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"）第四届监事会第 十次会议通知于2023年8月14日通过电话和电子邮件相结合的方式发出，会议于 2023年8月24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蒋赣洪召集并主持，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。 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《2023 年半年度报告》及其《摘要》。 经审核，监事会认为董事会编制和审核公司《2023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。 证券代码：002278 证券简称：神开股份 公告编号：2023-030 上海神开石油化工装备股份有限公司 第四届监事会第十次会议决议公告 公司《2023 年半年度报告摘要》详见 2023 年 8 月 26 日《中国 ...

第四届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 上海神开石油化工装备股份有限公司（以下简称"公司"）第四届董事会第 十五次会议通知于 2023 年 8 月 14 日以电话和电子邮件相结合的方式发出，会议 于 2023 年 8 月 24 日在上海市闵行区浦星公路 1769 号公司会议室以现场会议形 式召开。本次会议由董事长李芳英召集和主持，会议应出席董事 9 名，到会出席 董事 8 名（独立董事赵鸣因工作原因无法参加本次会议，委托独立董事段爱群出 席），公司部分监事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。 经过认真审议，全体董事以 9 票同意，0 票反对，0 票弃权，审议通过了《2023 年半年度报告》及其《摘要》。 公司《2023 年半年度报告摘要》详见 2023 年 8 月 26 日《中国证券报》《证 券时报》和巨潮资讯网（www.cninfo.com.cn）；《2023 年半年度报告》全文详见 2023 年 8 月 26 日巨潮资讯网（www.cninfo.com.cn）。 证券代码： ...

我们对公司2023年半年度控股股东及其他关联方占用公司资金的情况进行了 审查，认为：公司依据相关规定建立的《防范大股东及其关联方占用上市公司资金 管理制度》得到了严格执行，报告期内公司不存在控股股东及其他关联方占用公司 资金情况。 二、关于公司累计和当期对外担保情况的独立意见 我们对公司2023年半年度对外担保情况进行了认真的了解和查验，认为：截至 2023年6月30日，公司及子公司无对除子公司以外的对外担保事项，公司及子公司 对子公司合计担保综合授信额度为人民币35,000万元，占公司最近一期（2022年末） 经审计净资产的30.47%。2023年6月30日实际担保余额为人民币15,588.62万元，无 违规及逾期担保。除此之外，公司没有为股东、实际控制人及其关联方、任何非法 人单位或个人提供担保，没有发生与中国证监会相关规定相违背的担保事项。 独立董事：赵鸣 钟广法 段爱群 上海神开石油化工装备股份有限公司独立董事 关于公司第四届董事会第十五次会议相关事项的独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》 等相关规定，作为上海神开石油化工装备股份有限公司（以下简称"公司"） ...

