石油机械设备制造
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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
Zhong Guo Jing Ying Bao· 2025-05-09 14:13
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].
突然猛拉!刚刚,暴涨超200%!啥情况?
Zheng Quan Shi Bao· 2025-05-06 06:56
公告显示,由于公司2021年度、2022年度、2023年度连续三个会计年度扣除非经常性损益前后净利润孰 低者均为负值,且信永中和会计师事务所(特殊普通合伙)对公司2023年度出具了带持续经营重大不确 定性段落的无保留意见审计报告。根据相关规定,公司股票交易触及其他风险警示情形,于2024年4月1 日起被实施其他风险警示。 近日,致同会计师事务所(特殊普通合伙)对公司2024年度财务报表进行审计后,出具了标准的无保留 意见审计报告,并出具了致同专字(2025)第371A004042号《关于山东墨龙石油机械股份有限公司 2024年度上期非标事项在本期消除的专项说明》,认为公司2023年度审计报告中"持续经营能力存在不 确定性"的影响已经消除。 根据相关规定,公司股票交易被实施其他风险警示所涉及事项已消除。公司向深圳证券交易所提交了 《关于撤销公司股票其他风险警示的申请》,上述撤销公司股票其他风险警示的申请已获得深圳证券交 易所审核同意。公司股票交易于2025年4月30日停牌一天,自2025年5月6日开市起复牌恢复交易并撤销 其他风险警示,证券简称由"ST墨龙"变更为"山东墨龙",证券代码仍为"002490",股票 ...
山东墨龙石油机械股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-29 00:11
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002490 证券简称:ST墨龙 公告编号:2025-024 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、 误导性陈述或重大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 R否 R适用 □不适用 单位:元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 R否 (二) 非经常性损益项目和金额 □适用 R不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号— ...
石化机械:2025年第一季度净利润584.61万元,同比下降76.90%
news flash· 2025-04-23 13:50
石化机械(000852)公告,2025年第一季度营收为15.41亿元,同比下降7.87%;净利润为584.61万元, 同比下降76.90%。 ...