Financial Performance - The company's operating revenue for 2024 was ¥8,036,797,787.29, a decrease of 4.30% compared to ¥8,398,011,729.95 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥96,875,788.73, an increase of 5.35% from ¥91,960,066.76 in 2023[6]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥76,940,253.71, a significant increase of 47.21% compared to ¥52,264,572.19 in 2023[6]. - The net cash flow from operating activities for 2024 was -¥390,807,975.70, a decline of 156.95% from ¥686,279,066.42 in 2023[6]. - The total assets at the end of 2024 were ¥10,415,759,108.42, reflecting a growth of 3.70% from ¥10,044,170,064.24 at the end of 2023[6]. - The net assets attributable to shareholders at the end of 2024 were ¥3,097,311,512.11, an increase of 3.69% from ¥2,987,110,631.59 at the end of 2023[6]. - The total profit for the period was 127.54 million yuan, reflecting a year-on-year growth of 6.14%[43]. - The company's operating revenue for 2024 was 8.037 billion yuan, a decrease of 4.3% compared to the previous year[43]. - The revenue from oil machinery equipment reached 4.5 billion yuan, marking an 11.62% increase, and accounted for 55.99% of total revenue[44]. - The revenue from hydrogen equipment surged to 58 million yuan, showing a remarkable growth of 106.25%[46]. Business Strategy and Development - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[6]. - The company has undergone changes in its main business scope, now including the development, manufacturing, sales, leasing, and services of oil and gas drilling and gathering equipment, as well as new energy development equipment[18]. - The company aims for a 25% increase in industrial equipment investment from 2024 to 2027, particularly in oil drilling equipment[33]. - The company is enhancing its digital business by implementing AI in oil and gas equipment, creating platforms for remote operation and management[36]. - The company is developing a fully automated drilling rig and a hydrogen compression system to enhance its competitive edge in the energy sector[64][66]. - The company aims to transition to a "product + service" model, enhancing its integrated solutions to address industry challenges and improve market competitiveness[96]. - The company is focusing on integrating hydrogen energy equipment manufacturing and testing as part of its long-term strategic development[86]. - The company is committed to improving its risk management capabilities to better navigate the uncertainties in the oil and gas market[98]. Market Trends and Industry Insights - The average oil and gas production of major international oil companies increased by over 6% year-on-year in 2024, reversing a downward trend since 2019[29]. - The global hydrogen equipment manufacturing industry is experiencing significant technological differentiation and regional clustering, with a focus on green hydrogen technology[30]. - The average Brent crude oil price for 2024 was $79.86 per barrel, reflecting a slight decline[29]. - The domestic oil and gas production equivalent in China was approximately 4.12 million tons, with natural gas production maintaining a growth trend for eight consecutive years[29]. - The hydrogen energy sector is projected to see a market scale doubling, with a gap of 90,000 to 100,000 tons for green hydrogen projects by 2025 and a shortfall of 25,000 fuel cell vehicles[93]. Research and Development - The company invested 373 million yuan in R&D, maintaining the same level as in 2023[47]. - The company has established a hydrogen energy machinery subsidiary to support future joint ventures and capital operations in the hydrogen equipment business[49]. - The company is investing $200 million in research and development for new technologies aimed at enhancing user experience[80]. - The company has allocated 300 million for research and development in new product lines for the upcoming fiscal year[82]. - The company has implemented a performance-based salary system for senior management, with salaries determined by the board based on annual operational goals[140]. Environmental Compliance and Sustainability - The company strictly adheres to various environmental protection laws and standards, ensuring compliance with national and local regulations[158]. - The company reported a total pollutant discharge of 1,996.8 tons, with a significant focus on particulate matter emissions[162]. - The company has implemented new technologies to reduce particulate matter emissions by 20% in the last quarter[162]. - The company aims to achieve a 30% reduction in overall emissions by the end of the fiscal year[162]. - The company has established a wastewater treatment facility that uses an integrated flotation and biochemical process, ensuring treated water meets discharge standards before entering the municipal sewage system[169]. Governance and Management - The company has established a complete and independent business system, ensuring no reliance on the controlling shareholder for operations, procurement, or sales[108]. - The board of directors has been restructured, completing the election of the ninth board, focusing