中国石化山东泰山石油股份有限公司 2024 年度独立董事述职报告 2024年度，本人作为中国石化山东泰山石油股份有限公司（以下 简称"公司"）独立董事，严格遵守《公司法》、中国证监会发布的 《上市公司独立董事管理办法》、深圳证券交易所《股票上市规则》 《上市公司自律监管指引第1号——主板上市公司规范运作》等法律、 法规、规范性文件和《公司章程》《独立董事工作制度》的规定和要 求，积极出席会议，认真审议各项议案，对可能损害公司或者中小股 东权益的事项发表审核意见，切实维护了公司和全体股东尤其是中小 股东的合法权益，现就履职情况汇报如下： 一、独立董事基本情况 本人王晓芳，中国国籍，无永久境外居留权，大学本科学历，法 学硕士学位，执业律师。公司于2023年6月27日召开2022年度股东会 选举本人为独立董事。现任公司独立董事、薪酬与考核委员会主任、 战略与ESG委员会委员、北京德和衡律师事务所专职执业律师。 报告期内，本人任职符合中国证监会颁布的《上市公司独立董事 管理办法》及《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》等法律法规，不存在影响自身独立性的情况。 二、2024年度履职情况 ...

中国石化山东泰山石油股份有限公司舆情管理制度 （经公司第十一届董事会第十次会议审议通过） 第一章 总 则 第一条 为提高中国石化山东泰山石油股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法 权益，根据相关法律法规和《公司章程》等相关规定，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事 件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"） ，由公司董事长任组长，成员由 ...

中国石化山东泰山石油股份有限公司 2025 年第一季度报告 证券代码：000554 证券简称：泰山石油 公告编号：2025-09 中国石化山东泰山石油股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 中国石化山东泰山石油股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 801,816,873.86 | 841,907,657.64 | ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,305,615,445.20, a decrease of 9.22% compared to CNY 3,641,277,758.17 in 2023[18]. - Net profit attributable to shareholders for 2024 reached CNY 99,329,469.15, representing a significant increase of 184.72% from CNY 34,886,564.34 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 108,192,810.61, up 169.27% from CNY 40,179,566.58 in the previous year[18]. - The net cash flow from operating activities surged to CNY 381,997,790.59, marking a 609.15% increase from CNY 53,866,812.31 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.2066, an increase of 184.57% compared to CNY 0.0726 in 2023[18]. - The company's total operating revenue for the commodity circulation industry was CNY 3,305,615,444, a decrease of 9.22% compared to the same period last year[35]. - The company reported a total revenue of 4,300 million, with a significant increase compared to the previous period[141]. Assets and Liabilities - Total assets at the end of 2024 amounted to CNY 1,885,978,423.29, reflecting a growth of 5.17% from CNY 1,793,289,575.32 at the end of 2023[18]. - The company's equity attributable to shareholders rose to CNY 1,033,577,279.63, up from CNY 955,114,352.74, reflecting an increase of approximately 8.2%[200]. - Total liabilities amounted to CNY 847,688,681.95, slightly up from CNY 834,494,894.22, indicating a growth of around 6.1%[200]. - Current liabilities increased to CNY 716,664,001.44 from CNY 681,514,441.04, representing a rise of approximately 5.2%[200]. - Non-current liabilities decreased to CNY 131,024,680.51 from CNY 152,980,453.18, showing a decline of about 14%[200]. Revenue Sources - Gasoline sales accounted for 71.96% of total revenue in 2024, totaling CNY 2,378,671,219.7, down 6.18% from the previous year[34]. - Diesel sales saw a significant decline of 22.15%, contributing CNY 780,759,323.66, which represented 23.62% of total revenue[34]. - The company reported a total of 38.23 million tons of refined oil sales volume in 2024[28]. Cash Flow and Investments - The company's cash flow from operating activities for 2024 was CNY 38,199.78 million, while cash flow from investing activities was -CNY 8,202.02 million[32]. - The total cash inflow from operating activities was CNY 3,764,743,046.57, a decrease of 10.23% compared to the previous year, while the net cash flow from operating activities increased by 609.15% to CNY 381,997,790.59[44][46]. - The net cash outflow from investment activities was CNY -82,020,171.16, a decrease of 99.13% compared to the previous year[45]. Shareholder Information - The company plans to distribute a cash dividend of CNY 0.84 per 10 shares, based on a total of 480,793,318 shares[5]. - The total cash dividend distributed amounted to RMB 50,002,505.07, with a per-share dividend of RMB 1.04 (including tax) for every 10 shares[109]. - The actual profit available for distribution to shareholders at the end of 2024 is RMB 233,590,964.75[111]. - The proposed profit distribution plan for 2024 is a cash dividend of RMB 0.84 per 10 shares, totaling RMB 40,386,638.71, which does not include stock dividends[111]. Corporate Governance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with investors[74]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[72]. - The company has established a governance structure in compliance with relevant laws and regulations, ensuring effective decision-making and management systems[71]. - The company has implemented a performance evaluation and incentive mechanism in place to enhance employee motivation and align interests with shareholders[74]. Risk Management and Compliance - The company has disclosed potential risks and countermeasures in its future development outlook, ensuring transparency for investors[4]. - The internal control system has been revised to enhance risk management and compliance, with no significant defects identified in the design and execution of internal controls for 2024[114]. - The internal control evaluation report indicates that all major aspects of financial reporting internal controls are effective as of December 31, 2024[119]. Employee and Social Responsibility - The company has implemented a training program to enhance employee skills, focusing on leadership and new energy skills[106]. - The company actively implements social responsibility initiatives, including protecting shareholder interests and engaging in public welfare activities[122]. - The company participates in poverty alleviation and rural revitalization efforts, contributing to social equity and harmony[123]. Future Outlook and Strategy - The company is actively pursuing low-carbon transformation initiatives, including the operation of two LNG refueling stations[30]. - The company plans to solidify its energy business while accelerating the transition to new energy sources, establishing a "first growth curve" in oil and a "second growth curve" in new energy[59]. - The company is focused on expanding its electric power business and optimizing charging networks as part of its transformation strategy[63].

