证券代码：002278 证券简称：神开股份 公告编号：2026-003 上海神开石油化工装备股份有限公司 第五届董事会第十一次会议决议公告 1 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 十一次会议通知于 2026 年 1 月 9 日以电话和电子邮件相结合的方式发出，会议 于 2026 年 1 月 22 日在公司会议室以现场会议结合通讯表决的形式召开。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，独立董事钟广法因 工作原因，书面授权委托独立董事赵鸣出席并行使表决权；通讯表决出席 2 名， 独立董事张冠军、董事蔡玉霞以通讯方式出席会议）。公司部分高级管理人员列 席了会议。本次会议由董事长李芳英召集并主持。会议的召开符合《公司法》及 《公司章程》的有关规定。 二、董事会会议审议情况 1、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 《关于调整部分募投项目金额的议案》。 鉴于公司实际募集资金净额 21,597.17 万元（扣除发行费用后）低于 ...

Market Overview - The specialized equipment sector experienced a decline of 0.26% on January 15, with ShenKai Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the specialized equipment sector included: - Standard Co., Ltd. (600302) with a closing price of 11.76, up 10.01% [1] - SanJia Technology (600520) at 28.84, up 9.99% [1] - BaiSheng Intelligent (301083) at 21.91, up 8.20% [1] - Conversely, significant decliners included: - ShenKai Co., Ltd. (002278) at 13.50, down 10.00% [2] - China First Automobile (601106) at 5.94, down 10.00% [2] - NanXing Co., Ltd. (002757) at 23.78, down 9.99% [2] Capital Flow - The specialized equipment sector saw a net outflow of 9.54 billion yuan from institutional investors, while retail investors contributed a net inflow of 11.34 billion yuan [2] - The capital flow for specific stocks indicated: - YingweiKe (002837) had a net inflow of 10.40 million yuan from institutional investors [3] - SanJia Technology (600520) experienced a net outflow of 70 million yuan from retail investors [3] - KaiGe Precision Machinery (301338) had a net inflow of 39.79 million yuan from institutional investors [3]

Core Viewpoint - The specialized equipment sector experienced a decline of 2.19% on January 13, with Kuaiji Elevator leading the drop, while the Shanghai Composite Index fell by 0.64% and the Shenzhen Component Index decreased by 1.37% [1]. Group 1: Market Performance - The specialized equipment sector saw significant individual stock movements, with Shandong Molong rising by 10.04% to close at 8.22, and Zhanpeng Technology also increasing by 10.03% to 11.74 [1]. - Kuaiji Elevator reported a substantial decline of 10.01%, closing at 12.77, alongside other notable declines in stocks such as Jiangshun Technology and Aerospace Engineering, both down by 10% [2]. Group 2: Trading Volume and Capital Flow - The total net outflow of main funds in the specialized equipment sector was 4.641 billion, while retail investors saw a net inflow of 4 billion [2]. - The trading volume for Shandong Molong reached 1.0298 million hands, with a transaction value of 813 million, indicating strong investor interest despite the overall sector decline [1]. Group 3: Individual Stock Capital Flow - Shandong Molong had a net inflow of 2.19 billion from main funds, representing 26.90% of its trading volume, while retail investors had a net outflow of 1.26 billion [3]. - Zhanpeng Technology experienced a net inflow of 5195.77 million from main funds, accounting for 7.51% of its trading volume, but faced a net outflow of 1.40289 billion from retail investors [3].

Group 1: Market Performance - The oil and gas service sector showed strong performance, with two stocks hitting the daily limit up, including Tongyuan Petroleum rising over 13% and Keli Co. rising over 12% [1][2] - Other notable stocks included Shandong Molong and Zhun Oil, both hitting the limit up, while ShenKong Co. rose over 8% and Zhongman Petroleum over 6% [1][2] Group 2: Geopolitical Influences - Recent geopolitical changes, particularly the U.S. military actions in Venezuela and plans to restore the country's oil infrastructure, have catalyzed market sentiment, with expectations that the U.S. will lift sanctions on Venezuela, which holds the world's largest oil reserves of approximately 302.8 billion barrels [1][3] - The severe damage to Venezuela's oil facilities necessitates large-scale orders for repairs, directly benefiting oil service equipment companies [1][3] Group 3: Oil Price Outlook - Geopolitical risks are expected to support oil prices in the short term, with predictions of prices remaining in the range of $60 to $70 per barrel, despite a current oversupply in the global oil market [3] - A short-term supply gap of around 1 million barrels per day from Venezuela is anticipated to push oil prices upward [3] Group 4: Policy Support - Domestic policies, particularly the revised "Petroleum and Natural Gas Infrastructure Planning, Construction, and Operation Management Measures," effective from January 1, 2026, provide a clear development path for the oil and gas service industry [3][4] - The policy encourages social capital participation in projects like gas storage and LNG receiving stations, enhancing the operational framework for national pipeline networks [3][4] Group 5: Industry Opportunities - The demand for oil and gas exploration, pipeline laying, and equipment maintenance is expected to rise due to policy-driven infrastructure improvements [4] - The oil and gas exploration service sector is likely to benefit from increased investment in exploration, with companies possessing advanced seismic and drilling technologies expected to see sustained growth in orders and revenue [5][6] - The deep-sea oil and gas development is driving demand for high-end equipment, with manufacturers possessing core technologies poised for a surge in orders and market share [6]

具体内容详见公司于2025年4月26日刊登在《中国证券报》、《证券时报》 和巨潮资讯网（www.cninfo.com.cn）上的相关公告。 一、近期公司购买理财产品情况如下： 截至2026年1月9日，公司自上次披露后累计使用闲置自有资金购买理财产品 的金额为13,600万元，超过公司最近一个会计年度经审计的净资产的10%，达到 《深圳证券交易所股票上市规则》规定的披露标准。相关理财产品主要内容如下： 单位：元 | 受托人名称 | 产品类型 | 认购金额 | 起始日期 | 终止日期 | 预期年化 收益率 | 资金来源 | | --- | --- | --- | --- | --- | --- | --- | | 华夏理财有限责任公司 | 非保本浮动收益型 | 32,000,000 | 2025-12-04 | 可随时赎回 | 未约定 | 自有资金 | | 华夏理财有限责任公司 | 非保本浮动收益型 | 12,000,000 | 2025-12-08 | 可随时赎回 | 未约定 | 自有资金 | | 建信理财有限责任公司 | 非保本浮动收益型 | 10,000,000 | 2025-12-09 | 按周赎回每周三 ...

