证券代码：300084 证券简称：海默科技 公告编号：2025—035 本次发行股票采用以简易程序向特定对象非公开发行的方式，发行对象为符 合监管部门规定的法人、自然人或者其他合法投资组织等不超过 35 名的特定对 象。 证券投资基金管理公司、证券公司、合格境外机构投资者、人民币合格境外 机构投资者以其管理的二只以上产品认购的，视为一个发行对象。信托公司作为 发行对象的，只能以自有资金认购。最终发行对象将根据申购报价情况，由公司 海默科技（集团）股份有限公司 关于提请股东会授权董事会办理以简易程序向特定 对象发行股票的公告 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。 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发 行上市审核规则》和《深圳证券交易所上市公司证券发行与承销业务实施细则》 等相关规定，海默科技（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开的第八届董事会第三十六次会议，审议通过《关于提请股东会授权 董事会办理以简易程序向特定对象发行股票的议案》，同意提请股东会授权董事 会办理以简易程序向特定对象 ...

Financial Performance - The company reported a revenue of 599.83 million yuan, a decrease of 19.36% compared to the same period last year[4]. - The net profit attributable to shareholders was -228.43 million yuan, with a net profit of -229.35 million yuan after deducting non-recurring gains and losses[4]. - The net cash flow from operating activities was 98.67 million yuan, indicating stable operational performance despite the negative net profit[4]. - The company's operating revenue for 2024 was ¥599,825,845.99, a decrease of 19.36% compared to ¥743,869,749.92 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥228,434,241.24, representing a decline of 802.49% from ¥32,517,752.63 in 2023[19]. - The net cash flow from operating activities decreased by 37.64% to ¥98,666,246.84 in 2024, down from ¥158,210,954.59 in 2023[19]. - The total assets at the end of 2024 increased by 8.50% to ¥2,234,266,441.08, compared to ¥2,059,287,322.85 at the end of 2023[19]. - The company reported a basic earnings per share of -¥0.5656 for 2024, a decrease of 769.35% from ¥0.0845 in 2023[19]. Business Strategy and Focus - The company plans to focus on core products and gradually shut down low-efficiency business lines, aiming to enhance business scale and profitability[5]. - The company emphasizes technological innovation and market application in core areas such as multiphase metering and downhole testing instruments[5]. - The company has laid a foundation for its development strategy of "improving quality and efficiency, focusing on core" through stock issuance to specific targets[5]. - The company aims to enhance quality and efficiency while focusing on core business strategies[57]. - The company plans to close production lines related to oilfield special vehicles and environmental equipment as part of its strategy to focus on core business areas[62]. Market and Competitive Environment - The company is positioned in a highly concentrated oil and gas equipment service market, with increasing competition focusing on technology and customer needs[31]. - The company faces multi-dimensional competitive pressures in regional market penetration, emphasizing the importance of technological innovation and diversified services[31]. - The company faces intense competition in the oil and gas equipment service industry, necessitating increased focus on technological innovation and service quality to maintain market share[42]. - The domestic oil and gas equipment service market saw a decline in both sales prices and order volumes in 2024, posing challenges for market share and business growth[104]. Research and Development - The company has a strong emphasis on R&D, with 140 R&D personnel, accounting for 15.82% of total employees, and has undertaken several national-level research projects[44]. - The company has established a solid sales system and quality management framework, ensuring compliance with international standards[44]. - The company has developed a new underwater multiphase flow meter (SMPFM-5000), recognized as a high-tech achievement transformation project in Shanghai for 2024[46]. - The company is conducting research on smart layered water injection technology, utilizing big data and intelligent technology to improve oil recovery rates and optimize production processes[74]. - The company has implemented a reward system for R&D achievements to motivate technical personnel and accelerate the transformation of research results[178]. Corporate Governance and Management - The company adheres to legal and regulatory requirements to enhance its corporate governance structure, ensuring effective decision-making and accountability[114]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[116]. - The company has established a performance evaluation and incentive mechanism to support high-quality development[119]. - The company operates independently from its controlling shareholder in terms of assets, personnel, finance, and business[120]. - The company has a complete and independent asset ownership structure, with no shared assets with the controlling shareholder[124]. Employee and Talent Management - The company’s workforce includes 459 employees with a bachelor's degree or higher, representing 51.86% of total staff, reflecting its commitment to talent development[45]. - The company has implemented a long-term incentive plan for 2023, granting reserved restricted stock to key employees to enhance motivation and retention[162]. - The training plan for 2024 focuses on improving employee skills and knowledge, aligning with the company's strategic goals[163]. - The employee compensation policy emphasizes performance-based incentives, aligning with the company's strategic development needs[161]. Environmental and Social Responsibility - The company is committed to environmental protection, focusing on low-carbon operation equipment development and reducing carbon emissions in its production processes[193]. - The company emphasizes the integration of social responsibility with its development strategy, focusing on governance and investor rights protection[187]. - The company has implemented measures to reduce carbon emissions, although specific effects were not detailed in the report[186]. Future Outlook and Risks - Future plans and performance forecasts are subject to risks, and investors should maintain adequate risk awareness[5]. - The company faces risks related to overseas operations and trade, particularly due to rising tariffs and geopolitical uncertainties[103]. - The company is exploring various methods to adjust production plans and reduce operational costs in response to international economic conditions and oil price fluctuations[106]. - The company aims to transition to Industry 4.0 with the introduction of new digital products and smart technologies[75].

