证券代码：002353 证券简称：杰瑞股份 公告编号：2025-075 烟台杰瑞石油服务集团股份有限公司 第六届监事会第二十五次会议决议公告 本公司及监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 10 月 23 日，烟台杰瑞石油服务集团股份有限公司（以下简称"公 司"）第六届监事会第二十五次会议在公司五楼会议室以现场方式召开。会议通 知已于 2025 年 10 月 13 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《2025 年第三季度报告》 表决情况：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：董事会编制和审核公司 2025 年第三季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 第三季度报告详见巨潮资讯网（http://www.cninfo.com.cn/ ）。 ...

2025 年 10 月 23 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 2025 年 10 月 13 日通过专人送达、邮件方式送达给董事、监事和高级管 理人员，会议应到董事 9 人，实到董事 9 人，监事和高级管理人员列席会议。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： 证券代码：002353 证券简称：杰瑞股份 公告编号：2025-074 烟台杰瑞石油服务集团股份有限公司 第六届董事会第二十八次会议决议公告 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。 一、审议并通过《2025 年第三季度报告》 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 年第三季度报告内容真实、 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审计委员会 2025 年第六次会 议，审议并通过 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥3,519,219,802.27, representing a year-on-year increase of 13.90%[5] - Net profit attributable to shareholders was ¥566,809,062.98, up 11.11% compared to the same period last year[5] - The basic earnings per share for the reporting period was ¥0.56, an increase of 11.55% year-on-year[5] - The company reported a 29.49% increase in operating income year-to-date, attributed to business scale expansion[11] - Total operating revenue for the current period reached ¥10,419,812,013.74, an increase of 29.4% compared to ¥8,046,761,536.60 in the previous period[22] - Operating profit for the current period was ¥2,204,868,730.06, representing a growth of 15.4% from ¥1,909,713,593.16 in the previous period[23] - Net profit attributable to shareholders of the parent company was ¥1,807,957,034.34, an increase of 13.1% compared to ¥1,598,437,346.41 in the last period[23] - The total comprehensive income amounted to ¥1,871,269,383.77, compared to ¥1,559,728,463.41 in the prior period, reflecting a growth of approximately 19.9%[24] - Basic and diluted earnings per share increased to ¥1.78 from ¥1.57, marking a rise of 13.4%[24] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥2,927,423,407.04, showing a significant increase of 99.45%[5] - Cash inflow from operating activities increased by 33.31% year-on-year, driven by effective cash collection measures[12] - The net cash flow from operating activities was ¥2,927,423,407.04, compared to ¥1,467,767,368.55 in the previous period, indicating an increase of about 99.5%[27] - The cash and cash equivalents increased to approximately 8.25 billion RMB from 5.92 billion RMB at the beginning of the period[19] - The cash and cash equivalents at the end of the period reached ¥7,392,887,480.87, up from ¥4,854,951,002.61, showing an increase of approximately 52.5%[28] - The total cash inflow from financing activities was ¥3,364,426,193.09, down from ¥4,933,192,714.03, indicating a decrease of about 31.8%[27] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥38,079,447,366.41, reflecting a growth of 6.68% from the end of the previous year[5] - Total assets increased to ¥38,079,447,366.41, up from ¥35,695,116,715.45, reflecting a growth of 6.7%[21] - Total liabilities rose to ¥15,043,930,979.67, compared to ¥13,692,984,573.67, marking an increase of 9.9%[21] - Current assets totaled ¥28,194,825,280.15, an increase of 10.3% from ¥25,616,017,190.13 in the previous period[21] - Inventory increased to ¥6,712,968,749.42, up from ¥5,351,204,758.39, reflecting a growth of 24.4%[21] - Long-term receivables decreased to ¥1,741,567,271.34 from ¥2,082,823,399.80, a decline of 16.4%[21] Shareholder Information - The company's total equity attributable to shareholders increased by 4.69% to ¥22,148,001,895.49 compared to the end of the previous year[5] - The total number of common shareholders at the end of the reporting period is 22,945[15] - Major shareholder Sun Weijie holds 19.04% of shares, amounting to 194,930,534 shares[15] - The company plans to repurchase shares worth between 50 million and 70 million RMB within six months starting from April 9, 2025[16] - The company distributed a cash dividend of 1.5 RMB per 10 shares, totaling 153,114,326.55 RMB[17] Investment and Expenses - Operating costs increased by 36.30% year-on-year, correlating with the rise in revenue[11] - The company experienced a 70.27% decrease in investment income compared to the previous year, primarily due to lower gains from equity transfers[11] - Research and development expenses for the current period were ¥362,385,469.00, an increase of 13.8% compared to ¥318,546,819.86 in the previous period[23] - The net cash flow from investing activities was -¥96,713,239.22, an improvement from -¥1,401,520,951.73 in the previous period[27] Project and Contract Information - The total contract value for the Rhourde Nouss Boosting Project awarded to the subsidiary is approximately 850 million USD or 6.126 billion RMB[17]

