Group 1 - The company announced the approval of two proposals at the third extraordinary general meeting of shareholders for the year 2025, concerning expected related party transactions for the year 2026 [2] - The first proposal involves the anticipated daily related party transactions for the year 2026 [2] - The second proposal pertains to expected financial business related party transactions with affiliated financial companies for the year 2026 [2]

地址：湖北省武汉市江汉区青年路 278 号武汉中海中心 19 楼 联系电话：027-59625780 传真：027-59625789 | | TIANYUAN | | --- | --- | | 天元 | | 湖北瑞通天元律师事务所 关于中石化石油机械股份有限公司 2025 年第三次临时股东会的法律意见书 湖北瑞通天元律师事务所 法律意见书 湖北瑞通天元律师事务所 关于中石化石油机械股份有限公司 2025 年第三次临时股东会的 法律意见书 鄂瑞天律非诉字［2025］第 1631 号 致：中石化石油机械股份有限公司 湖北瑞通天元律师事务所（以下简称"本所"）受中石化石油机械股份有限公 司（以下简称：公司）委托，指派见证律师出席中石化石油机械股份有限公司 2025 年第三次临时股东会（以下简称：本次股东会），对本次股东会的合法性 进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》(以下简称：《公司法》)《中 华人民共和国证券法》（以下简称：《证券法》）《上市公司股东会规则》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》）等有关法律、 法规和规范性文件而出具。 为出具本法律意见书， ...

中石化石油机械股份有限公司 2025年第三次临时股东会决议公告 证券代码：000852 证券简称：石化机械 公告编号：2025-083 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.本次股东会没有出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 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12月18日（星期四）下午14:45 （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12月18日的交 易时间，即9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所互联 网投票系统（http://wltp.cninfo.com.cn）投票的时间为：2025年12月18日上午9:15 至2025年12月18日下午15:00期间的任意时间。 2、现场会议召开地点：武汉市东湖新技术开发区光谷大道77号金融港A2座 12层公司会议室 （2）中小股东出席的情况 3、会议召开方式：现场投票和网络投票相结合的表决方式 4、会议召集人：公 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-082 中石化石油机械股份有限公司 关于召开 2025 年第三次临时股东会的提示性公告 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。 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 11 月 29 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 2025 年第三次临时股东会的 通知》。本次股东会现场会议召开时间为 2025 年 12 月 18 日（星期四）14:45。 本次股东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、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现 ...

Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec Group) has initiated a "Special Action for Enhancing the Market Value of Listed Companies" to improve investment value and increase shareholder returns [1][2]. Group 1: Company Overview - Sinopec Group is the world's largest refining company and the second-largest chemical company, with nine listed companies that have become industry leaders or champions in their segments [2]. - The group has completed over 550 billion yuan in various equity financing and has contributed to the capital market by increasing the total market value of its listed companies by 220 billion yuan since the 14th Five-Year Plan [3]. Group 2: Special Action Details - The special action focuses on three main areas: enhancing governance efficiency, improving return mechanisms, and optimizing capital layout [3]. - The governance enhancement includes improving management systems and focusing on strategic development, capital operations, and talent development in the capital market [3]. - The return mechanism aims to increase the quality of information disclosure, strengthen investor relations, and maintain a stable and predictable cash dividend policy [3]. Group 3: Investor Engagement - The investor engagement event featured executives from nine listed companies under Sinopec, addressing questions from domestic and international investors regarding business prospects and future plans [5][6]. - Executives expressed confidence in achieving significant revenue targets and highlighted growth areas such as carbon fiber and hydrogen energy equipment [5]. Group 4: Market Impact and Policy Context - The initiative is seen as a significant shift from conventional market value management, emphasizing strategic collaboration and the deepening of state-owned asset value [4]. - Recent policies, including the "National Nine Articles" and the CSRC's guidelines on market value management, have prompted more listed companies to focus on enhancing their investment value [8][9]. - The current trend in market value management is moving towards transparency, which is expected to optimize the A-share valuation system and enhance market resilience [9].

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。 ...

Core Viewpoint - The successful completion of performance testing and overseas acceptance of the first marine explosion-proof continuous tubing operation equipment developed by Sinopec Machinery marks a significant advancement in offshore operations [1] Group 1: Equipment Development - The equipment is designed specifically for offshore platforms, featuring multi-dimensional optimization modifications to adapt to unique operational environments [1] - A modular design that stacks components vertically has reduced the footprint by 25%, addressing space limitations on offshore platforms [1] - The surface coating meets the highest ISO 12944 standards for corrosion resistance, enabling the equipment to withstand high-salinity and high-humidity conditions, thereby extending its operational lifespan [1] Group 2: Operational Efficiency - The innovative "quick-release" oil pipe roller design has decreased the lifting weight by nearly 6 tons, significantly enhancing operational efficiency on platforms [1]

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》 ...