证券代码：002278 证券简称：神开股份 公告编号：2025-012 上海神开石油化工装备股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 上海神开石油化工装备股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事会第五次会议，审议通过了《2024 年度利润分配预案》。 本次利润分配预案尚需提交公司 2024 年度股东会审议。 二、2024 年度利润分配预案的基本情况 经中汇会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于上 市公司股东的净利润为 3,016.58 万元，其中母公司实现净利润为 484.29 万元。 截至 2024 年 12 月 31 日，母公司可供股东分配的利润为 11,165.00 万元。 根据《公司法》及《公司章程》的规定，结合公司 2024 年度实际生产经营 情况及未来发展战略，2024 年度公司利润分配预案为：以公司实施权益分派股 权登记日公司登记的总股本扣除公司回购专用证券账户中的股份为基数，向全体 股东每 10 股派发现金红 ...

关于上海神开石油化工装备股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn ifi ww 目 录 | | 项 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 二、非经营性资金占用及其他关联资金 ...

上海神开石油化工装备股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 是否由具有执业许可的会计师事务所出身 您可使用手机"扫一扫"或进入 报告编码:浙250J70QE5Z li TP: | | 页 次 | | --- | --- | | 、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | - (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 0 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | । ਵੇ | | (七) 母公司现金流量表 | 16 | | （八） 母公司所有者权益变动表 | 17-1 ...

上海神开石油化工装备股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road. Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 您可使用手机"扫一扫"或进入"注册会计师行业绩---监管平台（html//aco woof same a 同代书书 台 (http://a 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 中汇会审[2025]5674号 上海神开石油化工装备股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了上海神开石油化工装备股份有限公司(以下简称神开股份)2024年12月31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企 ...

本次公司不分配不转赠。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0509 | -0.0152 | 434.87 | -0.0239 | | 每股净资产（元） | 3.14 | 3.01 | 4.32 | 2.91 | | 每股公积金(元) | 1.27 | 1.26 | 0.79 | 1.26 | | 每股未分配利润(元) | 0.69 | 0.59 | 16.95 | 0.52 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.02 | 1.42 | 42.25 | 1.47 | | 净利润(亿元) | 0.18 | -0.06 | 400 | -0.09 | | 净资产收益率(%) | 1.63 | -0.50 | 426 | -0.82 | 前十大流通股东累计持有： 9778.21万股，累计占流通股比： 29.26%，较上期变化： -1477.37万股。 | 名称 | 持有数量(万股) | 占 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 201,914,351.46, representing a 41.78% increase compared to CNY 142,418,334.80 in the same period last year[4] - The net profit attributable to shareholders was CNY 18,460,176.40, a significant turnaround from a loss of CNY 5,513,630.38, marking a 434.81% increase year-over-year[4] - The basic earnings per share increased to CNY 0.0509 from a loss of CNY 0.0152, reflecting a 434.87% improvement[4] - Net profit for the current period was ¥20,542,824.47, compared to a net loss of ¥2,867,709.13 in the previous period, indicating a turnaround in profitability[26] - Earnings per share (EPS) improved to ¥0.0509 from a loss of ¥0.0152 in the previous period, showcasing a positive shift in financial performance[27] - The company reported a total comprehensive income of ¥20,698,649.11, compared to a loss of ¥2,557,655.08 in the previous period, indicating a strong recovery[27] Cash Flow - The net cash flow from operating activities improved by 57.16%, reaching CNY -10,094,075.45 compared to CNY -23,560,152.21 in the previous year[13] - Cash flow from operating activities showed a net outflow of ¥10,094,075.45, an improvement from a larger outflow of ¥23,560,152.21 in the previous period[27] - The net cash flow from financing activities increased by 205.99% to CNY 8,181,911.80, compared to CNY 2,673,902.78 in the same period last year[13] - Cash inflow from financing activities totaled $25.60 million, up from $3.00 million in the prior period, reflecting a strong increase in borrowing[28] - The net cash flow from financing activities was $8.18 million, compared to $2.67 million previously, showing improved cash generation from financing[28] - The company experienced a negative net increase in cash and cash equivalents of -$90.46 million, compared to -$31.03 million in the previous period[28] Assets and Liabilities - Total assets decreased by 3.25% to CNY 1,832,173,527.90 from CNY 1,893,648,187.11 at the end of the previous year[4] - The total liabilities decreased to ¥589,893,624.84 from ¥672,066,933.16, indicating a reduction in financial obligations[23] - The company’s total liabilities decreased from ¥1,360,288,190.49 to ¥1,307,510,680.45, a reduction of approximately 3.9%[22] - Total equity increased to ¥1,242,279,903.06 from ¥1,221,581,253.95, reflecting a growth in shareholder value[23] Investments and Expenses - The company reported a significant increase in trading financial assets, which rose by 474.95% to CNY 103,976,265.96 due to increased purchases of financial products[7] - Research and development expenses rose to ¥15,862,545.15 from ¥14,449,905.84, highlighting the company's commitment to innovation[26] - The cash outflow from investing activities amounted to $141.30 million, significantly higher than $75.94 million in the prior period[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 74,371[15] - The first phase of the employee stock ownership plan holds 3,500,000 shares, accounting for 0.96% of the total share capital[18] - As of March 31, 2025, the company had 11 valid holders under the employee stock ownership plan[18] - The company repurchased 1,420,000 shares, representing 0.39% of the total share capital as of March 31, 2025[18] Regulatory and Accounting Changes - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[29] - The new accounting standards will be implemented starting in 2025, which may impact future financial reporting[29]

