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调研速递|中石化石油机械接受全体投资者调研,聚焦账款、订单等要点
Xin Lang Cai Jing· 2025-08-26 11:16
登录新浪财经APP 搜索【信披】查看更多考评等级 2025年8月26日下午15:30 - 17:00,中石化石油机械股份有限公司以网络文字互动交流的形式,在价值在 线(https://www.ir-online.cn/)举办了2025年半年度业绩说明会,线上参与此次业绩说明会的全体投资 者与公司管理层进行了深入交流。上市公司接待人员包括董事长王峻乔、独立董事郭炜、财务总监魏钢 以及董事会秘书王务红 。 在被问及作为国有企业对股民的担当问题时,公司表示,作为国有企业,在服务国家能源安全、引领行 业发展方面肩负重任,对国家、社会及股东负责。公司将持续提升经营业绩,坚持"核心技术 + 关键制 造 + 一体化解决方案"发展路径,聚焦高端化、智能化、绿色化、服务化,在钻头钻具、固压装备等领 域达国际先进水平,推出"万"字级装备服务国家油气开发,通过研发投入、优化产品结构等举措回报股 东。 订单与业务发展情况 2025年上半年,公司订货成绩亮眼,实现订货49.4亿元,同比增长14%。其中,石油钻采装备18亿元, 钻井工具5.5亿元,钢管9亿元,集输装备3.5亿元。氢能装备业务新增订货0.75亿元,同比增长21%,积 极参 ...
中石化石油机械取得一种泥浆泵曲轴专利,可有效提高传动效率
Jin Rong Jie· 2025-08-02 09:29
Group 1 - The State Intellectual Property Office of China granted a patent for a "mud pump crankshaft" to Sinopec Four Machine Petroleum Machinery Co., Ltd. The patent number is CN223177956U, with an application date of November 2024 [1] - The patent describes a new design for the mud pump crankshaft, which includes a shaft body, crankshaft support, and connecting disk, all integrated into one piece. This design allows for a direct connection to the gearbox output, improving transmission efficiency and load capacity compared to traditional belt and chain transmission methods [1] Group 2 - Sinopec Four Machine Petroleum Machinery Co., Ltd. was established in 2012, located in Jingzhou, with a registered capital of 600 million RMB. The company has participated in 5,000 bidding projects and holds 645 patents [2] - Sinopec Petroleum Machinery Co., Ltd. was founded in 1998, located in Wuhan, with a registered capital of approximately 955.67 million RMB. The company has invested in 15 enterprises and participated in 1,463 bidding projects, holding 1,644 patents [2]
中石化石油机械股份有限公司 关于公司独立董事接受监察调查的 公告
Core Viewpoint - Sinopec Oilfield Machinery Co., Ltd. announced that its independent director Zhou Jingping is under investigation for serious job-related violations by the Chongqing Municipal Commission for Discipline Inspection and the Chongqing Municipal Supervisory Commission [1]. Group 1: Company Information - Zhou Jingping serves as an independent director, a member of the board's audit committee, and the chairman of the board's nomination committee, without holding any other positions within the company [1]. - The investigation is not expected to impact the company's operational development, financial status, or debt repayment capability [1]. - The matters related to Zhou Jingping are unrelated to the company's business [1]. Group 2: Future Actions - Should Zhou Jingping be unable to fulfill his duties, the company will take appropriate measures in accordance with its articles of association and relevant laws and regulations [1]. - The company will monitor the situation closely and fulfill its information disclosure obligations in a timely manner [1].
石化机械(000852.SZ)独立董事周京平接受监察调查
智通财经网· 2025-08-01 12:26
Group 1 - The company, Shihua Machinery (000852.SZ), announced that its independent director, Zhou Jingping, is under investigation for serious job-related violations by the Chongqing Municipal Supervision Commission [1]
中石化江钻取得一种复合冲击钻井工具专利
Sou Hu Cai Jing· 2025-08-01 06:52
Group 1 - The State Intellectual Property Office of China granted a patent for a "composite impact drilling tool" to Sinopec Jianghan Drilling Machinery Co., Ltd. and Sinopec Petroleum Machinery Co., Ltd. The patent authorization announcement number is CN114809906B, with an application date of May 2022 [1] - Sinopec Jianghan Drilling Machinery Co., Ltd. was established in 2007, located in Wuhan, primarily engaged in the automotive manufacturing industry, with a registered capital of 400 million RMB. The company has participated in 5,000 bidding projects and holds 372 patents [1] - Sinopec Petroleum Machinery Co., Ltd. was founded in 1998, also located in Wuhan, focusing on the petroleum, coal, and other fuel processing industries, with a registered capital of approximately 9.56 billion RMB. The company has invested in 15 enterprises, participated in 1,463 bidding projects, and holds 1,644 patents [1]
山东墨龙: 股票交易异常波动暨风险提示公告
Zheng Quan Zhi Xing· 2025-06-22 08:40
Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase deviation exceeding 20% over two consecutive trading days on June 19 and June 20, 2025 [1][2] - The company confirmed that there are no undisclosed significant information or major events that could impact the stock price, and all previously disclosed information remains accurate [2][3] - The board of directors has conducted inquiries with major shareholders and confirmed that there are no undisclosed matters that should be reported according to the Shenzhen Stock Exchange regulations [2]
山东墨龙: 关于聘任高级管理人员的公告
Zheng Quan Zhi Xing· 2025-06-13 10:07
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]
山东墨龙: 第八届监事会第三次临时会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 09:54
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].
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]