证券代码：000852 证券简称：石化机械 公告编号：2025-069 中石化石油机械股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及除独立董事周京平外的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。 独立董事周京平因正在接受重庆市监察委员会监察调查，无法正常履行 职责，不能保证公告内容真实、准确、完整。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：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九次董事会会 议决定。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）现场会议时间：2025 年 11 月 11 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 ...

经审核，监事会认为：董事会编制和审议中石化石油机械股份有 限公司 2025 年第三季度报告的程序符合法律、行政法规及中国证监 会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 中石化石油机械股份有限公司 监 事 会 2025 年 10 月 23 日 中石化石油机械股份有限公司监事会 关于第九届监事会第八次会议相关事项的审核意见 根据《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》及《公司章程》等有关规定，中石化石油机械股份有 限公司（以下简称"公司"）监事会对第九届监事会第八次会议相 关事项进行了认真审核，发表意见如下： 一、关于回购注销部分限制性股票的审核意见 经审核，监事会认为：本次回购注销事项符合《上市公司股权激 励管理办法》《中央企业控股上市公司实施股权激励工作指引》和公 司《2022 年限制性股票激励计划》的有关规定，4 名激励对象限制性 股票回购的原因、数量及价格合法合规。本次限制性股票回购注销事 项不会对公司的财务状况和经营业绩产生重大影响，不会影响公司 《2022 年限制性股票激励计划》的继续实施，亦不存在损害公司 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-062 中石化石油机械股份有限公司 第九届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 中石化石油机械股份有限公司（以下简称"公司"或"本公司"）第九届监 事会第八次会议通知于 2025 年 10 月 11 日通过电子邮件方式发出，2025 年 10 月 21 日通过现场和网络视频相结合的方式召开。会议应参加监事 5 名，实际参 加监事 5 名。会议的通知、召开和表决程序符合《中华人民共和国公司法》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。会议由公司 监事会主席王新平先生主持。 二、监事会会议审议情况 1、审议通过了《关于回购注销部分限制性股票的议案》 经审核，监事会认为本次回购注销事项符合《上市公司股权激励管理办法》 《中央企业控股上市公司实施股权激励工作指引》和公司《2022 年限制性股票激 励计划》的有关规定，4 名激励对象限制性股票回购的原因、数量及价格合法合 规。本次限制性股票回购注销事项不会对公司的财务状况和经 ...

中石化石油机械股份有限公司 证券代码：000852 证券简称：石化机械 公告编号：2025-061 第九届董事会第九次会议决议公告 本公司及除独立董事周京平外的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。 独立董事周京平因正在接受重庆市监察委员会监察调查，无法正常履行职 责，不能保证公告内容真实、准确、完整。 一、董事会会议召开情况 中石化石油机械股份有限公司（以下简称"公司"或"本公司"）第九届董 事会第九次会议通知于 2025 年 10 月 11 日通过电子邮件方式发出，2025 年 10 月 21 日通过现场和网络视频相结合的方式召开。会议应参加董事 8 名，实际参 加董事 7 名，周京平董事因接受重庆市监察委员会监察调查，缺席本次会议。公 司监事和高级管理人员列席会议。会议的通知、召开和表决程序符合《中华人民 共和国公司法》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。会议由公司董事长王峻乔先生主持。 二、董事会会议审议情况 1、审议通过了《关于增补第九届董事会非独立董事的议案》； 经公司董事会提名委员会资格审查，董事会同意增补刘强先生为公司 ...

中石化石油机械股份有限公司 第九届董事会薪酬与考核委员会第三次会议决议 本次回购注销部分限制性股票，不会对公司的财务状况和经营成果产 生实质性影响，不会影响公司管理团队与核心骨干的勤勉尽职，也不存在 损害公司及全体股东利益的情形，同意将该议案提交公司第九届董事会第 九次会议审议。 中石化石油机械股份有限公司 薪酬与考核委员会 2025 年 10 月 23 日 中石化石油机械股份有限公司（以下简称"公司"或"本公司"）第 九届董事会薪酬与考核委员会第三次会议于 2025 年 10 月 17 日以传真通 讯方式召开。应参加本次会议的委员 3 名，实际参加会议的委员 3 名。会 议符合《中华人民共和国公司法》《公司章程》和《公司董事会薪酬与考 核委员会工作细则》的有关规定。会议审议并通过了《关于回购注销部分 限制性股票的议案》。 经核查，董事会薪酬与考核委员会认为：公司 2022 年限制性股票激 励对象中有 3 名激励对象退休、1 名激励对象辞职，公司对该 4 名激励对 象所涉及的 18.894 万股限制性股票进行回购注销，回购原因、回购数量 及回购价格等均符合《上市公司股权激励管理办法》等法律法规、规范性 文件及 ...

