证券代码：301158 证券简称：德石股份 公告编号：2025-055 德州联合石油科技股份有限公司 2025 年第一次临时股东会决议公告 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、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决、修改议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 2、会议召开地点：山东省德州市天衢新区晶华南大道 1518 号公司五楼会议室； 3、会议召开方式：采用现场表决与网络投票相结合的方式召开； 4、会议召集人：公司董事会； 5、会议主持人：董事王继平先生 6、本次股东会的召集和召开符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和公司章程等的规定。 （二）会议出席情况 1、会议召开时间 （1）现场会议时间：2025 年 11 月 3 日（星期一）下午 2：00； （2）网络投票时间：2025 年 11 月 3 日； 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 3 日的交 易时间，即 9:15-9:25、9:30—11:30 和 ...

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。 德州联合石油科技股份有限公司（以下简称"公司"）近日取得国家知识产 | 专利名称 | 专利号 | | 专利申请日 | | | 授权公告日 | | 专利 类型 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 一种通讯用 | ZL202510820310.6 | 2025 | 年 06 | 月 | 19 日 | 2025 年 10 | 月 28 日 | 发明 | 德州联合石 油科技股份 | | 穿线钻杆 | | | | | | | | 专利 | 有限公司 | 权局颁发的发明专利证书 1 项，具体情况如下： 注：专利权自授权公告之日起生效。专利权有效性及专利权人变更等法律信息以 专利登记簿记载为准。 证券代码：301158 证券简称：德石股份 公告编号：2025-054 德州联合石油科技股份有限公司 关于取得发明专利证书的公告 本发明专利旨在提供一种有缆通讯的智能钻杆，包括钻杆及通讯线缆，用于解决 钻井过程中的随钻数据地 ...

北京市天元律师事务所 关于德州联合石油科技股份有限公司 2025 年第一次临时股东会的法律意见 京天股字（2025）第 667 号 致：德州联合石油科技股份有限公司 德州联合石油科技股份有限公司（以下简称"公司"）2025 年第一次临时股 东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 11 月 3 日在山东省德州市天衢新区晶华南大道 1518 号公司五楼会 议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所 律师参加本次股东会现场会议，并根据《中华人民共和国公司法》《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称"《股 东会规则》"）以及《德州联合石油科技股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会议人员的 资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《德州联合石油科技股份有限公司第 三届董事会第十三次会议决议公告》《德州联合石油科技股份有限公司第三届监 事会第十一次会议决议公告》《德州联合石油科技 ...

Group 1: Company Overview and Market Strategy - The company focuses on developing overseas markets, aiming for a 50% share in both domestic and international markets [2] - Key overseas markets include North America, the Middle East, Russian-speaking regions, and North Africa [2] - Products are exported primarily through domestic oil and gas engineering service companies and direct sales to overseas clients [2] Group 2: Financial Performance and Growth Drivers - The company has experienced stable revenue and profit growth, attributed to the implementation of the national energy security plan, increasing domestic oil and gas equivalent from 160 million tons to approximately 200 million tons [3] - Growth is also driven by the rise in drilling workload and large-scale development of unconventional natural gas [3] - New market expansions and successful sales of new products, such as oil and gas enhancement services and high-pressure acid fracturing hoses, have contributed to revenue and profit increases [3] Group 3: Market Insights and Future Prospects - The Middle East is viewed as a key market, with the company gradually entering through partnerships and industry exhibitions, despite higher market entry barriers [4] - The company has already achieved bulk deliveries of some products in the Middle East and anticipates rapid growth due to product quality and service capabilities [4] - The company's products and services are also applicable in new energy sectors, including geothermal energy and coalbed methane [5]

Core Viewpoint - The shale gas sector experienced a short-term surge, with several companies seeing significant stock price increases, indicating a positive market sentiment towards this industry [1]. Group 1: Company Performance - Renji Co., Ltd. reached its daily limit up, indicating strong investor interest and confidence in its stock [1]. - Other companies that followed suit with stock price increases include Shenkai Co., Ltd., Deshi Co., Ltd., Petrochemical Machinery, Zhongyu Technology, and Litong Technology, reflecting a broader positive trend in the shale gas sector [1].

