证券代码：002554 证券简称：惠博普 公告编号：HBP2025-024 华油惠博普科技股份有限公司 关于为全资子公司大庆惠博普石油机械设备制造有限 公司提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述及重大遗漏。 一、担保情况概述 华油惠博普科技股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日召 开的第五届董事会 2025 年第三次会议，审议通过了《关于为全资子公司大庆惠 博普石油机械设备制造有限公司提供担保的议案》。鉴于全资子公司大庆惠博普 石油机械设备制造有限公司（以下简称"大庆惠博普"）拟向上海浦东发展银行 股份有限公司大庆分行（以下简称"浦发银行"）申请不超过 1,000 万元的综合授 信额度，同意公司为大庆惠博普提供总额不超过 1,000 万元人民币的连带责任保 证担保，保证期间为债务履行期限届满之日后三年。同意授权公司董事、董事会 秘书、常务副总经理兼财务负责人张中炜代表公司法定代表人签署上述担保业务 项下的有关法律文件，由此产生的法律、经济责任由本公司承担。 由于公司及控股子公司已审批的对外担保总额已超过最近一期经审计净资 产 ...

证券代码：002554 证券简称：惠博普 公告编号：HBP2025-026 华油惠博普科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述及重大遗漏。 根据公司第五届董事会 2025 年第三次会议决议，公司定于 2025 年 7 月 21 日召开 2025 年第三次临时股东会，会议的具体事项拟安排如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：召集人公司董事会认为本次股东会会议召开 符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期、时间： 现场会议召开时间：2025 年 7 月 21 日下午 14:30。 网络投票时间：2025 年 7 月 21 日 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 7 月 21 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； （1）截至股权登记日 2025 年 7 月 14 日下午深圳证券交易所收市后， ...

证券代码：002554 证券简称：惠博普 公告编号：HBP2025-023 华油惠博普科技股份有限公司 第五届董事会 2025 年第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述及重大遗漏。 华油惠博普科技股份有限公司（以下简称"公司"）第五届董事会 2025 年 第三次会议于 2025 年 7 月 1 日以书面和电子邮件等方式发出通知，并于 2025 年 7 月 4 日在北京市海淀区马甸东路 17 号金澳国际大厦 12 层会议室以通讯及现 场表决相结合的方式召开。本次会议应出席董事 8 名，实到董事 8 名。会议由董 事长潘青女士主持。本次会议的召集、召开和表决程序符合《公司法》和《公司 章程》的有关规定。经与会董事认真审议，表决通过了如下决议： 一、审议并通过《关于为全资子公司大庆惠博普石油机械设备制造有限公 司提供担保的议案》 鉴于公司的全资子公司大庆惠博普石油机械设备制造有限公司（以下简称 "大庆惠博普"）拟向上海浦东发展银行股份有限公司大庆分行申请不超过 1,000 万元的综合授信额度，同意公司为大庆惠博普提供总额不超过 1,000 万元人民币 ...

Group 1: Market Reactions - The announcement of a potential ceasefire between Israel and Iran led to a significant drop in oil prices, with WTI and Brent crude oil falling nearly 9% and over 7% respectively [1] - In the Asia-Pacific market, WTI crude futures initially dropped over 5%, and as of the report, both WTI and ICE Brent crude were down over 2% [1] - Gold prices also saw a decline of 0.3% amid the easing geopolitical tensions [1] Group 2: Stock Performance - Hong Kong oil and gas stocks experienced sharp declines, with Baikin Oil Services plunging nearly 30%, Shandong Molong down over 18%, and Sinopec Oilfield Services falling over 14% [2][3] - In the A-share market, oil and gas service stocks also faced significant losses, with companies like Beiken Energy and Zhun Oil shares hitting the daily limit down [4] Group 3: Geopolitical Context - Trump's unilateral announcement of a ceasefire was met with skepticism, as both Israel and Iran did not confirm the agreement, with Iran's foreign minister stating no ceasefire "agreement" had been reached [6][8] - The ongoing conflict continued despite the announcement, with reports of missile attacks from Iran towards Israel [6] - The situation in the Strait of Hormuz, a critical oil shipping route, was highlighted, with previous threats from Iran to close it, which could have led to oil prices soaring to $120-$130 per barrel [11]

Market Overview - A-shares showed strength on June 24, with 4,729 stocks rising, and the ChiNext index increasing by over 2.00% [1] - The Shanghai Composite Index and Shenzhen Component Index both rose by more than 1% [1] Sector Performance - The energy sector, particularly oil and gas stocks, experienced significant declines due to a sharp drop in international oil prices [2] - Key sectors that saw declines include: - Energy Equipment: -5.51% - Shipping: -3.27% - Oil and Gas: -2.86% - Gas: -2.30% - Aerospace and Military: -1.43% [3] Individual Stock Movements - Notable declines in individual stocks include: - Keli Co., Ltd.: -23.06% at a price of 40.93 - Potential Energy: -20.03% at a price of 6.19 - De Shi Co.: -11.39% at a price of 17.03 - Other significant declines include: - Shandong Molong: -23.89% at a price of 4.30 - Sinopec Oilfield Service: -14.63% at a price of 0.70 [4][5] Oil Price Movement - International oil prices fell sharply, with WTI crude oil dropping over 8% and continuing to decline by more than 3% as of June 24 [6] - Domestic crude oil futures opened at a limit down [6] LPG Futures - Liquefied petroleum gas (LPG) futures hit the limit down, with the Dalian Commodity Exchange LPG index dropping nearly 6% [8] Geopolitical Factors - Market concerns regarding Middle Eastern oil supply disruptions have eased, leading to a significant reduction in geopolitical risk premiums [10] - Reports indicate that Iran has agreed to cease attacks under certain conditions set by Israel, although no formal ceasefire agreement has been reached [12][14]

