Best fire Sinopec Petroleum Machinery Co., Ltd

2022-08-15
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Sinopec Petroleum Machinery Co., Ltd.

Sinopec Petroleum Machinery Co., Ltd.

China Securities News

important tips in Section 1

the board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee that the contents of the quarterly report are true, accurate and complete, without false records, misleading statements or major omissions, and bear individual and joint legal responsibilities

all directors have attended the board meeting to consider this quarterly report

yuan Jianqiang, the person in charge of the company, Yang Bin, the person in charge of accounting, and Gao Minghui, the person in charge of the accounting organization, declare that they guarantee the authenticity, accuracy and integrity of the financial statements in the quarterly report

section II basic information of the company

I Major accounting data and financial indicators

whether the company needs to retroactively adjust or restate the accounting data of previous years

□ yes √ no

non recurring profit and loss items and amounts

√ applicable □ not applicable

unit: yuan

non recurring profit and loss items defined by the company according to the "explanatory announcement on information disclosure of companies offering securities to the public No. 1 - non recurring profit and loss", As well as defining the non recurring profit and loss items listed in the explanatory announcement on information disclosure of companies that offer securities to the public No. 1 - non recurring profit and loss as recurring profit and loss items, the reasons should be explained

□ applicable √ not applicable

the company does not exist in the reporting period. According to the definition of the explanatory announcement on information disclosure of companies that offer securities to the public No. 1 - non recurring profit and loss The listed non recurring profit and loss items are defined as recurring profit and loss items

II. Total number of shareholders and shareholding of the top ten shareholders at the end of the reporting period

1. Total number of ordinary shareholders, number of preferred shareholders with voting rights restored and shareholding of the top ten shareholders

unit: shares

the top ten ordinary shareholders of the company Whether the top 10 ordinary shareholders without restrictions on sales conducted the agreed repurchase transaction during the reporting period

□ yes √ no

the top 10 ordinary shareholders of the company and the top 10 ordinary shareholders without restrictions on sales did not conduct the agreed repurchase transaction during the reporting period

2. The total number of preferred shareholders of the company and the shareholding situation of the top 10 preferred shareholders

□ applicable √ not applicable

section III important matters

I. Changes in major financial data and financial indicators in the reporting period and reasons

√ applicable □ not applicable

unit: yuan

II Analysis and description of the progress of important matters and their impact and solutions

□ applicable √ not applicable

implementation progress of share repurchases

□ applicable √ not applicable

implementation progress of reducing repurchased shares by centralized bidding

□ applicable √ not applicable

III. actual controllers, shareholders, related parties Commitments of the acquirer, the company and other commitment related parties that are overdue and not fulfilled within the reporting period

□ applicable √ not applicable

there are no commitments of the company's actual controllers, shareholders, related parties, acquirers, the company and other commitment related parties that are overdue and not fulfilled within the reporting period

IV. prediction of menstrual business performance in 2019

warning and reason statement that the cumulative net profit from the beginning of the year to the end of the next reporting period may be a loss or a significant change compared with the same period of the previous year

□ applicable √ not applicable

v. securities investment situation

□ applicable √ not applicable

there is no securities investment in the company during the reporting period

VI. derivatives investment

□ applicable √ not applicable

there was no derivatives investment in the company during the reporting period

VII. Registration form for reception, research, communication, interview and other activities during the reporting period

√ applicable □ not applicable

VIII. Illegal external guarantees

□ applicable √ not applicable

the company has no illegal external guarantees during the reporting period

IX. non operational occupation of funds by the controlling shareholders and their related parties to the listed company

□ applicable √ not applicable

there was no non operational occupation of funds by the controlling shareholders and their related parties to the listed company during the reporting period of the company

Sinopec Petroleum Machinery Co., Ltd.

board of directors

April 26, 2019

announcement of the resolution of the sixth meeting of the seventh board of directors of Sinopec Petroleum Machinery Co., Ltd.

I The notice of the sixth meeting of the seventh board of directors of Sinopec Petroleum Machinery Co., Ltd. (hereinafter referred to as "the company" or "the company") was sent by email on April 13, 2019, and the meeting was held by fax on April 24, 2019. There are 9 directors who should attend the meeting, and 9 actually attended the meeting. The notice, convening and voting procedures of the meeting comply with the provisions of the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the resolutions made are legal and effective

