Group 1: Company Overview - In 2015, the company faced challenges due to the prolonged downturn in international oil prices, but managed to maintain profitability through cost control and exploring new business growth points, particularly in environmental protection [2][3]. - The company's leading position in the hydraulic fracturing equipment sector helped mitigate the impact of the industry's downturn, contributing significantly to its performance [3]. Group 2: Non-Public Stock Issuance - The non-public stock issuance project has been approved by the China Securities Regulatory Commission (CSRC) and is awaiting formal approval [3]. - The funds raised from this issuance will primarily be used for the construction of an environmental protection equipment production and R&D base and to supplement working capital, aiming to enhance production capacity and improve the company's capital structure [3][4]. Group 3: Market Potential and Environmental Focus - The global and Chinese demand for oil and gas remains substantial, with stable increases in oilfield development activities, leading to growth in related industries [4]. - The environmental protection sector in oilfields is expected to experience significant growth due to increasing government and public emphasis on environmental issues, with current market offerings being insufficient to meet demand [4][5]. Group 4: Issuance Details - The non-public issuance will target up to 5 qualified investors, with a maximum of 60 million shares to be issued, raising no more than 720 million yuan [5][6]. - The pricing of the shares will be based on the average stock price prior to the issuance date, with specific conditions for pricing adjustments in case of corporate actions [6].

Group 1: Development of Oil and Gas Blocks - The company has two parts in the Niobrara block, covering a total area of 60,000 acres, with a 10% interest in the joint development with Carrizo [2] - The company has purchased two independent development blocks, totaling approximately 7,000 acres [2] Group 2: Impact of Oil Prices on Operations - Since the second half of 2014, the company has slowed down its oil and gas development pace due to the continuous decline in international oil prices [3] - The drilling cost for shale oil and gas development in 2015 decreased by approximately 30% compared to 2013 and 2014 [3] - The company has completed three vertical wells in its independent development block, achieving high production rates, but only one well is currently in production due to low oil prices [3] Group 3: Future Outlook and Opportunities - The current international oil price is below the extraction cost for high-cost oil-producing countries, indicating that low oil prices are unlikely to be sustained long-term [4] - The company's unconventional oil and gas development costs have also decreased by about 30% in 2015, which may lead to better performance once oil prices recover [4] - Low oil prices present opportunities for the company to invest in high-quality oil and gas assets and other energy investments [4]

Group 1: Company Performance - In 2015, the company's operating income increased year-on-year, but overall performance declined due to the impact of low oil prices on oil and gas sales and oilfield service gross profit [1][2] - The company announced its 2015 annual performance forecast on January 19, 2016 [1] Group 2: Non-Public Offering - The non-public offering project has been approved by the China Securities Regulatory Commission, planning to issue no more than 60 million shares, raising a total of no more than 720 million yuan [2] - The funds will primarily be invested in the construction of an oil and gas field environmental protection equipment production and R&D base [2] Group 3: Environmental Business Development - In 2015, the company made significant progress in environmental business, successfully developing "mud no drop" treatment equipment and "fracturing return fluid" special treatment vehicles [2] - The fracturing return fluid treatment equipment has obtained national patents and has undergone field trials, meeting domestic oil and gas field treatment needs [3] Group 4: Impact of International Oil Prices - Long-term low international oil prices will have a certain impact on the company's performance, especially on unconventional oil and gas development business revenue [3] - As the value of the oil and gas blocks owned by the company gradually becomes apparent, a rebound in international oil prices will contribute positively to the company's performance [3] - Low oil prices also provide opportunities for the company to invest in quality oil and gas assets and other energy investments [3]

证券代码：300084 证券简称：海默科技 编号：20201127 | --- | --- | --- | |------------------------|-----------------------------------------------------|----------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 调研单位名称及人员姓名 | 华商基金管理有限公司：王毅文 | | | 时 间 | 2020 年 11 月 27 | 日 | | 地 点 | | 子公司西安思坦仪器股份有限公司 | | | | | | 上市公司接待人员姓名 | 董事长兼首席执行官：窦剑文 思坦仪器技术总监：王振华 | | | 投资者关系活动 | | 本次投资者关系活动主要内容如下： | | 主要内容介绍 | | 一、介绍了海默科 ...

