2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： 证券代码：002353 证券简称：杰瑞股份 公告编号：2025-073 烟台杰瑞石油服务集团股份有限公司 关于召开2025年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 （1）现场会议时间：2025 年 10 月 30 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为 2025 年 10 月 30 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

证券代码：002353 证券简称：杰瑞股份 公告编号：2025-071 烟台杰瑞石油服务集团股份有限公司 第六届监事会第二十四次会议决议公告 本公司及监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。 2025 年 10 月 10 日，烟台杰瑞石油服务集团股份有限公司（以下简称"公司"）第六 届监事会第二十四次会议在公司五楼会议室以现场方式召开。会议通知已于 2025 年 10 月 6 日通过专人送达、邮件方式送达给监事，会议应到监事 3 人，实到监事 3 人。会议召开符合 《公司法》及《公司章程》的规定。会议由监事会主席史海宁先生召集并主持，全体监事经 过审议，以记名投票方式审议通过了： 一、审议并通过《关于修订<公司章程>的议案》 表决情况：3 票同意，0 票反对，0 票弃权。 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》 《上市公司章程指引》《深圳证券交易所股票上市规则》等相关法律法规，公司对《公司章 程》进行修订。 本议案尚需提交公司股东会以特别决议审议。 修 订 后 的 《 公 司 章 程 》 及 《 公 司 章 程 修 正 案 ...

证券代码：002353 证券简称：杰瑞股份 公告编号：2025-070 烟台杰瑞石油服务集团股份有限公司 第六届董事会第二十七次会议决议公告 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。 2025 年 10 月 10 日，烟台杰瑞石油服务集团股份有限公司（以下简称"公司"）第六届 董事会第二十七次会议在公司五楼会议室以现场与电子通信相结合的方式召开。会议通知已 于 2025 年 10 月 6 日通过专人送达、邮件方式送达给董事、监事和高级管理人员，会议应到 董事 9 人，实到董事 9 人，其中董事王坤晓先生、王燕涛先生因公出差以电子通信方式出席， 监事、高管列席会议。会议召开符合《公司法》及《公司章程》的规定。会议由董事长李慧 涛先生召集并主持，全体董事经过审议，以记名投票方式审议通过了： 一、审议并通过《关于修订<公司章程>的议案》 表决情况：9 票同意，0 票反对，0 票弃权。 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》 《上市公司章程指引》《深圳证券交易所股票上市规则》等相关法律法规，公司对《公司章 程》进行修订。 ...

Core Points - Yantai Jereh Petroleum Service Group Co., Ltd. announced progress on its share repurchase plan, which was approved by the board on April 23, 2025, with a total fund of no less than 150 million yuan and no more than 250 million yuan for repurchasing shares at a price not exceeding 49 yuan per share [1][2] - The repurchase price was adjusted to a maximum of 48.31 yuan per share after the annual equity distribution on May 23, 2025, and further adjusted to a maximum of 48.16 yuan per share after the semi-annual equity distribution on September 24, 2025 [1][2] Summary by Sections Share Repurchase Plan - The company plans to use self-raised funds and a special loan for share repurchase, targeting A-shares for employee stock ownership plans [1] - The repurchase will occur within 12 months from the board's approval date [1] Repurchase Progress - As of September 30, 2025, the company has repurchased a total of 3.0875 million shares, accounting for 0.30% of the total share capital [2] - The highest transaction price was 38.65 yuan per share, while the lowest was 33.67 yuan per share, with a total transaction amount of approximately 106.23 million yuan [2] - The company has adhered to regulations and has not repurchased shares during prohibited periods, ensuring compliance with the established repurchase plan [2]

Core Viewpoint - Jerry Holdings (002353.SZ) announced a share buyback program, indicating a commitment to returning value to shareholders through the repurchase of shares [1] Summary by Categories Share Buyback Details - As of September 30, 2025, the company has repurchased a total of 3.0875 million shares, which represents 0.30% of the total share capital [1] - The highest transaction price for the repurchased shares was 38.65 CNY per share, while the lowest was 33.67 CNY per share [1] - The total amount spent on the share buyback reached 106 million CNY, excluding transaction fees [1]

烟台杰瑞石油服务集团股份有限公司（以下简称"公司"或"杰瑞股份"）于 2025 年 4 月 23 日召开第六届董事会第二十三次会议审议通过了《关于 2025 年度回购股份方案的议 案》。公司拟使用公司自筹资金及股票回购专项贷款，以集中竞价交易方式回购公司发行的 人民币普通股（A 股），用于股权激励或者员工持股计划，资金总额不低于人民币 15,000 万元（含）且不超过人民币 25,000 万元，回购价格不超过 49.00 元/股，实施期限为自公司 董事会审议通过回购方案之日起12个月内。因公司在回购期间实施了2024年年度权益分派， 自股价除权、除息之日（即 2025 年 5 月 23 日）起，公司本次回购价格由不超过 49.00 元/ 股（含）调整为不超过 48.31 元/股（含）。因公司在回购期间实施了 2025 年半年度权益分 派，自股价除权、除息之日（即 2025 年 9 月 24 日）起，公司本次回购价格由不超过 48.31 元/股（含）调整为不超过 48.16 元/股（含）。具体情况详见公司披露于巨潮资讯网的 2025-032、2025-039、2025-067 号公告。 根据《深圳证券交易所上市 ...

