证券代码：000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 编号：2025-003 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（请文字说明其他活动内容） 活动参与人员 线上参与公司 2025 年半年度业绩说明会的全体投资者 上市公司接待人员 董事长：王峻乔 独立董事：郭 炜 财务总监：魏 钢 董事会秘书：王务红 时间 2025 年 8 月 26 日（星期二）下午 15:30-17:00 地点 价值在线（https://www.ir-online.cn/） 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：董事长你好，公司每年有那么多应收账款，为 什么不收回？ 答:您好！感谢您的关注。公司一直以来高度重视应 收账款的清收工作，并制定了公司应收款项管理提升专项 行动方案（2025-2027 年），成立专项行动工作专班，建 立由销售、经营、财务、法律等多部门协同发力的工作运 行机制，按照"降存量、提质量，强管理、控增量"总体 目标，推动专项行动开展，公司 2025 年 1-6 月销售商品、 ...

公司坚定实施海外战略，不断拓展客户群体，海外市场覆盖中东、东南亚、中亚、非洲和南美等50多个 国家和地区。2025年，公司海外市场通过卡塔尔、科威特、智利、土耳其等国家的相关石油或天然气公 司的资质认证，开发5个新市场区域，22个新客户；公司国内油田市场通过钢研纳克（300797）研究院 产品认证，开发1个新市场区域，8个新客户；公司普管市场通过中国船级社认证并取得5312标准锅炉管 型式试验证书，开发3个新市场区域，16个新客户。 公司上半年还通过了"山东省省级智能制造优秀场景"、潍坊市级"绿色工厂"和"潍坊市级智能工厂"认定 等多项荣誉，企业发展形势持续向好。 此外，公司不断完善治理结构，健全内控管理制度，丰富投资者交流的平台与途径，提高股东的参与 度，不断强化股东权益保护。 本报讯(记者王僖)8月22日晚，山东墨龙（002490）石油机械股份有限公司(以下简称"山东墨龙")披露 2025年半年度报告，报告期内，公司实现营业收入7.98亿元，同比增长31.9%；实现归属于上市公司股 东的净利润1216.37万元，扣除非经常性损益的净利润为78.8万元，实现经营性扭亏为盈。 山东墨龙主要产品包括石油钻采机械 ...

Group 1 - The core viewpoint of the news highlights the recent stock performance of Shandong Molong, which saw a 3.85% increase, reaching a price of 4.58 HKD per share with a trading volume of 300 million HKD [1] - Shandong Molong is a company focused on energy equipment manufacturing and services, offering a wide range of products including oil casing, line pipes, drill pipe bodies, boiler pipes, sucker rods, sucker pumps, and oil machinery accessories [1] - The company has established strong partnerships with major players in the industry such as PetroChina, Sinopec, and CNOOC, and its products are widely used in oil, natural gas, shale gas, coalbed methane extraction, and coal mining machinery [1] Group 2 - As of the first quarter of 2025, Shandong Molong reported total revenue of 291 million RMB and a net profit of 5.42 million RMB [2]

Group 1 - The core viewpoint of the article highlights the significant stock performance of Shandong Molong Petroleum Machinery Co., Ltd., which saw a 10.05% increase in stock price, reaching 6.13 yuan per share, with a trading volume of 7.73 billion yuan and a turnover rate of 24.25%, resulting in a total market capitalization of 48.91 billion yuan [1] - Shandong Molong is a manufacturer and service provider for the energy equipment industry, offering products such as oil casing, line pipes, drill pipe bodies, and various petroleum machinery components and downhole tools [1] - The company has established strong partnerships with major players in the industry, including China National Petroleum Corporation and China Petroleum & Chemical Corporation, and its products are utilized across multiple sectors, including oil and natural gas [1] Group 2 - For the first quarter of 2025, Shandong Molong reported an operating income of 291 million yuan, reflecting a year-on-year growth of 50.51%, while the net profit attributable to shareholders was 5.42 million yuan, showing a significant decline of 97.50% compared to the previous year [1] - As of March 31, the company had 24,700 shareholders, with an average of 32,300 circulating shares per shareholder [1]

