香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並表明不會就本公告全部或任何部分內容或因依賴該等內容而引致的任何 損失承擔任何責任。 （於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：568） 截至二零二四年十二月三十一日止 之年度業績公告 摘要 山東墨龍石油機械股份有限公司（「本公司」或「公司」）董事會（「董事會」）公佈本公司及其附屬公司（統 稱「本集團」）截至二零二四年十二月三十一日止年度之經審核業績。 本公告下文所載的財務資料並不構成本集團截至二零二四年十二月三十一日止年度的法定財務報 表，但該等財務資料乃摘錄自該財務報表。該等財務資料已由本公司審核委員會（「審核委員會」）審 閱，並獲本集團外部核數師致同會計師事務所（普通特殊合夥）同意。 除特別註明外，本集團的財務資料均以人民幣元列示。 1 • 截至二零二四年十二月三十一日止年度，本集團於綜合財務報表的營業總收入達人民幣 1,356,346,670.03元，較去年同期之人民幣1,317,495,782.20元，上升約2.95%。 • 本公司於綜合財務報表的權益所有者應佔虧損為人 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不就因本公告全部或任何部份內容而產生或因依賴該等內容而引致之任何損 失承擔任何責任。 （ 於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：568） 2024年第三季度報告 本公告乃按香港聯合交易所有限公司證券上市規則第13.09及13.10B條及香港法例第571章證 券及期貨條例第XIVA部的內幕消息條文發出。 山東墨龍石油機械股份有限公司（「公司」）2024財政年度的第三季度報告載列如下。 本公司及本公司董事（「董事」）會（「董事會」）全體成員保證信息披露的內容真實、準確、完 整，沒有虛假記載、誤導性陳述或重大遺漏。 重要內容提示： 1. 董事會 、監事 會及董 事、監事 、高級 管理人 員保證 季度報 告的真實 、準確 、完整 ，不 存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 2. 公司負責人、主管會計工作負責人及會計機構負責人（ 會計主管人員 ）聲明：保證季度 報告中財務信息的真實、準確、完整。 3. 第三季度報告是否經過審計 □是 R否 – 1 ...

Financial Performance - Operating revenue for the first half of 2024 was CNY 604,627,930.88, a decrease of 24.27% compared to CNY 798,419,015.10 in the same period last year[11]. - Net profit attributable to shareholders was CNY 170,134,914.07, a significant increase of 207.52% from a loss of CNY 158,242,397.13 in the previous year[11]. - The net cash flow from operating activities reached CNY 121,341,347.40, improving by 610.47% compared to a negative cash flow of CNY 23,770,597.65 last year[11]. - Basic earnings per share were CNY 0.2132, a turnaround from a loss of CNY 0.1983 per share in the same period last year, reflecting a 207.51% increase[11]. - Total assets at the end of the reporting period were CNY 2,785,815,580.65, down 3.54% from CNY 2,888,081,988.80 at the end of the previous year[11]. - Net assets attributable to shareholders increased by 40.27% to CNY 594,758,642.76 from CNY 424,013,364.43 at the end of the previous year[11]. - The weighted average return on net assets improved to 33.42%, an increase of 50.84 percentage points from -17.42% in the previous year[11]. - The company achieved a net profit attributable to shareholders of approximately RMB 170 million, influenced by the sale of 70% equity in Shouguang Baolong and 98.0769% equity in Weihai Baolong, generating an investment income of about RMB 281 million[17]. - The company's operating revenue was approximately RMB 605 million, a year-on-year decrease of 24.27%, primarily due to a focus on cost control and efficiency improvements[17]. Assets and Liabilities - Total assets at the end of the reporting period were approximately RMB 2.786 billion, a decrease of 3.54% compared to the beginning of the year, while net assets attributable to shareholders increased by 40.27% to approximately RMB 595 million[17]. - Total liabilities decreased to RMB 2,191,364,000 as of June 30, 2024, from RMB 2,974,997,000 as of June 30, 2023, a reduction of 26.4%[98]. - The asset-liability ratio is approximately 78.66%, down from 88.41% in 2023, with total liabilities of RMB 2.191 billion and total assets of RMB 2.786 billion[126]. - Cash and cash equivalents at the end of the period were CNY 90,475,362.73, accounting for 3.25% of total assets, down from 3.43% last year[34]. - Fixed assets decreased to CNY 1,279,176,385.26, accounting for 45.92% of total assets, down from 54.62% last year, reflecting an 8.70% decrease due to the sale of subsidiary equity[34]. Market and Operational Strategy - The company operates under a "sales-driven production" model, ensuring orderly production and delivery based on market demand and customer orders[17]. - The company has developed a series of new products, including pipeline products that meet customer standards, and has optimized production processes to improve efficiency and reduce costs[22]. - The company has a mature sales network and specialized teams for domestic and international market research, development, and after-sales service[17]. - The company expanded its overseas market presence by developing 2 new market regions and acquiring 10 new customers in the first half of 2024[24]. - The domestic market revenue decreased by 41.43% to ¥372,373,974.21, while overseas market revenue increased by 42.79% to ¥232,253,956.67[28]. Research and Development - Research and development investment decreased by 22.60% to ¥14,106,548.95, attributed to reduced spending on new product development[27]. - The company holds 187 patents, including 19 invention patents, and has established a technology innovation system that integrates industry, academia, and research[21]. - The company is prioritizing research and development to innovate and improve existing product lines[185]. Environmental and Compliance - The company strictly adheres to environmental protection policies and industry standards, including Shandong Province's air pollutant emission standards[60]. - The