Summary of Key Points from Conference Call Industry Overview - The strongest sector in the market is the oil and gas industry, with multiple companies showing significant performance [1] - Key players in the oil and gas sector include: - Water Development Oil and Gas (3 boards) - Intercontinental Oil and Gas (2 boards) - Zhun Oil Co. (2 boards) - Sinopec Oilfield Services (2 boards) - China National Petroleum Corporation (2 boards) [1][1][1] Sector Analysis - **Oil and Gas**: - Major companies include Tongyuan Petroleum, Intercontinental Oil and Gas, Water Development Gas, Zhongman Petroleum, Zhun Oil Co., Sinopec Oilfield Services, Beiken Energy, Blue Flame Holdings, and China National Petroleum [1] - **Shipping**: - Key players are COSCO Shipping Energy Transportation, China Merchants Jinling Shipyard, Ningbo Shipping, China Merchants Industry, and Nanjing Port [1] - **Photovoltaic Energy Storage**: - Notable companies include Airo Energy, Deyue Co., Shouhang New Energy, GCL-Poly Energy, Oujing Technology, Goodwe, and Guosheng Technology [1] - **Optical Communication**: - Companies mentioned include Huasheng Chang, Huilv Ecology, Tongding Interconnection, Jufei Optoelectronics, Robotech, Tengjing Technology, Huagong Technology, and Yuanjie Technology [2] - **Coal Chemical**: - Key players are Jinniu Chemical, Luohua Technology, Chitianhua, Baofeng Energy, China Coal Energy, and Lutianhua [2] - **Gold**: - Companies include Xiaocheng Technology, Western Gold, and Mankalon [2] - **Agriculture**: - Notable companies are Yasheng Group, Qiule Seed Industry, Kangnong Seed Industry, Shennong Seed Industry, and Quanyin High-Tech [2] - **Electric Power**: - Specific companies were not detailed in the provided content [2] Additional Insights - The market shows a diverse range of sectors with significant activity, particularly in oil and gas, which is currently the strongest sector [1] - The presence of multiple companies across various sectors indicates a robust market environment with potential investment opportunities [1][2]

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:2026-009 新疆准东石油技术股份有限公司 股票交易异常波动暨风险提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 二、说明关注、核实情况 一、股票交易异常波动情况介绍 新疆准东石油技术股份有限公司（证券简称：准油股份，股票代码：002207，本公 告中简称"公司"或"本公司"）股票连续两个交易日（2026年3月2日、3日）日收盘价 格涨幅偏离值累计达到20%。根据《深圳证券交易所交易规则》等有关规定，属于股票交 易异常波动情形。 经公司自查：（1）公司前期披露的信息不存在需要更正、补充之处；（2）未发现近 期公共传媒报道可能或已经对本公司股票交易价格产生较大影响的未公开重大信息；（3） 近期公司经营情况正常，内外部经营环境未发生重大变化。 公司按照规定于2026年3月3日书面询问控股股东克拉玛依市城市建设投资发展有限 责任公司，控股股东进行了书面回复：截至目前，除本公司已经按规定披露的控股 ...

Group 1 - The company held its 12th (temporary) board meeting on February 27, 2026, to discuss urgent matters, with all 9 directors present either in person or via Tencent Meeting [2][3] - The board approved the proposal to change the accounting firm and appoint a new auditor for the 2025 fiscal year, with unanimous support from all directors [3][4][42] - The proposal to convene the first temporary shareholders' meeting of 2026 was also approved unanimously by the board [6][42] Group 2 - The company plans to appoint Beijing Guofu Jiaying Accounting Firm as the new auditor, replacing the previous firm, Rongcheng Accounting Firm, due to the latter's inability to provide services for the 2025 fiscal year [29][30] - The new auditor has a solid reputation, with 42 partners and 224 registered accountants, and has handled significant audit projects in the past [31][32] - The expected audit fee for the 2025 fiscal year is 780,000 yuan, which is consistent with the previous year's fees [39][40]

Group 1 - The company announced that its eighth board meeting was held on February 27, 2026, in Karamay, Xinjiang, to discuss the proposal for changing the accounting firm and appointing the auditing institution for the fiscal year 2025 [1] - The meeting was conducted in a hybrid format, combining in-person and communication methods [1] Group 2 - In February, China's AI usage surpassed that of the United States for the first time, with four major models ranking among the top five globally [1] - The demand for domestic computing power is experiencing exponential growth [1]

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:2026-007 新疆准东石油技术股份有限公司 关于拟变更会计师事务所暨聘任公司 2025 年度审计机构的公告 1．拟聘任会计师事务所：北京国府嘉盈会计师事务所（特殊普通合伙）（以下简称 "国府嘉盈"）。 原聘任会计师事务所：容诚会计师事务所（特殊普通合伙）（以下简称 "容诚所"）。 2．变更会计师事务所的原因及前任会计师的异议情况：新疆准东石油技术股份有限 公司（以下简称"公司"）原审计机构容诚所因审计工作任务繁重及整体工作安排等原因， 预计无法为公司提供 2025 年度财务报告及内部控制审计服务，向公司提出辞任 2025 年 度审计机构。为确保公司年度审计工作顺利完成，拟聘请国府嘉盈为公司 2025 年度财务 报告及内部控制审计机构，聘期一年。公司已就本事项与前后任会计师事务所进行充分沟 通，前后任会计师事务所均已明确知悉本次变更事项并表示无异议。 3．本次拟变更会计师事务所事项符合公司《会计师事务所选聘管理制度》等有关规 定。公司审计委员会、董 ...

