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].

Financial Performance - The company reported a significant increase in revenue for 2023, reaching RMB 1.5 billion, representing a growth of 15% compared to the previous year[17]. - The net profit for 2023 was RMB 200 million, which is a 10% increase year-on-year[17]. - The company's operating revenue for 2023 was ¥1,317,495,782.20, a decrease of 52.36% compared to ¥2,765,645,281.40 in 2022[22]. - The net profit attributable to shareholders for 2023 was -¥566,861,510.82, representing a 33.39% increase in losses from -¥424,969,725.59 in 2022[22]. - The company reported a basic and diluted earnings per share of -¥0.71 for 2023, a decline of 33.96% from -¥0.53 in 2022[22]. - The company achieved operating revenue of CNY 1.317 billion, a year-on-year decline of 52.36%, and a net profit attributable to shareholders of -CNY 567 million during the reporting period[36]. - The net loss for 2023 was RMB 578,534 thousand, compared to a net loss of RMB 448,935 thousand in 2022, representing a 28.9% increase in losses[140]. - The total assets at the end of 2023 were ¥2,888,081,988.80, down 28.49% from ¥4,038,605,559.51 at the end of 2022[22]. - The company's equity attributable to shareholders was RMB 334,703 thousand, down from RMB 910,353 thousand in 2022, reflecting a decrease of 63.3%[141]. - The company reported zero financial report deficiencies and zero non-financial report deficiencies for 2023, indicating effective internal controls[138]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[17]. - Future guidance indicates a projected revenue growth of 12% for 2024, aiming for RMB 1.68 billion[17]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[17]. - The company has expanded into nearly 7 new overseas markets and acquired 16 new customers in 2023, indicating a proactive approach to market expansion[40]. - In 2024, the company aims to enhance marketing efforts, optimize sales strategies, and focus on new market development to improve operational performance[83]. - The company plans to deepen technological innovation and product development, targeting market needs and customer demands to create effective products[85]. Research and Development - New product development includes the launch of a next-generation oil extraction technology, expected to increase efficiency by 30%[17]. - The company has a robust research and development capability, having undertaken over 70 national and provincial research projects and holding 224 patents, including 23 invention patents[38]. - The company aims to enhance product competitiveness through various R&D projects, including the development of high-strength and high-toughness oil pipes and seamless steel pipes for cranes[57]. - R&D investment amounted to ¥30,578,559.41 in 2023, a decrease of 8.48% from ¥33,412,376.94 in 2022, with R&D expenditure accounting for 2.32% of operating revenue, up from 1.21%[58]. Operational Challenges - The company has identified key risks in its future development, including market volatility and regulatory changes[5]. - The company's product orders were insufficient, leading to a decline in product sales and operating revenue, with a comprehensive gross profit margin decreasing due to underutilization of production lines and increased costs[36]. - The company experienced a significant increase in cash flow from operations, with a net cash flow of ¥114,596,623.41 in Q4 2023, compared to -¥58,745,612.88 in Q2 2023[27]. - The company faces market risks due to the cyclical nature of the energy sector, which can affect capital expenditures and demand for oil and gas services[88]. - Fluctuations in raw material prices will directly impact manufacturing costs, prompting the company to monitor and adjust pricing strategies accordingly[89]. Governance and Management - The company maintains a complete and independent business system, with no reliance on the controlling shareholder or any related parties for operations[100]. - The company has established a transparent and effective performance evaluation and incentive mechanism for its directors, supervisors, and senior management[96]. - The company emphasizes information disclosure, ensuring that all shareholders have equal access to information through designated media[95]. - The company has appointed independent directors with expertise in law and finance to strengthen its governance structure[110][111]. - The board of directors held a total of 8 meetings during the reporting period, with all members attending at least 7 meetings in person[120]. Employee and Compensation - The total number of employees at the end of the reporting period is 1,941, with 1,571 from the parent company and 370 from major subsidiaries[125]. - The company has a salary policy aimed at stabilizing employee income and linking compensation to performance levels[128]. - The total remuneration paid to 17 directors, supervisors, and senior management during the reporting period was 2.8283 million yuan[116]. - The company has not proposed any cash dividend distribution plan for the reporting period, despite having a positive profit available for distribution[131]. Financial Management - The company will strengthen financial management to ensure the safety of its capital chain and optimize its debt structure to reduce financial costs[85]. - The total liabilities decreased to RMB 2,553,379 thousand in 2023 from RMB 3,128,252 thousand in 2022, a reduction of 18.3%[141]. - The company reported an asset impairment loss of ¥231,188,456.56, accounting for 42.03% of total profit, primarily due to impairment provisions for inventory and fixed assets[64]. - The company has implemented energy-saving measures at its offices and operational locations as part of its sustainable development plan[169].

