证券代码：002353 证券简称：杰瑞股份 披露日期：2015年7月31日 烟台杰瑞石油服务集团股份有限公司 (烟台市莱山区杰瑞路 5 号) 2015 年半年度报告 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请 投资者注意投资风险。 原油价格长期低位运行对勘探开发支出及油气资产价格的不利影响；海外 收入面临汇率变动的风险；海外业务面临某些地区地缘政治动荡的风险，面临 财政严重依赖油气收入的国家经济动荡的风险。敬请广大投资者注意投资风险。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介 | | 5 | | 第三节 | 会计数据和财务指标摘要 | | 7 | | 第四节 | 董事会报告 | | 9 | | 第五节 | 重要事项 | | 31 | | 第六节 | 股份变动及股东情况 | | 39 | | 第七节 | 优先股相关情况 | | 42 | | 第八节 | 董事、监事、高级管理人员情况 | | 43 | | 第九节 | 财务报告 | | 45 | | 第十节 | 备查文件目录 | | 134 | 20 ...

烟台杰瑞石油服务集团股份有限公司 2015 年第一季度报告正文 证券代码：002353 证券简称：杰瑞股份 公告编号：2015-034 烟台杰瑞石油服务集团股份有限公司 第二节 主要财务数据及股东变化 2015 年第一季度报告正文 以客户为中心，以奋斗者为本，自我批判，勇争第一 1 烟台杰瑞石油服务集团股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙伟杰、主管会计工作负责人李雪峰及会计机构负责人(会计主管人员)崔玲 玲声明：保证季度报告中财务报表的真实、准确、完整。 2 烟台杰瑞石油服务集团股份有限公司 2015 年第一季度报告正文 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 557 ...

烟台杰瑞石油服务集团股份有限公司 2014 年年度报告全文 烟台杰瑞石油服务集团股份有限公司 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：向实施分配方案时股权登记日在册的全 体股东（扣除公司已经回购股份后的最新股本总额）每 10 股派发现金红利 2.00 元（含税）， 不送红股，不以公积金转增股本。 实施分配方案时，公司回购专户持有的本公司股份不享有参与本次利润分配及资本公积 金转增股本的权利，公司将以扣除该部分已回购的股份后的最新股本总额为基数实施分派。 公司负责人孙伟杰、主管会计工作负责人李雪峰及会计机构负责人(会计主管人员)崔玲 玲声明：保证年度报告中财务报告的真实、准确、完整。 2014 年度报告 2015 年 03 月 1 烟台杰瑞石油服务集团股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 重大风险提示 原油价格长期低位运行对勘探开发支出及油气资产价格的不利影响；海外收入面临汇率 变动的 ...

烟台杰瑞石油服务集团股份有限公司 2014 年第三季度报告正文 证券代码：002353 证券简称：杰瑞股份 公告编号：2014-059 烟台杰瑞石油服务集团股份有限公司 2014 年第三季度报告正文 1 烟台杰瑞石油服务集团股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙伟杰、主管会计工作负责人李雪峰及会计机构负责人(会计主管人员)崔玲 玲声明：保证季度报告中财务报表的真实、准确、完整。 2 烟台杰瑞石油服务集团股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、 主要会计数据和财务指标 非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的 | -232,074.60 | | | 冲销部分） | | | | 计入当期损益的 ...

烟台杰瑞石油服务集团股份有限公司 (烟台市莱山区杰瑞路 5 号) 2014 年半年度报告 证券代码：002353 证券简称：杰瑞股份 披露日期：2014年7月31日 烟台杰瑞石油服务集团股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人孙伟杰、主管会计工作负责人李雪峰及会计机构负责人(会计主管人员)崔玲 玲声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投 资风险。 油气价格大幅度和长时期波动对勘探开发支出的重大影响；高级人才瓶颈和管理团队积 累不足的风险；海外收入面临汇率变动的风险；海外业务面临某些地区地缘政治动荡的风险， 敬请广大投资者注意投资风险。 -2- | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- ...

