证券代码：002353 证券简称：杰瑞股份 公告编号：2025-046 烟台杰瑞石油服务集团股份有限公司 关于募集资金投资项目重新论证并延期的公告 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。 烟台杰瑞石油服务集团股份有限公司（以下简称"公司"或"杰瑞股份"）于 2025 年 6 月 25 日分别召开第六届董事会第二十四次会议和第六届监事会第二十一次会议，审议通 过了《关于募集资金投资项目重新论证并延期的议案》，本事项无需提交公司股东大会审议。 现将有关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准烟台杰瑞石油服务集团股份有限公司非公开发行 股票的批复》（证监许可[2022]685 号）的核准，公司通过询价方式非公开发行人民币普通 股（A 股）69,098,949 股，每股发行价格为人民币 36.18 元，本次公司发行新股募集资金总 额为人民币 2,499,999,974.82 元，扣除本次非公开发行累计发生的各项发行费用人民币 12,516,152.98 元（不含税）后，募集资金净额为人民币 2,487,483,821.84 元 ...

议案内容请见巨潮资讯网（http://www.cninfo.com.cn）。 烟台杰瑞石油服务集团股份有限公司 第六届监事会第二十一次会议决议公告 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 6 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 监事会第二十一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 6 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《关于募集资金投资项目重新论证并延期的议案》 表决情况：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：本次募集资金投资项目延期是根据募投项目的实际进展和市场情 况作出的审慎决定，仅涉及对募投项目达到预定可使用状态的日期进行调整，不涉及项目实 施主体、募集资金用途及投资规模的变更，不存在改变或变相改变募集资金投向或其他损害 公司股东利益的情形，对公司日常经 ...

证券代码：002353 证券简称：杰瑞股份 公告编号：2025-044 烟台杰瑞石油服务集团股份有限公司 第六届董事会第二十四次会议决议公告 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 6 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"）第六届董事会第二十四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 6 月 21 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，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： 表决情况：9 票同意，0 票反对，0 票弃权。 监事会发表了明确同意的意见，国信证券股份有限公司出具了专项核查意见。 议案内容请见巨潮资讯网（http://www.cninfo.com.cn）。 二、 审议并通过《关于为全资子公司申请流动资金贷款提供担保的议案》 表决情况：9 票同意，0 票反对，0 票弃权。 议案内容请见巨潮资讯网（http://ww ...

Core Viewpoint - The announcement details the expiration of the lock-up period for the employee stock ownership plan (ESOP) of Yantai Jereh Petroleum Service Group Co., Ltd., which is set to end on June 26, 2025, following the completion of stock purchases on June 25, 2024 [1][2]. Summary by Sections Employee Stock Ownership Plan Details - The ESOP involved the purchase of 1,366,900 shares, representing 0.13% of the company's total share capital at the time of purchase, sourced from the company's repurchased shares [1]. - The lock-up period for the ESOP is 12 months, starting from June 27, 2024, to June 26, 2025 [1]. Post-Lock-Up Arrangements - After the lock-up period, the management committee will facilitate the release and potential sale of shares according to the established management guidelines and agreements signed by the shareholders [2]. - The ESOP will adhere to market trading rules and regulations, prohibiting stock trading during sensitive periods, specifically 15 days prior to announcements and during decision-making processes [2]. Duration, Changes, and Termination of the ESOP - The ESOP has a defined duration but can be extended with the approval of the management committee and the board of directors [2]. - Any changes to the ESOP must be approved by a meeting of the shareholders and subsequently by the board of directors [2]. - Upon termination of the ESOP, the assets will be liquidated within 30 working days, and distributions will be made to shareholders after tax deductions [2][3]. Other Notes - The company will continue to monitor the implementation of the ESOP and fulfill its information disclosure obligations as required by law [3].

关于奋斗者 9 号员工持股计划锁定期届满的提示性公告 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。 鉴于本员工持股计划锁定期于 2025 年 6 月 24 日届满，根据中国证券监督管理委员会 《关于上市公司实施员工持股计划试点的指导意见》及《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》相关规定，现将本员工持股计划锁定期届满后的相 关情况公告如下： 一、 本员工持股计划持股情况和锁定期 公司奋斗者9号员工持股计划于2024年6月21日通过非交易过户的方式完成股票购买，合 计4,590,200股，占完成购买时公司总股本的0.45%，股份来源为公司回购股份，锁定期为12 个月，自公司公告最后一笔标的股票登记过户至本员工持股计划名下之日起计算，即自2024 年6月25日至2025年6月24日。本员工持股计划持有的公司股票不存在抵押、质押、担保或偿 还债务等情形。 二、 本员工持股计划锁定期届满后的后续安排 （一）在锁定期届满后本员工持股计划存续期内，管理委员会根据《烟台杰瑞石油服务 集团股份有限公司持股人考核管理办法》的规定和持有人签署的 ...