Financial Performance - The company's operating revenue for 2024 was ¥732,985,028.02, a decrease of 1.44% compared to ¥743,671,016.58 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥30,165,797.00, representing a 22.79% increase from ¥24,566,286.34 in 2023[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,365,473.79, up 51.21% from ¥12,807,115.52 in 2023[18] - The net cash flow from operating activities improved significantly to ¥103,272,552.29, a 275.63% increase from -¥58,802,823.24 in 2023[18] - Basic earnings per share for 2024 were ¥0.0842, an increase of 21.68% compared to ¥0.0692 in 2023[18] - Total assets at the end of 2024 were ¥1,893,648,187.11, reflecting a 4.83% increase from ¥1,806,342,917.08 at the end of 2023[18] - The net assets attributable to shareholders increased by 2.32% to ¥1,124,521,672.47 at the end of 2024, compared to ¥1,098,990,379.29 at the end of 2023[18] - The weighted average return on net assets for 2024 was 2.73%, an increase of 0.46 percentage points from 2.27% in 2023[18] Revenue Breakdown - Revenue from the manufacturing sector was ¥552,925,443.08, accounting for 75.43% of total revenue, with a slight decrease of 0.56% year-over-year[57] - Revenue from oil drilling equipment decreased by 13.24% to ¥284,318,364.89, representing 38.79% of total revenue[57] - Revenue from logging equipment and services increased by 5.66% to ¥212,076,843.91, making up 28.93% of total revenue[57] Cash Flow and Investments - Operating cash inflow totaled ¥842,678,547.46 in 2024, representing a 27.69% increase from ¥659,953,273.07 in 2023[75] - The company achieved a net increase in cash and cash equivalents of ¥133,513,933.88 in 2024, a 295.23% improvement from a net decrease of -¥68,386,378.15 in 2023[75] - Total investments for the reporting period reached ¥59,460,000.00, a substantial increase of 625.12% compared to ¥8,200,000.00 in the same period last year[88] Research and Development - R&D expenses amounted to ¥72,361,088.45, a decrease of 4.54% compared to the previous year[65] - The number of R&D personnel increased to 207 in 2024, up 11.89% from 185 in 2023, with the proportion of R&D staff rising to 25.40%[73] - The company is developing a new automatic low-temperature kinematic viscosity measuring instrument, with plans for small batch production by the end of 2025[72] Market and Industry Trends - The average oil and gas production of major international oil companies is expected to grow by over 6% in 2024, reflecting a robust recovery in the oil and gas sector[27] - Global oil and gas demand is expected to increase steadily, with daily oil demand projected to reach 106 million barrels by 2025, an increase of 1.8 million barrels from the previous year, primarily driven by the Asia-Pacific region, which accounts for 72% of the growth[100] - The domestic oil service equipment localization rate has improved to 72%, up 16% from 2020, but key segments like while drilling measurement systems and geological guidance systems remain around 50% localized[102] Strategic Initiatives - The company is actively pursuing digital transformation to enhance its core competitiveness and ensure high-quality development[33] - The company aims to create a low-carbon energy ecosystem through technological innovation and AI, promoting green transformation and sustainable development in the energy sector[42] - The company is focused on enhancing its product offerings in the oil and gas sector, including advanced drilling and measurement instruments[95] Corporate Governance - The company has established a sound corporate governance structure to protect shareholders' rights, ensuring transparency and fairness in major decisions[195] - The company has no controlling shareholders or actual controllers, maintaining stable operations and independent governance structures[133] - The company emphasizes social responsibility and maintains communication with stakeholders to balance interests among shareholders, employees, and society[130] Employee and Management Structure - The total number of employees at the end of the reporting period is 815, with 94 in the parent company and 721 in major subsidiaries[163] - The professional composition includes 352 production personnel, 144 sales personnel, 207 technical personnel, 23 financial personnel, and 89 administrative personnel[163] - The company has established a dynamic management mechanism for its compensation policy, which includes annual salary competitiveness analysis and flexible adjustment plans[164] Risk Management - The company faces cyclical risks due to its reliance on oil and gas exploration and development expenditures, which are influenced by oil and gas price fluctuations[118] - The company is exposed to exchange rate risks as it operates in multiple countries, and it plans to use financial instruments to hedge against these fluctuations[119] Community Engagement - The company actively participates in social welfare activities, contributing to community development and supporting vulnerable groups[200] - The company emphasizes employee welfare through vocational training and health initiatives, providing a platform for mutual growth[196]

