Suspension - Shaoyang Hydraulic plans to acquire equity in Xincheng Hangrui, resulting in stock suspension [1] Mergers, Acquisitions, and Capital Increases - Jiemite intends to acquire control of Siteng Helix, which is expected to constitute a major asset restructuring [2] - Shenkai Co. plans to acquire 51% equity in Lanhai Zhixin for a transaction price of 60 million [2] - Changlan Technology plans to raise no more than 460 million for capacity expansion of high and ultra-high voltage cable accessories [2] - Shenkai Co. also plans to raise no more than 220 million for a high-end marine engineering equipment manufacturing base project [3] Share Buybacks - Lankai Technology intends to repurchase shares worth 200 million to 400 million to reduce the company's registered capital [4] Daily Operations and External Investments - Shennong Group plans to invest 550 million in the construction of Longmen Pig Farm and two other projects [5] - *ST Huamei's controlling shareholder is planning a share transfer agreement, expecting continued suspension [6] - Changshan Pharmaceutical's clinical trial application for Aibennate injection for weight loss indications has been approved [7] - Guangting Information signed an investment cooperation agreement for an intelligent connected vehicle digital innovation laboratory project [8] - Guosheng Technology signed a sales contract for photovoltaic components worth 1.043 billion [9] Evening Announcements - Heng Rui Pharmaceutical received six drug clinical trial approval notices [10] - Jidian Co. plans to invest 4.92 billion in the construction of the Lishu Green Methanol Innovation Demonstration Project [10] - Hanyi Co. plans to establish a controlling subsidiary to layout IP embedded in games [10] - Aopu Optoelectronics' investee Changguang Chanchip submitted an H-share listing application [10] - Yingliu Co. plans to acquire 28.46% equity in its subsidiary Yingliu Aviation for 484 million [10] - Xinhau Optoelectronics intends to transfer 100% equity of Xinguang Energy Technology to Luxshare Precision [10]

Core Viewpoint - The company plans to raise up to 220 million yuan through a simplified procedure to fund a high-end marine engineering equipment manufacturing base project, acquire 51% of Blue Ocean Zhixin, and supplement working capital [1][2]. Group 1: High-end Marine Engineering Equipment Manufacturing Base Project - The total investment for the high-end marine engineering equipment manufacturing base project is 110 million yuan, with a planned construction period of 1.5 years [1]. - The project aims to create a benchmark production line in Minhang District, Shanghai, focusing on key technologies such as underwater production systems and intelligent control systems, addressing domestic gaps in high-end deep-sea oil and gas equipment [1]. - Upon completion, the project is expected to achieve an annual production capacity of 400 sets of offshore wellhead equipment and related systems, with product performance aligned with international standards [1]. - The project is projected to generate annual revenue of 242 million yuan, a net profit of approximately 20.48 million yuan, a gross margin of 30.88%, and a net margin of 8.45%, with a post-tax internal rate of return of 19.80% and a payback period of 6.53 years [1]. Group 2: Acquisition of Blue Ocean Zhixin - The company plans to use the raised funds to acquire 51% of Blue Ocean Zhixin for a transaction price of 60 million yuan [2]. - Blue Ocean Zhixin, established in 2017, is a leading company in intelligent drilling technology in the domestic oil and gas industry, focusing on data-driven integrated solutions to enhance drilling efficiency and risk management [2]. - The company’s software products, such as the PilotGS geological guidance software, are widely used in major oil fields, with over 30 active users and more than 3,000 applications, achieving a drilling success rate of over 90% [2]. Group 3: Impact of the Acquisition - The acquisition is expected to positively support the company's short-term profits, with Blue Ocean Zhixin projected to achieve a net profit of over 10 million yuan in 2024 and a cumulative net profit of no less than 54 million yuan over the next three years [3]. - The synergy between Blue Ocean Zhixin and the company's existing operations is anticipated to create a "hardware + software + service" closed-loop ecosystem, accelerating the capture of the intelligent oil and gas equipment and service market [3].