最新一期业绩显示，2024年三季报，公司实现营业收入25.37亿元，同比-5.79%；净利润5331.26万元， 同比127.91%，销售毛利率11.13%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)14泰山石油28.3228.322.8228.13亿行业平均 11.4511.631.171628.73亿行业中值34.3448.301.5553.98亿1中晟高科-12.34-13.475.3720.82亿2茂化实 华-8.96-13.462.7717.21亿3沈阳化工-7.79-5.721.9126.22亿4华锦股份-5.71115.810.6681.41亿5国际实 业-5.52-5.521.2024.23亿6博汇股份-4.05-9.913.7920.10亿7*ST海越-3.68-4.250.3610.44亿8洲际油气 6.627.121.1090.45亿9ST新潮7.657.000.84181.57亿10中国海油8.518.511.5711739.90亿11中国石油 8.558.550.9314074.31亿 从行业市盈率排名来看，公司所处的石油行业行业市盈率平均11.45倍，行业中值34.3 ...

Trading Information Summary - On April 11, 2025, Taishan Petroleum (000554) closed at 5.6 yuan, up 0.54%, with a turnover rate of 2.56% and a trading volume of 92,900 shares, amounting to a total transaction value of 52.11 million yuan [1] - The capital flow on April 11 showed a net outflow of 1.60 million yuan from main funds, accounting for 3.07% of the total transaction value; a net inflow of 1.86 million yuan from speculative funds, accounting for 3.57%; and a net outflow of 262,200 yuan from retail investors, accounting for 0.5% [1][5] Shareholder Changes - As of April 10, 2025, the number of shareholders of Taishan Petroleum was 35,400, a decrease of 571 from March 31, representing a reduction of 1.59% [2] - The average number of shares held per shareholder increased from 13,300 shares to 13,600 shares, with an average market value of 75,500 yuan per shareholder [2][5] Performance Disclosure Highlights - Taishan Petroleum projected earnings per share for Q1 2025 to be between 0.0998 yuan and 0.1206 yuan, with a net profit attributable to shareholders expected to be between 48 million yuan and 58 million yuan [3] - According to the performance report released on April 11, 2025, the net profit attributable to shareholders for the year 2024 was 99.3 million yuan, representing a year-on-year increase of 184.72% [3][5]

