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 9 月 23 日，以 电子邮件的形式发出召开第八届董事会第七次（临时）会议的通知和会议议案及相关材料。本 次会议于 2025 年 9 月 26 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、黑永刚以通讯方式参加。会议由公司董 事长林军主持，公司现任高级管理人员列席。会议的召集和召开符合《公司法》和公司章程的 规定。 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:2025-035 新疆准东石油技术股份有限公司 第八届董事会第七次（临时）会议决议公告 （一）审议了《关于修订<2024 年度向特定对象发行 A 股股票方案论证分析报告>的议案》 本议案有表 ...

Group 1 - The oil service engineering sector increased by 0.69% on September 26, with Junyou Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the oil service engineering sector showed varied performance, with Junyou Co., Ltd. closing at 8.06, up 3.73%, and Tongyuan Petroleum closing at 5.49, up 3.00% [1] Group 2 - The oil service engineering sector saw a net inflow of 74.01 million yuan from institutional investors, while retail investors experienced a net outflow of 100 million yuan [2] - The stock performance of various companies indicated mixed investor sentiment, with Tongyuan Petroleum receiving a net inflow of 37.81 million yuan from institutional investors [3] - Junyou Co., Ltd. had a net inflow of 31.08 million yuan from institutional investors, but also saw a net outflow of 19.58 million yuan from retail investors [3]

北京市中伦律师事务所 关于新疆准东石油技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 北京市中伦律师事务所 关于新疆准东石油技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：新疆准东石油技术股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为新疆准东石油技术股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师现场 出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。本所律师 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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等有关法律、法规、规范性文件及《新疆准东石油技术股份有限公司章程》（以 下简称"《公司章程》"）的规定，对本次股东大会进行见证并出具法律意见。 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，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，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 ...

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：2025-034 新疆准东石油技术股份有限公司 2025 年第二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、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1.本次股东大会不存在否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 4.会议召集人：公司董事会。 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 9 月 25 日 10:30。 5.会议主持人：董事长林军先生。 （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具体时间为 2025 年 9 月 25 日上午 9:15－9:25、9:30－11:30，下午 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 9 月 25 日上午 9:15 至下午 15:00 期间的任意 时间。 6.本次股东大会的召集、召开与表决程序符合《公司法》《证券 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002207 | 准油股份 | 7.77 | -4.31% | 41.21万 | 3.22亿 | | 920088 | 科力股份 | 34.28 | -4.00% | 3.03万 | 1.05亿 | | 300164 | 通源石油 | 5.33 | -3.09% | 0 86.07万 | 4.62 Z | | 002554 | 惠博音 | 3.00 | -2.60% | 22.11万 | 6681.47万 | | 002828 | 贝肯能源 | 10.09 | -2.51% | 12.38万 | 1.25亿 | | 600339 | 中油工程 | 3.39 | -1.45% | 25.51万 | 8712.23万 | | 002629 | 仁智股份 | 7.40 | -1.20% | 10.57万 | 7764.80万 | | 603727 | 博迈科 | 13.24 | -1.12% | 1.62万 | 2148.82万 | | 600968 | ...

Market Overview - As of September 24, the Shanghai Composite Index closed at 3853.64 points, with a gain of 0.83%. The Shenzhen Component Index closed at 13356.14 points, up by 1.80%. The ChiNext Index closed at 3185.57 points, increasing by 2.28% [1]. Trading Activity - A total of 2309 stocks saw an increase in average transaction volume, with 57 stocks experiencing a rise of over 50% in average transaction volume. Conversely, 2250 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include ST Jinggu, *ST Yatai, and Shibei Gaoxin, which showed substantial growth [1]. Individual Stock Performance - The following stocks had the highest increases in average transaction volume on September 24: - ST Jinggu: 5.00% increase, average transaction volume of 4012 shares, up by 248.10% - *ST Yatai: 5.04% increase, average transaction volume of 5621 shares, up by 159.79% - Shibei Gaoxin: 9.98% increase, average transaction volume of 2946 shares, up by 158.79% [1]. Trading Volume and Transaction Count - The stocks with the highest increase in transaction count include: - Heertai: 1.47% increase, 453,845 transactions, up by 7936.92% - Dazhong Public Utilities: 4.79% increase, 278,574 transactions, up by 2732.19% - ST Chuangyi: -4.13% decrease, 37,426 transactions, up by 2449.46% [2]. Stocks with Significant Growth - The following stocks had both average transaction volume and transaction count increase by over 50%: - *ST Yatai: 5.04% increase, average transaction volume of 5621 shares, up by 159.79%, with 2238 transactions, up by 1273.01% [3]. - Other notable stocks include: - Yangyuan Beverage: 9.98% increase, average transaction volume of 785 shares, up by 104.84%, with 17,973 transactions, up by 118.81% [4].

