议案内容请见巨潮资讯网（http://www.cninfo.com.cn）。 二、 审议并通过《关于使用自有闲置资金进行现金管理的议案》 证券代码：002353 证券简称：杰瑞股份 公告编号：2024-083 烟台杰瑞石油服务集团股份有限公司 第六届监事会第十八次会议决议公告 本公司及监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。 2024 年 12 月 25 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 监事会第十八次会议在公司五楼会议室以现场方式召开。会议通知已于 2024 年 12 月 21 日 通过专人送达、邮件方式送达给监事，会议应到监事 3 人，实到监事 3 人。会议召开符合《公 司法》及《公司章程》的规定。会议由监事会主席史海宁先生召集并主持，全体监事经过审 议，以记名投票方式审议通过了： 一、 审议并通过《关于 2025 年度预计日常关联交易额度的议案》 表决情况：3 票同意，0 票反对，0 票弃权。 经审议，监事会认为：日常关联交易是公司及子公司正常经营行为，符合公司及子公司 实际经营需要，关联交易遵循了"公平、公正、公允"的原则， ...

烟台杰瑞石油服务集团股份有限公司 董事、监事和高级管理人员持有和买卖本公司股票管理制度 第一章 总则 第一条 为加强对烟台杰瑞石油服务集团股份有限公司（以下简称"公司" 或"本公司"）董事、监事、高级管理人员持有和买卖本公司股票的管理，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》 （以下简称《证券法》）《上市公司董事、监事和高级管理人员所持本公司股份 及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 10 号——股份 变动管理》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 监事、高级管理人员减持股份》等法律、法规、规范性文件以及《公司章程》的 有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度适用于公司的董事、监事、高级管理人员持有和买卖本公司 股票的管理。 第三条 公司董事、监事、高级管理人员所持本公司股份，是指登记在其名 下和利用他人账户持有的所有本公司股份；从事融资融券交易的，其所持本公司 股份还包括记载在其信用账户内的本公司股份。 第四条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种前， 应知悉《公司法》《证券法》等法律 ...

烟台杰瑞石油服务集团股份有限公司 环境、社会和公司治理（ESG）管理制度 第一章 总则 第一条 为进一步加强烟台杰瑞石油服务集团股份有限公司（以下简称"公 司"）环境、社会和公司治理（ESG）管理，推动 ESG 职责履行，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《深圳证券交易 所上市公司自律监管指引第 17 号——可持续发展报告（试行）》等有关法律法规、 规范性文件及《烟台杰瑞石油服务集团股份有限公司章程》（以下简称"《公司章 程》"）的相关规定，结合公司实际情况，公司制定本制度。 第二条 本制度所称的 ESG 职责，是指公司在经营发展过程中应当履行的环 境（Environmental）、社会（Social）和公司治理（Governance）方面的责任和 义务，主要包括对自然环境和资源的保护、社会责任的承担以及公司治理的健全 和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策或经营活动 影响的组织或个人，包括客户、股东（投资者）、供应商、债权人、员工、合作 伙伴、社区组织、相关政府与监管部门等。 第三章 ESG 管理机构与职责 第十条 公司建立 ESG 管理体 ...

证券代码：002353 证券简称：杰瑞股份 公告编号：2024-082 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次会议决议公告 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。 2024 年 12 月 25 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 2024 年 12 月 21 日通过专人送达、邮件方式送达给董事、监事，会议应到董事 9 人，实到董事 9 人，其中董事孙伟杰、王坤晓因公出差以通讯表决方式出席，监事列席会议。会议召开符合 《公司法》及《公司章程》的规定。会议由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《关于 2025 年度预计日常关联交易额度的议案》 表决情况：5 票同意，0 票反对，0 票弃权。关联董事孙伟杰、王坤晓、刘贞峰、王继 丽回避表决。 四、 审议并通过《关于制定<市值管理制度>的议案》 表决情况：9 票同意，0 票反对，0 票弃权。 公司独立董事于董事会审议本事项前，已召开独立董事 ...

