石化财务公司目前经营范围：企业集团财务公司服务 （依法须经批准的项目，经相关部门批准后方可开展经营活 动，具体经营项目以相关部门批准文件或许可证件为准）（不 得从事国家和本市产业政策禁止和限制类项目的经营活动）。 石化财务公司企业法人 统一社会信用代码： 91110000101692907C，法定代表人蒋永富，注册资本人民币 壹佰捌拾亿元，注册住所北京市朝阳区朝阳门北大街 22 号 中国石化大厦七层，金融许可证机构编号 L0002H111000001。 中石化石油机械股份有限公司与中国石化 财务有限责任公司关联存贷款等金融业务 的风险评估报告 中石化石油机械股份有限公司（以下简称石化机械公司） 对中国石化财务有限责任公司（以下简称"石化财务公司"） 在6月末的财务状况、经营效益以及内部风险控制情况进行 了调查了解，取得了石化财务公司相关财务报表，现就本公 司与石化财务公司发生关联存贷款等金融业务的风险评估 情况报告如下： 一、石化财务公司基本情况 中国石化财务有限责任公司是经中国人民银行批准， 1988 年 7 月 8 日成立，在北京市工商行政管理局注册，中国 银行监督管理委员会直接监管的非银行金融机构。中国 ...

证券代码： 000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 编号：2023-009 | --- | --- | --- | |----------------|----------------------------|----------------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □ | 业绩说明会 | | 类别 | □新闻发布会 □ | 路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 中信建投证券：屈文敏 | | | 参与单位名称 | 华安证券：庞士伟 | | | 及人员姓名 | 中银国际证券：顾真、李天帅 | | 时间 2023 年 7 月 10 日 地点 公司十二楼接待室 上市公司 接待人员姓名 周秀峰、邵旭佳 | --- | |--------------------------------------------------| | 在本次调研活动中，主要沟通内容简述如下： | | 问：公司氢能业务发展情况？ | | 答：公司紧跟控股股东 ...

证券代码： 000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 编号：2023-008 | --- | --- | --- | |----------------|----------------------|----------------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □ | 业绩说明会 | | 类别 | □新闻发布会 □ | 路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 交银施罗德基金：芮晨 | | | 及人员姓名 | | | 时间 2023 年 6 月 27 日 地点 公司十二楼接待室 上市公司 接待人员姓名 周秀峰、邵旭佳 | --- | |------------------------------------------------| | 在本次调研活动中，主要沟通内容简述如下： | | 问：公司主营业务情况？ | | 答：公司是中石化集团唯一的油气装备研发、制 | | 造、技术服务企业，属油气装备和工具制造行业。旗 | ...

证券代码： 000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 编号：2023-007 | --- | --- | --- | |----------------|------------------|----------------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □ | 业绩说明会 | | 类别 | □新闻发布会 □ | 路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 广发证券：范方舟 | | | 及人员姓名 | 长江证券：蔡念恒 | | 时间 2023 年 6 月 20 日 地点 公司十二楼接待室 上市公司 接待人员姓名 周秀峰、周艳霞 在本次调研活动中，主要沟通内容简述如下： 问：公司氢能业务发展情况？ 答：公司紧跟控股股东中石化集团公司洁净能源 战略，在制氢、输氢、加氢等专业领域为用户提供关 键装备产品、技术与服务。公司首先布局的是加氢站， 目前在武汉已建成 3 座加氢站，其中 1 座被列为示范 站。在制氢装备上，目前已有 PE ...

证券代码： 000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 编号：2023-006 | --- | --- | --- | |----------------|------------------|----------------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □ | 业绩说明会 | | 类别 | □新闻发布会 □ | 路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 海通证券：余玫翰 | | | 参与单位名称 | 恒生前海：刘雅琪 | | | 及人员姓名 | 安博投资：张汉东 | | 时间 2023 年 6 月 16 日 地点 公司十二楼接待室 上市公司 接待人员姓名 周秀峰、邵旭佳 在本次调研活动中，主要沟通内容简述如下： 问：公司产品构成情况？ 答：公司是中石化集团唯一的油气技术装备研 发、制造、技术服务企业，属油气装备和工具制造行 业。旗下包括四机公司、江钻公司、钢管分公司、三 机分公司、四机赛瓦公司、氢能装备分公司、天然气 项目部、世纪派 ...