Financial Performance - The company's operating revenue for 2022 was ¥603,959,923.32, a decrease of 22.11% compared to ¥775,428,800.53 in 2021[18]. - The net profit attributable to shareholders for 2022 was a loss of ¥27,927,590.87, representing a decline of 164.98% from a profit of ¥42,980,294.18 in 2021[18]. - The net cash flow from operating activities was negative at ¥63,680,309.47, a decrease of 215.12% compared to ¥55,316,832.18 in 2021[18]. - The basic earnings per share for 2022 was -¥0.079, down 165.83% from ¥0.120 in 2021[18]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of ¥46,068,701.37 in 2022 compared to a profit of ¥22,295,022.14 in 2021, a decrease of 306.63%[18]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[18]. Assets and Liabilities - Total assets at the end of 2022 amounted to ¥1,813,107,856.79, an increase of 2.36% from ¥1,771,255,995.61 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 3.46% to ¥1,069,848,971.82 at the end of 2022 from ¥1,108,181,382.25 at the end of 2021[18]. - The company reported a significant increase in short-term borrowings, rising to ¥120.41 million, up from ¥52.04 million, marking a 3.70% increase in proportion to total assets[69]. - The total actual guarantee amount at the end of the reporting period was CNY 15,420.99 million, which accounts for 14.41% of the company's net assets[179]. Revenue Sources - The manufacturing sector contributed ¥437,933,253.08, accounting for 72.51% of total revenue, down 30.48% from the previous year[48]. - Revenue from oil drilling equipment decreased by 37.96% to ¥233,794,229.90, representing 38.71% of total revenue[48]. - The top five customers accounted for 76.14% of total sales, with China National Petroleum Corporation being the largest customer at 36.49%[56]. Cost Management - The total operating costs decreased by 18.19% to ¥412,727,427.60, with material costs in the manufacturing sector down 31.55%[54]. - Sales expenses decreased by 5.34% to $48.25 million in 2022 from $50.97 million in 2021[58]. - Management expenses decreased by 15.95% to $74.51 million in 2022 from $88.64 million in 2021[58]. - Financial expenses improved significantly, showing a decrease of 127.79% to -$1.51 million in 2022, primarily due to increased foreign exchange gains[58]. Research and Development - R&D expenses increased by 13.93% to $68.79 million in 2022 from $60.38 million in 2021[58]. - The number of R&D personnel increased by 7.59% from 145 in 2021 to 156 in 2022, with the proportion of R&D staff rising to 19.72%[63]. - The company completed the development of the SK-3Q07 hydrogen flame colorimetric analyzer, enhancing its capabilities in gas measurement[62]. - The company aims to improve automation and intelligence in its operations through advanced pressure control technologies[59]. Market Strategy - The company is expanding its overseas market presence, focusing on local operations and seeking new market opportunities[47]. - The company aims to maintain crude oil production above 200 million tons by 2030, with natural gas production expected to reach 350 billion cubic meters by 2050, supporting long-term growth in the oilfield service market[30]. - The company is focusing on expanding its product line to meet the urgent needs of the oilfield market for precise pressure control[60]. Corporate Governance - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations, and maintaining transparency in its operations[100]. - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, with no mixed operations with major shareholders[109]. - The financial department operates independently, maintaining a complete accounting system and separate bank accounts, ensuring compliance with accounting standards[110]. Employee Management - The total number of employees at the end of the reporting period was 791, with 82 in the parent company and 709 in major subsidiaries[133]. - The company implemented a performance management system in 2022 to enhance employee effectiveness, focusing on key indicators and regular reviews[134]. - The company emphasizes the importance of talent development and has implemented a talent training program to support its operational goals[135]. Future Outlook - The company provided guidance for Q4 2023, expecting revenue to be between 1.3 billion and 1.5 billion, indicating a potential growth of 10% to 25%[117]. - Investment in new technology development is projected to increase by 25% in 2024, focusing on enhancing product efficiency[120]. - The company plans to explore investment opportunities in new energy sectors, including hydrogen energy and energy storage, to add new growth momentum[91]. Risk Management - The company faces risks from global energy transition, with non-fossil energy expected to increase from 15% to 30% by 2050, potentially impacting oil demand[92]. - The company acknowledges the risk of force majeure events, such as geopolitical issues and natural disasters, which could disrupt operations and affect customer relationships[95]. - The company operates in multiple countries, making it susceptible to exchange rate fluctuations, which may impact profitability[94].

