Workflow
石油机械设备制造
icon
Search documents
石化机械(000852.SZ)独立董事周京平接受监察调查
智通财经网· 2025-08-01 12:26
Group 1 - The company, Shihua Machinery (000852.SZ), announced that its independent director, Zhou Jingping, is under investigation for serious job-related violations by the Chongqing Municipal Supervision Commission [1]
中石化江钻取得一种复合冲击钻井工具专利
Sou Hu Cai Jing· 2025-08-01 06:52
Group 1 - The State Intellectual Property Office of China granted a patent for a "composite impact drilling tool" to Sinopec Jianghan Drilling Machinery Co., Ltd. and Sinopec Petroleum Machinery Co., Ltd. The patent authorization announcement number is CN114809906B, with an application date of May 2022 [1] - Sinopec Jianghan Drilling Machinery Co., Ltd. was established in 2007, located in Wuhan, primarily engaged in the automotive manufacturing industry, with a registered capital of 400 million RMB. The company has participated in 5,000 bidding projects and holds 372 patents [1] - Sinopec Petroleum Machinery Co., Ltd. was founded in 1998, also located in Wuhan, focusing on the petroleum, coal, and other fuel processing industries, with a registered capital of approximately 9.56 billion RMB. The company has invested in 15 enterprises, participated in 1,463 bidding projects, and holds 1,644 patents [1]
山东墨龙: 股票交易异常波动暨风险提示公告
Zheng Quan Zhi Xing· 2025-06-22 08:40
Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase deviation exceeding 20% over two consecutive trading days on June 19 and June 20, 2025 [1][2] - The company confirmed that there are no undisclosed significant information or major events that could impact the stock price, and all previously disclosed information remains accurate [2][3] - The board of directors has conducted inquiries with major shareholders and confirmed that there are no undisclosed matters that should be reported according to the Shenzhen Stock Exchange regulations [2]
山东墨龙: 股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-06-16 09:22
证券代码:002490 证券简称:山东墨龙 公告编号:2025-044 山东墨龙石油机械股份有限公司 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、股票交易异常波动的情况介绍 山东墨龙石油机械股份有限公司(以下简称"公司"或"本公司")股票(证 券简称:山东墨龙,证券代码:002490)连续两个交易日(2025 年 6 月 13 日、 易规则》的规定,属于股票交易异常波动的情况。 二、公司关注及核实情况说明 生重大变化; 大事项,也不存在处于筹划阶段的重大事项; 行为。 三、是否存在应披露而未披露信息的说明 本公司董事会确认,公司目前没有任何根据《深圳证券交易所股票上市规则》 等规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等; 董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定应予以 披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响的信息;公 司前期披露的信息不存在需要更正、补充之处。 四、风险提示 报》 《上海证券报》 《证券日报》 针对公司股票交易异常波动,公司董事会通过问询等方式,对公司控股股东、 实 ...
山东墨龙: 关于聘任高级管理人员的公告
Zheng Quan Zhi Xing· 2025-06-13 10:07
Core Points - The board of directors of Shandong Molong Petroleum Machinery Co., Ltd. has approved the appointment of Mr. Wang Zhongwen as the vice general manager, effective from the date of board approval until the end of the eighth board term [1][2] - Mr. Wang possesses the necessary qualifications for the role and does not fall under any disqualifications as per the Company Law and relevant regulations [1][3] - Mr. Wang has a background in various governmental and corporate roles, including positions in the Shouguang municipal government and as chairman of the Shouguang Public Transport Company [3] Company Information - Shandong Molong Petroleum Machinery Co., Ltd. is committed to ensuring the accuracy and completeness of its information disclosure [1] - The company follows its articles of association and relevant regulations in the appointment process of its senior management [1][3] Management Background - Mr. Wang Zhongwen, born in March 1970, has a bachelor's degree and has held multiple positions in public service and corporate governance [3] - As of the announcement date, Mr. Wang does not hold any shares in the company and has no connections with other major shareholders or management [3]
山东墨龙: 第八届监事会第三次临时会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 09:54
Core Viewpoint - The company plans to utilize its temporarily idle funds for short-term cash management, aiming to enhance investment returns while ensuring operational liquidity and safety [1][2]. Group 1: Meeting Details - The company's eighth supervisory board held its second meeting on June 13, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1]. - The meeting was convened via written, telephone, or email notifications [1]. Group 2: Cash Management Proposal - The company intends to use up to RMB 200 million of its temporarily idle funds for short-term cash management, specifically to purchase high-security, liquid bank financial products [1][2]. - The investment period for these financial products is set for 12 months, with the possibility of rolling usage within the specified limit [1]. Group 3: Supervisory Board Approval - The supervisory board concluded that the proposed use of idle funds for cash management would not affect the company's daily operations and would help improve cash returns while reducing financial costs [2].
