中石化石油机械股份有限公司 第九届董事会第八次会议决议公告 本公司及除独立董事周京平先生外的董事会成员保证信息披露的内容真 实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：000852 证券简称：石化机械 公告编号：2025-055 一、董事会会议召开情况 中石化石油机械股份有限公司（以下简称"公司"或"本公司"）第九届董 事会第八次会议通知于 2025 年 9 月 22 日通过电子邮件方式发出，2025 年 9 月 28 日通过现场和网络视频相结合的方式召开。会议应参加董事 8 名，实际参加董 事 7 名，周京平董事因接受重庆市监察委员会监察调查，缺席本次会议。公司监 事和高级管理人员列席会议。会议的通知、召开和表决程序符合《中华人民共和 国公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。会议由公司董事长王峻乔先生主持。 二、董事会会议审议情况 1、审议通过了《关于聘任总经理的议案》； 表决结果：7 票同意，0 票反对，0 票弃权。 2、审议通过了《关于使用募集资金向全资子公司增资以实施募投项目的议 案》； 1 为顺应氢能装备市场需求，提升中石化氢能机械（武汉）有限 ...

Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, allowing for an investment of up to 300 million yuan, with a management period not exceeding 12 months [1] Group 1: Cash Management Approval - The company convened its board and supervisory meetings on April 22, 2025, to approve the cash management proposal [1] - The approved amount for cash management is capped at 300 million yuan [1] Group 2: Cash Management Activities - In June 2025, the company utilized 282.79 million yuan of idle raised funds for cash management, with 210 million yuan in combination deposits and 72.79 million yuan in agreed deposits [1] - On September 25, 2025, the company redeemed the 210 million yuan combination deposit early to support the hydrogen equipment project [2] Group 3: Financial Status - As of the announcement date, all principal and earnings from the cash management products that have matured or been redeemed early have been recovered as scheduled [3] - The remaining amount in cash management products totals 72.79 million yuan, which is within the board's authorized limit [3]

证券代码：000852 证券简称：石化机械 公告编号：2025-054 本公司及除独立董事周京平先生外的董事会成员保证信息披露的内容真实、 准确和完整，没有虚假记载、误导性陈述或重大遗漏。 二、公告前十二个月内使用暂时闲置募集资金进行现金管理情况 2 关于使用暂时闲置募集资金进行现金管理部分提前赎回的公告 中石化石油机械股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第九届董事会第五次会议和第九届监事会第四次会议， 审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》， 同意公司在 2025 年 4 月 23 日之后使用暂时闲置募集资金不超过 30,000 万元进行现金管理。现金管理的投资期限为自董事会审议通过 之日起不超过 12 个月。在上述额度及有效期内，资金可循环滚动使 用。 一、公司使用闲置募集资金进行现金管理部分提前赎回的情况 2025 年 6 月，公司使用 28,279 万元闲置募集资金在招商银行股 份有限公司武汉新城支行（以下简称"招行新城支行"）进行现金管 理，其中 21,000 万元办理了组合存款，7,279 万元办理了协定存款。 具体内容详见 2025 年 6 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 中石化石油机械股份有限公司对外担保进展公告 本公司及除独立董事周京平先生外的董事会成员保证信息披露的内容真实、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： 1、被担保人：中石化四机石油机械有限公司、中石化江钻石油机械有限公司、中石化氢能机械（武 汉）有限公司。 2、本次担保金额不超过人民币25,800万元，占公司最近一期经审计净资产的8.33%。 3、截至2025年6月30日，被担保对象中石化四机石油机械有限公司资产负债率67.20%、中石化江钻石 油机械有限公司资产负债率62.34%、中石化氢能机械（武汉）有限公司资产负债率84.83%。 一、担保情况概述 2、注册地址：荆州市荆州区龙山寺街一号 3、注册资本：60,000万元人民币 4、法定代表人：张国友 中石化石油机械股份有限公司（以下简称"公司"或"本公司"）于2025年3月6日召开第九届董事会第四次 会议，审议通过了《关于公司2025年度担保额度预计的议案》，同意2025年度对下属全资子公司提供不 超过13亿元的担保，具体内容详见公司于2025年3月8日在巨潮资讯网（www.cn ...

Group 1 - The company, Shihua Machinery, announced that it and its subsidiaries do not have any overdue external guarantees, nor are they involved in any litigation related to external guarantees, and there are no losses incurred from being judged against in such guarantees [2]

证券代码：000852 证券简称：石化机械 公告编号：2025-053 中石化石油机械股份有限公司 对外担保进展公告 本公司及除独立董事周京平先生外的董事会成员保证信息披露的内容真 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： 1、被担保人：中石化四机石油机械有限公司、中石化江钻石油机械有限公司、 中石化氢能机械（武汉）有限公司。 3、截至 2025 年 6 月 30 日，被担保对象中石化四机石油机械有限公司资产负 债率 67.20%、中石化江钻石油机械有限公司资产负债率 62.34%、中石化氢能机械 （武汉）有限公司资产负债率 84.83%。 一、担保情况概述 中石化石油机械股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 6 日召开第九届董事会第四次会议，审议通过了《关于公司 2025 年度担保额 度预计的议案》，同意 2025 年度对下属全资子公司提供不超过 13 亿元的担保， 具体内容详见公司于 2025 年 3 月 8 日在巨潮资讯网（www.cninfo.com）披露的《关 于公司 2025 年度担保额度预计的公告》（公告编号：2025-008）。该事项已经 ...

