石油和天然气开采服务

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海默科技:孙鹏辞去公司董事兼董事会秘书职务
Mei Ri Jing Ji Xin Wen· 2025-08-28 09:27
Group 1 - The board of directors of Haimer Technology received a resignation letter from Sun Peng, who served as both a director and the board secretary, due to personal reasons, effective immediately upon delivery of the resignation [1] - In the interim period before a new board secretary is appointed, the responsibilities will be handled by Zhang Lei, the company's vice president [1] - For the fiscal year 2024, Haimer Technology's revenue is entirely derived from the oil and gas extraction services sector, accounting for 100% of its business [1] Group 2 - As of the report, Haimer Technology has a market capitalization of 4.4 billion yuan [1]
潜能恒信(300191.SZ)发布上半年业绩,归母净亏损2780.66万元,收窄7.37%
智通财经网· 2025-08-27 12:16
Core Insights - The company reported a revenue of 230 million yuan for the first half of 2025, representing a year-on-year decrease of 4.28% [1] - The net loss attributable to shareholders narrowed to 27.81 million yuan, a reduction of 7.37% compared to the previous year [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 27.69 million yuan, which also showed a narrowing of 7.90% year-on-year [1] - The basic loss per share was 0.0869 yuan [1]
准油股份:公司2025年半年度报告预约披露时间为2025年8月28日
Zheng Quan Ri Bao Wang· 2025-08-08 12:42
证券日报网讯准油股份(002207)8月8日在互动平台回答投资者提问时表示,鉴于公司2025年半年度报 告预约披露时间为2025年8月28日,届时公司将披露2025年6月30日的股东持股信息。为保证信息披露的 公平性,2025年7月1日至2025年8月28日各时间点的股东持股信息请在公司半年度报告披露后再提问。 ...
海默科技:实控人变更为范中华
Mei Ri Jing Ji Xin Wen· 2025-07-31 10:31
海默科技(SZ 300084,收盘价:8.38元)7月31日晚间发布公告称,公司于2025年7月31日收到山东新 征程能源有限公司(以下简称"山东新征程")、苏占才先生、窦剑文先生与范中华先生提供的《中国证 券登记结算有限责任公司证券过户登记确认书》,获悉山东新征程、苏占才先生、窦剑文先生与范中华 先生协议转让公司股份事项已完成过户登记。 截至本公告披露日,范中华先生直接持有公司约2552万股股份,合计拥有约1.43亿股股份的表决权,占 公司股份总数的28.02%,公司控股股东由山东新征程变更为范中华先生,实际控制人由苏占才先生变 更为范中华先生。 2024年1至12月份,海默科技的营业收入构成为:石油和天然气开采服务业占比100.0%。 (文章来源:每日经济新闻) ...
贝肯能源: 贝肯能源公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-12 14:15
General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company was registered on November 26, 2009, in Karamay City and obtained its business license [2] - The company issued 29.3 million shares to the public and was listed on the Shenzhen Stock Exchange on December 8, 2016 [2] Company Purpose and Business Scope - The company aims to become a "domestic first-class, internationally renowned" drilling engineering service provider, focusing on drilling engineering and special drilling technology services [3] - The business scope includes services related to oil and gas extraction, manufacturing and sales of drilling machinery, and import-export of goods and technology [3] Shares - The company's share capital structure consists of 200.9876 million ordinary shares [4] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [5] Share Transfer - Shares issued before the public offering cannot be transferred within one year of the company's stock being listed [6] - Directors and senior management must declare their shareholdings and are limited in transferring shares during their tenure [6] Shareholders and Shareholder Meetings - Shareholders have rights proportional to their shareholdings, including profit distribution and participation in shareholder meetings [7] - Shareholders can request the company to buy back their shares if they disagree with certain resolutions [8] Shareholder Meeting Procedures - The company must notify shareholders of meeting details at least 15 days in advance, including time, location, and agenda [17] - Shareholder meetings can be held in person or through electronic means, ensuring all shareholders can participate [19] Voting and Resolutions - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [22] - The company must disclose the voting results and resolutions promptly after the meeting [30] Board of Directors - Directors must meet specific qualifications and cannot have a history of criminal activity or financial misconduct [31] - Independent directors serve a term that can be renewed but is limited to six consecutive years [32]
准油股份:2025一季报净利润-0.16亿 同比下降45.45%
Tong Hua Shun Cai Bao· 2025-04-23 08:40
一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益(元) | -0.0600 | -0.0400 | -50 | -0.0400 | | 每股净资产(元) | 0.2 | 0.28 | -28.57 | 0.36 | | 每股公积金(元) | 1.13 | 1.13 | 0 | 1.13 | | 每股未分配利润(元) | -1.95 | -1.87 | -4.28 | -1.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.3 | 0.42 | -28.57 | 0.29 | | 净利润(亿元) | -0.16 | -0.11 | -45.45 | -0.11 | | 净资产收益率(%) | -26.13 | -13.99 | -86.78 | -11.53 | 数据四舍五入,查看更多财务数据>> 二、前10名无限售条件股东持股情况 本次公司不分配不转赠。 前十大流通股东累计持有: 9739 ...