上海神开石油化工装备股份有限公司 投资者关系活动记录表 编号：2014-009 | --- | --- | --- | |----------------------------|------------------------------------------------------------------------------|-------| | 投资者关系活 \n动类别 | 特定对象调研 | | | 参与单位名称 | 嘉实基金 孟夏；民生证券 朱旭光；浙商基金 吴昊； 诺 | | | 及人员姓名 | 德基金 朱红 | | | 时间 | 2014 年 8 月 27 日 9：00-12：00 | | | 地点 | 神开股份 三楼小会议室 | | | 上市公司接待 | 董事会秘书顾冰，战略发展部助理沈晨 | | | 人员姓名 | | | | | | | | 投资者关系活动主要内容介绍 | | | | 1. 公司中报的亮点？ | | | | | 由于今年石油行业大环境的影响，总体行业情况不太乐观，国内订单减少。但是公司海 | | | | 外订单的增加是公司今年业绩的一大亮点，尤其是俄罗斯市场的订单和美国井 ...

上海神开石油化工装备股份有限公司 投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |------------|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 动类别 | 投资者关系活 | 特定对象调研 | | 及人员姓名 | 参与单位名称 | 长城国瑞证券 潘永乐、黄文忠 | | | | | | 时间 | | 2015 年 5 月 5 日 | | 地点 | | 神开股份 三楼小会议室 | | 人员姓名 | ...

上海神开石油化工装备股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |--------|------------------|--------------------------------------------------------------------------------| | 动类别 | 投资者关系活 | 特定对象调研 | | | 参与单位名称 | 长江证券 高亮；光证资管 罗阳；东吴人寿 宋佳佳； | | | 及人员姓名 | 励呈资管 杨栋凯 | | 时间 | | 2015 年 3 月 10 日 | | 地点 | | 神开股份 三楼小会议室 | | | 上市公司接待 | 董事会秘书顾冰，战略发展部助理沈晨 | | | 人员姓名 | | | | | 投资者关系活动主要内容介绍 | | 1. | | 油价下跌对石油装备行业有何影响？ | | | | 油价下跌，石油公司钻井工程量将有所下降，从而可能会减少对石油装备的需求。而对 | | | | 神开公司而言，目前主打产品市场相对稳定，同时客户对于供应商的资质会有更高的 | | | | 要求，未来行 ...

证券代码：002278 证券简称：神开股份 公告编号：2022-054 上海神开石油化工装备股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完整。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 173,315,313.63 | 4.93% | 393,849,779.10 | -19.32% | | 归属于上市公司股东的净利润（元） | 8,921,656.89 | 29,639.49% | 4,183 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥220,534,465.47, a decrease of 31.72% compared to ¥322,992,787.70 in the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥4,738,059.47, representing a decline of 141.99% from a profit of ¥11,284,160.97 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥13,019,926.54, a significant drop of 1,224.96% compared to a profit of ¥1,157,371.76 in the same period last year[21]. - The basic and diluted earnings per share were both -¥0.01, a decrease of 133.33% from ¥0.03 in the same period last year[21]. - The weighted average return on net assets was -0.43%, down 1.43% from 1.00% in the previous year[21]. - The company reported a decrease in cash flow from operating activities, leading to a net cash outflow of CNY 1.35 million in the first half of 2022[134]. - The net cash flow from operating activities for the first half of 2022 was -CNY 30,186,349.91, an improvement from -CNY 47,104,764.19 in the first half of 2021[141]. - The company reported a total comprehensive income of CNY 31,517,631 for the current period[158]. Revenue Breakdown - Revenue from the manufacturing sector dropped by 44.58% to ¥152,569,607.85, accounting for 69.18% of total revenue[42]. - The revenue from oil drilling equipment decreased by 40.57% to ¥93,292,409.59, representing 42.30% of total revenue[42]. - The revenue from other services increased by 42.51% to ¥67,964,857.62, driven by growth in the logging service business[42][44]. - Domestic revenue fell by 32.10% to ¥198,338,159.03, while overseas revenue decreased by 28.16% to ¥22,196,306.44[42]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,711,243,810.65, down 3.39% from ¥1,771,255,995.61 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.97%, amounting to ¥1,086,357,335.13 compared to ¥1,108,181,382.25 at the end of the previous year[21]. - The company's total assets at the end of the reporting period were 4.7 billion yuan, with total liabilities of 2.2 billion yuan, resulting in a debt-to-asset ratio of approximately 46.8%[150]. - Total liabilities decreased to ¥550,482,697.52 from ¥592,682,772.27, a decline of approximately 7.12%[128]. Research and Development - The company's R&D investment increased by 14.26% to ¥26.07 million from ¥22.82 million year-on-year, reflecting a commitment to innovation despite challenging market conditions[41]. - Research and development expenses for the first half of 2022 amounted to 100 million yuan, accounting for 7.1% of total revenue[150]. Market Strategy and Expansion - The company has extended its overseas layout, actively seeking to expand its market share in key international markets amidst recovering upstream capital expenditures[37]. - The company is actively expanding into the renewable energy sector to mitigate competition risks arising from the global shift towards low-carbon energy systems[61]. - The company plans to expand its market presence by increasing investment in new product development and technology innovation[150]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[150]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[68]. - The company completed its first share repurchase plan, acquiring 10,000,000 shares, representing 2.75% of the