中石化石油机械股份有限公司 2024 年度独立董事述职报告 作为中石化石油机械股份有限公司（以下简称"公司"） 的独立董事，根据《中华人民共和国公司法》《中华人民共 和国证券法》等法律法规、规范性文件以及《公司章程》《公 司独立董事工作规则》的规定，2024 年本人忠实地履行了职 责，谨慎、认真、勤勉地行使公司所赋予独立董事的权利， 积极出席 2024 年的相关会议，认真审议董事会及专门委员 会各项议案，充分发挥了独立董事作用，维护了公司和股东， 特别是中小股东的合法权益。根据中国证监会《上市公司独 立董事管理办法》和深交所的相关要求，现将 2024 年度履 职情况报告如下： 一、 基本情况 本人自 2021 年 9 月起担任公司独立董事，并担任公司 第八届董事会提名委员会主任、审计委员会委员；第九届董 事会提名委员会主任、审计委员会委员。 报告期内，本人任职符合《上市公司独立董事管理办法》 规定的独立董事任职资格和独立性等要求，不存在影响独立 性的情况，能够在履职中保持客观、独立的专业判断。 二、 年度履职情况 会会议、2 次发展战略委员会会议、1 次薪酬与考核委员会 会议、8 次审计委员会会议、3 次提名 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-029 中石化石油机械股份有限公司 关于修订《董事会发展战略委员会工作细则》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"本公司"）于 2025 年 4 月 22 日召开第九届董事会第五次会议，审议通过了《关于修订<公司董事会发展 战略委员会工作细则>的议案》。现将相关事项公告如下： 一、《董事会发展战略委员会工作细则》修订情况 为顺应发展趋势和监管要求，提升公司在环境保护、社会责任和公司治理（ESG) 方面的能力和水平，公司已建立 ESG 管理体系。董事会是公司 ESG 工作的领导和 最高决策机构，董事会已将下设的"发展战略委员会"调整为"发展战略与 ESG 委员会"，在原有发展战略委员会的职责基础上增加 ESG 管理相关职责。为此需对 《董事会发展战略委员会工作细则》进行修订，将制度名称"《董事会发展战略委 员会工作细则》"修订为"《董事会发展战略与 ESG 委员会工作细则》",制度内容 也进行相应修订，具体如下： | 修订前 | 修订 ...

石化机械（000852）公告，2025年第一季度营收为15.41亿元，同比下降7.87%；净利润为584.61万元， 同比下降76.90%。 ...

