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山东墨龙石油机械股份有限公司2024年度股东大会决议公告
Meeting Overview - The annual general meeting of shareholders for Shandong Molong Petroleum Machinery Co., Ltd. is scheduled for June 27, 2025, at 14:00, with both on-site and online voting options available [1][3] - The meeting will be held at the company's conference room located at 999 Wensheng Street, Shouguang City, Shandong Province [1] Attendance and Voting - A total of 797,848,400 shares are eligible to vote, with 426 shareholders (or their representatives) attending, representing 236,926,800 shares, which is 29.6957% of the total voting shares [3] - Among the attendees, 425 A-share shareholders represented 236,822,800 shares, accounting for 43.7167% of the A-share voting rights [5] - One H-share shareholder represented 104,000 shares, which is 0.04% of the H-share voting rights [6] Resolutions and Voting Results - All proposed resolutions were approved without any dissenting votes, and no changes were made to previously approved resolutions [4] - The following key resolutions were passed: 1. Approval of the 2024 Board of Directors' Work Report [8] 2. Approval of the 2024 Supervisory Committee's Work Report [9] 3. Approval of the full and summary 2024 annual report [10] 4. Approval of the profit distribution plan for 2024 [11] 5. Approval of the proposal regarding unremedied losses reaching one-third of the registered capital [12] 6. Approval of the application for comprehensive credit limits [13] 7. Approval of the remuneration plan for directors, supervisors, and senior management for 2025 [14] 8. Approval of the proposal to purchase liability insurance for the company and its directors, supervisors, and senior management [15] 9. Approval of the reappointment of the auditing firm for 2025 [16] 10. Election of directors, with Song Guangjie elected as an executive director and Huang Bingde as a non-executive director [18] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng Law Firm confirms that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results comply with relevant laws and regulations [18]
山东上市公司5月INC指数均值跌3%,中宠股份下降181名
Qi Lu Wan Bao· 2025-06-20 09:39
Core Insights - The INC Index, which stands for "Internet Communication Influence Index," serves as a quantitative evaluation system for brand communication effectiveness in the digital age [1] - The average INC Index for all listed companies in Shandong in May 2025 is 571.0, indicating a mature state of brand building within the industry, although it has decreased by 3.06% compared to April [5] Industry Overall Level Analysis - The average INC Index of 571.0 suggests that most brands are increasingly recognized and that brand voice and social attention are on the rise [2] - The skewness coefficient of the INC Index is 0.947, indicating a moderate "right-skewed" distribution, where a few units exhibit outstanding communication influence, enhancing the overall INC level [2] Communication Breadth Analysis - The average communication breadth score for Shandong listed companies is 2.6, categorized as "standard level" [4] - To further enhance communication breadth, companies are encouraged to increase information volume and engage users more actively [4] - Nine companies achieved the highest level (5) in communication breadth, while 38 companies remain at a lower level (2) [6] Communication Heat Analysis - The average communication heat score is 2.24, also categorized as "standard level" [7] - Most companies have a certain level of attractiveness on major social media platforms, with some users actively participating in information sharing [7] - Eight companies reached the highest level (5) in communication heat, while 118 companies are at the lowest level (1) [8] Network Attention Analysis - The average network attention score is 1.55, indicating "regional attention" [9] - This suggests that Shandong companies have a relatively active information dissemination, with many attracting regional users to search for their information [9] - 95 companies achieved a score of 3 or higher, indicating "national attention" [10] Official Website Presentation Analysis - The average score for official website presentation is 1.08, below the "standard level" [11] - This indicates that many companies have low information release frequency and content richness on their official websites [11] - Two companies achieved the highest level (5) in official website presentation, while 175 companies are at the lowest level (1) [12]
山东墨龙: 关于2024年度股东大会增加临时议案的公告
Zheng Quan Zhi Xing· 2025-06-13 10:06
Core Viewpoint - Shandong Molong Petroleum Machinery Co., Ltd. is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 27, 2025, and has received a proposal for the election of additional directors from its controlling shareholder, Shouguang Molong Holdings Co., Ltd. [1][2] Group 1 - The company announced the AGM will be held in a hybrid format, combining on-site and online voting [1] - Shouguang Molong Holdings Co., Ltd. holds 235,617,000 A shares, representing 29.53% of the company's total share capital [1] - The board of directors has agreed to submit the proposal for the election of additional directors to the AGM for consideration [1] Group 2 - A supplementary notice regarding the AGM has been published on various financial news platforms [2]