Core Insights - A total of 490 stocks in the Shanghai and Shenzhen markets have experienced net outflows of main funds for five consecutive days or more as of October 29 [1] - The stock with the longest continuous net outflow is Zhongju Gaoxin, with 31 days of outflows, followed by Hengshen New Materials with 21 days [1] - The largest total net outflow amount is from China Merchants Bank, with a cumulative outflow of 3.093 billion yuan over 12 days [1] Group 1: Stocks with Longest Net Outflows - Zhongju Gaoxin has seen net outflows for 31 days, with a total outflow of 559 million yuan and a cumulative decline of 6.91% [1] - Hengshen New Materials has recorded net outflows for 21 days, totaling 197 million yuan, with a decline of 9.80% [3] - China Merchants Bank has the highest net outflow amount of 3.093 billion yuan over 12 days, with a net outflow ratio of 6.98% and a cumulative increase of 1.65% [1] Group 2: Other Notable Stocks - Guotai Junan has experienced net outflows for 10 days, amounting to 1.877 billion yuan, with a net outflow ratio of 7.89% and a cumulative increase of 2.70% [1] - Shengbang Co. has seen net outflows for 12 days, totaling 1.826 billion yuan, with a net outflow ratio of 9.52% and a cumulative decline of 10.65% [1] - Huajian Group has recorded net outflows for 6 days, with a total outflow of 1.713 billion yuan and a significant decline of 40.29% [1] Group 3: Stocks with Significant Outflow Ratios - Jianan Intelligent has the highest net outflow ratio at 14.74%, with a decline of 2.98% over the past 5 days [1] - Other notable stocks with high outflow ratios include Huayi Development at 11.91% and Pianzaihuang at 11.84% [1] - The overall trend indicates a significant outflow of funds from various sectors, reflecting investor sentiment and market conditions [1]

Group 1 - The core viewpoint of the news is that 德州联合石油科技股份有限公司 (Dezhou United Petroleum Technology Co., Ltd.) has shown significant financial performance with a notable increase in revenue and net profit for the first nine months of 2025, alongside high financing and margin trading activity [1][2]. Group 2 - As of October 27, 2023, 德石股份 experienced a stock price decline of 1.84% with a trading volume of 729 million yuan [1]. - The financing buy-in amount on the same day was 80.83 million yuan, while the financing repayment was 94.86 million yuan, resulting in a net financing outflow of 14.03 million yuan [1]. - The total financing and margin trading balance reached 175 million yuan, accounting for 4.54% of the circulating market value, indicating a high level of financing activity compared to the past year [1]. - The company reported a total revenue of 442 million yuan for the period from January to September 2025, reflecting a year-on-year growth of 11.63% [2]. - The net profit attributable to the parent company for the same period was 95.72 million yuan, showing a significant year-on-year increase of 50.13% [2]. - Cumulatively, the company has distributed 133 million yuan in dividends since its A-share listing, with 115 million yuan distributed over the past three years [3].

Market Overview - The specialized equipment sector increased by 0.85% on October 24, with Hongtian Co. leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Top Gainers in Specialized Equipment Sector - Bintian Co. (603800) closed at 54.46, up 7.63% with a trading volume of 96,400 shares and a turnover of 518 million yuan [1] - Hetai Electric (001225) closed at 55.39, up 7.05% with a trading volume of 25,300 shares and a turnover of 138 million yuan [1] - New Meixing (300509) closed at 11.28, up 6.82% with a trading volume of 264,900 shares [1] - Weigang Technology (001256) closed at 23.56, up 6.65% with a trading volume of 60,000 shares and a turnover of 139 million yuan [1] - New Yichang (688383) closed at 67.10, up 6.52% with a trading volume of 17,300 shares and a turnover of 114 million yuan [1] Top Losers in Specialized Equipment Sector - Shandong Molong (002490) closed at 8.42, down 10.04% with a trading volume of 1,862,900 shares and a turnover of 1.65 billion yuan [2] - Petrochemical Machinery (000852) closed at 8.41, down 9.96% with a trading volume of 1,554,100 shares and a turnover of 1.34 billion yuan [2] - Lvtian Machinery (605259) closed at 23.50, down 8.56% with a trading volume of 84,300 shares [2] Capital Flow Analysis - The specialized equipment sector saw a net inflow of 109 million yuan from main funds, while retail investors experienced a net outflow of 1.08 billion yuan [2][3] - The main funds showed significant net inflows in companies like Yingweike (002837) with 143 million yuan and Gaolan Co. (300499) with 128 million yuan [3] - Conversely, retail investors withdrew substantial amounts from companies like Yingweike (002837) with a net outflow of 144 million yuan and Jincheng Technology (002611) with a net outflow of 62.8 million yuan [3]

Core Viewpoint - 德石股份 reported a significant increase in both revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 442 million yuan, representing a year-on-year growth of 11.63% [1] - The net profit attributable to shareholders was 95.72 million yuan, showing a year-on-year increase of 50.13% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 88.62 million yuan, reflecting a year-on-year growth of 43.78% [1] - Basic earnings per share stood at 0.6365 yuan [1]

Core Viewpoint - 德石股份 announced the convening of its third board meeting and the twelfth supervisory meeting on October 23, 2025, to review the profit distribution plan for the first three quarters of 2025 [1] Group 1 - The meetings will take place on October 23, 2025 [1] - The agenda includes the review of the profit distribution proposal for the first three quarters of 2025 [1]