Financial Performance - The company's operating revenue for 2024 was ¥8,036,797,787.29, a decrease of 4.30% compared to ¥8,398,011,729.95 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥96,875,788.73, an increase of 5.35% from ¥91,960,066.76 in 2023[6]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥76,940,253.71, a significant increase of 47.21% compared to ¥52,264,572.19 in 2023[6]. - The net cash flow from operating activities for 2024 was -¥390,807,975.70, a decline of 156.95% from ¥686,279,066.42 in 2023[6]. - The total assets at the end of 2024 were ¥10,415,759,108.42, reflecting a growth of 3.70% from ¥10,044,170,064.24 at the end of 2023[6]. - The net assets attributable to shareholders at the end of 2024 were ¥3,097,311,512.11, an increase of 3.69% from ¥2,987,110,631.59 at the end of 2023[6]. - The total profit for the period was 127.54 million yuan, reflecting a year-on-year growth of 6.14%[43]. - The company's operating revenue for 2024 was 8.037 billion yuan, a decrease of 4.3% compared to the previous year[43]. - The revenue from oil machinery equipment reached 4.5 billion yuan, marking an 11.62% increase, and accounted for 55.99% of total revenue[44]. - The revenue from hydrogen equipment surged to 58 million yuan, showing a remarkable growth of 106.25%[46]. Business Strategy and Development - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[6]. - The company has undergone changes in its main business scope, now including the development, manufacturing, sales, leasing, and services of oil and gas drilling and gathering equipment, as well as new energy development equipment[18]. - The company aims for a 25% increase in industrial equipment investment from 2024 to 2027, particularly in oil drilling equipment[33]. - The company is enhancing its digital business by implementing AI in oil and gas equipment, creating platforms for remote operation and management[36]. - The company is developing a fully automated drilling rig and a hydrogen compression system to enhance its competitive edge in the energy sector[64][66]. - The company aims to transition to a "product + service" model, enhancing its integrated solutions to address industry challenges and improve market competitiveness[96]. - The company is focusing on integrating hydrogen energy equipment manufacturing and testing as part of its long-term strategic development[86]. - The company is committed to improving its risk management capabilities to better navigate the uncertainties in the oil and gas market[98]. Market Trends and Industry Insights - The average oil and gas production of major international oil companies increased by over 6% year-on-year in 2024, reversing a downward trend since 2019[29]. - The global hydrogen equipment manufacturing industry is experiencing significant technological differentiation and regional clustering, with a focus on green hydrogen technology[30]. - The average Brent crude oil price for 2024 was $79.86 per barrel, reflecting a slight decline[29]. - The domestic oil and gas production equivalent in China was approximately 4.12 million tons, with natural gas production maintaining a growth trend for eight consecutive years[29]. - The hydrogen energy sector is projected to see a market scale doubling, with a gap of 90,000 to 100,000 tons for green hydrogen projects by 2025 and a shortfall of 25,000 fuel cell vehicles[93]. Research and Development - The company invested 373 million yuan in R&D, maintaining the same level as in 2023[47]. - The company has established a hydrogen energy machinery subsidiary to support future joint ventures and capital operations in the hydrogen equipment business[49]. - The company is investing $200 million in research and development for new technologies aimed at enhancing user experience[80]. - The company has allocated 300 million for research and development in new product lines for the upcoming fiscal year[82]. - The company has implemented a performance-based salary system for senior management, with salaries determined by the board based on annual operational goals[140]. Environmental Compliance and Sustainability - The company strictly adheres to various environmental protection laws and standards, ensuring compliance with national and local regulations[158]. - The company reported a total pollutant discharge of 1,996.8 tons, with a significant focus on particulate matter emissions[162]. - The company has implemented new technologies to reduce particulate matter emissions by 20% in the last quarter[162]. - The company aims to achieve a 30% reduction in overall emissions by the end of the fiscal year[162]. - The company has established a wastewater treatment facility that uses an integrated flotation and biochemical process, ensuring treated water meets discharge standards before entering the municipal sewage system[169]. Governance and Management - The company has established a complete and independent business system, ensuring no reliance on the controlling shareholder for operations, procurement, or sales[108]. - The board of directors has been restructured, completing the election of the ninth board, focusing on professional complementarity and cultural diversity[105]. - The company has implemented 12 revised regulations to improve governance, including the work rules for various board committees[105]. - The company has a structured decision-making process for determining the remuneration of senior management, ensuring transparency and accountability[129]. - The company has a diverse board composition, including independent directors who contribute to governance and oversight[128]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.3 billion and $1.5 billion, indicating a potential growth of 8% to 25%[80]. - The company anticipates a revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion efforts[82]. - The company plans to expand its investment projects in the electric sector, with a total investment amounting to 2.2 billion[82]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on companies in the renewable energy sector[82]. - The company is actively exploring new markets to expand its customer base and drive sales[114].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,540,729,225.13, a decrease of 7.87% compared to ¥1,672,329,885.95 in the same period last year[3] - Net profit attributable to shareholders was ¥5,846,095.70, down 76.90% from ¥25,305,398.79 year-on-year[3] - The net profit after deducting non-recurring gains and losses was -¥7,138,589.96, a decline of 130.37% compared to ¥23,504,177.40 in the previous year[3] - Total operating revenue for the current period was CNY 1,540,729,225.13, a decrease of 7.85% compared to CNY 1,672,329,885.95 in the previous period[17] - Net profit for the current period was CNY 9,214,899.91, a decline of 70.24% from CNY 30,966,172.35 in the previous period[17] - The company reported a basic earnings per share of CNY 0.0062, down from CNY 0.0269 in the previous period[18] Cash Flow and Assets - The net cash flow from operating activities improved to -¥231,133,993.86, a 63.74% increase from -¥637,486,561.39 in the same period last year[3] - Cash and cash equivalents decreased by 41.85% to ¥430,177,815.06, attributed to increased payments for materials according to production progress[7] - The net cash flow from operating activities was negative CNY 231,133,993.86, an improvement from negative CNY 637,486,561.39 in the previous period[21] - Cash and cash equivalents at the end of the period totaled CNY 430,177,815.06, down from CNY 677,821,999.67 at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,718,621,263.89, reflecting a 9.51% increase from ¥9,787,896,749.50 at the end of the previous year[4] - The total assets of the company at the end of the period amounted to CNY 10,718,621,263.89, an increase from CNY 10,415,759,108.42 at the beginning of the period, reflecting a growth of approximately 2.92%[13] - The company's current assets totaled CNY 8,697,343,075.87, up from CNY 8,340,139,464.69, indicating an increase of about 4.30%[13] - The total liabilities of the company were CNY 7,449,714,964.98, up from CNY 7,143,351,859.03, which is an increase of about 4.29%[14] - The company's equity attributable to shareholders reached CNY 3,103,438,236.06, slightly up from CNY 3,097,311,512.11, indicating a growth of approximately 0.20%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,842[8] - The largest shareholder, China Petroleum & Chemical Corporation, holds 47.77% of the shares, totaling 456,756,300 shares[9] Strategic Initiatives - The company plans to establish an ESG management system, enhancing its commitment to environmental, social, and governance practices[12] - A total of 174,000 restricted stocks will be repurchased and canceled due to the departure of two incentive plan participants[12] - The company has adjusted its board committee to include ESG responsibilities, indicating a strategic shift towards sustainable practices[11] Research and Development - Research and development expenses decreased to CNY 49,283,986.45, down 31.56% from CNY 71,970,282.48 in the previous period[17] - Research and development expenses increased by 8% to 5 billion RMB, focusing on advanced drilling technologies[23] Market Performance and Projections - Sinopec's revenue for Q1 2025 reached 150 billion RMB, representing a 12% increase year-over-year[23] - User data showed a 15% growth in active users, totaling 5 million by the end of Q1 2025[23] - The company projects a revenue growth of 10% for the full year 2025, targeting 600 billion RMB[23] - New product launches contributed to a 20% increase in market share in the oil machinery sector[23] - Sinopec plans to expand its market presence in Southeast Asia, aiming for a 25% increase in regional sales by 2026[23] - The company completed a strategic acquisition of a local competitor, enhancing its production capacity by 30%[23] Operational Efficiency - Operating profit margin improved to 18%, up from 16% in the previous quarter[23] - The company is implementing new strategies to enhance supply chain efficiency, projected to reduce costs by 5%[23] Environmental Initiatives - Sinopec's environmental initiatives are expected to reduce carbon emissions by 10% by 2025[23]