company has established comprehensive wastewater treatment facilities across all production sites, ensuring all treated wastewater is recycled and not discharged[64]. - The company has implemented various air pollution control measures, including denitrification and dust removal equipment, to ensure compliance with emission standards[64]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[68]. Corporate Governance - The company has a robust internal control management system to protect shareholder rights and ensure transparent decision-making processes[69]. - The company has established an audit committee to review and supervise financial reporting procedures, risk management, and internal controls[139]. - The company has continuously improved its governance practices in accordance with relevant laws and regulations, with no deviations from the Corporate Governance Code[118]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[185]. - Future guidance indicates a cautious outlook, with expected revenue growth in the range of 5-7% for the next quarter[185]. - The management expressed confidence in achieving the performance guidance set for the upcoming quarters, despite the current economic challenges faced[190].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不就因本公告全部或任何部份內容而產生或因依賴該等內容而引致之任何損 失承擔任何責任。 （ 於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：568） 截至二零二四年六月三十日止六個月 之中期業績公告 | --- | --- | |-------|-------------------------------------------------------------------------------------------------------------------------------------| | | | | 摘 | 要 | | . | 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月，本 集 團 的 收 入 達 人 民 幣 60,462.79 萬 元 ， 較 去 年 同 期 下 降 約 24.27% 。 | | . | 本 公 司 所 有 者 權 益 應 佔 純 利 為 人 民 幣 17,013.49 萬 元 ， 去 年 同 期 為 人 民 幣 ...

Corporate Governance Structure - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, both convened and presided over by the board of directors[1] - The board of directors consists of 9 members, including 3 independent directors[4] - The board has established four specialized committees: Strategy Committee, Nomination Committee, Compensation and Evaluation Committee, and Audit Committee[4] - The company has an independent organizational structure, with the general meeting of shareholders, board of directors, board of supervisors, and various functional departments independently exercising their respective powers[16] - The company's actual governance status does not differ significantly from the regulations on corporate governance issued by laws, administrative regulations, and the China Securities Regulatory Commission[10] - The company's board of directors consists of 7 members, including 3 independent directors[48] - The company's board of directors is responsible for approving the compensation scheme for directors, supervisors, and senior management[52] - The company's board of directors is responsible for approving the compensation scheme for directors, supervisors, and senior management[52] - The Audit Committee held 6 meetings in 2023, focusing on reviewing annual reports, internal control evaluations, profit distribution plans, and audit firm reappointment[65] - The Nomination Committee held 4 meetings in 2023, addressing proposals for electing board members, adjusting committee members, and appointing senior management[69] - The Strategy Committee approved a proposal to increase capital in a wholly-owned subsidiary through debt-to-equity conversion[69] - The Compensation and Assessment Committee reviewed and approved the 2023 compensation plan for directors, supervisors, and senior management[65] - No directors raised objections to company matters during the reporting period[62] - All directors attended board meetings, with some participating via communication methods, and no director missed two consecutive meetings[61] - The Board of Directors actively monitored company operations and ensured scientific, timely, and efficient decision-making[63] - The Supervisory Committee found no risks during its oversight activities in the reporting period[70] Shareholder and Ownership Structure - The controlling shareholder is Molong Holdings, and the actual controller is the Shouguang State-owned Assets Supervision and Administration Commission[2] - The 2022 Annual General Meeting had a participation rate of 31.10% and was held on May 19, 2023[19] - The 2023 First Extraordinary General Meeting had a participation rate of 29.80% and was held on September 26, 2023[19] - No changes in shareholdings were reported for any directors, supervisors, or senior management during the reporting period[21] - The company's board members and senior management have no shareholding changes, with all holding 0 shares at the beginning and end of the period[21] - The company's total number of ordinary shareholders at the end of the reporting period was 36,837, with 36,795 being A-share holders[85] - The company's controlling shareholder changed in 2021, with Moulong Holdings