Shandong Molong(002490)

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恒生指数开盘跌0.42%
news flash· 2025-06-16 01:26
恒生指数开盘跌0.42% 智通财经6月16日电,香港恒生指数开盘跌0.42%。恒生科技指数跌0.61%。山东墨龙涨超14%,美团跌 超2%。 ...
石油板块爆发,山东墨龙H股盘中暴涨160%
Huan Qiu Lao Hu Cai Jing· 2025-06-14 04:37
Group 1 - Shandong Molong's A-shares closed at 4.35 yuan with a strong limit-up, while H-shares saw a peak increase of 160% before closing at a 75.65% rise, with a trading volume of 7.468 billion yuan and a turnover rate of 672.8% [1] - The company's products, including oil casings, line pipes, and sucker rods, are primarily sold in major oil-producing regions such as Africa, South America, the Middle East, Central Asia, and Southeast Asia, covering over 50 countries and regions [1] - For 2024, Shandong Molong is projected to achieve an operating revenue of 1.356 billion yuan, a year-on-year increase of 2.95%, but is expected to incur a net loss of 44.64 million yuan, indicating weak profitability [1] Group 2 - Shandong Molong was previously classified as a ST stock and only had its risk warning lifted on May 6, leading to a surge in A-shares and a significant increase of 188.51% in H-shares [2] - The actual impact of the Israeli attack on Iran is estimated to have a limited effect on oil exports, with Iran's projected oil export volume for 2025 being around 1.7 to 1.8 million barrels per day, accounting for only about 4% of global oil exports [2] - Recent reports indicate that Iran's energy infrastructure remains intact, with oil facilities and fuel supply operating normally, which has tempered market speculation [2]
油价暴涨!港A两市油气股狂欢,山东墨龙H股飙升逾75%
Jin Rong Jie· 2025-06-13 11:56
Group 1 - The Israeli airstrikes on Iran have raised concerns about potential disruptions to Middle Eastern oil supplies, leading to a significant increase in international oil prices [2][3] - On June 13, Brent crude oil surged over 13% to $78.5, while WTI crude rose by 14% to $77.62, indicating a volatile market response to geopolitical tensions [2] - Iran's oil production is projected to reach 200 million tons in 2024, accounting for 4% of global oil output, with the Strait of Hormuz being a critical route for approximately 30% of global seaborne oil trade [2][3] Group 2 - Market analysts suggest that a strong blockade of the Strait of Hormuz by Iran could significantly impact global oil supply, with Morgan Stanley estimating a potential reduction of 2.1 million barrels per day in Iranian oil exports [3] - Current oil prices are around $70, which is approximately $4 higher than the estimated fair value of $66, indicating that the market has priced in a 7% probability of worst-case scenarios [3] - The geopolitical situation has created a favorable environment for oil and gas exploration and production companies, as well as oilfield service providers, potentially leading to structural investment opportunities [3]
山东墨龙: 关于聘任高级管理人员的公告
Zheng Quan Zhi Xing· 2025-06-13 10:07
Core Points - The board of directors of Shandong Molong Petroleum Machinery Co., Ltd. has approved the appointment of Mr. Wang Zhongwen as the vice general manager, effective from the date of board approval until the end of the eighth board term [1][2] - Mr. Wang possesses the necessary qualifications for the role and does not fall under any disqualifications as per the Company Law and relevant regulations [1][3] - Mr. Wang has a background in various governmental and corporate roles, including positions in the Shouguang municipal government and as chairman of the Shouguang Public Transport Company [3] Company Information - Shandong Molong Petroleum Machinery Co., Ltd. is committed to ensuring the accuracy and completeness of its information disclosure [1] - The company follows its articles of association and relevant regulations in the appointment process of its senior management [1][3] Management Background - Mr. Wang Zhongwen, born in March 1970, has a bachelor's degree and has held multiple positions in public service and corporate governance [3] - As of the announcement date, Mr. Wang does not hold any shares in the company and has no connections with other major shareholders or management [3]
山东墨龙: 关于2024年度股东大会增加临时议案的公告
Zheng Quan Zhi Xing· 2025-06-13 10:06
Core Viewpoint - Shandong Molong Petroleum Machinery Co., Ltd. is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 27, 2025, and has received a proposal for the election of additional directors from its controlling shareholder, Shouguang Molong Holdings Co., Ltd. [1][2] Group 1 - The company announced the AGM will be held in a hybrid format, combining on-site and online voting [1] - Shouguang Molong Holdings Co., Ltd. holds 235,617,000 A shares, representing 29.53% of the company's total share capital [1] - The board of directors has agreed to submit the proposal for the election of additional directors to the AGM for consideration [1] Group 2 - A supplementary notice regarding the AGM has been published on various financial news platforms [2]
山东墨龙: 第八届监事会第三次临时会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 09:54
Core Viewpoint - The company plans to utilize its temporarily idle funds for short-term cash management, aiming to enhance investment returns while ensuring operational liquidity and safety [1][2]. Group 1: Meeting Details - The company's eighth supervisory board held its second meeting on June 13, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1]. - The meeting was convened via written, telephone, or email notifications [1]. Group 2: Cash Management Proposal - The company intends to use up to RMB 200 million of its temporarily idle funds for short-term cash management, specifically to purchase high-security, liquid bank financial products [1][2]. - The investment period for these financial products is set for 12 months, with the possibility of rolling usage within the specified limit [1]. Group 3: Supervisory Board Approval - The supervisory board concluded that the proposed use of idle funds for cash management would not affect the company's daily operations and would help improve cash returns while reducing financial costs [2].
山东墨龙(002490) - 关于调整董事会提名委员会委员的公告