Financial Performance - The company's operating revenue for Q1 2014 was ¥887,131,454.73, representing a 46.48% increase compared to ¥605,639,465.95 in the same period last year[8] - Net profit attributable to shareholders was ¥212,212,720.95, up 40.91% from ¥150,606,496.95 year-on-year[8] - The net profit after deducting non-recurring gains and losses was ¥211,322,129.79, reflecting a 50.59% increase from ¥140,329,424.27 in the previous year[8] - The basic earnings per share rose to ¥0.34, a 41.67% increase compared to ¥0.24 in the same period last year[8] - The net profit attributable to shareholders for the first half of 2014 is expected to increase by 50% to 80%, ranging from 619.57 million to 743.48 million CNY[30] - The net profit for the first half of 2013 was 413.05 million CNY, indicating significant growth in comparison[30] - The increase in performance is attributed to strong demand for equipment products and improved revenue from the service sector, both showing rapid growth year-on-year[30] Assets and Liabilities - The company's total assets reached ¥10,090,784,981.05, a 46.44% increase from ¥6,890,921,179.04 at the end of the previous year[8] - The net assets attributable to shareholders increased by 78.85% to ¥7,153,664,619.14 from ¥3,999,857,959.77 at the end of the previous year[8] - Cash and cash equivalents increased by 279.79% compared to the beginning of the year, mainly due to funds raised from a new share issuance[20] - Accounts receivable increased by 72.79% compared to the beginning of the year, primarily due to an increase in bank acceptance bill collections[20] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of only ¥5,249,492.22 compared to a net outflow of ¥222,021,669.89 in the same period last year, marking a 97.64% improvement[8] - Cash flow from operating activities increased by 97.64% year-on-year, influenced by higher cash payments to employees[21] - The company reported a 43.27% increase in cash inflow from operating activities compared to the previous year, driven by a 41.32% increase in cash received from sales of goods and services[18] - Cash inflow from investing activities increased by 74.23 million yuan year-on-year, primarily due to an increase in the recovery of financial products[22] - Cash inflow from financing activities increased by 366.24 million yuan year-on-year, mainly due to funds raised from share issuance[22] Operational Highlights - Operating revenue grew by 46.48% year-on-year, driven by an expansion in sales scale[20] - Operating costs increased by 47.38% year-on-year, also due to the expansion in sales scale[20] - Tax expenses increased by 536.91% compared to the beginning of the year, mainly due to an increase in payable VAT[20] - The service sector's revenue has shown a good recovery compared to the previous year, contributing to overall performance improvement[30] Corporate Developments - The company signed a procurement agreement with PDVSA for oil well service equipment worth approximately 1.119 billion yuan[23] - The company and its subsidiary received high-tech enterprise certification, allowing for a reduced corporate income tax rate of 15% for three years[25] - The company made an investment of approximately 7 million USD in West Mountain Capital Corp., acquiring 29% equity and convertible bonds worth 3 million USD[31] - The investment includes 4 million USD for subscribing to 15,474,074 new shares in a private placement[31] - The company has no securities investment activities during the reporting period[31] - The performance forecast indicates that the net profit will not be a turnaround from a loss to a profit[28] - The company has committed to avoiding competition with its actual controllers and related parties[30] - The company has maintained its commitments and has not violated any promises made to shareholders[30] Shareholder Information - The total number of shareholders at the end of the reporting period was 18,278[11] - The weighted average return on equity decreased to 3.49%, down 1.18% from 4.67% in the previous year[8]