证券代码:002207 证券简称:准油股份 公告编号:2026-008 新疆准东石油技术股份有限公司 新疆准东石油技术股份有限公司 XIN JIANG ZHUNDONG PETRO TECH CO., LTD 关于召开 2026 年第一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：2026 年第一次临时股东会。 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：2026 年 3 月 16 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 2026 年 3 月 16 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 2026 年 3 月 ...

新疆准东石油技术股份有限公司 XINJIANG ZHUNDONG PETRO TECH CO., LTD （一）审议了《关于拟变更会计师事务所暨聘任公司 2025 年度审计机构的议案》 本议案有表决权董事 9 名，经表决：同意 9 票、反对 0 票、弃权 0 票，获得通过。 本议案在提交董事会前，已经董事会审计委员会审议通过。 证券代码: 002207 证券简称:准油股份 公告编号:2026-006 新疆准东石油技术股份有限公司 第八届董事会第十二次（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"）董事会根据公司《章程》第一 百一十八条的规定，于 2026 年 2 月 26 日以电子邮件的方式发出召开第八届董事会第十 二次（临时）会议的通知、会议议案及相关材料。本次会议因紧急事由于 2026 年 2 月 27 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 9 名董事全部出席会议，其中董事林军 ...

Group 1 - The company's 2026 operational goal is to achieve a revenue of no less than 400 million yuan and to pursue a turnaround in profit, with the target being influenced by macroeconomic factors and industry demand [1] - The second largest shareholder, Yanrun Investment, is facing a substantial merger bankruptcy liquidation application, which may lead to the disposal of its 11.9999% stake and create uncertainty in the company's equity structure [2] - The company has stated that its production and operations have not been affected by the situation regarding its second largest shareholder [2]

Group 1 - The A-share market experienced a significant rise on the first trading day after the Spring Festival, driven by a surge in oil and gas stocks, with notable gains from companies like Keli Co., which rose over 26% [1] - International oil prices saw strong momentum during the holiday, with Brent crude futures increasing by over 5% and WTI crude futures rising by more than 4%, influenced by escalating geopolitical tensions in the Middle East and changes in U.S. tariff policies [1][2] - The geopolitical landscape has become increasingly tense, with limited progress in U.S.-Iran nuclear negotiations and the U.S. increasing military presence in the Middle East, raising concerns about potential disruptions in global oil supply [2] Group 2 - The perception of oil as a commodity is shifting from a cyclical product to a strategic asset, as the market's understanding of the oil supply-demand dynamics undergoes a systematic correction [3] - Key changes reshaping the oil supply-demand landscape include the diminishing effectiveness of U.S. shale oil as a stabilizing force, a more solid consensus among OPEC+ members on production cuts, and resilient demand that has been overlooked [3][4] - The relationship between oil and gold prices indicates a shift in oil's valuation, as oil is increasingly viewed as a strategic asset rather than just an industrial commodity, suggesting potential for valuation recovery [4] Group 3 - Market volatility is expected to increase due to the interplay of multiple factors affecting oil prices, emphasizing the importance of adapting to changes rather than attempting to predict every market turn [5] - The current oil and gas market dynamics suggest that the focus should be on the reconstruction of pricing logic, as oil's attributes evolve and the supply-demand narrative is being systematically corrected [5]

Industry Overview - Oil and gas equipment plays a crucial role in the exploration, production, transportation, storage, and processing of petroleum and natural gas resources [1][35]. Company Performance 中油工程 (China Oil Engineering) - Main business revenue reached 21.242 billion yuan, a year-on-year increase of 12.84% [3][37]. - Gross margin is 7.42%, net margin is 0.27%, and net profit attributable to shareholders is 53.2571 million yuan, down 49.19% year-on-year [5][39]. 中曼石油 (Zhongman Petroleum) - Main business revenue is 1.003 billion yuan, a year-on-year decrease of 11.44% [6][42]. - Net profit is 153 million yuan, with a year-on-year decline of 36.38%, and gross margin is 45.8% [6][44]. 准油股份 (Zhunyou Co., Ltd.) - Main business revenue is 91.7559 million yuan, with a year-on-year decrease of 20.2% [11][47]. - Net profit is -12.9405 million yuan, a significant decline of 983.39% year-on-year, and gross margin is -2.37% [12][49]. 惠博普 (HBP) - Main business revenue is 729 million yuan, a year-on-year increase of 115.5% [15][51]. - Gross margin is 6.29%, net margin is -4.76%, and net profit is -33.8646 million yuan, up 68.47% year-on-year [17][53]. 贝肯能源 (Beiken Energy) - Main business revenue is 282 million yuan, a year-on-year increase of 19.1% [19][55]. - Net profit is 15.193 million yuan, with a year-on-year growth of 8.73%, and gross margin is 19.01% [21][57]. 新锦动力 (Xinjindongli) - Main business revenue is 191 million yuan, a year-on-year increase of 279.13% [23][59]. - Net profit is 53.3474 million yuan, with a year-on-year growth of 247.12%, and gross margin is 35.96% [25][61]. 通源石油 (Tongyuan Petroleum) - Main business revenue is 308 million yuan, a year-on-year decrease of 2.31% [27][63]. - Net profit is 17.5887 million yuan, with a year-on-year growth of 31.16%, and gross margin is 25.47% [29][65]. 潜能恒信 (Qian Neng Heng Xin) - Main business revenue is 196 million yuan, achieving a year-on-year growth of 63.54% [31][67]. - Net profit is 9.618 million yuan, with a year-on-year growth of 181.36%, and gross margin is 36.52% [33][69].