证券代码：002490 证券简称：山东墨龙 公告编号：2025-036 山东墨龙石油机械股份有限公司 第八届董事会第五次临时会议决议公告 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。 二、董事会会议审议情况 一、董事会会议召开情况 与会董事就相关议案进行了审议、表决，并通过以下决议： 山东墨龙石油机械股份有限公司（以下简称"公司"）第八届董事会第五次 临时会议于 2025 年 6 月 6 日以书面、电话或电子邮件等方式发出会议通知，于 2025 年 6 月 13 日在公司会议室以通讯方式召开。会议由公司董事长韩高贵先生 主持，会议应到董事 7 名，实到董事 7 名，公司部分监事和高级管理人员列席了 本次会议。本次会议的召开符合《公司法》和《公司章程》的有关规定，合法有 效。 1、以 7 票同意、0 票反对、0 票弃权的结果，审议通过了《关于补选董事 的议案》 3、以 7 票同意、0 票反对、0 票弃权的结果，审议通过了《关于聘任高级管 理人员的议案》 经公司董事会及控股股东寿光墨龙控股有限公司提名，董事会提名委员会进 行资格审查，同意补选宋广杰先生为公司第八 ...

Group 1 - The core business of Shandong Molong Petroleum Machinery Co., Ltd. is energy equipment manufacturing and services, focusing on providing high-quality products and services for the energy equipment industry [2] - The company has established a complete industrial chain for petroleum machinery, including processes such as smelting, casting, steel pipe hot rolling, and oilfield services [2] - Shandong Molong's main products include various types of pipes, pumping equipment, precision casting products, and large valves, which are widely used in oil, natural gas, and coal mining industries [2] Group 2 - As of March 31, 2025, Shandong Molong reported total revenue of 291 million yuan, a year-on-year increase of 50.51%, while net profit attributable to shareholders decreased by 97.5% to 5.42 million yuan [1] - The company's gross profit margin stands at 9.33%, with a debt-to-asset ratio of 79.59% [1] - The average price-to-earnings ratio (TTM) for the oil and gas industry is -3.47 times, while Shandong Molong's P/E ratio is -6.54 times, ranking 32nd in the industry [1]

Group 1 - The Hong Kong stock market saw a significant surge in oil and petrochemical stocks, with Shandong Molong (00568.HK) experiencing a peak increase of over 160% before closing with a 100% gain [1] - Other oil-related stocks also performed well, with Sinopec Oilfield Service (01033.HK) rising over 60% and United Energy Group (00467.HK) increasing by more than 40% [1] - The surge in stock prices was attributed to heightened geopolitical tensions following Israel's airstrikes on Iranian nuclear facilities and military targets, which caused a major shock in the oil market [1] Group 2 - ING warned that if shipping through the Strait of Hormuz is disrupted, the global supply of 14 million barrels of oil per day could be at risk, potentially driving oil prices up to $120 per barrel [2] - Shandong Molong's products, including oil casings and rods, are in high demand in major oil-producing regions such as Africa, South America, the Middle East, Central Asia, and Southeast Asia, covering over 50 countries [2] - The company emphasizes an export-oriented sales strategy and aims to enhance its international presence and competitiveness, with new orders secured in countries like Kazakhstan, Vietnam, Ecuador, and Egypt [2] Group 3 - The sustainability of the recent stock price surge remains uncertain, with market analysts indicating that the continuation of geopolitical risk premiums will depend on Iran's response to the airstrikes [3] - If Tehran's reaction is limited and energy flows remain uninterrupted, the risk premium may dissipate quickly; however, any signs of retaliation or supply disruptions could maintain high volatility in oil prices [3]

Market Performance - The Hang Seng Index closed down by 0.59% [1] - The Tech Index fell by 1.72% [1] Company Movements - Yunfeng Financial (003763.HK) experienced a significant decline, dropping nearly 17% [1] - Genting New Vision (01952.HK) saw a decrease of over 12% [1] - Shandong Molong (00568.HK) had a remarkable increase, rising over 75% [1]

港股的投机盘一点也不逊色！ 以色列空袭伊朗，最受益的标的出现，那便是山东墨龙港股，该股今天午后一度飙涨超160%，并带动其他油气股上行。MI能源涨35%，中石化油服涨近30%。 | 5日 ・ | 5分钟 15分钟 30分钟 60分钟 60分钟 | 日线 | 周线 | 更多周期 · 0 | 覚价・ | 畳加 ▼ 画线 | 显示 ·° 简约 隐藏 ▶ 23 | | | ◀ 00568 山东墨龙 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 00 | 山东墨龙 分时 成交量 所属行业: 石油及天然气 | | | | A股最新:4.35 +10.13% H/A比价:1.09 港股通(沪) 港股通(深) A股 | | | 160.87% | | 5.180 | +2.880 | | | | | | | | | | | | | | +125.2% | | | 75 | | | | | | | | 120.65% | | | | | | | | | | | | | | | 交易状态 | | | ...

Group 1 - The core viewpoint of the article highlights a significant surge in the stock prices of oil-related companies in Hong Kong, particularly Shandong Molong, which saw an increase of over 160% [1] - As of the report, Shandong Molong's stock rose by 131%, Sinopec Oilfield Service increased by 50%, and United Energy Group gained 30% [1] - The surge in stock prices is attributed to military actions, specifically airstrikes by the air force on Iranian targets related to nuclear and military facilities, which have heightened geopolitical tensions [1] Group 2 - Brent crude oil experienced a notable increase, rising over 13% during intraday trading [1] - Reports indicate that Israeli media claimed an attack on the city of Tel Aviv, further contributing to the volatility in oil prices and related stocks [1]

Group 1 - Hong Kong oil and gas equipment stocks experienced significant gains in the afternoon trading session [1] - Shandong Molong (00568.HK) surged over 160% at one point and is currently up 120% [1] - Sinopec Oilfield Service (01033.HK) rose nearly 40%, while Daqin Holdings (01921.HK) increased over 14% [1] - CNOOC Services (02883.HK) saw an increase of over 6% [1]

Summary of Key Points Core Viewpoint - The stock of Shandong Molong (山东墨龙) has experienced a significant increase, with a rise of 104.78% to a price of 4.710, indicating strong market interest and volatility [1]. Financial Performance - The stock opened at 2.580 and reached a high of 4.720, with a trading volume of 812 million shares and a total transaction value of 2.925 billion [1]. - The stock's previous closing price was 2.300, showing a substantial increase in value [1]. - The average price during trading was 3.599, with a total market capitalization of 3.758 billion [1]. Market Metrics - The stock exhibited a turnover rate of 317.20%, indicating high trading activity [1]. - The price-to-earnings ratio (TTM) is currently not applicable due to losses, while the price-to-book ratio stands at 6.967 [1]. - The stock has a 52-week high of 7.550 and a low of 0.780, reflecting significant price fluctuations over the year [1]. Trading Dynamics - The stock's trading activity showed a price fluctuation range of 96.96%, highlighting its volatility [1]. - The stock's liquidity is supported by a circulating value of 1.206 billion, with 256 million shares in circulation [1]. - The stock's performance is closely monitored in light of geopolitical events, particularly regarding tensions involving Iran [1].

Group 1 - Shandong Molong (00568.HK) experienced a significant increase of 76.09% [1] - On June 13, airstrikes were conducted by the air force targeting dozens of sites in Iran related to its nuclear program and other military facilities [1] - Following this news, Brent crude oil saw an intraday increase of over 13% [1]

港股山东墨龙(00568.HK)盘中涨超40%，成交额超6亿港元。 ...