Group 1 - A-shares in the oil and gas sector opened lower, with Tongyuan Petroleum and Beiken Energy dropping over 5% [1] - Other companies such as Huibo Petroleum, Keli Co., Intercontinental Oil & Gas, and Zhongman Petroleum also experienced declines [1]

Core Viewpoint - The Russian-Ukrainian conflict concept has shown a positive trend, with a 0.64% increase, ranking third among concept sectors, driven by significant stock performances from companies like Shouhua Gas and Junyou Co. [1][2] Group 1: Stock Performance - The Russian-Ukrainian conflict concept saw 30 stocks rise, with Shouhua Gas hitting a 20% limit up, while Junyou Co. and Blue Flame Holdings also reached their limit up [1] - Notable gainers included Tongyuan Petroleum (up 11.35%), Tianhao Energy (up 9.23%), and New Jin Power (up 8.75%) [1] - Decliners in the sector included Shenke Co. (down 7.32%), Meinong Bio (down 5.81%), and Xingye Silver Tin (down 5.58%) [1] Group 2: Capital Flow - The Russian-Ukrainian conflict concept experienced a net outflow of 1.256 billion yuan, with 20 stocks receiving net inflows and 10 stocks exceeding 10 million yuan in net inflows [2] - China Petroleum led the net inflow with 178 million yuan, followed by Shouhua Gas (88.75 million yuan), Blue Flame Holdings (84.93 million yuan), and Huibo Pu (41.24 million yuan) [2][3] Group 3: Net Inflow Ratios - Blue Flame Holdings, Jinhong Gas, and Shouhua Gas had the highest net inflow ratios at 19.60%, 17.60%, and 15.28% respectively [3] - China Petroleum recorded a net inflow ratio of 8.46% with a 0.76% increase in stock price [3]

Group 1 - The core issue is the heightened tension in the global energy market due to the threat of Iran blocking the Strait of Hormuz and the recent fire on oil tankers in the region [1][3][5] - International oil prices have seen a short-term increase, with Brent crude at $74.25 per barrel and WTI at $71.3 per barrel [1] - A significant rise in A-share market oil and gas concept stocks was observed, with notable increases such as Keli Co. up over 22% and Tongyuan Petroleum up over 15% [1][2] Group 2 - Three vessels caught fire in the Oman Bay near the Strait of Hormuz, with reports indicating that the involved vessels are oil tankers, although their specific nationalities and companies remain undisclosed [3][5] - There have been reports of increased electronic interference affecting navigation systems of over 900 vessels in the Gulf and Strait of Hormuz, complicating maritime operations [6][7][8] - Experts suggest that while the likelihood of the Strait being closed is low, the ongoing signal interference creates uncertainty for operations in the region [8][9] Group 3 - The potential for conflict escalation in the Middle East poses financial risks, with the possibility of Iran's Revolutionary Guard or Houthi forces disrupting shipping routes in the Persian Gulf and Red Sea [9] - Historical precedents of attacks linked to Iran, such as the 2019 Saudi oil tanker incidents, highlight the risks of similar events occurring again [9] - Current market pricing may not fully reflect the risk structure associated with these geopolitical tensions, indicating a need for vigilance regarding potential disruptions beyond the Strait of Hormuz [9]

Group 1: Oil Market Overview - WTI crude oil futures surged over 7%, currently priced at $73.39, while domestic crude oil futures hit a limit up at 535.2 yuan per barrel [1] - Oil and gas stocks opened significantly higher, with Tongyuan Petroleum reaching a 20% limit up, and several other stocks like Beiken Energy and Zhun Oil also hitting their limits [1] Group 2: Stock Performance - Notable stock performances include: - Keli Co., Ltd. up 26.22% at 39.95 - Tongyuan Petroleum up 19.91% at 5.06 - Potential Energy up 11.42% at 22.25 - Beiken Energy up 10.03% at 10.09 - Zhun Oil up 9.94% at 6.86 [2] Group 3: Domestic Oil Price Adjustments - The next round of domestic oil price adjustments is set to open on June 17, with predictions of a price increase due to rising international oil prices [2] - The current oil change rate indicates a 2.25% increase, predicting a rise of 135 yuan per ton for gasoline and diesel, translating to an increase of 0.10 to 0.12 yuan per liter [3]

Core Viewpoint - A-shares in the oil and gas sector experienced a significant surge in opening prices, driven by geopolitical tensions and rising crude oil prices [1] Group 1: Market Reaction - Companies such as Tongyuan Petroleum, Beiken Energy, Zhongman Petroleum, and Zhunyou Co. reached their daily price limit [1] - Potential Energy surged over 17%, while other companies like Xinjin Power, Huibo, and Renzhi also opened high [1] Group 2: External Factors - The spike in oil and gas stocks is attributed to Israel's attack on Iran, which has led to an increase of over 8% in both Brent and WTI crude oil futures [1]