证券代码：002490 证券简称：ST墨龙 公告编号：2024-052 山东墨龙石油机械股份有限公司 第七届董事会第十三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、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 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"）第七届董事会第十三次临时 会议于 2024 年 5 月 16 日以书面、电话或电子邮件等方式发出会议通知，于 2024 年 5 月20日在公司会议室以现场会议及通讯方式召开。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。 2、战略委员会审查文件。 特此公告。 山东墨龙石油机械股份有限公司董事会 二〇二四年五月二十日 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： 1、以 7 票同意、0 票反对、0 票弃权的结果，审议通过了《关于拟出售资产的议案》 为进一步优化资产负债结构，实现低效资产剥离，公司拟出售直接持有的寿光懋隆 新材料技术开发有限公 ...

证券代码：002490 证券简称：ST墨龙 公告编号：2024-051 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 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、误导性陈述或者重大遗漏。 山东墨龙石油机械股份有限公司（以下简称"公司"）董事会于2024年5月 10日召开第七届董事会第十二次临时会议，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（董事长代行）提名，董事会提名委员会、审核委员会进行资 格审查，董事会同意聘任朱艳丽女士、王涛先生、韩磊芳先生（简历见附件）为 公司副总经理，聘任朱艳丽女士为公司财务总监，任期自董事会审议通过之日起 至公司第七届董事会任期届满之日止。 上述人员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 ...

2024年第三次临时股东大会决议公告 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、 误导性陈述或者重大遗漏。 特别提示 ： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开基本情况 1、召开时间： 证券代码：002490 证券简称：ST墨龙 公告编号：2024-047 山东墨龙石油机械股份有限公司 现场会议：2024年5月10日（星期五）14:00 网络投票：采用深圳证券交易所交易系统投票的时间为2024年5月10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 （http://wltp.cninfo.com.cn）的时间为2024年5月10日9:15—15:00 2、召开地点：山东省寿光市圣城街企业总部群19号楼9楼会议室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长袁瑞先生 6、会议召开的合法、合规性：本次会议的召开符合《中华人民共和国公司法》 《上市公司股东大会议事规则》《深 ...

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、 误导性陈述或者重大遗漏。 为促进公司治理规范，根据《公司法》等相关法律法规及《公司章程》的规定，经 提名委员会进行资格审核，董事会同意选举执行董事韩高贵先生为公司第七届董事会董 事长，任期自董事会审议通过之日起至第七届董事会任期届满之日止。其个人简历附后。 山东墨龙石油机械股份有限公司（以下简称"公司"）董事会于近日收到公司董事 长袁瑞先生提交的书面辞职申请，袁瑞先生因个人工作安排原因，申请辞去公司第七届 董事会董事长及相关董事会专门委员会委员职务。辞去上述职务后，袁瑞先生仍担任公 司执行董事职务。截至本公告披露日，袁瑞先生未直接或间接持有公司股票。 袁瑞先生辞任公司董事长职务不会对公司的生产经营及内部管理产生不利影响。 公司于2024年5月10日召开第七届董事会第十二次临时会议，审议通过了《关于选 举第七届董事会董事长的议案》《关于选举第七届董事会专门委员会成员的议案》。具 体情况如下： 证券代码：002490 证券简称：ST墨龙 公告编号：2024-049 一、选举公司董事长 山东墨龙石油机械股份有限公司 关于变更董事长及选举董事会 ...

上海市锦天城律师事务所 关于山东墨龙石油机械股份有限公司 2024 年第三次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 本法律意见书仅供公司本次股东大会之目的使用，未经本所书面同意，不得 用作其他任何目的。 基于上述，本所律师根据有关法律法规的要求，按照律师行业公认的业务标 上海市锦天城律师事务所 关于山东墨龙石油机械股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：山东墨龙石油机械股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受山东墨龙石油机械股份有 限公司（以下简称"公司"）委托，就公司召开 2024 年第三次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等法律、法规、规章和其他规范性文件以及《山东墨龙石油机械股份有限公司章 程》（以下简称"《公司章程》"）、《山东墨龙石油机械股份有 ...

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、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 证券代码：002490 证券简称：ST墨龙 公告编号：2024-048 山东墨龙石油机械股份有限公司 第七届董事会第十二次临时会议决议公告 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》 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临时 会议于 2024 年 5 月 6 日以书面送达或电子邮件等方式发出会议通知，于 2024 年 5 月 10 日下午在公司会议室以现场会议及通讯方式召开。本次会议由公司半数以上董事推举的 执行董事韩高贵先生主持，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。 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： 1、以 7 票同意、0 票反对、0 票弃权的结果，审议通过了《关于选举第七届董事会 董事长的议案》 根据《公司法》等相关法律法规及《公司章程》的规定，经 ...

