证券代码：002490 证券简称：山东墨龙 公告编号：2025-075 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。 一、被动形成财务资助概述 山东墨龙石油机械股份有限公司（以下简称"公司"）于 2024 年 10 月 14 日召开的第七届董事会第十四次临时会议及 2024 年 11 月 21 日召开的 2024 年第 五次临时股东大会，审议通过了《关于出售资产的议案》《关于出售资产后被动 形成财务资助的议案》，同意公司将其直接持有的寿光懋隆新材料技术开发有限 公司（以下简称"寿光懋隆"）100%股权以人民币 20,303.85 万元的价格转让给 寿光华融农业科技有限公司（以下简称"华融农业"）。 上述交易完成后，寿光懋隆不再纳入公司合并报表范围，公司与寿光懋隆之 间的经营往来款被动形成财务资助，财务资助金额 71,414.17 万元。公司与寿光 懋隆、华融农业签署《还款协议》，约定华融农业在受让寿光懋隆股权的同时一 并承接寿光懋隆对公司的往来欠款。经协商，华融农业同意自股权转让完成（即 工商变更登记完成）之日起十二个月内代寿光懋隆向公司偿还上述全部债务。 ...

证券代码：002490 证券简称：山东墨龙 公告编号：2025-074 山东墨龙石油机械股份有限公司 关于实施债务重组的公告 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。 特别风险提示： 1、本次债务重组事项仍需各方根据不动产权交易过户的规定，办理标的资 产的过户登记等相关手续后方能全部正式完成。标的资产能否顺利完成过户登记 存在一定的不确定性。 2、本次债务重组事项不构成关联交易，交易定价公允。 3、本次债务重组事项尚需按照相关规定履行国资审批程序，最终能否实施 及实施的具体进度均存在不确定性，敬请投资者注意投资风险。 一、实施债务重组的概述 企业名称：寿光华融农业科技有限公司 企业类型：有限责任公司 1、山东墨龙石油机械股份有限公司（以下简称"公司"）于 2024 年 11 月 签署《股权转让协议》，将直接持有的寿光懋隆新材料技术开发有限公司（以下 简称"寿光懋隆"）100%股权以人民币 20,303.85 万元的价格转让给寿光华融农 业科技有限公司（以下简称"华融农业"）。交易完成后，寿光懋隆不再纳入公 司合并报表范围，公司对寿光懋隆被动形成 71,4 ...

山东墨龙石油机械股份有限公司（以下简称"公司"）第八届董事会第十次 临时会议于 2025 年 12 月 19 日以书面、电话或电子邮件等方式发出会议通知， 于 2025 年 12 月 29 日在公司会议室以通讯方式召开。会议由公司董事长韩高贵 先生主持，会议应到董事 9 名，实到董事 9 名，公司董事和部分高级管理人员列 席了本次会议。本次会议的召开符合《中华人民共和国公司法》和《公司章程》 的有关规定，合法有效。 二、董事会会议审议情况 与会董事就相关议案进行了审议、表决，并通过以下决议： 证券代码：002490 证券简称：山东墨龙 公告编号：2025-073 山东墨龙石油机械股份有限公司 第八届董事会第十次临时会议决议公告 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。 一、董事会会议召开情况 2、以 9 票同意、0 票反对、0 票弃权的结果，审议通过了《关于召开 2026 年第一次临时股东会的议案》 公司董事会同意召开 2026 年第一次临时股东会，会议具体事项将另行通知， 届时以公司在指定信息披露媒体《中国证券报》《上海证券报》《证券日报》《证 券时报 ...

Core Insights - The "2025 China Engineering Pipeline and Pipe Material Comprehensive Strength Supplier Top 100" list has been released, showcasing the top suppliers in the engineering pipeline and pipe material industry across China [1] - The list evaluates suppliers based on multiple criteria including production scale, technological research and development capabilities, product quality, market share, brand influence, financial status, after-sales service, and social responsibility [1] - The publication aims to provide a clear map of the industry's strength, support collaboration within the supply chain, assist investment institutions, and guide industry policy formulation [1] Supplier Evaluation - The top 100 suppliers represent the backbone of China's engineering pipeline and pipe material industry, indicating the mainstream direction and overall level of industry development [1] - The suppliers are distributed nationwide and offer a diverse range of products to meet various engineering needs [1] Industry Goals - The initiative encourages all companies to benchmark against advanced peers and strive for progress, contributing to China's transition from a major manufacturing country to a strong manufacturing nation [1]

Core Viewpoint - Shandong Molong Petroleum Machinery Co., Ltd. plans to invest up to 170 million yuan in the construction of a high-end oil-specific pipe intelligent processing line project to enhance its pipeline processing capacity and market competitiveness [1] Investment Plan - The investment will be funded through the company's own resources or self-raised funds [1] - The project includes the construction of two intelligent processing lines for the production of oil pipes and casings [1] Equipment and Technology - The project will feature key process equipment such as intelligent length measurement and weighing coding integrated machines, CNC threading machines, automatic sandblasting machines, and automatic bundling machines [1] - It will also implement a QR code spraying and identification tracing system, as well as an MES intelligent system [1]