中石化石油机械股份有限公司 2025 年第三季度报告 证券代码：000852 证券简称：石化机械 公告编号：2025-068 中石化石油机械股份有限公司 2025 年第三季度报告 本公司及除独立董事周京平外的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。 独立董事周京平因正在接受重庆市监察委员会监察调查，无法正常履行 职责，不能保证公告内容真实、准确、完整。 重要内容提示： 1.董事会、监事会及除独立董事周京平外的董事、监事、高级管理人员 保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人声明：保证季度 报告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一）主要会计数据和财务指标 | 项目 | 本报告期金额 | 年初至报告期 期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包括已 | 54,794.51 | 156,588.94 | | | 计提资产减值准备的冲 ...

Market Overview - A total of 74 stocks in the A-share market hit the daily limit, with 56 stocks hitting the limit after excluding 18 ST stocks, resulting in an overall limit-hitting rate of 74% [1] Top Performers - The stock with the highest limit-hitting order volume was Yingxin Development, with 2,020,800 hands, followed by Shihua Machinery, ShenKai Co., and CITIC Heavy Industries, with limit-hitting order volumes of 521,900 hands, 417,000 hands, and 411,800 hands respectively [2] - In terms of consecutive limit-hitting days, ST Zhongdi achieved 4 consecutive limits, while Yingxin Development, Shihua Machinery, and ShenKai Co. each had 3 consecutive limits [2] Sector Highlights Oil and Gas - ShenKai Co. is a key supplier of offshore oil and gas equipment in China, with self-developed intelligent wellhead equipment applied in major offshore oil fields [2] - The company has won bids for several offshore oil and gas field projects, indicating strong market positioning [2] Pharmaceuticals - Notable pharmaceutical stocks hitting the limit include Guangji Pharmaceutical, Chenxin Pharmaceutical, Anglikang, and Te Yi Pharmaceutical, with a focus on innovative drug development and production [3] Robotics - The robotics sector saw significant limit-hitting stocks such as Ruineng Technology, Southern Road Machinery, CITIC Heavy Industries, and Saixiang Technology, with advancements in industrial robotics and AI applications [4][5] Oil and Gas Extraction - Key players in oil and gas extraction include Zhun Oil Co., Beiken Energy, and Shihua Machinery, focusing on technology services for oil and gas extraction and enhancing production efficiency [6][7] Institutional Activity - Institutions showed strong buying interest in stocks like Rongxin Culture, with net purchases exceeding 100 million yuan, alongside other notable stocks on the leaderboard [8]