证券代码：002353 证券简称：杰瑞股份 公告编号：2024-081 烟台杰瑞石油服务集团股份有限公司 关于公司董事长、总裁、副总裁增持股份计划时间过半的进展公告 李慧涛先生、李志勇先生、路伟先生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。 一、 增持计划的基本情况 基于对公司经营发展的信心及对公司长期投资价值和未来持续发展前景的充分认可，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"）董事长李慧涛先 生、总裁李志勇先生、副总裁路伟先生（以下统称"增持主体"）计划自 2024 年 9 月 19 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 700 万元（人民币，下同）且不超过 900 万元。具体情况详见公司 2024 年 9 月 19 日披露于巨潮资讯网的《关于公司董事长、总裁、副总裁增持股份计划的公告》 （2024-067 号，以下简称"增持计划公告"）。 截至 2024 年 12 月 19 日，本次增持计划时间已过半， ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The potential for conventional oil and gas extraction is declining, with shale oil and gas becoming the mainstay for future reserves and production in China. In 2023, China's shale oil production exceeded 4 million tons, marking a significant increase in its share of total oil production from 0.4% in 2018 to 1.9% [2][17] - The bidding for electric fracturing equipment is primarily led by China National Petroleum Corporation (CNPC), and the company is expected to maintain a winning record due to its technological advantages. In 2023, over 70% of CNPC's fracturing equipment bids were for electric fracturing equipment, with the company being the top candidate for two batches of three sets of electric fracturing equipment for CNPC in the second half of 2024 [2][19] - The company is entering a harvest period for its Middle East market layout, having successfully completed a 2.7 billion yuan project in 2023. It has signed several significant contracts in 2024, including a gas field development contract in Iraq and multiple projects in Bahrain and the UAE, showcasing its growing brand recognition and trust in its capabilities [2][25] Summary by Sections Domestic Oil and Gas Market - Conventional oil and gas extraction potential is decreasing, leading to a focus on unconventional oil and gas development. Shale oil production in China has shown rapid growth, with a compound annual growth rate (CAGR) of 24% from 2015 to 2023 [2][17] Electric Fracturing Equipment - The company is positioned to benefit from the increasing demand for electric fracturing equipment, with a significant portion of CNPC's bids focused on this technology. The company has a clear technological edge over competitors in this sector [2][19] International Expansion - The company is leveraging its EPC (Engineering, Procurement, and Construction) capabilities to expand internationally, particularly in the Middle East. The successful completion of major projects has enhanced its reputation and is expected to improve its overall profitability and cash flow [2][25] Financial Forecast and Investment Recommendation - The report forecasts the company's net profit for 2024-2026 to be 2.7 billion, 3.3 billion, and 3.7 billion yuan respectively, with a corresponding price-to-earnings (P/E) ratio of 13, 11, and 9 times [2][31]

Group 1: Company Overview - Yantai Jereh Petroleum Service Group Co., Ltd. is actively expanding its overseas operations and enhancing its production capacity in international markets [2] - The company has established a presence in North America since 2008, with ongoing capacity expansion in its facilities [2] - Jereh is also developing a new production and office base in Dubai, UAE, to better serve the Middle East market [2] Group 2: Impact of International Oil Prices - Stable high international oil prices lead to increased exploration and development activities, boosting demand for drilling and completion equipment [2] - Government policies promoting oil and gas production further enhance market demand for related services [2] Group 3: Natural Gas Equipment Business - The demand for natural gas equipment has surged due to the growing consumption of natural gas as a clean energy source [2] - Jereh has secured multiple large project orders globally, resulting in rapid growth in natural gas equipment orders [2] - The company has tripled its production capacity for natural gas compressor units through the establishment of the Jereh Natural Gas Industrial Park [2] Group 4: Applications of Natural Gas Compressors - Jereh's natural gas compressor units are widely used in various fields, including underground gas storage, natural gas transmission, and LNG liquefaction [3] - The company offers integrated solutions from research planning to after-sales service in the natural gas industry [3] Group 5: Electric Fracturing Equipment Advantages - Jereh's electric fracturing equipment offers advantages over traditional diesel-driven equipment, including higher power and lower operational costs [3] - The company has received multiple orders for electric fracturing equipment in North America, indicating strong market recognition [3] Group 6: Middle East Market Strategy - The Middle East is a key strategic market for Jereh, with a comprehensive business layout across various oil and gas sectors [3] - The company has established long-term partnerships with major clients like Saudi Aramco and ADNOC, enhancing its market presence [3] - Recent project orders from state-owned oil companies in Iraq and Bahrain reflect Jereh's growing influence in the region [3]