2025-06-13 09:15
根据 2025 年 7 月 1 日生效的《香港联合交易所有限公司证券上市规则》(以 下简称"《香港上市规则》")中有关提名委员会的规定,上市公司应委任至少 一名不同性别的董事加入提名委员会。为确保公司遵守《香港上市规则》的最新 规定,公司于 2025 年 6 月 13 日召开第八届董事会第五次临时会议,审议通过了 《关于调整董事会提名委员会委员的议案》,董事会选举张敏女士为公司第八届 董事会提名委员会委员。调整后董事会提名委员会主席及委员名单如下: 提名委员会 委员会主席:张秉纲先生 证券代码:002490 证券简称:山东墨龙 公告编号:2025-039 山东墨龙石油机械股份有限公司 关于调整董事会提名委员会委员的公告 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。 新补选委员的任期自本次董事会审议通过之日起至第八届董事会任期届满 之日止。 特此公告。 山东墨龙石油机械股份有限公司董事会 二〇二五年六月十三日 委员:韩高贵先生、张敏女士、张振全先生、董绍华先生 本议案已经公司董事会提名委员会审议通过。 ...
山东墨龙(002490) - 关于补选董事的公告

2025-06-13 09:15
证券代码:002490 证券简称:山东墨龙 公告编号:2025-038 山东墨龙石油机械股份有限公司 关于补选董事的公告 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。 山东墨龙石油机械股份有限公司(以下简称"公司")董事会于 2025 年 6 月 4 日收到公司董事张志永先生、马清文先生递交的书面辞职报告,张志永先 生、马清文先生因个人工作安排原因,申请辞去公司董事职务,辞职后,将不再 担任公司及其下属子公司任何职务。 根据《公司法》《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》等相关法律法规及《公司章程》的相关规定,经公司董事会及 控股股东寿光墨龙控股有限公司提名,董事会提名委员会进行资格审查,公司于 2025 年 6 月 13 日召开第八届董事会第五次临时会议,审议通过了《关于补选董 事的议案》,同意补选宋广杰先生(简历见附件)为公司第八届董事会执行董事 候选人,黄炳德先生(简历见附件)为公司第八届董事会非执行董事候选人,任 期自股东大会审议通过之日起至公司第八届董事会任期届满之日止。 本次补选的董事候选人当选后,公司第八届董 ...
山东墨龙(002490) - 关于聘任高级管理人员的公告

2025-06-13 09:15
二〇二五年六月十三日 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。 山东墨龙石油机械股份有限公司(以下简称"公司")董事会于2025年6月 13日召开第八届董事会第五次临时会议,审议通过了《关于聘任高级管理人员的 议案》。为满足公司经营管理及未来发展的需要,根据《公司章程》等相关规定, 经公司总经理提名,董事会提名委员会进行资格审查,董事会同意聘任王中文先 生(简历见附件)为公司副总经理,任期自董事会审议通过之日起至公司第八届 董事会任期届满之日止。 王中文先生具备与其行使职权相适应的任职条件,不存在《公司法》《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》以及其他 法律、法规、规范性文件或《公司章程》规定的不得担任公司高级管理人员的情 形,其任职资格和聘任程序符合相关法律法规、规范性文件要求及《公司章程》 的规定。 特此公告。 山东墨龙石油机械股份有限公司董事会 证券代码:002490 证券简称:山东墨龙 公告编号:2025-040 山东墨龙石油机械股份有限公司 关于聘任高级管理人员的公告 附件:个人简历 王中文先生,男,汉族,1 ...
山东墨龙(002490) - 关于使用自有暂时闲置资金进行现金管理的公告

2025-06-13 09:15
证券代码:002490 证券简称:山东墨龙 公告编号:2025-041 山东墨龙石油机械股份有限公司 关于使用自有暂时闲置资金进行现金管理的公告 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。 山东墨龙石油机械股份有限公司(以下简称"公司")于 2025 年 6 月 13 日分别召开第八届董事会第五次临时会议和第八届监事会第三次临时会议,审议 通过了《关于使用自有暂时闲置资金进行现金管理的议案》。为合理利用自有暂 时闲置资金,获取较好的短期投资回报,在保证正常经营资金需求和资金安全的 前提下,公司(含纳入合并报表范围内的子公司)拟使用额度不超过人民币 20,000 万元的自有暂时闲置资金进行短期现金管理,用于购买安全性高、流动性好的银 行理财产品,任一时点的理财资金余额(含前述投资的收益进行再投资的相关金 额)不超过上述额度,使用期限为自董事会审议通过之日起 12 个月,在上述使 用期限及额度范围内可以滚动使用。 公司本次使用自有暂时闲置资金进行现金管理事项在董事会权限范围内,无 需提交股东大会审议。本次投资不构成关联交易,不构成《上市公司重大资产重 组管理办 ...