Financial Performance - The company's operating revenue for 2022 was ¥603,959,923.32, a decrease of 22.11% compared to ¥775,428,800.53 in 2021[19]. - The net profit attributable to shareholders for 2022 was a loss of ¥27,927,590.87, representing a decline of 164.98% from a profit of ¥42,980,294.18 in 2021[19]. - The net cash flow from operating activities was negative at ¥63,680,309.47, a decrease of 215.12% compared to ¥55,316,832.18 in 2021[19]. - The basic earnings per share for 2022 was -¥0.079, down 165.83% from ¥0.120 in 2021[19]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of ¥46,068,701.37 in 2022 compared to a profit of ¥22,295,022.14 in 2021, a decrease of 306.63%[19]. - The weighted average return on net assets for 2022 was -2.56%, down from 3.86% in 2021[19]. - The company reported a total revenue of 1,204.92 million CNY, with a net profit of 30.94 million CNY, reflecting a profit margin of approximately 2.57%[84]. - The company reported a significant increase in operating profit to 249.35 million CNY, indicating a strong operational performance[84]. Assets and Liabilities - Total assets at the end of 2022 were ¥1,813,107,856.79, an increase of 2.36% from ¥1,771,255,995.61 at the end of 2021[19]. - The net assets attributable to shareholders decreased by 3.46% to ¥1,069,848,971.82 at the end of 2022 from ¥1,108,181,382.25 at the end of 2021[19]. - The proportion of cash and cash equivalents to total assets decreased by 0.52% to 11.96% at the end of 2022[70]. - Short-term borrowings increased significantly, rising by 3.70% to 6.64% of total liabilities, reflecting a shift in the company's financing strategy[70]. Revenue Sources - The manufacturing sector contributed ¥437,933,253.08, accounting for 72.51% of total revenue, down 30.48% from the previous year[49]. - Revenue from oil drilling equipment was ¥233,794,229.90, representing a 37.96% decline from ¥376,873,704.74 in 2021[49]. - The overseas revenue was ¥77,672,107.91, a slight increase of 0.74% compared to ¥77,103,155.06 in 2021[49]. - The total sales amount from the top five customers reached ¥459,845,900.84, accounting for 76.14% of the annual total sales[57]. - The largest customer, China National Petroleum Corporation, contributed ¥220,374,012.37, representing 36.49% of the annual total sales[57]. Research and Development - Research and development expenses increased by 13.93% to ¥68,789,736.83 compared to the previous year[59]. - The number of R&D personnel increased to 156 in 2022, a rise of 7.59% from 145 in 2021[64]. - R&D investment as a percentage of operating revenue rose to 11.39% in 2022, an increase of 3.6 percentage points from 7.79% in 2021[64]. - The company completed the development of the SK-3Q07 hydrogen flame chromatograph, enhancing its capabilities in gas measurement[63]. - The company aims to strengthen its market position in gas measurement and logging technology through continuous R&D efforts and product innovation[63]. Market Strategy and Expansion - The company has focused on high-end product strategies, with significant growth in contracts for high-end blowout preventers and other advanced products in overseas markets[34]. - The company aims to maintain an annual crude oil production of over 200 million tons before 2030 to ensure energy security[31]. - The company is expanding its market cooperation with major clients like Sinopec and PetroChina, establishing a strategic partnership with China National Petroleum Corporation Logging Co., which solidified its domestic market presence[37]. - The company is set to increase its investment in scientific instruments, particularly in aviation fuel and lubricating oil testing solutions, to create new profit growth points[88]. - The company plans to explore investment opportunities in new energy sectors, including hydrogen energy and energy storage, to invigorate its development[91]. Corporate Governance - The company adheres to strict governance practices, holding regular board meetings and ensuring compliance with legal and regulatory requirements[100][101]. - The company maintains independence from any controlling shareholders, ensuring stable operations and a robust internal structure[106]. - The company has established a complete and independent production system, owning all related assets including land, buildings, and equipment[108]. - The board held a total of 13 meetings during the reporting period to discuss various strategic and financial matters[126]. - The company has a structured remuneration management system for directors and senior management based on performance and market levels[124]. Employee Management and Development - The total number of employees at the end of the reporting period is 791, with 82 in the parent company and 709 in major subsidiaries[134]. - The company continues to promote the "employee stock ownership plan" and "level management system" to strengthen investment in key personnel[135]. - The company emphasizes talent development and training to support its operational goals amid market challenges[136]. - The company provides regular health check-ups and recreational activities for employees to enhance their well-being[153]. Risks and Challenges - The company faces risks from global energy transition, with non-fossil energy expected to rise from 15% to 30% by 2050, potentially impacting oil demand[92]. - The company is exposed to oil price volatility risks, as its performance is heavily reliant on the capital expenditures of oil and gas companies, which are influenced by international oil prices[93]. - The company acknowledges the risk of force majeure events, such as geopolitical issues and natural disasters, which could disrupt operations and customer relationships[95]. Social Responsibility - The company has actively participated in social welfare activities, contributing to the development of public welfare[156]. - The company has not faced any major environmental penalties during the reporting period and adheres to environmental protection laws[151].

上海神开石油化工装备股份有限公司 2023 年第一季度报告 证券简称：神开股份 证券代码：002278 2023 年 4 月 上海神开石油化工装备股份有限公司 2023 年第一季度报告全文 3.第一季度报告是否经审计 □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） | 146,838,282.60 | 99,753,310.26 | | 47.20% | | 归属于上市公司股东的净利润（元） | -8,689,876.60 | -12,614,306.71 | | 31.11% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | -10,073,875.60 | -15,009,911.21 | | 32.89% | | 经营活动产生的现金流量净额（元） | -43,407,061.99 | -67,575,035.08 | | 35.76% | | 基本每股收益（元/股） | -0 ...

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 ...