山东墨龙石油机械股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-6 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-118 | 1 审计报告 XYZH/2024JNAA3B0050 山东墨龙石油机械股份有限公司 山东墨龙石油机械股份有限公司全体股东： 一、 审计意见 我们审计了山东墨龙石油机械股份有限公司（以下简称山东墨龙公司）财务报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业 ...

山东墨龙石油机械股份有限公司 独立董事2023年度述职报告 独立董事 唐庆斌 各位股东： 本人作为山东墨龙石油机械股份有限公司（以下简称"公司"）第七届董事会的 独立董事，2023年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《公司章程》及有关法律法规的规定和要求，运用在财务、审计领域的专长，忠实履 行独立董事职责，积极出席公司相关会议，认真审议各项议案，对公司生产经营和业 务发展提出合理建议，充分发挥了独立董事作用，切实维护了公司股东尤其是中小股 东的合法权益。现就2023年度履职情况报告如下： 一、独立董事基本情况 独立董事唐庆斌，男，汉族，1963年10月生，中共党员，大学学历，注册会计师。 在企业重组、风险管理与控制、企业审计等方面拥有丰富的实践经验，曾担任山东财 经大学教师、齐鲁期货经纪公司总会计师、东方君和会计师事务所所长，中证天通会 计师事务所合伙人等职务。现任鲁信创业投资集团股份有限公司独立董事、能源国际 投资控股有限公司独立董事，2018年12月至今任公司独立董事。 2023年，本人未在公司担任除独立董事以外的任何职务，本人及直系亲属、主要 社会关系均未在公司或其附属企业任职 ...

山东墨龙石油机械股份有限公司 山东墨龙石油机械股份有限公司董事会 根据《上市公司独立董事管理办法》《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》等相关规定， 并结合独立董事出具的《独立董事独立性自查报告》，山东墨龙石油机械股份有限 公司（以下简称"公司"）董事会就公司在任独立董事唐庆斌先生、宋执旺先生、 蔡忠杰先生的独立性情况进行评估并出具如下专项意见： 二〇二四年三月二十八日 经核查独立董事唐庆斌先生、宋执旺先生、蔡忠杰先生的任职经历以及签署的 相关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事以外的任 何职务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在利害 关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情 况，因此，公司独立董事符合《上市公司独立董事管理办法》《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》等相关法律法规中对独立董 事独立性的相关要求。 董事会对独立董事独立性评估的专项意见 ...

证券代码：002490 证券简称：山东墨龙 公告编号：2024-036 山东墨龙石油机械股份有限公司（以下简称"公司"）2023 年度报告及摘要已 于 2024 年 3 月 29 日在指定媒体披露，为使投资者进一步了解公司 2023 年度的发 展战略、经营情况及财务状况，公司将于 2024 年 4 月 19 日（星期五）15:30-17:00 举办 2023 年度业绩说明会。本次年度业绩说明会将采用网络远程方式举行，投资 者可登陆深圳证券交易所"互动易"平台(http://irmcninfo.com.cn)进入"云访谈"栏 目参与本次年度业绩说明会。 山东墨龙石油机械股份有限公司 关于举行2023年度网上业绩说明会的公告 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、误导性陈述或者重大遗漏。 特此公告。 山东墨龙石油机械股份有限公司董事会 二〇二四年三月二十八日 出席本次业绩说明会的人员有：公司总经理、独立董事、财务总监以及董事会 秘书。 为充分尊重投资者、提升交流的针对性，增加投资者对公司的了解，提升公司 治理水平和企业整体价值，现就公司 2023 年度业绩说明会提前向投资者公开 ...