Core Viewpoint - The company reported a decline in revenue for 2024 but achieved a growth in net profit attributable to shareholders, indicating a mixed financial performance amidst industry challenges [1][2]. Financial Performance - In 2024, the company achieved an operating income of 8.037 billion, a year-on-year decrease of 4.3% [2]. - The net profit attributable to shareholders after deducting non-recurring items was 76.94 million, reflecting a significant increase of 47.21% year-on-year [2]. - In Q4 2024, the company recorded an operating income of 2.393 billion, a year-on-year increase of 5.37%, and a net profit of 14.76 million, marking a turnaround from losses [2][3]. - The company's accounts receivable rose to 2.837 billion, accounting for nearly 30% of total assets by the end of 2024 [1]. Product Performance - Revenue from hydrogen equipment saw a remarkable increase of over 100% year-on-year in 2024 [1][2]. - Revenue from oil machinery equipment grew by 11.62%, increasing its revenue share from 48% in 2023 to 55.99% in 2024 [2]. - Other business segments, including natural gas technology services, experienced a revenue growth of 24.07%, while revenues from drill bits and oil pipes declined [2]. Regional Performance - The company's overseas revenue surged by 51.89% year-on-year, while domestic revenue fell by 11.02% [2]. Investment Projects - The company has high expectations for the hydrogen industry, which is anticipated to experience significant growth due to policy support and technological advancements [4]. - The hydrogen equipment integration manufacturing and testing project has not yet utilized the raised funds as of the end of 2024, with land acquisition still pending [5]. - The project is expected to reach operational status by December 31, 2025, aligning with the company's long-term strategic goals [4][5].

Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]

证券代码：000852 证券简称：石化机械 公告编号：2025-031 中石化石油机械股份有限公司 关于监事薪酬方案的公告 本公司及监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。 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 4 月 22 日召开第九届监事会第四次会议，审议了《关于监事薪酬方案的议案》。 由于全体监事回避表决，该议案直接提交公司股东大会审议。现将具体情况公告 如下： 一、本方案适用对象：公司监事 二、本方案适用期限： 本方案有效期为经股东大会审批通过后至新的监事薪酬 方案审批通过前。 三、薪酬方案 2、上述薪酬方案涉及人员因换届、改选、任期内辞职等原因离任的，薪酬 1 按其实际任期计算并予以发放。 3、上述薪酬为税前金额，所涉及的个人所得税由公司代扣代缴。 五、备查文件 1、第九届监事会第四次会议决议。 1、本公司现职人员担任监事，执行现职岗位薪酬待遇，具体薪酬根据考核 结果确定。 2、从股东和股东所属单位在职人员中派出的监事，不在本公司领取薪酬。 已退休仍任本公司监事的，由本公司发放工作补贴，包括基本补贴和履职补贴， 其 ...

根据《企业内部控制基本规范》及其配套指引（以下简称企业 内部控制规范体系）的规定以及内部控制相关监管要求，结合中石 化石油机械股份有限公司（以下简称"公司"）《内部控制手册 （2024 年版）》及其评价办法，在内部控制日常监督检查的基础上， 我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部 控制，评价其有效性，并如实披露内部控制评价报告是公司董事会 的责任。监事会对董事会建立和实施内部控制进行监督。管理层负 责组织领导公司内部控制的日常运行。公司董事会、监事会及董事、 监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性 陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是保证经营管理合法合规、资产安全、财 务报告及相关信息真实完整，提高经营效率和效果，达到预期经营 目标。由于内部控制存在的固有局限性，故仅能为实现上述目标提 供合理保证。此外，由于情况的变化可能导致内部控制变得不恰当， 或对控制政策和程序遵循的程度降低，根据内部控制评价 ...

公司 2024 年度非经营性资金占用及其他关联资金往来 情况汇总表 单位：万元 | | 资金占 | 占用方与上 | 上市公司核 | 2024 年期 | 2024 年度占 用累计发生 | 2024 年度 占用资金 | 2024 年度偿 | 2024 年期末 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 用方名 | 市公司的关 | 算的会计科 | 初占用资 | 金额（不含利 | 的利息（如 | 还累计发生 | 占用资金余 | 成原因 | 占用性质 | | | 称 | 联关系 | 目 | 金余额 | 息） | 有） | 金额 | 额 | | | | 控股股东、实际控制 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控 制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 其他关联方及其附 | | | ...

