Meeting Overview - The annual general meeting of shareholders for Shandong Molong Petroleum Machinery Co., Ltd. is scheduled for June 27, 2025, at 14:00, with both on-site and online voting options available [1][3] - The meeting will be held at the company's conference room located at 999 Wensheng Street, Shouguang City, Shandong Province [1] Attendance and Voting - A total of 797,848,400 shares are eligible to vote, with 426 shareholders (or their representatives) attending, representing 236,926,800 shares, which is 29.6957% of the total voting shares [3] - Among the attendees, 425 A-share shareholders represented 236,822,800 shares, accounting for 43.7167% of the A-share voting rights [5] - One H-share shareholder represented 104,000 shares, which is 0.04% of the H-share voting rights [6] Resolutions and Voting Results - All proposed resolutions were approved without any dissenting votes, and no changes were made to previously approved resolutions [4] - The following key resolutions were passed: 1. Approval of the 2024 Board of Directors' Work Report [8] 2. Approval of the 2024 Supervisory Committee's Work Report [9] 3. Approval of the full and summary 2024 annual report [10] 4. Approval of the profit distribution plan for 2024 [11] 5. Approval of the proposal regarding unremedied losses reaching one-third of the registered capital [12] 6. Approval of the application for comprehensive credit limits [13] 7. Approval of the remuneration plan for directors, supervisors, and senior management for 2025 [14] 8. Approval of the proposal to purchase liability insurance for the company and its directors, supervisors, and senior management [15] 9. Approval of the reappointment of the auditing firm for 2025 [16] 10. Election of directors, with Song Guangjie elected as an executive director and Huang Bingde as a non-executive director [18] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng Law Firm confirms that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results comply with relevant laws and regulations [18]

证券代码：002490 证券简称：山东墨龙 公告编号：2025-048 山东墨龙石油机械股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 1、召开时间： 现场会议：2025 年 6 月 27 日（星期五）14:00 网络投票：采用深圳证券交易所交易系统投票的时间为 2025 年 6 月 27 日 9:15—9:25，9:30—11:30 和 13:00—15:00；采用深圳证券交易所互联网投票系统 （http://wltp.cninfo.com.cn）的时间为 2025 年 6 月 27 日 9:15—15:00 2、召开地点：山东省寿光市文圣街 999 号公司会议室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长韩高贵先生 6、会议召开的合法、合规性：本次会议的召开符合《中华人民共和国公司 法》《上市公司股东大会规则》《深圳证券交易所股票上市规则》《香港联交所 证券上市规则》等有关法律、法规和《公司章程》的有关规定。 ...

上海市锦天城律师事务所 关于山东墨龙石油机械股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于山东墨龙石油机械股份有限公司 2024 年年度股东大会的 上海市锦天城律师事务所（以下简称"本所"）接受山东墨龙石油机械股份 有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规章和其他规范性文件以及《山东墨龙石油机械股份有限公司章 程》（以下简称"《公司章程》"）、《山东墨龙石油机械股份有限公司股东大 会议事规则》（以下简称"《议事规则》"）的有关规定，出具本法律意见书。 本法律意见书仅对本次股东大会的召集和召开程序、出席会议人员的资格、 召集人资格、会议表决程序及表决结果是否符合《公司法》《股东会规则》《公 ...

Market Overview - On June 27, the Shanghai Composite Index fell by 0.7%, while the Shenzhen Component Index rose by 0.34% and the ChiNext Index increased by 0.47% [1] - A total of 52 stocks appeared on the daily trading list, with the highest net inflow of funds into Dawi Technology (600589.SH) amounting to 264 million yuan [1][4] Stock Performance - Dawi Technology saw a closing price increase of 6.61% with a turnover rate of 28.45%, and it accounted for 7.84% of the total trading volume [1][2] - The stock with the highest net outflow was Zhongfu Industrial (600595.SH), which experienced a net sell-off of 154 million yuan, representing 15.54% of its total trading volume, despite a closing price increase of 10.05% [4][6] Institutional Activity - Among the 27 stocks on the trading list, institutions were net buyers of 17 stocks and net sellers of 10 stocks, with a total net selling amount of 1.274 billion yuan [6][12] - The stock with the highest institutional net buying was Heertai (002402.SZ), which closed up by 10% and had a turnover rate of 13.07% [7] Northbound Capital - On June 27, northbound capital participated in 14 stocks, with a total net inflow of 915 million yuan [10] - The stock with the highest net inflow from northbound capital was Xiaoshangpin City (600415.SH), with a net purchase of 806 million yuan, accounting for 16.12% of its total trading volume [10][12] Summary of Key Stocks - The stocks that saw both institutional and northbound capital net buying included Hengbao Co., Maiwei Bio, Heertai, and Jinlongyu [12][14] - Conversely, stocks like Zhuyegroup and Zhongfu Industrial were net sold by both institutions and northbound capital [12][14]

