证券代码：002353 证券简称：杰瑞股份 公告编号：2025-025 烟台杰瑞石油服务集团股份有限公司 第六届董事会第二十二次会议决议公告 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。 2025 年 4 月 22 日，烟台杰瑞石油服务集团股份有限公司（以下简称"公司"）第六届 董事会第二十二次会议在公司五楼会议室以现场及通讯表决方式召开。会议通知已于 2025 年 4 月 11 日通过专人送达、邮件方式送达给董事、监事和高管，会议应到董事 9 人，实到 董事 9 人，其中董事孙伟杰、王坤晓、刘贞峰因公出差以通讯表决方式出席，监事、高管列 席会议。会议召开符合《公司法》及《公司章程》的规定。会议由公司董事长李慧涛先生召 集并主持，全体董事经过审议，以记名投票方式审议通过了： 一、 审议并通过《2025 年第一季度报告》 表决情况：9 票同意，0 票反对，0 票弃权。 公司的董事、监事、高级管理人员保证公司 2025 年第一季度报告内容真实、准确、完 整，不存在任何虚假记载、误导性陈述或重大遗漏，并签署了书面确认意见。 公司审计委员会已于董事会审议本事项前召开 ...

烟台杰瑞石油服务集团股份有限公司 自有资金理财管理制度 第一章 总则 第一条 为进一步规范烟台杰瑞石油服务集团股份有限公司(以下简称"公 司")自有资金理财业务，保证公司资金、财产安全，有效防范投资风险，提高 资金使用效率，维护股东和公司的合法权益，根据《深圳证券交易所股票上市规 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》 及《公司章程》的规定，结合公司实际情况，制定本制度。 第二条 本制度所指"理财业务"是指公司为充分利用闲置自有资金、提高 资金使用效率、增加公司收益，以自有资金进行安全性高、风险可控、稳健型理 财产品或结构性存款投资且投资期限不超过一年的现金管理行为。 第三条 理财业务资金来源为公司闲置的自有资金。闲置募集资金使用依照 募集资金相关规定执行。 （一）理财产品交易的标的为安全性高、风险可控、稳健型理财产品或结构 性存款。 （二）公司进行理财业务，只允许与具有合法经营资格的金融机构进行交易， 不得与非合格专业理财机构进行交易。 第四条 本制度适用于公司及控股子公司。公司控股子公司进行理财业务应 当经公司审批，未经审批不得开展任何理财业务。 第二章 理财业务的管 ...