山东墨龙石油机械股份有限公司（以下简称"公司"）董事会于近日收到公司执 行董事兼总经理姚有领先生、执行董事、副总经理兼董事会秘书赵晓潼先生、副总经 理李志信先生及张全军先生提交的书面辞职申请，具体情况如下： 姚有领先生因个人工作调整原因，申请辞去公司执行董事及总经理职务。辞职后 仍在公司担任其他职务。 证券代码：002490 证券简称：ST墨龙 公告编号：2024-050 山东墨龙石油机械股份有限公司 关于董事及高级管理人员辞职的公告 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、误导性陈述或者重大遗漏。 公司将按照法定程序尽快完成补选董事及聘任总经理的相关工作。公司及董事 会对上述人员在任职期间为公司发展所做的辛勤工作表示衷心感谢！ 特此公告。 山东墨龙石油机械股份有限公司董事会 二○二四年五月十日 赵晓潼先生因个人工作调整原因，申请辞去公司执行董事及副总经理职务。辞 职后，赵晓潼先生仍担任公司董事会秘书职务。 李志信先生及张全军先生因个人工作调整原因，申请辞去公司副总经理职务。辞 职后，李志信先生及张全军先生仍在公司担任其他职务。 姚有领先生及赵晓潼先生的辞职未导致公司董事会成 ...