Financial Performance - The company's revenue for Q1 2025 was ¥77,681,536.19, representing an increase of 18.66% compared to ¥65,467,445.11 in the same period last year[5]. - The net loss attributable to shareholders was ¥18,577,850.15, a 12.26% improvement from a loss of ¥21,174,829.07 in the previous year[5]. - The net cash flow from operating activities was ¥45,356,437.02, reflecting a 5.59% increase from ¥42,955,200.71 in the prior year[5]. - Basic and diluted earnings per share improved by 31.78%, from -¥0.0538 to -¥0.0367[5]. - The total operating revenue for the current period is CNY 77,681,536.19, an increase of approximately 18.5% compared to CNY 65,467,445.11 in the previous period[31]. - The net profit for the current period is -18,711,236.11, compared to -21,253,177.75 in the previous period, showing an improvement of approximately 12%[32]. - The total comprehensive income for the current period is -18,759,669.50, compared to -22,543,957.56 in the previous period, indicating a reduction in losses of about 17%[33]. - The company's operating profit (loss) improved to -18,236,126.43 from -22,050,446.67, reflecting a positive change of approximately 17%[32]. Assets and Liabilities - Total assets decreased by 4.31% to ¥2,138,048,375.86 from ¥2,234,266,441.08 at the end of the previous year[5]. - The total liabilities decreased to CNY 832,500,852.99 from CNY 909,959,248.71, showing a reduction of approximately 8.5%[28]. - The total equity attributable to shareholders of the parent company is CNY 1,290,970,574.06, down from CNY 1,309,588,896.35[29]. - Cash and cash equivalents decreased to CNY 257,577,739.48 from CNY 624,242,145.23, a decline of approximately 58.7%[27]. Cash Flow - The net cash outflow from investing activities surged by 4592.91%, from -¥7,913,472.98 to -¥371,371,907.47, due to increased cash management investments[11]. - Cash flow from operating activities generated a net amount of 45,356,437.02, up from 42,955,200.71 in the previous period, reflecting an increase of approximately 6%[34]. - The company reported cash inflows from investment activities totaling 100,948,286.88, while cash outflows amounted to 472,320,194.35, resulting in a net cash flow from investment activities of -371,371,907.47[35]. - Cash flow from financing activities resulted in a net outflow of -40,134,447.89, compared to -34,795,693.62 in the previous period, indicating a worsening of approximately 15%[35]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,030[13]. - Shandong New Journey Energy Co., Ltd. holds 26.31% of shares, totaling 134,260,979 shares, with 9,940,000 shares pledged[13]. - The largest individual shareholder, Dou Jianwen, owns 10.10% of shares, amounting to 51,552,608 shares[13]. - The total number of restricted shares at the beginning of the period for Shandong New Journey Energy Co., Ltd. is 114,260,979, with no shares released during the period[15]. - Dou Jianwen has 38,664,456 restricted shares, which are subject to a lock-up period[15]. - The company has completed the repurchase and cancellation of 86,818 restricted shares, with a total payment of RMB 276,443.82[24]. - The total number of shares held by the top ten unrestricted shareholders includes 12,888,152 shares held by Dou Jianwen[13]. - The total number of shares held by the top ten shareholders remains stable with no new restrictions added during the reporting period[15]. Management Changes - The company has appointed Mr. Du Qinjie as the new chairman, effective from January 8, 2025[18]. - The company has appointed Mr. Zhang Lei as vice president, effective immediately after the board meeting on February 25, 2025[19]. - The company has received a resignation from non-independent director Ms. Peng Duan, effective immediately[17]. - The company has undergone a change in its continuous supervision sponsor representative due to personnel changes at the sponsoring institution[21]. Operational Costs and Expenses - The total operating costs for the current period amount to CNY 102,842,543.46, up from CNY 90,867,818.10, reflecting an increase of about 13.5%[31]. - The operating cost includes CNY 49,590,808.84 in operating expenses, which is an increase from CNY 43,477,598.61, representing a growth of approximately 14.5%[31]. - Research and development expenses for the current period are CNY 8,169,081.32, compared to CNY 6,641,015.66 in the previous period, indicating a rise of about 23%[31]. - The company incurred credit impairment losses of 4,377,391.37, compared to 1,779,291.85 in the previous period, indicating a significant increase in credit losses[32]. Shareholding Plans - The company plans to increase shareholding by the chairman's spouse and the vice president, with a minimum investment of CNY 10 million and a maximum of CNY 20 million, starting from March 17, 2025[25]. - The company has a plan for gradual release of locked shares for executives, with 25% becoming tradable each year[16]. - The company has implemented a lock-up period for departing executives, with shares locked until May 15, 2025[16].

