南京迪威尔高端制造股份有限公司 关于实施回购股份注销暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 南京迪威尔高端制造股份有限公司（以下简称 "公司"）本次将注销回购专用 证券账户中的 24,278 股已回购股份，占注销前公司总股本 194,667,000 股的比例为 0.0125%。本次注销完成后，公司的总股本将由 194,667,000 股变更为 194,642,722 股。 回购股份注销日：2026 年 3 月 27 日。 公司于 2026 年 1 月 19 日召开了第六届董事会第十一次会议，于 2026 年 2 月 4 日 召开了 2026 年第一次临时股东会，审议通过了《关于变更部分回购股份用途并注销、 减少注册资本、增加公司经营范围暨修订〈公司章程〉的议案》，同意将已回购尚未 使用的 24,278 股回购股份的用途进行变更，由"用于实施股权激励"变更为"用于注 销并减少公司注 册资本"。公司于 2026 年 2 月 5 日在上海证券交 易所网站 （www.sse.com.cn）披露 ...

南京迪威尔高端制造股份有限公司 关于向不特定对象发行可转换公司债券申请获得上海证券 交易所上市审核委员会审核通过的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海证券交易所上市审核委员会于 2026 年 3 月 12 日召开 2026 年第 8 次审议会议 （以下简称"会议"），对南京迪威尔高端制造股份有限公司（以下简称"公司"）向不 特定对象发行可转换公司债券的申请进行了审议。根据会议审议结果，公司本次向不 特定对象发行可转换公司债券的申请符合发行条件、上市条件和信息披露要求。 公司本次向不特定对象发行可转换公司债券事项尚需获得中国证券监督管理委员 会（以下简称"证监会"）作出同意注册的决定后方可实施。本次发行最终能否获得证 监会同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情况，按照 相关规定和要求及时履行信息披露义务，敬请广大投资者注意投资风险。 证券代码：688377 证券简称：迪威尔 公告编号：2026-009 特此公告。 南京迪威尔高端制造股份有限公司董事会 2026 年 3 月 13 ...

Industry Investment Rating - The investment rating for the mechanical equipment industry is "Outperform the Market" and is maintained [1] Core Insights - The report highlights that the oil service industry is benefiting from rising oil prices, which have exceeded $80 per barrel, leading to increased investment in oil and gas development [3] - The report emphasizes the importance of traditional industry upgrades and emerging opportunities in the mechanical manufacturing sector, particularly in the context of the 2026 Two Sessions [3] Summary by Relevant Sections Industry Overview - The closing index for the mechanical equipment sector is 2401.8, with a 52-week high of 2452.72 and a low of 1446.85 [1] Oil Service Equipment - The oil service equipment industry is experiencing growth due to increased oil prices, which are driving investment in oil and gas exploration [3] - Key processes in oil exploration include geological surveys, geophysical exploration, and drilling activities, with a focus on identifying oil and gas reserves [4] - Major companies involved in exploration include CNOOC, Qianeng Hengxin, and Dongfang Weituo [4] Drilling Process - The drilling process involves several steps, including preparation, drilling, and verification, with significant investments in drilling technology and equipment [8][10] - Key players in the drilling equipment sector include CNOOC, PetroChina, and Jereh [10][12] Completion Phase - The completion phase is critical for establishing efficient communication channels between the wellbore and the oil and gas reservoir, involving multiple engineering steps [12] - Companies involved in completion equipment include Aerospace Intelligent Manufacturing and Dongfang Weituo [16] Production Phase - The production phase focuses on the efficient extraction and processing of oil and gas, with an emphasis on maximizing recovery rates and ensuring safety [17] - Key equipment and companies in this phase include lifting equipment from Shandong Molong and processing equipment from CNOOC Development [17]

证券代码：688377 证券简称：迪威尔 公告编号：2026-008 南京迪威尔高端制造股份有限公司 2025年度业绩快报公告 报告期内，公司实现营业收入120,740.06万元，同比增长7.43%；实现归属于母公司所有者的净利润 12,299.38万元，同比增长43.68%；归属于母公司所有者的扣除非经常性损益的净利润12,458.97万元， 同比增长50.74%。报告期末，公司总资产285,824.32万元，同比增长3.38%；归属于母公司的所有者权 益189,414.36万元，同比增长5.68%。 报告期内，公司营业收入、归属于上市公司股东的净利润及扣除非经常性损益的净利润均实现同比增 长，受益于深海水下项目开采量稳步提升，深海产品订单持续增加，高附加值产品价值优势逐步显现， 叠加公司持续强化内部管理、优化生产工艺、推行降本增效，共同带动公司综合盈利水平增长。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 本公告所载2025年度主要财务数据为初步核算数据，未经会计师事务所审计，具体数据以南京迪威尔高 端制造股份有限 ...

报告期内，公司营业收入、归属于上市公司股东的净利润及扣除非经常性损益的净利润均实现同比增 长，受益于深海水下项目开采量稳步提升，深海产品订单持续增加，高附加值产品价值优势逐步显现， 叠加公司持续强化内部管理、优化生产工艺、推行降本增效，共同带动公司综合盈利水平增长。 智通财经APP讯，迪威尔(688377.SH)披露2025年度业绩快报，公司2025年实现营业总收入12.07亿元， 同比增长7.43%;归属于母公司所有者的净利润1.23亿元，同比增长43.68%。 ...