Corporate Governance Structure - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, both convened and presided over by the board of directors[1] - The board of directors consists of 9 members, including 3 independent directors[4] - The board has established four specialized committees: Strategy Committee, Nomination Committee, Compensation and Evaluation Committee, and Audit Committee[4] - The company has an independent organizational structure, with the general meeting of shareholders, board of directors, board of supervisors, and various functional departments independently exercising their respective powers[16] - The company's actual governance status does not differ significantly from the regulations on corporate governance issued by laws, administrative regulations, and the China Securities Regulatory Commission[10] - The company's board of directors consists of 7 members, including 3 independent directors[48] - The company's board of directors is responsible for approving the compensation scheme for directors, supervisors, and senior management[52] - The company's board of directors is responsible for approving the compensation scheme for directors, supervisors, and senior management[52] - The Audit Committee held 6 meetings in 2023, focusing on reviewing annual reports, internal control evaluations, profit distribution plans, and audit firm reappointment[65] - The Nomination Committee held 4 meetings in 2023, addressing proposals for electing board members, adjusting committee members, and appointing senior management[69] - The Strategy Committee approved a proposal to increase capital in a wholly-owned subsidiary through debt-to-equity conversion[69] - The Compensation and Assessment Committee reviewed and approved the 2023 compensation plan for directors, supervisors, and senior management[65] - No directors raised objections to company matters during the reporting period[62] - All directors attended board meetings, with some participating via communication methods, and no director missed two consecutive meetings[61] - The Board of Directors actively monitored company operations and ensured scientific, timely, and efficient decision-making[63] - The Supervisory Committee found no risks during its oversight activities in the reporting period[70] Shareholder and Ownership Structure - The controlling shareholder is Molong Holdings, and the actual controller is the Shouguang State-owned Assets Supervision and Administration Commission[2] - The 2022 Annual General Meeting had a participation rate of 31.10% and was held on May 19, 2023[19] - The 2023 First Extraordinary General Meeting had a participation rate of 29.80% and was held on September 26, 2023[19] - No changes in shareholdings were reported for any directors, supervisors, or senior management during the reporting period[21] - The company's board members and senior management have no shareholding changes, with all holding 0 shares at the beginning and end of the period[21] - The company's total number of ordinary shareholders at the end of the reporting period was 36,837, with 36,795 being A-share holders[85] - The company's controlling shareholder changed in 2021, with Moulong Holdings acquiring 235,617,000 A shares, representing 29.53% of the total shares[154] - The company maintains a public shareholding level in compliance with the Hong Kong Stock Exchange listing rules[170] Financial Performance - Total revenue for 2023 was RMB 1,317,496 thousand, a significant decrease from RMB 2,765,645 thousand in 2022[111] - Net loss for 2023 was RMB 578,534 thousand, compared to a net loss of RMB 448,935 thousand in 2022[111] - Total assets decreased to RMB 2,888,082 thousand in 2023 from RMB 4,038,606 thousand in 2022[112] - Total liabilities decreased to RMB 2,553,379 thousand in 2023 from RMB 3,128,252 thousand in 2022[112] - The company reported a basic loss per share of RMB 0.71 in 2023, compared to a loss of RMB 0.53 in 2022[111] - Revenue for 2023 decreased by 52.36% to RMB 1,317,495,782.20 compared to RMB 2,765,645,281.40 in 2022[194] - Net profit attributable to shareholders of the listed company in 2023 was a loss of RMB 566,861,510.82, a 33.39% increase in loss compared to 2022[194] - Operating cash flow for 2023 improved significantly to RMB 134,992,577.56, a 1,272.85% increase from RMB (11,509,782.41) in 2022[194] - Total assets decreased by 28.49% to RMB 2,888,081,988.80 at the end of 2023 compared to RMB 4,038,605,559.51 at the end of 2022[194] - Net assets attributable to shareholders of the listed company decreased by 57.08% to RMB 424,013,364.43 at the end of 2023 compared to RMB 987,960,842.88 at the end of 2022[194] - The company's operating income for Q4 2023 was RMB 315,372,550.55, with a net loss attributable to shareholders of RMB 319,951,459.01[199] Leadership and Management Changes - Yuan Rui was elected as Chairman on February 24, 2023, and no longer serves as Vice Chairman[27] - Yao Youling was appointed as General Manager on October 8, 2023, and no longer serves as Deputy General Manager[27] - Li Zhixin was appointed as Deputy General Manager on October 8, 2023, and no longer serves as General Manager[27] - Zhao Xiaotong was elected as a Director on May 19, 2023, and was appointed as Acting CFO on January 9, 2024[27] - Yang Yunlong resigned as Chairman and Director on February 24, 2023, due to personal work arrangements[27] - Liu Jilu resigned as a Director on April 7, 2023, due to personal work reasons[27] - Wang Quanhong resigned as a Director on July 7, 2023, due to personal work arrangements[27] - Hao Yunfeng resigned as Deputy General Manager and CFO on November 11, 2023, due to personal reasons[27] - Ding Yi was elected as a Non-Executive Director on September 26, 2023[27] - Zhang Min was elected as a Non-Executive Director on May 19, 2023[27] - Liu Shubao, male, Chinese, born in April 1970, holds a college degree, joined the company in 1990, and currently serves as the Director of the Audit Department and Chairman of the Supervisory Board[37] - Li Jingwei, male, Chinese, born in August 1982, holds a bachelor's degree in finance from Shandong University, and currently serves as a partner at Yongtuo Accounting Firm and a supervisor of the company since September 2022[37] - Liu Cheng'an, male, Chinese, born in March 1973, holds a Ph.D. in law, and currently serves as a teacher at Shandong Jianzhu University and a supervisor of the company until his resignation on March 5, 2024[38] - Zhang Quanjun, male, Chinese, born in August 1970, joined Shandong Molong in 1992, and currently serves as the Deputy General Manager and General Manager of the Marketing Company[38] - Yuan Rui serves as a director at Shouguang Molong Holding Co., Ltd. since October 1, 2020, and as Chairman at Shouguang Industrial Investment Holding Group Co., Ltd. since December 19, 2023[41][42] - Ding Yi serves as Chairman and General Manager at Shouguang Financial Investment Group Co., Ltd. since November 29, 2023, and as a director at Shouguang Industrial Investment Holding Group Co., Ltd. since December 19, 2023[42] - Zhang Min serves as Assistant General Manager at Shouguang Financial Investment Group Co., Ltd. since June 1, 2022, and as a director at Shandong Longxing Plastic Film Technology Co., Ltd. since June 19, 2020[44] - Tang Qingbin serves as an independent director at Energy International Investment Holdings Ltd. since January 1, 2019, and at Luxin Venture Capital Group Co., Ltd. since January 18, 2019[44] - Song Zhiwang serves as Chairman and General Manager at Shandong Jiuan Insurance Broker Co., Ltd. since March 1, 2003, and as Executive Director at Shandong Jiuan Investment Management Co., Ltd. since March 21, 2014[44] - Cai Zhongjie serves as a senior partner at Beijing Jincheng Tongda (Jinan) Law Firm since September 1, 2014, and as an independent director of the company since December 2018[44] Compensation and Benefits - Total compensation for directors, supervisors, and senior management in the reporting period was RMB 2.8283 million[54] - The highest-paid executive was Li Zhixin, with a total pre-tax compensation of RMB 595,400[48] - The lowest-paid executive was Yuan Rui, with a total pre-tax compensation of RMB 0[48] - The company has a total of 17 directors, supervisors, and senior management personnel[54] - The compensation scheme for directors, supervisors, and senior management is determined by the Remuneration and Assessment Committee and approved by the board of directors and shareholders' meeting[52] - The compensation is determined based on the scope of responsibilities, importance of the position, and other factors[53] Business Operations and Strategy - The company has a complete and independent business system, with independent procurement, production, and sales systems[12] - The company has established an independent financial accounting system and financial management system in accordance with the Accounting Law of the People's Republic of China and the Enterprise Accounting Standards[15] - The company has an independent and complete R&D, procurement, production, and sales business system, with the ability to operate independently in the market[17] - The company's main business remains unchanged, focusing on energy equipment products such as oil drilling machinery, oil and gas transportation equipment, and wind power castings[182] - The company has established a comprehensive risk management system covering all business divisions to monitor and manage risks[186] - The company's compliance and risk management policies are regularly reviewed to ensure adherence to major legal and regulatory requirements[188] - The company manages interest rate risk by balancing fixed and floating rate financial instruments based on market conditions[72] - The company has no significant investment, acquisition, or disposal plans for subsidiaries, associates, or capital assets as of December 31, 2023[174] - The company has no significant contracts with its controlling shareholder or its subsidiaries[166] - The company has no share repurchase, sale, or redemption activities for its listed securities in 2023[167] - The company has no stock-linked agreements in place as of December 31, 2023[176] - The company has no contingent liabilities as of December 31, 2023, except for those disclosed in the report[172] Financial Reporting and Internal Controls - The company maintained effective financial reporting internal controls as of December 31, 2023, according to the internal control audit report[107] - The company's internal control audit report was disclosed on March 29, 2024, with a standard unqualified opinion[108] - The company's share capital changes for 2023 are detailed in the "Share Capital and Shareholders" section[114] - The group's reserves and distributable reserves changes for 2023 are detailed in the "Undistributed Profits" subsection of the consolidated financial statements[115] - The group's property, plant, and equipment changes for 2023 are detailed in the financial report section[116] - The company did not capitalize any interest in 2023[117] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[126] - The company did not recommend any dividend payment for the 2023 fiscal year[184] Investor Relations and Communication - The company held an online investor communication event on April 20, 2023, to discuss its 2022 annual operating performance[73] - The company's annual report is disclosed on the Shenzhen Stock Exchange and Hong Kong Stock Exchange websites[153] Sustainability and Corporate Responsibility - The company has implemented energy-saving arrangements in offices and operational locations as part of its sustainability efforts[179] Business Scope and Expansion - The company's business scope was expanded in 2021 to include manufacturing of oil pumps, oil rods, oil pipes, petroleum machinery, textile machinery, and other related products[154] Address and Contact Information - The company's registered address was changed from "No. 999, Wensheng Street, Shouguang City, Shandong Province" to "No. 99, Xingshang Road, Gucheng Street, Shouguang City, Shandong Province" in 2022[140][141][142] - The company's office address is located at "8-10/F, Building 19, Enterprise Headquarters Group, Shengcheng Street, Shouguang City, Shandong Province"[143] - The company's website is https://www.molonggroup.com[145] - The company's electronic mailbox is dsh@molonggroup.com[146] Miscellaneous - The company did not disclose a "Quality and Return Dual Improvement" action plan in its 2023 annual report[74] - The company's asset-liability ratio increased to 88.41% in 2023 from 77.46% in 2022, with total liabilities of RMB 2,553,379 thousand and total assets of RMB 2,888,082 thousand[171]

