| | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 0 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | । ਵੇ | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益变动表 | 17-18 | 6-1-1 6-1-2 审计报告 中汇会审[2025]5672号 上海神开石油化工装备股份有限公司全体股东: 一、审计意见 我们审计了上海神开石油化工装备股份有限公司(以下简称神开股份)财务报 表，包括2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及财务报 表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了神开股份2024年12月31目的合并及母公司财务状况以及2024年度的合 并及母公司经营成果和现金 ...

Core Viewpoint - The company has received notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a specific stock issuance to designated investors, indicating a step forward in its capital-raising efforts [1] Group 1 - The Shenzhen Stock Exchange has verified that the application documents for the simplified procedure of issuing stocks to specific objects are complete and has decided to accept the application [1] - The issuance of stocks is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, which introduces uncertainty regarding the final approval and timing [1]

Core Viewpoint - ShenKong Co., Ltd. has experienced significant stock price fluctuations, with a year-to-date increase of 137.69% but a recent decline of 12.60% over the past five trading days [1] Company Overview - ShenKong Co., Ltd. was established on July 15, 1993, and listed on August 11, 2009. The company specializes in the research, manufacturing, and sales of petrochemical instruments and equipment, providing related engineering technical services [2] - The main business revenue composition includes: 50.72% from oil drilling equipment, 26.44% from logging and drilling services, 18.07% from logging instruments and services, 4.16% from oil analysis instruments, and 0.60% from property leasing and management [2] - The company operates within the specialized equipment sector of the machinery industry, focusing on energy and heavy equipment, and is involved in concepts such as shale gas, combustible ice, oil and gas exploration, Sino-Russian trade, and the Belt and Road Initiative [2] Financial Performance - For the period from January to September 2025, ShenKong Co., Ltd. achieved a revenue of 568 million yuan, representing a year-on-year growth of 14.47%. The net profit attributable to shareholders was 37.775 million yuan, marking an increase of 86.46% [2] - As of September 30, 2025, the number of shareholders was 52,000, a decrease of 13.11% from the previous period, with an average of 6,423 circulating shares per person, an increase of 15.08% [2] Shareholder and Dividend Information - Since its A-share listing, ShenKong Co., Ltd. has distributed a total of 335 million yuan in dividends, with 36.249 million yuan distributed over the past three years [3] - As of September 30, 2025, the fifth largest circulating shareholder is Yongying Qiyuan Mixed Fund A, holding 2.0347 million shares as a new shareholder [3]

New Stock Issuance - New stock for Beikang Testing (920160) issued at a price of 6.70 on November 3, 2025[1] - New stock for Danna Biology (920009) issued at a price of 17.10 on November 3, 2025[1] Market Alerts - ST Zhongdi (000609) announced significant abnormal fluctuations on October 30, 2025[1] - Jiangbolong (301308) reported severe abnormal fluctuations on October 30, 2025[1] - Xiangnan Chip (300475) disclosed abnormal fluctuations on October 24, 2025[1] - Shangtai Technology (001301) announced abnormal fluctuations on November 3, 2025[1] - Hainan Development (002163) reported abnormal fluctuations on November 3, 2025[1] - Zhongrui Co., Ltd. (002374) disclosed abnormal fluctuations on November 3, 2025[1] - Fujian Jinsen (002679) announced abnormal fluctuations on November 3, 2025[1] - Yongxing Materials (002756) reported abnormal fluctuations on November 3, 2025[1] - Xinhongze (002836) disclosed abnormal fluctuations on November 3, 2025[1] - Guocheng Mining (000688) announced abnormal fluctuations on November 3, 2025[1]

Core Viewpoint - The shale gas sector experienced a short-term surge, with several companies seeing significant stock price increases, indicating a positive market sentiment towards this industry [1]. Group 1: Company Performance - Renji Co., Ltd. reached its daily limit up, indicating strong investor interest and confidence in its stock [1]. - Other companies that followed suit with stock price increases include Shenkai Co., Ltd., Deshi Co., Ltd., Petrochemical Machinery, Zhongyu Technology, and Litong Technology, reflecting a broader positive trend in the shale gas sector [1].

