证券代码：002490 股票简称：ST墨龙 公告编号：2024-083 山东墨龙石油机械股份有限公司 关于召开2024年第五次临时股东大会的通知 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。 2024年11月5日，山东墨龙石油机械股份有限公司（以下简称"公司"）第七届 董事会第十五次临时会议审议通过了《关于召开2024年第五次临时股东大会的议案》， 决定于2024年11月21日（星期四）召开公司2024年第五次临时股东大会，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年第五次临时股东大会 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： （1）现场会议召开时间：2024 年 11 月 21 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：2024 年 11 月 21 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 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥400,483,972.01, representing a 96.60% increase compared to the same period last year[3] - The net profit attributable to shareholders was a loss of ¥104,738,904.56, a decrease of 18.13% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥105,526,854.62, down 18.85% compared to the previous year[3] - The company reported a basic earnings per share of (¥0.1312), a decrease of 17.99% year-on-year[3] - The diluted earnings per share also stood at (¥0.1312), reflecting the same percentage decrease[3] - The weighted average return on net assets was -19.10%, a decline of 7.95% compared to the previous year[3] - The company reported a total operating profit of approximately 60.19 million, a significant improvement from a loss of 254.23 million in the previous period[22] - Net profit for the current period reached approximately 64.61 million, compared to a net loss of 254.68 million in the prior period[22] - The basic and diluted earnings per share for the current period were both 0.0820, recovering from a loss of 0.3095 in the previous period[23] - Total comprehensive income attributable to the parent company was approximately 65.57 million, compared to a loss of 247.28 million in the previous period[23] Cash Flow - The net cash flow from operating activities increased by 156.07% to ¥52,228,518.39 year-to-date[3] - Cash flow from operating activities increased by 156.07% to ¥52,228,518.39, driven by higher cash receipts from sales[10] - The net increase in cash and cash equivalents was (¥73,676,883.08), an improvement from (¥270,392,594.47) in the previous period, reflecting combined cash flow impacts[10] - The company received approximately 31.45 million in tax refunds, a notable increase from 0.47 million in the previous period[25] - Operating cash inflows totaled approximately 1.11 billion, up from 1.07 billion in the previous period[25] - The company incurred cash outflows of approximately 1.05 billion from operating activities, slightly higher than 1.04 billion in the previous period[25] - The net cash flow from investment activities was 139,311,867.35, a significant improvement from the previous period's negative cash flow of (4,413,963.35)[26] - Cash inflow from financing activities amounted to 2,772,744,400.69, compared to 3,256,156,598.33 in the prior period, indicating a decrease of approximately 14.7%[26] - The net cash flow from financing activities was (258,985,580.89), slightly better than the previous period's (292,004,557.16)[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,764,646,911.14, a decrease of 4.27% from the previous year[3] - The equity attributable to shareholders increased by 15.63% to ¥490,295,354.48 compared to the end of the previous year[3] - Total current assets amount to 1,322,322,991.01 RMB, an increase from 923,407,920.06 RMB at the beginning of the period[15] - Total liabilities decreased from 2,553,379,468.25 to 2,274,627,128.70, a reduction of about 10.9%[19] - Long-term liabilities decreased from 130,258,420.38 to 25,275,429.47, a significant reduction of approximately 80.6%[19] - The equity attributable to the parent company increased from 424,013,364.43 to 490,295,354.48, an increase of about 15.6%[19] Receivables and Inventory - Accounts receivable decreased by 84.45% to ¥12,128,908.42 due to a reduction in outstanding commercial acceptance bills[6] - Other receivables increased significantly by 8,276.66% to ¥391,617,428.91 primarily from passive financial assistance after the sale of subsidiary equity[6] - Accounts receivable decreased slightly to 252,754,455.53 RMB from 253,264,672.00 RMB[15] - Inventory increased to 547,454,366.08 RMB from 454,882,307.24 RMB[15] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 27,553, including 27,509 H-share holders[11] - The largest shareholder, Shouguang Molong Holdings Co., Ltd., holds 29.53% of shares, equating to 235,617,000 shares[11] - The top ten shareholders include both domestic and foreign entities, with significant stakes held by Shouguang Molong Holdings and Hong Kong Central Clearing Limited[12] - No significant changes in the shareholding structure due to margin trading activities were reported[13] Other Financial Metrics - Non-recurring gains and losses for the reporting period totaled ¥787,950.06, significantly lower than the previous year's total of ¥285,853,814.28[4] - Management expenses decreased by 51.88% to ¥94,814,055.40 due to cost control measures and reduced expenses after subsidiary equity transfers[8] - The company reported a substantial increase in other income by 132,723.59% to ¥7,031,782.73, influenced by VAT rebate policies[8] - The company recognized an asset impairment loss of (¥72,074,572.87), a significant increase of 2,531.55% compared to the previous year[8] - The company’s investment income reached ¥282,091,477.58, resulting from the sale of related subsidiary equity[8] - The company’s tax expenses showed a significant change, with a decrease of 117.82% to (¥339,579.86) due to unrecognized deferred tax expenses[8]

