Group 1 - The company expects a net profit of 10 million to 13 million yuan for the current reporting period, which represents a significant decline of 92.36% to 94.12% compared to the same period last year, where the profit was 170.13 million yuan [1] - The company anticipates a net profit of 0 to 30 million yuan after deducting non-recurring gains and losses, indicating a growth of 100.00% to 102.61% compared to a loss of 114.93 million yuan in the previous year [1] - Basic earnings per share are projected to be between 0.0125 yuan and 0.0163 yuan, compared to 0.2132 yuan in the same period last year [1] Group 2 - The company reported a substantial increase in product orders, production, and sales volume, leading to improved capacity utilization and a significant rise in product gross margin [2] - The company has strengthened its fundamental management and focused on cost control, resulting in effective cost reduction and efficiency enhancement, which contributed to turning around its operating performance [2]

根据上述决议，为了提高公司资金使用效率，同时不影响募集资金投资项目 实施，公司近日在授权范围内使用闲置募集资金实施了现金管理，在招商银行股 份有限公司武汉新城支行（原名"招商银行股份有限公司武汉金融港支行"，以 下简称"招行新城支行"）办理了组合存款及协定存款。 证券代码：000852 证券简称：石化机械 公告编号：2025-045 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、准确和完整，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"）于 2025 年 4 月 22 日召 开第九届董事会第五次会议、第九届监事会第四次会议，审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》，同意公司在 2025 年 4 月 23 日之 后使用暂时闲置募集资金不超过 30,000 万元进行现金管理。现金管理的投资期 限为自董事会审议通过之日起不超过 12 个月。具体公告详见公司于 2025 年 4 月 （http://www.cninfo.com.cn）披露的《关于使用部分暂时闲置募集资金进行现 金管理的公告》（公告编号：2025-026）。公司监事 ...

股价表现：医药与消费带动市场总体回撤 本周，恒生指数跌1.5%，恒生科技跌2.0%。风格方面，大盘(恒生大型股-1.4%)>小盘(恒生小型 股-2.0%)>中盘(恒生中型股-3.3%)。 概念指数多数下跌，跌幅较小的有：恒生金融(-0.3%);跌幅较大的有：恒生创新药(-8.8%)、恒生消费 (-4.3%)。 港股通行业中，2个行业上涨，28个行业下跌。上涨的有：电子(+3.0%)、银行(+0.9%);下跌的主要有： 医药(-7.5%)、国防军工(-5.7%)、基础化工(-5.4%)、轻工制造(-5.2%)、消费者服务(-5.2%)。 结构上，19个行业EPS预期上修，8个行业EPS预期下修，2个基本持平。上修的行业主要有：钢铁 (+2.1%)、农林牧渔(+1.9%)、房地产(+0.8%)、汽车(+0.5%)、计算机(+0.5%);下修的行业主要有：交通运 输(-1.1%)、机械(-0.4%)、煤炭(-0.2%)、电力及公用事业(-0.1%)、基础化工(-0.1%)。 风险提示：经济基本面的不确定性，国际政治局势的不确定性，美国财政政策的不确定性，美联储货币 政策的不确定性。 本文编选自微信公众号"学恒的海外 ...

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]

证券代码：002490 证券简称：山东墨龙 公告编号：2025-046 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。 重要风险提示： 票（证券简称：山东墨龙，证券代码：002490）于 2025 年 6 月 19 日、6 月 20 日 连续两个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易 规则》的相关规定，属于股票交易异常波动； 偏离值累计超过 20%，并于 2025 年 6 月 17 日披露了《股票交易异常波动公告》 （公告编号：2025-044）；2025 年 6 月 17 日、6 月 18 日连续两个交易日收盘价 格涨幅偏离值累计超过 20%，并于 2025 年 6 月 19 日披露了《股票交易异常波 动公告》（公告编号：2025-045）； 二级市场交易风险，理性决策，审慎投资。 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 ...

转自：壹点智库 INC指数全称是"网络传播影响力指数"，是数字化时代品牌传播效果量化评价体系。山东上市公司的INC指数评价维度包括传 播广度、传播热度、网络关注度、官网呈现度。INC指数的理论极限值为1000，各维度指标根据分值大小，由低到高分为5 级。 行业整体水平分析 2025年5月份，山东上市公司的品牌传播效果整体表现如何？日前，壹点智库Brand-C品牌数字实验室对山东上市公司的品牌 传播效果进行了大数据测评，发布了5月份山东上市公司网络传播影响力指数（简称"INC指数"）。数据显示，该月份310家 山东上市公司的INC指数平均值为571.0，与4月相比传播影响力均值下降3.06%。全部品牌INC指数排名上涨最多的是山东墨 龙石油机械股份有限公司，上涨184名；下降最多的是烟台中宠食品股份有限公司，下降181名。位居排行榜前十的分别是青 岛啤酒股份有限公司、东阿阿胶股份有限公司、海尔智家股份有限公司、史丹利农业集团股份有限公司、中国重汽集团济南 卡车股份有限公司、山东高速股份有限公司、澳柯玛股份有限公司、家家悦集团股份有限公司、华熙生物科技股份有限公 司、青岛港国际股份有限公司，其中排名上涨最多的是家 ...

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]

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]

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].

编号：2025-002 10.问：请问贵司氢能源装备和技术在国内处于什么 样的地位？ 投资者关系活动类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 路演活动 □现场参观 ☑其他湖北辖区上市公司 2025 年投资者网上集体接待日 活动 活动参与人员 线上参与湖北辖区上市公司 2025 年投资者网上集体接待 日活动的投资者 上市公司接待人员 财务总监：魏钢 董事会秘书：王务红 时间 2025 年 6 月 12 日（星期四）下午 14:30-16:50 地点 全景路演（https://ir.p5w.net） 形式 网络文字互动交流 交流内容及具体问答 记录 交流主要内容： 1.问：您好，请就氢能产业发展现状及趋势做介绍。 另外，目前制约行业发展的因素有哪些？ 答:您好！感谢您的关注。具体请参见公司 2024 年年 度报告及相关信息报道。 2.问：请问贵司对于原材料是否有做套保？如何控制 材料价格波动的风险？ 答:您好，感谢您的关注。公司目前暂未开展套保业 务。 3.问：请问贵司氢能源设备今年业务有突破吗？ 答:您好！感谢您的关注。近两年，公司通过强化资 | 源统筹，在加氢、制氢、供氢等多领域 ...