acquiring 235,617,000 A shares, representing 29.53% of the total shares[154] - The company maintains a public shareholding level in compliance with the Hong Kong Stock Exchange listing rules[170] Financial Performance - Total revenue for 2023 was RMB 1,317,496 thousand, a significant decrease from RMB 2,765,645 thousand in 2022[111] - Net loss for 2023 was RMB 578,534 thousand, compared to a net loss of RMB 448,935 thousand in 2022[111] - Total assets decreased to RMB 2,888,082 thousand in 2023 from RMB 4,038,606 thousand in 2022[112] - Total liabilities decreased to RMB 2,553,379 thousand in 2023 from RMB 3,128,252 thousand in 2022[112] - The company reported a basic loss per share of RMB 0.71 in 2023, compared to a loss of RMB 0.53 in 2022[111] - Revenue for 2023 decreased by 52.36% to RMB 1,317,495,782.20 compared to RMB 2,765,645,281.40 in 2022[194] - Net profit attributable to shareholders of the listed company in 2023 was a loss of RMB 566,861,510.82, a 33.39% increase in loss compared to 2022[194] - Operating cash flow for 2023 improved significantly to RMB 134,992,577.56, a 1,272.85% increase from RMB (11,509,782.41) in 2022[194] - Total assets decreased by 28.49% to RMB 2,888,081,988.80 at the end of 2023 compared to RMB 4,038,605,559.51 at the end of 2022[194] - Net assets attributable to shareholders of the listed company decreased by 57.08% to RMB 424,013,364.43 at the end of 2023 compared to RMB 987,960,842.88 at the end of 2022[194] - The company's operating income for Q4 2023 was RMB 315,372,550.55, with a net loss attributable to shareholders of RMB 319,951,459.01[199] Leadership and Management Changes - Yuan Rui was elected as Chairman on February 24, 2023, and no longer serves as Vice Chairman[27] - Yao Youling was appointed as General Manager on October 8, 2023, and no longer serves as Deputy General Manager[27] - Li Zhixin was appointed as Deputy General Manager on October 8, 2023, and no longer serves as General Manager[27] - Zhao Xiaotong was elected as a Director on May 19, 2023, and was appointed as Acting CFO on January 9, 2024[27] - Yang Yunlong resigned as Chairman and Director on February 24, 2023, due to personal work arrangements[27] - Liu Jilu resigned as a Director on April 7, 2023, due to personal work reasons[27] - Wang Quanhong resigned as a Director on July 7, 2023, due to personal work arrangements[27] - Hao Yunfeng resigned as Deputy General Manager and CFO on November 11, 2023, due to personal reasons[27] - Ding Yi was elected as a Non-Executive Director on September 26, 2023[27] - Zhang Min was elected as a Non-Executive Director on May 19, 2023[27] - Liu Shubao, male, Chinese, born in April 1970, holds a college degree, joined the company in 1990, and currently serves as the Director of the Audit Department and Chairman of the Supervisory Board[37] - Li Jingwei, male, Chinese, born in August 1982, holds a bachelor's degree in finance from Shandong University, and currently serves as a partner at Yongtuo Accounting Firm and a supervisor of the company since September 2022[37] - Liu Cheng'an, male, Chinese, born in March 1973, holds a Ph.D. in law, and currently serves as a teacher at Shandong Jianzhu University and a supervisor of the company until his resignation on March 5, 2024[38] - Zhang Quanjun, male, Chinese, born in August 1970, joined Shandong Molong in 1992, and currently serves as the Deputy General Manager and General Manager of the Marketing Company[38] - Yuan Rui serves as a director at Shouguang Molong Holding Co., Ltd. since October 1, 2020, and as Chairman at Shouguang Industrial Investment Holding Group Co., Ltd. since December 19, 2023[41][42] - Ding Yi serves as Chairman and General Manager at Shouguang Financial Investment Group Co., Ltd. since November 29, 2023, and as a director at Shouguang Industrial Investment Holding Group Co., Ltd. since December 19, 2023[42] - Zhang Min serves as Assistant General Manager at Shouguang Financial Investment Group Co., Ltd. since June 1, 2022, and as a director at Shandong Longxing Plastic Film Technology Co., Ltd. since June 19, 2020[44] - Tang Qingbin serves as an independent director at Energy International Investment Holdings Ltd. since January 1, 2019, and at Luxin Venture Capital Group Co., Ltd. since January 18, 2019[44] - Song Zhiwang serves as Chairman and General Manager at Shandong Jiuan Insurance Broker Co., Ltd. since March 1, 2003, and as Executive Director at Shandong Jiuan Investment Management Co., Ltd. since March 21, 2014[44] - Cai Zhongjie serves as a senior partner at Beijing Jincheng Tongda (Jinan) Law Firm since September 1, 2014, and as an independent director of the company since December 2018[44] Compensation and Benefits - Total compensation for directors, supervisors, and senior management in the reporting period was RMB 2.8283 million[54] - The highest-paid executive was Li Zhixin, with a total pre-tax compensation of RMB 595,400[48] - The lowest-paid executive was Yuan Rui, with a total