Dividend and Share Capital - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on the total share capital as of February 17, 2014[6]. - The company will increase its share capital by 5 shares for every 10 shares held, using capital reserves[6]. - The cash dividend for 2013 amounted to RMB 159,980,747.75, representing 16.24% of the net profit attributable to shareholders in the consolidated financial statements[125]. - The company plans to distribute a cash dividend of RMB 2.5 per 10 shares (including tax), totaling RMB 15,998.07 million, with no bonus shares issued[126]. - The total number of shares will increase from 639,922,991 to 959,884,487 shares after a capital increase of 5 shares for every 10 shares held[129]. - The cash dividend policy mandates that at least 20% of profit distribution should be in cash during the growth phase of the company[126]. - The company’s cash dividend distribution in 2012 was CNY 68.89 million, at CNY 3.0 per 10 shares[123]. Financial Performance - The company's operating revenue for 2013 was CNY 3,700,232,671.50, representing a year-on-year increase of 55.21% compared to CNY 2,384,029,702.70 in 2012[23]. - The net profit attributable to shareholders of the listed company reached CNY 985,191,332.54, a 53.17% increase from CNY 643,202,645.16 in the previous year[23]. - The net cash flow from operating activities was CNY 509,701,686.99, showing a significant increase of 191.78% compared to CNY 174,686,445.89 in 2012[23]. - The basic earnings per share for 2013 was CNY 1.65, up 52.78% from CNY 1.08 in 2012[23]. - The total assets at the end of 2013 were CNY 6,890,921,179.04, reflecting a 47.12% increase from CNY 4,683,847,249.41 at the end of 2012[23]. - In 2013, the company achieved total revenue of 368,570.68 million CNY, a 55.10% increase from 237,538.24 million CNY in 2012[49]. - The company reported a net profit for 2013 of CNY 80,540.93 million, reflecting a growth of 53.47% from CNY 52,479.82 million in 2012[79]. Revenue Sources and Growth - The revenue from oilfield specialized equipment manufacturing was CNY 259,145.25 million, accounting for 70.31% of the main business income, with a year-on-year growth of 69.38%[35]. - The revenue from oilfield engineering technical services increased by 87.90% to CNY 39,396.21 million, representing 10.69% of the main business income[35]. - The company experienced a significant increase in orders for oilfield specialized equipment due to active oil and gas investments in China and developing countries[32]. - The company is focusing on integrated oilfield services, with qualitative breakthroughs in completion integrated services and oilfield environmental services[31]. - The company plans to continue expanding its market presence, particularly in regions such as South America, Russia, and Central Asia[32]. Investment and Capital Expenditure - The company invested CNY 277,995,871.48 in external equity, a 17.64% increase from the previous year[61]. - The company has achieved a cumulative investment of $31,428.4 million across all committed projects[69]. - The total investment commitment for the fracturing equipment expansion project is $7,000 million, with a completion rate of 99.78% as of June 30, 2011, and cumulative benefits realized amounting to $26,365.31 million[69]. - The company reported a significant investment of CNY 11,631.62 million in the Canadian oilfield development project, with a cumulative actual investment of CNY 28,965.12 million, achieving 94.40% project progress[82]. Risks and Challenges - The company emphasizes the importance of accurate financial reporting and acknowledges potential investment risks related to oil price volatility and geopolitical issues[14]. - The company’s financial performance is subject to risks associated with talent shortages and management team development[14]. - The company has faced risks including significant fluctuations in oil and gas prices, which can impact exploration and development spending[110]. - The energy service segment experienced rapid revenue growth in 2013, although net profit declined for three consecutive years, indicating challenges in profitability despite increased scale[78]. Corporate Governance and Compliance - The company has not reported any changes in its main business since its listing, indicating stability in its operations[20]. - The company has not reported any violations in the management of raised funds, with a total of CNY 169,246.7 million raised and CNY 163,450.71 million utilized by the end of the reporting period[66]. - The company has not faced any administrative penalties during the reporting period[128]. - The company has maintained strict compliance with commitments made by major shareholders regarding share transfer restrictions, with no violations reported[162]. Research and Development - Research and development expenses increased by 53.41% to 20,395.39 million CNY, representing 5.51% of total revenue[45]. - The company is focusing on R&D for drilling and completion equipment, with new products like the "small well site large operation" fracturing truck launched in October 2013[44]. - The company plans to expand its product chain, focusing on drilling and completion equipment, as well as natural gas engineering and equipment[87]. Market Position and Strategy - The company holds over 40% market share in the domestic oilfield completion and production equipment manufacturing sector[87]. - The company is pursuing an internationalization strategy, with significant gains in the South American market and a moderate recovery in the North American market[94]. - The company aims to establish a self-sufficient oilfield service technology system through continuous innovation and international cooperation[98]. Shareholder Information - Major shareholders include Sun Weijie with 24.9% (27,370,050 shares), Wang Kunxiao with 17.19% (102,608,350 shares), and Liu Zhenfeng with 14.13% (84,371,409 shares)[196][197]. - The total number of shareholders at the end of the reporting period was 11,678, compared to 18,367 five trading days before the report[196]. - The company has not proposed or implemented any share increase plans during the reporting period[200].