上海神开石油化工装备股份有限公司（以下简称"公司"）于近日收到非独 立董事葛万林先生提交的辞职报告，葛万林先生因个人原因辞去公司第五届董事 会董事、审计委员会委员职务。辞去以上职务后，葛万林先生将不再担任公司任 何职务。 截至本公告日，葛万林先生未持有公司股份。葛万林先生的辞职未导致公司 董事会低于法定最低人数，不会影响公司董事会的正常运作，该辞职报告自送达 公司董事会之日起生效。 证券代码：002278 证券简称：神开股份 公告编号：2024-035 上海神开石油化工装备股份有限公司 关于董事辞职的公告 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 董事会 2024 年 9 月 11 日 相关股东正在履行提名新任董事的内部程序，公司将根据《公司章程》等有 关规定，尽快完成董事的补选工作。 特此公告。 ...

证券代码：002278 证券简称：神开股份 公告编号：2024-034 上海神开石油化工装备股份有限公司 关于对外投资瀚氢动力（珠海）科技有限公司的进展公告 二、进展情况介绍 公司于近日收到瀚氢动力通知，本次交易涉及的工商变更登记备案手续已全部 完成，并取得了珠海市香洲区市场监督管理局出具的《登记通知书》，相关变更信 息如下： （一）最新注册资本 1、注册资本：394.1857万元（人民币） （二）最新股权结构 | 序号 | 股东名称 | 持股比例 | 持股数额 | | --- | --- | --- | --- | | | | | （万元） | | 1 | 刘彦杰 | 47.1131% | 185.7130 | | 2 | 上海皕杰智能科技合伙企业（有限合伙） | 12.7478% | 50.2500 | | 3 | 于剑青 | 9.3958% | 37.0370 | 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、对外投资概述 上海神开石油化工装备股份有限公司（以下简称"公司""神开股份"）分别 于2024年5月18日、2024年8月14日披露了《关于 ...

[Important Notes, Table of Contents, and Definitions](index=1&type=section&id=Section%201%20Important%20Notes%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential preliminary information, including important disclaimers, a comprehensive table of contents, a list of reference documents, and definitions of key terms used throughout the report [Important Notes](index=1&type=section&id=1.1%20Important%20Notes) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with a plan for no semi-annual dividend distribution - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[1](index=1&type=chunk) - Independent director Zhang Guanjun did not attend the board meeting in person due to work reasons, entrusting Zhong Guangfa to attend on his behalf[1](index=1&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[1](index=1&type=chunk) [Table of Contents](index=3&type=section&id=1.2%20Table%20of%20Contents) The report's table of contents clearly lists ten main chapters, covering company profile, financial indicators, management discussion and analysis, corporate governance, environmental and social responsibility, significant matters, share changes and shareholder information, preferred shares, bonds, and financial reports - The report includes ten main chapters, covering company operations, finance, governance, and significant matters[2](index=2&type=chunk) [Directory of Reference Documents](index=4&type=section&id=1.3%20Directory%20of%20Reference%20Documents) The company disclosed reference documents, including financial statements signed by the company's head, chief accountant, and CFO, as well as originals of all company documents and announcements publicly disclosed on the CSRC-designated website during the reporting period - Reference documents include financial statements signed by the company's head, chief accountant, and CFO[3](index=3&type=chunk) - Reference documents also include originals of all company documents and announcements publicly disclosed on the CSRC-designated website during the reporting period[3](index=3&type=chunk) [Definitions](index=5&type=section&id=1.4%20Definitions) This section provides definitions of common terms used in the report, including company abbreviations, names of major related parties, exchange names, currency units, and reporting period time frame, to ensure accurate understanding of the report content - Key terms such as 'Company', 'Shenkai Shares', and 'SZSE' are defined[4](index=4&type=chunk) - The reporting period refers to January 1, 2024, to June 30, 2024[4](index=4&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's fundamental information, including its profile, contact details, and key financial performance metrics and indicators for the reporting period [Company Profile](index=6&type=section&id=2.1%20Company%20Profile) This section introduces the company's basic information, including stock abbreviation, stock code, stock exchange, company's Chinese and English names and abbreviations, and the company's legal representative - Stock Abbreviation: Shenkai Shares, Stock Code: **002278**, Listed Exchange: Shenzhen Stock Exchange[5](index=5&type=chunk) - The company's legal representative is Li Fangying[5](index=5&type=chunk) [Contact Persons and Methods](index=6&type=section&id=2.2%20Contact%20Persons%20and%20Methods) This section provides the names, contact addresses, telephone numbers, fax numbers, and email addresses of the company's board secretary and securities affairs representative, facilitating communication for investors and relevant parties - The Board Secretary is Wang Zhenfei, and the Securities Affairs Representative is Li Nan[6](index=6&type=chunk) - The company's contact address is No. 1769 Puxing Road, Minhang District, Shanghai[6](index=6&type=chunk) [Other Information](index=6&type=section&id=2.3%20Other%20Information) The company states that its registered address, office address, postal code, company website, email address, and information disclosure and storage locations remained unchanged during the reporting period, with specific details available in the 2023 annual report - The company's registered address, office address, website, and email address remained unchanged during the reporting period[7](index=7&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period, with details available in the 2023 annual report[8](index=8&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=2.4%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company disclosed its key accounting data and financial indicators for the first half of 2024, showing a 6.05% year-on-year decrease in operating revenue, but a 16.51% year-on-year increase in net profit attributable to shareholders of the listed company, with both basic earnings per share and weighted average return on net assets improving Comparison of Key Financial Indicators for H1 2024 | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | Year-on-year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 331,171,343.73 | 352,506,465.43 | -6.05% | | Net Profit Attributable to Shareholders of the Listed Company | 10,590,610.75 | 9,089,593.26 | 16.51% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-recurring Gains and Losses | 6,781,522.47 | 4,110,298.55 | 64.99% | | Net Cash Flow from Operating Activities | -26,512,760.81 | -17,153,955.63 | -54.56% | | Basic Earnings Per Share (Yuan/share) | 0.0297 | 0.0250 | 18.80% | | Diluted Earnings Per Share (Yuan/share) | 0.0297 | 0.0250 | 18.80% | | Weighted Average Return on Net Assets | 0.96% | 0.85% | Increased by 0.11 percentage points | | Total Assets (Yuan) | 1,777,064,343.16 | 1,806,342,917.08 | -1.62% | | Net Assets Attributable to Shareholders of the Listed Company (Yuan) | 1,091,720,331.80 | 1,098,990,379.29 | -0.66% | [Differences in Accounting Data under Domestic and Foreign Accounting Standards](index=7&type=section&id=2.5%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Foreign%20Accounting%20Standards) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or foreign accounting standards and Chinese Accounting Standards - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards[11](index=11&type=chunk) - During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under foreign accounting standards and Chinese Accounting Standards[12](index=12&type=chunk) [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=2.6%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) This section details non-recurring gains and losses and their amounts for the reporting period, totaling 3,809,088.28 Yuan, primarily including gains from disposal of non-current assets, government grants, bank wealth management income, and recovery of accounts receivable for which impairment provisions had been made Non-recurring Gains and Losses for H1 2024 | Item | Amount (Yuan) | Notes | | :--- | :--- | :--- | | Gains and losses from disposal of non-current assets | 1,002,852.05 | Mainly gains and losses from disposal and scrapping of fixed assets | | Government grants recognized in current profit or loss | 2,104,976.16 | Mainly various government grants received by the company during the reporting period | | Gains and losses from changes in fair value of financial assets and liabilities held, and from disposal of financial assets and liabilities | 874,107.63 | Bank wealth management income during the reporting period | | Reversal of impairment provisions for individually impaired accounts receivable | 200,000.00 | Recovery of some individually impaired accounts receivable during the reporting period | | Other non-operating income and expenses apart from the above | -105,499.01 | Mainly compensation payments | | Less: Income tax impact | 60,761.03 | | | Impact on minority interests (after tax) | 206,587.52 | | | **Total** | **3,809,088.28** | | [Management Discussion and Analysis](index=9&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section provides a comprehensive analysis of the company's operational performance, financial position, investment activities, and risk management strategies, along with an overview of its core businesses and industry standing [Main Businesses Engaged in by the Company During the Reporting Period](index=9&type=section&id=3.1%20Main%20Businesses%20Engaged%20in%20by%20the%20Company%20During%20the%20Reporting%20Period) Company core business focuses on high-end petrochemical equipment manufacturing and instrument R&D, and integrated oil and gas field engineering technical services, with products widely used in oil exploration, drilling, and refining. Concurrently, the company actively expands into the new energy sector by investing in Hanqing Power to enter hydrogen energy, low-altitude economy, and commercial aerospace, aiming to create a second growth curve - The company's core business focuses on high-end petrochemical equipment manufacturing and instrument R&D, and integrated oil and gas field engineering technical services[15](index=15&type=chunk) - Main products include integrated logging instrument systems, drilling instruments, blowout preventers and their control devices, wellhead equipment, Christmas trees, wireless MWD tools, wireline logging instruments, and a series of oil product analyzers[15](index=15&type=chunk) - The company officially entered the non-traditional energy sector by investing in Hanqing Power through equity transfer and capital increase, aiming to create a second growth curve for the company's performance growth[15](index=15&type=chunk)[27](index=27&type=chunk) [Explanation of the Industry to Which the Company Belongs](index=9&type=section&id=3.1.1%20Explanation%20of%20the%20Industry%20to%20Which%20the%20Company%20Belongs) The company belongs to the 'Oil and Gas Equipment and Services' sector within special equipment manufacturing, with its development directly linked to the prosperity of oil and gas exploration and new energy industries, amidst fluctuating international oil prices and steady domestic oil and gas production - The company belongs to the 'Oil and Gas Equipment and Services' sector, whose development and prosperity are directly related to the oil and gas exploration industry and the development of new energy[16](index=16&type=chunk) - In the first half of 2024, international crude oil prices were influenced by multiple factors, showing a fluctuating trend of initial rise followed by a decline, forming a wide-range oscillation pattern[17](index=17&type=chunk) - In the first half of 2024, China's crude oil production remained stable at **107 million tons** (a year-on-year increase of **1.9%**), and natural gas production reached **123.6 billion cubic meters** (a year-on-year increase of **6.0%**)[18](index=18&type=chunk) - China's energy industry is deeply implementing the concept of 'four revolutions and one cooperation', accelerating the construction of a new energy system, and promoting the deep integration of oil and gas business with new energy business[18](index=18&type=chunk)[19](index=19&type=chunk) [Company's Industry Position](index=10&type=section&id=3.1.2%20Company%27s%20Industry%20Position) As a key enterprise in China's petrochemical equipment industry, the company holds a leading position in oil and gas equipment supply across the exploration, drilling, and refining value chain, as well as integrated logging, well logging, and directional drilling engineering services, while actively expanding into new energy products and technologies for diversified development - The company is one of the few major oil and gas equipment suppliers in China with a full industry chain covering exploration, drilling, and refining[20](index=20&type=chunk) - The company is one of the few core providers in China capable of offering integrated logging, well logging, and directional drilling engineering services[20](index=20&type=chunk) - The company is actively expanding into new energy products and technologies, gradually entering the new energy sector to achieve diversified business development[20](index=20&type=chunk) [Main Operating Performance in H1 2024](index=10&type=section&id=3.1.3%20Main%20Operating%20Performance%20in%20H1%202024) In the first half of 2024, the company continued innovation and market expansion in core businesses such as petroleum drilling equipment, logging equipment and services, MWD equipment and services, well logging instruments and services, and petroleum product specification analysis instruments, and officially entered the new energy sector by investing in Hanqing Power - Petroleum Drilling Equipment: Continuously optimized costs, strengthened quality control, and updated core products such as **140Mpa** high-pressure blowout preventer stacks and electronically controlled digital large-capacity shear blowout preventer control systems[21](index=21&type=chunk) - Logging Equipment and Services: Built an **AI** intelligent remote cloud logging platform, intensified upgrades of special logging technologies like elemental logging and nuclear magnetic resonance, and extended business reach to major international oil and gas development markets such as Kuwait[22](index=22&type=chunk) - MWD Equipment and Services: Comprehensively upgraded **MWD** equipment hardware and software, with the new generation **SK-TMWD-3.0** MWD system achieving breakthroughs in the international market[23](index=23&type=chunk) - Well Logging Instruments and Services: Sales performance grew steadily, with a significant year-on-year increase in profit; the 'Multi-functional Oil and Gas Detection Logging System Adaptable to Extreme Ultra-high Temperature and Pressure Environments' was awarded the 'Zhejiang Fine Manufacturing' title[24](index=24&type=chunk) - Petroleum Product Specification Analysis Instruments: Completed a series of updates and iterations of automated oil product testing instruments, with excellent performance from the newly developed fully automatic diesel cetane number tester and new Haoyue octane number equipment, and expanded into overseas emerging markets[25](index=25&type=chunk)[26](index=26&type=chunk) - New Energy Sector: Officially entered the non-traditional energy sector by investing in Hanqing Power, with its shareholding increasing to **5.1791%**, becoming the largest single strategic investor apart from the founding team, and securing a board seat[27](index=27&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=3.2%20Core%20Competitiveness%20Analysis) During the reporting period, there were no significant changes in the company's core competitiveness, with specific details available in the company's 2023 annual report - The company's core competitiveness did not undergo significant changes during the reporting period[28](index=28&type=chunk) [Main Business Analysis](index=11&type=section&id=3.3%20Main%20Business%20Analysis) During the reporting period, the company's operating revenue decreased by 6.05% year-on-year, but operating costs decreased by 11.47%, leading to an increase in gross profit margin. Net cash flow from investing activities significantly increased by 97.29%, and net cash flow from financing activities increased by 268.22%, primarily due to reduced wealth management investments and increased bank financing Year-on-year Changes in Key Financial Data | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | Year-on-year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 331,171,343.73 | 352,506,465.43 | -6.05% | | | Operating Costs | 216,209,905.31 | 244,212,009.30 | -11.47% | | | Net Cash Flow from Operating Activities | -26,512,760.81 | -17,153,955.63 | -54.56% | Mainly due to a year-on-year decrease in cash received from sales of goods and provision of services in the current period | | Net Cash Flow from Investing Activities | -2,110,123.01 | -77,762,519.92 | 97.29% | Mainly due to a year-on-year decrease