Shandong Molong(002490)

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山东墨龙(002490) - 关于召开2024年度股东大会的补充通知

2025-06-13 09:15
证券代码:002490 股票简称:山东墨龙 公告编号:2025-043 山东墨龙石油机械股份有限公司 关于召开2024年度股东大会的补充通知 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:公司关于召开2024年度股东大会的补充通知除增加1项议案外, 原通知中的其他事项不变,且增加的议案有明确议题和具体决议事项,临时提案 程序符合有关法律法规和《公司章程》的规定,内容具体明确,属于股东大会决 议范围。 山东墨龙石油机械股份有限公司(以下简称"公司")于 2025 年 5 月 29 日 在《中国证券报》《上海证券报》《证券日报》《证券时报》和巨潮资讯网 (www.cninfo.com.cn)刊登了《关于召开 2024 年度股东大会的通知》(公告编号: 2025-034)。2025 年 6 月 13 日,公司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》,相关内容请见公司于 2025 年 6 月 14 日刊登在《中 国 证 券 报 》《 上 海 证 券 报 》《 证 券 日 报 》《 证 券 时 报 》 和 巨 潮 资 讯 网 (ww ...
山东墨龙(002490) - 关于2024年度股东大会增加临时议案的公告

2025-06-13 09:15
根据《上市公司股东会规则》第十五条的规定:"单独或者合计持有公司百 分之一以上股份(含表决权恢复的优先股等)的股东,可以在股东会召开十日前 提出临时提案并书面提交召集人。召集人应当在收到提案后两日内发出股东会补 充通知,公告临时提案的内容,并将该临时提案提交股东会审议。但临时提案违 反法律、行政法规或者公司章程的规定,或者不属于股东会职权范围的除外。公 司不得提高提出临时提案股东的持股比例。除前款规定外,召集人在发出股东会 通知后,不得修改股东会通知中已列明的提案或者增加新的提案。股东会通知中 未列明或者不符合第十四条规定的提案,股东会不得进行表决并作出决议。" 证券代码:002490 证券简称:山东墨龙 公告编号:2025-042 山东墨龙石油机械股份有限公司 关于2024年度股东大会增加临时议案的公告 本公司及董事会全体成员保证公告内容真实、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 5 月 29 日在《中国证券报》《上海证券报》《证券日报》《证券时报》和巨潮资讯网 (www.cninfo.com.cn)刊登了《关于召开 2024 ...
山东墨龙(002490) - 第八届监事会第三次临时会议决议公告

2025-06-13 09:15
证券代码:002490 证券简称:山东墨龙 公告编号:2025-037 山东墨龙石油机械股份有限公司(以下简称"公司")第八届监事会第二次 会议于 2025 年 6 月 6 日以书面、电话或电子邮件等方式发出会议通知,于 2025 年 6 月 13 日以通讯方式在公司会议室召开。本次会议应出席监事 3 人,实际出 席监事 3 人。本次监事会的召集和召开符合《公司法》及《公司章程》的规定。 会议由监事会主席梁国良先生主持,经与会监事认真审议,作出决议如下: 1、以 3 票同意、0 票反对、0 票弃权的结果,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, 使用期限为 12 个月,在上述使用期限及额度范围内可以滚动使用。 山东墨龙石油机械股份有限公司 经核查,监事会认为公司使用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,不会影响公司的日常生产经营,且有利 ...
山东墨龙(002490) - 第八届董事会第五次临时会议决议公告

