证券代码：002490 股票简称：ST墨龙 公告编号：2024-045 山东墨龙石油机械股份有限公司 关于召开2024年第三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4月18日，山东墨龙石油机械股份有限公司（以下简称"公司"）第七届 董事会第十一次临时会议审议通过了《关于召开2024年第三次临时股东大会的议案》， 决定于2024年5月10日（星期五）召开公司2024年第三次临时股东大会，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年第三次临时股东大会 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： 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 6、股权登记日：2024 年 5 月 6 日（星期一） 7、出席对象： （1）A 股股东：截至 2024 年 5 月 6 日（星期一）下午深圳证券交易所收市后， 在中国证券登记结算有限责任公司深圳分公司登 ...

证券代码：002490 证券简称：ST 墨龙 公告编号：2024-041 山东墨龙石油机械股份有限公司 关于控股股东部分股份补充质押的公告 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"）近日接到控股股东寿光墨龙 控股有限公司（以下简称"墨龙控股"）函告，获悉其将所持有公司的部分股份办理了 补充质押业务，具体事项如下： 一、本次股东股份补充质押基本情况 | 股东 | 是否为控股 股东或第一 | 股份 | 本次质押数 | 占其所 | 占公司 | 是否 | 是否为 | | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 类别 | 量（股） | 持股份 | 总股本 | 为限 | 补充质 | 质押起始日 | 质押到期日 | 质权人 | 用途 | | | 一致行动人 | | | 比例 | 比例 | 售股 | 押 | | | | | | 墨龙 控股 | 是 | A股 | 12,0 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥193,609,052.43, a decrease of 52.55% compared to ¥408,037,331.85 in the same period last year[3] - Net profit attributable to shareholders was ¥216,912,792.77, a significant increase of 349.05% from a loss of ¥87,097,310.59 in the previous year[3] - Total operating revenue for Q1 2024 was CNY 193.61 million, a decrease of 52.5% compared to CNY 408.04 million in the same period last year[21] - Net profit for Q1 2024 was CNY 216.13 million, compared to a net loss of CNY 89.26 million in Q1 2023[23] - Earnings per share for Q1 2024 were CNY 0.2719, a significant improvement from a loss of CNY 0.1092 per share in the previous year[23] Cash Flow - The net cash flow from operating activities was -¥2,664,458.90, a decline of 107.62% compared to ¥34,975,015.23 in Q1 2023[11] - Cash flow from operating activities for Q1 2024 was negative CNY 2.66 million, a decline from positive cash flow of CNY 34.98 million in Q1 2023[25] - The net cash flow from investment activities was -4,053,463.91 CNY, with total cash outflow from investment activities amounting to 4,138,963.91 CNY[26] - The cash inflow from financing activities totaled 964,122,945.97 CNY, while cash outflow from financing activities was 1,078,795,804.98 CNY, resulting in a net cash flow from financing activities of -114,672,859.01 CNY[26] - The cash and cash equivalents increased by 22,839,532.54 CNY, with the ending balance of cash and cash equivalents at 110,480,304.34 CNY[26] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,988,226,064.61, reflecting a 3.47% increase from ¥2,888,081,988.80 at the end of the previous year[3] - Total liabilities decreased to CNY 2.35 billion in Q1 2024 from CNY 2.55 billion in the same period last year[21] - Cash and cash equivalents increased to RMB 193,006,919.89 from RMB 99,072,876.12[17] - Accounts receivable decreased to RMB 170,556,855.85 from RMB 253,264,672.00, indicating a reduction of approximately 32.6%[17] - Inventory increased to RMB 551,283,698.70 from RMB 454,882,307.24, reflecting a growth of about 21.2%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 35,514, with 35,472 A-share accounts and 42 H-share accounts[13] - The largest shareholder, Shouguang Molong Holdings Co., Ltd., holds 29.53% of shares, amounting to 235,617,000 shares, with 102,318,182 shares pledged[13] - The company has no preferred shareholders or significant changes in the top ten shareholders due to margin trading activities[14] Investment and Income - The company reported a significant increase in investment income of ¥282,197,481.17, primarily due to gains from the transfer of subsidiary equity[10] - The company recorded a 295.97% increase in non-operating income to ¥2,710,092.85, mainly from penalties received from foreign clients[10] - The company reported an investment income of CNY 282.20 million in Q1 2024, with no comparable figure from the previous year[21] Research and Development - Research and development expenses decreased by 42.01% to ¥2,633,923.36, attributed to reduced investment in new product development[10] - The company recorded a decrease in research and development expenses to CNY 2.63 million, down from CNY 4.54 million year-over-year[21] - The company plans to focus on market expansion and new product development in the upcoming quarters[21] Equity and Return - The equity attributable to shareholders increased by 51.42% to ¥642,034,543.92 from ¥424,013,364.43 at the end of the previous year[3] - The company’s weighted average return on equity improved to 40.69%, up from -9.22% in the previous year[3] Other Financial Information - The cash paid for debt repayment was 951,610,631.70 CNY, compared to 1,243,499,538.32 CNY in the previous period[26] - The impact of exchange rate changes on cash and cash equivalents was -1,539,786.59 CNY[26] - The company has implemented new accounting standards starting from 2024, affecting the financial statements[28]