in wealth management investments in the current period | | Net Cash Flow from Financing Activities | 15,608,875.86 | -9,278,674.56 | 268.22% | Increased bank financing received during the reporting period | Composition of Operating Revenue (by Product) | Product | Current Period Amount (Yuan) | Proportion of Operating Revenue | Prior Year Period Amount (Yuan) | Proportion of Operating Revenue | Year-on-year Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Petroleum Drilling Equipment | 125,964,601.83 | 38.04% | 156,164,535.52 | 44.30% | -19.34% | | Logging Equipment and Services | 102,864,797.34 | 31.06% | 100,205,898.55 | 28.43% | 2.65% | | Petroleum Well Logging Instruments | 67,913,439.38 | 20.51% | 54,063,686.00 | 15.34% | 25.62% | Changes in Gross Profit Margin by Industry/Product/Region | Category | Year-on-year Change in Operating Revenue | Year-on-year Change in Operating Costs | Year-on-year Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | | Manufacturing | -6.74% | -12.72% | 4.11% | | Logging Equipment and Services | 2.62% | -6.78% | 6.85% | | MWD Equipment and Services | -8.50% | -56.29% | 85.18% | | Overseas | -17.62% | -33.66% | 12.99% | [Non-main Business Analysis](index=12&type=section&id=3.4%20Non-main%20Business%20Analysis) During the reporting period, the company's non-main business income primarily came from investment income (wealth management income), other income (government grants), and asset disposal income (equipment sales), which are sustainable and contributed approximately 18.85% to total profit Composition of Non-main Business Income | Item | Amount (Yuan) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 861,193.07 | 4.19% | Wealth management income | Yes | | Other Income | 1,919,715.66 | 9.34% | Government grants recognized as other income | Yes | | Asset Disposal Income | 1,094,658.56 | 5.32% | Mainly equipment sales | Yes | [Analysis of Assets and Liabilities](index=13&type=section&id=3.5%20Analysis%20of%20Assets%20and%20Liabilities) At the end of the reporting period, the company's total assets and net assets attributable to the parent company slightly decreased. Accounts receivable as a proportion of total assets increased by 3.38%, while cash and bank balances and construction in progress decreased. The company has some restricted assets, mainly cash and bank balances, fixed assets, intangible assets, and investment properties under mortgage or freezing Significant Changes in Asset Composition | Item | Period-end Amount (Yuan) | Proportion of Total Assets | Prior Year-end Amount (Yuan) | Proportion of Total Assets | Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 144,248,134.77 | 8.12% | 163,080,221.40 | 9.03% | -0.91% | | Accounts Receivable | 516,026,160.10 | 29.04% | 463,589,353.95 | 25.66% | 3.38% | | Inventories | 421,906,331.55 | 23.74% | 415,682,561.14 | 23.01% | 0.73% | | Fixed Assets | 273,332,496.57 | 15.38% | 262,404,256.82 | 14.53% | 0.85% | | Construction in Progress | 9,316,376.97 | 0.52% | 11,519,254.94 | 0.64% | -0.12% | | Short-term Borrowings | 94,415,594.44 | 5.31% | 88,661,861.81 | 4.91% | 0.40% | Asset Restriction Status | Item | Amount (Yuan) | Reason for Restriction | | :--- | :--- | :--- | | Cash and Bank Balances | 37,884,146.00 | Bills, letters of guarantee, bid bonds, court freezing | | Fixed Assets | 25,019,139.35 | Mortgage | | Intangible Assets | 9,257,325.00 | Mortgage | | Investment Properties | 30,413,495.11 | Mortgage | | **Total** | **102,574,105.46** | | - Subsidiary Shanghai Shenkai Petroleum Equipment Co., Ltd. was involved in a lawsuit with a supplier over debt issues, resulting in **4.26 million Yuan** being frozen by the court, which has since been unfrozen after the reporting period[35](index=35&type=chunk) [Investment Analysis](index=14&type=section&id=3.6%20Investment%20Analysis) During the reporting period, the company's investment amounted to 3,700,000.00 Yuan, a year-on-year decrease of 45.59%. The company had no securities investments, derivative investments, or use of raised funds Investment Amount During the Reporting Period | Indicator | Investment Amount in Current Period (Yuan) | Investment Amount in Prior Year Period (Yuan) | Change Rate | | :--- | :--- | :--- | :--- | | Investment Amount | 3,700,000.00 | 6,800,000.00 | -45.59% | - During the reporting period, the company had no securities investments, derivative investments, or use of raised funds[38](index=38&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk) [Major Asset and Equity Sales](index=15&type=section&id=3.7%20Major%20Asset%20and%20Equity%20Sales) During the reporting period, the company did not engage in any major asset or equity sales - The company did not sell any major assets during the reporting period[41](index=41&type=chunk) - The company did not sell any major equity during the reporting period[42](index=42&type=chunk) [Analysis of Major Holding and Participating Companies](index=15&type=section&id=3.8%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) This section lists the basic information and financial data of the company's major subsidiaries and participating companies with a significant impact (over 10%) on the company's net profit, including Shanghai Shenkai Petroleum Equipment Co., Ltd., Shanghai Shenkai Petroleum Technology Co., Ltd., and Hangzhou Fenghe Petroleum Technology Co., Ltd. There were no acquisitions or disposals of subsidiaries during the reporting period Financial Data of Major Subsidiaries (Unit: Yuan) | Company Name | Company Type | Main Business | Registered Capital | Total Assets | Net Assets | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shanghai Shenkai Petroleum Equipment Co., Ltd. | Subsidiary | R&D, production, and sales of oilfield measurement and control equipment, oil drilling well control equipment, wellhead equipment, etc | 337,390,000.00 | 655,686,295.50 | 389,438,942.68 | 129,815,186.92 | 3,186,292.35 | 3,048,022.22 | | Shanghai Shenkai Petroleum Technology Co., Ltd. | Subsidiary | R&D, production, and sales of petroleum exploration instruments and accessories, providing integrated logging, directional drilling, and other engineering technical services | 113,000,000.00 | 430,725,696.73 | 227,180,422.50 | 113,817,461.90 | 25,234,788.38 | 21,389,920.42 | | Hangzhou Fenghe Petroleum Technology Co., Ltd. | Subsidiary | Manufacturing, processing: petroleum logging instruments; Services: petroleum logging technology development, services, consulting, achievement transfer, etc | 60,000,000.00 | 315,419,655.19 | 187,688,472.24 | 87,796,243.51 | 17,475,747.41 | 16,168,817.91 | - During the reporting period, the company had no acquisitions or disposals of subsidiaries[45](index=45&type=chunk) [Structured Entities Controlled by the Company](index=18&type=section&id=3.9%20Structured%20Entities%20Controlled%20by%20the%20Company) During the reporting period, the company had no controlled structured entities - During the reporting period, the company had no controlled structured entities[45](index=45&type=chunk) [Risks Faced by the Company and Countermeasures](index=18&type=section&id=3.10%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces industry cyclical risks (affected by oil and gas prices and upstream investment), exchange rate risks (increased overseas business revenue), and force majeure risks (geopolitical, natural disasters, etc.). The company will address these risks through hedging tools, business diversification, and prudent assessment - The petroleum equipment manufacturing and oilfield services industry in which the company operates is highly dependent on the exploration and development expenditures of oil and gas companies, possessing inherent cyclical characteristics[45](index=45&type=chunk) - With the increase in overseas business revenue, changes in the RMB exchange rate will, to some extent, affect the company's profitability, and the company will use foreign exchange market financial instruments as much as possible to hedge against exchange rate fluctuations[46](index=46&type=chunk) - The company operates in dozens of countries and regions globally and may face force majeure risks such as geopolitical events, natural disasters, epidemics, wars, military conflicts, and trade blockades[47](index=47&type=chunk) [Implementation of 'Quality and Return Dual Improvement' Action