证券代码：000852 证券简称：石化机械 公告编号：2023-037 中石化石油机械股份有限公司 关于参加 2023 年湖北辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中石化石油机械股份有限公 司（以下简称"公司"）将参加由湖北证监局、湖北省上市公司协会 和深圳市全景网络有限公司联合举办的"提高发展质量 切实回报股 东——2023 年湖北辖区上市公司投资者网上集体接待日"活动，现 将有关事项公告如下： 本次集体接待日活动通过线上形式举行，投资者可登录"全景路 演"（http://rs.p5w.net）参与本次交流互动，具体交流互动的时间 为 2023 年 5 月 25 日（周四）14:30-16:35。届时，公司副董事长、 总经理王峻乔先生、董事会秘书周秀峰先生将在线就公司治理、发展 战略、经营状况、深化改革等投资者关心的问题，与投资者进行沟通 交流，欢迎广大投资者踊跃参与！ 特此公告。 中石化石油机械股份有限公司 董 事 会 二〇二三年五月十九日 ...

证券代码： 000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------|----------------------------| | | | 编号：2023-005 | | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □ | 业绩说明会 | | 类别 | □新闻发布会 □ | 路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 深圳杉树资产：高志伟 | | | | 国联证券：柴沁虎 | | | 参与单位名称 | 财通证券：韩家宝 | | | 及人员姓名 | 添橙投资：段正基 | | | | 源峰基金：陈元君 | | 时间 2023 年 5 月 17 日 地点 公司十二楼接待室 上市公司 接待人员姓名 周秀峰、周艳霞 在本次调研活动中，主要沟通内容简述如下： 问：公司主营业务有哪些？ 答：公司属于油气装备及工具制造、服务行业， 主营业务包括油气开采机械设备、钻头钻具以及油气 钢管产品的 ...

证券代码：000852 证券简称：石化机械 公告编号：2023-036 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 中石化石油机械股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2023 年 5 月 18 日（星期四）15:00- 17:00 在"价值在线"（www.ir-online.cn）举办 2022 年度网上业绩说 明会，与投资者进行沟通和交流。本次 2022 年度业绩说明会将采用 网络互动的方式举行，投资者可登陆"价值在线"（www.ir-online.cn） 参与本次年度业绩说明会。 一、参加人员 出席本次 2022 年度业绩说明会的人员有：公司副董事长、总经 理王峻乔先生，独立董事吴杰女士，财务总监杨斌先生，董事会秘书 周秀峰先生。 二、会前问题征集 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 投 资 者 可 于 2023 年 ...

证券代码： 000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------|----------------------------| | | | 编号：2023-004 | | | √特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □ | 业绩说明会 | | 类别 | □新闻发布会 □ | 路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 中银理财：苏泽清 | | | 及人员姓名 | 天风证券：朱玲 | | 时间 2023 年 5 月 8 日 地点 公司十二楼接待室 上市公司 接待人员姓名 周秀峰、邵旭佳 在本次调研活动中，主要沟通内容简述如下： 问：公司目前与中石化集团合作业务占比？ 答：公司 2022 年收入中 45%左右来自中石化，公 司与中石化集团签订有《产品互供框架协议》，共同 促进业务发展。 问：今年国内外市场形势整体向好，公司海外市 场是否能迎来增量？ 答：公司正着力拓展国际 ...