on professional complementarity and cultural diversity[105]. - The company has implemented 12 revised regulations to improve governance, including the work rules for various board committees[105]. - The company has a structured decision-making process for determining the remuneration of senior management, ensuring transparency and accountability[129]. - The company has a diverse board composition, including independent directors who contribute to governance and oversight[128]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.3 billion and $1.5 billion, indicating a potential growth of 8% to 25%[80]. - The company anticipates a revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion efforts[82]. - The company plans to expand its investment projects in the electric sector, with a total investment amounting to 2.2 billion[82]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on companies in the renewable energy sector[82]. - The company is actively exploring new markets to expand its customer base and drive sales[114].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,540,729,225.13, a decrease of 7.87% compared to ¥1,672,329,885.95 in the same period last year[3] - Net profit attributable to shareholders was ¥5,846,095.70, down 76.90% from ¥25,305,398.79 year-on-year[3] - The net profit after deducting non-recurring gains and losses was -¥7,138,589.96, a decline of 130.37% compared to ¥23,504,177.40 in the previous year[3] - Total operating revenue for the current period was CNY 1,540,729,225.13, a decrease of 7.85% compared to CNY 1,672,329,885.95 in the previous period[17] - Net profit for the current period was CNY 9,214,899.91, a decline of 70.24% from CNY 30,966,172.35 in the previous period[17] - The company reported a basic earnings per share of CNY 0.0062, down from CNY 0.0269 in the previous period[18] Cash Flow and Assets - The net cash flow from operating activities improved to -¥231,133,993.86, a 63.74% increase from -¥637,486,561.39 in the same period last year[3] - Cash and cash equivalents decreased by 41.85% to ¥430,177,815.06, attributed to increased payments for materials according to production progress[7] - The net cash flow from operating activities was negative CNY 231,133,993.86, an improvement from negative CNY 637,486,561.39 in the previous period[21] - Cash and cash equivalents at the end of the period totaled CNY 430,177,815.06, down from CNY 677,821,999.67 at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,718,621,263.89, reflecting a 9.51% increase from ¥9,787,896,749.50 at the end of the previous year[4] - The total assets of the company at the end of the period amounted to CNY 10,718,621,263.89, an increase from CNY 10,415,759,108.42 at the beginning of the period, reflecting a growth of approximately 2.92%[13] - The company's current assets totaled CNY 8,697,343,075.87, up from CNY 8,340,139,464.69, indicating an increase of about 4.30%[13] - The total liabilities of the company were CNY 7,449,714,964.98, up from CNY 7,143,351,859.03, which is an increase of about 4.29%[14] - The company's equity attributable to shareholders reached CNY 3,103,438,236.06, slightly up from CNY 3,097,311,512.11, indicating a growth of approximately 0.20%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,842[8] - The largest shareholder, China Petroleum & Chemical Corporation, holds 47.77% of the shares, totaling 456,756,300 shares[9] Strategic Initiatives - The company plans to establish an ESG management system, enhancing its commitment to environmental, social, and governance practices[12] - A total of 174,000 restricted stocks will be repurchased and canceled due to the departure of two incentive plan participants[12] - The company has adjusted its board committee to include ESG responsibilities, indicating a strategic shift towards sustainable practices[11] Research and Development - Research and development expenses decreased to CNY 49,283,986.45, down 31.56% from CNY 71,970,282.48 in the previous period[17] - Research and development expenses increased by 8% to 5 billion RMB, focusing on advanced drilling technologies[23] Market Performance and Projections - Sinopec's revenue for Q1 2025 reached 150 billion RMB, representing a 12% increase year-over-year[23] - User data showed a 15% growth in active users, totaling 5 million by the end of Q1 2025[23] - The company projects a revenue growth of 10% for the full year 2025, targeting 600 billion RMB[23] - New product launches contributed to a 20% increase in market share in the oil machinery sector[23] - Sinopec plans to expand its market presence in Southeast Asia, aiming for a 25% increase in regional sales by 2026[23] - The company completed a strategic acquisition of a local competitor, enhancing its production capacity by 30%[23] Operational Efficiency - Operating profit margin improved to 18%, up from 16% in the previous quarter[23] - The company is implementing new strategies to enhance supply chain efficiency, projected to reduce costs by 5%[23] Environmental Initiatives - Sinopec's environmental initiatives are expected to reduce carbon emissions by 10% by 2025[23]