II. Review of the board meeting

1. The company's 2019 first quarter report and the text were reviewed and approved

the full text of the company's 2019 first quarter report was disclosed on cninfo () on the same day, and the text of the company's 2019 first quarter report (announcement number:) was disclosed on securities times, China Securities News, Shanghai Securities News and cninfo on the same day

voting result: 9 in favor, 0 against and 0 abstention

2. The proposal on changes in accounting policies was reviewed and passed

the company's announcement on changes in accounting policies (announcement number:) was disclosed on the same day in the securities times, China Securities News, Shanghai Securities News and cninfo

voting result: 9 in favor, 0 against and 0 abstention

3. The company's 2019 comprehensive risk management report was reviewed and approved

after deliberation, the board of directors confirmed that the company had no major defects in internal control in 2018, and the internal control was generally effective. In 2019, the company focused on material reserve management risk, credit risk and safety risk of natural gas filling business as important risks. The company will take a variety of measures to strictly control the occurrence of major risks, further improve the risk management mechanism, timely resolve and eliminate all kinds of risks, and avoid the occurrence of systemic risks

voting result: 9 in favor, 0 against and 0 abstention

the above-mentioned second proposal has been approved in advance by independent directors, who have expressed independent opinions. The full text of the independent opinions of the independent directors on the above proposal was disclosed in cninfo on the same day

III. documents for future reference

1. Resolutions of the sixth meeting of the seventh board of directors

2. Independent opinions of independent directors of the company

it is hereby announced that the notice of the fifth meeting of the seventh board of supervisors of Sinopec Petroleum Machinery Co., Ltd. (hereinafter referred to as "the company" or "the company") was sent by email on April 13, 2019, The meeting was held by fax on April 24, 2019. Five supervisors should attend the meeting, and five supervisors actually attended the meeting. The notification, convening and voting procedures of the meeting comply with the provisions of the company law of the people's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The decisions made have developed a new generation of concrete pressure testing mechanism, which is legal and effective

II. Review of the meeting of the board of supervisors

1. The company's 2019 first quarter report and the text were reviewed and approved

the full text of the company's 2019 first quarter report was disclosed on cninfo () on the same day, and the text of the company's 2019 first quarter report (announcement number:) was disclosed on securities times, China Securities News, Shanghai Securities News and cninfo on the same day

written review opinions of the board of supervisors: after review, the board of supervisors believes that the procedures for the preparation and review of the first quarter report of Sinopec Petroleum Machinery Co., Ltd. in 2019 by the board of directors comply with laws, administrative regulations and the provisions of the China Securities Regulatory Commission, and the content of the report truly, accurately and completely reflects the actual situation of the listed company, without any false records, misleading statements or major omissions

voting result: 5 in favor, 0 against and 0 abstention

2. The proposal on changes in accounting policies was reviewed and passed

the company's announcement on changes in accounting policies (announcement number:) was disclosed on the same day in the securities times, China Securities News, Shanghai Securities News and cninfo

the board of supervisors believes that this change in accounting policies is an adjustment and change in accordance with the provisions of the Ministry of finance, and the relevant decision-making procedures comply with relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders. It is agreed that the change of the company's accounting policy is based on the data of GGII

voting result: 5 in favor, 0 against and 0 abstention

III. documents for future reference

1. Resolutions of the fifth session of the seventh board of supervisors

it is hereby announced that

Sinopec Petroleum Machinery Co., Ltd.

announcement on changes in accounting policies

Sinopec Petroleum Machinery Co., Ltd. (hereinafter referred to as "the company") deliberated and adopted the proposal on changes in accounting policies at the sixth meeting of the seventh board of directors held on April 24, 2019, and this change in accounting policies does not need to be submitted to the general meeting of shareholders for deliberation, The specific changes of relevant accounting policies are as follows:

I. overview of this accounting policy change

1. Reasons for the change

the Ministry of Finance issued the accounting standards for Business Enterprises No. 22 - recognition and measurement of financial instruments (Revised), accounting standards for Business Enterprises No. 23 - transfer of financial assets (Revised) in 2017 Accounting standards for Business Enterprises No. 24 - hedge accounting (Revised) and accounting standards for Business Enterprises No. 37 - presentation of financial instruments (Revised) (collectively referred to as "new financial instrument standards"), the company has implemented the new financial instrument standards since January 1, 2019, and adjusted the relevant contents of accounting policies

2. Accounting policies adopted by the company before the change

before this change, the company's financial assets are divided into the following four categories at initial recognition: financial assets measured at fair value and whose changes are included in the current profit and loss, held to maturity investments, receivables, and financial assets available for sale; The company checks the book value of financial assets on the balance sheet date, and if there is objective evidence indicating that the financial assets are impaired, the impairment reserves are accrued

3. Accounting policies adopted by the company after the change

according to the new financial instrument standards, the company divides financial assets into the following three categories according to the business model of managing financial assets and the contractual cash flow characteristics of financial assets: financial assets measured at amortized cost, financial assets measured at fair value and its changes into other comprehensive income, and financial assets measured at fair value and its changes into current profits and losses; Based on expected credit losses, the company

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