12%, Weike Technology down 10.89%, Xinya Qiang down 10.59%, Zhongxin Fluorine Materials down 10.38%, and Jiuding New Materials down 9.15% [2] Group 3: Commodity Price Changes - The top five products with the highest price increases included Vitamin B1 up 12.82%, Vitamin D3 up 7.14%, Paraquat up 6.56%, industrial-grade lithium carbonate up 4.90%, and propane up 4.84% [1] - The five products with the largest price decreases were liquid chlorine down 48.51%, hydrochloric acid down 8.29%, butyl rubber down 7.79%, methyl acrylate down 7.33%, and butyl acrylate down 6.13% [1]

Group 1: US-India Trade Relations - The Trump administration announced a plan to impose a 50% tariff on Indian products, signaling a potential escalation in trade tensions [1] - The increased tariffs will target Indian products entering the US market after August 27, 2025 [1] - India condemned the proposed tariffs as unfair and expressed a desire for peaceful negotiations to avoid the imposition of tariffs [1][2] Group 2: India’s Trade Negotiations - Indian Foreign Minister S. Jaishankar stated that trade negotiations with the US are ongoing, with India committed to protecting its farmers and small businesses [2] - The planned visit of the US trade delegation to India was canceled, diminishing hopes for a reduction or postponement of tariffs [2] - Despite US pressure, India intends to continue purchasing Russian oil [2] Group 3: South Korea-US Relations - South Korean companies plan to invest approximately $150 billion in the US, as discussed during a meeting between Presidents Trump and Moon [3] - The meeting was characterized as an opportunity to enhance mutual understanding rather than a detailed trade discussion [3] - South Korea aims to increase defense spending and expand military cooperation with the US [3] Group 4: Korean Air's Aircraft Order - Korean Air has placed an order for 103 Boeing aircraft, valued at $36.2 billion, marking the largest order in the airline's history [4] - The order includes various Boeing models, and it is expected to create approximately 135,000 jobs in the US [4] - This acquisition is part of Korean Air's strategy to modernize its fleet and improve fuel efficiency and passenger experience [5]

美印关税谈判的前景，不容乐观！ 今年早些时候，由于印度不同意开放其庞大的农业和乳制品市场，印美贸易谈判破裂。这两大经济体之 间的双边贸易额超过1900亿美元。 再过几天，美国向印度大幅加征的额外关税，即将正式生效。不过，印度外长8月23日强硬表态称，与 美国的贸易谈判仍在继续，但印度有需要坚守的底线。此前，有外媒报道称，美国贸易谈判代表团原定 于8月25日至29日前往新德里的访问已经取消，这使得美国对印关税可能下调或推迟的希望进一步破 灭。 在美国关税压力加剧之际，印度总理莫迪日前宣布，将下调日常消费品的商品与服务税(GST)，以提振 印度国内需求。 不过，受关税打压，近期市场对印度大中型企业的预期收益下调，大量外资从印度股市撤出。美国银行 本月发布的一项调查显示，约30%的受访基金经理近期减持了印度股票，印度股市受青睐程度在亚洲各 市场中垫底。 新关税即将生效，印度外长强硬表态 美国总统特朗普8月6日签署行政令，以印度"用直接或间接方式进口俄罗斯石油"为由，对印度输美产品 征收额外的25%关税，自8月27日起正式生效。根据特朗普7月31日签署的行政令，美国从8月7日开始对 印度输美商品征收25%的关税。与8 ...

Group 1 - The article discusses the ongoing energy conflict between the US and China, highlighting China's strategic moves to counter US tariffs aimed at limiting Sino-Russian oil trade [1] - China's "Red Star" gas field has emerged as a significant development in shale gas, with a production capacity of 165 billion cubic meters, marking a breakthrough in deep shale gas exploration [2][4] - The successful development of the "Red Star" gas field is attributed to advanced technologies, including millimeter-scale seismic imaging, ultra-deep horizontal drilling, and innovative fracturing fluids, which have tripled the output per well [4][6] Group 2 - China has significantly increased its imports of Russian oil, with daily imports rising from 40,000 barrels to 75,000 barrels, facilitated by the East Siberia-Pacific Ocean pipeline and maritime routes [8] - The shift to using the Chinese yuan for 87% of oil transactions has reduced exchange losses for Russian banks and strengthened Sino-Russian energy cooperation [8][9] - The US shale oil industry is facing severe challenges, with a projected 70% drop in crude oil exports to China by mid-2025, leading to potential bankruptcies among shale oil companies [10] Group 3 - The US's unilateral sanctions have led to discontent among allies, with countries like Germany and France refusing to comply, and India continuing to purchase Russian oil despite high tariffs [11] - China holds a dominant position in global rare earth processing, controlling 90% of the capacity, and has reduced military rare earth export quotas by 30% in response to US sanctions [12] - China is enhancing its energy security through initiatives like converting 120 million tons of coal into aviation fuel and maintaining strategic oil reserves sufficient for 90 days of national consumption [12]