Plan](index=18&type=section&id=3.11%20Implementation%20of%20%27Quality%20and%20Return%20Dual%20Improvement%27%20Action%20Plan) The company has disclosed its 'Quality and Return Dual Improvement' action plan, aiming to enhance core competitiveness and promote high-quality development through strengthening main business, technological innovation, new industry布局, investor returns, standardized operations, and enhanced communication, and has implemented specific measures such as cash dividends and improved corporate governance - The company has disclosed its 'Quality and Return Dual Improvement' action plan, with key measures including strengthening core advantageous businesses, adhering to technological innovation leadership, implementing strategic investment plans, being investor-centric, conducting share repurchases, maintaining standardized operations, and improving the information disclosure system[48](index=48&type=chunk) - During the reporting period, the company actively implemented the action plan, including continuous focus on main business, relentless R&D innovation, strategic investment in Hanqing Power, implementation of **18.1245 million Yuan** in cash dividends for **2023**, further improvement of corporate governance, and continuous strengthening of communication with investors[48](index=48&type=chunk)[49](index=49&type=chunk) [Corporate Governance](index=20&type=section&id=Section%204%20Corporate%20Governance) This section details the company's corporate governance structure, including information on shareholder meetings, changes in key personnel, profit distribution policies, and the implementation status of employee incentive plans [Information on Annual General Meetings and Extraordinary General Meetings Held During the Reporting Period](index=20&type=section&id=4.1%20Information%20on%20Annual%20General%20Meetings%20and%20Extraordinary%20General%20Meetings%20Held%20During%20the%20Reporting%20Period) During the reporting period, the company held its 2023 Annual General Meeting, where relevant resolutions were approved and disclosed, with an investor participation rate of 35.92% - The **2023** Annual General Meeting was held on May 23, 2024, with an investor participation rate of **35.92%**[50](index=50&type=chunk) [Changes in Directors, Supervisors, and Senior Management](index=20&type=section&id=4.2%20Changes%20in%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, there were no changes in the company's directors, supervisors, and senior management, with specific details available in the 2023 annual report - There were no changes in the company's directors, supervisors, and senior management during the reporting period[50](index=50&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital in the Current Reporting Period](index=20&type=section&id=4.3%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20in%20the%20Current%20Reporting%20Period) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[51](index=51&type=chunk) [Implementation of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=20&type=section&id=4.4%20Implementation%20of%20Company%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) During the reporting period, the company had no equity incentive plans. The third lock-up period of the first employee stock ownership plan expired, and due to unmet performance targets, the third batch of unlocking was 0%, with relevant equity shares to be canceled and sold. As of the end of the reporting period, 14 valid holders still held 157,500 unlocked but unredeemed shares - During the reporting period, the company had no equity incentive plans or their implementation[51](index=51&type=chunk) - The third lock-up period of the company's first employee stock ownership plan expired, and due to unmet performance targets, the third batch of unlocking was **0%**[53](index=53&type=chunk) - As of the end of the reporting period, the company's first employee stock ownership plan still had **14** valid holders, holding **157,500 shares** of unlocked but unredeemed stock[53](index=53&type=chunk) - The implementation of the employee stock ownership plan had no financial impact in the current reporting period, but accounting treatment has been performed in accordance with the provisions of 'Enterprise Accounting Standard No. 11 – Share-based Payment'[54](index=54&type=chunk)[55](index=55&type=chunk)[56](index=56&type=chunk) [Environmental and Social Responsibility](index=23&type=section&id=Section%205%20Environmental%20and%20Social%20Responsibility) This section outlines the company's commitment to environmental protection, its compliance with relevant regulations, and its engagement in social responsibility initiatives, including future plans for community support [Major Environmental Issues](index=23&type=section&id=5.1%20Major%20Environmental%20Issues) The company and its subsidiaries are not classified as key pollutant-discharging entities by environmental protection authorities, received no administrative penalties for environmental issues during the reporting period, and diligently comply with environmental protection laws and regulations - The listed company and its subsidiaries are not classified as key pollutant-discharging entities by environmental protection authorities[58](index=58&type=chunk) - During the reporting period, the company did not receive any penalties for major environmental violations or non-compliance[58](index=58&type=chunk) [Social Responsibility](index=23&type=section&id=5.2%20Social%20Responsibility) During the reporting period, the company has not yet carried out targeted poverty alleviation work, but expects to continue actively participating in social welfare activities through charitable organizations like the Shanghai Elderly Foundation in the second half of the year, assisting vulnerable groups and fulfilling its corporate social responsibility - The company has not yet carried out targeted poverty alleviation work in the current reporting period[59](index=59&type=chunk) - It is expected that in the second half of the year, the company will actively participate in social welfare activities through charitable organizations such as the Shanghai Elderly Foundation to assist vulnerable groups[59](index=59&type=chunk) [Significant Matters](index=24&type=section&id=Section%206%20Significant%20Matters) This section addresses various significant corporate events and compliance matters, including commitments, related party transactions, litigation, and the status of major contracts and guarantees [Commitments Fulfilled and Overdue Unfulfilled by the Company's Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During the Reporting Period](index=24&type=section&id=6.1%20Commitments%20Fulfilled%20and%20Overdue%20Unfulfilled%20by%20the%20Company%27s%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20the%20Reporting%20Period) During the reporting period, the company had no unfulfilled or overdue commitments from its actual controller, shareholders, related parties, acquirers, or the company itself - During the reporting period, the company had no commitments from its actual controller, shareholders, related parties, acquirers, or the company itself that were fulfilled or overdue and unfulfilled as of the end of the reporting period[60](index=60&type=chunk) [Non-operating Occupation of Funds by Controlling Shareholder and Other Related Parties of the Listed Company](index=24&type=section&id=6.2%20Non-operating%20Occupation%20of%20Funds%20by%20Controlling%20Shareholder%20and%20Other%20Related%20Parties%20of%20the%20Listed%20Company) During the reporting period, there was no non-operating occupation of funds by the controlling shareholder or other related parties of the listed company - During the reporting period, there was no non-operating occupation of funds by the controlling shareholder or other related parties of the listed company[60](index=60&type=chunk) [Irregular External Guarantees](index=24&type=section&id=6.3%20Irregular%20External%20Guarantees) During the reporting period, the company had no irregular external guarantees - During the reporting period, the company had no irregular external guarantees[60](index=60&type=chunk) [Appointment and Dismissal of Accounting Firms](index=24&type=section&id=6.4%20Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's semi-annual financial report was