证券代码：000852 证券简称：石化机械 公告编号：2025-042 中石化石油机械股份有限公司 2024年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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025年5月27日（星期二）下午14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2025年5月27日的交易 时间，即9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易互联网 投票系统（http://wltp.cninfo.com.cn）投票的时间为：2025年5月27日上午9:15 至2025年5月27日下午15:00期间的任意时间。 6、本次股东大会的召集、召开符合《公司法》《上市公司股东会规则》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。 （二）会议出席情况 1、股东出席情况 2、现场会议召开地点：武汉 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-041 中石化石油机械股份有限公司 关于召开2024年年度股东大会的提示性公告 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"本公司"或"公司"）于2025年4 月24日在巨潮资讯网（http://www.cninfo.com.cn）、《证券时报》《中国证券 报》和《上海证券报》上刊登了《关于召开2024年年度股东大会的通知》。本 次股东大会现场会议召开时间为2025年5月27日（星期二）14:30。本次股东大 会采用现场投票和网络投票相结合的方式召开，现将有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次会议的召开经公司九届五次董事会会 议决定。会议召开程序符合有关法律、法规、部门规章、规范性文件及公司章 程等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年5月27日（星期二）14:30 （3）公司聘请的律师。 （2）网络投票时 ...

Group 1 - Sinopec Mechanical signed a cooperation memorandum with Saudi Aramco during the 2025 China Supplier Summit in Shanghai, aiming to deepen collaboration in the energy equipment sector [1][2] - Both parties agreed to establish a regular high-level meeting mechanism to address cooperation challenges and seize development opportunities [1][2] - The collaboration will focus on oilfield equipment R&D, manufacturing, and related technical services, promoting technological innovation and industrial upgrades in the energy equipment field [1][2] Group 2 - Saudi Aramco's Senior Vice President of Procurement and Supply Chain Management emphasized the significance of the memorandum, marking a new phase in the long-standing cooperation with Sinopec [2] - To ensure smooth cooperation, both parties need to establish a regular communication mechanism for systematic progress evaluation of the memorandum's contents [2] - Sinopec Mechanical's Chairman highlighted the company's unique competitive advantage in "core technology + key manufacturing + integrated services," aiming to enhance equipment supply quality and support Saudi Aramco's energy development [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 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.本次解除限售的限制性股票上市流通日：2025年5月22日。 2.本次解除限售的限制性股票激励对象共179名，解除限售的限制性股票数量为4,794,207股，占公司目 前总股本的0.5015%。 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》，公司2022年限制性股票激励计划（以下简称"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已经成就，根据公司2023年第二次临时股东大会对董事会 的授权及本激励计划的有关规定，公司已办理完成本激励计划首次授予部分第一个解除限售期所涉及的 股份上市流通手续，本次符合解除限售的限制性股票激励对象共179名，解除限售的限制性股票数量为 4,794,207股，占公司目前总股本的0.5015%（以2025年第一次临时股东大会审 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-040 1.本次解除限售的限制性股票上市流通日：2025年5月22日。 2.本次解除限售的限制性股票激励对象共179名，解除限售的限制性股票数 量为4,794,207股，占公司目前总股本的0.5015%。 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》，公司2022年限制性股票激励计划（以下简称"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已经成就，根据公司2023年第二次 临时股东大会对董事会的授权及本激励计划的有关规定，公司已办理完成本激励 计划首次授予部分第一个解除限售期所涉及的股份上市流通手续，本次符合解除 限售的限制性股票激励对象共179名，解除限售的限制性股票数量为4,794,207股， 占公司目前总股本的0.5015%（以2025年第一次临时股东大会审批通过的最新《公 司章程》确定的总股本955,967,689.00元计算占比为0.5 ...

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]