证券之星消息，11月24日新疆国企改革板块较上一交易日上涨1.4%，北新路桥领涨。当日上证指数报收 于3836.77，上涨0.05%。深证成指报收于12585.08，上涨0.37%。新疆国企改革板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002307 | 北新路桥 | 5.73 | 9.98% | 287.82万 | 15.93 Z | | 600509 | 天富能源 | 8.51 | 4.03% | 51.38万 | 4.35亿 | | 002100 | 天康生物 | 7.39 | 3.50% | 45.21万 | 3.39亿 | | 002941 | 新疆交建 | 16.30 | 2.39% | 25.23万 | 4.10亿 | | 300859 | 西域旅游 | 35.13 | 2.15% | 3.89万 | 1.36亿 | | 300106 | 西部牧业 | 11.04 | 2.03% | 6.72万 | 7420.69万 | | 601069 | 西部黄金 | ...

Market Overview - On November 21, the Xinjiang state-owned enterprise reform sector fell by 3.41% compared to the previous trading day, with Baodi Mining leading the decline [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Notable stock movements included: - Beixin Road and Bridge (002307) rose by 9.92% to a closing price of 5.21, with a trading volume of 1.6997 million shares and a turnover of 862 million yuan [1] - Baodi Mining (601121) fell by 9.92% to a closing price of 66.9, with a trading volume of 386,900 shares and a turnover of 278 million yuan [2] - Other significant declines included: - Zhun Oil Co. (002207) down 8.29% to 7.96 [2] - Guanyi Co. (600251) down 5.56% to 8.67 [2] Capital Flow Analysis - The Xinjiang state-owned enterprise reform sector experienced a net outflow of 31.4271 million yuan from main funds, while retail investors saw a net inflow of 13.9266 million yuan [2][3] - Key capital flows for selected stocks included: - Beixin Road and Bridge had a main fund net inflow of 2.61 million yuan, but retail funds saw a net outflow of 1.44 million yuan [3] - Zhongtai Chemical (002092) had a main fund net inflow of 550.65 thousand yuan, while retail funds experienced a net outflow of 2.52974 million yuan [3]

Core Insights - The oil service engineering sector experienced a decline of 1.87% on November 18, with PetroChina Oilfield Services leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Zhongman Petroleum (603619) closed at 24.93, up 3.40% with a trading volume of 204,600 shares and a transaction value of 508 million yuan [1] - Potential Energy (300191) closed at 20.71, up 0.05% with a trading volume of 85,200 shares and a transaction value of 176 million yuan [1] - Other notable declines include PetroChina Oilfield Services (600871) down 4.26% and Tongyuan Petroleum (300164) down 3.73% [2] Capital Flow - The oil service engineering sector saw a net outflow of 136 million yuan from institutional investors, while retail investors had a net inflow of 184 million yuan [2] - Major stocks like Zhongman Petroleum and Renji Co. experienced mixed capital flows, with Zhongman Petroleum seeing a net inflow of 33.83 million yuan from institutional investors [3]

Core Viewpoint - The oil service engineering sector experienced a slight decline of 0.21% on November 17, with Keli Co., Ltd. leading the losses. The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1]. Group 1: Market Performance - The oil service engineering sector's performance was mixed, with individual stocks showing varied results. For instance, Huibo Yin increased by 2.88% to close at 3.93, while Keli Co., Ltd. fell by 2.41% to 34.07 [1][2]. - The trading volume for Huibo Yin was 724,400 shares, with a transaction value of 282 million yuan, while Keli Co., Ltd. had a trading volume of 21,000 shares and a transaction value of 71.71 million yuan [1][2]. Group 2: Capital Flow - The oil service engineering sector saw a net outflow of 65.79 million yuan from institutional investors, while retail investors contributed a net inflow of 4.12 million yuan [2]. - Among individual stocks, Tongyuan Petroleum had a net inflow of 17.68 million yuan from institutional investors, while Keli Co., Ltd. experienced a net outflow of 8.81 million yuan [3].

Group 1 - The board of directors of Xinjiang Zhundong Petroleum Technology Co., Ltd. held its ninth temporary meeting on November 14, 2025, to discuss important resolutions [1][2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with both in-person and remote participation [1][3] Group 2 - The board approved the proposal to extend the validity period of the resolution for issuing shares to specific targets, which will be submitted to the third temporary shareholders' meeting for review [2][10] - The board also approved the proposal to extend the authorization for the board to handle matters related to the issuance of shares to specific targets, which will also be submitted to the shareholders' meeting [3][10] Group 3 - The board resolved to convene the third temporary shareholders' meeting on December 1, 2025, with both in-person and online voting options available [5][14] - The meeting will require a two-thirds majority approval from the attending shareholders for the proposals related to the extension of the share issuance resolution [20][10] Group 4 - The company plans to extend the validity period of the resolution for issuing shares to specific targets by 12 months, ensuring the smooth progress of the issuance [9][10] - The original resolution was approved on December 2, 2024, and was set to expire on December 1, 2025 [8][9]

新疆准东石油技术股份有限公司 XIN JIANG ZHUNDONG PETRO TECH CO., LTD 证券代码:002207 证券简称:准油股份 公告编号:2025-041 新疆准东石油技术股份有限公司 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。 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．股东会召集人：董事会 3．会议召开的合法、合规性：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 1 日（星期一）12:00。 （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 1 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 ...