Financial Performance - The company's operating revenue for 2022 was ¥7,751,912,950.94, an increase of 11.51% compared to ¥6,951,472,812.03 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥51,578,171.24, representing a growth of 15.82% from ¥44,532,883.72 in 2021[6]. - The net cash flow from operating activities increased by 73.10% to ¥477,127,087.90 in 2022, up from ¥275,644,516.99 in 2021[6]. - The total assets at the end of 2022 reached ¥9,941,276,192.81, a 22.37% increase from ¥8,123,684,671.68 at the end of 2021[20]. - The net assets attributable to shareholders increased by 56.26% to ¥2,897,021,306.34 at the end of 2022, compared to ¥1,854,032,145.00 at the end of 2021[20]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which rose to ¥24,304,004.97 in 2022 from ¥4,279,917.72 in 2021, marking a 467.86% increase[6]. - The company's consolidated net profit for the year was ¥67,668,571.38, while the net cash flow from operating activities was ¥477,127,087.90, indicating a significant difference due to high depreciation and interest expenses[57]. - The company reported a revenue of 6,146.89 million yuan for 2022, representing a 20.59% increase compared to the previous year[177]. - The gross profit margin for the year was 74.96%, indicating strong profitability in operations[177]. - The company reported a total revenue of 39,247 million yuan for the year 2022, representing a 33.84% increase compared to the previous year[183]. Business Operations - The main business scope includes R&D, manufacturing, sales, leasing, and services of oil and gas drilling and gathering equipment, as well as new energy development[18]. - The company has undergone changes in its main business operations, including the acquisition of 100% equity of the mechanical company from the parent group in 2015[17]. - The company’s stock is listed on the Shenzhen Stock Exchange under the ticker symbol 000852[14]. - The company’s registered address is located in Wuhan, Hubei Province, with a postal code of 430223[14]. - The company has established 17 production lines for key manufacturing processes, enhancing its capabilities in drilling tools and equipment[32]. - The company aims to support the national energy security strategy by increasing its production capacity and service capabilities in the oil and gas sector[30]. - The company’s main business includes the design, research, manufacturing, and leasing of oil and gas extraction machinery and tools, with a focus on both traditional and new energy sectors[31]. - The company is actively developing hydrogen energy equipment, including hydrogen compressors and refueling machines, to align with new energy trends[31]. - The company is advancing its hydrogen energy initiatives, aiming to become China's leading hydrogen energy company, with ongoing projects in hydrogen production, storage, and application[82]. Market Presence and Sales - The domestic market accounted for 93.51% of total revenue, while international sales contributed 6.49%, with a notable growth of 33.25% in overseas revenue[43]. - The company successfully expanded its international market presence, securing new orders worth CNY 537 million in North America and Kuwait[41]. - The oil and gas steel pipe segment saw a significant revenue increase of 22.06%, reaching CNY 2.54 billion, up from CNY 2.08 billion in the previous year[43]. - The company established over 100 sales and service maintenance stations in major domestic oil and gas blocks, enhancing its service network[36]. - The company reported a significant investment in equipment, with 80 million yuan allocated for pressure drilling repair equipment in 2022[177]. - The company aims to enhance its market presence through strategic partnerships and product diversification in the oil machinery industry[182]. Research and Development - R&D expenses increased by 12.38% to ¥310,594,075.22 in 2022 from ¥276,371,373.64 in 2021, representing 4.01% of total revenue[53]. - The number of R&D personnel increased by 8.44% to 1,092 in 2022, with the proportion of R&D staff rising to 21.80%[53]. - The company has made significant advancements in R&D, including the development of a high-sulfur natural gas booster compressor, breaking foreign monopolies in this area[53]. - The company is developing the SCF8000 electric fracturing equipment to enhance automation and competitiveness in the market[52]. - The company is focusing on improving its independent innovation capabilities and has implemented a performance-based compensation system for key research personnel[134]. Governance and Compliance - The company emphasizes the independence of its operations from the controlling shareholder in terms of business, personnel, assets, and finance[96][98]. - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations[94]. - The company is committed to enhancing the quality and transparency of its information disclosure to protect the rights of all shareholders, especially minority shareholders[94]. - The company conducted four quarterly internal control tests and one annual internal control check in 2022, with no significant defects or risks identified[138]. - The internal control audit report was disclosed on April 28, 2023, and is available on the official website[142]. - The company has no major defects in its internal control system as per the audit findings[142]. Environmental Initiatives - The company has implemented various pollution control measures, including VOCs treatment facility upgrades, achieving a removal rate increase from 75% to 90%[148]. - The wastewater treatment system at Jiang Drill Company has achieved a 100% reuse rate for domestic wastewater[148]. - The company has established a comprehensive pollution prevention facility management system, ensuring normal operation of pollution control facilities[149]. - The company has developed emergency response plans for environmental incidents and conducted drills[150]. - The company strictly adheres to national environmental protection laws and regulations, ensuring compliance with discharge standards[145]. - The company was recognized as a "Green Factory" in 2022 for its energy-saving and emission-reduction initiatives[152]. - The company has set a target for carbon peak by 2030, outlining six major action tasks[152]. Shareholder Engagement - The company held multiple investor meetings and communications throughout the reporting period, focusing on its development strategy and operational performance[91]. - The first temporary shareholders' meeting in 2022 had a participation rate of 60.61% on February 18, 2022[99]. - The annual shareholders' meeting for 2021 had a participation rate of 58.97% on June 29, 2022[99]. - The company approved the 2022 Restricted Stock Incentive Plan on December 4, 2022, to enhance employee motivation and align interests with shareholders[134]. Employee Management - The total number of employees at the end of the reporting period was 5,020, including 1,649 from the parent company and 3,371 from major subsidiaries[128]. - The company implemented a diversified compensation system based on job performance, with a focus on market-oriented and differentiated salary distribution[129]. - The company has established a performance evaluation mechanism for senior management, linking their compensation to the achievement of operational targets[136]. - The company has established a comprehensive training plan to enhance employee capabilities, integrating it into the medium to long-term development strategy[131]. Risks and Challenges - The company has faced various risks as outlined in the management discussion and analysis section of the report[3]. - The company’s future development outlook includes potential challenges that investors should be aware of[3]. - The company faces risks from market volatility, particularly due to geopolitical tensions and economic uncertainties affecting oil prices, which could impact exploration and development demand[90].