Core Insights - The specialized equipment sector experienced a slight increase of 0.02% on October 23, with Sai Xiang Technology leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Sector Performance - Notable gainers in the specialized equipment sector included: - Yunjia Technology (002337) with a closing price of 7.02, up 10.03% and a trading volume of 864,300 shares, totaling 596 million yuan [1] - Shihua Machinery (000852) at 9.34, up 10.01% with a trading volume of 2,720,200 shares, totaling 2.531 billion yuan [1] - Shandong Molong (002490) at 9.36, up 9.99% with a trading volume of 1,097,100 shares, totaling 1 billion yuan [1] Capital Flow - The specialized equipment sector saw a net outflow of 2.135 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.673 billion yuan [2] - The capital flow for specific stocks indicated: - He Dung Intelligent (603011) had a net inflow of 1.011 billion yuan from institutional investors, but a net outflow from retail investors [3] - Lingyun Optics (688400) experienced a net inflow of 82.8594 million yuan from institutional investors [3]

Market Overview - The specialized equipment sector increased by 0.7% on October 22, with DeShi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - DeShi Co., Ltd. (301158) closed at 29.97, up 16.80% with a trading volume of 506,700 shares and a transaction value of 1.498 billion [1] - KaiTeng Precision (920553) closed at 12.39, up 11.42% with a trading volume of 121,400 shares [1] - ZhongYa Co., Ltd. (300512) closed at 11.25, up 10.29% with a trading volume of 461,800 shares [1] - Other notable gainers include BeiFang Co. (600262), SaiXiang Technology (002337), and ZhongXin CheGong (601608), all showing significant increases [1] Underperformers - MaHe Co., Ltd. (301056) closed at 12.90, down 5.77% with a trading volume of 89,600 shares [2] - LiHeXing (301013) closed at 29.22, down 3.60% with a trading volume of 349,900 shares [2] - Other notable decliners include ZhongJian Technology (002779) and HongMing Co. (301105), both experiencing declines [2] Capital Flow - The specialized equipment sector saw a net outflow of 480 million from institutional investors, while retail investors contributed a net inflow of 199 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remain active [2] Individual Stock Capital Flow - SaiXiang Technology (002337) had a net inflow of 11.34 million from institutional investors but saw significant outflows from retail investors [3] - Other stocks like XinQi Microelectronics (688630) and HuiCheng Vacuum (301392) also experienced varied capital flows, with institutional inflows and retail outflows [3] - The data suggests a trend where institutional investors are more cautious, while retail investors are more engaged in the market [3]

Core Insights - The company, Jereh, reported a total of 23,497 shareholders as of September 10, with 6,524 of them being institutional investors [2] Summary by Categories - **Shareholder Composition** - Total number of shareholders: 23,497 [2] - Number of institutional shareholders: 6,524 [2]

Group 1 - The company, Jereh, responded to investor inquiries on October 17, indicating that performance details can be found in the company's periodic reports [2]

Core Viewpoint - The company has developed its own gas turbine generator sets and is capable of providing stable and reliable power solutions to customers [2] Group 1: Company Development - The company has independently developed a 35MW mobile gas turbine generator set and a 6MW mobile gas turbine generator set [2] - The company has implemented reasonable capacity planning this year, ensuring continuous product delivery [2] - The company's related business operations are normal and orderly [2] Group 2: Market Demand - The company is capable of meeting customer demand with its current production capacity [2]

