证券代码：000852 证券简称：石化机械 公告编号：2025-077 中石化石油机械股份有限公司 关于氢能装备集成制造与测试募投项目延期的公告 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"公司"或"石化机械"） 于 2025 年 11 月 28 日召开第九届董事会第十一次会议，审议通过了 《关于氢能装备集成制造与测试募投项目延期的议案》，同意公司根 据实际情况将"氢能装备集成制造与测试项目"达到预定可使用状态 的日期延期至 2028 年 3 月 31 日。保荐机构出具了明确的核查意见。 该议案无需提交公司股东会审议。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准中石化石油机械股份有 限公司非公开发行股票的批复》（证监许可[2021]3929 号），公司以 非公开发行方式发行 A 股普通股 163,398,692 股，共计募集资金总额 为 999,999,995.04 元，扣除与发行有关的费用人民币 5,135,570.74 元 （不含增值税）后，实际募集资金净额为人民币 994,8 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-080 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通知 本公司及全体董事会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、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）现场会议时间：2025 年 12 月 18 日 14:45 （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 12 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 18 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：202 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-076 中石化石油机械股份有限公司 第九届董事会第十一次会议决议公告 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、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 事会第十一次会议通知于 2025 年 11 月 19 日通过电子邮件方式发出，会议于 2025 年 11 月 28 日通过传真通讯方式召开。会议应参加董事 9 名，实际参加董事 9 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，所作决议合法有效。 二、董事会会议审议情况 3、审议通过了《关于公司 2026 年度与关联财务公司发生金融业务关联交易 1 预计的议案》； 《关于 2026 年度与关联财务公司发生金融业务关联交易预计的公告》同日 披露于《证券时报》《中国证券报》《上海证券报》及巨潮资讯网。 1、审议通过了《关于氢能装备集成制造与测试募投项目延期的议案》； 《关于氢能装备集成制造与测试募投项目延期的公告》同 ...

Group 1 - The company, Petrochemical Machinery (SZ 000852), announced that it will accept investor research on November 25, 2025, with participation from the company secretary and securities representative [1] - For the first half of 2025, the company's revenue composition is as follows: Oil machinery accounts for 56.52%, oil and gas pipelines 17.22%, other industries 14.8%, drill series sales 10.01%, and hydrogen energy equipment 1.45% [1] - As of the report date, the market capitalization of Petrochemical Machinery is 6.7 billion yuan [1]

Group 1: Hydrogen Energy Machinery Development - The Hydrogen Energy Machinery Company focuses on hydrogen market demands, developing key equipment such as hydrogen compressors and alkaline water electrolysis equipment [1] - In 2025, the company plans to establish a smart hydrogen machinery innovation park in Wuhan, aiming for high-end, intelligent, green, and service-oriented development [2] - The company has signed an investment intention agreement with Sinopec Capital, the Institute of Petroleum Science, and Dalian Institute to enhance collaboration through equity investment [3] Group 2: Future Development Strategy - The company implements a "1234" development strategy, which includes establishing one manufacturing base, serving two major markets (upstream hydrogen production and downstream hydrogen refueling), and focusing on three advantages (core technology, key equipment, integrated solutions) [4] - The strategy also emphasizes four types of solutions: complete hydrogen supply equipment, complete hydrogen production equipment, complete hydrogen transportation equipment, and other clean energy equipment [4] Group 3: Steel Pipe Business and Market Trends - The domestic market for steel pipes has seen a decline in orders due to slowed national pipeline construction, while the overseas market continues to grow steadily [5] - An overall increase in the steel pipe business is expected in 2026 [5] Group 4: Deep Earth and Deep Sea Products - The company provides products for deep earth oil and gas extraction, including drill bits and ultra-deep well drilling rigs, which have been crucial in China's first ultra-deep well operations [6] - In deep sea operations, products like the "Feng" series PDC drill bits have set new records in drilling speed in the South China Sea [7] Group 5: International Business Development - In 2025, the company deepened its international strategy by establishing strategic cooperation with several Sinopec Group units and signing memorandums with major oil companies like Saudi Aramco and ADNOC [7] - The company aims to enhance its global business layout, consolidating mature markets while exploring emerging ones [7]