海默科技（300084）公告，公司控股股东山东新征程能源有限公司将其持有的公司994万股股份办理了 股票质押式回购到期购回业务，占其所持股份比例7.40%，占公司总股本比例1.95%。购回交易日为 2025年4月16日，质权人为上海海通证券资产管理有限公司。截至公告披露日，控股股东及其一致行动 人苏占才不存在所持公司股份质押的情况。 ...

证券代码：300084 证券简称：海默科技 公告编号：2025—021 海默科技（集团）股份有限公司 关于控股股东股票质押式回购到期购回的公告 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。 海默科技（集团）股份有限公司（以下简称"公司"）近日接到公司控股股 东山东新征程能源有限公司函告，获悉将其持有的本公司部分股份办理了股票质 押式回购到期购回业务，具体事项如下： 一、本次股票质押式回购到期购回的基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 初始交易 | 购回交易 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | （万股） | （%） | （%） | 日 | 日 | | | | 一致行动人 | | | | | | | | 山东新征 | | | | | 2024年 | 2025年 | 上海海通 证券资产 | | 程能源有 限公司 | 是 | 994.00 | 7.40 | 1.95 | ...

证券代码：300084 证券简称：海默科技 公告编号：2025—019 关于为子公司提供担保的公告 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。 一、担保情况概述 海默科技（集团）股份有限公司（以下简称"公司"）于2025年4月16日召 开的第八届董事会第三十五次会议审议通过了《关于为子公司提供担保的议案》。 为保证子公司西安思坦油气工程服务有限公司（以下简称"思坦油服"）日常经 营资金需要，公司拟为思坦油服向交通银行股份有限公司陕西省分行申请的不超 过1,000万元流动资金贷款提供连带责任保证担保，担保期限为1年。 本次担保金额共计1,000万元，根据《公司章程》《对外担保管理制度》等 相关规定，此次对外担保事项在公司董事会决策权限之内，无需提交股东会审议。 董事会授权公司管理层具体负责与上述银行签订相关担保协议，具体条款以签署 的协议为准。 二、被担保人基本情况 1、基本信息 海默科技（集团）股份有限公司 公司名称：西安思坦油气工程服务有限公司 成立日期：2014年8月28日 注册地址：陕西省西安市高新区科技五路22号思坦工业园2号楼3层01室 法定代表 ...

