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]

Market Overview - The deep earth economy sector increased by 0.94% compared to the previous trading day, with PetroChina leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Top Gainers in Deep Earth Economy Sector - PetroChina (600871) closed at 2.59, up 10.21% with a trading volume of 3.855 million shares and a transaction value of 9.69 billion [1] - Zhun Oil (002207) closed at 9.01, up 10.01% with a trading volume of 291,000 shares and a transaction value of 259 million [1] - Shandong Molong (002490) closed at 8.03, up 10.00% with a trading volume of 785,100 shares and a transaction value of 614 million [1] - Other notable gainers include ShenKong (002278) up 6.32%, Daoyuan Petroleum (300164) up 5.32%, and Huibo Yin (002554) up 5.21% [1] Market Capital Flow - The deep earth economy sector saw a net inflow of 510 million from institutional investors, while retail investors experienced a net outflow of 414 million [2][3] - Major stocks like PetroChina and Shandong Molong attracted significant institutional investment, with net inflows of 2.39 billion and 198 million respectively [3] Notable Decliners - Sifangda (300179) closed at 17.49, down 6.02% with a trading volume of 1.1413 million shares and a transaction value of 1.988 billion [2] - Huanghe Xuanfeng (600172) closed at 7.21, down 5.38% with a trading volume of 2.7125 million shares and a transaction value of 1.965 billion [2] - Other decliners include Shanhe Intelligent (002097) down 2.81% and Beifang Co. (600262) down 2.78% [2]

Company Overview - Shihua Machinery (SZ 000852) announced its ninth board meeting on November 11, 2025, held in Wuhan, discussing the revision of the "Audit Committee Work Rules" [1] - As of the report, Shihua Machinery has a market capitalization of 6.9 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Shihua Machinery is as follows: - Oil machinery: 56.52% - Oil and gas pipelines: 17.22% - Other industries: 14.8% - Drill series sales: 10.01% - Hydrogen equipment: 1.45% [1]

中石化石油机械股份有限公司 董事会议事规则 第一章 总则 第一条 为了确保中石化石油机械股份有限公司(以下 简称"公司")董事会履行全体股东赋予的职责，确保董事会 的工作效率和能够进行富有成效的讨论，做出科学、迅速和 谨慎的决策，规范董事会的运作程序，根据《中华人民共和 国公司法》、《上市公司章程指引》、《上市公司治理准则》等 监管法规以及《中石化石油机械股份有限公司章程》(以下简 称《公司章程》)，特制定《董事会议事规则》。 第二条 董事会应当坚持权责法定、权责透明、权责统 一，把握功能定位，忠实履职尽责，提高科学决策、民主决 策、依法决策水平，维护股东和公司利益、职工合法权益， 推动公司高质量发展。 第三条 党委在公司治理结构中具有法定地位，董事会 应当维护党委发挥把方向、管大局、保落实的领导作用。 第五条 董事会应当督促公司加强对审计、国资监管等 1 方面发现问题的整改落实。 第二章 董事会的组成及下设机构 第六条 董事会由 9 名董事组成，设董事长 1 人，副董 事长 1 人。董事可以由总经理或者其他高级管理人员兼任， 但兼任总经理或者其他高级管理人员职务的董事总计不得 超过公司董事总数的 1/2。董 ...

中石化石油机械股份有限公司 章 程 （2025 年 11 月） | | | | | | | 第四节 董事会专门委员会 | | --- | | 第七章 对外担保 | | 第八章 高级管理人员 . | | 第九章 企业民主管理和劳动人事分配制度 . | | 第十章 财务会计制度、利润分配、审计与总法律顾问制度 ... 68 | | 第一节 财务会计制度 . | | 第二节 内部审计 . 74 | | 第三节 会计师事务所的聘任 | | 76 第四节 总法律顾问制度 . | | 第十一章 通知和公告 . | | 第一节 通知 76 | | 第二节 公告 . | | 第十二章 合并、分立、增资、减资、解散和清算 77 | | 第一节 合并、分立、增资和减资 77 | | 第二节 解散和清算 | | 第十三章 修改章程 | | 第十四章 附则： · · · · · · · · · · · · · · · · · · · · · · · · · · 84 | 中石化石油机械股份有限公司 公司章程 第一章 总则 第一条 为维护中石化石油机械股份有限公司(以下简 称"公司")、股东、职工和债权人的合法权益，规范公司的 组织和 ...

中石化石油机械股份有限公司 股东会议事规则 第一章 总则 第一条 为维护中石化石油机械股份有限公司(以下简 称公司)和股东的合法权益，明确股东会的职责和权限，保证 公司股东会正常召开并规范、高效、平稳运作，提高股东会 议事效率，依法行使职权，根据《中华人民共和国公司法》、 《上市公司章程指引》、《上市公司治理准则》、《上市公司股 东会规则》等上市公司监管法规、规章以及《中石化石油机 械股份有限公司章程》（以下简称《公司章程》），特制定《股 东会议事规则》。 本规则适用于公司股东会，包括年度股东会、临时股东 会，对公司、公司全体股东、出席股东会的股东代理人、公 司董事、高级管理人员及列席股东会会议的其他有关人员均 具有约束力。 第二条 股东会是由公司全体股东所组成的公司最高 权力机构和最高决策机构。 股东会应当在《公司法》和公司章程规定的范围内行使 职权。 第三条 董事会应严格遵守法律、行政法规、《公司章 程》及本规则的相关规定召开股东会，保证股东能够依法行 使权利。 全体董事应当切实履行职责，认真、按时组织股东会。 1 第二章 股东会的召集 第八条 股东会分为年度股东会和临时股东会。年度股 东会每年召开 1 ...