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准油股份:12月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-25 11:08
Group 1 - The core point of the article is that Junyou Co., Ltd. announced a temporary board meeting to discuss organizational adjustments and reported its revenue structure for the first half of 2025, which is entirely from the oil and gas extraction service industry [1][1][1] - The board meeting took place on December 25, 2025, in Karamay, Xinjiang, combining in-person and communication methods [1][1] - As of the report, Junyou Co., Ltd. has a market capitalization of 1.9 billion yuan [1][1]
准油股份:调整组织机构,子公司拟申请3000万元贷款
Xin Lang Cai Jing· 2025-12-25 10:06
Core Viewpoint - The company announced several resolutions from its eighth board meeting, including organizational adjustments and financial decisions [1] Group 1: Organizational Changes - The company approved the merger of the original Engineering Technology and Downhole Technology divisions into a new Downhole Technology division [1] - The drilling project segment of the original Downhole Technology division will be established as a new Drilling Technology division [1] Group 2: Financial Decisions - The company approved a proposal to write off certain assets, which will require shareholder meeting approval [1] - The subsidiary, Zhunyou Transportation, is authorized to apply for a bank loan of up to 30 million yuan for fixed asset purchases, with a term of five years [1] - The chairman, Guo Peng, is authorized to sign relevant legal documents within the loan limit for a period of one year [1]
准油股份(002207) - 关于核销部分资产的公告
2025-12-25 10:00
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:2025-045 新疆准东石油技术股份有限公司 关于核销部分资产的公告 本次核销存货主要为以往年度已全额计提跌价准备的原材料及库存商品,金额合 计 2,898,287.71 元。核销依据为根据最新存货清查结果,确认其无法用于公司生产经 营、已无使用价值,且无处置价值。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 新疆准东石油技术股份有限公司(以下简称"公司")于 2025 年 12 月 25 日召开 的第八届董事会第十次(临时)会议,审议通过了《关于核销部分资产的议案》。现 将有关情况公告如下: 一、本次核销资产概述 为真实、公允地反映公司财务状况和资产价值,使会计信息更加真实可靠,依据 《企业会计准则》和公司《财务管理制度》的相关规定,结合近期资产清查结果,拟 对公司长期追收无果、确实无法收回的部分应收账款,以及无使用价值、已全额计提 跌价准备的存货进行清理 ...
准油股份(002207) - 第八届董事会第十次(临时)会议决议公告
2025-12-25 10:00
二、董事会会议审议情况 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:2025-044 新疆准东石油技术股份有限公司 第八届董事会第十次(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 12 月 23 日, 以电子邮件的方式发出召开第八届董事会第十次(临时)会议的通知、会议议案及相关材 料。本次会议于 2025 年 12 月 25 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,独立董事刘红现现场出席;董事周剑萍、靳其润,独立董事李晓龙、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。 (一)审议了《关于调整组织机构的议案》 本议案有表决权 ...
油服工程板块12月24日涨0.5%,惠博普领涨,主力资金净流出3217.83万元
Core Insights - The oil service engineering sector experienced a 0.5% increase on December 24, with Huibo Po leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Sector Performance - The following companies in the oil service engineering sector showed notable price changes: - Huibo Po (002554) closed at 3.33, up 2.46% with a trading volume of 553,500 shares and a transaction value of 181 million yuan [1] - China Oil Engineering (600339) closed at 3.37, up 1.51% with a trading volume of 230,100 shares and a transaction value of 77.02 million yuan [1] - Beiken Energy (002828) closed at 11.06, up 1.37% with a trading volume of 74,800 shares and a transaction value of 82.43 million yuan [1] - Other companies such as Zhonghai Aofeng (601808) and Bomai Ke (603727) also saw slight increases in their stock prices [1] Capital Flow - The oil service engineering sector saw a net outflow of 32.18 million yuan from institutional investors and 32.67 million yuan from retail investors, while there was a net inflow of 64.85 million yuan from individual investors [2] - The detailed capital flow for specific companies indicates varied investor behavior, with some companies experiencing significant net outflows from institutional and retail investors [3]
准油股份:2025年12月20日公司股东总数为34532户
Zheng Quan Ri Bao Wang· 2025-12-22 13:48
Group 1 - The core point of the article is that Junyou Co., Ltd. (002207) reported that as of December 20, 2025, the total number of shareholders is 34,532 [1]
油服工程板块12月22日涨0.42%,准油股份领涨,主力资金净流入1006.44万元
| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300164 通源石油 | | 1557.04万 | 5.95% | -513.68万 | -1.96% | -1043.37万 | -3.98% | | 002629 仁智股份 | | 671.06万 | 7.18% | -496.70万 | -5.32% | -174.36万 | -1.87% | | 002207 准油股份 | | 632.88万 | 6.69% | -158.74万 | -1.68% | -474.14万 | -5.01% | | 600583 海油工程 | | 505.53万 | 2.81% | -636.96万 | -3.54% | 131.43万 | 0.73% | | 603727 博迈科 | | 453.63万 | 11.71% | 27.97万 | 0.72% | -481.60万 | -12.44% | | 601808 中海油服 ...
油服工程板块12月18日涨0.92%,准油股份领涨,主力资金净流入6668.78万元
Group 1 - The oil service engineering sector increased by 0.92% compared to the previous trading day, with Junyou Co., Ltd. leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] - A detailed table of the individual stock performance within the oil service engineering sector is provided [1] Group 2 - The net inflow of main funds into the oil service engineering sector was 66.688 million yuan, while retail funds experienced a net outflow of 64.7103 million yuan [2] - The net outflow of speculative funds was 1.9775 million yuan [2] - A detailed table of fund flows for individual stocks in the oil service engineering sector is included [2]
油服工程板块12月12日跌0.12%,准油股份领跌,主力资金净流入877.19万元
Group 1 - The oil service engineering sector experienced a decline of 0.12% compared to the previous trading day, with Junyou Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3889.35, up by 0.41%, while the Shenzhen Component Index closed at 13258.33, up by 0.84% [1] - A table detailing the individual stock performance within the oil service engineering sector was provided [1] Group 2 - In terms of capital flow, the oil service engineering sector saw a net inflow of 877.19 million yuan from main funds, while retail funds experienced a net outflow of 1042.42 million yuan, and retail investors had a net inflow of 165.23 million yuan [2] - A table showing the capital flow for individual stocks in the oil service engineering sector was included [2]
准油股份(002207) - 关于向特定对象发行股票申请获得深圳证券交易所受理的公告
2025-12-11 16:17
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。 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:2025-043 新疆准东石油技术股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所受理的公告 董事会 2025年12月12日 1 新疆准东石油技术股份有限公司(以下简称"公司")近日收到深圳证券交易所(以下 简称"深交所")出具的《关于受理新疆准东石油技术股份有限公司向特定对象发行股票申 请文件的通知》(深证上审【2025】253 号)。深交所对公司报送的向特定对象发行股票的 申请文件进行了核对,认为申请文件齐备,决定予以受理。 公司本次向特定对象发行股票事宜尚需深交所审核通过,并获得中国证券监督管理委员 会同意注册后方可实施。最终能否通过深交所审核并获得中国证券监督管理委员会同意注册 的决定及其时间仍存在不确定性。 公司将根据上述事项的进展情况,严格按照相关规定及时履行信息披露义务,敬请广大 投资者注意投资风险。 新疆准东石油技术股份有限公司 ...