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 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 2023 年第一次临时股东大会的 邮编：200120 上海市锦天城律师事务所 法律意见书 关于山东墨龙石油机械股份有限公司 2023 年第一次临时股东大会的 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 2023 年第一次临时股东大会（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限公司股东大会议事规则》（以 下简称"《议事规则》"）的有关规定，出具本法律意见书。 本法律意见书仅对本次股东大会的召集、召开程序、出席会议人员的资格、 召集人资格、会议表决程序及表决 ...

2023年第一次临时股东大会决议公告 证券代码：002490 证券简称：山东墨龙 公告编号：2023-041 山东墨龙石油机械股份有限公司 本公司及董事会全体成员保证信息披露内容真实、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： 现场会议：2023年9月26日（星期二）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2023年9月26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2023年9月26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》《深圳 ...

山东墨龙石油机械股份有限公司独立董事 独立董事： 唐庆斌 宋执旺 蔡忠杰 经审阅丁一先生的履历及提交的文件资料，我们认为该候选人符合有关法律 法规和《公司章程》对任职资格的要求，未发现有《公司法》等规定不得担任公 司董事的情形，不存在被中国证监会和证券交易所的任何处罚和惩戒，具备担任 董事的资格和能力。 因此，我们同意提名丁一先生为公司第七届董事会非执行董事候选人，并同 意提交公司股东大会审议。 （以下无正文，为独立董事之签字页） （本页无正文，为《关于补选董事事项的独立意见》之签署页） 关于补选董事事项的独立意见 根据中国证监会《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》及《公司章程》等相关规章制度的规定，作为山东墨龙石油机械股份有限公 司（以下简称"公司"）的独立董事，基于独立判断的立场，现就关于补选董事 事项发表独立意见如下： 公司董事会本次补选董事事项的提名程序符合《公司法》等相关法律法规及 《公司章程》的有关规定，本次提名是在充分了解被提名人的教育背景、工作经 历和专业素养等综合情况的基础上进行的，并已征得被提名人 ...

山东墨龙石油机械股份有限公司 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2023年7月7日 收到公司董事王全红先生递交的书面辞职报告，王全红先生因个人工作安排原因， 申请辞去公司董事职务。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：2023-032）。 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2023年9月6日召开 第七届董事会第五次临时会议，审议通过了《关于补选董事的议案》，同意补选丁 一先生（简历见附件）为公司第七届董事会非执行董事候选人，任期自股东大会审 议通过之日起至公司第七届董事会任期届满之日止。 本次补选的董事候选人当选后，公司第七届董事会成员组成符合相关法律法规 及《公司章程》要求，公司董事会中兼任公司高级管理人员以及由职工代表担任的 董事 ...

证券代码：002490 股票简称：山东墨龙 公告编号：2023-040 山东墨龙石油机械股份有限公司 关于召开2023年第一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。 2023年9月6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 事会第五次临时会议审议通过了《关于召开2023年第一次临时股东大会的议案》，决 定于2023年9月26日（星期二）召开公司2023年第一次临时股东大会，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：2023年第一次临时股东大会 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：2023 年 9 月 26 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：2023 年 9 月 26 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 ...

