登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码: 002207 证券简称:准油股份 公告编号:2026-006 新疆准东石油技术股份有限公司 第八届董事会第十二次（临时） 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。 一、董事会会议召开情况 新疆准东石油技术股份有限公司（以下简称"公司"）董事会根据公司《章程》第一百一十八条的规定， 于2026年2月26日以电子邮件的方式发出召开第八届董事会第十二次（临时）会议的通知、会议议案及 相关材料。本次会议因紧急事由于2026年2月27日在新疆克拉玛依市克拉玛依区宝石路278号科研生产办 公楼A座515会议室，以现场会议与通讯相结合方式召开。公司9名董事全部出席会议，其中董事林军、 简伟，职工代表董事吕占民现场出席；董事周剑萍、靳其润、张敏，独立董事李晓龙、刘红现、黑永刚 通过腾讯会议方式参加。会议由公司董事长林军主持，公司高级管理人员列席。会议的召集和召开符合 《公司法》和公司章程的规定。 二、董事会会议审议情况 （一）审议了《关于拟变更会计师事务所暨聘任公司2025年度审计机构的议案》 ...

Core Viewpoint - Tongyuan Petroleum (300164.SZ) primarily provides perforation and other technical services in North America and domestic regions, and does not engage in heavy oil production activities in Venezuela [1] Company Summary - The company focuses on technical services such as perforation in North America and domestic markets [1] - There is a clear distinction made that the company does not participate in the heavy oil production business in Venezuela [1]

Group 1 - The stock of Xinjiang Zhuan Oil Technology Co., Ltd. increased by 7.21% on January 9, reaching a price of 8.62 CNY per share, with a trading volume of 40.626 million CNY and a turnover rate of 1.84%, resulting in a total market capitalization of 2.259 billion CNY [1] - The company, established on June 29, 2001, and listed on January 28, 2008, primarily engages in oil technology services and related oilfield support services, with revenue composition as follows: 74.84% from industrial services, 13.80% from transportation, 11.11% from construction, and 0.25% from other services [1] Group 2 - According to data from the top ten holdings of funds, one fund under Wan Jia Fund holds shares in Zhuan Oil, specifically the Wan Jia Yuan Sheng Quantitative Stock Mixed Fund A (025447), which held 6,000 shares, accounting for 0.49% of the fund's net value, ranking as the ninth largest holding [2] - The Wan Jia Yuan Sheng Quantitative Stock Mixed Fund A was established on September 11, 2025, with a latest scale of 4.9902 million CNY and a year-to-date return of 2.82%, ranking 3990 out of 8827 in its category, while the cumulative return since inception is 9.02% [2] - The fund manager, Li Zilong, has been in position for 233 days, managing total assets of 576 million CNY, with the best fund return during his tenure being 40.83% and the worst being -9.53% [2]

Group 1 - The core viewpoint of the article highlights that Tianjin Chengtai Petroleum Technology Service Co., Ltd. has obtained a patent for a "Petroleum Additive Pumping Device," with the authorization announcement number CN117386577B, and the application date is November 2023 [1] - Tianjin Chengtai Petroleum Technology Service Co., Ltd. was established in 2020 and is located in Tianjin, primarily engaged in professional technical services [1] - The company has a registered capital of 5 million RMB and has participated in one bidding project, holds five patent pieces of information, and possesses three administrative licenses according to data from Tianyancha [1]

Group 1 - The board of directors of Xinjiang Zhundong Petroleum Technology Co., Ltd. held its ninth temporary meeting on November 14, 2025, to discuss important resolutions [1][2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with both in-person and remote participation [1][3] Group 2 - The board approved the proposal to extend the validity period of the resolution for issuing shares to specific targets, which will be submitted to the third temporary shareholders' meeting for review [2][10] - The board also approved the proposal to extend the authorization for the board to handle matters related to the issuance of shares to specific targets, which will also be submitted to the shareholders' meeting [3][10] Group 3 - The board resolved to convene the third temporary shareholders' meeting on December 1, 2025, with both in-person and online voting options available [5][14] - The meeting will require a two-thirds majority approval from the attending shareholders for the proposals related to the extension of the share issuance resolution [20][10] Group 4 - The company plans to extend the validity period of the resolution for issuing shares to specific targets by 12 months, ensuring the smooth progress of the issuance [9][10] - The original resolution was approved on December 2, 2024, and was set to expire on December 1, 2025 [8][9]

