Report Industry Investment Rating No relevant content provided. Core Viewpoints of the Report The report presents a weekly update on major refining and petrochemical sectors, including price, profit, inventory, and production rate data for domestic and foreign projects, as well as key companies' performance and financial forecasts [1][2][8]. Summary by Relevant Catalogs 1. Big Refining Weekly Data Brief - **6 Major Private Refining Companies' Performance**: The report tracks the price changes of 6 major private refining companies in the past week, month, three months, and year. For example, Hengli Petrochemical had a -5.3% change in the past week, 12.3% in the past month, 41.5% in the past three months, and 70.9% in the past year [8]. - **Earnings Forecast**: It also provides earnings forecasts for these companies from 2024 to 2027, along with price - earnings ratios (PE) and price - to - book ratios (PB) [8]. - **Oil Prices and Refining Spreads**: International crude oil prices (Brent and WTI) and domestic and foreign refining spreads are presented. The domestic refining project spread this week was 2403 yuan/ton, a 1.6% increase from last week, while the foreign spread was 1104 yuan/ton, a 0.6% increase [8]. - **Polyester Sector**: Product prices, profits, inventories, and production rates are detailed for various polyester products such as PX, MEG, PTA, POY, FDY, DTY, polyester staple fiber, and polyester bottle chips. For instance, the POY industry average price was 7071 yuan/ton this week, a 171 yuan/ton increase, with a weekly average profit of 208 yuan/ton, a 275 yuan/ton increase [2][9]. - **Refining Sector**: Prices and spreads of gasoline, diesel, and aviation kerosene in China, the US, Europe, and Singapore are reported. For example, the domestic gasoline price was 7588 yuan/ton this week, a 53 yuan/ton increase [9]. - **Chemical Sector**: Prices and spreads of various chemical products like EVA, styrene, acrylonitrile, polyethylene, and polypropylene are provided [9]. 2. Big Refining Weekly Report 2.1 Big Refining Index and Project Spread Trends No specific data analysis is provided in the given content, but it likely focuses on the trends of the big refining index and project spreads [11][12][13]. 2.2 Polyester Sector The section covers multiple aspects such as the prices and profits of PX, PTA, and various polyester filaments (POY, FDY, DTY), as well as the production rates and inventories of polyester products and downstream weaving industries. For example, the PX average price was 895.6 dollars/ton this week, a 26.4 dollars/ton decrease, and the PX production rate was 89.9%, unchanged from last week [2][9]. 2.3 Refining Sector It includes the price and spread relationships between crude oil and refined oil products in different regions (China, the US, Europe, and Singapore), such as the relationship between crude oil and domestic diesel prices [72][75][83]. 2.4 Chemical Sector The section presents the price and spread relationships between crude oil and various chemical products, like the relationship between crude oil and polyethylene LLDPE prices [109][110].

Group 1 - The company Dongfang Shenghong held its first board meeting of the tenth session on February 6, 2026, to discuss the election of the chairman [1] Group 2 - The central bank, which aims to accumulate 700 tons of gold, announced the purchase of an additional 150 tons after being the largest buyer of gold for two consecutive years [2]

Core Viewpoint - Dongfang Shenghong announced the election of Mr. Yao Xingjiang as the employee representative director of the company's tenth board of directors, effective after a five-working-day public notice period following the meeting [1] Group 1 - The employee representative meeting is scheduled for January 29, 2026, in the company's conference room [1] - Mr. Yao Xingjiang will serve alongside six directors elected at the company's second extraordinary shareholders' meeting in 2026, forming the tenth board of directors [1] - The term of the tenth board of directors is set for three years, aligning with the board's tenure [1]

江苏东方盛虹股份有限公司 Jiangsu Eastern Shenghong Co.，Ltd. (2026 年 2 月 6 日，经公司 2026 年第二次临时股东会审议通过) 章 程 二○二六年二月 | 1 | | | --- | --- | | 4 | | | | œ | | 1 | 1 | 公司现在苏州市数据局登记，取得营业执照（统一社会信用代码： 91320500704043818X）。 第三条 公司于 2000 年 4 月 10 日经中国证券监督管理委员会（以下简称中 国证监会）证监发行字[2000]35 号文核准，首次向社会公众公开发行人民币普 通股 10,500 万股（A 股），于 2000 年 5 月 29 日在深圳证券交易所上市交易。 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | 第四章 | 股东和股东会 | 8 | | 第五章 | 董事和董事会 | 25 | | 第六章 | 高级管理人员 | 36 | | 第七章 | 财务会计制度、利润分配和审计 38 | | | 第八章 | 通知和 ...

| 股票代码：000301 | 股票简称：东方盛虹 | 公告编号：2026-017 | | --- | --- | --- | | 债券代码：127030 | 债券简称：盛虹转债 | | 江苏东方盛虹股份有限公司 关于职工代表大会选举产生第十届董事会职工董事的公告 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、误导性陈述或重大遗漏。 特此公告。 江苏东方盛虹股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》《公司章程》等有关规定，于 2026 年 1 月 29 日在公司会议室召开职工代 表大会。会议选举姚星江先生（简历见附件）为公司第十届董事会职工代表董事， 自会议表决通过之日起公示 5 个工作日后正式任职。公司工会委员会于 2026 年 1 月 30 日至 2026 年 2 月 5 日对选举结果进行公示，公示期满无异议。姚星江先 生与公司 2026 年第二次临时股东会选举产生的 6 名董事共同组成公司第十届董 事会，任期三年，与第十届董事会任期一致。 姚星江先生符合相关法律法规和《公司章程》中有关董事任职的资格和条件。 本次职工代表董事选举完成后，公司第十届董事会中兼 ...