Investment Overview - Shanghai ShenKai Petroleum Chemical Equipment Co., Ltd. (hereinafter referred to as "the company") is acquiring 51% equity of Beijing Blue Ocean Zhixin Energy Technology Co., Ltd. (hereinafter referred to as "Blue Ocean Zhixin") for a total consideration of 60 million yuan, valuing 100% of Blue Ocean Zhixin at 117.65 million yuan [1][11][21] - The acquisition will allow the company to indirectly hold 51% of Blue Ocean Zhixin's equity, making it a subsidiary included in the company's consolidated financial statements [1][21] Decision and Approval Process - The company's board of directors approved the acquisition on June 19, 2025, and the transaction does not require shareholder approval as it falls within the board's authority [1][21] Target Company Overview - Blue Ocean Zhixin specializes in intelligent drilling technology for the oil and gas industry, focusing on data-driven integrated solutions to enhance drilling efficiency and risk management [4][7] - The company has been recognized as a high-tech enterprise by the Zhongguancun Science Park Management Committee and has a strong management team with international experience [7][8] Financial Performance - As of March 31, 2025, Blue Ocean Zhixin reported total liabilities of approximately 12.52 million yuan and net assets of approximately 32.21 million yuan [3] - The company experienced a net loss of approximately 1.93 million yuan in the first quarter of 2025, compared to a net profit of approximately 10.30 million yuan for the entire year of 2024 [3] Business Model and Competitive Advantage - Blue Ocean Zhixin's main products include drilling data acquisition systems, geological modeling software, and AI-driven decision-making algorithms, which significantly improve drilling efficiency and reduce costs [5][6][7] - The company has established a differentiated competitive advantage through its comprehensive product matrix covering the entire drilling process, from data collection to decision execution [9][10] Transaction Pricing and Valuation - The valuation of Blue Ocean Zhixin was based on a report from Tianyuan Asset Appraisal Co., Ltd., which determined the market value of the company's total equity at approximately 119.80 million yuan, reflecting a significant increase from its book value [11][21] Impact of Acquisition - The acquisition aligns with the company's strategy for digital transformation and aims to enhance its core competitiveness by integrating Blue Ocean Zhixin's technology with its existing operations [21] - The collaboration is expected to create a comprehensive ecosystem combining hardware, software, and services, thereby accelerating the company's growth in the intelligent oil and gas equipment market [21]

Core Viewpoint - The company has approved a plan to issue shares through a simplified procedure to specific investors, aiming to raise up to 220 million yuan for various projects [2][6][10]. Group 1: Meeting and Approval - The board meeting was held on June 12, 2025, with all 9 directors present, and the resolution to issue shares was passed unanimously [1]. - The board confirmed that the company meets the conditions for issuing shares through a simplified procedure [2]. Group 2: Issuance Details - The type of shares to be issued is ordinary shares with a par value of 1.00 yuan each [3]. - The issuance will occur within 10 working days after receiving approval from the China Securities Regulatory Commission (CSRC) [3]. - The issuance will target qualified institutional investors, including securities investment funds, securities companies, trust companies, and qualified foreign institutional investors [3][4]. Group 3: Pricing and Quantity - The issuance price will not be lower than the average trading price of the company's shares over the 20 trading days prior to the pricing date [4][5]. - The total number of shares issued will not exceed 30% of the company's total share capital before the issuance [5][6]. Group 4: Fund Utilization - The total amount raised will be used for specific projects, with the entire net amount after deducting issuance costs allocated accordingly [6][7]. - The company plans to invest in projects using self-raised funds before the issuance proceeds are available, with adjustments made if the actual raised amount is less than planned [7]. Group 5: Shareholder Rights and Restrictions - The unallocated profits before the issuance will be shared among new and existing shareholders based on their shareholding ratios post-issuance [8]. - Shares acquired by specific investors will have a lock-up period of 6 months from the issuance date [6][8]. Group 6: Additional Resolutions - The board has also approved the acquisition of a 51% stake in Beijing Blue Ocean Zhixin Energy Technology Co., Ltd. for 60 million yuan, which will become a subsidiary of the company [12][13].

