证券代码：002278 证券简称：神开股份 公告编号：2025-033 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 6 月 19 日召开第五届董事会第六次会议，审议通过了关于以简易程序向特定对象发 行股票的相关议案。根据相关法律法规要求，现就本次以简易程序向特定对象发 行股票中公司不存在直接或通过利益相关方向参与认购的投资者提供财务资助 或补偿事宜承诺如下： 公司不存在向参与认购的投资者作出保底保收益或变相保底保收益承诺或 其他协议安排的情形，也不存在直接或通过利益相关方向参与认购的投资者提供 财务资助或补偿的情形。 特此公告。 关于本次以简易程序向特定对象发行股票不存在直接或通过利 益相关方向参与认购的投资者提供财务资助或补偿的公告 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 上海神开石油化工装备股份有限公司 董事会 2025年6月21日 ...

Group 1 - The core viewpoint of the articles indicates that ShenKai Co., Ltd. has a current stock price of 9.19 yuan, with a PE ratio of 61.77 times, and a total market value of 3.344 billion yuan [1][2] - The average PE ratio for the specialized equipment industry is 60.46 times, with a median of 49.94 times, placing ShenKai Co., Ltd. at the 184th position in the industry ranking [1][2] - The company experienced a net outflow of main funds amounting to 65.24 million yuan on June 16, with a total outflow of 99.41 million yuan over the past five days [1] Group 2 - ShenKai Co., Ltd. specializes in the research, development, manufacturing, and sales of equipment for oil exploration, drilling, and refining [1] - The company's main products include oil drilling equipment, logging equipment and services, while drilling equipment and services, oil analysis instruments, logging instruments and services, as well as property leasing and management [1] - In the latest quarterly report for Q1 2025, the company achieved an operating income of 202 million yuan, representing a year-on-year increase of 41.78%, and a net profit of 18.46 million yuan, reflecting a year-on-year growth of 434.81% with a gross profit margin of 33.79% [1]

Investment Rating - The report highlights the deep-sea technology sector as a strategic emerging industry, with a projected global market size exceeding $500 billion by 2025, growing at an annual rate of over 15% [1][4]. Core Insights - The report emphasizes the rapid development of the global deep-sea technology market, with significant investment opportunities in sub-sectors such as deep-sea equipment manufacturing, resource exploration, and deep-sea biomedicine [1][4]. - The Chinese deep-sea economy is expected to reach approximately $3.25 trillion by 2025, accounting for 25% of the total marine economy, with a growth rate exceeding 20% [43][44]. Summary by Sections Industry Overview - The deep-sea technology sector has been recognized as a key area for strategic development, with the Chinese government prioritizing its growth in the 2025 Government Work Report [1][4]. - The global deep-sea technology market is projected to surpass $500 billion by 2025, with a compound annual growth rate (CAGR) of over 15% [1][4]. Industry Status - The report indicates that the global deep-sea technology market is experiencing rapid growth, with the deep-sea oil and gas sector remaining a cornerstone, while emerging fields like underwater mining and underwater vehicles are also expanding significantly [37][39]. - The underwater mining market is expected to grow from approximately $3.7 billion in 2024 to $15.9 billion by 2029, with a CAGR of 33.7% [37][39]. Investment Strategy - The report suggests focusing on investment opportunities in extreme environment equipment that relies on high-strength titanium alloys, nanocomposite materials, and intelligent control systems [4][37]. - Short-term strategies include capitalizing on domestic replacements driven by policy support, while long-term strategies should focus on breakthroughs in materials and core components [4][37]. Industry Chain and Key Enterprises - The report categorizes the industry chain into upstream (materials and technology), midstream (precision components and complete equipment), and downstream (applications and commercialization scenarios) [52][53]. - Key players in the upstream segment include companies like Western Materials and BaoTi Co., while midstream players include China Shipbuilding and China Heavy Industry [52][53].

一、股东会审议通过利润分配方案情况 2025年5月22日，公司2024年度股东会审议通过了《2024年度利润分配预案》： 以公司实施权益分派股权登记日公司登记的总股本扣除公司回购专用证券账户 中的股份为基数，向全体股东每10股派发现金红利0.5元（含税），不送红股， 不以公积金转增股本，剩余未分配利润余额结转以后年度分配。 若在方案实施前公司总股本由于可转债转股、股份回购、股权激励行权、再 融资新增股份上市等原因而发生变化的，依照变动后的股本为基数实施，并按照 1 证券代码：002278 证券简称：神开股份 公告编号：2025-024 上海神开石油化工装备股份有限公司 2024 年年度权益分派实施公告 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： 根据以上方案，本次现金分红的总金额为18,124,482.40元=实际参与分配的 总股本362,489,648股×分配比例0.050000元/股，按总股本折算的每10股现金分红 为0.498048元（保留小数点后六位数，最后一位直接截取，不四舍五入）=现金 分红总金额18,124,482.40元/总股本 ...