not audited - The company's semi-annual report was not audited[61](index=61&type=chunk) [Board and Supervisory Board Statement on 'Non-standard Audit Report' for the Current Reporting Period](index=24&type=section&id=6.5%20Board%20and%20Supervisory%20Board%20Statement%20on%20%27Non-standard%20Audit%20Report%27%20for%20the%20Current%20Reporting%20Period) Not applicable, as the company's semi-annual report was not audited - Not applicable, as the company's semi-annual report was not audited[61](index=61&type=chunk) [Board Statement on Prior Year's 'Non-standard Audit Report'](index=24&type=section&id=6.6%20Board%20Statement%20on%20Prior%20Year%27s%20%27Non-standard%20Audit%20Report%27) Not applicable - Not applicable[61](index=61&type=chunk) [Bankruptcy Reorganization Related Matters](index=24&type=section&id=6.7%20Bankruptcy%20Reorganization%20Related%20Matters) During the reporting period, the company had no bankruptcy reorganization related matters - During the reporting period, the company had no bankruptcy reorganization related matters[61](index=61&type=chunk) [Litigation Matters](index=24&type=section&id=6.8%20Litigation%20Matters) During the reporting period, the company had no major litigation or arbitration matters. Other litigation matters exist, including a subsidiary suing a client for contract payments (awaiting trial) and a contract dispute with a supplier (settled through mediation, expected to increase profit by 1 million Yuan) - During the current reporting period, the company had no major litigation or arbitration matters[61](index=61&type=chunk) - Subsidiary Shanghai Shenkai Petroleum Equipment Co., Ltd. sued client Burservis Industry Co., Limited for repayment of contract fees and liquidated damages totaling **USD 1.0247 million**, with the case awaiting trial[62](index=62&type=chunk) - The contract dispute with Yancheng Yuyang Petroleum Machinery Co., Ltd. has been settled through mediation, expected to increase the **2024** annual total profit by **1 million Yuan**[62](index=62&type=chunk) [Penalties and Rectifications](index=25&type=section&id=6.9%20Penalties%20and%20Rectifications) During the reporting period, the company had no penalties or rectifications - During the reporting period, the company had no penalties or rectifications[63](index=63&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=25&type=section&id=6.10%20Integrity%20Status%20of%20the%20Company%2C%20its%20Controlling%20Shareholder%2C%20and%20Actual%20Controller) During the reporting period, the company, its controlling shareholder, and actual controller had no situations of failing to execute effective court judgments or having large overdue debts - During the reporting period, the company, its controlling shareholder, and actual controller had no situations of failing to execute effective court judgments or having large overdue debts that were due and unpaid[64](index=64&type=chunk) [Major Related Party Transactions](index=25&type=section&id=6.11%20Major%20Related%20Party%20Transactions) During the reporting period, the company engaged in related party transactions for goods sales and services with Zhongman Petroleum and Natural Gas Group Co., Ltd. and its controlled subsidiaries, with an actual total transaction amount of 1.9259 million Yuan, which did not exceed the approved limit. The company did not engage in related party transactions involving asset or equity acquisitions, sales, joint external investments, or transactions with financial companies Related Party Transactions Related to Daily Operations | Related Party | Type of Related Party Transaction | Content of Related Party Transaction | Amount of Related Party Transaction (Ten Thousand Yuan) | Proportion of Similar Transactions | Approved Transaction Limit (Ten Thousand Yuan) | Exceeded Approved Limit | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Zhongman Petroleum and Natural Gas Group Co., Ltd. and its controlled subsidiaries | Goods sales and services | Sales of petroleum drilling equipment and accessories | 192.59 | 0.75% | 1,000 | No | | Zhongman Petroleum and Natural Gas Group Co., Ltd. and its controlled subsidiaries | Goods sales and services | Provision of engineering technical services | 0 | 0.00% | 1,000 | No | - During the reporting period, the company did not engage in related party transactions involving asset or equity acquisitions or sales[68](index=68&type=chunk) - During the reporting period, the company did not engage in related party transactions involving joint external investments[69](index=69&type=chunk) - There were no deposits, loans, credit lines, or other financial transactions between the company and related financial companies or related parties[71](index=71&type=chunk) [Major Contracts and Their Performance](index=27&type=section&id=6.12%20Major%20Contracts%20and%20Their%20Performance) During the reporting period, the company had no entrustment, contracting, or leasing matters. The company provided significant guarantees to its subsidiaries, with an approved total guarantee limit of 290 million Yuan and an actual amount of 160 million Yuan during the reporting period. The company's wealth management transactions amounted to 95.4 million Yuan, with an outstanding balance of 46.4 million Yuan and no overdue unrecovered amounts - During the reporting period, the company had no entrustment, contracting, or leasing matters[74](index=74&type=chunk)[75](index=75&type=chunk)[76](index=76&type=chunk) Company Guarantees to Subsidiaries (Unit: Ten Thousand Yuan) | Name of Guaranteed Party | Disclosure Date of Guarantee Limit Announcement | Guarantee Limit | Actual Occurrence Date | Actual Guarantee Amount | Guarantee Period | Fulfilled | Related Party Guarantee | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shanghai Shenkai Petroleum Equipment Co., Ltd. | April 27, 2024 | 6,000 | April 2, 2024 | 4,000 | 12 months | No | Yes | | Shanghai Shenkai Petroleum Technology Co., Ltd. | April 27, 2024 | 2,000 | January 9, 2024 | 2,000 | 12 months | No | Yes | | Hangzhou Fenghe Petroleum Technology Co., Ltd. | April 27, 2024 | 1,000 | July 28, 2023 | 1,000 | 12 months | No | Yes | | Hangzhou Fenghe Measurement and Control Technology Co., Ltd. | April 27, 2024 | 9,000 | October 8, 2022 | 5,000 | 72 months | No | Yes | | **Total approved guarantee limit for subsidiaries during the reporting period** | | **29,000** | | **16,000** | | | | | **Total actual guarantee balance for subsidiaries at the end of the reporting period** | | | | **5,421.85** | | | | Wealth Management Status (Unit: Ten Thousand Yuan) | Specific Type | Source of Wealth Management Funds | Amount of Wealth Management Transactions | Unmatured Balance | Overdue Unrecovered Amount | | :--- | :--- | :--- | :--- | :--- | | Bank wealth management products | Own funds | 9,540 | 4,640 | 0 | - During the reporting period, the company had no other major contracts[89](index=89&type=chunk) [Explanation of Other Significant Matters](index=29&type=section&id=6.13%20Explanation%20of%20Other%20Significant%20Matters) During the reporting period, the company had no other significant matters requiring explanation - During the reporting period, the company had no other significant matters requiring explanation[90](index=90&type=chunk) [Significant Matters of Company Subsidiaries](index=29&type=section&id=6.14%20Significant%20Matters%20of%20Company%20Subsidiaries) During the reporting period, the company's subsidiaries had no significant matters - During the reporting period, the company's subsidiaries had no significant matters[91](index=91&type=chunk) [Share Changes and Shareholder Information](index=30&type=section&id=Section%207%20Share%20Changes%20and%20Shareholder%20Information) This section provides details on changes in the company's share capital, shareholder structure, and the shareholdings of directors, supervisors, and senior management [Share Changes](index=30&type=section&id=7.1%20Share%20Changes) At the end of the reporting period, the company's total share capital remained unchanged, with an increase of 5,167,355 restricted shares and a decrease of 5,167,355 unrestricted shares, primarily due to changes in senior management lock-up shares Share Changes (Unit: shares) | Item | Number Before This Change | Proportion | Increase/Decrease in This Change (+, -) | Number After This Change | Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 24,535,772 | 6.74% | 5,167,355 | 29,703,127 | 8.16% | | II. Unrestricted Shares | 339,373,876 | 93.26% | -5,167,355 | 334,206,521 | 91.84% | | III. Total Shares | 363,909,648 | 100.00% | 0 | 363,909,648 | 100.00% | Changes in Restricted Shares (Unit: shares) | Shareholder Name | Restricted Shares at Period Beginning | Shares Released from Restriction in Current Period | Shares Added to Restriction in Current Period | Restricted Shares at Period End | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | :--- | | Li Fangying | 15,939,855 | 0 | 5,250,000 | 21,189,855 | Senior management lock-up shares | | Zhang Guanjun | 15,075 | 0 | 11,250 | 26,325 | Senior management lock-up shares | | Total | 24,535,772 | 93,895 | 5,261,250 | 29,703,127 | -- | [Securities Issuance and Listing](index=31&type=section&id=7.2%20Securities%20Issuance%20and%20Listing) During the reporting period, the company had no securities issuance or listing - During the reporting period, the company had no securities issuance or listing[94](index=94&type=chunk) [Company Shareholder Numbers and Shareholding](index=31&type=section&id=7.3%20Company%20Shareholder%20Numbers%20and%20Shareholding) At the end of the reporting period, the total number of common shareholders was 20,652. Jianhu County State-owned Assets Investment Management Co., Ltd. was the largest shareholder, holding 13.07% of shares. Li Fangying, Zhao Shurong, and Zhao Xinyi are parties acting in concert - At the end of the reporting period, the total number of common shareholders was **20,652**[94](index=94&type=chunk) Shareholding of Common Shareholders Holding 5% or More or Top 10 Common Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Common Shares Held at Period End | Number of Restricted Common Shares Held | Number of Unrestricted Common Shares Held | | :--- | :--- | :--- | :--- | :--- | :--- | | Jianhu County State-owned Assets Investment Management Co., Ltd. | State-owned Legal Person | 13.07% | 47,577,481 | 0 | 47,577,481 | | Li Fangying | Domestic Natural Person | 7.76% | 28,253,140 | 21,189,855 | 7,063,285 | | Wang Xiangwei | Domestic Natural Person | 6.20% | 22,561,561 | 0 | 22,561,561 | | Zhao Shurong | Domestic Natural Person | 2.70% | 9,822,775 | 0 | 9,822,775 | | Zhao Xinyi | Domestic Natural Person | 2.01% | 7,315,085 | 5,486,314 | 1,828,771 | - Company shareholder Li Fangying and company shareholder Zhao Shurong are a married couple, and Li Fangying and company shareholder Zhao Xinyi are mother and daughter, with the three being parties acting in concert[95](index=95&type=chunk)[96](index=96&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=33&type=section&id=7.4%20Changes%20in%20Shareholdings%20of%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, Chairman Li Fangying increased her shareholding by 7,000,000 shares, and independent director Zhang Guanjun increased his shareholding by 20,000 shares Changes in Shareholdings of Directors, Supervisors, and Senior Management (Unit: shares) | Name | Position | Employment Status | Shares Held at Period Beginning | Number of Shares Increased in Current Period | Shares Held at Period End | | :--- | :--- | :--- | :--- | :--- | :--- | | Li Fangying | Chairman | Current | 21,253,140 | 7,000,000 | 28,253,140 | | Zhang Guanjun | Independent Director | Current | 15,100 | 20,000 | 35,100 | | **Total** | -- | -- | **21,268,240** | **7,020,000** | **28,288,240** | [Changes in Controlling Shareholder or Actual Controller](index=33&type=section&id=7.5%20Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) During the reporting period, there were no changes in the company's controlling shareholder or actual controller - The company's controlling shareholder did not change during the reporting period[98](index=98&type=chunk) - The company's actual controller did not change during the reporting period[98](index=98&type=chunk) [Preferred Shares Related Information](index=34&type=section&id=Section%208%20Preferred%20Shares%20Related%20Information) This section confirms that the company had no preferred shares during the reporting period [Preferred Shares Related Information](index=34&type=section&id=8.1%20Preferred%20Shares%20Related%20Information) During the reporting period, the company had no preferred shares - During the reporting period, the company had no preferred shares[99](index=99&type=chunk) [Bonds Related Information](index=35&type=section&id=Section%209%20Bonds%20Related%20Information) This section confirms that the company had no bond-related matters during the reporting period [Bonds Related Information](index=35&type=section&id=9.1%20Bonds%20Related%20Information) During the reporting period, the company had no bond-related matters - During the reporting period, the company had no bond-related matters[100](index=100&type=chunk) [Financial Report](index=36&type=section&id=Section%2010%20Financial%20Report) This section presents the complete financial report, including the audit report status, detailed financial statements, significant accounting policies, tax information, and comprehensive notes to all major financial items [Audit Report](index=36&type=section&id=10.1%20Audit%20Report) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[102](index=102&type=chunk) [Financial Statements](index=36&type=section&id=10.2%20Financial%20Statements) This section includes the consolidated balance sheet, parent company balance sheet, consolidated income statement, parent company income statement, consolidated cash flow statement, parent company cash flow statement, consolidated statement of changes in owners' equity, and parent company statement of changes in owners' equity, comprehensively presenting the company's financial position and operating results at the end of the reporting period Key Data from Consolidated Balance Sheet (Unit: Yuan) | Item | Period-end Balance | Period-beginning Balance | | :--- | :--- | :--- | | Total Assets | 1,777,064,343.16 | 1,806,342,917.08 | | Total Liabilities | 589,240,354.71 | 616,417,944.06 | | Total Equity Attributable to Owners of the Parent Company | 1,091,720,331.80 | 1,098,990,379.29 | Key Data from Consolidated Income Statement (Unit: Yuan) | Item | H1 2024 | H1 2023 | | :--- | :--- | :--- | | Total Operating Revenue | 331,171,343.73 | 352,506,465.43 | | Operating Profit | 20,576,363.96 | 17,710,938.97 | | Total Profit | 20,564,318.94 | 18,812,227.07 | | Net Profit Attributable to Shareholders of the Parent Company | 10,590,610.75 | 9,089,593.26 | | Basic Earnings Per Share | 0.0297 | 0.0250 | Key Data from Consolidated Cash Flow Statement (Unit: Yuan) | Item | H1 2024 | H1 2023 | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -26,512,760.81 | -17,153,955.63 | | Net Cash Flow from Investing Activities | -2,110,123.01 | -77,762,519.92 | | Net Cash Flow from Financing Activities | 15,608,875.86 | -9,278,674.56 | | Net Increase in Cash and Cash Equivalents | -12,259,244.73 | -103,527,602.73 | [Company Basic Information](index=52&type=section&id=10.3%20Company%20Basic%20Information) This section introduces the company's registered address, company address, registered capital, legal representative, and main business scope, including the production and sales of specialized equipment for oil and gas drilling, geological exploration instruments, petrochemical analysis and testing instruments, and related technical services. These financial statements were approved for issuance by the company's board of directors on August 24, 2024, with a total of 15 subsidiaries included in the consolidation scope - Company Name: Shanghai Shenkai Petroleum Chemical Equipment Co., Ltd., Registered Address: No. 1769 Puxing Road, Minhang District, Shanghai[127](index=127&type=chunk) - Company Registered Capital: **363,909,648 Yuan**, Legal Representative: Li Fangying[128](index=128&type=chunk) - Company's Main Business Scope: Production and sales of specialized equipment for oil and gas drilling, geological exploration instruments, petrochemical analysis and testing instruments, and technical development, technology transfer, technical consulting, technical services in the above fields, logging technical services, import and export trade[128](index=128&type=chunk) - These financial statements were approved for issuance by the company's board of directors on August 24, 