total share capital, at a total cost of approximately RMB 62.53 million[108]. - The company has a total of 19,725 common shareholders as of the report date[113]. - Major shareholder Shanghai Yixiang Investment Management Co., Ltd. holds 42,000,000 shares, representing 13.07% of the total share capital, with shares pledged and frozen[113]. Financial Management - The company is strategically managing foreign exchange risks due to its international operations, which involve transactions in foreign currencies[63]. - The company’s financial expenses showed a significant improvement, with a net income of CNY 282,518.24 in the first half of 2022 compared to a loss of CNY 125,933.44 in the first half of 2021[136]. - The company has entrusted CNY 12,100 million in bank financial products, with an occurrence amount of CNY 11,940 million and no overdue amounts[101]. Compliance and Governance - The financial statements were approved by the board of directors on August 20, 2022, ensuring compliance with accounting standards[162]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts[163]. - The semi-annual financial report has not been audited[124]. Operational Highlights - The company achieved a crude oil production of 10,289 million tons and natural gas production of 1,096 billion cubic meters, representing year-on-year growth of 4% and 4.9% respectively, driven by national energy strategies[32]. - The company has optimized its supply chain management, enhancing its competitive capabilities and ensuring stable production during the pandemic[36]. - The company has successfully developed several new products, including the PILS-X high-temperature and high-pressure measurement system, filling multiple domestic gaps and receiving positive user feedback[38].

Financial Performance - The company's operating revenue for 2021 was ¥775,428,800.53, representing a 6.78% increase compared to ¥726,160,599.32 in 2020[19] - The net profit attributable to shareholders for 2021 was ¥42,980,294.18, a significant increase of 51.42% from ¥28,383,896.18 in 2020[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 22,295,022.14, an increase of 474.41% compared to CNY 3,881,382.01 in the previous year[20] - The net cash flow from operating activities decreased by 41.59% to CNY 55,316,832.18 from CNY 94,700,244.67 in the previous year[20] - Basic and diluted earnings per share increased by 53.85% to CNY 0.120 from CNY 0.078 in the previous year[20] - Total assets increased by 2.90% to CNY 1,771,255,995.61 from CNY 1,721,294,232.89 at the end of the previous year[20] - The net assets attributable to shareholders decreased by 2.77% to CNY 1,108,181,382.25 from CNY 1,139,717,479.89 at the end of the previous year[20] - The total operating costs increased by 11.66% to ¥407,046,903.06, with material costs rising by 14.43%[60] - The company reported a 40.93% decrease in income from funds occupied due to repayments from related parties[58] Revenue Breakdown - The manufacturing sector contributed 629.91 million yuan, accounting for 81.23% of total revenue, with a 4.12% increase year-on-year[54] - The oil drilling equipment segment generated 376.87 million yuan, making up 48.60% of total revenue, with a 13.26% increase from the previous year[54] - The revenue from the rental and property management segment increased by 122.73% year-on-year, attributed to the leasing of previously vacant properties[58] - The company's domestic revenue increased by 10.63% to 698.33 million yuan, while overseas revenue decreased by 18.77% to 77.10 million yuan[54] Market and Industry Insights - The oil and gas industry is entering a rapid growth phase, supported by national strategies emphasizing energy security and low-carbon transitions[32] - In 2021, China's oil production reached 199 million tons, an increase of over 2%, while natural gas production exceeded 200 billion cubic meters, growing by over 10%[33] - The domestic oil demand in 2021 was 70.716 million tons, a decrease of 2.47 million tons from 2020, but is expected to rise to 73.5 million tons in 2022, an increase of 2.784 million tons[33] Product Development and Innovation - The company’s main products include comprehensive logging instruments, drilling instruments, blowout preventers, and oil product specification analyzers, focusing on oil exploration, drilling, and refining[36] - The company achieved a significant increase in sales revenue for logging instruments in 2021, with a notable growth in market recognition for new product developments[40] - The company successfully entered the European high-end market despite challenges posed by the pandemic, enhancing its market cooperation with major clients like PetroChina and Sinopec[37] - The company expanded its product offerings, successfully launching the "Haoyue" gasoline