Company Overview - Sinopec Oilfield Machinery Co., Ltd. is located in Wuhan, Hubei Province, and was established on September 28, 1998, with its listing date on November 26, 1998 [2] - The company's main business includes the manufacturing, sales, and maintenance of oil drilling equipment such as drill bits and screw drill tools, as well as oil and gas business [2] - The revenue composition of the main business is as follows: oil machinery equipment 56.52%, oil and gas steel pipes 17.22%, others 14.80%, drill bits and tools 10.01%, and hydrogen energy equipment 1.45% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 3.476 billion yuan, a year-on-year decrease of 10.55%, and a net profit attributable to the parent company of 28.0286 million yuan, down 57.33% year-on-year [2] - The company has cumulatively distributed 896 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Stock Market Activity - On September 12, the stock price of Sinopec Oilfield Machinery fell by 2.06%, closing at 6.67 yuan per share, with a trading volume of 60.3883 million yuan and a turnover rate of 0.95%, resulting in a total market capitalization of 6.376 billion yuan [1] - Year-to-date, the stock price has decreased by 3.33%, with a slight decline of 0.15% over the last five trading days and a decrease of 4.03% over the last 20 days, while it has increased by 0.45% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on March 31, where it recorded a net buy of -583.181 million yuan [1] Shareholder Information - As of September 10, the number of shareholders of Sinopec Oilfield Machinery is 34,700, a decrease of 1.10% from the previous period, with an average of 27,260 circulating shares per person, an increase of 1.11% [2] - As of June 30, 2025, Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 5.0306 million shares, a decrease of 120,800 shares from the previous period [3]

Core Viewpoint - The stock of Sinopec Oilfield Machinery Co., Ltd. has experienced a decline in price and trading activity, indicating potential challenges in the market and financial performance [1][2]. Group 1: Stock Performance - On August 28, the stock price of Sinopec Oilfield Machinery fell by 2.03%, trading at 6.74 CNY per share with a total transaction volume of 94.01 million CNY and a market capitalization of 6.443 billion CNY [1]. - Year-to-date, the stock has decreased by 2.32%, with a 6.13% drop over the last five trading days and a 2.18% decline over the last 20 days, while it has increased by 2.74% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) four times this year, with the most recent appearance on March 31, where it recorded a net buy of -58.32 million CNY [1]. Group 2: Company Overview - Sinopec Oilfield Machinery, established on September 28, 1998, and listed on November 26, 1998, is located in Wuhan, Hubei Province, and specializes in manufacturing, sales, and maintenance of oil drilling equipment [2]. - The company's main business revenue composition includes: oil machinery equipment (56.52%), oil and gas steel pipes (17.22%), others (14.80%), drilling bits and tools (10.01%), and hydrogen energy equipment (1.45%) [2]. - The company is classified under the mechanical equipment industry, specifically in specialized equipment for energy and heavy equipment [2]. Group 3: Financial Performance - For the first half of 2025, Sinopec Oilfield Machinery reported a revenue of 3.476 billion CNY, a year-on-year decrease of 10.55%, and a net profit attributable to shareholders of 28.03 million CNY, down 57.33% year-on-year [2]. - The company has distributed a total of 896 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of June 30, 2025, the number of shareholders decreased by 5.90% to 35,900, with an average of 26,364 circulating shares per person, an increase of 6.27% [2][3].

Group 1 - The company conducted a specific investor survey with Northeast Securities and China Post Fund on August 28, 2025, discussing various business segments [1] - In the first half of 2025, the company's international market orders reached 1.21 billion yuan, a year-on-year increase of 15%, with significant contracts signed with major oil companies [1] - The company's drilling tools revenue in the first half of 2025 was 348 million yuan, a decrease of 13.05% year-on-year, attributed to reduced demand and cost-cutting measures by major oil companies [1] Group 2 - The company is accelerating the development of LNG refueling equipment, with new orders amounting to 2.538 million yuan in the first half of 2025, supported by domestic policies promoting LNG as a clean energy source [1] - The company aims to achieve its annual operational targets through stable domestic growth and breakthrough international growth, while enhancing investor relations and information disclosure [1] - The company is introducing high-value functional new products to differentiate itself in the drilling tools market and strengthen partnerships with oilfield enterprises [1]

Company Overview - Shihua Machinery (SZ 000852) announced that it will accept research from Northeast Securities on August 28, 2025, with the company secretary Wang Wuhong participating in the reception and answering investor questions [1] Financial Performance - For the first half of 2025, Shihua Machinery's revenue composition is as follows: Oil machinery accounts for 56.52%, oil and gas pipelines 17.22%, other industries 14.8%, drill series sales 10.01%, and hydrogen energy equipment 1.45% [1] - As of the report date, Shihua Machinery has a market capitalization of 6.6 billion yuan [1]