截至2025年4月11日收盘，泰山石油（000554）报收于5.6元，较上周的6.16元下跌9.09%。本周，泰山 石油4月7日盘中最高价报5.93元。4月9日盘中最低价报5.0元。本周无涨停收盘情况，共计1次跌停收 盘。泰山石油当前最新总市值26.92亿元，在炼化及贸易板块市值排名21/31，在两市A股市值排名 4162/5143。 本周关注点 股本股东变化 近日泰山石油披露，截至2025年4月10日公司股东户数为3.54万户，较3月31日减少571.0户，减幅为 1.59%。户均持股数量由上期的1.33万股增加至1.36万股，户均持股市值为7.55万元。 业绩披露要点 泰山石油发布业绩预告，预计2025年1-3月扣非后净利润盈利4800万元至5800万元，每股收益盈利 0.0998元至0.1206元，归属净利润盈利4800万元至5800万元。根据4月11日发布的业绩快报，泰山石油 2024年年报归属净利润盈利0.993亿元，同比增长184.72%。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 股本股东变化：截至2025年4月 ...

Financial Performance - Total operating revenue for 2024 was RMB 3,305,615,445.20, a decrease of 9.22% compared to the previous year[2] - Operating profit increased to RMB 139,808,757.53, representing a growth of 125.30% year-on-year[2] - Net profit attributable to shareholders reached RMB 99,329,469.15, up 184.72% from the previous year[2] - The net profit after deducting non-recurring gains and losses was RMB 108,192,810.61, reflecting a 169.27% increase[2] - Basic earnings per share rose to RMB 0.207, an increase of 183.56% compared to the same period last year[2] - The weighted average return on net assets improved to 9.97%, up 6.27 percentage points from the previous year[2] Assets and Equity - Total assets at the end of the reporting period were RMB 1,885,978,423.29, an increase of 5% from the beginning of the period[3] - Shareholders' equity attributable to the parent company increased to RMB 1,033,577,279.63, an 8% rise[3] Operational Changes - The company reported a significant change in sales structure and an increase in the price difference of refined oil sales, impacting operating performance[4] - There were no significant discrepancies between the reported results and the previous earnings forecast[5]

泰山石油（000554）公告，2025年第一季度预计归属于上市公司股东的净利润为4800万元–5800万元， 比上年同期的1854万元增长159%-213%。扣除非经常性损益后归属于上市公司股东的净利润预计为4800 万元–5800万元，比上年同期的1868万元增长157%-210%。基本每股收益预计为0.0998元/股–0.1206元/ 股。公司春节备货，库存高位运行。元旦后油价走高，带动本期利润增长。 ...

序号股票简称PE(TTM)PE(静)市净率总市值(元)15泰山石油46.8186.963.0430.34亿行业平均 12.1812.351.251729.78亿行业中值43.5869.811.6959.48亿1中晟高科-13.21-14.425.7522.29亿2茂化实 华-9.58-14.402.9618.40亿3沈阳化工-8.33-6.122.0528.03亿4国际实业-5.94-5.941.2926.05亿5华锦股 份-5.45110.570.6377.73亿6*ST海越-4.99-5.760.4914.14亿7博汇股份-4.02-9.823.7619.93亿8ST新潮 6.706.130.74159.13亿9洲际油气7.147.681.1897.50亿10中国海油9.149.141.6912604.94亿11中国石油 9.179.171.0015099.23亿 来源：金融界 资金流向方面，4月1日，泰山石油主力资金净流入564.60万元，近5日总体呈流出状态，5日共流出 394.41万元。 中国石化山东泰山石油股份有限公司的主营业务为成品油批发零售业务以及非油品业务。公司的主要产 品是汽油、柴油、天然 ...