Core Points - The CSI All Share Oil and Gas Extraction and Oilfield Services Index opened at 3989.28 points and has seen a decline of 2.47% in the past month, 1.93% in the past three months, and 6.22% year-to-date [1] - The index is designed to reflect the overall performance of different industry companies within the CSI All Share Index, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Index Composition - The top ten weighted companies in the CSI All Share Oil and Gas Extraction and Oilfield Services Index are: CNOOC Engineering (14.9%), Jereh (14.77%), CNOOC Development (9.84%), China Oilfield Services (9.69%), Sinopec Oilfield Service (9.31%), China National Petroleum Engineering (6.66%), Hongtian (3.84%), Sinopec Machinery (3.69%), Deweier (2.98%), and Haimer Technology (2.96%) [1] - The market segments of the index holdings show that the Shanghai Stock Exchange accounts for 62.59%, the Shenzhen Stock Exchange for 36.79%, and the Beijing Stock Exchange for 0.62% [2] - In terms of industry composition, oilfield services represent 50.78% and oil and gas extraction represent 49.22% of the index holdings [2] Index Adjustment - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are adjusted in accordance with the sample adjustments, which are generally fixed until the next scheduled adjustment [2] - Temporary adjustments occur when the CSI All Share Index samples are modified, and changes in industry classification due to special events will also prompt corresponding adjustments in the index samples [2]