Core Viewpoint - Jerry Holdings has shown a stable performance in terms of stock trading and financial metrics, with significant growth in revenue and net profit year-on-year, indicating a positive outlook for the company [1][2]. Financing Summary - On October 16, Jerry Holdings had a financing buy-in amount of 20.96 million yuan, with a net buy of 588,700 yuan, while the total financing balance reached 300 million yuan [1]. - The current financing balance of 290 million yuan accounts for 0.53% of the circulating market value, which is below the 50th percentile level over the past year, indicating a low financing level [1]. - In terms of securities lending, 900 shares were repaid, and 2,800 shares were sold on October 16, with a selling amount of 149,300 yuan, while the securities lending balance was 10.55 million yuan, exceeding the 90th percentile level over the past year, indicating a high level [1]. Financial Performance - For the first half of 2025, Jerry Holdings achieved an operating income of 6.901 billion yuan, representing a year-on-year growth of 39.21%, and a net profit attributable to shareholders of 1.241 billion yuan, with a year-on-year increase of 14.04% [2]. Shareholder Information - As of October 10, the number of shareholders of Jerry Holdings increased to 22,800, with an average of 30,366 circulating shares per person, which is a decrease of 0.53% from the previous period [2]. - Cumulatively, Jerry Holdings has distributed 3.299 billion yuan in dividends since its A-share listing, with 1.819 billion yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 57.1137 million shares, an increase of 5.5976 million shares from the previous period [3]. - The fifth largest circulating shareholder is the Fu Guo Tian Hui Growth Mixed Fund, holding 15 million shares, unchanged from the previous period, while the sixth largest is the Southern CSI 500 ETF, holding 9.1212 million shares, an increase of 1.2286 million shares [3].

Core Viewpoint - The overall decline in international oil prices this year has pressured the performance of oil and gas extraction and refining sectors, while the oil service equipment sector has shown resilience, with several Chinese oil service companies securing substantial contracts in the Middle East [1] Group 1: Market Performance - International oil prices have been on a downward trend this year, impacting the performance of oil and gas extraction and refining sectors [1] - Despite the overall market pressure, the oil service equipment sector has thrived, with Chinese companies winning nearly 10 billion yuan in contracts in the Middle East [1] Group 2: Major Contracts and Achievements - China National Petroleum Engineering (600339.SH) has emerged as a major winner in the Middle East, securing a contract worth $2.524 billion (approximately 18.032 billion yuan) for a seawater pipeline project in Iraq [2] - CNOOC Engineering (600583.SH) won a contract worth approximately $4 billion (about 28.5 billion yuan) for a project in Qatar [2] - Other companies like Jereh (002353.SZ) and Sinopec Oilfield Service (600871.SH) have also reported significant contracts, with Jereh securing a project worth $920 million (approximately 6.555 billion yuan) in Abu Dhabi [3] Group 3: Market Dynamics and Opportunities - The increase in contracts for Chinese oil service companies in the Middle East is attributed to the rising oil extraction activity in the region, supported by OPEC+ increasing production [3] - The Middle East remains a key market for oil exports, with OPEC members consistently increasing supply to the global market [3] Group 4: Strategic Shifts and Long-term Impact - Chinese oil service companies are transitioning from subcontractors to main contractors in the Middle East, with a focus on full-chain contracting models like EPC and EPSCC [5] - The long contract durations, typically spanning 4-5 years, provide stable revenue support for these companies [5] - Companies like Jereh are establishing local production bases to enhance service delivery and capitalize on regional advantages [5] Group 5: Financial Performance - Jereh reported a revenue of 6.901 billion yuan in the first half of the year, a year-on-year increase of 39.21%, with overseas market revenue growing over 38% [6] - Sinopec Oilfield Service achieved its best contract signing performance since the 13th Five-Year Plan, with new contracts totaling 63.67 billion yuan, a 3.2% increase year-on-year [6]