Core Viewpoint - Shandong Molong's stock price dropped by 8.38% today, with a trading volume of 8.52 billion yuan and a turnover rate of 25.18% [2] Group 1: Stock Performance - The stock was listed on the daily limit deviation board due to a deviation of -8.76% [2] - Over the past six months, the stock has appeared on the daily limit board 12 times, with an average price increase of 2.26% the next day and an average increase of 3.55% over the following five days [3] Group 2: Capital Flow - The stock experienced a net outflow of 48.59 million yuan in principal funds today, with a significant outflow of 15.61 million yuan from large orders and 32.98 million yuan from major orders [3] - In the last five days, the total net outflow of principal funds reached 250 million yuan [3] Group 3: Trading Details - The top five trading departments accounted for a total transaction amount of 194 million yuan, with a buying amount of 80.95 million yuan and a selling amount of 113 million yuan, resulting in a net selling of 32.26 million yuan [2] - The largest selling department was the Shenzhen Stock Connect, with a buying amount of 2.93 million yuan and a selling amount of 36.02 million yuan, leading to a net selling of 33.09 million yuan [2]

Market Overview - The market experienced a strong performance yesterday but faced a quick decline today, with the Hang Seng Index closing down 0.61% [1] - UBS warned that the current short squeeze in the US stock market may be nearing its end, with their tracked short squeeze index rising 43% recently [1] - Apollo Global's chief economist predicts a slowdown in US GDP growth to 1.2% by 2025, with inflation remaining around 3% and unemployment potentially rising to 4.4% or higher [1] Economic Indicators - Concerns were raised by Jerome Powell regarding the reliability of economic data collected by US government agencies, suggesting potential overestimations due to budget cuts [1] - The Hong Kong Monetary Authority bought HKD 94.2 billion (approximately RMB 86.13 billion) to support the currency, indicating liquidity tightening in the market [2] Sector Performance - The securities sector failed to maintain its upward momentum, with leading firms like Guotai Junan International seeing a drop of over 4% [3] - The Hong Kong government announced a new policy to promote digital assets, aiming to position the city as a global innovation hub in this field [3] - Consumer sectors are gaining attention, with the "Hong Kong Happy Shopping Festival" set to offer over HKD 1.9 billion in discounts, attracting significant participation from brands [5] Company Developments - Rongchang Bio announced a deal with VorBio for USD 125 million in cash and warrants, but the market reacted negatively, viewing the price as too low [4] - Li Ning's major shareholder has been increasing their stake, which is expected to support the company's operational stability [8] - Li Ning's revenue from running products is projected to grow by 25% in 2024, with core categories like running, basketball, and training accounting for 64% of retail revenue [9] Stock Movements - Stocks in the aviation sector are expected to rise due to increased ticket bookings for the summer travel season, with domestic bookings up about 5% year-on-year [7] - The military sector saw gains following comments from Trump regarding potential conflicts, with companies like China Shipbuilding Defense and AVIC rising over 6% and 1.68% respectively [6] - The weakening US dollar has led to a rise in commodity stocks, with companies like Minmetals Resources and China Hongqiao seeing increases of over 4% [5]

Market Overview - The Hang Seng Index closed down 0.61% at 24,325.40 points, ending a four-day rally, while the Hang Seng Tech Index fell 0.26% and the Hang Seng China Enterprises Index dropped 0.63% [1] - Total market turnover was HKD 261.7 billion, with net inflow from southbound funds amounting to HKD 5.286 billion [1] Stock Performance - Pharmaceutical stocks led the decline, with Rongchang Bio dropping nearly 12%. Brokerage stocks experienced mixed results, with Guotai Junan International down over 4% and Shengli Securities seeing a gain of less than 45% [2] - Notable gainers included tourism stocks, with Hong Kong Travel rising over 85% and trading over HKD 7.5 billion. Oil and gas stocks also saw gains, with Shandong Molong increasing nearly 20% [2] - New stocks showed mixed performance, with Zhou Shifu and Shengbeila rising over 25% and 33% respectively, while Yingtong Holdings fell over 16% [2] Blue Chip Stocks - Major blue-chip stocks that declined included Geely Automobile down 4.88%, China Shenhua down 4.25%, and New Oriental down 3.27% [4] - Other notable declines included BYD down 3.23% and Alibaba down 2.86% [5] Sector Performance - The healthcare sector index fell 1.63%, energy sector index dropped 1.41%, and consumer discretionary sector index decreased 1.3%. In contrast, the materials sector index rose 2.86% [7] - Concept sectors mostly declined, with the domestic retail index down 4.31% and the Chinese brokerage index down 4.24%. However, the security monitoring index rose 9.82% [7] Digital Asset Policy - The Hong Kong government released the "Hong Kong Digital Asset Development Policy Declaration 2.0," aiming to position Hong Kong as a global innovation center for digital assets [8] - The declaration emphasizes a framework for building a trustworthy and sustainable digital asset ecosystem, integrating with the real economy [10][11] - The government plans to consult on licensing mechanisms for digital asset service providers and custodians [13] Market Reactions - The announcement of the digital asset policy has been positively received, with OSL Group and HashKey Group expressing support for the framework, indicating a shift towards institutionalization and globalization of digital assets in Hong Kong [14][15]

智通财经6月26日电，香港恒生指数收跌0.61%，恒生科技指数跌0.26%，山东墨龙涨近20%，新火科技 控股涨超10%，快手涨超3%，哔哩哔哩涨超2%。利弗莫尔证券显示，圣贝拉挂牌首日涨超33%，周六 福涨25%。 ...

Group 1 - Shandong Molong experienced a rapid decline, with its increase narrowing to within 30% [1]

Core Viewpoint - Shandong Molong (00568.HK) experienced a rapid decline, with its gains narrowing to 30% [1] Company Summary - The stock of Shandong Molong has seen significant volatility, indicating potential investor concerns or market reactions [1]