证券代码：300084 证券简称：海默科技 公告编号：2025—020 二、注销子公司对公司的影响 本次注销后，海默环保不再纳入公司合并报表范围，注销该全资子公司有 利于公司降低管理成本、提高管理效率，对公司未来财务状况和经营成果不会 产生重大影响，不存在损害公司和股东利益的情况。 三、备查文件 兰州新区市场监督管理局出具的《登记通知书》。 特此公告。 海默科技（集团）股份有限公司 关于全资子公司注销完成的公告 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。 一、子公司注销情况 海默科技（集团）股份有限公司（以下简称"公司"）于2025年2月25日 召开的第八届董事会第三十四次会议审议通过了《关于拟注销部分子公司的议 案》，董事会同意公司注销全资子公司兰州海默环保科技有限公司（以下简称 "海默环保"），并授权公司管理层依法办理相关清算和注销事宜。关于该事 项 的 详 细 内 容 见 公 司 于 2025 年 2 月 26 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于拟注销部分子公司的公告》（公告 编号：2025— ...

证券代码：300084 证券简称：海默科技 公告编号：2025—018 海默科技（集团）股份有限公司 第八届董事会第三十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 海默科技（集团）股份有限公司（以下简称"公司"）第八届董事会第三十 五次会议于 2025 年 4 月 16 日以通讯表决方式召开。会议通知于 2025 年 4 月 11 日以电子邮件方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人（所有董事均以通讯表决方式出席会议）。公司监事和高管人员列席会议。 会议由公司董事长杜勤杰先生主持。会议的召集、召开符合《公司法》及《公司 章程》的规定。 二、董事会会议审议情况 会议以记名投票方式审议并通过以下议案： 1、《关于为子公司提供担保的议案》 本次被担保对象为子公司西安思坦油气工程服务有限公司（以下简称"思坦 油服"），思坦油服目前经营正常，资信状况良好，本次担保是为满足其日常经营 需要，董事会同意公司为思坦油服向交通银行股份有限公司陕西省分行申请的 不超过 1,000 万元流动资金贷款提供连带责任 ...

从中证全指油气开采与油田服务指数持仓样本的行业来看，油田服务占比50.78%、油气开采占比 49.22%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。遇临时调整时，当中证全指指数调整样本时，中证全指行业指数样 本随之进行相应调整。在样本公司有特殊事件发生，导致其行业归属发生变更时，将对中证全指行业指 数样本进行相应调整。当样本退市时，将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形 的处理，参照计算与维护细则处理。 金融界4月11日消息，上证指数低开高走，中证全指油气开采与油田服务指数 (油气开采服务，H30214) 报3989.28点。 数据统计显示，中证全指油气开采与油田服务指数近一个月下跌2.47%，近三个月下跌1.93%，年至今 下跌6.22%。 据了解，为反映中证全指指数样本中不同行业公司证券的整体表现，为投资者提供分析工具，将中证全 指指数样本按中证行业分类分为11个一级行业、35个二级行业、90余个三级行业及200 ...

2024 年度持续督导定期现场检查报告 东方证券股份有限公司 关于海默科技（集团）股份有限公司 | 保荐机构名称：东方证券股份有限公司 被保荐公司简称：海默科技 | | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：刘一凡 联系电话：021-23153888 | | | | | | 保荐代表人姓名：庾茜 联系电话：021-23153888 | | | | | | 现场检查人员姓名：刘一凡、靳朝晖 | | | | | | 现场检查对应期间：2024 年度（2024 年 11 月 18 日至 12 31 日） | 2024 | 年 | 月 | | | 现场检查时间：2025 年 3 月 17 日至 2025 年 3 月 19 日 | | | | | | 一、现场检查事项 现场检查意见 | | | | | | （一）公司治理 否 | | 是 | | 不适用 | | 现场检查手段： | | | | | | （1）查阅股东大会、董事会、监事会会议决议及会议记录等； | | | | | | （2）查阅公司章程及各项规章管理制度； | | | | | | （3）了解公司治理 ...