| 2026-03-16 |
详情>>
股本变动：
变动后总股本3617.25万股
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| 2026-03-16 |
详情>>
业绩披露：
2025年年报每股收益0.90美元,归母净利润3052.80万美元,同比去年增长190.80%
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| 2026-03-13 |
详情>>
内部人交易：
ProFrac GDM, LLC股份增加6000000.00股
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| 2026-03-11 |
财报披露：
美东时间 2026-03-11 盘后发布财报
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| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.83美元,归母净利润2750.30万美元,同比去年增长353.25%
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| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益0.22美元,归母净利润714.80万美元,同比去年增长102.15%
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| 2025-05-29 |
股东大会：
将于2025-07-09召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of common stock underlying the April 2025 Warrant held by ProFrac GDM, LLC;
2.To approve the adjournment of the Special Meeting, if deemed necessary or appropriate, to solicit additional proxies in favor of any or all of the items set forth herein.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.18美元,归母净利润538.00万美元,同比去年增长244.43%
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| 2025-04-02 |
股东大会：
将于2025-05-16召开股东大会
会议内容 ▼▲
- 1.The election of six directors to serve until the next annual meeting of shareholders;
2.An advisory vote to approve the compensation of the Company’s named executive officers;
3.Ratification of the appointment of KPMG LLP as the Company’s independent auditor for 2025;
4.Approval of an amendment to the Flotek Industries, Inc. 2018 Long-Term Incentive Plan;
5.Approval of amendments to the Flotek Industries, Inc. 2012 Employee Stock Purchase Plan;
6.Any other business which may be properly brought before the Meeting.
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| 2025-03-12 |
详情>>
业绩披露：
2024年年报每股收益0.36美元,归母净利润1049.80万美元,同比去年增长-57.52%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.21美元,归母净利润606.80万美元,同比去年增长-73.16%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.12美元,归母净利润353.60万美元,同比去年增长-83.42%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.05美元,归母净利润156.20万美元,同比去年增长-92.68%
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| 2024-04-24 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to serve until the next annual meeting of shareholders.
2.An advisory vote to approve the compensation of the Company’s named executive officers.
3.Ratification of the appointment of KPMG LLP as the Company’s independent auditor for 2024.
4.Approval of an amendment to the Flotek Industries, Inc. 2018 Long-Term Incentive Plan.
5.Any other business which may be properly brought before the Meeting.
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益1.00美元,归母净利润2471.30万美元,同比去年增长158.42%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.97美元,归母净利润2260.90万美元,同比去年增长197.13%
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| 2023-09-26 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
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| 2023-07-27 |
股东大会：
将于2023-09-05召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of common stock underlying the February 2023 Pre-Funded Warrant held by ProFrac Holdings II, LLC;
2.To approve the issuance of common stock underlying the June 2022 Pre-Funded Warrant held by ProFrac Holdings II, LLC;
3.To approve the adjournment of the Special Meeting, if deemed necessary or appropriate, to solicit additional proxies in favor of any or all of the items set forth herein.
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| 2023-04-28 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.The election of six directors to serve until the next annual meeting of shareholders;
2.An advisory vote to approve the compensation of the Company’s named executive officers;
3.Ratification of the appointment of KPMG LLP as the Company’s independent auditor for 2023;
4.Approval of the issuance of common stock underlying the pre-funded warrant held by ProFrac Holdings II, LLC;
5.Approval of amendments to the Flotek Industries, Inc. 2018 Long-Term Incentive Plan;
6.Any other business which may be properly brought before the Meeting.