Core Viewpoint - The Energy ETF (159930) opened with a decline of 2.27%, indicating a negative market sentiment towards energy stocks [1] Group 1: ETF Performance - The Energy ETF (159930) opened at 1.333 yuan, reflecting a drop in value [1] - Since its establishment on August 23, 2013, the fund has achieved a return of 37.76% [1] - The fund's performance over the past month shows a return of 3.11% [1] Group 2: Major Holdings Performance - Major holdings in the Energy ETF experienced declines, including: - China Shenhua down 0.78% - China Petroleum down 1.69% - China Petrochemical down 1.30% - Shaanxi Coal and Chemical Industry down 1.79% - China National Offshore Oil Corporation down 1.64% - Yanzhou Coal Mining down 2.28% - Jereh Group down 3.94% - China Coal Energy down 1.68% - Shanxi Coking Coal down 2.60% - Meijin Energy down 2.82% [1] Group 3: Management Information - The Energy ETF is managed by Huatai-PineBridge Fund Management Co., Ltd. [1] - The fund managers are Dong Jin and Sun Hao [1]

Investment Rating - The report maintains an "Overweight" rating for the mechanical equipment industry [1] Core Views - The report emphasizes the short-term pullback in oil service equipment and lithium battery equipment, while highlighting the historic opportunity for the increase in domestic semiconductor equipment localization rate [1][2][3] Summary by Sections Oil Service Equipment - The impact of US tariffs and falling oil prices on overseas operations is limited, with long-term logic driven by oil and gas expansion in the Middle East and increased domestic market share [2] - Brent crude oil price fell to $64 per barrel on October 10, primarily due to trade concerns and OPEC+ production increases [2] - Middle Eastern oil producers are expected to continue expanding production despite lower oil prices, as their production costs remain significantly below breakeven levels [2] - Recommended stocks include strong players in high-barrier markets such as Jerry Holdings and Neway Valve [2] Lithium Battery Equipment - Export controls do not equate to a ban on exports, and leading equipment manufacturers are expected to benefit from stable overseas market shares and improved profitability [2] - The demand for lithium battery equipment is anticipated to grow as domestic battery manufacturers ramp up production in response to rising sales of new energy vehicles [2] - Key recommended companies include leading line equipment suppliers like Sieng Intelligent and laser welding equipment manufacturers like Lianying Laser [2] Semiconductor Equipment - The US's strengthened export controls on semiconductor equipment are expected to benefit domestic manufacturers by increasing their market share [3] - The report forecasts rapid increases in localization rates for core process equipment in domestic wafer fabs, driven by rising storage prices and domestic advanced process expansions [3] - Investment suggestions include companies specializing in etching and thin film deposition equipment such as North Huachuang and Zhongwei Electronics [3] General Recommendations - The report suggests a focus on a diversified portfolio of companies across various segments, including semiconductor, oil service, and lithium battery equipment, to capitalize on growth opportunities in the mechanical equipment industry [1][12]

2016-2025年1-8月山东省工业企业数统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 上市公司：兖矿能源（600188），新潮能源（600777），泰山石油（000554），齐翔腾达（002408）， 宝莫股份（002476），玉龙股份（601028），云路股份（688190），索通发展（603612），齐鲁华信 （830832），德才股份（605287），晨鸣纸业（000488），太阳纸业（002078），齐峰新材 （002521），软控股份（002073），杰瑞股份（002353），山东墨龙（002490），山东矿机 （002526），豪迈科技（002595） 相关报告：智研咨询发布的《2025-2031年中国工业云行业市场深度评估及投资机会预测报告》 2025年1-8月，山东省工业企业数（以下数据涉及的工业企业，均为规模以上工业企业，从2011年起， ...

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical equipment industry [3] Core Viewpoints - The mechanical equipment industry is entering the "AI Era," which will create significant investment opportunities centered around AI infrastructure and AI empowerment [4][15] - The report highlights the historical performance of the mechanical equipment sector during previous five-year plans, indicating that each era has distinct characteristics that influence investment opportunities [6][10] Summary by Sections 1. Review of Five-Year Plans - The mechanical equipment industry has shown varying performance across the past four five-year plans, with significant growth during the Eleventh Five-Year Plan (642% increase) and a decline during the Thirteenth Five-Year Plan (-21% decrease) [6][7] - The industry ranked second among 28 sectors during the Eleventh Five-Year Plan and seventh during the Fourteenth Five-Year Plan, reflecting its evolving significance [7][8] 2. AI Infrastructure: Driving Demand for PCB Equipment, AIDC, Liquid Cooling, and Semiconductor Equipment - The AI computing revolution is expected to drive structural growth in PCB demand, with a projected annual growth rate of 16.3% for AI server-related HDI from 2023 to 2028 [19] - The report anticipates that the global PCB market will reach $73.565 billion in 2024, with a 5.8% year-on-year increase, and $94.661 billion by 2029 [19] - AI servers significantly increase the unit value of PCBs, with a single AI server PCB valued at $500-$800, compared to $200-$300 for traditional servers [20] - The report identifies challenges in capacity expansion, including long delivery times for high-end equipment and complex process validations [21] 3. AI Empowerment: The Rise of Embodied Intelligent Robots - The report discusses the practical applications of embodied intelligent robots in industrial logistics, elderly care, and specialized environments, emphasizing their potential to improve efficiency and safety [4][15] - It highlights the importance of technical feasibility and cost-effectiveness in the deployment of these robots [4] 4. Investment Recommendations - The report suggests focusing on AI infrastructure and AI empowerment as key investment directions for the mechanical equipment industry during the Fifteenth Five-Year Plan [4][15] - Specific recommendations include AI PCB equipment, AIDC power generation equipment, liquid cooling solutions, and semiconductor equipment [4][15] 5. Related Listed Companies - The report provides insights into key companies in the PCB equipment sector, such as Dazhu CNC, Chipbond Technology, and Dongwei Technology, highlighting their market performance and technological advancements [40][41]