山东墨龙石油机械股份有限公司 独立董事候选人声明与承诺 声明人张秉纲作为山东墨龙石油机械股份有限公司第八届董事会独立董事候选人， 已充分了解并同意由提名人山东墨龙石油机械股份有限公司董事会提名为山东墨龙石 油机械股份有限公司（以下简称该公司）第八届董事会独立董事候选人。现公开声明和 保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 一、本人已经通过山东墨龙石油机械股份有限公司第七届董事会提名委员会或者独 立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董 事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规 则规定的独立董事任职资格和条 ...

提名人山东墨龙石油机械股份有限公司董事会现就提名张秉纲为山东墨龙石油机 械股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已书面同意作为 山东墨龙石油机械股份有限公司第八届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过山东墨龙石油机械股份有限公司第七届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 山东墨龙石油机械股份有限公司 独立董事提名人声明与承诺 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公 司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥400,483,972.01, representing a 96.60% increase compared to the same period last year[2] - The net profit attributable to shareholders was -¥104,738,904.56, a decrease of 18.13% year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥105,526,854.62, down 18.85% from the previous year[2] - The net cash flow from operating activities increased by 156.07% to ¥52,228,518.39 compared to ¥20,395,954.15 in the same period last year, primarily due to increased cash received from sales[9] - The net increase in cash and cash equivalents improved by 72.75%, resulting in a decrease to -¥73,676,883.08 from -¥270,392,594.47, reflecting the combined effects of operating, investing, and financing activities[9] - The company's net loss narrowed to CNY -1,360,483,051.82 from CNY -1,425,879,061.33, showing an improvement of approximately 4.6%[16] - The net profit for Q3 2024 was CNY 64,612,588.78, a significant recovery from a net loss of CNY 254,682,267.47 in the same period last year[18] - The total comprehensive income for the period reached CNY 64,805,716.94, compared to a loss of CNY 255,090,284.98 in Q3 2023[19] - Basic and diluted earnings per share were both CNY 0.0820, recovering from a loss of CNY 0.3095 per share in the previous year[19] - Operating profit for the quarter was CNY 60,193,998.56, a turnaround from an operating loss of CNY 254,232,769.48 in Q3 2023[18] Cash Flow and Investments - The operating cash flow for the year-to-date period was ¥52,228,518.39, showing a significant increase of 156.07%[2] - The net cash flow from investing activities surged by 3,256.16% to ¥139,311,867.35, up from a negative cash flow of ¥4,413,963.35, mainly due to proceeds from the transfer of subsidiary equity[9] - Investment activities generated a net cash inflow of CNY 139,311,867.35, a recovery from a net outflow of CNY 4,413,963.35 in Q3 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,764,646,911.14, a decrease of 4.27% from the end of the previous year[2] - The total assets of the company decreased to CNY 2,764,646,911.14 from CNY 2,888,081,988.80, a decline of approximately 4.3%[16] - The total liabilities decreased to CNY 2,274,627,128.70 from CNY 2,553,379,468.25, reflecting a reduction of about 10.9%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,553, with the largest shareholder, Shouguang Melon Holdings Co., Ltd., holding 29.53% of shares[10] - The company did not report any changes in the participation of major shareholders in margin trading and securities lending activities[11] Operational Metrics - Total operating revenue for the period reached CNY 1,005,111,902.89, a slight increase from CNY 1,002,123,231.65 in the previous period, reflecting a growth of approximately 0.2%[17] - Total operating costs decreased to CNY 1,164,273,683.45 from CNY 1,252,362,184.16, marking a reduction of about 7%[17] - The company's inventory increased significantly to CNY 547,454,366.08, up from CNY 454,882,307.24, representing an increase of approximately 20.3%[14] - Accounts receivable slightly decreased to CNY 252,754,455.53 from CNY 253,264,672.00, indicating a marginal reduction of 0.2%[13] Other Financial Metrics - Operating tax and additional charges decreased by 46.71% to ¥6,505,188.69 from ¥12,206,170.96, mainly due to reduced tax payments this period[7] - Other income rose significantly by 5,198.07% to ¥7,031,782.73 from ¥132,723.59, primarily influenced by the VAT policy adjustments[7] - Investment income reached ¥282,091,477.58, attributed to gains from the sale of related subsidiary equity[7] - The company reported a 51.88% reduction in management expenses and asset impairment losses, totaling -¥72,074,572.87, due to decreased expenses following the transfer of subsidiary equity[7] Corporate Changes - The company completed the change of its legal representative and obtained a new business license on July 10, 2024, following the election of a new chairman[12]