一、股票交易异常波动的情况介绍 山东墨龙石油机械股份有限公司（以下简称"公司"）股票（证券名称：ST 墨 龙，证券代码：002490）连续三个交易日（2024 年 4 月 18 日、2024 年 4 月 19 日、 2024 年 4 月 22 日）收盘价跌幅偏离值累计超过 12%，根据《深圳证券交易所交易规 则》的规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 证券代码：002490 证券简称：ST墨龙 公告编号：2024-046 山东墨龙石油机械股份有限公司 股票交易异常波动公告 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、 误导性陈述或者重大遗漏。 本公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》等 规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事 会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定应予以披露而未 披露的、对本公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的 信息不存在需要更正、补充之处。 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形； 2、公司 2021 年度、 ...

山东墨龙石油机械股份有限公司 证券代码：002490 证券简称：ST 墨龙 公告编号：2024-044 特此公告。 山东墨龙石油机械股份有限公司董事会 二〇二四年四月十八日 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"）董事会于近日收到公司 董事李志信先生递交的书面辞职报告，李志信先生因个人工作安排原因，申请辞去 公司执行董事职务。李志信先生辞去上述职务后，仍担任公司副总经理职务。具体 内容详见公司刊登于巨潮资讯网（www.cninfo.com.cn）的《关于公司董事辞职的公 告》（公告编号：2024-042）。 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2024年4月18日召开 第七届董事会第十一次临时会议，审议通过了《关于补选董事的议案》，同意补选 韩高贵先生（简历见附件）为公司第七届董事会执行董事，任期自股东大会审议通 过之日起 ...