广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件(Email）：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 关于荣盛石化股份有限公司 2025年第三次临时股东大会的 法律意见书 信达会字[2025]第351号 致：荣盛石化股份有限公司 广东信达律师事务所（以下简称"信达"）接受荣盛石化股份有限公司 （以下简称"公司"）委托，指派信达律师出席公司2025年第三次临时股东大 会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证，并出 具本《广东信达律师事务所关于荣盛石化股份有限公司2025年第三次临时股东 大会的法律意见书》（以下简称"《股东大会法律意见书》"）。 本《股东大会法律意见书 ...

证券代码：002493 证券简称：荣盛石化 公告编号：2025-055 荣盛石化股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 2、现场会议召开地点：杭州市萧山区益农镇浙江荣盛控股集团大楼十二楼 会议室。 3、召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 4、召集人：董事会。 1、本次股东大会无增加、修改、否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、公司于 2025 年 10 月 30 日在《证券时报》《证券日报》《中国证券报》 《上海证券报》和公司指定信息披露网站巨潮资讯网上刊登了《关于召开 2025 年第三次临时股东大会的通知》（公告编号：2025-054）。 一、会议召开情况和出席情况 （一）召开情况 1、召开时间： 现场会议时间为：2025 年 11 月 19 日 14:00 开始。 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 19 日 9:15—9:25，9:30—11:30 和 13:00—15 ...

Group 1: Oil and Gas Exploration - The supply of oil is expected to slow down, maintaining Brent oil prices in a neutral range of $55-70 per barrel in 2026, with OPEC+ production pace easing and non-OPEC growth significantly declining [3][9] - Global GDP growth is projected at approximately 3.1% in 2026, leading to a slowdown in oil demand growth [3][9] - Geopolitical uncertainties are increasing, with ongoing sanctions on risk oil types, although some expectations are already priced into stock valuations [3][9] Group 2: Refining Industry - The refining sector is anticipated to see a recovery in profitability due to domestic "anti-involution" policies and the gradual exit of overseas refining capacity [4] - New refining capacity additions are nearing completion, but there will still be significant pressure on the supply side in the coming years [4] - The overall refining sector is expected to have reached a bottom in terms of profitability, with substantial potential for upward elasticity in the future [4] Group 3: Polyester Industry - The polyester industry is expected to experience limited new investment, with significant recovery potential in profitability due to the end of large capital expenditures in PTA and coordinated production cuts by leading companies [5] - The production capacity growth for polyester filament is projected to maintain a rate of 2-3%, with expectations for improved downstream demand [5] - The industry is nearing the end of new capacity releases for polyester bottle chips, leading to an ideal collaborative effect among companies and gradual recovery in profitability [5] Group 4: Investment Recommendations - The downstream polyester sector is tightening in supply and demand, with improvement expectations, recommending high-quality companies in polyester filament and bottle chips [6] - With oil prices expected to decline, refining companies are anticipated to see cost improvements, suggesting attention to major refining companies [6] - The upstream exploration and development sector remains highly prosperous, with offshore capital expenditures expected to remain high, recommending offshore oil service companies [6]

Market Overview - The refining and trading sector experienced a decline of 0.46% on November 18, with Unified Corporation leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - He Shun Petroleum saw a significant increase of 9.99%, closing at 33.91, with a trading volume of 179,500 shares and a turnover of 591 million yuan [1] - Unified Corporation closed at 32.56, down 5.43%, with a trading volume of 626,400 shares and a turnover of 2.091 billion yuan [2] - Other notable declines included Hengli Petrochemical down 3.87% and Tongkun Co. down 3.39% [2] Capital Flow - The refining and trading sector experienced a net outflow of 918 million yuan from main funds, while retail investors saw a net inflow of 609 million yuan [2] - The main funds showed a net inflow of 22.74 million yuan into Sinopec, while Wanbangda had a net inflow of 7.22 million yuan [3] Individual Stock Capital Flow - Sinopec had a main fund net inflow of 22.74 million yuan, but retail investors had a net outflow of 21.45 million yuan [3] - Wanbangda attracted a net inflow of 7.22 million yuan from main funds and 9.34 million yuan from retail investors [3] - Other stocks like Huajin Co. and Yuxin Co. also showed mixed capital flows, with varying net inflows and outflows from different investor categories [3]

