证券代码：002490 证券简称：山东墨龙 公告编号：2025-048 山东墨龙石油机械股份有限公司 2024 年度股东大会决议公告 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、本次股东大会未出现否决议案的情形； 1、召开时间： 现场会议：2025 年 6 月 27 日（星期五）14:00 网络投票：采用深圳证券交易所交易系统投票的时间为 2025 年 6 月 27 日 9:15—9:25，9:30—11:30 和 13:00—15:00；采用深圳证券交易所互联网投票系统 （http://wltp.cninfo.com.cn）的时间为 2025 年 6 月 27 日 9:15—15:00 2、召开地点：山东省寿光市文圣街 999 号公司会议室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长韩高贵先生 6、会议召开的合法、合规性：本次会议的召开符合《中华人民共和国公司 法》《上市公司股东大会规则》《深圳证券交易所股票上市规则》《香港联交所 证券上市规则》等有关法律、法规和《公司章程》的有关规定。 ...

上海市锦天城律师事务所 关于山东墨龙石油机械股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于山东墨龙石油机械股份有限公司 2024 年年度股东大会的 上海市锦天城律师事务所（以下简称"本所"）接受山东墨龙石油机械股份 有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规章和其他规范性文件以及《山东墨龙石油机械股份有限公司章 程》（以下简称"《公司章程》"）、《山东墨龙石油机械股份有限公司股东大 会议事规则》（以下简称"《议事规则》"）的有关规定，出具本法律意见书。 本法律意见书仅对本次股东大会的召集和召开程序、出席会议人员的资格、 召集人资格、会议表决程序及表决结果是否符合《公司法》《股东会规则》《公 ...

Group 1 - The Hang Seng Index fell by 0.61% on June 26, with southbound trading totaling HKD 167.21 billion, including HKD 86.25 billion in buying and HKD 80.96 billion in selling, resulting in a net buying amount of HKD 5.29 billion [1] - The southbound trading through the Shenzhen Stock Connect amounted to HKD 52.41 billion, with net buying of HKD 2.04 billion, while the Shanghai Stock Connect saw a total of HKD 114.80 billion with net buying of HKD 3.24 billion [1] - Among the actively traded stocks, Guotai Junan International had the highest trading volume at HKD 31.72 billion, followed by Hong Kong Travel and China Everbright Holdings with HKD 8.89 billion and HKD 5.91 billion respectively [1] Group 2 - Semiconductor Manufacturing International Corporation (SMIC) recorded a net buying amount of HKD 8.96 billion, with a closing price increase of 1.02% [2] - China Construction Bank and Xinda Biopharmaceuticals also saw significant net buying amounts of HKD 5.82 billion and HKD 6.75 billion respectively, while Tencent Holdings experienced the highest net selling of HKD 5.71 billion, despite a slight price increase of 0.10% [2] - A total of 7 stocks, including SMIC and Hong Kong Travel, were active in both the Shenzhen and Shanghai Stock Connects, with SMIC's total trading amount reaching HKD 4.63 billion and a net buying of HKD 8.96 billion [2]

Core Insights - On June 26, several stocks including China Everbright Holdings, Hong Kong Travel, Ocean Park, and Rongchang Biopharmaceutical made their debut on the active trading list of Hong Kong Stock Connect, marking their first appearance in the past month [1][2] - The total trading volume of active stocks on June 26 reached 752.26 billion HKD, accounting for 44.99% of the total trading amount for the day, with a net buying amount of 37.13 billion HKD [1][2] Trading Activity Summary - China Everbright Holdings had a trading volume of 59.07 billion HKD with a net buying of 0.94 billion HKD, closing up by 6.19% [2] - Hong Kong Travel recorded a trading volume of 88.87 billion HKD and a net buying of 5.30 billion HKD, closing up by 85.98% [2] - Ocean Park had a trading volume of 16.72 billion HKD with a net buying of 0.23 billion HKD, closing up by 11.27% [2] - Rongchang Biopharmaceutical saw a trading volume of 12.64 billion HKD with a net buying of 1.13 billion HKD, but closed down by 11.71% [2] Most Active Stocks - The most active stock by trading volume was Guotai Junan International, with a trading amount of 317.23 billion HKD [1][2] - Alibaba and Tencent Holdings were the most frequently listed stocks in the past month, each appearing 22 times on the active trading list [1][2]

智通财经6月26日电，香港恒生指数收跌0.61%，恒生科技指数跌0.26%，山东墨龙涨近20%，新火科技 控股涨超10%，快手涨超3%，哔哩哔哩涨超2%。利弗莫尔证券显示，圣贝拉挂牌首日涨超33%，周六 福涨25%。 ...

Group 1 - Shandong Molong experienced a rapid decline, with its increase narrowing to within 30% [1]

Group 1 - Hong Kong oil and gas stocks are experiencing a significant rally, with Shandong Molong (00568.HK) rising over 100% [1] - Sinopec Oilfield Service (01033.HK) has increased by more than 7% [1] - Other companies such as Shengli Pipeline (01080.HK) are also seeing gains [1]

Core Viewpoint - Shandong Molong (00568.HK) experienced a rapid decline, with its gains narrowing to 30% [1] Company Summary - The stock of Shandong Molong has seen significant volatility, indicating potential investor concerns or market reactions [1]

港股山东墨龙(00568.HK)短线拉升，日内涨近50%。 ...

智通财经6月26日电，港股山东墨龙直线拉升，现涨超50%。 ...