上海神开石油化工装备股份有限公司 2014 年第一季度报告正文 证券代码：002278 证券简称：神开股份 公告编号：2014-016 上海神开石油化工装备股份有限公司 所有董事均已出席了审议本次季报的董事会会议。 公司负责人顾正、主管会计工作负责人寇玉亭及会计机构负责人(会计主管 人员)方慧珍声明：保证季度报告中财务报表的真实、准确、完整。 1 上海神开石油化工装备股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 2014 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 165,082,374.42 | 179,092,914.82 | -7.82% | | 归属 ...

Financial Performance - The company achieved operating revenue of CNY 764.67 million in 2013, representing a 1.97% increase compared to CNY 749.88 million in 2012[16]. - The net profit attributable to shareholders reached CNY 56.65 million, up 9.99% from CNY 51.51 million in the previous year[16]. - The net profit after deducting non-recurring gains and losses was CNY 47.87 million, reflecting a 19.04% increase from CNY 40.21 million in 2012[16]. - The basic earnings per share were CNY 0.20, an increase of 11.11% compared to CNY 0.18 in 2012[16]. - The weighted average return on equity was 4.88%, up from 4.49% in the previous year[16]. - The net cash flow from operating activities was CNY 83.65 million, a slight increase of 1.59% from CNY 82.34 million in 2012[16]. - In 2013, the company's total revenue slightly increased by 1.97% compared to the previous year, with significant growth in engineering technical services at 22.56%[25]. - Operating cash inflow totaled ¥728.41 million, an increase of 5.53% compared to ¥690.23 million in 2012[38]. - Operating cash outflow increased by 6.07% to ¥644.76 million from ¥607.89 million in 2012[38]. - The company reported a decrease in total costs, with material costs in the industrial sector slightly down by 0.35%[30]. - Financial expenses decreased by 35.92%, attributed to improved management of funds and increased efficiency[33]. - The company reported a significant increase in long-term equity investments to CNY 422,378,538.86 from CNY 357,013,938.86, an increase of about 18.3%[189]. Investment and Development - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares, along with a capital reserve conversion of 1 share for every 10 shares held[5]. - Research and development expenditure rose by 42.86% to 60,089,259.95, accounting for 7.86% of total revenue[36]. - The company is committed to integrating manufacturing and service, aiming to enhance operational quality and extend its industrial chain[22]. - The company has made significant progress in developing underwater oil tree technology, supported by government funding[24]. - The company invested ¥65.36 million in external equity, a significant increase of 595.94% compared to ¥9.39 million in the previous year[49]. - The company committed to invest a total of 61,000,000 CNY in various projects, with a cumulative investment of 34,783,850 CNY, achieving an investment progress of 57.82%[54]. - The company has invested 2,500,000 CNY in establishing a wholly-owned subsidiary in the United States, with 2,475,690 CNY already utilized[56]. - The company has established a performance evaluation system for senior management, linking their compensation directly to their performance[161]. Governance and Compliance - The company has received a non-standard audit report due to an ongoing investigation by the China Securities Regulatory Commission regarding information disclosure violations[68]. - The company has complied with commitments made by major shareholders, with no violations reported during the reporting period[90]. - The domestic accounting firm, Lixin Certified Public Accountants, has been engaged for 7 consecutive years, with an audit fee of 580,000 RMB[92]. - The company has taken corrective measures following the CSRC's administrative regulatory decision, which identified issues with revenue recognition in 2012[97]. - The company has established a management system for insider information to protect investor rights and ensure fair information disclosure[156]. - The company has maintained independence from its controlling shareholders in terms of business, personnel, assets, and finance[157]. - The company has a comprehensive set of governance policies in place, including rules for shareholder meetings and board operations, established since 2007[139]. - The company has implemented a strict insider information management system to enhance confidentiality and protect investors' rights[141]. Market and Strategic Focus - The company emphasizes strengthening market capabilities and enhancing brand management as part of its strategic development measures[67]. - The company is focusing on high-end equipment manufacturing and services in unconventional oil and gas development fields[64]. - The company plans to continue expanding its market presence and enhancing its product offerings in the oil and petrochemical equipment sector[106]. - The strategic committee identified the need to strengthen strategic planning and execution capabilities for future growth[150]. Shareholder Information - The total number of shares increased from 261,523,284 to 287,675,612 after a capital reserve conversion and cash dividend distribution, resulting in a new total share count of 287,675,612[102]. - Major shareholders include Gu Zheng with 17.13% (49,277,994 shares) and Li Fangying with 12.29% (35,342,440 shares)[105]. - The company reported a total of 7,226,286 shares sold during the period, with a total of 1,700,705 shares being reduced from the holdings of various directors and management[113]. - The number of shareholders increased to 35,013 by the end of the reporting period, compared to 31,142 five trading days before the report[105]. Workforce and Management - The company employed a total of 1,270 staff in 2013, with production personnel accounting for 52.60% of the workforce[133]. - The number of technical research and development personnel increased to 265, representing 20.87% of the total workforce in 2013[133]. - The management team includes experienced professionals with backgrounds in various fields, enhancing the company's operational capabilities[124]. - The company has established an effective performance evaluation and incentive mechanism for its management team, ensuring transparency and compliance with regulations[141].