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the year 2025, driven by growth in deep-sea underwater project extraction and high-value product orders [1] Group 1: Financial Performance - The company achieved an operating revenue of 1.207 billion yuan, representing a year-on-year growth of 7.43% [1] - The net profit attributable to the parent company's shareholders reached 123 million yuan, marking a year-on-year increase of 43.68% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 125 million yuan, reflecting a year-on-year growth of 50.74% [1] Group 2: Growth Drivers - The increase in revenue and net profit was supported by a steady rise in the extraction volume of deep-sea underwater projects [1] - Continuous growth in orders for deep-sea products contributed to the company's financial performance [1] - The company’s focus on enhancing internal management, optimizing production processes, and implementing cost reduction and efficiency improvement measures collectively boosted its overall profitability [1]

Investment Rating - The report maintains a "Market Perform" rating for the oilfield services equipment industry, indicating that the industry is expected to perform in line with the market over the next six months [5][45]. Core Insights - Multiple factors are supporting the recovery of oil prices, including a moderate global economic recovery, which provides solid support for oil demand. Additionally, the marginal easing of dollar liquidity is favorable for oil price valuation recovery [5][37]. - Global oil demand is showing a moderate recovery with a clear de-stocking pattern established. The demand growth rate is expected to steadily increase from 2025 to 2026, with India being a key contributor to marginal demand growth and China providing stable support [5][38]. - The capital expenditure of oil and gas companies is expected to show cautious differentiation overseas while optimizing structure domestically. This trend will drive the demand for oilfield services equipment [5][6]. Summary by Sections 1. Oilfield Services and Equipment Market - The oilfield services industry is crucial to the global energy system, providing essential support for industrial, transportation, and livelihood needs. Despite the transition to low-carbon energy, fossil fuels remain irreplaceable in the short term [13][14]. - The oilfield services sector is characterized by high technical and capital intensity, with core technologies being critical for the survival and development of leading companies [21][22]. 2. Oil Price Support and Capital Expenditure - Oil price increases are the primary trigger for the recovery of the oilfield services equipment industry. Higher oil prices improve the profitability and cash flow of oil and gas companies, leading to increased capital expenditures [24][5]. - The report highlights that the capital expenditure of major international oil and gas companies is expected to show a steady increase, focusing on high-return core areas [42][43]. 3. Investment Recommendations - The report suggests that the combination of high oil prices and stable capital expenditure from oil and gas companies will drive demand for oilfield services equipment. It recommends focusing on companies such as Jereh (002353), Deewell (688377), and others as potential investment opportunities [45][47].

证券代码：688377 证券简称：迪威尔 公告编号：2026-008 | 项目 | 本报告期 | 上年同期 | 增减变动幅度（％） | | --- | --- | --- | --- | | 营业总收入 | 120,740.06 | 112,389.56 | 7.43 | | 营业利润 | 13,131.41 | 9,658.85 | 35.95 | | 利润总额 | 13,128.06 | 9,657.21 | 35.94 | | 归属于母公司所有者 的净利润 | 12,299.38 | 8,560.27 | 43.68 | | 归属于母公司所有者 的扣除非经常性损益 | 12,458.97 | 8,264.98 | 50.74 | | 的净利润 基本每股收益（元） | 0.63 | 0.44 | 43.18 | | 加权平均净资产 收益率 | 6.68% | 4.85% | 增加 个百分点 1.83 | | | 本报告期末 | 本报告期初 | 增减变动幅度（％） | 1 | | 285,824.32 | 276,488.45 | 3.38 | | --- | --- | --- | --- | | 归属于 ...

南财智讯2月27日电，迪威尔发布2025年度业绩快报，报告期内公司实现营业收入12.07亿元，同比增长 7.43%；归属于上市公司股东的净利润1.23亿元，同比增长43.68%；基本每股收益0.63元，同比增长 43.18%。 ...

Group 1 - The geopolitical tensions between the US and Iran are increasing, leading to a normalization of risk premiums in oil transportation and raising freight rates [1] - In the short term, the crisis in the Strait of Hormuz is expected to trigger a large-scale rush for oil transport, resulting in a spike in oil and freight prices [1] - In the medium to long term, Iran may shift towards compliant markets, improving the supply-demand dynamics for VLCCs (Very Large Crude Carriers) [1] Group 2 - Sinokor, a South Korean shipowner, is significantly increasing its VLCC capacity, controlling/operating 120 VLCCs, which accounts for 18% of the compliant VLCC market capacity and 14% of the global VLCC capacity [1] - By the end of 2026, Sinokor's capacity is expected to reach approximately 158 VLCCs, representing 24% of the compliant VLCC market capacity [1] - The VLCC market is transitioning from a relatively fragmented structure to an oligopoly, with stricter sanctions from the US and Europe on non-compliant capacities, making compliant capacity a core asset and enhancing shipowners' bargaining power [1] Group 3 - As of February 27, 2026, the Guozheng Oil and Gas Index (399439) has risen by 0.86%, with significant increases in stocks such as Shun Oil (+10.00%) and Zhenwei (+6.30%) [2] - The Guozheng Oil and Gas Index reflects the price changes of publicly listed companies related to the oil and gas industry in the Shanghai and Shenzhen stock exchanges [2] - The top ten weighted stocks in the Guozheng Oil and Gas Index account for 66.76% of the index, including major companies like China National Petroleum, CNOOC, and Sinopec [2]