证券代码：002490 证券简称：山东墨龙 公告编号：2025- 033 山东墨龙石油机械股份有限公司 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 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 28 日 分别召开第八届董事会第四次临时会议和第八届监事会第二次临时会议，审议并 通过了《关于续聘 2025 年度审计机构的议案》，同意续聘致同会计师事务所（特 殊普通合伙）（以下简称"致同"）担任公司 2025 年度审计机构，并同意提交 至公司 2024 年度股东大会审议，现将相关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 致同具备从事证券、期货相关业务的执业资格。该所担任公司 2024 年度审 计机构期间，严格遵循《中国注册会计师独立审计准则》等相关规定，坚持独立、 客观、公正的审计准则，公允合理地发表了独立审计意见，较好地履行了双方签 订的《业务约定书》中所规定的责任和义务，尽职尽责并如期出具了公司 2024 年 度财务报告审计意见。基于该所丰富的审计经验和职业素养，能够为公司提 ...

证券代码：002490 股票简称：山东墨龙 公告编号：2025- 034 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。 2025年5月28日，山东墨龙石油机械股份有限公司（以下简称"公司"）第八 届董事会第四次临时会议审议通过了《关于召开2024年度股东大会的议案》，决 定于2025年6月27日（星期五）召开公司2024年度股东大会，现将有关事项通知如 下： 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程等相关规定。 4、会议召开的日期、时间： （2）H股股东：公司将于香港联合交易所另行发布通知； 8、会议地点：山东省寿光市文圣街999号公司会议室。 （1）现场会议召开时间：2025 年 6 月 27 日 14:00 （2）网络投票时间为： 采用深圳证券交易所交易系统投票的时间：2025 年 6 月 27 日 9:15—9:25， 9:30—1 ...

山东墨龙石油机械股份有限公司 第八届监事会第二次临时会议决议公告 证券代码：002490 证券简称：山东墨龙 公告编号：2025- 032 本公司及监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、监事会会议召开情况 本议案尚需提交公司 2024 年度股东大会审议。 三、备查文件 第八届监事会第二次临时会议决议。 山东墨龙石油机械股份有限公司（以下简称"公司"）第八届监事会第二次 临时会议于 2025 年 5 月 22 日以书面、电话或电子邮件等方式发出会议通知，于 2025 年 5 月 28 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。 二、监事会会议审议情况 与会监事就相关议案进行了审议、表决，并通过以下决议： 1、以 3 票同意、0 票反对、0 票弃权的结果，审议通过了《关于续聘 2025 年度审计机构的议案》 同意继续聘任致同会计师事务所（特殊普通合伙）为公司 2025 年度审计机 构，为公司提供审计服务，聘期一年。《关于续聘 2025 年度审计机构的公告》 （ ...

证券代码：002490 证券简称：山东墨龙 公告编号：2025- 与会董事就相关议案进行了审议、表决，并通过以下决议： 1、以 9 票同意、0 票反对、0 票弃权的结果，审议通过了《关于续聘 2025 年度审计机构的议案》 同意继续聘任致同会计师事务所（特殊普通合伙）为公司 2025 年度审计机 构，为公司提供审计服务，聘期一年，并提请股东大会同意董事会授权公司管理 层根据 2025 年度审计的具体工作量及市场价格水平，确定其年度审计费用。具 体内容详见信息披露网站巨潮资讯网（www.cninfo.com.cn）及《中国证券报》《上 海证券报》《证券日报》和《证券时报》披露的《关于续聘 2025 年度审计机构 的公告》（公告编号：2025-033）。 本议案已经审核委员会审议通过，尚需提交公司 2024 年度股东大会审议。 031 山东墨龙石油机械股份有限公司 第八届董事会第四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 山东墨龙石油机械股份有限公司（以下简称"公司"）第八届董事会第四次 临时会议于 2025 年 ...

Core Viewpoint - Shandong Molong's stock closed at 4.0 yuan, down 2.44%, with a latest price-to-book ratio of 6.41 and a total market capitalization of 3.191 billion yuan [1] Financial Performance - In Q1 2025, the company achieved operating revenue of 291 million yuan, a year-on-year increase of 50.51%, while net profit was 5.4232 million yuan, reflecting a year-on-year decrease of 97.50% with a sales gross margin of 9.33% [1] Market Activity - On May 23, 2023, Shandong Molong experienced a net outflow of 5.226 million yuan in principal funds, with a total outflow of 36.8326 million yuan over the past five days [1] Company Overview - Shandong Molong specializes in the design, research and development, manufacturing, sales services, and export trade of products required for the energy equipment industry, primarily focusing on oil drilling machinery, oil and gas transportation equipment, and oil and gas extraction equipment [1] - The company has strong R&D capabilities in the field of specialized energy equipment, having undertaken over 80 national and provincial scientific research projects, and is recognized as a high-tech enterprise and a leading enterprise in China's energy equipment base [1] - In 2023, the company was recognized as the only national intellectual property demonstration enterprise in Shouguang City [1] Industry Comparison - Shandong Molong's price-to-earnings ratio (TTM) is -12.51, with a static PE of -73.03, and a market capitalization of 3.191 billion yuan, compared to the industry average PE of 60.58 and a median PE of 47.95 [2]