北京市金杜律师事务所上海分所 关于江苏东方盛虹股份有限公司 2026 年第二次临时股东会 之法律意见书 致：江苏东方盛虹股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受江苏东方盛虹股份有 限公司（以下简称公司或东方盛虹）委托，根据《中华人民共和国证券法》（以 下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券 监督管理委员会《上市公司股东会规则（2025 年修订）》（以下简称《股东会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不 包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、 行政法规、规章及规范性文件和现行有效的《江苏东方盛虹股份有限公司章程》 （以下简称《公司章程》）有关规定，指派律师出席了公司于 2026 年 2 月 6 日召 开的 2026 年第二次临时股东会（以下简称本次股东会），并就本次股东会相关事 项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第二次临时股东会审议通过的《公司章程》； 2. 公司于 2026 年 1 月 14 日刊登 ...

江苏东方盛虹股份有限公司 2026 年第二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、本次股东会没有否决提案的情况。 | 股票代码：000301 | 股票简称：东方盛虹 | 公告编号：2026-016 | | --- | --- | --- | | 债券代码：127030 | 债券简称：盛虹转债 | | 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开情况 江苏东方盛虹股份有限公司（以下简称"公司"）董事会于 2026 年 1 月 14 日向公司全体股东发出《江苏东方盛虹股份有限公司关于召开 2026 年第二次临 时股东会的通知》（公告编号：2026-011），并于 2026 年 1 月 31 日披露了召开 本次股东会的提示性公告（公告编号：2026-015）。本次股东会采取现场表决与 网络投票相结合的方式召开。 （1）现场会议于 2026 年 2 月 6 日（星期五）下午 14：30 开始，在江苏省 苏州市吴江区盛泽镇登州路 289 号国家先进功能纤维创新中心研发大楼公司会 议室召开，本 ...

| 股票代码：000301 | 股票简称：东方盛虹 | 公告编号：2026-018 | | --- | --- | --- | | 债券代码：127030 | 债券简称：盛虹转债 | | 江苏东方盛虹股份有限公司 第十届董事会第一次会议决议公告 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。 一、董事会会议召开情况 江苏东方盛虹股份有限公司（以下简称"公司"）第十届董事会第一次会议 于 2026 年 2 月 2 日以专人送出、传真或电子邮件形式发出会议通知，并于 2026 年 2 月 6 日以现场表决方式在公司会议室召开。本次董事会应出席董事 7 人，实 际出席董事 7 人，会议由董事长缪汉根先生主持，公司高级管理人员列席本次会 议。 3、审议通过了《关于选举董事会专门委员会成员的议案》 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于选举公司董事长的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 公司董事会选举缪汉根先生为公司董事长，任期三年，自董事会通过之日 ...

Market Overview - The three major indices in A-shares experienced slight declines, with the Shanghai Composite Index down 0.25% to 4065 points, the Shenzhen Component down 0.33%, and the ChiNext down 0.73% [2] - The total market turnover was 2.16 trillion yuan, a decrease of 308 billion yuan from the previous trading day, with over 2700 stocks rising [2] Sector Performance - The oil and gas, chemical, and mining sectors showed strong performance, with multiple stocks such as Tongyuan Petroleum and Junyou Co. hitting the daily limit [4] - The chemical sector saw an overall increase of 1.45%, with core sub-industries like basic chemicals and diversified chemicals leading the gains [16] - The basic chemical sector had a net inflow of over 156.73 billion yuan, while the power equipment sector saw a net inflow exceeding 203.54 billion yuan [6] Fund Flow Analysis - Main funds shifted away from defense, media, and food and beverage sectors, moving towards power equipment and basic chemicals [5] - The chemical industry ETF saw significant inflows, with a total of 14.49 billion yuan in net inflows over the past 15 days, indicating strong market confidence in the sector [20] Stock Highlights - Hunan Gold and Data Port were among the top gainers, with net inflows of nearly 29 billion yuan and over 20 billion yuan, respectively [10] - Stocks like Hunan Rihua and Zhejiang Wenlian saw significant outflows, with declines of 7.63% and 9.79% [10] Market Sentiment - The market is currently in a "trial period," with a high number of first-day limit-up stocks but lacking a unified logic, indicating rapid rotation of funds [14] - The strong performance of the chemical sector is attributed to a combination of rising product prices, supply-side contraction, and demand from emerging sectors, suggesting a fundamental recovery rather than mere speculation [17]

Market Overview - The refining and trading sector experienced a decline of 0.77% on February 3, with ST Shenhua leading the drop [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Runbei Hangke (001316) with a closing price of 56.33, up 10.00% [1] - Heshun Petroleum (603353) at 38.65, up 5.83% [1] - Tongkun Co. (601233) at 20.99, up 4.48% [1] - Conversely, ST Shenhua (000698) saw a decline of 3.04%, closing at 3.83 [2] Trading Volume and Capital Flow - The total trading volume for the refining and trading sector showed a net outflow of 79.01 million yuan from main funds, with retail investors contributing a net inflow of 244 million yuan [2] - The capital flow for individual stocks indicated that: - Guanghui Energy (600256) had a net inflow of 48.13 million yuan from main funds [3] - China Petroleum (601857) recorded a net inflow of 45.05 million yuan from main funds [3] - Runbei Hangke (001316) had a net inflow of 46.34 million yuan from main funds [3]