杰瑞股份：一季度净利润4.66亿元 同比增长24.04% 智通财经4月22日电，杰瑞股份(002353.SZ)公告称，杰瑞股份发布2025年第一季度报告，实现营业收入 26.87亿元，同比增长26.07%；归属于上市公司股东的净利润为4.66亿元，同比增长24.04%。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,686,602,488.71, representing a 26.07% increase compared to ¥2,131,106,989.38 in the same period last year[5]. - Net profit attributable to shareholders was ¥465,678,469.29, up 24.04% from ¥375,421,080.49 year-on-year[5]. - Basic and diluted earnings per share increased by 24.32% to ¥0.46, compared to ¥0.37 in the same period last year[5]. - Operating profit amounted to ¥567,426,442.28, compared to ¥427,250,189.75 in the prior period, indicating a rise of about 33%[25]. - Net profit for the period was ¥477,877,656.18, up from ¥383,374,984.55, reflecting an increase of approximately 25%[25]. - The total comprehensive income amounted to approximately ¥545.67 million, up 54.3% from ¥353.74 million in the prior period[26]. - Operating cash flow generated was approximately ¥1.07 billion, significantly higher than ¥209.28 million in the previous period, reflecting a growth of 410.5%[28]. - The company reported cash inflows from operating activities totaling approximately ¥4.50 billion, compared to ¥2.97 billion in the previous period, marking a growth of 51.0%[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥37,303,903,436.95, a 4.51% increase from ¥35,695,116,715.45 at the end of the previous year[5]. - Total current assets increased to ¥27,279,924,385.29 from ¥25,616,017,190.13, marking a growth of about 6.5%[22]. - Total liabilities rose to ¥14,726,258,822.30, compared to ¥13,692,984,573.67, which is an increase of approximately 7.5%[23]. - The company's cash and cash equivalents stood at ¥6,816,639,965.88, up from ¥5,923,929,571.73, showing an increase of about 15%[22]. - Long-term borrowings rose to ¥2,843,976,087.76 from ¥2,608,271,245.50, indicating an increase of approximately 9%[23]. Cash Flow - The net cash flow from operating activities surged by 409.68% to ¥1,066,678,006.68, compared to ¥209,283,472.12 in the previous year[5][13]. - Cash inflow from investment activities increased by 54.38%, while cash outflow from investment activities rose by 122.87%, leading to a net cash outflow decrease of ¥640 million[13]. - The net cash flow from investing activities was negative at approximately -¥612.64 million, a decline from a positive cash flow of ¥31.58 million in the previous period[28]. - The net cash flow from financing activities was approximately ¥372.84 million, down from ¥578.35 million in the previous period, indicating a decrease of 35.5%[29]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 31,657[16]. - The top three shareholders, Sun Weijie, Wang Kunxiao, and Liu Zhenfeng, hold 18.97%, 13.00%, and 10.68% of the shares respectively[16]. - The company is actively promoting a stock repurchase plan proposed by the chairman to enhance shareholder value and investor confidence[18]. - The chairman and president plan to increase their holdings in the company by investing between 7 million to 9 million RMB, having already purchased 203,600 shares for a total of 7.1683 million RMB as of March 19, 2025[18]. - The controlling shareholders plan to increase their holdings in the company with a total investment of 50 million to 70 million RMB, having already acquired 51,700 shares for 1.4972 million RMB as of April 16, 2025[19]. - The company plans to disclose further information regarding the stock repurchase as progress is made[18]. Operational Highlights - Operating costs increased by 34.02% year-on-year, primarily due to the growth in business scale[10]. - The company experienced a 51.53% increase in tax and additional fees, attributed to the growth in business scale[14]. - The company received a project award letter for the digital transformation EPC project in the Bab, Bu Hasa, and South East blocks, with an estimated total amount of $920 million (approximately 6.555 billion RMB) excluding VAT[17]. - The company’s full subsidiary, Jereh Oil & Gas Engineering Corporation–Abu Dhabi, is involved in significant project contracts that may impact future revenue[17].

证券代码：002353 证券简称：杰瑞股份 公告编号：2025-028 烟台杰瑞石油服务集团股份有限公司 关于增加使用自有闲置资金进行现金管理额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 烟台杰瑞石油服务集团股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日分别 召开第六届董事会第二十次会议、第六届监事会第十八次会议，审议并通过《关于使用自有 闲置资金进行现金管理的议案》，同意公司及子公司未来十二个月内拟使用不超过 18 亿元 人民币（或等值外币，下同）的自有闲置资金进行现金管理。具体情况详见公司披露在巨潮 资讯网的 2024-085 号公告。 基于目前市场情况和公司资金情况，为进一步提高资金使用效率，兼顾资金流动性及收 益，公司于 2025 年 4 月 22 日分别召开第六届董事会第二十二次会议、第六届监事会第二十 次会议，审议并通过《关于增加使用自有闲置资金进行现金管理额度的议案》，同意公司及 子公司在原有 18 亿元额度的基础上，增加使用不超过 7 亿元自有闲置资金进行现金管理， 增加后公司及子公司使用自有闲置资金进行现金 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [8] Core Views - The company reported a revenue of 13.355 billion yuan for 2024, a decrease of 4.0% year-on-year, while the net profit attributable to shareholders reached 2.627 billion yuan, an increase of 7.03% year-on-year [2][5] - The company has seen an improvement in order structure and profitability, with effective control over period expenses, and is actively pursuing internationalization strategies, leading to significant breakthroughs in overseas markets [2][5] - The company has a substantial backlog of orders, with contract liabilities increasing significantly, indicating a potential turning point in performance [2][5] Summary by Sections Financial Performance - In Q4 alone, the company achieved a revenue of 5.308 billion yuan, a year-on-year increase of 2.95% and a quarter-on-quarter increase of 71.8%, with a net profit of 1.029 billion yuan, up 15.51% year-on-year [2][5] - The gross profit margin for 2024 was 33.7%, an increase of 0.65 percentage points year-on-year, while the net profit margin was 20.11%, up 2.19 percentage points year-on-year [12] Order and Market Expansion - The company secured new orders worth 18.232 billion yuan in 2024, a year-on-year increase of 30.64%, with overseas orders growing by 65.37% [12] - Significant contracts include a 6.555 billion yuan project with ADNOC and a 3.16 billion USD (approximately 22 billion yuan) contract with BAPCO [12] Future Outlook - The company is expected to benefit from the increasing domestic demand for unconventional oil and gas extraction, positioning itself as a leader in the fracturing equipment sector [12] - EPS forecasts for 2025-2027 are 3.05 yuan, 3.48 yuan, and 3.83 yuan, with corresponding PE ratios of 10.2X, 8.9X, and 8.1X [12]