pre-tax compensation of RMB 0[48] - The company has a total of 17 directors, supervisors, and senior management personnel[54] - The compensation scheme for directors, supervisors, and senior management is determined by the Remuneration and Assessment Committee and approved by the board of directors and shareholders' meeting[52] - The compensation is determined based on the scope of responsibilities, importance of the position, and other factors[53] Business Operations and Strategy - The company has a complete and independent business system, with independent procurement, production, and sales systems[12] - The company has established an independent financial accounting system and financial management system in accordance with the Accounting Law of the People's Republic of China and the Enterprise Accounting Standards[15] - The company has an independent and complete R&D, procurement, production, and sales business system, with the ability to operate independently in the market[17] - The company's main business remains unchanged, focusing on energy equipment products such as oil drilling machinery, oil and gas transportation equipment, and wind power castings[182] - The company has established a comprehensive risk management system covering all business divisions to monitor and manage risks[186] - The company's compliance and risk management policies are regularly reviewed to ensure adherence to major legal and regulatory requirements[188] - The company manages interest rate risk by balancing fixed and floating rate financial instruments based on market conditions[72] - The company has no significant investment, acquisition, or disposal plans for subsidiaries, associates, or capital assets as of December 31, 2023[174] - The company has no significant contracts with its controlling shareholder or its subsidiaries[166] - The company has no share repurchase, sale, or redemption activities for its listed securities in 2023[167] - The company has no stock-linked agreements in place as of December 31, 2023[176] - The company has no contingent liabilities as of December 31, 2023, except for those disclosed in the report[172] Financial Reporting and Internal Controls - The company maintained effective financial reporting internal controls as of December 31, 2023, according to the internal control audit report[107] - The company's internal control audit report was disclosed on March 29, 2024, with a standard unqualified opinion[108] - The company's share capital changes for 2023 are detailed in the "Share Capital and Shareholders" section[114] - The group's reserves and distributable reserves changes for 2023 are detailed in the "Undistributed Profits" subsection of the consolidated financial statements[115] - The group's property, plant, and equipment changes for 2023 are detailed in the financial report section[116] - The company did not capitalize any interest in 2023[117] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[126] - The company did not recommend any dividend payment for the 2023 fiscal year[184] Investor Relations and Communication - The company held an online investor communication event on April 20, 2023, to discuss its 2022 annual operating performance[73] - The company's annual report is disclosed on the Shenzhen Stock Exchange and Hong Kong Stock Exchange websites[153] Sustainability and Corporate Responsibility - The company has implemented energy-saving arrangements in offices and operational locations as part of its sustainability efforts[179] Business Scope and Expansion - The company's business scope was expanded in 2021 to include manufacturing of oil pumps, oil rods, oil pipes, petroleum machinery, textile machinery, and other related products[154] Address and Contact Information - The company's registered address was changed from "No. 999, Wensheng Street, Shouguang City, Shandong Province" to "No. 99, Xingshang Road, Gucheng Street, Shouguang City, Shandong Province" in 2022[140][141][142] - The company's office address is located at "8-10/F, Building 19, Enterprise Headquarters Group, Shengcheng Street, Shouguang City, Shandong Province"[143] - The company's website is https://www.molonggroup.com[145] - The company's electronic mailbox is dsh@molonggroup.com[146] Miscellaneous - The company did not disclose a "Quality and Return Dual Improvement" action plan in its 2023 annual report[74] - The company's asset-liability ratio increased to 88.41% in 2023 from 77.46% in 2022, with total liabilities of RMB 2,553,379 thousand and total assets of RMB 2,888,082 thousand[171]

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責 ，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明 ，並 表 明 不 會 就 本 公 告 全 部 或 任 何 部 分 內 容 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 。 重 要 內 容 提 示 ： □ 是 ✓ 否 3 □ 適用 ✓ 不適用 1 一、主要財務數據 （一）主要會計數據和財務指標 | --- | --- | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------|----------------|--------------------------------------------------------------------- ...

