证券日报网讯12月16日晚间，石化机械（000852）发布公告称，因公司治理结构调整，韩立萍女士申请 辞去公司第九届董事会董事职务，辞职后不再担任公司任何职务；公司于近日召开二届五次职工代表大 会，选举余志群先生为公司第九届董事会职工代表董事，任期至第九届董事会届满之日止。 ...

中化新网讯 日前，石化机械研制的首台海洋防爆连续管作业装备顺利完成各项性能测试，通过海外客 户验收后发往海外。这是石化机械连续管作业装备首次应用于海上平台。 为适配海上特殊作业环境，石化机械对该设备进行多维度优化改造，采用上下堆叠式模块化设计，将占 地面积压缩25%，高效解决海上平台空间有限难题；表面喷涂符合ISO12944最高等级标准的防腐涂层， 可应对高盐高湿工况，延长设备使用寿命；创新研发"快脱式"油管滚筒，使吊装重量降低近6吨，为平 台作业效率提升提供有力支撑。 ...

Group 1 - China Petroleum & Chemical Corporation (Sinopec) launched a special action to enhance the market value of its listed companies during an investor communication event held on December 16 [1] - The action aims to improve investment value and increase shareholder returns through three main aspects: enhancing governance efficiency, improving the return system, and optimizing capital layout [1][2] - The governance efficiency will focus on management enhancement, strategic development planning, capital operation, and talent development in the capital market [1] - The return system will emphasize quality information disclosure, investor relations management, and a stable cash dividend policy, along with share buybacks to enhance shareholder returns [1] - The capital layout optimization will involve mergers and acquisitions, equity financing, and adjustments to the industrial layout to enhance the overall market value of listed companies during the 14th Five-Year Plan period [1] Group 2 - The event included executives from nine listed companies under Sinopec, as well as representatives from state-owned securities regulatory agencies, central enterprises, and financial institutions [2] Group 3 - The U.S. stock market saw the Dow Jones Industrial Average and S&P 500 decline for three consecutive days, while large tech stocks mostly rose [3] - The Dow Jones fell by 302.3 points to close at 48,114.26, a decrease of 0.62%, and the S&P 500 dropped by 16.25 points to 6,800.26, a decline of 0.24% [3] - The Nasdaq Composite Index increased by 54.05 points to 23,111.46, a rise of 0.23%, with Tesla reaching a historic high [3] Group 4 - The European Union is preparing to propose easing emissions regulations for new cars, effectively abolishing the ban on internal combustion engines, allowing manufacturers to slow down the rollout of electric vehicles [4] - This move aligns the EU's policies more closely with the U.S., where former President Trump is rolling back automotive efficiency standards [4] - Ford has announced a $19.5 billion charge related to its electric vehicle business overhaul due to the profitability challenges faced by global automakers [4] Group 5 - The Ministry of Commerce of China announced that starting December 17, 2025, anti-dumping duties will be imposed on imported pork and pork products from the EU for a period of five years [5] - The anti-dumping duties will be calculated based on the customs-determined taxable price of the imported goods [5] Group 6 - China Energy Engineering Corporation announced that the first phase of the world's largest green hydrogen and ammonia integrated project, the Zhongnengjian Songyuan Hydrogen Energy Industrial Park, has officially commenced operations [6][7] Group 7 - Kangfeng Biotechnology received approval from the National Medical Products Administration for its anti-reflux system, enhancing the diversity of its product portfolio [8] Group 8 - Hansoh Pharmaceutical entered into a licensing agreement with Glenmark for the commercialization of Amivantamab, a treatment for non-small cell lung cancer [9] - The agreement includes upfront payments and potential milestone payments exceeding $1 billion, along with tiered royalties on net sales in the licensed regions [9] Group 9 - Shandong High Holding signed an EPC contract for a wind farm project in Guangxi, marking its active integration into the clean energy sector [10] Group 10 - MMG Australia Limited and Minmetals North-Europe signed a sales agreement for Rosebery concentrate, covering 100% of production for 2026 and 2027, with an expected annual output of approximately 6,000 dry metric tons [11] Group 11 - China General Nuclear Power Corporation announced the commencement of full construction for the Ningde Unit 6 nuclear reactor, marking a significant milestone in its development [12] Group 12 - Daqi Pharmaceutical received approval in Malaysia for its drug Selinexor to treat relapsed or refractory diffuse large B-cell lymphoma in adult patients [13] Group 13 - CIMC Enric's first large-scale biomass methanol project in Guangdong officially commenced production, with an expected annual capacity of 50,000 tons [14] - The project aims to achieve full operational capacity before the 2026 Spring Festival, contributing significantly to revenue [14][15] - The company is also exploring a second phase of the project, with plans for an annual output of 200,000 tons by 2027 [15]