Core Viewpoint - Jiangsu Ruitong Petroleum Machinery Co., Ltd. announced a share reduction plan by senior management due to personal financial needs, involving specific details about the number of shares and the timeline for the reduction [1][2][3]. Summary by Sections 1. Shareholding Situation - As of the announcement date, senior management member Zhou Xiaofeng holds 1,537,500 shares, accounting for 0.7463% of the total share capital [1][2]. - Another senior management member, Chen Xiaofeng, holds 84,500 shares, representing 0.0410% of the total share capital [2]. 2. Reduction Plan Details - Zhou Xiaofeng plans to reduce his holdings by up to 260,000 shares (0.1262%) through centralized bidding from July 30, 2025, to October 29, 2025 [2][3]. - Chen Xiaofeng intends to reduce his holdings by up to 20,000 shares (0.0097%) during the same period [3]. 3. Reasons for Reduction - The share reductions are attributed to personal financial needs of the respective senior management members [2][3]. 4. Compliance and Commitments - Both Zhou Xiaofeng and Chen Xiaofeng have committed to not transferring more than 25% of their holdings annually while in their positions and not transferring any shares within six months after leaving their roles [3].

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]

Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, allowing up to 300 million yuan for investment within a 12-month period to enhance fund utilization efficiency while ensuring the implementation of fundraising projects [1] Group 1: Cash Management Approval - The company convened its board and supervisory meetings on April 22, 2025, to approve the cash management proposal [1] - The cash management investment will not exceed 300 million yuan and is set to commence after April 23, 2025 [1] - The company has engaged with China Merchants Bank Wuhan New City Branch for combination and agreed deposits as part of this cash management strategy [1] Group 2: Cash Management Product Details - The cash management products are categorized as low-risk investments, with the company ensuring that these investments do not affect the progress of fundraising projects [4] - The expected annualized return rates and specific product details are outlined, indicating a focus on capital preservation and yield generation [3] Group 3: Impact on Daily Operations - The company emphasizes that cash management will not alter the intended use of raised funds or harm shareholder interests, aiming to enhance returns on temporarily idle funds [4] - The company will monitor the cash management products closely and take necessary actions if any risks to fund safety are identified [4] Group 4: Historical Cash Management Activities - Over the past 12 months, the company has utilized temporarily idle raised funds for cash management, with specific details on previous investments and their outcomes provided [5]

Market Performance - The Hang Seng Index decreased by 1.5%, while the Hang Seng Tech Index fell by 2.0% [1] - Large-cap stocks (Hang Seng Large Cap -1.4%) outperformed small-cap stocks (Hang Seng Small Cap -2.0%) and mid-cap stocks (Hang Seng Mid Cap -3.3%) [1] - Concept indices mostly declined, with the Hang Seng Innovation Drug Index dropping by 8.8% and the Hang Seng Consumer Index falling by 4.3% [1] - Among the Hong Kong Stock Connect sectors, 2 sectors increased while 28 sectors decreased, with notable declines in the pharmaceutical sector (-7.5%) and defense industry (-5.7%) [1] Fund Flow - Overall, there was a continuous outflow of funds from Hong Kong Stock Connect constituents, with an average daily fund intensity of -580 million HKD, compared to -800 million HKD the previous week [2] - In terms of sector performance, 8 sectors saw fund inflows while 21 sectors experienced outflows, with the mechanical sector attracting +130 million HKD per day and the pharmaceutical sector losing -340 million HKD per day [2] Earnings Forecast - The overall EPS forecast for Hong Kong Stock Connect was revised upward by 0.1%, following a 0.8% increase the previous week [3] - 19 sectors had their EPS forecasts raised, with significant increases in the steel sector (+2.1%) and agriculture (+1.9%), while 8 sectors saw downward revisions, particularly in transportation (-1.1%) and machinery (-0.4%) [3]

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]

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]