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。 2024 年 12 月 2 日，新疆准东石油技术股份有限公司（以下简称"公司"）召开 2024 年第二次临时股东大会，审议通过了《关于公司向特定对象发行 A 股股票方案的议案》和 《关于授权董事会全权办理本次向特定对象发行 A 股股票有关事宜的议案》等向特定对象 发行 A 股股票（以下简称"本次向特定对象发行股票"）的相关议案。根据 2024 年第二 次临时股东大会决议，本次向特定对象发行股票的股东（大）会决议有效期及股东（大） 会授权董事会全权办理本次向特定对象发行股票相关事宜的期限为 2024 年第二次临时股 东大会审议通过之日起 12 个月，即 2025 年 12 月 1 日。 鉴于上述有效期和授权期限即将届满，为确保本次向特定对象发行股票工作顺利推进， 公司拟将本次向特定对象发行股票股东（大）会决议的有效期和相关授权期限延长 12 个 月，自公司股东会审议通过之日起算，股东（大）会决议的其他内容保持不变。 上述事项已经公司 2025 年第四次独立董事专门会议审议通过。 《关于延长公司向特定对象发行股票股东 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD 证券代码: 002207 证券简称:准油股份 公告编号:2025-039 新疆准东石油技术股份有限公司 第八届董事会第九次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 新疆准东石油技术股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 11 日， 以电子邮件的方式发出召开第八届董事会第九次（临时）会议的通知和会议议案及相关材 料。本次会议于 2025 年 11 月 14 日在新疆克拉玛依市克拉玛依区宝石路 278 号科研生产 办公楼 A 座 515 会议室，以现场会议与通讯相结合方式召开。公司董事林军、简伟、吕 占民、张敏现场出席；董事周剑萍、靳其润，独立董事李晓龙、刘红现、黑永刚通过腾讯 会议方式参加。会议由公司董事长林军主持，公司部分高级管理人员列席会议。会议的召 集和召开符合《公司法》和公司章程的规定。 二、董事会会议审议情况 （一）审议了《关于延长公司向特定对象发行股票股东会决议有效期的 ...

Group 1 - The core point of the article is that Junyou Co., Ltd. announced a temporary meeting of its board of directors to discuss extending the validity period of a resolution for issuing shares to specific targets [1] - The meeting took place on November 14, 2025, in Karamay, Xinjiang, combining both in-person and communication methods [1] - For the first half of 2025, Junyou Co., Ltd.'s revenue was entirely derived from the oil and natural gas extraction services sector, accounting for 100% of its business [1] Group 2 - As of the report, Junyou Co., Ltd. has a market capitalization of 2.4 billion yuan [1]

Market Overview - The oil service engineering sector increased by 0.22% on November 14, with Renji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Renji Co., Ltd. (002629) closed at 9.74, up 7.27% with a trading volume of 538,100 shares and a transaction value of 524 million yuan [1] - Zhongman Petroleum (603619) closed at 23.78, up 6.54% with a trading volume of 238,600 shares and a transaction value of 565 million yuan [1] - Other notable performers include: - Zhun Oil Co. (002207) up 3.76% to 9.10 [1] - Tongyuan Petroleum (300164) up 3.06% to 6.39 [1] - Beiken Energy (002828) up 2.98% to 12.43 [1] Fund Flow Analysis - The oil service engineering sector experienced a net outflow of 141 million yuan from institutional investors, while retail investors saw a net inflow of 182 million yuan [2] - The detailed fund flow for selected stocks includes: - Zhun Oil Co. (002207) with a net inflow of 39.78 million yuan from institutional investors [3] - Tongyuan Petroleum (300164) with a net inflow of 16.10 million yuan from institutional investors [3] - Renji Co., Ltd. (002629) with a net inflow of 13.17 million yuan from institutional investors [3] Individual Stock Fund Flow - Notable net outflows from institutional investors include: - Zhong Oil Engineering (600339) with a net outflow of 26.02 million yuan [3] - Huibo Yin (002554) with a net outflow of 11.94 million yuan [3] - Retail investors showed significant inflows in several stocks, including: - Zhong Oil Engineering (600339) with a net inflow of 28.63 million yuan [3] - Huibo Yin (002554) with a net inflow of 18.89 million yuan [3]