Group 1: Chemical Sector Performance - The chemical index experienced a significant increase, with the chemical raw materials index rising by 2.81%, the chemical machinery index by 1.53%, the chemical pharmaceuticals index by 3.70%, and the pesticide and fertilizer index by 1.03% [1] - In contrast, the oil index saw a decline across all categories, with the oil processing index down by 1.10%, the oil extraction index down by 1.22%, and the oil trading index down by 1.02% [1] Group 2: Oil Prices - International crude oil prices showed weakness, with the WTI crude oil futures settling at $62.80 per barrel, a decrease of 1.69% from August 8, and Brent crude oil futures settling at $65.85 per barrel, down by 1.11% [1] Group 3: Petrochemical Product Price Changes - The top five petrochemical products with price increases included liquid chlorine up by 29.05%, battery-grade lithium carbonate up by 18.57%, industrial-grade lithium carbonate up by 14.53%, folic acid up by 6.38%, and niacinamide up by 5.00% [1] - Conversely, the top five petrochemical products with price declines included butanone down by 8.91%, organic silicon DMC down by 8%, organic silicon D4 down by 7.69%, raw rubber down by 7.41%, and synthetic ammonia down by 6.95% [1] Group 4: Capital Market Performance of Chemical Companies - The top five listed chemical companies with the highest stock price increases were Shuangyi Technology up by 41.17%, Kaimete Gas up by 34.73%, Honghe Technology up by 33.09%, Weike Technology up by 31.54%, and Xinhang New Materials up by 31.43% [2] - The bottom five listed chemical companies with the largest stock price declines were Zhizheng Co. down by 13.04%, Donghua Energy down by 11.49%, Renzhi Co. down by 10%, Fengshan Group down by 8.51%, and Hehua Co. down by 8.20% [2]

Group 1 - The core viewpoint of the article highlights the escalating trade tensions between the US and India, with the US imposing a 25% tariff on India, which Modi's efforts to negotiate have failed to mitigate [1][5]. - The US is strategically using pressure on India to assert its stance against China, while simultaneously showing a cooling relationship with India since the India-Pakistan conflict [5][9]. - The US's actions include a phased approach to increase tariffs on India, undermining India's attempts to reduce tariffs and forcing the Indian government to respond [5][9]. Group 2 - The article discusses the significant increase in India's oil imports from Russia, which now account for 42% of its oil procurement, raising concerns about potential US sanctions against India [7]. - Modi faces a dilemma of either maintaining a strong stance with the "Make in India" initiative or making concessions to the US, such as temporarily canceling the 11% tariff on cotton imports to signal goodwill [9]. - The outcome of the trade negotiations heavily depends on whether the US will reciprocate India's gestures, particularly regarding agricultural tariffs, which are crucial for India's economy [9].

Group 1 - The recent tensions between the US and India over Russian oil procurement have led to the US imposing a 25% additional tariff on India, contrasting with its approach towards China, which has not faced similar tariffs despite higher oil purchases [1] - The US and China have agreed to pause tariffs for three months, indicating a temporary easing in trade tensions and a complex relationship that requires careful handling, especially regarding China's unique position in the US economic system [3][5] - US officials, including Vice President Vance and Treasury Secretary Bessent, emphasize the need for a nuanced approach to China, recognizing its significant economic and military capabilities, which differ from the US's approach to Russia [3][5] Group 2 - Recent trade talks between the US and China have shown a structured approach, with different meetings focusing on various topics, reflecting the urgency of trade issues [5] - China's shift in import strategy, particularly its reliance on Brazil for soybean imports, poses challenges for the US to regain market share, even with potential agreements [6] - The US strategy towards China appears to be one of cautious engagement, contrasting with its more aggressive stance towards India, indicating a recognition of the complexities in US-China relations [8]

Core Viewpoint - The U.S. Treasury Secretary highlighted that India's import of Russian oil surged from less than 1% pre-war to 42%, while China's increase was modest, from 13% to 16%. This situation is described as "Indian-style arbitrage," where India profits by purchasing low-cost Russian oil, refining it, and reselling it, which the U.S. finds unacceptable [1][3]. Group 1: U.S. Actions and Reactions - The U.S. imposed a 25% punitive tariff on India for its continued purchase of Russian oil, raising the total tax rate to 50% [1][3]. - The tariff will take effect on August 28, with Trump expressing a lack of interest in further negotiations with India [3]. - In contrast, Trump has delayed imposing secondary tariffs on China for buying Russian oil, citing recent U.S.-Russia talks [3][5]. Group 2: Strategic Implications - U.S. Secretary of State Rubio noted that if tariffs were imposed on China, it could lead to higher global energy prices and supply shortages, as much of the Russian oil purchased by China is refined and sold globally [5][7]. - The U.S. is strategically differentiating its approach to India and China, leveraging factors such as rare earth dependency and U.S. Treasury holdings to maintain influence [7][9]. Group 3: India's Position - India's daily imports of Russian oil reached 1.75 million barrels in the first half of 2025, accounting for 38% of its total oil imports, which directly undermines U.S. efforts to cut off Russian energy revenue [11]. - The attractiveness of the Indian market for U.S. companies is limited, with the U.S.-India trade volume in 2024 projected at $128 billion, significantly less than U.S.-China trade [11][13]. - The Indian public's response to U.S. tariffs has been strong, with a notable increase in support for local products and a surge in domestic beverage sales following price hikes on American products [13][14].