octane value tester and breaking into the Singapore market, with exports to Russia[41] - The company has developed a new continuous blowout preventer for unconventional oil and gas field operations, filling a domestic gap and breaking foreign monopolies[50] Corporate Governance and Structure - The company has no controlling shareholder or actual controller as per the latest legal opinions[18] - The company maintains a complete governance structure with a clear separation from any major shareholders' influence[114] - The company has established a comprehensive corporate governance structure to protect shareholder rights and ensure transparent information disclosure[155] - The management team is fully dedicated to the company, with no conflicts of interest from external positions[112] Risk Management - The company faces risks from global energy transitions, with non-fossil energy expected to rise from 15% to 30% by 2050, potentially impacting oil demand[97] - Oil price volatility poses a significant risk, as the company's performance is closely tied to the capital expenditures of oil and gas companies[98] - Currency exchange rate fluctuations may affect profitability, with plans to use financial instruments to hedge against these risks[99] - The company is exposed to various uncontrollable risks, including geopolitical issues and natural disasters, which could impact client relationships and order fulfillment[100] Employee and Talent Management - The company’s R&D personnel increased to 145 in 2021, representing a 10.69% growth compared to 131 in 2020, with the proportion of R&D personnel rising to 18.90% from 17.49%[70] - The company has established a strong foundation in human resources management, with key personnel holding significant experience in the industry[123] - The company has implemented a "position-level salary and assessment management method" and an "employee stock ownership plan" to enhance employee motivation and performance[138] - The company plans to conduct tiered and categorized talent development and training to support its goal of building first-class products and a first-class talent team[139] Financial Management and Investments - The company has invested CNY 18,464.22 million in bank wealth management products, with an outstanding balance of CNY 4,580 million[186] - The company has no significant equity or non-equity investments during the reporting period[80][81] - The company did not engage in any securities or derivative investments during the reporting period[82][83] - The company has not undergone any bankruptcy restructuring during the reporting period[168] Shareholder Information - The total number of shares is 363,909,648, with 92.64% being unrestricted shares[192] - The largest shareholder, Shanghai Yixiang Investment Management Co., Ltd., holds 13.07% of the shares, totaling 47,577,481 shares[195] - The company has no controlling shareholder or actual controller, confirming its independent ownership structure[197] - The total number of ordinary shareholders at the end of the reporting period was 16,049, a decrease from 16,922 at the end of the previous month[195]

Financial Performance - The company's operating revenue for 2021 was ¥775,428,800.53, representing a 6.78% increase compared to ¥726,160,599.32 in 2020[19]. - The net profit attributable to shareholders of the listed company was ¥42,980,294.18, a significant increase of 51.42% from ¥28,383,896.18 in 2020[19]. - The company reported a slight decrease in revenue compared to 2019, which was ¥785,239,502.08[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,295,022.14, an increase of 474.41% compared to the previous year[20]. - Basic and diluted earnings per share increased by 53.85% to ¥0.120[20]. - Total assets at the end of 2021 were ¥1,771,255,995.61, a 2.90% increase from the previous year[20]. - The net assets attributable to shareholders decreased by 2.77% to ¥1,108,181,382.25[20]. - The company achieved a total revenue of 775.43 million yuan in 2021, representing a year-on-year increase of 6.78% compared to 726.16 million yuan in 2020[54]. - Net profit for 2021 was 42.98 million yuan, showing growth from the previous year[48]. - The manufacturing sector contributed 629.91 million yuan, accounting for 81.23% of total revenue, with a 4.12% increase from 604.96 million yuan in 2020[54]. Cash Flow and Investments - The net cash flow from operating activities decreased by 41.59% to ¥55,316,832.18 from ¥94,700,244.67 in the previous year[20]. - The total cash inflow from investment activities increased by 30.52% to ¥594,166,022.77 in 2021, while cash outflow decreased by 10.31% to ¥497,149,131.41[71]. - The net cash flow from financing activities turned negative at -¥52,822,559.74 in 2021, a significant decline of 203.75% compared to a