Group 1 - The core index of the A-share market showed mixed performance, with the China Securities Energy Index rising by 0.89% to 2609.76 points, with a trading volume of 9.268 billion yuan [1] - Over the past month, the China Securities Energy Index has decreased by 2.70%, down 8.34% over the last three months, and down 13.01% year-to-date [1] - The top ten weighted stocks in the China Securities Energy Index include China Shenhua (15.98%), China Petroleum (13.33%), and China Petrochemical (12.31%) [1] Group 2 - The China Securities Energy Index is composed entirely of energy sector stocks, with a 100% industry representation [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Temporary adjustments to the index samples occur when the China Securities 800 Index undergoes changes, and companies that experience special events affecting their industry classification will also lead to adjustments in the index [2]

证券代码：002353 证券简称：杰瑞股份 公告编号：2025-024 烟台杰瑞石油服务集团股份有限公司 关于控股股东首次增持公司股份暨增持股份计划进展的公告 公司控股股东保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 基于对公司价值的认可和对公司未来持续稳定发展的信心，为提升投资者信心，支持公 司持续、健康、稳定发展，稳定及提升公司价值，烟台杰瑞石油服务集团股份有限公司（以 下简称"杰瑞股份"或"公司"）控股股东孙伟杰先生、王坤晓先生、刘贞峰先生（三人为 一致行动人）计划自 2025 年 4 月 9 日起 6 个月内，使用自筹资金通过深圳证券交易所交易 系统以集中竞价方式增持公司股票，增持金额合计不低于 5,000 万元（人民币，下同）且不 超过 7,000 万元。具体情况详见公司披露于巨潮资讯网的 2025-007 号《关于控股股东增持 股份计划的公告》（以下简称"增持计划公告"）。 2025 年 4 月 16 日，公司控股股东首次实施本次增持计划，使用自筹资金通过深圳证券 交易所交易系统以集中竞价方式 ...

杰瑞股份（002353）公告，公司控股股东孙伟杰、王坤晓、刘贞峰计划自2025年4月9日起6个月内增持 公司股票，增持金额不低于5000万元且不超过7000万元。2025年4月16日，控股股东首次增持公司股票 51700股，成交金额149.72万元。增持前，孙伟杰持有公司股票1.94亿股，占总股本18.97%；王坤晓持 有1.33亿股，占总股本13.00%；刘贞峰持有1.09亿股，占总股本10.68%。增持后，王坤晓持股增加至 1.33亿股，占总股本13.01%。 ...

金融界4月16日消息，A股三大指数收盘涨跌不一，中证沪港深互联互通中小综合能源指数 (沪港深通中 小能源综合，H30468)报1901.11点。 数据统计显示，中证沪港深互联互通中小综合能源指数近一个月下跌6.73%，近三个月下跌6.43%，年 至今下跌10.19%。 据了解，中证沪港深行业指数系列将中证沪港深 500、中证沪港深互联互通中小综合以及中证沪港深互 联互通综合指数样本按行业分类标准分别分为 11 个行业，再以各行业全部证券作为样本编制指数，以 反映中证沪港深指数系列中不同行业公司证券的整体表现。该指数以2004年12月31日为基日，以1000.0 点为基点。 从指数持仓来看，中证沪港深互联互通中小综合能源指数十大权重分别为：中煤能源（8.65%）、永泰 能源（8.55%）、杰瑞股份（5.15%）、恒逸石化（3.64%）、平煤股份（3.57%）、美锦能源 （3.56%）、华阳股份（3.34%）、海油工程（3.31%）、新集能源（3.03%）、山煤国际（2.87%）。 从中证沪港深互联互通中小综合能源指数持仓的市场板块来看，上海证券交易所占比54.91%、深圳证 券交易所占比22.93%、香港证券交 ...