Financial Performance - Operating revenue for Q1 2024 was CNY 193,609,052.43, a decrease of 52.55% compared to CNY 408,037,331.85 in Q1 2023[12] - Operating costs decreased by 51.09% to CNY 187,933,014.42 from CNY 384,212,165.48 year-on-year[12] - R&D expenses decreased by 42.01% to CNY 2,633,923.36, attributed to reduced investment in new product development[12] - The company reported a significant increase in non-operating income, reaching CNY 2,710,092.85, a 295.97% increase year-on-year[13] - Net profit attributable to shareholders for the current period is ¥216,912,792.77, a significant increase of 349.05% from a loss of ¥87,097,310.59 in the previous year[41] - Operating profit for the current period is ¥213,767,499.26, compared to a loss of ¥88,076,596.24 in the previous period[56] - Net profit for the current period is ¥216,128,932.23, a significant recovery from a loss of ¥89,259,022.14 in the previous period[56] - The total comprehensive income attributable to the parent company's owners is ¥216,884,397.83, recovering from a loss of ¥86,882,950.39 in the previous period[64] Asset and Liability Management - Non-current asset disposal profit amounted to CNY 281,593,361.45, primarily from the sale of subsidiary equity[8] - Total liabilities increased by 54.02% to CNY 84,299,028.72, primarily due to an increase in advance payments[11] - Non-current liabilities decreased from CNY 130,258,420.38 at the beginning of the year to CNY 41,125,512.44 at the end of the period, a reduction of approximately 68.4%[20] - Total liabilities decreased from CNY 2,553,379,468.25 at the beginning of the year to CNY 2,346,490,000.35, a reduction of approximately 8.1%[20] - Current liabilities total ¥2,305,364,487.91, down from ¥2,423,121,047.87 in the previous year[36] Cash Flow Analysis - Cash flow from operating activities showed a significant decline of 107.62%, dropping to CNY (2,664,458.90) compared to CNY 34,975,015.23 in the same period last year[26] - Cash flow from investing activities increased dramatically by 3596.19%, reaching CNY 141,716,637.04, primarily due to proceeds from the sale of subsidiary equity[26] - The company reported a net cash flow from operating activities of -¥2,664,458.90, a decline of 107.62% compared to ¥34,975,015.23 in the previous year[41] - Cash flow from investment activities shows a net inflow of ¥141,716,637.04, compared to a net outflow of ¥4,053,463.91 in the previous period[105] - The net cash flow from financing activities was negative at approximately ¥114.67 million, an improvement from the previous period's negative ¥165.82 million[114] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,472, with H-share holders numbering 42[28] - Shareholders' equity attributable to the parent company increased by 51.42% to ¥642,034,543.92 from ¥424,013,364.43 at the end of the previous year[41] Investment and Other Income - Investment income for the period was CNY 282,197,481.17, primarily from subsidiary equity transfer gains[13] - Other income for the current period is ¥33,789.37, while investment income is ¥282,197,481.17, indicating strong performance in these areas[56] Future Outlook - The company plans to focus on market expansion and new technology development in the upcoming quarters[12]

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： 山东墨龙石油机械股份有限公司 第七届董事会第十次会议决议公告 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。 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"）第七届董事会第十次会议于 2024 年 3 月 28 日以书面、电话或电子邮件等方式发出会议通知，于 2024 年 4 月 12 日 在公司会议室以现场会议及通讯方式召开。会议由公司董事长袁瑞先生主持，会议应到 董事 9 名，实到董事 9 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。 证券代码：002490 证券简称：ST墨龙 公告编号：2024-038 1、以 9 票同意、0 票反对、0 票弃权的结果，审议通过了《2024 年第一季度报告》 公司《2024 年第一季度报告》真实、准确、完整地反映了公司 2024 年第一季度的 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。 1、第七届董事会第十次会议决议。 特此公告。 山 ...