Market Performance - On September 24, the oil service engineering sector rose by 0.44% compared to the previous trading day, with Junyou Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Junyou Co., Ltd. (002207) closed at 8.12, with a gain of 10.03% and a trading volume of 268,100 shares, amounting to a transaction value of 216 million [1] - Tongyuan Petroleum (300164) closed at 5.50, up 4.96%, with a trading volume of 1,355,600 shares, totaling 762 million [1] - Other notable performers include Keli Co., Ltd. (920088) with a 3.96% increase, Beiken Energy (002828) up 3.09%, and Zhongman Petroleum (603619) up 2.64% [1] Capital Flow - The oil service engineering sector saw a net inflow of 151 million from institutional investors, while retail investors experienced a net outflow of 96.89 million [1] - The detailed capital flow for key stocks indicates that Junyou Co., Ltd. had a net inflow of 106 million from institutional investors, while retail investors had a net outflow of 49.29 million [2] - Tongyuan Petroleum experienced a net inflow of 50.84 million from institutional investors, but a net outflow of 59.43 million from retail investors [2]

Market Overview - The Shanghai Composite Index is at 3820.93 points, slightly below the five-day moving average, with a change of -0.02% [1] - The total trading volume of A-shares today is 10109.58 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 582 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Henghe Co., Ltd. with a deviation rate of 20.94% and a daily increase of 29.98% [1] - Shangwei New Materials with a deviation rate of 15.29% and a daily increase of 20.00% [1] - *ST Dongtong with a deviation rate of 12.08% and a daily increase of 14.47% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Hualing Agricultural Industry with a deviation rate of 7.86% and a daily increase of 9.93% [1] - Ganli Pharmaceutical with a deviation rate of 7.59% and a daily increase of 10.00% [1] - Tongfu Microelectronics with a deviation rate of 7.04% and a daily increase of 10.00% [1]

Core Viewpoint - The recent surge in the stock price of Junyou Co., Ltd. is attributed to governance improvements, business adjustments, and tax incentives in the western region, which have collectively enhanced market confidence and investor expectations [2]. Group 1: Governance Improvements - The company has made significant progress in optimizing its governance structure, completing six core system revisions related to fund management, independent directors, and company bylaws, which has notably increased the standardization of governance [2]. - The controlling shareholder fully subscribed to a capital increase of 80 million yuan and provided related financing, indicating strong support from the major shareholder and stabilizing investor expectations [2]. Group 2: Business Adjustments - Junyou Co., Ltd. is undergoing structural adjustments by transferring qualifications to subsidiaries and expanding into markets outside the region, which may incur short-term costs but is expected to benefit long-term professional operations [2]. - The company utilized its capital reserves to cover a loss of 319 million yuan, thereby improving its balance sheet structure [2]. Group 3: Tax Incentives - The company benefits from tax incentives under the western development policy, allowing it to enjoy a 15% corporate income tax rate, resulting in annual tax savings of approximately 3 million yuan [2]. Group 4: Industry Context - The oil industry is significantly influenced by international conditions, and recent fluctuations in international crude oil prices may have stimulated related sectors [2]. - On September 24, stocks in the oil sector experienced a collective rise, indicating a certain level of sectoral correlation [2]. Group 5: Technical Indicators - From a technical perspective, if the MACD indicator forms a golden cross or breaks through the upper Bollinger Band, it may attract the attention of technical investors [2]. - Data from Tonghuashun shows a net inflow of large orders on that day, indicating the involvement of major funds in driving the stock price to its limit [2].

Group 1 - The oil service engineering sector experienced a decline of 1.65% on September 18, with Tongyuan Petroleum leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Major stocks in the oil service engineering sector showed significant declines, with Tongyuan Petroleum down 5.90% and Zhun Oil Co. down 4.65% [1] Group 2 - The net outflow of main funds in the oil service engineering sector was 258 million yuan, while retail investors saw a net inflow of 220 million yuan [1] - The table of fund flows indicates that several companies, including Huibo Yin and Zhongyou Engineering, experienced varying levels of net inflow and outflow from different investor types [2] - Notably, potential investment opportunities may arise from the contrasting behaviors of retail and institutional investors in this sector [2]