格隆汇12月16日丨石化机械(000852.SZ)公布，公司董事会于近日收到公司非独立董事韩立萍女士的书 面辞职报告，因公司治理结构调整，韩立萍女士申请辞去公司第九届董事会董事职务，辞职后不再担任 公司任何职务。韩立萍女士原定任期至第九届董事会届满之日止。截至本公告披露日，韩立萍女士未持 有本公司股份，不存在应履行而未履行的承诺事项。 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-081 中石化石油机械股份有限公司 关于非独立董事辞职暨选举职工董事的公告 本公司及全体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。 一、非独立董事辞职的情况 中石化石油机械股份有限公司（以下简称"公司"）董事会于近日收到公司 非独立董事韩立萍女士的书面辞职报告，因公司治理结构调整，韩立萍女士申请 辞去公司第九届董事会董事职务，辞职后不再担任公司任何职务。韩立萍女士原 定任期至第九届董事会届满之日止。截至本公告披露日，韩立萍女士未持有本公 司股份，不存在应履行而未履行的承诺事项。 根据《公司法》《公司章程》等有关规定，韩立萍女士的辞职报告自送达董 事会之日起生效。韩立萍女士的辞职不会导致公司董事会成员低于法定人数，不 会影响公司董事会和公司生产经营正常运作。 韩立萍女士在任职期间恪尽职守，勤勉尽责，为公司规范运作和稳健发展发 挥了积极作用。公司董事会对其在任职期间为公司发展所作的贡献表示衷心感谢！ 二、职工代表董事选举情况 根据《公司法》《深圳证券交易所股票上市规则》等法律法规、规范性文件 以及《公司章程》 ...

Core Viewpoint - The company, Shihua Machinery, has reported a continuous decline in the number of shareholders, indicating potential concerns regarding investor confidence and market performance [1] Group 1: Shareholder Information - As of December 10, the number of shareholders for Shihua Machinery was 47,926, a decrease of 2,624 from the previous period (November 30), representing a month-on-month decline of 5.19% [1] - This marks the fourth consecutive period of decline in the number of shareholders [1] Group 2: Stock Performance - The closing price of Shihua Machinery was 7.12 yuan, reflecting an increase of 1.28%, although the stock has seen a cumulative decline of 0.14% since the concentration of shares began [1] - The stock experienced five days of increases and five days of decreases during the reporting period [1] Group 3: Financial Performance - For the first three quarters, Shihua Machinery achieved a total operating revenue of 4.819 billion yuan, a year-on-year decrease of 14.62% [1] - The net profit for the same period was 6.8856 million yuan, down 91.85% year-on-year, with basic earnings per share at 0.0073 yuan and a weighted average return on equity of 0.22% [1]

近日，石化机械自主研发的高端气举压缩机成功获得阿联酋客户订单，将应用于当地非常规油气开发项 目。这是该公司压缩机装备首次出口阿联酋市场，为中国石化高端能源装备深耕中东市场奠定了基础。 转自：中国石化报 针对阿联酋高温、多沙等极端工况，该气举压缩机采用定制化设计，配备可调速动力装置及智能PLC控 制系统，具备本地和远程双重操作模式及故障自主保护功能，优化润滑及散热系统，有效强化了风沙、 高温环境下设备的安全、稳定和长周期运行能力，充分满足阿联酋客户对装备可靠性、适配性的高要 求。该公司组建专项工作组，对技术保障、物资供应、生产制造、质量管控、运维服务等关键环节实施 全流程闭环管控，确保设备安全准时交付投用，持续擦亮中国石化装备制造"金字招牌"。（杨宏宇 沈 玉梅 吴州） ...

中石化石油机械股份有限公司，成立于1998年，位于武汉市，是一家以从事专用设备制造业为主的企 业。企业注册资本95566.7689万人民币。通过天眼查大数据分析，中石化石油机械股份有限公司共对外 投资了15家企业，参与招投标项目1732次，专利信息1772条，此外企业还拥有行政许可25个。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 天眼查资料显示，中国石油化工集团有限公司，成立于1983年，位于北京市，是一家以从事石油和天然 气开采业为主的企业。企业注册资本32654722.2万人民币。通过天眼查大数据分析，中国石油化工集团 有限公司共对外投资了64家企业，参与招投标项目5000次，财产线索方面有商标信息282条，专利信息 4920条，此外企业还拥有行政许可68个。 来源：市场资讯 国家知识产权局信息显示，中国石油化工集团有限公司、中石化石油机械股份有限公司取得一项名 为"一种模块式氢气压缩机布局结构及其安装方法"的专利，授权公告号CN115898823B，申请日期为 2022年12月。 ...

Group 1 - The number of shareholders for the company as of November 30 is 50,550, a decrease of 3,672 from the previous period, representing a decline of 6.77% [2] - This marks the third consecutive period of decline in the number of shareholders for the company [2] - The closing price of the company's stock is 7.21 yuan, with an increase of 1.98%, and a cumulative increase of 0.14% since the concentration of chips began [2] Group 2 - The latest margin trading data shows that as of December 4, the total margin balance is 348 million yuan, with a financing balance of 347 million yuan, reflecting a decrease of 33.76 million yuan, or 8.86% [2] - The company's third-quarter report indicates that for the first three quarters, the company achieved operating revenue of 4.819 billion yuan, a year-on-year decrease of 14.62%, and a net profit of 6.8856 million yuan, a year-on-year decrease of 91.85% [2] - The basic earnings per share are 0.0073 yuan, with a weighted average return on net assets of 0.22% [2]

Core Viewpoint - The company Shihua Machinery (000852.SZ) announced a delay in the hydrogen energy equipment integration manufacturing and testing project, now expected to reach its intended usable state by March 31, 2028 [1] Summary by Relevant Sections - **Project Delay**: The hydrogen energy equipment project has been postponed due to land optimization and extended time for technical solution adjustments [1] - **Investment Status**: As of October 31, 2025, the project has utilized 30.98 million yuan of the raised funds, which is 13.17% of the adjusted total investment of 235.19 million yuan [1] - **Government Involvement**: Local government planning adjustments have affected the project's progress, including the reconfiguration of irregular land into rectangular plots and the reconstruction of underground municipal pipelines [1]