证券代码：002353 证券简称：杰瑞股份 公告编号：2025-043 烟台杰瑞石油服务集团股份有限公司 关于事业合伙人 4 期员工持股计划锁定期届满的提示性公告 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5月7日召开2023年 度股东大会审议并通过《关于<烟台杰瑞石油服务集团股份有限公司事业合伙人4期员工持股 计划（草案）及其摘要>的议案》等议案，具体详见公司2024年5月8日披露于巨潮资讯网的 2024-040号公告。2024年6月25日，公司完成事业合伙人4期员工持股计划（以下简称"本员 工持股计划"）股票购买，具体详见公司2024年6月27日披露于巨潮资讯网的2024-051号公 告。 鉴于本员工持股计划锁定期将于 2025 年 6 月 26 日届满，根据中国证券监督管理委员 会《关于上市公司实施员工持股计划试点的指导意见》及《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》相关规定，现将本员工持股计划锁定期届满后的 相关情况公告如下： 一、 本员工持股计划持股情况和锁定期 公司事业合伙人4期员工持股计划于2024年6月25日通过非交易过户的方式完成股票购 ...

Summary of Key Points from the Conference Call Industry Overview - The mechanical industry has seen significant growth in the first half of 2025, with a nearly 14% increase, ranking sixth among all A-share sectors [2] - The industry is influenced by themes such as robotics, reducers, and hard technology, with a focus on undervalued assets [1][5] Core Insights and Arguments - **Investment Trends**: The mechanical sector's investment opportunities are concentrated in hard technology (e.g., giant wheel intelligence, controllable nuclear fusion) and undervalued assets [1][5] - **Domestic Demand**: The recovery in domestic demand for engineering machinery is moderate, primarily driven by equipment upgrades. Excavator sales slowed in Q2, but large excavators continue to perform well [1][6][7] - **External Demand**: The external demand for engineering machinery is strong, particularly in Asia, Africa, and Latin America, with potential growth in the European and American markets [1][9] - **Industrial Control Sector**: The industrial control sector reversed its downward trend in Q1 2025, showing a 2.35% year-on-year growth, with rapid growth in HVAC and industrial robots [1][10] Important but Overlooked Content - **Overseas Expansion**: China's manufacturing direct investment abroad has grown from $19.108 billion in 2018 to $27.342 billion in 2023, with a CAGR of 7.43%. ASEAN's share in this investment is increasing [4] - **Market Dynamics**: The mechanical industry is closely tied to the performance of the manufacturing, real estate, and infrastructure sectors, which are currently showing signs of weakness [3] - **Future Outlook**: The second half of 2025 is expected to see a focus on hard technology and high-dividend, low-valuation stocks, particularly in the Hong Kong market due to ample supply and global capital inflow [5][52] Recommendations - **Key Companies**: Recommended companies in the mechanical sector include Haitan International, Sany International, and Jerry Holdings, among others, with a focus on hard technology firms like Aobi Zhongguang and Sikang Technology [53] - **Investment Opportunities**: Investors are advised to pay attention to the controllable nuclear fusion sector, which is expected to see significant investment opportunities in the latter half of 2025 [50][51]

Group 1: Company Overview and Strategy - The company has significantly increased its overseas business share, with overseas revenue accounting for 45.20% in 2024, operating in over 70 countries and regions [2][3] - The Middle East is a key strategic market, recognized for its comprehensive business layout and largest revenue scale [2][3] Group 2: Engineering Business in the Middle East - The company has successfully implemented several key projects in the Middle East, including a $920 million digital transformation project for ADNOC and a $316 million gas booster station project for Bahrain National Oil Company [4] - The company focuses on selecting high-quality projects based on strategic significance, industry synergy, project returns, and cash flow [4] Group 3: Natural Gas Equipment Advantages - The company has developed a full industrial chain for natural gas, providing integrated solutions from planning to after-sales service [5] - A new industrial park has been established, tripling production capacity and enhancing product delivery efficiency [5] Group 4: Power Generation Business - The company has established Shandong Jerry Min Electric Energy Co., Ltd. to promote its power generation business, offering various gas turbine generator sets [7] - In North America, the company has successfully implemented sales and service models for its 35MW and 6MW mobile gas turbine generator sets [7]

Group 1: Company Overview - The company has a significant global presence, operating in over 70 countries and regions, with overseas business revenue accounting for 45.20% in 2024 [3] - The Middle East is a key strategic market, recognized for its comprehensive business layout and largest revenue scale [3] Group 2: Engineering Business in the Middle East - The company has successfully implemented multiple key projects in the Middle East, including the KOC JPF-5 project, enhancing market recognition [4] - In 2024, the company secured projects worth $920 million for ADNOC and $316 million for Bahrain National Oil Company, among others [4] Group 3: Natural Gas Equipment Advantages - The company has achieved a full industrial chain development in natural gas, covering manufacturing, power generation, processing, and terminal utilization [5] - A new industrial park has been established, tripling the production capacity for natural gas equipment, which enhances product structure and market competitiveness [5]

Group 1 - Recent geopolitical tensions have led to a rapid increase in international crude oil prices, with Brent crude reported at $72.79 per barrel and domestic crude futures rising by 5.43% [1] - The market anticipates an increase in demand for oil and gas exploration, development, and equipment maintenance due to rising oil prices and concerns over energy supply stability [1] - Companies in the oil and gas equipment sector, such as Shandong Molong and China Petroleum, have seen their stocks surge, with several hitting the daily limit up on June 16 [1] Group 2 - Leading domestic oil service equipment companies, such as Yantai Jereh Petroleum Service Group and Suzhou Neway Valve, have experienced explosive growth in orders from the Middle East [2] - Jereh's overseas business revenue is projected to reach 45.2% in 2024, with a 100% year-on-year increase in orders from the Middle East [2] - The oil service equipment industry is witnessing a recovery in capital expenditure due to sustained high international crude oil prices, leading to increased demand for oil and gas equipment and services [2]