positive net flow of ¥50,915,373.35 in 2020[71]. - The company's cash and cash equivalents increased by 119.27% to ¥98,342,443.49 in 2021, compared to ¥44,849,909.05 in 2020[71]. - The total distributable profit for the reporting period was 244,933,522.58 CNY[142]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.50 per 10 shares, based on a total of 363,909,648 shares[5]. - The company implemented a cash dividend policy, distributing a cash dividend of 0.50 CNY per share (including tax), with a total cash dividend amounting to 18,195,482.40 CNY, representing 100% of the total profit distribution[142]. - The company has a profit distribution policy stating that cash dividends should account for at least 30% of the average distributable profit over any three consecutive years, with a minimum of 80% during the mature stage[143]. Market and Industry Position - The company operates in the specialized equipment manufacturing sector, specifically in oil and gas equipment and services, which is crucial for the industry’s growth[31]. - The oil and gas industry is entering a rapid growth phase, supported by national strategies emphasizing energy security and low-carbon transitions[32]. - The company successfully entered the European high-end market despite challenges posed by the pandemic, enhancing its market presence[37]. - The company was recognized as a national-level "specialized, refined, and innovative" small giant enterprise, indicating its strong market position and growth potential[38]. - The company maintains a leading position in the domestic oil equipment industry, providing a full range of services across the exploration, drilling, and refining sectors[42]. Research and Development - The company’s R&D personnel increased to 145 in 2021, a rise of 10.69% from 131 in 2020, with the proportion of R&D personnel in total employees increasing by 1.41 percentage points to 18.90%[68]. - R&D investment amounted to ¥60,378,773.46 in 2021, a decrease of 3.75% from ¥62,731,952.47 in 2020, with R&D investment as a percentage of operating revenue declining by 0.85 percentage points to 7.79%[68]. - The company is focused on enhancing its product offerings and technological advancements in the oil and gas equipment sector[128]. - The company is positioned to transform from a core equipment provider to an integrated solution provider in the oil field sector[88]. Corporate Governance and Management - The company is committed to maintaining high standards of corporate governance and transparency in its operations[119]. - The company has established a sound corporate governance structure to protect shareholder rights and ensure transparent information disclosure[155]. - The management team includes experienced professionals with backgrounds in engineering, finance, and management, contributing to the company's strategic direction[121]. - The company has not faced any penalties from securities regulatory authorities for its directors and senior management in the past three years[125]. Risks and Challenges - The company faces risks from global energy transitions, with non-fossil energy expected to rise from 15% to 30% by 2050, potentially impacting oil demand[96]. - Oil price volatility poses a significant risk, as the company's performance is closely tied to the capital expenditures of oil and gas companies[97]. - Currency exchange rate fluctuations may affect profitability, with plans to use financial instruments to hedge against these risks[98]. - The company is exposed to force majeure risks, including geopolitical issues and natural disasters, which could disrupt operations and customer relationships[99]. Employee and Talent Management - The total number of employees at the end of the reporting period is 767, with 81 in the parent company and 686 in major subsidiaries[136]. - The company has implemented a "position-level salary and assessment management method" and an "employee stock ownership plan" to enhance employee motivation and performance[138]. - The company plans to conduct tiered and categorized talent development and training to support its annual business goals and three-year development plan[139]. Environmental and Social Responsibility - The report includes a section on environmental and social responsibility, indicating the company's commitment to sustainable practices[5]. - The company has not faced any administrative penalties for environmental issues during the reporting period and is not classified as a key pollutant discharge unit[154].

上海神开石油化工装备股份有限公司 2022 年第一季度报告全文 上海神开石油化工装备股份有限公司 2022 年第一季度报告 证券简称：神开股份 证券代码：002278 2022 年 4 月 上海神开石油化工装备股份有限公司 2022 年第一季度报告全文 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 99,753,310.26 | 146,142,913.45 | -31.74% | | 归属于上市公司股东的净利润（元） | -12,614,306.71 | 3,453,584.36 | -465 ...

