特此公告。 上海神开石油化工装备股份有限公司 董事会 2025年8月21日 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"）分别于 2025 年 6 月 19 日、2025 年 8 月 19 日召开第五届董事会第六次会议、第五届董事会第七 次会议，审议通过了关于以简易程序向特定对象发行股票的相关议案。根据相关 法律法规要求，现就本次以简易程序向特定对象发行股票中公司不存在直接或通 过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下： 公司不存在向参与认购的投资者作出保底保收益或变相保底保收益承诺或 其他协议安排的情形，也不存在直接或通过利益相关方向参与认购的投资者提供 财务资助或补偿的情形。 证券代码：002278 证券简称：神开股份 公告编号：2025-047 上海神开石油化工装备股份有限公司 关于本次以简易程序向特定对象发行股票不存在直接或通过利 益相关方向参与认购的投资者提供财务资助或补偿（修订稿）的 ...

证券代码：002278 证券简称：神开股份 公告编号：2025-040 上海神开石油化工装备股份有限公司 第五届董事会第七次会议决议公告 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 七次会议通知于 2025 年 8 月 15 日以电话和电子邮件相结合的方式发出，会议于 2025 年 8 月 19 日在公司会议室以现场会议结合通讯表决的形式召开。会议应出 席董事 9 名，实际出席董事 9 名（其中委托出席董事 1 名，独立董事赵鸣因工作 原因，书面授权委托独立董事钟广法出席并行使表决权；通讯表决出席 4 名，独 立董事张冠军、钟广法，董事蔡玉霞、王斌杰以通讯方式出席会议）。公司部分 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。 本次会议由董事长李芳英召集并主持，经过认真审议，通过了如下决议： 一、全体董事以 9 票同意，0 票反对，0 票弃权，审议通过了《2025 年度以 简易程序向特定对象发行股票竞价结果》。 根据《中华人民共和国公司法》（以下简称《公司法》 ...

Group 1 - The core viewpoint of the news is that ShenKai Co., Ltd. is experiencing a decline in stock price and has a high PE ratio compared to its industry peers [1] - As of August 20, the closing price of ShenKai Co., Ltd. was 10.4 yuan, down 1.05%, with a rolling PE ratio of 69.91 times and a total market value of 3.785 billion yuan [1] - The average PE ratio of the specialized equipment industry is 81.01 times, with a median of 60.75 times, placing ShenKai Co., Ltd. at the 179th position in the industry ranking [1][2] Group 2 - On August 20, there was a net outflow of 21.5075 million yuan in main funds for ShenKai Co., Ltd., with a total outflow of 83.6615 million yuan over the past five days [1] - The main business of ShenKai Co., Ltd. includes research, manufacturing, and sales of equipment in the oil exploration, drilling, and refining sectors [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 202 million yuan, a year-on-year increase of 41.78%, and a net profit of 18.4602 million yuan, a year-on-year increase of 434.81%, with a gross profit margin of 33.79% [1]

Core Points - Company announced the cumulative amount of idle self-owned funds used for purchasing financial products reached 113 million yuan as of August 19, 2025, exceeding 10% of the company's most recent audited net assets [2] - As of the announcement date, the remaining amount of financial products held by the company is 109.65 million yuan [2]

证券代码：002278 证券简称：神开股份 公告编号：2025-039 上海神开石油化工装备股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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 次会议审议通过了《关于使用自有资金委托理财的议案》，同意公司使用任一时 点最高额度不超过20,000万元，且单笔委托金额不超过5,000万元的自有资金，适 时投资安全性高、流动性好、风险可控的短期理财产品，决议有效期自董事会审 议通过之日起一年内有效。 具体内容详见公司于2025年4月26日刊登在《中国证券报》《证券时报》和 巨潮资讯网（www.cninfo.com.cn）上的相关公告。 一、近期公司购买理财产品情况 截至 2025 年 8 月 19 日，公司自上次披露后累计使用闲置自有资金购买理财 产品的金额为 11,300 万元，超过公司最近一个会计年度经审计的净资产的 10%， 达到《深圳证券交易所股票上市规则》规定的披露标准。相关理财产品主要内容 如下： 单位：元 | 受托人名称 | 产品类型 | 认购金额 | 起始日期 | 终止日期 | 预期年化收 益率 | 资金来源 | | --- ...