2025-06-13 09:15
证券代码:002490 证券简称:山东墨龙 公告编号:2025-036 山东墨龙石油机械股份有限公司 第八届董事会第五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。 二、董事会会议审议情况 一、董事会会议召开情况 与会董事就相关议案进行了审议、表决,并通过以下决议: 山东墨龙石油机械股份有限公司(以下简称"公司")第八届董事会第五次 临时会议于 2025 年 6 月 6 日以书面、电话或电子邮件等方式发出会议通知,于 2025 年 6 月 13 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 7 名,实到董事 7 名,公司部分监事和高级管理人员列席了 本次会议。本次会议的召开符合《公司法》和《公司章程》的有关规定,合法有 效。 1、以 7 票同意、0 票反对、0 票弃权的结果,审议通过了《关于补选董事 的议案》 3、以 7 票同意、0 票反对、0 票弃权的结果,审议通过了《关于聘任高级管 理人员的议案》 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,同意补选宋广杰先生为公司第八 ...
山东墨龙(00568.HK)6月13日收盘上涨75.65%,成交74.68亿港元
Jin Rong Jie· 2025-06-13 08:38
Group 1 - The core business of Shandong Molong Petroleum Machinery Co., Ltd. is energy equipment manufacturing and services, focusing on providing high-quality products and services for the energy equipment industry [2] - The company has established a complete industrial chain for petroleum machinery, including processes such as smelting, casting, steel pipe hot rolling, and oilfield services [2] - Shandong Molong's main products include various types of pipes, pumping equipment, precision casting products, and large valves, which are widely used in oil, natural gas, and coal mining industries [2] Group 2 - As of March 31, 2025, Shandong Molong reported total revenue of 291 million yuan, a year-on-year increase of 50.51%, while net profit attributable to shareholders decreased by 97.5% to 5.42 million yuan [1] - The company's gross profit margin stands at 9.33%, with a debt-to-asset ratio of 79.59% [1] - The average price-to-earnings ratio (TTM) for the oil and gas industry is -3.47 times, while Shandong Molong's P/E ratio is -6.54 times, ranking 32nd in the industry [1]
港股石油板块迎来“疯狂星期五” 山东墨龙H股单日最高涨超160%
Mei Ri Jing Ji Xin Wen· 2025-06-13 08:15
Group 1 - The Hong Kong stock market saw a significant surge in oil and petrochemical stocks, with Shandong Molong (00568.HK) experiencing a peak increase of over 160% before closing with a 100% gain [1] - Other oil-related stocks also performed well, with Sinopec Oilfield Service (01033.HK) rising over 60% and United Energy Group (00467.HK) increasing by more than 40% [1] - The surge in stock prices was attributed to heightened geopolitical tensions following Israel's airstrikes on Iranian nuclear facilities and military targets, which caused a major shock in the oil market [1] Group 2 - ING warned that if shipping through the Strait of Hormuz is disrupted, the global supply of 14 million barrels of oil per day could be at risk, potentially driving oil prices up to $120 per barrel [2] - Shandong Molong's products, including oil casings and rods, are in high demand in major oil-producing regions such as Africa, South America, the Middle East, Central Asia, and Southeast Asia, covering over 50 countries [2] - The company emphasizes an export-oriented sales strategy and aims to enhance its international presence and competitiveness, with new orders secured in countries like Kazakhstan, Vietnam, Ecuador, and Egypt [2] Group 3 - The sustainability of the recent stock price surge remains uncertain, with market analysts indicating that the continuation of geopolitical risk premiums will depend on Iran's response to the airstrikes [3] - If Tehran's reaction is limited and energy flows remain uninterrupted, the risk premium may dissipate quickly; however, any signs of retaliation or supply disruptions could maintain high volatility in oil prices [3]
港股收盘,恒指收跌0.59%,科指收跌1.72%;云锋金融(003763.HK)跌近17%,云顶新耀(01952.HK)跌超12%;山东墨龙(00568.HK)涨超75%。
news flash· 2025-06-13 08:12
Market Performance - The Hang Seng Index closed down by 0.59% [1] - The Tech Index fell by 1.72% [1] Company Movements - Yunfeng Financial (003763.HK) experienced a significant decline, dropping nearly 17% [1] - Genting New Vision (01952.HK) saw a decrease of over 12% [1] - Shandong Molong (00568.HK) had a remarkable increase, rising over 75% [1]
太疯狂!刚刚,暴涨超160%!影响有多大?
券商中国· 2025-06-13 06:42
港股的投机盘一点也不逊色! 以色列空袭伊朗,最受益的标的出现,那便是山东墨龙港股,该股今天午后一度飙涨超160%,并带动其他油气股上行。MI能源涨35%,中石化油服涨近30%。 | 5日 ・ | 5分钟 15分钟 30分钟 60分钟 60分钟 | 日线 | 周线 | 更多周期 · 0 | 覚价・ | 畳加 ▼ 画线 | 显示 ·° 简约 隐藏 ▶ 23 | | | ◀ 00568 山东墨龙 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 00 | 山东墨龙 分时 成交量 所属行业: 石油及天然气 | | | | A股最新:4.35 +10.13% H/A比价:1.09 港股通(沪) 港股通(深) A股 | | | 160.87% | | 5.180 | +2.880 | | | | | | | | | | | | | | +125.2% | | | 75 | | | | | | | | 120.65% | | | | | | | | | | | | | | | 交易状态 | | | ...
刚刚!突然飙涨超160%!
证券时报· 2025-06-13 05:56
Core Viewpoint - The article highlights a significant surge in oil and gas stocks in the Hong Kong market, particularly focusing on Shandong Molong, which saw a rise of over 160% amid escalating tensions in the Middle East due to Israeli airstrikes on Iran [1][4]. Group 1: Company Performance - Shandong Molong's stock price reached 5.390, with a market capitalization of 47.94 billion and a price-to-earnings ratio of -16 [2]. - Other companies in the oil and gas sector also experienced substantial gains, including Keli Co., which hit a 30% limit up, and Deshi Co. and Tongyuan Petroleum, both reaching a 20% limit up [4][5]. - The overall performance of the A-share oil and chemical sector was strong, with multiple companies hitting their daily price limits [4]. Group 2: Market Impact - The escalation of the Middle East situation, particularly the Israeli airstrikes on Iran, led to a significant increase in international oil prices, with WTI and Brent crude oil rising over 12% at one point and maintaining a rise of over 7% [8]. - The global stock markets reacted negatively to the news, showing a downward trend [8].
刚刚!突然飙涨超160%!
证券时报· 2025-06-13 05:55
Core Viewpoint - The article highlights a significant surge in oil and gas stocks in the Hong Kong market, particularly focusing on Shandong Molong, which saw a rise of over 160% amid escalating tensions in the Middle East, specifically due to Israeli airstrikes on Iran [1][4][8]. Group 1: Company Performance - Shandong Molong's stock price increased by 134.35%, reaching 5.390 HKD, with a market capitalization of 47.94 billion HKD and a price-to-earnings ratio of -16 [2]. - Other companies in the oil and gas sector also experienced substantial gains, including Keli Co., which hit a 30% limit up, and Deshi Co. and Tongyuan Petroleum, both reaching a 20% limit up [4][5]. - The overall performance of the A-share oil and chemical sector was strong, with multiple companies hitting their daily price limits [4]. Group 2: Market Context - The article notes that the escalation of the Middle East situation, particularly the Israeli airstrikes on Iran, has led to a significant increase in international oil prices, with U.S. and Brent crude oil prices rising over 12% at one point, currently maintaining a rise of over 7% [8]. - The geopolitical tensions have caused a broad decline in global stock markets, indicating a risk-off sentiment among investors [8].