Core Viewpoint - Shandong Molong's stock closed at 4.24 yuan on May 19, with a 1.68% increase, and a market capitalization of 3.383 billion yuan, indicating a challenging financial performance despite a strong revenue growth in the latest quarter [1]. Company Overview - Shandong Molong Petroleum Machinery Co., Ltd. specializes in the design, research and development, manufacturing, sales, and export of products required for the energy equipment industry, primarily focusing on oil drilling machinery, natural gas transportation equipment, and oil and gas extraction equipment [1]. - The company has a strong research and development capability in the field of specialized energy equipment, having undertaken over 80 national and provincial scientific research projects, and is recognized as a high-tech enterprise and a leading enterprise in China's energy equipment base [1]. Financial Performance - In the first quarter of 2025, the company reported a revenue of 291 million yuan, representing a year-on-year increase of 50.51%, while the net profit was 5.4232 million yuan, showing a significant decline of 97.50% year-on-year, with a sales gross margin of 9.33% [1]. Market Metrics - The company's price-to-earnings (PE) ratio (TTM) is -13.26, with a static PE of -77.41 and a price-to-book (PB) ratio of 6.80, compared to the industry average PE of 62.46 and PB of 4.28 [2]. - The total market capitalization of Shandong Molong is 3.383 billion yuan, which is lower than the industry median market cap of 3.929 billion yuan [2].

Group 1: Financial Performance - In Q1 2025, Shandong Molong achieved revenue of 291 million yuan, a year-on-year increase of 50.51% [1][2][10] - The net profit attributable to shareholders was 5.4232 million yuan, reflecting a growth of 92.74% compared to the same period last year [2][30] Group 2: Future Development Plans - Shandong Molong aims to become a globally recognized energy equipment manufacturer, focusing on equipment updates, overseas strategies, market expansion, and technological innovation [1][12][21] - The company plans to enhance its core competitiveness through talent development and product upgrades, while continuing to deepen its domestic and international market presence [12][21] Group 3: Shareholder Actions - The second-largest shareholder, Zhihong Holdings, reduced its H shares, which is attributed to its own investment strategy and funding needs [4][11][18] - The company has not disclosed any plans for share buybacks or asset injections, and will comply with disclosure obligations if such matters arise [3][14][28] Group 4: Market and Operational Status - The company is currently operating normally with sufficient orders on hand, and it emphasizes the importance of investor awareness regarding market risks [20][30][37] - Shandong Molong has not disclosed any plans for mergers or acquisitions, and will inform stakeholders as necessary [28][36]

Group 1 - The core business of Shandong Molong Petroleum Machinery Co., Ltd. includes the design, research and development, manufacturing, sales services, and export trade of products required for the energy equipment industry [1] - The company has a strong research and development capability in the field of energy equipment, having undertaken over 80 national and provincial scientific research projects [1] - As of the first quarter of 2025, the company reported a revenue of 291 million yuan, a year-on-year increase of 50.51%, while net profit was 5.42 million yuan, a year-on-year decrease of 97.50% [1] Group 2 - The latest closing price of Shandong Molong is 4.19 yuan, down 4.56%, with a current price-to-book ratio of 6.72 and a total market value of 3.343 billion yuan [1] - The company is recognized as a high-tech enterprise and a leading enterprise in China's energy equipment base, and it was awarded as the only national intellectual property demonstration enterprise in Shouguang City in 2023 [1] - The average price-to-earnings ratio (PE) for the industry is 60.39, while Shandong Molong has a TTM PE of -13.10, indicating a significant deviation from industry norms [2]

Group 1 - The Hang Seng Index closed down 0.79% [1] - The Hang Seng Tech Index fell by 1.56% [1] - Shandong Molong dropped over 8% [1] - Beike fell over 5% [1] - JD Group declined over 4% [1] - SMIC and Hua Hong Semiconductor both fell over 3% [1] - Tencent Music rose over 6% [1]

为进一步加强与投资者的互动交流，山东墨龙石油机械股份有限公司（以下 简称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将 相关事项公告如下： 证券代码：002490 证券简称：山东墨龙 公告编号：2025-030 山东墨龙石油机械股份有限公司 关于参加2025年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 山东墨龙石油机械股份有限公司董事会 二〇二五年五月十三日 ...