其中，兴全合润混合(LOF)今年以来收益率2.97%，同类排名2781(总4593)，兴全合宜混合(LOF)A今年以来收益率12.16%，同类排名144(总2324)。 3月31日，石化机械股票盘中跌停，中石化石油机械股份有限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 钢管产品和天然气压缩机的设计、研发、制造、销售及租赁,油气钻采设备检测服务及氢能装备研制销售等。 财报显示，兴证全球基金旗下2只基金进入石化机械前十大股东，持股比例为1.94%。其中兴全合润混合(LOF)去年四季度减持，兴全合宜混合(LOF)A去年四 季度减持。 | 阶段涨幅 | 季度涨幅 年度涨幅 | | 四 下载 | App6.7.1: | | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 新功能:"小天 | | 阶段涨幅 | -0.37% | -0.64% | 10.50% | 型，智能问答 | | 同类平均� | -0.52% | 0.50% | 1.6596 | 准、专业的问 | | 沪深300 | -1.21% | -0.07% | ...

石化机械: 关于回购注销部分限制性股票减少注册 资本暨通知债权人的公告 证券代码：000852 证券简称：石化机械 公告编号：2025-018 中石化石油机械股份有限公司 二、债权申报具体方式 债权人可通过现场递交、邮寄或电子邮件的方式申报，具体方式如 下： 号金融港 A2 栋 12 楼石化机械公司财务计划部 工作日上午 9:00-12:00， 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。 中石化石油机械股份有限公司（以下简称"公司"）于 2025 年 3 月 6 日召开第九届董事会第四次会议和第九届监事会第三次会议，审议 通过了《关于回购注销部分限制性股票的议案》。2025 年 3 月 26 日， 公司召开 2025 年第一次临时股东大会审议通过了上述议案，同意回购注 销 2 名激励对象已获授但尚未解除限售的 174,000 股限制性股票。具体 内容详见公司于 2025 年 3 月 8 日刊登在《证券时报》《中国证券报》 《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于回购 注销部分限制性股票的公告》。 本次限制性股票回购注销完 ...

中石化石油机械股份有限公司 章 程 （2025 年 3 月） | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 | 股份 | 7 | | | 第一节 股份发行 | 7 | | | 第二节 股份增减和回购 | 7 | | 第四章 | 股东和股东大会 | 10 | | 第一节 股东 | | 10 | | | 第二节 股东大会 | 14 | | | 第三节 股东大会的提案与通知 | 19 | | | 第四节 股东大会的召开 | 22 | | | 第五节 股东大会的决议和表决 | 26 | | 第五章 | 公司党委 | 32 | | 第六章 | 董事会 | 34 | | 第一节 | 董事 | 34 | | 第二节 | 董事会 | 39 | | 第七章 | 对外担保 | 47 | | 第八章 | 总经理及其他高级管理人员 | 50 | | 第九章 | 监事会 | 54 | | 第一节 监事 | | 54 | | 第二节 监事会 | | | 55 | | --- | --- | --- | --- | | 第十章 | | 企业民主管理和劳动人 ...

中石化石油机械股份有限公司董事会议事规则 （2025年3月） | | 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》等公司上市地监管法 | | | 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、促落实的领导作用。 | | 第四条 | 董事会实行集体审议、独立表决、个人负责的决策制度。 | | 第五条 | ...

证券代码：000852 证券简称：石化机械 公告编号：2025-018 中石化石油机械股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 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。 中石化石油机械股份有限公司（以下简称"公司"）于 2025 年 3 月 6 日召开第九届董事会第四次会议和第九届监事会第三次会议，审议 通过了《关于回购注销部分限制性股票的议案》。2025 年 3 月 26 日， 公司召开 2025 年第一次临时股东大会审议通过了上述议案，同意回购注 销 2 名激励对象已获授但尚未解除限售的 174,000 股限制性股票。具体 内容详见公司于 2025 年 3 月 8 日刊登在《证券时报》《中国证券报》 《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于回购 注销部分限制性股票的公告》。 本次限制性股票回购注销完成后，公司总股本将由 956,141,689 股 减 少 至 955,967,689 股 ， 注 册 资 本 将 由 956,141,689 元 减 少 至 955,967,689 元。 公 ...

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 年第一次临时股东大会的 法律意见书 鄂瑞天律非诉字〔2025〕第 0263 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 年第一次临时股东大会（以下简称：本次股东大会），对本次股东大会的 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》）《上市公司股东大会规则》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，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即公司已提供了本所律师认为出具本法律意见书所 必需的材料，公司所提供的原始材料、副本、复印件等材料、口头证言均符合真 实、准确、完整的要求，有关副本、复印件等与原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会的召 ...

证券代码：000852 证券简称：石化机械 公告编号：2025-017 中石化石油机械股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 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3月26日（星期三）下午14:30 （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3月26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3月26日上午 9:15至2025年3月26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 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：公司董事会 5、会议主持人： ...

证券代码：000852 证券简称：石化机械 公告编号：2025-016 中石化石油机械股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 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。 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 3月8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年第一次临时股东大会的通知》。本 次股东大会现场会议召开时间为2025年3月26日（周三）14:30。本次股东大会采 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、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次会议的召开经公司九届四次董事会会 议决定。会议召开程序符合有关法律、法规、部门规章、规范性文件及公司章 程等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年3月26日（星期三）14:30 （2）网络投票时间： 通过 ...