Core Viewpoint - The company, as a subsidiary of Sinopec Group, has not distributed dividends due to the negative retained earnings of its parent company, which affects its ability to declare cash dividends [2][3] Company Performance - In Q1 2025, the company reported a main revenue of 1.541 billion yuan, a year-on-year decrease of 7.87% - The net profit attributable to the parent company was 5.8461 million yuan, down 76.9% year-on-year - The net profit after deducting non-recurring gains and losses was -7.1386 million yuan, a decrease of 130.37% year-on-year - The company's debt ratio stood at 69.5%, with financial expenses amounting to 155.616 million yuan and a gross profit margin of 11.5% [9] Future Growth Prospects - The company aims to enhance its performance by focusing on technological innovation in the oil and gas and new energy equipment sectors - It plans to build a hydrogen energy machinery innovation industrial park to leverage its status as a "China Petrochemical Hydrogen Energy Equipment Manufacturing Base" [4][5] - The company is committed to high-end, intelligent, green, and service-oriented development, targeting the oil and gas exploration and development market [4] Industry Outlook - The energy security strategy emphasizes increasing oil and gas reserves and production, with a continued rigid growth in national oil and gas demand - The overseas oil and gas market remains active, positively impacting the petroleum equipment market [7]

根据相关监管规则，上市公司必须是合并报表未分配利润 和母公司未分配利润均为正才可以现金分红。目前石化机 械合并报表未分配利润为正，石化机械母公司报表未分配 利润为负，暂不具备分红条件，不能实施现金分红。公司 将持续围绕油气与新能源装备领域强化科技创新，增强攻 坚创效能力，进一步提升公司业绩，回报投资者。 2.问：公司本期盈利水平如何？ 答:感谢您的关注！今年以来，公司全力拓市增收、 降本减费，积极提升经营业绩，具体业绩情况请关注公司 定期报告。 证券代码： 000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 编号：2025-001 | | 特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访  业绩说明会 | | 投资者关系活动类别 | □新闻发布会 路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 活动参与人员 | 线上参与公司 2024 年度暨 2025 年第一季度网上业绩说明 | | | 会的全体投资者 | | 上市公司接待人员 | 董事长：王峻乔 | | | 独立董事：王世召 | | | 财务总监：魏 ...

Core Viewpoint - The report discusses the implementation of the stock incentive plan by Sinopec Petroleum Machinery Co., Ltd., detailing the conditions for lifting restrictions on the first batch of restricted stocks and the subsequent buyback and cancellation of certain stocks due to non-compliance with performance criteria [1][10][21]. Summary by Sections Incentive Plan Overview - The incentive plan involves granting restricted stocks to eligible employees, which can only be sold upon meeting specific work tenure or performance targets [1][2]. - The first lifting of restrictions for the granted stocks is set to occur after 24 months from the grant date, with a maximum of 33% of the total granted stocks eligible for release [11][16]. Approval Process - The plan has undergone necessary approval procedures, including independent opinions from directors and legal reports from intermediary institutions [4][5][6]. - The State-owned Assets Supervision and Administration Commission has given preliminary approval for the implementation of the stock incentive plan [5]. Performance Conditions - The performance conditions for lifting restrictions include achieving specific financial metrics, such as an EVA (Economic Value Added) target, which must be met for the stocks to be released [12][16]. - The company has set a compound growth rate target of 34.78% for performance evaluation [12]. Stock Release and Buyback - A total of 4,794,207 shares are eligible for release from restrictions, representing 0.5015% of the company's total share capital [16]. - The company plans to buy back 8,613 shares from three individuals who did not meet the performance criteria, at a price of 4.08 yuan per share [18][19]. Changes in Incentive Recipients - The number of incentive recipients has been adjusted from 183 to 180 due to the retirement and voluntary withdrawal of certain individuals, resulting in a reduction of the total granted shares from 1,499.2 million to 1,466.4 million [20][21]. Independent Financial Advisor's Opinion - The independent financial advisor confirms that the conditions for lifting restrictions have been met and that the buyback of stocks aligns with relevant laws and regulations [21].

证券代码：000852 证券简称：石化机械 公告编号：2025-037 中石化石油机械股份有限公司 关于2022年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件成就的公告 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： 第一个解除限售期解除限售条件已经成就，本期可解除限售的限制性股票激励对 象为179名，可解除限售的限制性股票数量为4,794,207股，占目前公司股本总额 的0.5015%。 示性公告，敬请投资者注意。 中石化石油机械股份有限公司（以下简称"公司"或"石化机械"）于2025 年5月13日召开第九届董事会第六次会议和第九届监事会第五次会议，审议通过 了《关于2022年限制性股票激励计划首次授予部分第一个解除限售期解除限售条 件成就的议案》，根据《上市公司股权激励管理办法》《国有控股上市公司（境 内）实施股权激励试行办法》《中央企业控股上市公司实施股权激励工作指引》 《中石化石油机械股份有限公司2022年限制性股票激励计划（草案修订稿）》 （以 下简称"本激励计划"或"2022年限制性股票激励计划"）《中石化石油机械股 份 ...