Group 1 - The A-share marine economy concept has experienced significant fluctuations, with companies such as ShenKai Co., Ltd. and JuLi Rigging reaching their daily limit increase [1] - Other companies that followed the upward trend include HaiMo Technology, XinJin Power, QianNeng HengXin, and ShiHua Machinery [1]

Market Overview - The A-share market experienced an overall increase on May 29, with the Shanghai Composite Index closing at 3363.45 points, up 0.7%, the Shenzhen Component Index at 10127.2 points, up 1.24%, and the ChiNext Index at 2012.55 points, up 1.37%. The North Star 50 Index rose by 2.73%. Total trading volume reached 12136.01 billion yuan, an increase of 1795.28 billion yuan compared to the previous trading day [1]. Capital Flow - The net inflow of main funds in the A-share market was 74.33 billion yuan, with an opening net outflow of 19.58 billion yuan and a closing net inflow of 23.89 billion yuan [2]. - The net inflow for the CSI 300 was 12.91 billion yuan, while the ChiNext saw a net inflow of 42.65 billion yuan, and the STAR Market experienced a net outflow of 17.3 billion yuan [4]. Sector Performance - Among the 23 sectors, the computer industry led with a net inflow of 191.73 billion yuan, followed by the electronics sector with 124.39 billion yuan, and the pharmaceutical and biological sector with 112.04 billion yuan. The non-bank financial sector saw a net inflow of 47.51 billion yuan, while the communication sector had 34.87 billion yuan [6][7]. - The sectors with the largest net outflows included food and beverage with -21.56 billion yuan, basic chemicals with -12.02 billion yuan, and banking with -8.89 billion yuan [7]. Individual Stock Activity - The stock with the highest net inflow was Shanzhi Gaoke, with 7.11 billion yuan [8]. - Institutional investors showed significant interest in several stocks, with Wangzi New Materials receiving a net buy of 41.11 million yuan, and Sifang Precision receiving 36.17 million yuan [11][12]. Institutional Focus - Recent institutional ratings highlighted several stocks, including Huichuan Technology with a target price of 73.00 yuan, indicating an upside potential of 8.83%, and Longying Precision with a target price of 24.70 yuan, suggesting a 19.73% upside [14].

Group 1 - The marine engineering equipment sector saw an increase of 1.12%, ranking 8th among concept sectors, with 104 stocks rising, including notable gainers such as JuLi SuoJu, XingWang YuDa, and HuiJin Tong reaching their daily limit up [1][2] - The top gainers in the marine engineering equipment sector included TianLi Composite, AnNuoQi, and QianNeng HengXin, with increases of 16.78%, 9.71%, and 8.59% respectively [1] - The sector experienced a net inflow of 480 million yuan from main funds, with 75 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow, led by XueRen Co. with 621 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included XingWang YuDa, JuLi SuoJu, and ShenKai Co., with net inflow ratios of 54.30%, 36.53%, and 24.38% respectively [3] - The marine engineering equipment sector's net inflow rankings highlighted XueRen Co. with a daily increase of 9.98% and a turnover rate of 51.98%, followed by JuLi SuoJu and YouFu Co. with increases of 10.04% and 9.98% respectively [3][4] - Other notable stocks in the sector included AnNuoQi with a 9.71% increase and a turnover rate of 21.74%, and ShenKai Co. with a 10.00% increase and a turnover rate of 24.23% [4][5]

证券代码：002278 证券简称：神开股份 公告编号：2025-023 重要提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会无变更前次股东会决议的情形。 一、会议召开情况 1、会议召开时间：2025年5月22日 上海神开石油化工装备股份有限公司 2024 年度股东会决议公告 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。 二、会议出席情况 （1）现场会议时间：2025年5月22日 下午13:30 （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2025年5月22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2025年5月22日9:15－15:00的任意时间。 2、现场会议召开地点：上海市闵行区浦星公路1769号神开大厦一楼会议厅 3、召开方式：本次股东会采取现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 | 人数 | 股份数量（股） | 占公司有表决权股 | | --- | --- | --- | | | | 份总数的比例 | 5、会议主持人 ...

上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于上海神开石油化工装备股份有限公司 2024 年度股东会的法律意见书 致：上海神开石油化工装备股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受上海神开石油化工装备股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》、中国证券监督管理委员会颁布实施 的《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、行政 法规和规范性文件（以下简称"中国法律、法规"，为本法律意见书法律适用之目的， 不包括中国香港特别行政区、中国澳门特别行政区及台湾地区法律、法规）及《上海 神开石油化工装备股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 就公司 2024 年度股东会（以下简称"本次股东会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资格、 召集 ...

通过天眼查大数据分析，上海神开石油化工装备股份有限公司共对外投资了7家企业，参与招投标项目3 次，知识产权方面有商标信息35条，专利信息628条，此外企业还拥有行政许可20个。 天眼查商业履历信息显示，上海神开石油化工装备股份有限公司，成立于1993年，位于上海市，是一家 以从事专用设备制造业为主的企业。企业注册资本36390.9648万人民币，实缴资本4020.9916万人民币。 公司法定代表人为李芳英。 金融界消息 截至2025年5月12日收盘，神开股份（002278）报收于8.37元，上涨0.12%，换手率 11.49%，成交量38.38万手，成交金额3.21亿元。 资金流向方面，今日主力资金净流出1601.48万元，占比成交额4.99%。其中，超大单净流出220.69万 元、占成交额0.69%，大单净流出1380.80万元、占成交额4.3%，中单净流出流入740.61万元、占成交额 2.31%，小单净流入860.87万元、占成交额2.68%。 神开股份最新一期业绩显示，截至2025一季报，公司营业总收入2.02亿元、同比增长41.78%，归属净利 润1846.02万元，同比增长434.81%，扣非净利 ...