传统焕新向未来——建行江苏省分行助力传统制造业民营企业发展
Jiang Nan Shi Bao· 2025-05-14 08:22
Group 1 - Construction Bank released the "2025 Action Plan to Support the High-Quality Development of the Private Economy" in March, focusing on resource guarantees, precise customer service, optimized mechanisms, and deepened cooperation [1] - Jiangsu Branch of Construction Bank has been actively supporting private enterprises in traditional manufacturing through increased credit scale, reduced financing costs, and innovative financial products [1] - The bank's efforts have led to successful outcomes for enterprises, helping them upgrade and compete in the manufacturing sector [1] Group 2 - Runlai Technology, a subsidiary of Dongfang Runan Group, has established itself as a leading manufacturer of precision copper pipes, with an annual output value exceeding 15 billion [2] - Construction Bank's Changzhou Branch provided 200 million in loans to support Runlai Technology's initial project phase, enabling it to become the world's largest precision copper pipe production base [2][3] - The bank has also facilitated the establishment of a "production, learning, and research" platform to enhance Runlai Technology's market competitiveness [2] Group 3 - Haiyang Technology, a leader in high-performance nylon fibers, has initiated a smart manufacturing transformation to meet global market demands [4] - Construction Bank's Taizhou Branch customized a 3-year loan of up to 150 million to support Haiyang Technology's transition, ensuring stable funding during the upgrade [4][5] - The bank has provided comprehensive financial services, including trade financing and foreign exchange, to Haiyang Technology, facilitating its global market presence [7] Group 4 - Xiongyue Petrochemical Equipment Manufacturing Co., a high-tech enterprise, is undergoing an intelligent upgrade to enhance production efficiency [8] - Construction Bank's Jiangsu Yancheng Binhai Branch has closely collaborated with Xiongyue Petrochemical, providing tailored financial products and successfully disbursing 10 million in loans for the upgrade project [8] - The successful collaboration has led to further partnerships, with the bank replicating its support model for Xiongyue's partners, facilitating additional financing for innovation [10]
石化机械: 关于回购注销2022年限制性股票激励计划部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-05-13 13:25
Core Viewpoint - The company has announced the repurchase and cancellation of a portion of restricted stock under its 2022 incentive plan due to three initial grantees not meeting the full release conditions [1][7][11] Decision Process and Disclosure - The decision to repurchase the restricted stock was approved in the sixth meeting of the ninth board and the fifth meeting of the ninth supervisory board on May 13, 2025 [1] - Independent directors provided independent opinions, and relevant reports were issued by legal and other intermediary institutions [1][3] Repurchase Details - The company plans to repurchase a total of 8,613 shares of restricted stock from three grantees who did not meet the performance criteria, which is part of the total 1,466.4 million shares granted under the 2022 incentive plan [7][11] - The repurchase price is set at 4.08 yuan per share, which is the same as the initial grant price, while the market price on the repurchase date was 6.35 yuan per share [7][8] Impact on Company - The repurchase and cancellation of the restricted stock will not affect the ongoing implementation of the 2022 incentive plan and will not have a significant impact on the company's financial status or operating performance [11][12] - The company will need to follow legal procedures for capital reduction due to the repurchase [12][13] Compliance and Opinions - The board's remuneration and assessment committee confirmed that the repurchase aligns with the relevant regulations and does not harm the interests of the company or its shareholders [11] - The supervisory board also agreed that the repurchase process was legal and compliant with the relevant laws and regulations [11][12]
石化机械: 监事会关于第九届监事会第五次会议相关事项的审核意见
Zheng Quan Zhi Xing· 2025-05-13 13:14
Group 1 - The Supervisory Board of Sinopec Oilfield Machinery Co., Ltd. reviewed and approved the conditions for the first unlock period of the 2022 restricted stock incentive plan, confirming that the conditions have been met for 4,794,207 shares to be unlocked [1] - The unlocking of restricted stocks complies with relevant regulations and does not harm the interests of the company and all shareholders [1] Group 2 - The Supervisory Board approved the repurchase and cancellation of restricted stocks for three incentive objects who did not meet the full unlock conditions, confirming the accuracy of the repurchase amount of 8,613 shares [2] - The repurchase and cancellation of restricted stocks will not have a significant impact on the company's financial status and operating performance, nor will it affect the continued implementation of the 2022 restricted stock incentive plan [2]
“摘帽”后股价暴涨 山东墨龙二股东大手笔减持
Core Viewpoint - Shandong Molong Petroleum Machinery Co., Ltd. has experienced a significant stock price surge following its removal from risk warning status and re-inclusion in the Hong Kong Stock Connect, with H-shares peaking at a 476% increase [2][6]. Shareholder Reduction - On May 7-8, 2025, Shandong Zhimo Holdings Co., Ltd. and its concerted parties reduced their holdings in Shandong Molong by approximately 107 million H-shares, representing 13.3866% of the total share capital [3][4]. - Prior to the reduction, Zhimo Holdings and its concerted parties held about 152 million H-shares, accounting for 19.0029% of the total shares [3][4]. Impact on Company Structure - Following the reduction, Zhimo Holdings and its concerted parties now hold 44.81 million shares, which is 5.6164% of the total share capital, and this change does not affect the company's control or governance structure [4][5]. - Shandong Molong confirmed that there are no other relationships between the company and Zhimo Holdings, and the reduction will not significantly impact daily operations [2][5]. Stock Performance Context - The stock price of Shandong Molong saw a substantial increase after the company was "un-capped" and re-included in the Hong Kong Stock Connect, with A-shares hitting three consecutive daily limits and H-shares rising by 188.51% on May 6, 2025 [6]. - Following the announcement of the shareholder reduction, the stock price fell, with A-shares dropping by 7.59% and H-shares by 18.53% on May 9, 2025 [6].