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| 2022-04-29 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.The election of six directors
2.An advisory vote to approve the compensation of the Company’s named executive officers for 2021
3.An advisory vote to approve the frequency of “say-on-pay” votes
4.An advisory vote to approve the performance of the Company’s chief executive officer
5.Ratification of the appointment of KPMG LLP as the Company’s independent auditor for 2022
6.Approval of a reverse split of the Company’s common stock
7.Approval of an amendment to the Company’s 2012 Employee Stock Purchase Plan
8.Any other business which may be properly brought before the Meeting
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| 2022-04-05 |
股东大会：
将于2022-05-09召开股东大会
会议内容 ▼▲
- 1.Approve the transactions contemplated by that certain Securities Purchase Agreement, dated as of February 16, 2022, between the Company and ProFrac Holdings, LLC, including the issuance and sale to ProFrac Holdings, LLC of 10% Convertible PIK Notes of the Company and the issuance of the shares of common stock of the Company issuable upon the conversion of such 10% Convertible PIK Notes;
2.In order to ensure sufficient shares of common stock are available for issuance in connection with the transactions contemplated by the Securities Purchase Agreement described above and for the other purposes described herein, authorize the Company’s Board of Directors, in its sole and absolute discretion and without further stockholder approval, to effect an amendment to Amended and Restated Certificate of Incorporation of the Company to increase the authorized shares of common stock from 140,000,000 to 240,000,000, at such time and date, if at all, as determined by the Board of Directors in its sole discretion, but no later than 60 days after the Special Meeting;
3.In order to ensure sufficient shares of common stock are available for issuance in connection with the transactions contemplated by the Securities Purchase Agreement described above and for the other purposes described herein, authorize the Company’s Board of Directors, in its sole and absolute discretion and without further stockholder approval, to effect a reverse stock split of our outstanding shares of common stock at a ratio to be determined by the Company’s Board of Directors ranging from one to two to one to four, by amending the Amended and Restated Certificate of Incorporation of the Company at such time and date, if at all, as determined by the Board of Directors in its sole discretion, but no later than 60 days after the Special Meeting, provided that all fractional shares as a result of the reverse stock split shall be automatically rounded up to the nearest whole share;
4.To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of any or all of the proposals set forth herein.
5.To transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
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| 2022-02-18 |
复牌提示：
2022-02-17 14:54:01 停牌，复牌日期 2022-02-17 14:59:07
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-22 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.The election of six directors
2.An advisory vote to approve the compensation of the Company’s named executive officers for 2020
3.Approval of an amendment to the Company’s 2018 Long-Term Incentive Plan
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| 2020-04-03 |
股东大会：
将于2020-05-05召开股东大会
会议内容 ▼▲
- 1.The election of five directors to serve until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, or until their earlier resignation or removal.
2.The approval of a non-binding advisory vote on executive compensation.
3.The approval of an amendment to the Company’s amended and restated certificate of incorporation to increase the number of shares of authorized common stock.
4.Any other business which may be properly brought before the meeting or any adjournment thereof.
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| 2019-04-24 |
股东大会：
将于2019-05-24召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to serve until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, or until their earlier resignation or removal.
2.The approval of the Flotek Industries, Inc. 2019 Non-Employee Director Incentive Plan.
3.The approval of an amendment to the Flotek Industries, Inc. 2012 Employee Stock Purchase Plan.
4.The approval of an amendment to the Flotek Industries, Inc. 2018 Long-Term Incentive Plan.
5.The approval of a non-binding advisory vote on executive compensation.
6.The approval of a non-binding advisory vote on the frequency of future advisory votes on executive compensation.
7.The ratification of the selection of the independent registered public accounting firm for the year ending December 31, 2019.
8.Any other business which may be properly brought before the meeting or any adjournment thereof.
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| 2018-03-30 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.The election of six directors to serve until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, or until their earlier resignation or removal.
2.The approval of the Flotek Industries, Inc. 2018 Long-Term Incentive Plan.
3.The approval of a non-binding advisory vote on executive compensation.
4.The ratification of the selection of the independent registered public accounting firm for the year ending December 31, 2018.
5.Any other business which may be properly brought before the meeting or any adjournment thereof.
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| 2017-03-24 |
股东大会：
将于2017-04-21召开股东大会
会议内容 ▼▲
- 1.The election of eight directors to serve until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, or until their earlier resignation or removal.
2.The approval of a non-binding advisory vote on executive compensation.
3.The ratification of the selection of the independent registered public accounting firm for the year ending December 31, 2017.
4.Any other business which may be properly brought before the meeting or any adjournment thereof.
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| 2016-03-23 |
股东大会：
将于2016-04-22召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to serve until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, or until their earlier resignation or removal.
2.The approval of the Amended and Restated Flotek Industries, Inc. 2014 Long-Term Incentive Plan.
3.The approval of a non-binding advisory vote on executive compensation.
4.The ratification of the selection of the independent registered public accounting firm for the year ending December 31, 2016.
5.Any other business which may be properly brought before the meeting or any adjournment thereof.
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