Financial Performance - The company's operating revenue for the third quarter was ¥165,178,705.59, a decrease of 7.43% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥30,202.47, representing a decline of 100.27% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,512,600.24, a decrease of 151.90% compared to the previous year[2]. - Operating revenue for the current period was ¥488,171,493.29, down from ¥497,306,151.40 in the previous period, reflecting a decrease of approximately 1.14%[24]. - Operating profit decreased to ¥16,667,387.84 from ¥27,752,827.20, a decline of about 40.00%[25]. - Net profit for the current period was ¥13,200,953.87, down from ¥18,678,575.81, indicating a decrease of approximately 29.20%[25]. - Total comprehensive income for the period was CNY 12,994,860.38, down from CNY 17,705,287.02 in the previous period, representing a decrease of approximately 26.5%[26]. - Basic and diluted earnings per share both decreased to CNY 0.03 from CNY 0.05, reflecting a decline of 40%[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,620,901,271.34, down 5.83% from the end of the previous year[3]. - The equity attributable to shareholders decreased to ¥1,074,127,425.84, a decline of 5.75% year-on-year[3]. - Total liabilities decreased from ¥511,334,261.48 to ¥476,834,358.61, a reduction of about 6.71%[22]. - The company’s total equity decreased from ¥1,209,959,971.41 to ¥1,144,066,912.73, a decline of about 5.42%[22]. - As of September 30, 2021, total current assets decreased to ¥1,138,618,124.64 from ¥1,211,312,352.95 as of December 31, 2020, representing a decline of approximately 6.03%[20]. Cash Flow - The cash flow from operating activities showed a net outflow of -¥65,994,909.72, a decrease of 201.97% compared to the previous year[2]. - Cash flow from operating activities decreased by 201.97% to -¥65,994,909.72, indicating a reduction in cash inflows from sales and other business activities[11]. - Net cash flow from operating activities was negative at CNY -65,994,909.72, compared to CNY -21,854,590.64 in the previous period, indicating a worsening cash flow situation[29]. - Total cash outflow from operating activities was CNY 443,267,189.96, slightly up from CNY 434,598,508.06 in the previous period[29]. - Cash inflow from investment activities increased significantly to CNY 481,901,481.96 from CNY 271,231,317.61, marking an increase of approximately 77.6%[29]. - Cash flow from investing activities improved by 294.27% to ¥85,251,041.88, primarily due to higher redemptions of financial products compared to the previous year[11]. - Net cash flow from financing activities was negative at CNY -39,031,339.81, a decline from a positive CNY 42,659,822.59 in the previous period[30]. Shareholder Information - The company’s total share capital as of the last trading day before disclosure was 363,909,648 shares[3]. - The total number of ordinary shareholders at the end of the reporting period was 16,193[13]. - The top shareholder, Shanghai Yixiang Investment Management Co., Ltd., holds 13.07% of shares, amounting to 47,577,481 shares[13]. - The company repurchased shares, resulting in a cash outflow of ¥39,031,339.81 from financing activities, reflecting a 191.49% decrease[11]. - The company plans to repurchase between 8,187,967 and 16,375,934 shares at a price not exceeding ¥8.60 per share, totaling up to ¥140,833,034[15]. - The company repurchased a total of 10,000,000 shares, accounting for 2.75% of the total share capital, with a total transaction amount of ¥62,527,566.35[17]. Other Financial Metrics - Research and development expenses decreased to ¥37,755,128.25 from ¥44,652,086.09, a reduction of approximately 15.48%[25]. - The company reported a significant increase in asset disposal gains by 463.09% to ¥3,192,388.54 compared to the same period last year[10]. - The company reported a significant increase of 163.18% in receivables financing, amounting to ¥12,623,695.10, due to an increase in high-value acceptance bills[9]. - Prepayments increased by 141.44% to ¥20,239,075.77 compared to the beginning of the year, attributed to increased prepayments for engineering and equipment[10]. - Other receivables rose by 35.62% to ¥21,356,732.93, mainly due to an increase in various deposits[10]. - Investment properties increased by 81.77% to ¥84,429,112.65, resulting from the transfer of construction projects in Hangzhou Fenghe[10]. - The company received CNY 3,115,568.74 in tax refunds, down from CNY 10,876,426.95 in the previous period, a decrease of about 71.4%[29]. - The company did not adjust the beginning balance sheet items due to the new leasing standards, as there was no significant impact on prior financial metrics[31].