Core Viewpoint - The company plans to issue shares to specific investors in 2025, which is expected to dilute immediate returns and affect key financial metrics, including earnings per share [1][2][4]. Financial Impact of the Share Issuance - The issuance is projected to increase the total share capital from 363,909,648 shares to 391,409,648 shares, with an estimated fundraising of 220 million yuan [3][4]. - Three scenarios for the company's net profit in 2025 have been analyzed: a 10% decrease, no change, and a 10% increase compared to 2024 [4][5]. - Under these scenarios, the basic earnings per share (EPS) and diluted EPS are expected to decrease in the case of a profit decline, remain stable if profits hold, and increase if profits rise [5][6]. Necessity and Rationality of the Fundraising - The fundraising is deemed necessary to enhance the company's competitiveness and sustainable development capabilities, with projects closely aligned with its core business in oil exploration and equipment manufacturing [6][7]. Relationship of Fundraising Projects to Existing Business - The proposed projects include establishing a high-end marine engineering equipment manufacturing base and acquiring a controlling stake in Blue Ocean Intelligence, both aimed at enhancing the company's capabilities in oil and gas exploration and development [7][8]. Measures to Mitigate Dilution of Immediate Returns - The company will implement governance improvements, strengthen fundraising management, and actively promote project implementation to mitigate the dilution of immediate returns [10][11]. - A focus on investor returns will be maintained through a structured profit distribution system, ensuring compliance with regulatory requirements [12]. Commitment from Management - The board and senior management have committed to ensuring the effective execution of measures to mitigate the dilution of immediate returns, including adherence to legal and regulatory standards [12][13].

Group 1 - The company plans to raise up to 220 million yuan through a simplified procedure for issuing shares to specific investors to enhance its capital strength and profitability [1][10][16] - The background of the issuance is driven by the importance of energy, particularly oil and gas, in economic development and social stability [1][2] - Global oil and gas consumption is projected to grow from 1.149 billion tons of standard coal in 2019 to approximately 1.175 billion tons by 2024, maintaining a stable share of around 27% in the global energy consumption structure [2][3] Group 2 - The company has over 30 years of experience in the oil industry, with a focus on developing innovative core products in areas such as AI digital solutions for oil fields and high-end equipment for deep oil and gas exploration [7][9][23] - The issuance aims to support two key projects: the establishment of a high-end marine engineering equipment manufacturing base and the acquisition of a 51% stake in Blue Ocean Intelligence, enhancing the company's capabilities in smart oil field exploration [9][23][24] - The company has a strong technical foundation with over 200 R&D personnel and a commitment to continuous innovation in oil and gas extraction technologies [24][25][26] Group 3 - The global oil and gas industry is experiencing a shift towards marine resource development, with over 70% of oil and gas resources located in oceans, and deepwater resources offering multiple advantages [3][4] - The digital transformation in the oil and gas sector is characterized by trends such as intelligent exploration and development, autonomous production operations, and smart decision-making systems [5][6][7] - The company aims to leverage AI and digital technologies to enhance its competitive edge and adapt to the evolving industry landscape [5][7][9]

证券代码：002278 证券简称：神开股份 公告编号：2025-031 上海神开石油化工装备股份有限公司 关于无需编制前次募集资金使用情况报告的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的有 关规定，前次募集资金使用情况报告对前次募集资金到账时间距今未满五个会计 年度的历次募集资金实际使用情况进行说明，一般以年度末作为报告出具基准日， 如截止最近一期末募集资金使用发生实质性变化，发行人也可提供截止最近一期 末经鉴证的前募报告。 公司自 2009 年首次公开发行并上市以来，不存在通过向不特定对象发行股 票、向特定对象发行股票、配股、发行可转换公司债券等方式募集资金的情形。 公司前次募集资金为首次公开发行股票募集资金，前次募集资金到账时间距离公 司董事会审议本次向特定对象发行股票时间已超过五个完整的会计年度，前次募 集资金已全部使用完毕。因此，公司本次发行无需编制前次募集资金使用情况的 报告，亦无需聘请会计师事务所对前次募集资金使用情况出具鉴证报告。 特此公告。 上海神开石油化工装备股份 ...

证券代码：002278 证券简称：神开股份 公告编号：2025-032 上海神开石油化工装备股份有限公司 关于最近五年被证券监管部门和证券交易所 采取监管措施或处罚的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 上海神开石油化工装备股份有限公司（以下简称"公司"）严格按照《中华人 民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》及 《上海神开石油化工装备股份有限公司章程》等有关规定和要求规范运作，并在证 券监管部门和深圳证券交易所监督和指导下，不断完善公司治理结构，建立健全内 部管理及控制制度，提高公司治理水平，促进公司持续规范发展。 根据相关法律法规要求，公司对最近五年是否被证券监管部门和深圳证券交易 所采取监管措施或者处罚情况进行了自查，公告如下： 一、公司最近五年被证券监管部门和交易所采取处罚的情况 截至本公告披露之日，公司最近五年不存在被证券监管部门和交易所采取处罚 的情形。 二、公司最近五年被证券监管部门和交易所采取监管措施的情况 截至本公告披露之日，公司最近五年被证券监管部门和交易所采取监管措施及 整改情况如下： （一 ...

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