Core Viewpoint - ShenKong Co., Ltd. has made a strategic investment in HanQing Power, marking a significant milestone in the satellite propulsion sector with the successful completion of a 100-hour ground vacuum environment steady-state ignition simulation test for its Hall electric propulsion product, indicating advancements in efficiency and longevity for commercial satellite propulsion systems [1] Group 1: Company Developments - ShenKong Co., Ltd. has invested in HanQing Power, acquiring a 5.1791% stake and a seat on the board, positioning itself in high-growth sectors such as hydrogen energy, commercial aerospace, and low-altitude economy [1] - The investment allows ShenKong to leverage its industrial resources and capital platform to explore opportunities in the commercial aerospace sector, supporting HanQing Power in product iteration and market expansion [1] Group 2: Industry Impact - The successful test of the Hall electric propulsion technology is expected to significantly reduce satellite fuel consumption and extend operational lifespan, providing a reliable power foundation for large-scale satellite networks and long-term space missions [1] - This technological breakthrough not only validates ShenKong's forward-looking investment strategy but also highlights the deepening industrial collaboration between ShenKong and HanQing Power in promoting the localization and commercialization of aerospace propulsion systems [1]

Group 1 - The A-share market's commercial aerospace sector continues to surge, with several companies hitting the daily limit up, including Zhenyou Technology, Guoke Military Industry, and Xinke Mobile [1] - The Guangzhou Municipal Government has released a plan to accelerate the construction of a strong advanced manufacturing city, aiming to establish a globally influential hub for China's commercial aerospace by 2035 [1] - The plan emphasizes the development of reusable rocket technology and the establishment of testing and assembly bases for medium to large liquid rockets, which will be open to national research institutions, enterprises, and universities [1] Group 2 - The plan also supports the construction of satellite constellations such as the "Wuyang Series" and "Bay Area Intelligent Connectivity," which will drive the development of satellite manufacturing, rocket launches, and satellite operations [1] - The initiative aims to attract talent, capital, and enterprises to Guangzhou, creating a complete commercial aerospace industry ecosystem [1] - Elon Musk has proposed an ambitious manufacturing goal for the aerospace industry, aiming to produce 10,000 Starship spacecraft annually [2]

Core Viewpoint - The company announced the resignation of its Vice President, Wang Min, due to reaching the legal retirement age, and she will no longer hold any positions within the company or its subsidiaries [2] Group 1 - Wang Min submitted her resignation report recently [2] - The resignation includes her position as Vice President and all management roles in the company's subsidiaries [2] - After her resignation, she will not hold any positions in the company or its subsidiaries [2]

关于高级管理人员退休离任的公告 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、高级管理人员离任情况 证券代码：002278 证券简称：神开股份 公告编号：2025-066 上海神开石油化工装备股份有限公司 1、提前离任的基本情况 上海神开石油化工装备股份有限公司（以下简称"公司"）于近日收到副总 经理王敏女士提交的辞职报告，王敏女士因达到法定退休年龄，申请辞去公司副 总经理职务及控股子公司的全部管理职务。辞去以上职务后，王敏女士将不再担 任公司及控股子公司的任何职务。 王敏女士副总经理职务原定任期至第五届董事会届满之日止。根据《公司法》 及《公司章程》的相关规定，王敏女士的辞职报告自送达公司董事会之日起生效。 2、离任对上市公司的影响 王敏女士已按照公司相关规定做好交接工作，其辞职不会影响公司正常的生 产经营和管理。截至本公告披露日，王敏女士未持有公司股票，不存在应当履行 而未履行的承诺事项。 王敏女士于2001年加入公司，历任公司技术支持部经理、市场部经理、国贸 公司总经理、科技公司总经理、公司监事、公司副总经理等职务，她不仅是公司 发展的亲历者，更是 ...

证券代码：002278 证券简称：神开股份 公告编号：2025-067 上海神开石油化工装备股份有限公司 二、开设募集资金专户及签订三方、四方监管协议情况 为规范公司募集资金管理，保护投资者权益，根据《上市公司募集资金监管 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等法律法规、规范性文件和公司《募集资金使用管理办法》的相关规定， 并经公司第五届董事会第七次会议审议通过了《关于开立以简易程序向特定对象 发行股票募集资金专项账户并授权签署募集资金监管协议的议案》，公司及全资 子公司上海神开石油设备有限公司（以下简称"神开设备"）、上海神开石油科 技有限公司（以下简称"神开科技"）在中国建设银行股份有限公司上海浦江支 行开设了募集资金专户，并分别与保荐机构爱建证券有限责任公司、中国建设银 行股份有限公司上海浦江支行上级机构中国建设银行股份有限公司上海闵行支 1 行1签订了《募集资金三方监管协议》及《募集资金四方监管协议》，对募集资 金的存放和使用进行专户管理。公司募集资金的专用账户的开立及存储情况如 下： | 开户主体 | 开户银行 | 银行账号 | 募集资金 初始存放金额 | ...