1 证券代码：300084 证券简称：海默科技 海默科技（集团）股份有限公司 投资者关系活动记录表 编号：20210610 | --- | --- | |------------------------|-------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □路演活动 | | | | | | "股东来了"甘肃赛区走进海默科技活动 | | 调研单位名称及人员姓名 | 甘肃证券期货业协会副秘书长陈熠昕、副主任张晓芙 华龙证券组织的投资者 | | | | | 时 间 | 日（星期四） 15:00-17:00 | | 地 点 | 甘肃省兰州市城关区张苏滩 593 号公司会议室 | | 上市公司接待人员姓名 | 副总裁、财务总监兼董事会秘书：和晓登 海默能源总经理：贺公安 投资管理及法务总监：雍生东 证券事务代表：武锐锐 | | | 1、甘肃证券期 ...

Group 1: Financial Performance and Stock Price - The company's stock price has seen significant declines: 39.19% in 2017, 32.51% in 2018, 6.09% in 2019, 6.82% in 2020, and 18.9% in 2021, resulting in a total drop of 66.32% from 11.61 CNY per share to 3.91 CNY per share [3][4] - The company has distributed a total dividend of 0.04 CNY per share (pre-tax) since 2017, reflecting a low dividend yield [5][6] - As of March 31, 2021, the number of shareholders was reported to be 23,231 [3][4] Group 2: Asset Management and Strategic Decisions - The company has decided not to continue investing in U.S. oil and gas assets due to the impact of the COVID-19 pandemic and changes in international political and economic conditions [2][4] - The company plans to sell related oil and gas assets at an appropriate time, having fully impaired its U.S. shale oil assets [10][11] - The management emphasizes a shift in investment strategy focusing on high-end oilfield equipment manufacturing and digitalization of oilfields [3][4] Group 3: Future Outlook and Business Strategy - The company aims to strengthen its traditional market advantages while actively adjusting its business structure and integrating resources to enhance market expansion and new product promotion [10][11] - The global underwater oil and gas equipment market is projected to reach tens of billions of USD annually, with significant growth expected in the domestic market [6][11] - The company is committed to developing new products in underwater production systems and oilfield digitalization, with a goal for smart completion products and digital products to exceed 50% of total sales [10][11] Group 4: Corporate Governance and Investor Relations - The company is currently undergoing a process to transfer shares to state-owned investors, which is pending approval [4][5] - The management reassures investors that there is no risk of delisting, despite recent financial losses [8][9] - The company has received a total of 318 patents and 87 software copyrights, indicating a strong focus on innovation and technology development [12]

1 证券代码：300084 证券简称：海默科技 海默科技（集团）股份有限公司 投资者关系活动记录表 编号：20210721 | --- | --- | --- | |------------------------|-------------------------------------------------|----------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 调研单位名称及人员姓名 | 国泰君安证券研究所 | 高端装备研究员 李东阳 | | 时 间 | 2021 年 7 月 21 | 日（星期三） 9:30-11:30 | | 地 点 | 甘肃省兰州市城关区张苏滩 | 593 号公司会议室 | | 上市公司接待人员姓名 | 投资管理及法务总监：雍生东 证券事务代表：武锐锐 | 副总裁、财务总监兼董事会秘书：和晓登 | | ...

1 证券代码：300084 证券简称：海默科技 海默科技（集团）股份有限公司 投资者关系活动记录表 编号：20210721 | --- | --- | --- | |------------------------|-------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 调研单位名称及人员姓名 | 国泰君安证券研究所 | 高端装备研究员 李阳东 | | 时 间 | 2021 年 7 月 21 | 日（星期三） 9:30-11:30 ...

1 证券代码：300084 证券简称：海默科技 海默科技（集团）股份有限公司 投资者关系活动记录表 编号：20220506 | --- | --- | |------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | □特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □路演活动 | | | √其他 | | | 国金证券、君宜资本、一创投资、善思投资、财信证券自 营、中和资本、国都创投 、朗实投资、财通基金、华金证 券、华泰证券、羿拓榕杨资产管理有限公司、共同基金、 | | 调研单位名称及人员姓名 | 成都立华投资、深圳市大华信安、常州投资集团、南京瑞 华、同安投资、诺德基金、兴全基金、创富金泰、银河投 资、久银投资、九祥资产等共 ...