证券代码：002490 证券简称：ST墨龙 公告编号：2024-039 山东墨龙石油机械股份有限公司 第七届监事会第十一次会议决议公告 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"）第七届监事会第十一次会 议于2024年3月28日以书面、电话或电子邮件等方式发出会议通知，于2024年4月12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 年第一季度报 告》 监事会审阅并同意公司《2024 年第一季度报告》，并出具结论性意见如下：董事 会编制及审议《2024 年第一季度报告》的程序符合中国证监会和深圳证券交易所的规 定，报告内容真实、准确、完整地反映了公司 2024 年第一季度的财务状况和经营成 果。 《2024 年第一季度报告》（公告编号：2024-040）详见信息披露网站巨潮资讯网 （ ...

证券代码：002490 证券简称：ST墨龙 公告编号：2024-037 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。 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 1 日、2024 年 4 月 2 日、2024 年 4 月 3 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。 1、经自查，公司不存在违反信息公平披露的情形； 针对公司股票交易异常波动，公司董事会通过问询等方式，对公司控股股东、实 际控制人就相关问题进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息； 3、近期公司生产经营情况正常，内外部经营环境未发生重大变化； 二、公司关注及核实情况说明 4、公司、控股股东和实际控制人不存在关于本公司的 ...

Financial Performance Announcement - The company clarified the dates mentioned in the 2023 Annual Performance Announcement, correcting them to "May 22, 2024" and "May 16, 2024" respectively[3] - The 2023 Annual Performance Announcement was published on April 2, 2024, covering the financial results up to December 31, 2023[4] - Other information in the 2023 Annual Performance Announcement remains unchanged[5]

Financial Performance - The total revenue for the year ended December 31, 2023, was RMB 1,317,495,782.20, a significant decrease of approximately 52.3% compared to RMB 2,765,645,281.40 in 2022[12] - Revenue from foreign transactions originating from China was RMB 990,219,379.24, down from RMB 2,359,717,382.90 in the previous year, representing a decline of about 58.0%[13] - The company reported a net loss of RMB 231,188,456.56 for the year, compared to a loss of RMB 16,980,412.51 in the previous year, indicating a significant increase in losses[15] - The loss attributable to equity owners was RMB 566,861,510.82, an increase of approximately 33.39% from RMB 424,969,725.59 in the prior year[26] - The loss per share was approximately RMB 0.71, up about 33.96% from RMB 0.53 per share in the previous year[26] - The total operating revenue was approximately 1.32 billion, a decrease from 2.77 billion in 2022, representing a decline of about 52.3%[104] - The operating profit for 2023 was approximately -549.18 million, compared to -441.51 million in 2022, reflecting a worsening of about 24.4%[104] - The total comprehensive loss for 2023 was $(578.84) million, compared to $(450.44) million in 2022, indicating a worsening of approximately 28.5%[108] Assets and Liabilities - The total liabilities amounted to RMB 2,553,379,468.25, a decrease from RMB 3,128,252,351.27 in the previous year, indicating a reduction of approximately 18.3%[4] - Total assets decreased from $4.04 billion in 2022 to $2.89 billion in 2023, a decline of approximately 28.4%[109] - Total liabilities decreased from $2.97 billion in 2022 to $2.42 billion in 2023, a reduction of approximately 18.5%[109] - The company reported a total accounts receivable of RMB 302,629,749.21 with a bad debt provision of RMB 49,365,077.21 for the year 2023[20] - The total accounts payable amounted to RMB 509,647,241.72, down from RMB 611,264,285.51 in the previous year[22] - Non-current assets decreased from $2.39 billion in 2022 to $1.96 billion in 2023, a decline of about 17.9%[109] Research and Development - The company has ongoing research and development efforts aimed at new product innovations, although specific details were not disclosed in the earnings call[1] - Research and development expenses in 2023 were approximately 35.48 million, down from 41.65 million in 2022, showing a decrease of about 14.8%[104] - The company is committed to innovation and product development, aiming to create marketable and profitable products through effective incentive mechanisms[75] Strategic Initiatives - The company is exploring market expansion strategies, particularly in international markets, to recover from the significant revenue decline experienced in 2023[1] - The company plans to implement cost-cutting measures to improve financial performance in the upcoming fiscal year[1] - The company plans to adjust sales strategies based on market conditions and focus on developing new markets and customers in 2024[52] - The company will continue to optimize its product and customer structure, aiming to improve market share and restore market confidence[52] - The group plans to enhance financing efforts to ensure capital safety, focusing on communication with banks and optimizing the debt structure to reduce high-interest debt rates[59] - The group will strengthen marketing efforts and optimize sales strategies to adapt to market dynamics and customer needs[73] Governance and Management - The management expressed optimism about future growth prospects, contingent on market recovery and successful execution of strategic initiatives[1] - The company is committed to maintaining high governance standards and has adhered to the corporate governance code throughout the year[180] - The management's ability to continue as a going concern is uncertain and depends on meeting future operational funding and financing needs[86] - The company has taken measures to address significant uncertainties regarding its ability to continue as a going concern, including improving financial management[174] Dividend and Shareholder Information - The board of directors does not recommend the distribution of a final dividend for the year ended December 31, 2023[26] - The company will not recommend the distribution of a final dividend for the year ending December 31, 2023, pending shareholder approval[163] - The annual report for the year ending December 31, 2023, will be sent to shareholders and is available for download on the company's website and the stock exchange websites[185] Market Conditions - The group acknowledges the impact of global economic growth, oil and gas price cycles, and carbon neutrality policies on the industry and will adjust product structure and market layout accordingly[72] - The company anticipates growth in the oil service industry due to rising oil prices and increased capital expenditure in upstream oil and gas[128]

