证券代码：002278 证券简称：神开股份 公告编号：2025-008 上海神开石油化工装备股份有限公司 第五届董事会第五次会议决议公告 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"）第五届董事会第 五次会议通知于 2025 年 4 月 14 日以电话和电子邮件相结合的方式发出，会议于 2025 年 4 月 24 日在公司会议室以现场会议结合通讯表决形式召开。会议应出席 董事9名，实际出席董事9名。公司部分监事会成员及高级管理人员列席了会议。 会议的召开符合《公司法》及《公司章程》的有关规定。 《2024 年度报告》及其《摘要》尚需提交公司 2024 年度股东会审议批准。 二、全体董事以 9 票同意，0 票反对，0 票弃权，审议通过了《2024 年度董 事会工作报告》。 《2024 年度董事会工作报告》具体内容详见公司《2024 年度报告》"第三 节 管理层讨论与分析"。 本议案尚需提交公司 2024 年度股东会审议批准。 公司独立董事提交了《2024 年度独立董事述职报告》，并将在公司 2024 年 度股 ...

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]

Summary of Conference Call Company and Industry - The conference call pertains to a semiconductor materials company, focusing on advanced process materials and components for the semiconductor industry. Key Points and Arguments 1. **Production and Profitability**: The company has significantly increased production scale while maintaining industry-leading profitability, with a focus on strategic business areas such as 8-inch light meal polishing and wafer slicing. The cost reduction and efficiency improvement efforts in 2024 have led to a narrowing of losses and a balance between evaluation certification and economic benefits [1][4]. 2. **Gross Margin Recovery**: The gross margin for the main business, large diameter materials, has recovered to 64%, reflecting the company's resilience through market fluctuations since its IPO in 2020 [2]. 3. **Growth of Emerging Business**: The growth-oriented business segment has reached 40% of total revenue in 2024, indicating the establishment of a second growth curve for the company [2]. 4. **Domestic Revenue Share**: Domestic revenue now accounts for 70% of the main business income, showcasing significant progress in the localization process within China [2]. 5. **Technological Innovation**: The rise of open-source models in AI, such as DeepSeek, is expected to disrupt the dominance of tech giants in data algorithms and computing power, fostering innovation in the semiconductor sector [3]. 6. **Market Demand and Capacity Expansion**: The company is experiencing strong downstream demand, with expectations for continued growth in 2025. The current order status remains robust, with production capacity expansion underway [7][10]. 7. **High-End Product Focus**: The company aims to maintain a high-end product sales structure while expanding production capacity based on downstream customer orders, particularly in the local Chinese market [4]. 8. **Component Market Dynamics**: The component segment has seen a threefold increase in performance, with a gross margin improvement of 5 percentage points, indicating strong market potential [6]. 9. **Future Outlook**: The company is optimistic about the semiconductor cycle in 2025, driven by next-generation consumer electronics. The demand for larger diameter products is expected to grow, aligning with technological advancements in logic and storage processes [13][20]. 10. **Challenges in Certification and Supply**: The company is actively working on certification processes for large diameter silicon materials with major manufacturers, facing competitive pressures in the market [22]. 11. **Price Sensitivity and Stability**: The pricing of the company's products is not highly sensitive, with a focus on stable supply and meeting specific technical requirements from customers [20]. 12. **Strategic Development**: The company is exploring domestic and international collaboration opportunities while ensuring asset quality and synergy with its core business [5]. Other Important but Possibly Overlooked Content - The company acknowledges the cyclical nature of the semiconductor industry, with expectations for improved predictability in performance due to the establishment of a second growth curve [34]. - The management emphasizes the importance of maintaining high gross margins while navigating the competitive landscape, particularly in the high-end market segments [28]. - The company is cautious about potential acquisitions, focusing on maintaining a balance between growth opportunities and risk management [27]. This summary encapsulates the key insights and strategic directions discussed during the conference call, highlighting the company's performance, market dynamics, and future outlook in the semiconductor industry.