承 董 事 會 命 山 東 墨 龍 石 油 機 械 股 份 有 限 公 司 董 事 長 袁 瑞 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責 ， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明 ， 並 表 明 不 會 就 本 公 告 全 部 或 任 何 部 分 內 容 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 。 澄 清 公 告 本 公 司 謹 此 澄 清 英 文 版 20 2 3 年 年 度 業 績 公 告 第 29 頁 「 暫 停 辦 理 股 份 過 戶 登 記 」 一 節 中 , 提 及 的 「 20 2 3 年 5 月 22 日 」 及 「 20 2 3 年 5 月 16 日 」 應 分 別 為 「 20 2 4 年 5 月 22 日 」 及 「 20 2 4 年 5 月 1 6 日 」 。 中 國 山 東 二 零 二 四 年 四 月 五 日 * 謹 此 提 述 山 東 墨 龍 石 油 機 械 股 份 有 限 公 司 ( 「 本 公 司 」 ) ...

山東墨龍石油機械股份有限公司（「本公司」或「公司」）董事會（「董事會」）公佈本公司及其附屬公司（統 稱「本集團」）截至二零二三年十二月三十一日止年度之經審核業績。 截至二零二三年十二月三十一日止年度 合併資產負債表 於二零二三年十二月三十一日 | --- | --- | --- | |----------------------------|--------------------|------------------| | | | | | 長期借款 | | | | 應付債券 | | | | 其中：優先股 | | | | 永續債 | | | | 租賃負債 | 14,615,767.79 | | | 長期應付款 | 19,854,583.39 | 65,461,963.55 | | 長期應付職工薪酬 | | | | 預計負債 | 80,929,994.11 | 77,771,212.05 | | 遞延收益 | 6,547,003.82 | 6,756,829.50 | | 遞延所得稅負債 | 8,311,071.27 | 5,266,932.29 | | 其他非流動負債 | | | | 非流動負債合計 | 13 ...

13 | --- | --- | --- | |--------------------------------|-----------------|---------------------| | | | | | 項目 | 本期發生額 | 上期發生額 | | 應收票據壞賬損失 | 944,867.23 | 640,985.10 | | 應收賬款壞賬損失 | 2,193,242.93 | 4,646,594.01 | | 其他應收款壞賬損失 | 103,282.79 | 1,416,430.85 | | 貸款減值損失 | | | | 母公司對超額虧損子公司債權損失 | (12,958,782.06) | （ 67,971,212.05 ） | | 合計 | (9,717,389.11) | （ 61,267,202.09 ） | 10、（虧損）利潤總額 | --- | --- | --- | |----------------|---------------|--------------| | | | | | 項目 | 二零二三 | 二零二二 | | 當期所得稅費用 | 929,067.61 | 32,252 ...

| --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------| | 摘要 | | | • | 截至二零二三年十二月三十一日止，本集團於綜合財務報表的營業總收入達人民幣 1,317,495,782.20 元，較去年同期之人民幣 2,765,645,281.40 元，下降約 52.36% 。 | | • | 本公司於綜合財務報表的權益所有者應占虧損為人民幣 566,861,510.82 元，相對去年同期為 人民幣 424,969,725.59 元，上升約 33.39% 。 | | • | 於綜合財務報表的每股虧損約為人民幣 0.71 元，相對去年每股虧損 0.53 元，上升約 33.96% 。 | | • | 董事會不建議派發截至二零二三年十二月三十一日止年度末期股息。 | 合併利潤表 2 3 4 | --- | --- | - ...