证券代码：002490 证券简称：ST墨龙 公告编号：2024-080 山东墨龙石油机械股份有限公司 关于董事会、监事会换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 上述监事候选人人数符合《公司法》《公司章程》和《监事会议事规则》的规定， 不存在公司董事、高级管理人员及其配偶和直系亲属在公司董事、高级管理人员任职期 间担任公司监事的情形。 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 30 日召开 第七届董事会第十二次会议、第七届监事会第十三次会议，会议召开符合《公司法》及 《公司章程》的规定，会议分别审议通过了董事会、监事会换届选举事项相关议案，相 关事项尚需提交公司股东大会审议。换届完成之前，公司第七届董事会、监事会全体成 员及高级管理人员依照法律、法规和《公司章程》的相关规定，继续履行其义务和职责。 现将有关情况公告如下： 一、董事会换届选举情况 鉴于公司第七届董事会任期即将届满，根据《公司法》和《深圳证券交易所股票上 市规则》《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》 等法律 ...

山东墨龙石油机械股份有限公司 独立董事候选人声明与承诺 声明人董绍华作为山东墨龙石油机械股份有限公司第八届董事会独立董事候选人， 已充分了解并同意由提名人山东墨龙石油机械股份有限公司董事会提名为山东墨龙石 油机械股份有限公司（以下简称该公司）第八届董事会独立董事候选人。现公开声明和 保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 一、本人已经通过山东墨龙石油机械股份有限公司第七届董事会提名委员会或者独 立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董 事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规 则规定的独立董事任职资格和条 ...

山东墨龙石油机械股份有限公司 独立董事提名人声明与承诺 提名人山东墨龙石油机械股份有限公司董事会现就提名董绍华为山东墨龙石油机 械股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已书面同意作为 山东墨龙石油机械股份有限公司第八届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过山东墨龙石油机械股份有限公司第七届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公 司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、 ...

证券代码：002490 证券简称：ST墨龙 公告编号：2024-077 山东墨龙石油机械股份有限公司 第七届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 公司《2024 年第三季度报告》真实、准确、完整地反映了公司的财务状况和经营成 果，不存在任何虚假记载、误导性陈述或重大遗漏。 本议案已经审核委员会审议通过。 《2024 年第三季度报告》（公告编号：2024-079）详见信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）及《中国证券报》《上海证券报》《证券日报》和《证券 时报》。 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"）第七届董事会第十二次会议 于 2024 年 10 月 18 日以书面、电话或电子邮件等方式发出会议通知，于 2024 年 10 月 30 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。 王涛先生 ...

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。 山东墨龙石油机械股份有限公司（以下简称"公司"）第七届监事会第十三 次会议于 2024 年 10 月 18 日以书面、电话或电子邮件等方式发出会议通知，于 2024 年 10 月 30 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。 会议由监事会主席刘书宝先生主持，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《2024 年第三季度 报告》 证券代码：002490 证券简称：ST墨龙 公告编号：2024-078 山东墨龙石油机械股份有限公司 第七届监事会第十三次会议决议公告 2、以 3 票同意、0 票反对、0 票弃权的结果，审议通过了《关于监事会换届 选举暨提名第八届监事会非职工代表监事候选人的议案》 具体内容及上述候选人简历详见公司同日在巨潮资讯网（www.cninfo.com.cn） 及《中国证券报》《上海证券报》《证券日报》《证券时报》披露的《关于董事 会、监事会换 ...