Group 1 - Sanwang Communication plans to repurchase shares worth 20-40 million yuan for employee stock incentive plans [1] - Ankrui reported a net profit of 192 million yuan for the first three quarters, a year-on-year increase of 21.31% [1] - Taishan Petroleum's net profit for the first three quarters reached 113 million yuan, up 112.32% year-on-year [1] - Zhejiang Xiantong achieved a net profit of 152 million yuan for the first three quarters, a 17.4% increase year-on-year [1] Group 2 - Xuanji Information reported a net loss of 173 million yuan for the first three quarters [1] - Mailande's net profit slightly decreased by 0.07% to 96 million yuan for the first three quarters [1] - Tengjing Technology's subsidiary received a sales order worth 87.61 million yuan [1] Group 3 - Hotgen Biotech's affiliate achieved positive results in Phase Ib clinical trials for the innovative drug SGC001 [1] - Zhongyan Dadi won a bid for a sports project in Beijing worth 74.04 million yuan [1] - Henghui Security's net profit decreased by 12.85% to 81.98 million yuan for the first three quarters [1] Group 4 - Xiongdi Technology's net profit increased by 71.16% to 18.38 million yuan for the first three quarters [1] - Meilixin reported a net loss of 215 million yuan for the first three quarters [1] - Haichen Pharmaceutical's net profit grew by 16.22% to 32.68 million yuan for the first three quarters [1] Group 5 - Qiaoyuan Co. reported a net profit of 181 million yuan for the first three quarters, a 40.54% increase year-on-year [1] - Fuda Co. achieved a net profit of 221 million yuan for the first three quarters, up 83.27% year-on-year [1] - Xianggang Technology's net profit surged by 186.19% to 95.47 million yuan for the first three quarters [1] Group 6 - ST Nanchuan received a restriction order from the court due to a financial dispute [1] - Changyou Technology announced the dismissal of two vice presidents [1] - Haoyuan Automotive received a project confirmation for an automatic parking system worth 576 million yuan [1] Group 7 - Jiuzhou Biotech obtained a medical device registration certificate for a diagnostic kit [1] - Shihua Machinery signed an investment intention letter for a subsidiary's capital increase [1] - Zhuhai Mian Group plans to transfer 100% equity of Gree Real Estate [1] Group 8 - Dalian Heavy Industry reported a net profit of 490 million yuan for the first three quarters, a 23.97% increase year-on-year [1] - Haimeng Data reported a net loss of 75.43 million yuan for the first three quarters [1] - Feilong Co. achieved a net profit of 287 million yuan for the first three quarters, a 7.54% increase year-on-year [1] Group 9 - Kaipu Testing reported a net profit of 57.84 million yuan for the first three quarters, a 3.34% increase year-on-year [1] - Ganyue Express signed a strategic cooperation agreement with a major energy company [1] - Tuoshan Heavy Industry's controlling shareholder plans to reduce its stake by 2.82% [1] Group 10 - Yiatong's shareholder plans to reduce its stake by 1% [1] - Weishi Electronics reported a net profit of 24.29 million yuan for the first three quarters, a 22.59% decrease year-on-year [1] - Shensi Electronics won a bid for a data space construction project worth 161 million yuan [1] Group 11 - Xiechuang Data plans to purchase server assets worth up to 4 billion yuan [1] - Shandong Express's controlling shareholder plans to transfer 7% of its shares [1] - ST Huapeng's subsidiary received a government subsidy of 4.65 million yuan [1] Group 12 - Jieqiang Equipment's shareholder plans to reduce its stake by 1% [1] - China Jushi reported a net profit of 2.568 billion yuan for the first three quarters, a 67.51% increase year-on-year [1] - ST Fanli reported a net loss of 44.78 million yuan for the first three quarters [1] Group 13 - Xiyu Tourism reported a net profit of 98.58 million yuan for the first three quarters, a 14.51% decrease year-on-year [1] - Abison reported a net profit of 185 million yuan for the first three quarters, a 57.33% increase year-on-year [1] - Huayan Precision reported a net profit of 70.76 million yuan for the first three quarters, a 31.07% increase year-on-year [1] Group 14 - Jiangling Motors reported a net profit of 74.9 million yuan for the first three quarters, a 35.76% decrease year-on-year [1]

Core Viewpoint - The combustible ice concept has seen a significant increase of 4.06%, leading the sector in gains, with notable stocks reaching their daily limit up [1][2]. Group 1: Market Performance - The combustible ice sector had 10 stocks rising, with Shihua Oil Service, ShenKong Co., and Shihua Machinery hitting the daily limit up [1]. - The top gainers in the sector included Shihua Oil Service (up 16.80%), ShenKong Co. (up 6.33%), and Shihua Machinery (up 3.21%) [1]. - Conversely, the biggest losers included Times Electric (down 3.11%), Guangzhou Development (down 0.71%), and Nanjing Steel (down 0.58%) [1]. Group 2: Capital Flow - The combustible ice sector attracted a net inflow of 127 million yuan, with six stocks receiving significant capital inflows [2]. - The leading stock in terms of net capital inflow was Shihua Oil Service, which saw an inflow of 143 million yuan, followed by ShenKong Co. (77.70 million yuan), China National Offshore Oil Corporation (44.68 million yuan), and Shihua Machinery (41.09 million yuan) [2][3]. - The net inflow ratios for ShenKong Co., Shihua Machinery, and Shihua Oil Service were 68.34%, 62.00%, and 9.63%, respectively [3].

Core Viewpoint - The A-share market experienced significant activity with 74 stocks hitting the daily limit up, indicating strong investor interest and market momentum [1] Group 1: Stock Performance - A total of 74 stocks in the A-share market reached their daily limit up [1] - Coal stock Daoyou Energy achieved a remarkable seven consecutive limit ups [1] - The oil and gas sector saw Shihua Machinery achieving three consecutive limit ups [1]