中石化石油机械股份有限公司 2024 年度董事会工作报告 2024 年中石化石油机械股份有限公司（以下简称"石化 机械"或"公司"）董事会深入贯彻党的二十大和二十届三 中全会精神，严格按照《公司法》《证券法》、深圳证券交 易所相关规则及《公司章程》等法律法规和规章制度的规定， 切实履行董事会职权，积极落实股东大会决议，充分发挥"定 战略、作决策、防风险"作用，不断提升治理水平，着力推 动公司高质量发展。现将公司董事会 2024 年度工作情况汇 报如下: 一、2024 年公司经营情况 2024 年是公司发展极不平凡的一年，面对油气管网建设 项目放缓严重冲击钢管经营、主要产品和服务价格持续下跌 等巨大压力，公司董事会坚持以习近平新时代中国特色社会 主义思想为指导，深入学习贯彻党的二十届三中全会精神， 沉着应对各种严峻挑战，全面实施高质量发展行动，实现了 公司经营发展克难而进、经营业绩有效增长。2024 年，公司 实现订货 101 亿元、比上年同期增长 6.3%，营业收入 80.37 亿元、同比减少 4.3%，归属于上市公司股东的净利润 9687.58 万元、同比增长 5.35%，归属于上市公司股东的扣除非经常 性 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-024 中石化石油机械股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 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"）根据中华人 民共和国财政部（以下简称"财政部"）发布的《企业会计准则解释 第 17 号》（财会〔2023〕21 号，以下简称"解释第 17 号"）、《企业 会计准则解释第 18 号》（财会〔2024〕24 号，对公司会计政策进行 了相应变更。本次会计政策变更不影响公司营业收入、净利润、净资 产，不会对公司财务状况、经营成果和现金流量产生重大影响。公司 本次会计政策变更是根据财政部相关规定和要求进行的变更，不属于 公司自主变更会计政策的情形，无需提交公司董事会和股东大会审议。 相关会计政策变更的具体情况如下： 根据"解释第 18 号"规定，在对因不属于单项履约义务的保证 类质量保证产生的预计负债进行会计核算时，应当根据《企业会计准 则第 13 号——或有事项》有关规定，按确定的预计负债金额，借记 "主营业务成本"、"其他业务成本"等科目，贷记"预计 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-030 中石化石油机械股份有限公司 关于董事薪酬方案的公告 二、本方案适用期限： 本方案有效期为经股东大会审批通过后至新的董事薪酬 方案审批通过前。 三、薪酬方案 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。 一、本方案适用对象：公司董事 四、其他说明 1 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 4 月 22 日召开第九届董事会第五次会议，审议了《关于董事薪酬方案的议案》。 由于全体董事回避表决，该议案直接提交公司股东大会审议。该议案已经公司董 事会薪酬与考核委员会审议，并同意提交公司董事会审议。现将具体情况公告如 下： 1、独立董事按每人每年发放津贴 15 万元（税前），按季度发放。非完整年 度以实际任职月份计发。 2、本公司现职人员担任董事，执行现职岗位薪酬待遇。其薪酬主要由基薪、 业绩奖金、中长期激励和津补贴组成，具体薪酬根据考核结果确定。 3、从股东和股东所属单位在职人员中派出的董事，不在本公司领取薪酬。 已退休仍任本公司董事的，由本公司发放工作补贴， ...

中石化石油机械股份有限公司 2024年度监事会工作报告 闲置募集资金进行现金管理的议案》《公司 2023 年度募集资金 存放与使用情况的专项报告》《公司 2024 年第一季度报告》11 项议案。会议决议在巨潮资讯网发布，公告编号：2024-027。 3、2024 年 8 月 6 日，公司召开八届二十一次监事会，审 议通过了《公司 2024 年半年度报告》及其摘要，《2024 年半 年度募集资金存放与使用情况的专项报告》《关于调整部分募 投项目内部投资结构并延期的议案》3 项议案。会议决议在巨 潮资讯网发布，公告编号：2024-051。 4、2024 年 9 月 10 日，公司召开八届二十二次监事会，审 议通过了《关于公司监事会换届选举第九届监事会非职工代表 监事的议案》。会议决议在巨潮资讯网发布，公告编号：2024-065。 5、2024 年 9 月 27 日，公司召开九届一次监事会，审议通 过了《关于选举第九届监事会主席的议案》。公告编号：2024-074。 2024年度，中石化石油机械股份有限公司（以下简称"公 司"）监事会以股东利益最大化及实现本公司稳健的、可持续 发展为目标，严格按照《中华人民共和国公 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-023 中石化石油机械股份有限公司 关于计提存货跌价准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 2025 年 4 月 22 日，中石化石油机械股份有限公司（以下简称"公 司"）第九届董事会第五次会议审议通过了《关于计提存货跌价准备 的议案》。具体情况如下： 一、计提存货跌价准备情况 根据《企业会计准则》和公司会计政策的相关规定，公司对截止 2024 年 12 月末的相关资产进行了减值测试。资产负债表日，存货成 本高于其可变现净值的，按其差额计提存货跌价准备。可变现净值， 是指在日常活动中，存货的估计售价减去至完工时估计将要发生的成 本、估计的销售费用以及相关税费后的金额。 公司部分存货由于库龄较长，受产品更新迭代影响造成积压，存 在减值迹象。根据测试结果，2024 年度拟计提各项存货跌价准备 31,979,344.31 元。具体情况如下： 单位：元 序号 产品类别 账面余额 可变现净值 计提存货跌价准备 1 原材料 18,496,651.42 8,187,705.09 10,308 ...