Financial Performance - The company reported a net loss attributable to shareholders of $(0.71) per share for 2023, compared to $(0.53) per share in 2022, indicating a worsening in earnings per share[5]. - Net loss attributable to the owners of the parent company increased to RMB (1,425,879,061.33) from RMB (859,017,550.51) in the previous year, marking an increase of about 66.0%[43]. - The total net profit for the current period is (578,534,451.16), compared to (448,935,447.37) in the previous period, indicating a significant increase in losses[69]. - The net profit attributable to shareholders of the parent company is (566,861,510.82), up from (424,969,725.59), reflecting a worsening financial performance[69]. - The loss per share was approximately RMB 0.71, up about 33.96% from RMB 0.53 per share in the previous year[66]. Revenue and Costs - Total operating revenue for the year ended December 31, 2023, was RMB 1,317,495,782.20, a decrease from RMB 2,765,645,281.40 in 2022, representing a decline of approximately 52.3%[40]. - Total operating costs for the year were RMB 1,627,990,434.22, down from RMB 3,129,597,158.90 in the previous year, indicating a reduction of about 48.0%[40]. - Revenue from external transactions originating in China was ¥990,219,379.24 in 2023, down from ¥2,359,717,382.90 in 2022, indicating a decrease of approximately 58.0%[80]. Assets and Liabilities - Total assets as of December 31, 2023, were RMB 2,888,081,988.80, down from RMB 4,038,605,559.51 in 2022, a decrease of approximately 28.5%[43]. - Total liabilities as of December 31, 2023, were RMB 2,553,379,468.25, down from RMB 3,128,252,351.27 in 2022, a decrease of approximately 18.3%[43]. - Current assets decreased to 923,407,920.06 from 1,648,063,045.76, representing a decline of approximately 44%[70]. - Cash and cash equivalents significantly dropped to 99,072,876.12 from 459,657,822.57, a decrease of about 78%[70]. Accounts Receivable and Bad Debts - Total accounts receivable decreased to approximately $509.65 million in 2023 from $611.26 million in 2022, a reduction of about 16.6%[9]. - The total bad debt loss for accounts receivable was approximately $(9.72) million in 2023, significantly lower than $(61.27) million in 2022, reflecting improved credit management[2]. - The aging analysis of accounts receivable shows a significant decrease in receivables aged within one year, from approximately $406.34 million in 2022 to $208.81 million in 2023, a decline of about 48.7%[9]. Research and Development - Research and development expenses for the year were RMB 35,480,208.21, down from RMB 41,651,730.15 in 2022, representing a decrease of approximately 14.9%[40]. - The company incurred research and development costs of RMB 30,578,559.41, compared to RMB 33,412,376.94 in the previous year[59]. Strategic Plans and Market Outlook - The company plans to enhance its financing efforts to ensure capital safety and optimize its debt structure, aiming to reduce high-interest debt rates[28]. - The outlook for the domestic oil and gas industry remains positive, driven by increased exploration and development efforts, which is expected to boost demand for oilfield services[17]. - The company aims to adjust sales strategies for 2024, focusing on new markets and customers, with a goal to improve market share and restore confidence[101]. - The company plans to strengthen marketing efforts and optimize sales strategies, focusing on new markets and customers to improve operational conditions in 2024[137]. Governance and Compliance - The company has adopted the corporate governance code and has complied with all relevant provisions for the year ending December 31, 2023[167]. - The board does not recommend the distribution of a final dividend for the year ending December 31, 2023, pending shareholder approval[156]. - The company has not repurchased, sold, or redeemed any of its listed securities during the year ending December 31, 2023[172]. Risk Management - The company emphasizes risk management strategies to mitigate operational risks, including monitoring raw material price fluctuations and currency exchange rates[25][26]. - The company aims to enhance financing efforts to ensure capital safety and improve internal control management systems to mitigate operational risks[130][131].