证券代码：002490 证券简称：山东墨龙 公告编号：2023-038 山东墨龙石油机械股份有限公司 第七届董事会第五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、 误导性陈述或重大遗漏。 《关于补选董事的公告》（公告编号：2023-039）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》。 本议案尚需提交公司 2023 年第一次临时股东大会审议。 2、以 8 票同意、0 票反对、0 票弃权的结果，审议通过了《关于召开 2023 年第一 次临时股东大会的议案》 公司董事会同意于 2023 年 9 月 26 日（星期二）下午 2：00 在公司会议室召开 2023 年 第一次临时 股 东 大 会 ， 具 体 内 容 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》披露的《关于召开 2023 年第一次临时股东大会的通知》（公告编号：2023-040）。 一、董事会会议召 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥798,419,015.10, a decrease of 49.18% compared to ¥1,570,941,941.65 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of ¥158,242,397.13, an improvement of 8.38% from a loss of ¥172,717,715.72 in the previous year[19]. - The net cash flow from operating activities was negative at ¥23,770,597.65, a decline of 141.77% compared to a positive cash flow of ¥56,906,850.11 in the same period last year[19]. - The basic earnings per share for the reporting period was -¥0.1983, an improvement of 8.41% from -¥0.2165 in the same period last year[19]. - The company reported a significant increase in short-term borrowings, which rose to ¥2,056,148,505.85, accounting for 55.25% of total liabilities[44]. - The company reported a net loss of RMB 163,934,000 for the first half of 2023, compared to a net loss of RMB 183,171,000 in the same period of 2022[62]. - The company reported a total comprehensive loss of CNY 164,603,217.18 for the first half of 2023, compared to a loss of CNY 184,030,965.40 in the same period of 2022[176]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,721,541,449.42, down 7.85% from ¥4,038,605,559.51 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 16.00% to ¥829,910,098.20 from ¥987,960,842.88 at the end of the previous year[19]. - Total liabilities as of June 30, 2023, were RMB 2,974,997,000, compared to RMB 3,871,015,000 as of June 30, 2022[63]. - The company's total equity as of June 30, 2023, was CNY 746,544,267.44, down from CNY 910,353,208.24, reflecting a decrease of about 17.96%[168]. - The company's debt-to-asset ratio was approximately 79.94%, up from 77.46% in 2022, with total liabilities of RMB 2,974,997 thousand and total assets of RMB 3,721,541 thousand[84]. Revenue and Costs - The operating cost was 745 million yuan, down 50.86% year-on-year, also attributed to the decrease in sales of common pipes and forged products[36]. - Domestic revenue accounted for 79.63% of total revenue, down from 95.96% in the same period last year, while international revenue increased by 156.48% to ¥162,650,275.58[39]. - Total operating costs for the first half of 2023 were CNY 959,074,308.28, down 45.0% from CNY 1,746,829,087.21 year-on-year[175]. Research and Development - Research and development expenses decreased by 25.29% to ¥18,226,212.09, down from ¥24,397,415.04 in the previous period[41]. - The company has developed new products, including special connection threads for oil casing and various types of pumps, enhancing its competitive edge in the industry[32]. - Research and development expenses for the first half of 2023 were CNY 15,508,358.85, down 38.3% from CNY 25,104,469.52 in the same period of 2022[175]. Market and Sales - The company has established a mature sales network and a dedicated team for domestic and international market research and sales[27]. - The company has entered four new overseas markets and acquired 11 new customers in the first half of 2023[33]. - The company is focusing on promoting its HIsmelt technology, which has been recognized as internationally leading in the field of metallurgy[31]. Government and Subsidies - The company received government subsidies amounting to ¥132,723.59 during the reporting period, primarily related to cross-border e-commerce support[24]. Environmental and Social Responsibility - The company has complied with relevant environmental protection policies and standards, ensuring all construction projects passed environmental impact assessments[105]. - The company invested a total of 1.6473 million yuan in environmental governance and protection during the reporting period[113]. - The company actively participated in social welfare activities, including organizing a blood donation event in collaboration with the local blood center[119]. Corporate Governance - The company has established a robust governance structure to protect shareholder rights, ensuring compliance with legal and regulatory requirements[118]. - The company has not engaged in any significant asset or equity sales during the reporting period[55]. - The company has not adopted any share incentive plans since its establishment[72].

Financial Performance - For the six months ended June 30, 2023, the group's revenue was RMB 798.42 million, a decrease of approximately 49.18% compared to the same period last year[13]. - The net loss attributable to equity holders was RMB -158.24 million, compared to a net loss of RMB -172.72 million in the same period last year[13]. - Earnings per share were approximately RMB -0.1983, compared to RMB -0.2165 in the same period last year[13]. - The company reported a net loss of approximately $163.93 million for the six months ended June 30, 2023, compared to a profit of $2.06 million in the same period last year[32]. - The total comprehensive loss for the period was approximately $164.60 million[32]. - The company reported a total profit of RMB -16.25 million for the first half of 2023, down from a profit of RMB 18.11 million in the same period last year[76]. Dividends and Shareholder Returns - The board recommended not to declare an interim dividend for the six months ended June 30, 2023, consistent with the previous year[8]. - The company did not declare an interim dividend for the six months ended June 30, 2023, consistent with the previous year[71]. Assets and Liabilities - Total assets as of June 30, 2023, were approximately $3.72 billion[32]. - As of June 30, 2023, the company's current liabilities totaled approximately 2.84 billion, a significant increase from 87.33 million in the previous year[34]. - Total liabilities amounted to approximately 2.97 billion, a substantial increase from 155.26 million in the previous year[34]. - Shareholders' equity as of June 30, 2023, was approximately -83.37 million, compared to 746.54 million as of December 31, 2022[34]. - The company reported cash and cash equivalents of RMB 453,841,221.77 as of June 30, 2023[94]. - The total assets of the company as of June 30, 2023, were RMB 3,721,541,449.42, up from RMB 2,390,542,513.75[94]. Operational Highlights - The company operates five reportable segments, including pipe products, castings, three-extraction equipment, and petroleum machinery components[40]. - The company operates a "sales-driven production" model, aligning production with market demand and customer orders[88]. - The company has established a dedicated sales and export team responsible for market research, product sales, and after-sales service[88]. Research and Development - Research and development expenses amounted to approximately $15.51 million, down from $136.19 million year-over-year[32]. - Research and development expenses for the first half of 2023 were RMB 4,569,208.80, down from RMB 26,108,899.14 in the previous year[94]. Governance and Compliance - The company has adopted corporate governance principles emphasizing a high-quality board and transparency[3]. - The audit committee held three meetings during the six months ended June 30, 2023, to discuss accounting standards and internal controls[4]. - The company has not changed its accounting policies for the preparation of financial statements during the reporting period[38]. Market Outlook - The global economy is slowly recovering, with improved market expectations in China, which may positively impact future performance[79]. - The energy equipment industry, including oil and gas, is expected to see continued growth driven by global economic growth, oil and gas price trends, and carbon neutrality policies[89]. - Future outlook includes a focus on expanding product lines and enhancing market presence, with a total revenue target of approximately 798.42 million for the upcoming period[1]. Financial Management - The company has no significant future investment or capital asset plans as of June 30, 2023[1]. - The company does not currently have a foreign currency hedging policy but anticipates no significant currency risk in the near future[2]. - The company has not made any significant investments during the reporting period[80]. - The company has no major acquisitions or disposals planned for the future[81]. - The company has a centralized procurement model to ensure quality and establish long-term strategic partnerships with suppliers[88].