Group 1 - ShenKai Co., Ltd. experienced a limit-up increase in stock price, indicating strong market interest [1] - Other companies such as JuLi Rigging, Shaoyang Hydraulic, and Youfu Co., Ltd. saw stock price increases exceeding 5% [1] - The report from Dongwu Securities highlights that 95% of global deep-sea areas remain undeveloped, emphasizing the significant potential of deep-sea resources as a driving force for the development of deep-sea technology [1]

其中16寸以上的产品占比是52%整个业务毛利率增长是14个百分点达到了毛利率64%盈利能力已经恢复到了行业的领先水平第二颗业务是我们的成长型业务规定部件营业收入增长215%达到1.18亿元毛利率是40% 我们在生产规模大幅提高的同时盈利能力继续保持了行业领先水平第三块业务是战略型的业务8寸轻餐抛光归片那么2024年度我们的降本增效工作取得了比较好的成绩那么亏损额有所缩窄也初步取得了评估认证和经济效益的一个良好平衡那么取得以上成绩的原因公司管理层认为主要是顺应了两个比较大的趋势 相信各位对终端要了解的比我们更深入我们认为假以时日半导体产业上行周期的真正的到来我们公司的业绩的弹性我们还是比较有信心的那么最后我也介绍一下2025年公司的一个经营计划分三块业务大直径硅材料这一块因为公司已经在全球细分市场不管是产能还是技术已经居于了一个领先地位 第一个趋势是全球科技巨头对人工智能数据中心的资本开支带动了先进制程高端芯片的需求增加而这些芯片它们的生产过程对磕石的次数用量比较大那么相应的也一定程度上拉动了IT厂的开工率和资本开支最终带动了公司的主力业务也就是大直径柜材料业务 第二大趋势是中国大陆半导体产能的一个迅猛扩张也带 ...

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 股票交易异常波动公告 一、股票交易异常波动情况介绍 上海神开石油化工装备股份有限公司（以下简称"公司"）（股票简称：神开 股份，股票代码：002278）股票于2025年3月27日、2025年3月28日、2025年3月31 日连续三个交易日内日收盘价格跌幅偏离值累计超过20%。根据《深圳证券交易所 交易规则》的有关规定，属于股票交易异常波动。 二、公司关注及核实情况说明 针对公司股价异常波动，公司向第一大股东建湖县国有资产投资管理有限公司 （以下简称"建湖国投"）及公司管理层就有关事项进行了核实，现将核实情况说 明如下： （一） 公司前期披露的信息不存在需要更正、补充之处。 证券代码：002278 证券简称：神开股份 公告编号：2025-007 （二） 公司未发现近期公共传媒报道了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。 （一）经自查，公司不存在违反信息公平披露的情形。 （三） 近期公司生产经营情况正常，内外部经营环境未发生重大变化。 （二）公司将于2025年 ...