2024, and the company has a total of **15** subsidiaries included in the consolidation scope for the current period[128](index=128&type=chunk) [Basis of Financial Statement Preparation](index=53&type=section&id=10.4%20Basis%20of%20Financial%20Statement%20Preparation) The company's financial statements are prepared in accordance with the Enterprise Accounting Standards issued by the Ministry of Finance and relevant regulations of the China Securities Regulatory Commission, and are based on the going concern assumption, with no significant doubts or circumstances identified regarding its ability to continue as a going concern - The company prepares its financial statements in accordance with the 'Enterprise Accounting Standards' issued by the Ministry of Finance and the 'Reporting Rules for Information Disclosure by Companies Issuing Securities to the Public No. 15 – General Provisions for Financial Reports' (Revised 2023) issued by the China Securities Regulatory Commission, based on actual transactions and events[129](index=129&type=chunk) - These financial statements are prepared on a going concern basis, and no matters or circumstances have been identified that cast significant doubt on the company's ability to continue as a going concern[130](index=130&type=chunk) [Significant Accounting Policies and Estimates](index=53&type=section&id=10.5%20Significant%20Accounting%20Policies%20and%20Estimates) This section details the company's statement of compliance with Enterprise Accounting Standards, accounting period, operating cycle, functional currency, materiality criteria, business combinations, preparation of consolidated financial statements, joint arrangements, cash and cash equivalents, foreign currency transactions and translation of foreign currency financial statements, financial instruments, notes receivable, accounts receivable, accounts receivable financing, other receivables, contract assets, inventories, assets held for sale, debt investments, other debt investments, long-term receivables, long-term equity investments, investment properties, fixed assets, construction in progress, borrowing costs, intangible assets, impairment of long-term assets, long-term deferred expenses, contract liabilities, employee benefits, provisions, share-based payments, revenue, contract costs, government grants, deferred income tax assets/liabilities, leases, and right-of-use assets, among other significant accounting policies and estimates - The financial statements prepared by the company comply with the requirements of Enterprise Accounting Standards and truly and completely reflect the company's financial position, operating results, cash flows, and other relevant information for the reporting period[132](index=132&type=chunk) - Financial assets are classified into three categories based on the business model for managing financial assets and their contractual cash flow characteristics: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss for the current period[154](index=154&type=chunk) - The company performs impairment accounting and recognizes loss provisions for financial assets measured at amortized cost, financial assets classified as measured at fair value with changes recognized in other comprehensive income, etc., based on expected credit losses[162](index=162&type=chunk) - The company recognizes revenue when it satisfies a performance obligation in a contract, i.e., when the customer obtains control of the related goods or services, at the transaction price allocated to that performance obligation[228](index=228&type=chunk) - At the commencement date of the lease term, the company recognizes right-of-use assets and lease liabilities for leases, except for short-term leases and leases of low-value assets where simplified treatment is applied[245](index=245&type=chunk) [Taxes](index=82&type=section&id=10.6%20Taxes) This section discloses the company's main tax types and rates, including VAT (13%, 9%, 6%), urban maintenance and construction tax (5%, 7%), and corporate income tax. Several subsidiaries are recognized as high-tech enterprises, enjoying a 15% corporate income tax preferential rate; some subsidiaries meet the small and micro-sized enterprise criteria, enjoying income tax reduction policies Main Tax Types and Rates | Tax Type | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Calculated based on sales of goods and taxable services revenue as stipulated by tax law, with output tax calculated and the difference after deducting input tax allowed for deduction in the current period being the VAT payable | 13%, 9%, 6% | | Urban Maintenance and Construction Tax | Calculated based on actual VAT paid | 5%, 7% | | Corporate Income Tax | Calculated based on taxable income | (Note) | - Wholly-owned subsidiaries Shanghai Shenkai Petroleum Equipment Co., Ltd., Shanghai Shenkai Petroleum Technology Co., Ltd., and others are recognized as high-tech enterprises, with an actual corporate income tax rate of **15%** for the current reporting period[253](index=253&type=chunk) - Shanghai Shenkai Energy Technology Co., Ltd., Sichuan Shenkai Oil & Gas Technology Service Co., Ltd., and others all meet the criteria for small and micro-sized enterprises and are eligible for income tax reduction policies as per regulations[255](index=255&type=chunk) [Notes to Consolidated Financial Statement Items](index=83&type=section&id=10.7%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed notes to various asset, liability, owners' equity, and profit and loss items in the consolidated financial statements, including cash and bank balances, financial assets held for trading, notes receivable, accounts receivable, other receivables, inventories, investment properties, fixed assets, construction in progress, right-of-use assets, intangible assets, goodwill, long-term deferred expenses, deferred income tax assets/liabilities, other non-current assets, assets with restricted ownership or use rights, short-term borrowings, notes payable, accounts payable, other payables, contract liabilities, employee benefits payable, taxes payable, non-current liabilities due within one year, other current liabilities, long-term borrowings, lease liabilities, deferred income, share capital, treasury shares, other comprehensive income, capital reserves, surplus reserves, undistributed profits, operating revenue and operating costs, taxes and surcharges, administrative expenses, selling expenses, R&D expenses, financial expenses, other income, fair value change gains, investment income, credit impairment losses, asset impairment losses, asset disposal gains, non-operating income, non-operating expenses, income tax expenses, other comprehensive income, cash flow statement items, and foreign currency monetary items Cash and Bank Balances (Unit: Yuan) | Item | Period-end Balance | Period-beginning Balance | | :--- | :--- | :--- | | Cash on hand | 64,538.75 | 117,372.83 | | Bank deposits | 133,254,328.13 | 118,505,739.50 | | Other cash and bank balances | 10,929,267.89 | 44,457,109.07 | | **Total** | **144,248,134.77** | **163,080,221.40** | | Of which: Total amount deposited overseas | 12,573,427.25 | 10,162,485.02 | Financial Assets Held for Trading (Unit: Yuan) | Item | Period-end Balance | Period-beginning Balance | | :--- | :--- | :--- | | Financial assets measured at fair value with changes recognized in profit or loss for the current period | 46,643,307.97 | 57,337,263.32 | | Of which: Wealth management products | 46,643,307.97 | 57,337,263.32 | | **Total** | **46,643,307.97** | **57,337,263.32** | Disclosure of Accounts Receivable by Impairment Provision Method (Unit: Yuan) | Category | Book Balance Amount | Proportion | Impairment Provision Amount | Provision Rate | Book Value | | :--- | :--- | :--- | :--- | :--- | :--- | | Accounts receivable for which impairment provisions are made individually | 60,019,558.18 | 9.68% | 60,019,558.18 | 100.00% | | | Accounts receivable for which impairment provisions are made by portfolio | 559,844,435.48 | 90.32% | 43,818,275.38 | 7.83% | 516,026,160.10 | | **Total** | **619,863,993.66** | **100.00%** | **103,837,833.56** | **16.75%** | **516,026,160.10** | Inventory Classification (Unit: Yuan) | Item | Period-end Balance Book Balance | Period-end Balance Inventory Impairment Provision or Contract Performance Cost Impairment