山东墨龙石油机械股份有限公司（以下简称"公司"）根据《深圳证券交易所股 票上市规则》有关规定，对公司及控股子公司连续十二个月内累计诉讼、仲裁事项进 行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所股票上市规则》有关规定，上市公司连续十二个月内发生 的诉讼、仲裁事项应当采取累计计算的原则，公司累计诉讼、仲裁事项已达到披露标 准。 截至本公告披露日，公司及控股子公司连续十二个月内累计诉讼、仲裁案件共计 78 件，合计涉案金额约为人民币 14,794.86 万元，占公司最近一期经审计净资产绝对 值的 14.98%。其中，公司及控股子公司作为原告或申请人涉及的案件共 4 件，合计金 额约为人民币 5,354.42 万元；公司及控股子公司作为被告或被申请人涉及的案件共 74 件，合计金额约为人民币 9,440.44 万元。 截至本公告披露日，公司及控股子公司不存在单项涉案金额占公司最近一期经审 计净资产绝对值 10%以上，且绝对金额超过人民币 1,000 万元的重大诉讼、仲裁事项。 证券代码：002490 证券简称：山东墨龙 公告编号：2023-034 山东墨龙石油机械股份有 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥408,037,331.85, a decrease of 27.25% compared to ¥560,910,297.59 in the same period last year[2] - The net profit attributable to shareholders for Q1 2023 was -¥87,097,310.59, representing a decline of 29.40% from -¥67,308,447.89 in Q1 2022[2] - The total operating revenue for the first quarter of 2023 was CNY 408,037,331.85, a decrease of 27.2% compared to CNY 560,910,297.59 in the same period last year[20] - The net loss for Q1 2023 was ¥89,259,022.14, compared to a net loss of ¥70,783,709.89 in Q1 2022, representing a 26.1% increase in losses[22] - The total comprehensive loss for Q1 2023 was ¥89,020,844.16, compared to a loss of ¥70,713,267.46 in Q1 2022[22] Cash Flow - The net cash flow from operating activities improved significantly to ¥34,975,015.23, a 143.89% increase from -¥79,690,821.17 in the previous year[9] - The cash flow from operating activities generated a net inflow of ¥34,975,015.23, a significant recovery from a net outflow of ¥79,690,821.17 in the same period last year[24] - The company reported a net cash outflow from financing activities of ¥165,815,321.89, compared to a smaller outflow of ¥20,818,987.33 in Q1 2022[25] - The company's cash and cash equivalents increased to CNY 568,186,059.25 from CNY 459,657,822.57, representing a growth of 23.7%[16] - The cash and cash equivalents at the end of Q1 2023 stood at ¥220,448,909.59, down from ¥308,774,884.48 at the end of Q1 2022[25] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,977,502,521.86, down 1.51% from ¥4,038,605,559.51 at the end of the previous year[2] - The company's total liabilities reached CNY 3,156,108,130.01, compared to CNY 3,128,252,351.27 at the beginning of the year, reflecting an increase of 0.9%[18] - Current liabilities totaled CNY 3,018,956,949.33, an increase from CNY 2,972,995,413.88, marking a rise of 1.5%[18] - The equity attributable to shareholders decreased by 8.79% to ¥901,139,920.26 from ¥987,960,842.88 at the end of the previous year[2] Receivables and Payables - The company reported a significant increase in receivables financing, which rose by 112.06% to ¥11,391,581.42 compared to ¥5,371,855.71 at the end of the previous year[6] - The company experienced a 41.84% increase in payables, reaching ¥91,992,647.29, attributed to increased payments settled with bank acceptance bills[6] - Accounts receivable rose to CNY 323,716,814.28, up from CNY 294,399,562.75, indicating an increase of 10%[16] Impairment and Losses - The company recorded a 2,590.09% increase in credit impairment losses, amounting to ¥1,253,764.98, due to reduced impairment provisions on accounts receivable[8] - The net loss attributable to the parent company was CNY 946,114,861.10, worsening from a loss of CNY 859,017,550.51 in the previous period[18] Operational Costs and Expenses - The total operating costs amounted to ¥496,103,919.95, down 21.5% from ¥632,464,298.39 in the previous year[21] - The company incurred research and development expenses of ¥4,542,237.38, a decrease of 17% from ¥5,471,566.75 in the previous year[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,510, with the largest shareholder holding 29.53% of the shares[10] - The basic and diluted earnings per share for Q1 2023 were both -0.1092, compared to -0.0844 in Q1 2022[22] Management Changes - The company appointed Mr. Yuan Rui as the chairman of the board on February 24, 2023, with the term lasting until the end of the current board's tenure[13]