石化机械(000852) - 2025年6月12日石化机械投资者关系活动记录表
2025-06-13 08:44
Group 1: Hydrogen Energy Development - The company is actively promoting the second phase of its hydrogen equipment base construction to scale up production [2] - The company has achieved breakthroughs in hydrogen production, storage, and supply through resource integration [2] - The company is involved in the research of large-scale hydrogen storage systems and has been recognized by the National Energy Administration [2][3] Group 2: Business Growth and Strategy - The company focuses on a "345" industrial layout, enhancing competitiveness through technological innovation and cost reduction [2] - The company has four emerging businesses: hydrogen equipment, environmental protection equipment, chemical equipment, and digitalization [3] - The company is committed to actively participating in hydrogen energy project tenders and developing key technologies for upstream and downstream hydrogen markets [2][3] Group 3: Financial and Market Position - The hydrogen energy industry is currently in a nurturing phase, with expectations for improved performance as the industry matures [3] - The company has received support from its parent company, Sinopec, in technology and market aspects for hydrogen equipment development [5] - The company is not yet eligible for tax incentives as its wholly-owned subsidiary was established less than a year ago [3] Group 4: Collaboration and Future Plans - The company encourages collaboration with investors, customers, and suppliers, maintaining an open and honest approach [4] - The company is integrating into Sinopec's upstream strategy to enhance order acquisition and technical capabilities [4]
“摘帽”再启程,墨龙出海正当时
Qi Lu Wan Bao Wang· 2025-05-27 01:49
Core Viewpoint - Shandong Molong Petroleum Machinery Co., Ltd. successfully lifted its "ST" status within a year after new management implemented innovative measures, revitalizing the company and positioning it for overseas expansion [1][2][10]. Company Overview - Founded in 1987, Shandong Molong is a professional energy equipment manufacturer with a complete industrial chain in oil machinery research, design, manufacturing, and technical services [2][3]. - The company was listed on the Hong Kong Stock Exchange in 2004, transitioned to the main board in 2007, and was listed on the Shenzhen Stock Exchange in 2010 [2]. Financial Performance - The company faced continuous net profit losses for three consecutive years (2021-2023), leading to a "ST" designation in April 2024 [3][4]. - In 2024, Shandong Molong achieved revenue of 1.356 billion yuan, with net profit increasing by 92.29% year-on-year and non-recurring net profit growing by 43.97% [12]. - In Q1 2025, the company reported revenue of 290 million yuan, a year-on-year increase of 50.51% [12]. Management Changes and Strategies - The new management team, appointed in April 2024, identified ten outdated practices that hindered the company's performance and initiated a self-reform to adapt to market changes [4][5]. - The company underwent a comprehensive restructuring, optimizing personnel and enhancing operational efficiency, resulting in a reduction of operational costs by 136 million yuan (35% year-on-year) in 2024 [5][6]. Technological Innovation - Shandong Molong invested over 20 million yuan in upgrading production equipment to enhance competitiveness and meet current market demands [7][8]. - The company focused on developing products with independent intellectual property rights for specialized applications, significantly improving its market position [7][8]. Market Expansion - The company has successfully secured orders from major domestic enterprises and expanded its international market presence, targeting regions such as Africa, the Middle East, Southeast Asia, Central Asia, and South America [9][10]. - As of 2024, overseas sales accounted for 30% of total sales, with plans to increase this to 70% by the end of the year [10][12]. Future Outlook - The successful lifting of the "ST" status marks a new beginning for Shandong Molong, with ongoing reforms expected to enhance long-term growth potential and vitality [12].
石化机械: 关于变更注册资本并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-05-13 13:14
证券代码:000852 证券简称:石化机械 公告编号:2025-039 中石化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。 中石化石油机械股份有限公司(以下简称"公司"或"本公司") 于 2025 年 5 月 13 日召开第九届董事会第六次会议,审议通过了《关于 修订 <公司章程> 的议案》。现将相关事项公告如下: 第七条 公司注册资本为人民币 第七条 公司注册资本为人民币 第二十一条 公司股份总数为 第二十一条 公司股份总数为 除上述修订外,《公司章程》其他条款与原章程保持不变。 三、其他事项说明 审议及市场监督管理机关核准。 事长指派相关人员办理上述章程变更涉及的工商登记、备案等全部事 宜。 一、公司注册资本变更情况 根据《公司 2022 年限制性股票激励计划(草案修订稿)》《公司 股票激励计划首次授予部分第一个解除限售期解除限售条件已成就,鉴 于部分首次授予激励对象持有的归属于第一个解除限售期的限制性股 票未达到全部解除限售条件,需回购注销 2022 年限制性股票激励计划 已获授但尚未解除限售的限制性股票共计 8,613 股,公司 ...
江苏如通石油机械股份有限公司2024年年度股东大会决议公告
证券代码:603036 证券简称:如通股份(维权) 公告编号:2025-010 江苏如通石油机械股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东大会召开的时间:2025年5月8日 (二)股东大会召开的地点:江苏省如东经济开发区新区淮河路 33 号公司会议室 本次股东大会由公司董事会召集,公司董事长曾智斌先生主持,采取现场记名投票与网络投票相结合的 方式对本次会议的议题进行了投票表决,并按照公告的召开时间、召开地点、参加会议的方式及召开程 序进行,本次会议的召集、主持、召开程序和表决方式符合法律、行政法规、《股东大会规则》和公司 章程的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人,出席5人,董事伍晅先生因其他公务不能出席,董事王磊先生因其他公务不能出 席,独立董事张冠军先生因其他公务不能出席,独立董事朱农飞先生因其他公务不能出席; 2、公司在任监事3人,出席2人,监事黄智刚先 ...