各位投资者大家晚上好我是多姆机械团队的分析师赵尔双今天很荣幸我们来分享一下杰瑞股份的最新观点然后我的分享会只讲重点然后严简易赅大家最关心的问题一次性全部回答然后首先的话我们来看一下标题标题就是以装备出海这么一个稀缺标的作为推荐的点因为大家都知道大选结果出来了那么 美国大选对于整个游戏设备这个板块的这个影响其实是比较复杂和博弈的这一方面呢就是 特朗普的这个执政理念其实是希望打下通胀他要希望增加供给才能把油价打下来那么增加供给必然是多买设备那么这方面是利好的另外一方面呢和大家担心的就是长期来说是不是油价降下来以后那么设备的需求就减少了所以这个又有点就是利空的味道所以短期比较确定的是利好大于利空这是比较确定的因为不管怎么说你想把这个这个 价格如果是要打下来的话最主要是增加供给这是我觉得比较关键的一点然后接下来就是看一下我们的推荐逻辑其实就是以海外占比提高和出口占比提高和设备占比提高这两个角度设备和海外的逻辑去看那么实际上我们要 理解就是为什么我觉得盈利能力提升是明年最主要的一个关键主线因为当下其实市场对于这块的一个认知是不足的大家可以看一下杰瑞今年他的业绩其实表现比较一般所以股价其实只能说是跑赢就是目前年初至今是正 ...

Investment Rating - The report gives a "Buy" rating for the company, predicting a strong growth trajectory in the coming years [2][151]. Core Insights - The company is a leading private oilfield service equipment manufacturer in China, expanding into high-end markets in the U.S. and the Middle East [1][14]. - The company has demonstrated strong cross-cycle growth capabilities, with a CAGR of 22.99% in revenue and 18.47% in net profit from 2010 to 2023 [1][32]. - The oil service industry is experiencing a recovery, with increased capital expenditures expected in both domestic and international markets [1][45]. - The company has made significant progress in overseas markets, particularly in North America and the Middle East, establishing long-term partnerships with major oil companies [1][41][130]. - The company forecasts net profits of 26.99 billion, 31.42 billion, and 36.95 billion yuan for 2024, 2025, and 2026, respectively, with corresponding PE ratios of 14X, 12X, and 10X [1][151]. Summary by Sections Company Overview - The company was founded in 1999 and has evolved from selling imported oilfield equipment to developing and manufacturing specialized oilfield equipment [1][14]. - It has a comprehensive business model that includes equipment manufacturing, oilfield services, and environmental solutions [1][19]. Financial Performance - From 2010 to 2023, the company's revenue grew from 944 million yuan to 13.915 billion yuan, while net profit increased from 282 million yuan to 2.454 billion yuan [1][32]. - The company has maintained a stable growth trajectory, with a notable increase in revenue and profit during periods of high oil prices [1][32]. Industry Outlook - The oil service industry is expected to see increased demand due to high upstream capital expenditures in both domestic and international markets [1][45]. - The report highlights a favorable environment for oilfield services, driven by rising oil prices and increased exploration and production activities [1][74]. Market Expansion - The company has successfully penetrated the North American market, achieving significant sales and establishing a strong presence [1][41]. - In the Middle East, the company has formed strategic partnerships with major oil companies, enhancing its market share in high-end equipment manufacturing [1][130]. Profit Forecast and Valuation - The company projects steady growth in net profit over the next three years, with a focus on improving margins through increased overseas sales [1][151]. - The report provides a comparative analysis of PE ratios with similar companies in the industry, indicating a favorable valuation for the company [1][149].

山东鑫福来源律师事务所 山东鑫福来源律师事务所 关于烟台杰瑞石油服务集团股份有限公司 2024 年第三次临时股东大会的 法律意见书 地址：烟台市莱山区观海路 119 号 2 楼 邮编：264003 山东鑫福来源律师事务所 山东鑫福来源律师事务所 关于烟台杰瑞石油服务集团股份有限公司 2024 年第三次临时股东大会的法律意见书 致：烟台杰瑞石油服务集团股份有限公司 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》（以下简称"《证券法》"）、《上市公司股东大 会规则》、《上市公司治理准则》、《深圳证券交易所上市公司股东大 会网络投票实施细则》（以下简称"《深交所网络投票实施细则》等 我国现行法律、行政法规、部门规章、规范性文件（以下简称法律、 法规）的规定以及《烟台杰瑞石油服务集团股份有限公司章程》（以 下简称"《公司章程》"）、《烟台杰瑞石油服务集团股份有限公司股 东大会议事规则》（以下简称"《股东大会议事规则》"）的规定， 山东鑫福来源律师事务所（以下简称"本所"）作为在中国取得律师 执业资格的律师事务所，接受委托，指派本所高强律师、滕晓峰律 师就烟台杰瑞石油服务集团股份有限 ...