Core Viewpoint - ShenKong Co., Ltd. (002278) has been listed on the "Dragon and Tiger List" for the fifth time in the last five trading days due to a cumulative price deviation of 20% over three consecutive trading days and a trading turnover rate of 20% [1] Trading Data Summary - As of October 30, 2025, ShenKong Co., Ltd. closed at 12.42 yuan, down 6.33%, with a turnover rate of 28.25%, trading volume of 943,500 lots, and a transaction amount of 1.199 billion yuan [1] - Institutional investors collectively net bought 2.2389 million yuan on the day the "Dragon and Tiger List" was published [1] Institutional Trading Activity - The top five trading departments showed varied net buying and selling activities, with the total net buying amounting to 464.89 million yuan over three days [2] - Notably, the "GuoXin Securities Zhejiang Internet Branch" had a net selling of 496.63 million yuan, while other institutional seats showed mixed results [3] - Over a three-day period, institutions had a total net selling of 6.01127 million yuan, indicating a trend of selling pressure [3] Overall Market Activity - The total trading amounts for the top five departments over a three-day period were 35.0026 million yuan in buying and 38.78449 million yuan in selling, resulting in a net selling of 3.78189 million yuan [4] - The "Dragon and Tiger List" serves as a key indicator for investors to track the most active stocks and the movements of institutional and retail investors [5]

Group 1: Stock Issuance and Trading Alerts - Multiple stocks experienced significant abnormal fluctuations, including 香农芯创 (300475) and 天普股份 (605255) with announcements on October 24 and 21 respectively[1] - 盈新发展 (000620) and *ST宝鹰 (002047) had announcements on October 30 indicating potential trading alerts[1] - A total of 30 stocks were flagged for abnormal trading activities on October 30, indicating a heightened market volatility[1] Group 2: Recent Announcements - 许多公司如 ST万方 (000638) and 农心科技 (001231) had their announcements published on October 27, indicating ongoing corporate activities[2] - The report includes links to detailed announcements for 30 different stocks, providing transparency and access to information for investors[2] - The announcements cover a range of sectors, highlighting the diverse nature of the market and the potential for investment opportunities[2]

证券代码：002278 证券简称：神开股份 公告编号：2025-057 上海神开石油化工装备股份有限公司 第五届董事会第十次会议决议公告 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。 经与会董事认真审议，以 9 票同意，0 票反对，0 票弃权，审议通过了《关 于 2025 年第三季度报告更正的议案》。 该议案已经公司第五届董事会审计委员会 2025 年第五次会议审议通过，同 意提交董事会审议。 具体内容详见公司于 2025 年 10 月 31 日披露在指定信息披露媒体巨潮资讯 网（www.cninfo.com.cn）的《关于 2025 年第三季度报告更正的公告》（公告编 号：2025-058）。 本次更正不会对公司 2025 年第三季度报告中资产总额、所有者权益、营业 收入、净利润、基本每股收益等重要指标产生影响，不涉及利润表数据调整，不 影响公司实际经营业绩。 三、备查文件 1、经与会董事签字并加盖董事会印章的会议决议； 2、第五届董事会审计委员会 2025 年第五次会议决议； 3、深交所要求的其他文件。 一、董事会会议召开情况 上海神开石油化工装备股份有 ...

股票交易异常波动公告 证券代码：002278 证券简称：神开股份 公告编号：2025-059 上海神开石油化工装备股份有限公司 （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。 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）股票于2025年10月28日、2025年10月29日、2025年10 月30日连续三个交易日内日收盘价格跌幅偏离值累计超过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： （四） 目前公司在筹划以简易程序向特定对象发行股票事项，除上述事项外， 公司及公司第一大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， 1 （一） 公司于2025年10月31日对外披露了《关于2025年第三季度报 ...

证券代码：002278 证券简称：神开股份 公告编号：2025-058 上海神开石油化工装备股份有限公司 关于 2025 年第三季度报告更正的公告 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：本次更正不会对上海神开石油化工装备股份有限公司（以下简称 "公司"）《2025年第三季度报告》中资产总额、所有者权益、营业收入、净利 润、基本每股收益等重要指标产生影响，不涉及利润表数据调整，不影响公司实 际经营业绩，不会对公司投资价值的判断产生重大影响。 上海神开石油化工装备股份有限公司（以下简称"公司"）于2025年10月25 日在巨潮资讯网披露了《2025年第三季度报告》（公告编号：2025-054）。经事 后核查，上述报告存在部分需要更正的内容。 一、更正原因及内容 公司于2025年7月以现金方式向山东未来机器人有限公司（以下简称"未来 机器人"）增资1,500.00万元，具体内容详见公司于2025年7月26日、2025年10 月10日在巨潮资讯网（www.cninfo.com.cn）披露的《关于对外投资的公告》（公 告编号：2025-038）、《关 ...