Group 1 - The core point of the article highlights the significant increase in the stock price of Junyou Co., which rose by 5.02% to 9.21 CNY per share, with a trading volume of 359 million CNY and a turnover rate of 15.32%, resulting in a total market capitalization of 2.414 billion CNY [1] - Junyou Co. is primarily engaged in oil technology services and related oilfield support services, with its main business revenue composition being 74.84% from industrial services, 13.80% from transportation, 11.11% from construction, and 0.25% from other services [1] Group 2 - From the perspective of fund holdings, only one fund under Wan Jia Fund has a significant position in Junyou Co., specifically the Wan Jia Yuansheng Quantitative Stock Mixed Fund A, which held 6,000 shares, accounting for 0.49% of the fund's net value, ranking as the ninth largest holding [2] - The Wan Jia Yuansheng Quantitative Stock Mixed Fund A was established on September 11, 2025, with a latest scale of 4.9902 million CNY and has achieved a return of 9.87% since inception [2] - The fund manager, Li Zilong, has been in position for 177 days, with the total asset size of 576 million CNY, achieving a best return of 42.29% and a worst return of -7.11% during his tenure [2]

Group 1 - The company held its seventh temporary meeting of the eighth board on September 26, 2025, in Karamay, Xinjiang, with both in-person and remote participation [2] - The meeting approved the revision of the "2024 Annual Report on the Feasibility of Issuing A-Shares to Specific Objects" and the "2024 Annual Report on the Use of Raised Funds" [3][4] - The company confirmed that the expected benefits calculation basis for the revised reports has not changed [3][4] Group 2 - The company reported that it raised a total of RMB 102.95 million from a non-public offering of 22,878,000 shares at a price of RMB 4.50 per share, with a net amount of RMB 98.67 million after deducting fees [6] - As of June 30, 2025, all raised funds have been fully utilized, and there are no idle funds [9][10] - The company has complied with all disclosure requirements regarding the use of raised funds, with no discrepancies found in the reported usage [13]

Core Viewpoint - Hainan Zhongyou Shenan Petroleum Technology Development Co., Ltd. has been penalized for illegal land occupation and construction activities outside the designated land use area [1][2][3] Group 1: Company Information - Hainan Zhongyou Shenan Petroleum Technology Development Co., Ltd. was established on July 2, 2002, with a registered capital of 336.1 million yuan [3] - The legal representative of the company is He Jing, and it is a wholly-owned subsidiary of Kunlun Energy Co., Ltd. [3] Group 2: Administrative Penalty Details - The company was found to have illegally occupied an additional 1,557.92 square meters of land for construction activities [2] - The administrative penalty includes a fine of 23,368.8 yuan and the requirement to restore the land to its original state [3] - The company must remove newly constructed buildings and facilities on illegally occupied land within 15 days of receiving the penalty notice [2][3]

Group 1 - The establishment of Zhongyou Technology Service (Beijing) Innovation Center Co., Ltd. was officially registered on August 22, with a registered capital of 42 million RMB [1] - The legal representative of the newly established company is Liu Yue [1] - The company is wholly owned by China National Petroleum Corporation Oilfield Technology Service Co., Ltd. [1] Group 2 - The business scope of the new company includes petroleum and natural gas technology services, network and information security software development, data processing services, and engineering and technology research and experimental development [1]

Core Viewpoint - The stock of Junyou Co., Ltd. experienced a significant increase, reaching a limit up of 10.05% on August 21, with a trading price of 8.1 yuan per share and a total market capitalization of 2.123 billion yuan [1]. Company Overview - Junyou Co., Ltd. is located in Karamay City, Xinjiang, and specializes in providing oil technology services for oil and gas extraction companies. The company engages in comprehensive research on oil and gas reservoirs, well testing, and various downhole operations such as profiling, water blocking, and acidizing [1]. - The company also undertakes electrical installation projects for oil fields, maintenance of production facilities, and surface construction projects, while providing production command vehicles and transportation services to oil field clients. It has developed integrated oil field development management capabilities and maintains stable market relationships with major clients [1]. Financial Performance - As of June 10, the number of shareholders for Junyou Co., Ltd. was 22,700, with an average of 11,500 circulating shares per shareholder [2]. - For the first quarter of 2025, the company reported an operating income of 30.1785 million yuan, a year-on-year decrease of 27.51%. The net profit attributable to shareholders was -15.551 million yuan, reflecting a year-on-year decline of 43.26% [2].