Core Viewpoint - Rongsheng Petrochemical (002493) has significant sulfur production capacity and is benefiting from rising sulfur prices this year [1] Group 1: Company Overview - The company’s subsidiaries, Zhejiang Petrochemical and Zhongjin Petrochemical, have a combined sulfur design capacity of approximately 1.21 million tons per year, ranking among the top in the country [1] - The company is focused on optimizing resource allocation in response to market dynamics [1] Group 2: Market Impact - The central price of sulfur has been continuously rising this year, positively impacting the company's sulfur business [1]

Group 1 - The core viewpoint of the article highlights that Rongsheng Petrochemical's subsidiaries, Zhejiang Petrochemical and Zhongjin Petrochemical, have a combined sulfur design capacity of approximately 1.21 million tons per year, ranking among the top in the country [1] - The article notes that the sulfur price has been on an upward trend this year, positively impacting the company's sulfur business [1]

Core Viewpoint - The company Rongsheng Petrochemical (002493.SZ) reported that its subsidiaries, Zhejiang Petrochemical and Zhongjin Petrochemical, have a combined sulfur design capacity of approximately 1.21 million tons per year, ranking among the top in the country [1] Group 1 - The sulfur price has been on an upward trend this year, positively impacting the company's sulfur business [1] - The company plans to continue monitoring market dynamics and optimize resource allocation in the future [1]

Core Viewpoint - Rongsheng Petrochemical's subsidiaries, Zhejiang Petrochemical and Zhongjin Petrochemical, have a combined sulfur design capacity of approximately 1.21 million tons per year, ranking among the top in the country. The rising sulfur price this year has positively impacted the company's sulfur business, and the company will continue to monitor market dynamics and optimize resource allocation [1] Group 1 - The combined sulfur design capacity of Rongsheng Petrochemical's subsidiaries is approximately 1.21 million tons per year [1] - The company ranks among the top in the country in terms of sulfur production capacity [1] - The upward trend in sulfur prices this year has had a positive effect on the company's sulfur business [1] Group 2 - The company plans to continue monitoring market dynamics [1] - The company aims to optimize resource allocation in response to market changes [1]

Core Points - A total of 20 stocks received ratings from brokerages, with 6 stocks rated as "Buy" [1] - Among the stocks with target prices, Zhongyou Capital (000617.SZ) has the highest expected price increase of 16.19% based on the latest closing price [1][2] Company Summary - Zhongyou Capital (000617.SZ) received a "Buy" rating from Guotai Junan Securities, with a target price of 10.98 yuan and a closing price of 9.45 yuan, indicating a potential increase of 16.19% [2] - Other stocks rated as "Buy" include Rongsheng Petrochemical (002493.SZ), Jichuan Pharmaceutical (600566.SH), Haibo Innovation (688411.SH), Shiji Performance (002602.SZ), and Zhaoyi Innovation (603986.SH) [2] Industry Summary - The industries with the highest number of stocks receiving attention from brokerages are construction decoration, automotive, and non-ferrous metals [4]

Core Viewpoint - Rongsheng Petrochemical's stock price has shown a significant increase this year, with a notable rise in recent trading days, indicating positive market sentiment towards the company [2]. Group 1: Stock Performance - As of November 17, Rongsheng Petrochemical's stock price increased by 2.04%, reaching 11.02 CNY per share, with a trading volume of 295 million CNY and a turnover rate of 0.29% [1]. - The company's stock has risen by 23.06% year-to-date, with a 0.73% increase over the last five trading days, 17.48% over the last 20 days, and 19.52% over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Rongsheng Petrochemical reported a revenue of 227.81 billion CNY, a year-on-year decrease of 7.09%, while the net profit attributable to shareholders was 0.888 billion CNY, reflecting a year-on-year growth of 1.34% [2]. - The company has distributed a total of 9.4 billion CNY in dividends since its A-share listing, with 3.391 billion CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Rongsheng Petrochemical was 73,700, a decrease of 14.14% from the previous period, while the average circulating shares per person increased by 14.80% to 126,986 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 191 million shares, an increase of 17.06 million shares compared to the previous period [3].