Core Viewpoint - The stock of Sinopec Oilfield Machinery Co., Ltd. experienced a limit down on March 31, indicating market concerns regarding its performance in the oil and gas equipment manufacturing and service industry [1]. Company Overview - Sinopec Oilfield Machinery Co., Ltd. operates in the oil and gas equipment and tools manufacturing and service sector, focusing on the design, research and development, manufacturing, sales, and leasing of oil and gas extraction machinery, drill bits, steel pipe products, natural gas compressors, and hydrogen energy equipment [1]. Shareholder Information - Two funds under Xingsheng Global Fund have entered the top ten shareholders of Sinopec Oilfield Machinery, holding a combined stake of 1.94%. Specifically, Xingsheng Huanrun Mixed Fund (LOF) reduced its holdings in the fourth quarter of last year, while Xingsheng Huanyi Mixed Fund (LOF) A also decreased its stake during the same period [1]. Fund Performance - Xingsheng Huanrun Mixed Fund (LOF) has achieved a year-to-date return of 2.97%, ranking 2781 out of 4593 in its category. In contrast, Xingsheng Huanyi Mixed Fund (LOF) A has a year-to-date return of 12.16%, placing it 144 out of 2324 in its category [1].

石化机械: 关于回购注销部分限制性股票减少注册 资本暨通知债权人的公告 证券代码：000852 证券简称：石化机械 公告编号：2025-018 中石化石油机械股份有限公司 二、债权申报具体方式 债权人可通过现场递交、邮寄或电子邮件的方式申报，具体方式如 下： 号金融港 A2 栋 12 楼石化机械公司财务计划部 工作日上午 9:00-12:00， 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"）于 2025 年 3 月 6 日召开第九届董事会第四次会议和第九届监事会第三次会议，审议 通过了《关于回购注销部分限制性股票的议案》。2025 年 3 月 26 日， 公司召开 2025 年第一次临时股东大会审议通过了上述议案，同意回购注 销 2 名激励对象已获授但尚未解除限售的 174,000 股限制性股票。具体 内容详见公司于 2025 年 3 月 8 日刊登在《证券时报》《中国证券报》 《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于回购 注销部分限制性股票的公告》。 本次限制性股票回购注销完 ...

中石化石油机械股份有限公司 章 程 （2025 年 3 月） | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 | 股份 | 7 | | | 第一节 股份发行 | 7 | | | 第二节 股份增减和回购 | 7 | | 第四章 | 股东和股东大会 | 10 | | 第一节 股东 | | 10 | | | 第二节 股东大会 | 14 | | | 第三节 股东大会的提案与通知 | 19 | | | 第四节 股东大会的召开 | 22 | | | 第五节 股东大会的决议和表决 | 26 | | 第五章 | 公司党委 | 32 | | 第六章 | 董事会 | 34 | | 第一节 | 董事 | 34 | | 第二节 | 董事会 | 39 | | 第七章 | 对外担保 | 47 | | 第八章 | 总经理及其他高级管理人员 | 50 | | 第九章 | 监事会 | 54 | | 第一节 监事 | | 54 | | 第二节 监事会 | | | 55 | | --- | --- | --- | --- | | 第十章 | | 企业民主管理和劳动人 ...

中石化石油机械股份有限公司董事会议事规则 （2025年3月） | | 第一章 总则 | | --- | --- | | 第一条 | 为了确保中石化石油机械股份有限公司(以下简称"公 | | | 司")董事会履行全体股东赋予的职责，确保董事会的工作效 | | | 率和能够进行富有成效的讨论，做出科学、迅速和谨慎的决策， | | | 规范董事会的运作程序，根据《中华人民共和国公司法》、《上 | | | 市公司章程指引》、《上市公司治理准则》等公司上市地监管法 | | | 规以及《中石化石油机械股份有限公司章程》(以下简称《公 | | | 司章程》)，特制定《董事会议事规则》。 | | 第二条 | 董事会应当坚持权责法定、权责透明、权责统一，把握功 | | | 能定位，忠实履职尽责，提高科学决策、民主决策、依法决策 | | | 水平，维护股东和公司利益、职工合法权益，推动公司高质量 | | | 发展。 | | 第三条 | 党委在公司治理结构中具有法定地位，董事会应当维护党 | | | 委发挥把方向、管大局、促落实的领导作用。 | | 第四条 | 董事会实行集体审议、独立表决、个人负责的决策制度。 | | 第五条 | ...