Financial Performance - The company's revenue for Q3 2022 was ¥108,157,866.89, representing a decrease of 1.82% compared to the same period last year[4] - The net profit attributable to shareholders was -¥3,476,803.87, a decline of 291.88% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,832,445.59, down 90.50% from the previous year[4] - Total operating revenue for Q3 2022 was CNY 262,744,808.79, a decrease of 11.6% compared to CNY 297,152,789.22 in Q3 2021[22] - Net loss for Q3 2022 was CNY 45,926,010.25, compared to a net loss of CNY 29,362,287.69 in Q3 2021, representing an increase in loss of 56.7%[23] - Basic and diluted earnings per share for Q3 2022 were both CNY -0.1172, compared to CNY -0.0740 in Q3 2021[24] Cash Flow and Liquidity - The operating cash flow net amount for the year-to-date was ¥28,342,949.79, reflecting a decrease of 53.10%[10] - Operating cash inflow for the current period was ¥453,093,041.76, a decrease of 4.75% from ¥475,656,511.82 in the previous period[25] - Net cash flow from operating activities decreased to ¥28,342,949.79, down 53.1% from ¥60,430,223.47 in the previous period[25] - Cash outflow from investing activities was ¥16,830,878.98, an increase of 11.2% compared to ¥15,132,891.95 in the previous period[26] - Net cash flow from investing activities was -¥16,743,748.98, worsening from -¥14,146,184.33 in the previous period[26] - Cash inflow from financing activities increased to ¥304,283,680.00, up 7.3% from ¥282,824,781.67 in the previous period[26] - Net cash flow from financing activities improved to -¥3,512,280.17, a significant reduction from -¥161,523,841.23 in the previous period[26] - The net increase in cash and cash equivalents for the current period was ¥11,836,436.07, compared to a decrease of ¥116,554,178.55 in the previous period[26] - The ending balance of cash and cash equivalents rose to ¥146,005,816.87, up from ¥73,637,973.09 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,054,503,303.75, an increase of 2.24% from the end of the previous year[4] - Total liabilities rose to CNY 1,065,102,790.64, up from CNY 983,743,098.68, indicating an increase of 8.3%[20] - The company's cash and cash equivalents as of September 30, 2022, amount to ¥181,636,889.62, an increase from ¥168,325,345.88 at the beginning of the year[18] - The total current assets as of September 30, 2022, are ¥1,274,922,299.39, compared to ¥1,233,031,577.85 at the beginning of the year, showing an increase of approximately 3.4%[18] - The total equity attributable to shareholders decreased to CNY 984,367,293.02 from CNY 1,017,220,997.82, a decline of 3.2%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,864[11] - The largest shareholder, Dou Jianwen, holds 17.86% of the shares, totaling 68,736,810 shares, with 36,400,000 shares pledged[11] - The company has not seen any share reduction from its controlling shareholder, Dou Jianwen, and his concerted actors, despite the time elapsed[13] Operational Changes - The company completed the cancellation of its subsidiary, Gansu Guotou Haimer Fund Management Co., Ltd.[14] - The company received a public reprimand from the Shenzhen Stock Exchange for certain actions[16] - The board of directors and supervisory board have completed their re-election process, with new members appointed[13] Expenses and Costs - Total operating costs for Q3 2022 were CNY 305,603,933.80, down 10.0% from CNY 338,979,421.34 in the same period last year[22] - Research and development expenses for Q3 2022 were CNY 23,076,267.80, slightly down from CNY 23,669,489.74 in Q3 2021[22] - The company reported a decrease in gross profit margin, with gross profit for Q3 2022 at CNY 90,873,916.25, down from CNY 114,214,406.64 in Q3 2021[22] - Payments to employees increased to ¥109,777,493.12, up from ¥103,842,710.88 in the previous period, reflecting a growth of 5.9%[25]