恒力石化公告，2025年上半年营业收入1038.87亿元，同比下降7.69%。净利润30.5亿元，同比下降 24.08%。公司2025年半年度利润分配方案为：以权益分派股权登记日总股本为基数，向全体股东每股 派发现金红利0.08元（含税）。 ...

Group 1 - The stock price of Maohua Shihua (000637) closed at 4.28 yuan on August 8, 2025, with an increase of 0.47% and a turnover rate of 3.62% [1] - On August 8, 2025, the net capital flow for Maohua Shihua showed a net outflow of 567.26 million yuan from main funds, accounting for 9.99% of the total transaction amount [1][3] - The company announced that it will hold its second extraordinary general meeting of shareholders on August 28, 2025, to review a proposal for a credit limit application of up to 500 million yuan from the bank [2][3] Group 2 - The extraordinary general meeting will adopt a combination of on-site voting and online voting, with the online voting period set from 9:15 AM to 3:00 PM on August 28, 2025 [2] - The record date for shareholders to participate in the meeting is August 21, 2025, and the meeting will take place at the company's conference room in Maoming City, Guangdong Province [2]

第一条 为进一步完善恒力石化股份有限公司（以下简称"公司"）的法人治理 结构，规范独立董事行为，充分发挥独立董事在公司治理中的作用，强化对内部董 事及管理层的约束和监督机制，保护中小股东及利益相关者的权益，促进公司规范 运作，根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司治理准则》《上市公司独立董事管理办法》（以下简称"《管理办法》"）、上 海证券交易所（以下简称"上交所"）发布的《上海证券交易所上市公司自律监管 指引第1号——规范运作》等有关法律、法规、规范性文件和《恒力石化股份有限公 司章程》（以下简称"公司章程"）的要求，特制订本制度。 恒力石化股份有限公司 独立董事工作制度（2025 年修订） 第一章 总则 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股 东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客观判 断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、部门规章等相关规定和公司章程的要求，认真履行职责，在董事会中发挥参 与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东的合法 ...

Core Points - The article outlines the revised rules for the board of directors of Hengli Petrochemical Co., Ltd. to enhance governance and decision-making processes [2][19] - The board consists of 8 directors, including 3 independent directors, and is responsible for managing the company's assets and making key operational decisions [3][4] - Various specialized committees are established under the board to provide advice on significant decisions, with independent directors holding a majority in key committees [3][4] Governance Structure - The board is a permanent authority representing the shareholders and is responsible for the company's management and operational decisions [2][3] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment strategies [4][5] - The board's decision-making powers include approving significant investments, asset acquisitions, and financial strategies, with specific limits on investment amounts relative to the company's net assets [5][6] Meeting Procedures - The board meetings are categorized into regular and temporary meetings, with specific notice periods required for each type [8][9] - A quorum for board meetings requires the presence of more than half of the directors, and decisions are made based on majority votes [17][25] - Detailed records of meetings, including attendance, discussions, and resolutions, must be maintained for transparency and accountability [30][34] Decision-Making Authority - The board has defined limits on investment and financial decisions, requiring shareholder approval for transactions exceeding certain thresholds [5][6][7] - Independent directors play a crucial role in overseeing related party transactions and ensuring compliance with governance standards [6][7] - The board must adhere to the company's articles of association and relevant laws when making decisions, ensuring that all actions are within authorized limits [26][27] Documentation and Compliance - All board meeting records and decisions must be documented and stored for a minimum of 10 years, ensuring compliance with regulatory requirements [35][36] - The board secretary is responsible for managing documentation and ensuring confidentiality regarding board resolutions prior to public disclosure [33][34] - Any amendments to the rules must be approved by the shareholders and comply with existing laws and regulations [19][36]

山东墨龙今日下跌4.40%，全天换手率20.27%，成交额6.67亿元，振幅15.51%。龙虎榜数据显示，机构 净卖出860.64万元，深股通净卖出1757.28万元，营业部席位合计净卖出1664.96万元。 深交所公开信息显示，当日该股因日振幅值达15.51%上榜，机构专用席位净卖出860.64万元，深股通净 卖出1757.28万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.31亿元，其中，买入成交额为4425.17 万元，卖出成交额为8708.05万元，合计净卖出4282.88万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖四，买入金额158.01万元，卖出金 额1018.64万元，合计净卖出860.64万元，深股通为第四大买入营业部及第一大卖出营业部，买入金额为 812.73万元，卖出金额为2570.01万元，合计净卖出1757.28万元。 近半年该股累计上榜龙虎榜14次，上榜次日股价平均涨1.74%，上榜后5日平均涨2.15%。 资金流向方面，今日该股主力资金净流出3815.60万元，其中，特大单净流出1902.83万元，大单资金净 流出1912.77万元。近5 ...

6月9日，国家统计局发布数据显示，5月份，居民消费价格指数（CPI）环比下降0.2%，同比下降 0.1%，扣除食品和能源价格的核心CPI同比上涨0.6%，涨幅比上月扩大0.1个百分点。工业生产者出厂价 格指数（PPI）环比下降0.4%，降幅与上月相同，同比下降3.3%，降幅比上月扩大0.6个百分点。我国以 更大力度和更精准措施提振消费，新质生产力成长壮大，部分领域供需关系有所改善，价格呈现积极变 化。 CPI略有下降，核心CPI同比涨幅扩大 国家统计局城市司首席统计师董莉娟表示，CPI环比由涨转降主要受能源价格下降影响。能源价格环比 下降1.7%，影响CPI环比下降约0.13个百分点，占CPI总降幅近七成。 其中，汽油价格下降3.8%，降幅比上月扩大1.8个百分点。食品价格下降0.2%，降幅小于季节性水平1.1 个百分点，影响CPI环比下降约0.04个百分点。其中，应季蔬菜上市量增加，鲜菜价格下降5.9%；鸡 蛋、猪肉和禽肉类价格稳中略降，降幅在0.3%—1.0%之间；受部分地区暴雨天气、伏季休渔期等因素 影响，鲜果、淡水鱼和海水鱼供应有所减少，价格分别上涨3.3%、3.1%和1.5%。消费需求持续回暖， 叠 ...