Group 1 - The core viewpoint of the news is that ShenKai Co., Ltd. has seen a significant increase in its stock price and a notable improvement in its financial performance, despite having a relatively high PE ratio compared to its industry peers [1][2] - As of August 18, the closing price of ShenKai Co., Ltd. was 10.86 yuan, reflecting a 4.93% increase, with a rolling PE ratio of 73.00, marking a new low in 99 days and a total market capitalization of 3.952 billion yuan [1] - The average PE ratio for the specialized equipment industry is 81.79, with a median of 60.88, positioning ShenKai Co., Ltd. at the 182nd rank within the industry [1][2] Group 2 - The latest quarterly report for Q1 2025 shows that ShenKai Co., Ltd. achieved an operating revenue of 202 million yuan, representing a year-on-year increase of 41.78%, and a net profit of 18.46 million yuan, which is a 434.81% increase year-on-year, with a gross profit margin of 33.79% [1] - As of April 30, 2025, the number of shareholders for ShenKai Co., Ltd. was 60,721, a decrease of 13,650 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1]

Group 1 - The stock price of ShenKai Co., Ltd. reached 10.09 yuan as of August 14, 2025, with an increase of 0.24 yuan, representing a rise of 2.44% [1] - The stock hit a high of 10.36 yuan and a low of 9.71 yuan during the trading session, with a trading volume of 663,200 shares and a total transaction value of 666 million yuan [1] - ShenKai Co., Ltd. specializes in the research, production, and sales of oil drilling equipment and tools, including drilling instruments, well control equipment, and drilling accessories, widely used in the oil and gas exploration and development sector [1] Group 2 - The company operates in the specialized equipment manufacturing industry and is also involved in offshore engineering and shale gas concepts [1] - On August 14, the stock experienced a rapid rebound, with a gain of over 2% within five minutes and active trading [1] - The net inflow of main funds on that day was 6.0444 million yuan, with a cumulative net inflow of 5.9039 million yuan over the past five days [1]

Group 1 - The core viewpoint of the news is that ShenKai Co., Ltd. is experiencing a decline in stock price and has a high PE ratio compared to its industry peers [1] - As of August 12, the closing price of ShenKai Co., Ltd. is 9.82 yuan, down 1.50%, with a rolling PE ratio of 66.01 times and a total market value of 3.574 billion yuan [1] - The average PE ratio of the specialized equipment industry is 77.69 times, with a median of 58.58 times, placing ShenKai Co., Ltd. at the 174th position in the industry ranking [1] Group 2 - On August 12, there was a net outflow of 22.6065 million yuan in the main funds for ShenKai Co., Ltd., with a total outflow of 32.931 million yuan over the past five days [1] - The main business of ShenKai Co., Ltd. includes research, development, manufacturing, and sales of equipment in the oil exploration, drilling, and refining sectors [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 202 million yuan, a year-on-year increase of 41.78%, and a net profit of 18.4602 million yuan, a year-on-year increase of 434.81%, with a gross profit margin of 33.79% [1]

Group 1 - The combustible ice concept index declined by 0.10% as of the market close on August 11, ranking among the top decliners in the concept sector [1] - Within the combustible ice sector, major decliners included Guangzhou Development, Nanjing Steel, and Sinopec, while notable gainers were Deshi Co., Haimer Technology, and Petrochemical Machinery, with increases of 1.71%, 0.94%, and 0.86% respectively [1] - The net inflow of main funds into the combustible ice concept was 2.42 million yuan, with five stocks experiencing net outflows, led by Sinopec with a net outflow of 24.15 million yuan [2] Group 2 - The top gainers in the market included PEEK materials with a rise of 5.99%, MicroLED concept at 3.32%, and Tianjin Free Trade Zone at 3.27%, while the combustible ice concept was down by 0.10% [2] - The main funds' net inflow leaders included Guangzhou Development, Petrochemical Oil Service, and Petrochemical Machinery, with net inflows of 39.55 million yuan, 11.29 million yuan, and 9.63 million yuan respectively [2] - The outflow list for the combustible ice concept included Sinopec, with a decline of 1.05% and a turnover rate of 0.13%, followed by other companies like China International Marine Containers and Potential Energy Holdings [2]

Company Overview - Shanghai Shenkai Petrochemical Equipment Co., Ltd. specializes in the research, development, manufacturing, and sales of equipment in the oil exploration, drilling, and refining sectors [1] - The main products include oil drilling equipment, logging equipment and services, while drilling equipment and services, oil analyzers, logging instruments and services, as well as property leasing and management [1] Financial Performance - For Q1 2025, the company reported revenue of 202 million yuan, representing a year-on-year increase of 41.78% [1] - The net profit for the same period was 18.46 million yuan, showing a significant year-on-year growth of 434.81% [1] - The gross profit margin stood at 33.79% [1] Market Position - As of August 7, the company's stock closed at 9.87 yuan, down 1.50%, with a rolling price-to-earnings (PE) ratio of 66.34 times [1] - The total market capitalization is approximately 3.592 billion yuan [1] - In comparison to the industry, the average PE ratio for the specialized equipment sector is 74.64 times, with a median of 58.27 times, placing the company at the 175th position in the industry ranking [1][2] Shareholder Information - As of April 30, 2025, the number of shareholders is 60,721, a decrease of 13,650 from the previous count [1] - The average market value of shares held by each shareholder is 352,800 yuan, with an average holding of 27,600 shares [1]