Core Viewpoint - Shandong Molong (00568) announced an investment in a "High-end Oil Pipe Intelligent Processing Line Project" to enhance its production capabilities and competitiveness, with a budget of up to RMB 170 million [1][2]. Group 1: Stock Performance - As of December 16, 2025, Shandong Molong's stock closed at 3.09 yuan, down 4.92% from the previous trading day [1]. - The stock opened at 3.29 yuan, reached a high of 3.29 yuan, and a low of 3.08 yuan during the day, with a total trading volume of 29.2154 million yuan [1]. - The stock's 52-week high was 7.55 yuan, while the low was 1.0 yuan [1]. Group 2: Project Details - The project involves the construction of two intelligent processing lines for oil pipes and casings, along with key equipment such as intelligent measuring and weighing machines, CNC threading machines, and automatic bundling machines [1][2]. - The project aims to improve the supply capacity of high-end products, optimize production layout, and enhance core competitiveness, aligning with the company's development strategy [2]. - The construction period for the project is set at 12 months [1]. Group 3: Financial Impact and Risks - The funding for the project will come from the company's own or self-raised funds and is not expected to have a significant short-term impact on the company's financial status and operating results [2]. - The project is subject to obtaining necessary government approvals, which may pose risks of delays, changes, or termination due to policy adjustments or implementation factors [2].

Group 1 - The company held its eighth board meeting on December 15, 2025, where it approved amendments to the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to enhance corporate governance and protect minority investors' rights [1][21][22][23] - The amendments to the Articles of Association and Shareholders' Meeting Rules require approval from two-thirds of the voting rights at the shareholders' meeting, while the Board Meeting Rules only need approval from the shareholders' meeting [2][21][22][23] - The board also requested authorization from the shareholders' meeting for the management to handle the registration and related matters for the amended Articles of Association [2] Group 2 - The company plans to invest up to 170 million yuan in the construction of a high-end oil pipe intelligent processing line project to enhance its pipeline processing capacity and market competitiveness [7][8][19] - The investment will be funded through the company's own or self-raised funds and does not require shareholder meeting approval as it falls within the board's authority [8][19] - The project aims to improve operational efficiency, increase supply capacity for high-end products, reduce production costs, and strengthen the company's core competitiveness [13]

Group 1 - The core point of the article is that Shandong Molong announced the approval of multiple proposals during the ninth temporary meeting of the eighth board of directors, including investment construction projects and amendments to existing proposals [1] Group 2 - The company is moving forward with investment construction projects, indicating a strategic focus on growth and development [1] - The board's decision reflects ongoing governance and operational adjustments within the company [1]

Core Viewpoint - Shandong Molong (002490.SZ) plans to invest up to 170 million yuan in the construction of a "High-end Oil Pipe Intelligent Processing Line Project" within its technology park [1] Group 1: Project Details - The project will establish two new intelligent processing lines for the production of oil pipes and casings [1] - Key equipment to be installed includes intelligent length measurement and weighing coding machines, CNC threading machines, automatic sandblasting machines, and automatic bundling machines [1] - The project will also incorporate a QR code printing and recognition tracing system, as well as an MES intelligent system [1] Group 2: Objectives and Benefits - The aim of the project is to expand production line capacity, optimize production layout, enhance supporting facilities, and improve processing capabilities [1] - This initiative is expected to further enhance Shandong Molong's overall operational efficiency and unlock the company's development potential [1]

（於中華人民共和國註冊成立的中外合資股份有限公司） （股份代號：568） 適用於二零二五年十二月三十一日舉行的 2025 年第一次 H 股類別股東會的代表委任表格 本人╱吾等 （附註1） ， 地址為 日期：二零二五年 月 日 簽署： 為山東墨龍石油機械股份有限公司（「本公司」）股本中每股面值為人民幣1.00元的H股之登記持有人 （附註2） ，持有本公司H股 （「H股」）共 股。本人╱吾等茲委任 地址為 為本人╱吾等之代表，或本人╱吾等茲委任2025年第一次H股類別股東會（「類別股東會」）主席為本人╱吾等的代表（請刪去 不適用者） （附註3） 代表本人╱吾等出席本公司謹定於二零二五年十二月三十一日（星期三）緊隨A股類別股東會結束後，以較早 者為準）假座中華人民共和國山東省壽光市文聖街999號會議室舉行的類別股東會或其續會，並就本人╱吾等於本公司中持有 的H股投票。受委託代表獲授權按下列指示就決議案投票。如未有任何指示，則受委託代表將可酌情就決議案投贊成或反對 票，或放棄投票。 | | （附註4） 特別決議案 | （附註5） 贊成 | （附註5） 反對 | | --- | --- | --- | --- | | ...