Core Viewpoint - The stock of Sinopec Oilfield Machinery Co., Ltd. has experienced fluctuations, with a recent decline of 2.05% and a total market value of 6.854 billion yuan, reflecting a challenging trading environment and significant net outflows of capital [1][2]. Group 1: Stock Performance - As of November 20, the stock price is 7.17 yuan per share, with a trading volume of 165 million yuan and a turnover rate of 2.40% [1]. - Year-to-date, the stock has increased by 3.91%, but it has seen a decline of 3.50% over the last five trading days and 23.23% over the last 20 days [1]. - The stock has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on October 24, where it recorded a net purchase of 12.0154 million yuan [1]. Group 2: Company Overview - Sinopec Oilfield Machinery Co., Ltd. was established on September 28, 1998, and listed on November 26, 1998, specializing in the manufacturing, sales, and maintenance of oil drilling equipment [2]. - The company's main business revenue composition includes: oil machinery equipment (56.52%), oil and gas steel pipes (17.22%), others (14.80%), drilling bits and tools (10.01%), and hydrogen energy equipment (1.45%) [2]. - As of November 10, the number of shareholders is 54,500, a decrease of 10.16%, with an average of 17,339 circulating shares per person, an increase of 11.30% [2]. Group 3: Financial Performance - For the period from January to September 2025, the company reported a revenue of 4.819 billion yuan, a year-on-year decrease of 14.62%, and a net profit attributable to shareholders of 6.8856 million yuan, down 91.85% year-on-year [2]. - The company has distributed a total of 896 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 7.714 million shares, an increase of 2.6834 million shares from the previous period [3].

Core Viewpoint - The company has experienced a significant decrease in shareholder numbers and financial performance, indicating potential challenges ahead [2] Group 1: Shareholder Information - As of November 10, the number of shareholders for the company was 54,541, a decrease of 6,165 from the previous period (October 31), representing a decline of 10.16% [2] - The stock price closed at 7.22 yuan, down 3.09%, with a cumulative decline of 0.41% since the concentration of shares began [2] Group 2: Financing and Margin Data - The latest margin trading data as of November 17 shows a total margin balance of 369 million yuan, with a financing balance of 369 million yuan [2] - The financing balance has decreased by 58.296 million yuan during the current period, reflecting a decline of 13.65% [2] Group 3: Financial Performance - For the first three quarters, the company reported total operating revenue of 4.819 billion yuan, a year-on-year decrease of 14.62% [2] - The net profit for the same period was 6.8856 million yuan, down 91.85% year-on-year, with basic earnings per share of 0.0073 yuan and a weighted average return on equity of 0.22% [2]

Core Points - The company, Shihua Machinery, reported that as of November 10, 2025, the number of shareholders is 54,541 [1] Summary by Category - **Company Information** - Shihua Machinery has a total of 54,541 shareholders as of the specified date [1]

Core Viewpoint - The stock of Sinopec Oilfield Machinery Co., Ltd. has experienced fluctuations, with a recent decline of 2.01% and a total market capitalization of 6.979 billion yuan, indicating a mixed performance in the market [1]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 4.819 billion yuan, representing a year-on-year decrease of 14.62%. The net profit attributable to shareholders was 6.8856 million yuan, down 91.85% year-on-year [2]. - The company has not distributed any dividends in the last three years, with a total payout of 896 million yuan since its A-share listing [3]. Stock Market Activity - The stock price has increased by 5.80% year-to-date, with a slight rise of 0.55% over the last five trading days, but a decline of 5.44% over the last 20 days [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) seven times this year, with the most recent appearance on October 24, where it recorded a net buy of 12.0154 million yuan [1]. Shareholder Information - As of October 31, the number of shareholders increased to 60,700, up by 80.77%, while the average circulating shares per person decreased by 44.68% to 15,579 shares [2]. - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 7.714 million shares, an increase of 2.6834 million shares compared to the previous period [3].

Group 1 - The core point of the article is the announcement by Sinopec Petroleum Machinery Co., Ltd. regarding the pre-transaction procurement for oil drilling equipment parts for 2025 [1] - Sinopec Petroleum Machinery Co., Ltd. has made investments in 15 enterprises and participated in 1,666 bidding projects [1] - The company holds 1 trademark, 1,776 patents, and 39 copyrights, along with 25 administrative licenses [1] Group 2 - The procurement is specifically for oil drilling equipment parts, with the supplier being Hubei Xinzhan Petroleum Machinery Equipment Co., Ltd. [2] - The contract was awarded in Hubei Province, with the announcement date being November 16, 2025 [2]