Provision | Period-end Balance Book Value | | :--- | :--- | :--- | :--- | | Raw materials | 130,461,472.33 | 5,218,059.57 | 125,243,412.76 | | Work in progress | 116,829,825.35 | | 116,829,825.35 | | Finished goods | 38,042,116.92 | 4,936,472.94 | 33,105,643.97 | | Contract performance costs | 16,859,003.20 | | 16,859,003.20 | | Goods in transit | 55,474,828.66 | 3,138,531.64 | 52,336,297.02 | | Consigned processing materials | 66,019.14 | | 66,019.14 | | Self-made semi-finished products | 89,539,810.92 | 12,073,680.82 | 77,466,130.11 | | **Total** | **447,273,076.52** | **25,366,744.97** | **421,906,331.55** | Fixed Assets Status (Unit: Yuan) | Item | Buildings and structures | Specialized equipment | Transportation vehicles | General equipment | Fixed asset improvements | Total | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | IV. Book Value 1. Period-end Book Value | 117,597,597.82 | 135,353,541.84 | 1,280,702.23 | 10,487,689.74 | 8,612,964.94 | 273,332,496.57 | Goodwill Original Book Value and Impairment Provision (Unit: Yuan) | Name of Investee or Event Forming Goodwill | Period-beginning Balance | Period-end Balance | Impairment Provision at Period Beginning | Impairment Provision at Period End | | :--- | :--- | :--- | :--- | :--- | | Hangzhou Fenghe Petroleum Technology Co., Ltd. | 180,104,852.14 | 180,104,852.14 | 92,415,571.38 | 92,415,571.38 | | Shanghai Jingweifeng Industrial Co., Ltd. | 3,365,908.99 | 3,365,908.99 | 3,365,908.99 | 3,365,908.99 | | **Total** | **183,470,761.13** | **183,470,761.13** | **95,781,480.37** | **95,781,480.37** | Short-term Borrowings Classification (Unit: Yuan) | Item | Period-end Balance | Period-beginning Balance | | :--- | :--- | :--- | | Pledged borrowings | 1,500,000.00 | | | Mortgaged borrowings | 12,000,000.00 | | | Guaranteed borrowings | 49,900,000.00 | 47,930,000.00 | | Credit borrowings | 31,000,000.00 | 10,000,000.00 | | Accrued interest payable not yet due | 15,594.44 | 51,802.91 | | **Total** | **94,415,594.44** | **88,661,861.81** | Employee Benefits Payable Listing (Unit: Yuan) | Item | Period-beginning Balance | Increase in Current Period | Decrease in Current Period | Period-end Balance | | :--- | :--- | :--- | :--- | :--- | | I. Short-term remuneration | 14,776,961.13 | 86,918,599.70 | 98,909,449.35 | 2,786,111.48 | | II. Post-employment benefits - Defined contribution plans | 224,676.05 | 7,832,742.11 | 7,939,228.73 | 118,189.43 | | III. Termination benefits | 106,002.05 | 1,245,948.69 | 1,001,950.74 | 350,000.00 | | **Total** | **15,107,639.23** | **95,997,290.50** | **107,850,628.82** | **3,254,300.91** | R&D Expenses (Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Personnel expenses | 20,831,066.66 | 19,812,350.31 | | Material expenses | 6,790,660.45 | 5,958,082.69 | | Depreciation expenses | 554,140.27 | 638,013.23 | | Amortization of intangible assets | 210,866.01 | 243,120.47 | | Other expenses | 2,144,601.07 | 2,230,547.65 | | **Total** | **30,531,334.46** | **28,882,114.35** | | Of which: Expensed R&D expenditures | 30,531,334.46 | 28,882,114.35 | Foreign Currency Monetary Items (Period-end, Unit: Yuan) | Item | Period-end Foreign Currency Balance | Conversion Rate | Period-end Converted RMB Balance | | :--- | :--- | :--- | :--- | | Cash and bank balances - USD | 14,760,219.64 | 7.126800 | 105,193,133.33 | | Cash and bank balances - AED | 1,809,731.51 | 0.513810 | 929,858.15 | | Cash and bank balances - KWD | 87,766.11 | 23.226437 | 2,038,494.02 | | Accounts receivable - USD | 14,760,219.64 | 7.126800 | 105,193,133.33 | | Accounts receivable - KWD | 210,707.09 | 23.226437 | 4,893,974.95 | [R&D Expenses](index=114&type=section&id=10.8%20R%26D%20Expenses) During the reporting period, the company's total R&D expenditure was 30,531,334.46 Yuan, all of which was expensed, primarily including personnel costs, material costs, and depreciation and amortization R&D Expenses (Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | R&D personnel compensation | 20,831,066.66 | 19,812,350.31 | | R&D material costs | 6,790,660.45 | 5,958,082.69 | | R&D depreciation and amortization | 765,006.28 | 881,133.70 | | R&D travel expenses | 218,562.35 | 200,316.54 | | Testing fees | 19,184.62 | 2,830.19 | | Other R&D expenses | 1,906,854.10 | 2,027,400.92 | | **Total** | **30,531,334.46** | **28,882,114.35** | | Of which: Expensed R&D expenditures | 30,531,334.46 | 28,882,114.35 | [Changes in Consolidation Scope](index=114&type=section&id=10.9%20Changes%20in%20Consolidation%20Scope) During the reporting period, the company did not undergo business combinations under non-common control, business combinations under common control, or reverse acquisitions, nor did i

神开股份2024年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 非经营性资金占用 资金占 用方名 称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2024年期 初占用资 金余额 2024年1-6月 度占用累计 发生金额（不 含利息） 2024年1-6 月度占用资 金的利息 （如有） 2024年1-6 月度偿还累 计发生金额 2024年6月 度末占用资 金余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 非经营性占 用 小计 - - - - 前控股股东、实际控 制人及其附属企业 非经营性占 用 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 4 1 | 小计 | - | - | - | | | | | | | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联方及其附 | | | | | | | | | | 非经营性占 | ...

证券代码：002278 证券简称：神开股份 公告编号：2024-033 上海神开石油化工装备股份有限公司 关于召开2024年第一次临时股东大会的通知 1、股东大会届次：2024年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：召集人公司董事会认为本次股东大会会议召 开符合有关法律法规、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。同一 表决权只能选择现场或网络表决方式中的一种。 5、会议召开时间： （1）现场会议时间：2024年9月12日（星期四）15:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2024年9月12日9:15－9:25，9:30－11:30和13:00－15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为2024年9月12日9:15－15:00的任意时间。 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 ...

证券代码：002278 证券简称：神开股份 公告编号：2024-032 公司于2024年8月22日召开第五届董事会第三次会议审议通过了《关于聘请 2024年度审计机构的议案》，同意聘请中汇会计师事务所为公司2024年度财务报 告及内部控制的审计机构，聘期一年。本事项尚需提交公司2024年第一次临时股 东大会审议。 上海神开石油化工装备股份有限公司 关于聘请 2024 年度审计机构的公告 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。 特别提示： 1、拟聘任的会计师事务所：中汇会计师事务所（特殊普通合伙）（以下简 称"中汇会计师事务所"或"中汇"）；原聘任的会计师事务所：大华会计师事务所 （特殊普通合伙）（以下简称"大华会计师事务所"或"大华"）。 2、变更会计师事务所的原因：鉴于公司原聘任的会计师事务所大华已连续7 年为公司提供审计服务，为保持公司审计工作的独立性和客观性，结合公司经营 管理及审计工作需要，公司拟新聘会计师事务所作为2024年度审计机构。 3、本次拟变更会计师事务所事项符合《国有企业、上市公司选聘会计师事 务所管理办法》等有关规定。公司审计委员 ...

本公司及监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"）第五届监事会第 三次会议通知于2024年8月12日通过电话和电子邮件相结合的方式发出，会议于 2024年8月22日在上海市闵行区浦星公路1769号公司会议室以现场会议方式召开。 本次会议由监事会主席毕东杰召集并主持，会议应出席监事3名，实际出席监事3 名，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》和《公司章 程》的有关规定。 证券代码：002278 证券简称：神开股份 公告编号：2024-030 经审核，监事会认为董事会编制和审核公司《2024年半年度报告》的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 上海神开石油化工装备股份有限公司 第五届监事会第三次会议决议公告 经过认真审议，全体监事以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报告》及其《摘要》。 上海神开石油化工装备股份有限公司 监事会 2024年8月24日 公司《202 ...

第五届董事会第三次会议决议公告 证券代码：002278 证券简称：神开股份 公告编号：2024-029 上海神开石油化工装备股份有限公司 1 本议案已经公司董事会审计委员会审议通过。 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 三次会议通知于 2024 年 8 月 12 日以电话和电子邮件相结合的方式发出，会议于 2024 年 8 月 22 日在上海市闵行区浦星公路 1769 号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（其中委托出席董 事 1 名，独立董事张冠军因工作原因，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 3 名，独立董事赵鸣、董事葛万林、董事王斌杰以通讯方 式出席会议）。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。 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《2024 年半年 度 ...

证券代码：002278 证券简称：神开股份 公告编号：2024-028 根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定，本次追加 投资规模在公司经营管理层审批权限内，无需提交公司董事会、股东大会审议。本 次增资瀚氢动力不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的上市公司重大资产重组。 1 上海神开石油化工装备股份有限公司 关于追加投资瀚氢动力（珠海）科技有限公司的公告 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、对外投资概述 （一）基本情况 上海神开石油化工装备股份有限公司（以下简称"公司""神开股份"）全资 子公司上海神开能源科技有限公司（以下简称"神开能源科技"）于2024年8月12 日与瀚氢动力（珠海）科技有限公司（以下简称"瀚氢动力""目标公司"）及其 全体股东签署了《增资协议》《股东协议》，神开能源科技以增资方式追加对瀚氢 动力的投资500万元。增资款中，5.7128万元作为目标公司新增注册资本，对应本 次交易后目标公司1.4493%股权，494.2872万元作为溢价进入目标公司的资本公积 金。 此前，神开能源 ...

证券代码：002278 证券简称：神开股份 公告编号：2024-027 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 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、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）股票交易价格于2024年7月26日、2024年7月29日连续2 个交易日收盘价格涨幅偏离值累计超过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。 （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。 （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。 （四）公司及公司股东建湖国投均不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项 ...