Core Viewpoint - The company has announced the repurchase and cancellation of a portion of restricted stock under its 2022 incentive plan due to three initial grantees not meeting the full release conditions [1][7][11] Decision Process and Disclosure - The decision to repurchase the restricted stock was approved in the sixth meeting of the ninth board and the fifth meeting of the ninth supervisory board on May 13, 2025 [1] - Independent directors provided independent opinions, and relevant reports were issued by legal and other intermediary institutions [1][3] Repurchase Details - The company plans to repurchase a total of 8,613 shares of restricted stock from three grantees who did not meet the performance criteria, which is part of the total 1,466.4 million shares granted under the 2022 incentive plan [7][11] - The repurchase price is set at 4.08 yuan per share, which is the same as the initial grant price, while the market price on the repurchase date was 6.35 yuan per share [7][8] Impact on Company - The repurchase and cancellation of the restricted stock will not affect the ongoing implementation of the 2022 incentive plan and will not have a significant impact on the company's financial status or operating performance [11][12] - The company will need to follow legal procedures for capital reduction due to the repurchase [12][13] Compliance and Opinions - The board's remuneration and assessment committee confirmed that the repurchase aligns with the relevant regulations and does not harm the interests of the company or its shareholders [11] - The supervisory board also agreed that the repurchase process was legal and compliant with the relevant laws and regulations [11][12]

Group 1 - The Supervisory Board of Sinopec Oilfield Machinery Co., Ltd. reviewed and approved the conditions for the first unlock period of the 2022 restricted stock incentive plan, confirming that the conditions have been met for 4,794,207 shares to be unlocked [1] - The unlocking of restricted stocks complies with relevant regulations and does not harm the interests of the company and all shareholders [1] Group 2 - The Supervisory Board approved the repurchase and cancellation of restricted stocks for three incentive objects who did not meet the full unlock conditions, confirming the accuracy of the repurchase amount of 8,613 shares [2] - The repurchase and cancellation of restricted stocks will not have a significant impact on the company's financial status and operating performance, nor will it affect the continued implementation of the 2022 restricted stock incentive plan [2]

证券代码：000852 证券简称：石化机械 公告编号：2025-039 中石化石油机械股份有限公司 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。 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 5 月 13 日召开第九届董事会第六次会议，审议通过了《关于 修订 <公司章程> 的议案》。现将相关事项公告如下： 第七条 公司注册资本为人民币 第七条 公司注册资本为人民币 第二十一条 公司股份总数为 第二十一条 公司股份总数为 除上述修订外，《公司章程》其他条款与原章程保持不变。 三、其他事项说明 审议及市场监督管理机关核准。 事长指派相关人员办理上述章程变更涉及的工商登记、备案等全部事 宜。 一、公司注册资本变更情况 根据《公司 2022 年限制性股票激励计划（草案修订稿）》《公司 股票激励计划首次授予部分第一个解除限售期解除限售条件已成就，鉴 于部分首次授予激励对象持有的归属于第一个解除限售期的限制性股 票未达到全部解除限售条件，需回购注销 2022 年限制性股票激励计划 已获授但尚未解除限售的限制性股票共计 8,613 股，公司 ...

中石化石油机械股份有限公司 关于2022年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件成就的公告 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、中石化石油机械股份有限公司2022年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件已经成就，本期可解除限售的限制性股票激励对 象为179名，可解除限售的限制性股票数量为4,794,207股，占目前公司股本总额 的0.5015%。 2、在办理完毕相关解除限售手续后、股份上市流通前，公司将发布相关提 示性公告，敬请投资者注意。 中石化石油机械股份有限公司（以下简称"公司"或"石化机械"）于2025 年5月13日召开第九届董事会第六次会议和第九届监事会第五次会议，审议通过 了《关于2022年限制性股票激励计划首次授予部分第一个解除限售期解除限售条 件成就的议案》，根据《上市公司股权激励管理办法》《国有控股上市公司（境 内）实施股权激励试行办法》《中央企业控股上市公司实施股权激励工作指引》 《中石化石油机械股份有限公司2022年限制性股票激励计划（草案修订稿）》（以 下简称"本激 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-038 中石化石油机械股份有限公司 关于回购注销2022年限制性股票激励计划 部分限制性股票的公告 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。 中石化石油机械股份有限公司（以下简称"公司"或"石化机械"）于2025 年5月13日召开第九届董事会第六次会议和第九届监事会第五次会议，审议通过 了《关于回购注销部分限制性股票的议案》，鉴于3名首次授予激励对象持有的 归属于第一个解除限售期的限制性股票未达到全部解除限售条件，根据《公司 2022年限制性股票激励计划（草案修订稿）》（以下简称"《2022年限制性股票 激励计划》"）和《公司2022年限制性股票激励计划实施考核管理办法》相关规 定，公司拟回购注销上述3名激励对象已获授但尚未解除限售的限制性股票共计 8,613股。该议案尚需提交公司股东大会审议。现将相关事项说明如下： 一、已履行的决策程序和信息披露情况 1、2022 年 12 月 4 日公司召开第八届董事会第十二次会议，审议通过了《关 于<公司 2022 年限制性股票激励计划（草案）>及摘要 ...

证券简称：石化机械 证券代码：000852 （深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二零二五年五月 中信证券股份有限公司 关于 中石化石油机械股份有限公司 2022年限制性股票激励计划首次授予部 分第一个解除限售期解除限售条件成就 并回购注销部分限制性股票相关事项 之 独立财务顾问报告 独立财务顾问 | 一、释义 | 2 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 4 | | 四、本激励计划相关事项履行的审批程序 | 5 | | 五、本激励计划首次授予部分第一个解除限售期解除限售条件成就的说明 | 8 | | 六、本次限制性股票解除限售的具体情况 | 10 | | 七、本次回购注销情况 | 12 | | 八、本次实施的激励计划与已披露的激励计划存在差异的说明 | 13 | | 九、独立财务顾问意见 | 13 | 一、释义 除非文义另有所指，下列词语具有如下涵义： | 公司、石化机械 | 指 | 中石化石油机械股份有限公司 | | --- | --- | --- | | 本独立财务顾 | 指 | 中信证券股份有限公司 | | 问、中信证券 | | | | 本 ...