FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中石化石油工程技術服務股份有限公司 呈交日期： 2025年4月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600871 | 說明 | 於上海證券交易所 | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不會因本通告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承 擔任何責任。 中石化石油工程技術服務股份有限公司 （在中華人民共和國註冊成立之股份有限公司） 關於召開董事會會議的通知 中石化石油工程技術服務股份有限公司（「本公司」）董事會（「董事 會」）謹此公佈，本公司將於二零二五年四月二十四日（星期四）召開 董事會會議，藉以（其中包括）審議及批准本公司及其附屬公司截至二 零二五年三月三十一日止第一季度未經審計之業績及其發佈並處理任 何其他事務（如有）。 承董事會命 公司秘書 中石化石油工程技術服務股份有限公司 中國.北京 二零二五年四月十日 於本公告日期，本公司現任董事為吳柏志先生#、張建闊先生#、章麗莉女士+、杜坤先生+、 徐可禹先生+、鄭衛軍先生*、王鵬程先生*、劉江寧女士* # 執行董事 + 非執行董事 * 獨立非執行董事 沈澤宏 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中石化石油工程技術服務股份有限公司 呈交日期： 2025年4月8日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600871 | 說明 | 於上海證券交易所 | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中石化石油工程技術服務股份有限公司 呈交日期： 2025年4月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600871 | 說明 | 於上海證券交易所 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存 ...

证券代码：600871 证券简称：石化油服 公告编号：2025-014 中石化石油工程技术服务股份有限公司 关于 A 股股份回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/8/21 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 月 年 6 月 | 12 | 6 | 日~2025 | 5 | 日 | | 预计回购金额 | 万元 4,000 万元~5,000 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 761.08 | 万股 | | | | | | 累计已回购股数占总股本比例 | 0.04% | | | | | | | 累计已回购金额 | 1,498.2 | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中石化石油工程技術服務股份有限公司 呈交日期： 2025年3月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600871 | 說明 | 於上海證券交易所 | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前 ...

| 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600871 | 說明 | 於上海證券交易所 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年2月28日 | | 13,569,378,551 | | 0 | | 13,569,378,551 | | 1). 其他 (請註明) | | | | % | | | | | 見B部分 | | | | | | | | | 變動日期 2025年3月24日 | | | | | | ...

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [1]. Core Insights - The company achieved a record high in new contract signing, with a total of 912 billion CNY in 2024, representing a year-on-year growth of 10.7% [6]. - The company’s total revenue for 2024 was 811 billion CNY, a slight increase of 1.39% year-on-year, while the net profit attributable to shareholders was 6.32 billion CNY, up 7.19% year-on-year [4][5]. - The company is expected to benefit from the ongoing high demand in the oil service industry and the sustained capital expenditure from its parent company [9]. Summary by Sections Financial Performance - In 2024, the company reported total revenue of 811 billion CNY, with a net profit of 6.32 billion CNY, reflecting a stable growth trajectory [4][5]. - The gross profit margin improved to 7.81%, an increase of 0.57 percentage points year-on-year, while the return on equity (ROE) was 7.58%, a slight decrease of 0.02 percentage points [5]. Market Expansion - The company significantly enhanced its engineering service capabilities, achieving a record new contract amount of 912 billion CNY in 2024, with notable growth in overseas markets [6]. - The new contracts included 470 billion CNY from Sinopec, 199 billion CNY from domestic external markets, and 243 billion CNY from overseas markets, with the latter showing a remarkable growth of 45.5% [6]. Cost Reduction and Efficiency Improvement - The company implemented effective cost reduction strategies, optimizing human resources and asset management, which contributed to a decrease in operational costs [7]. - The operational cost per hundred CNY of revenue decreased by 0.57 CNY year-on-year, indicating improved operational efficiency [7]. Future Outlook - The company forecasts new contract amounts to reach 835 billion CNY in 2025, with expectations of continued high demand in both domestic and international markets [6]. - The report anticipates steady growth in net profit, projecting 8.10 billion CNY for 2025, 10.01 billion CNY for 2026, and 12.28 billion CNY for 2027 [10].

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [1]. Core Views - The company achieved a record high in new contract value in 2024, with a total of 912 billion yuan, representing a year-on-year increase of 10.7% [6]. - The company’s total revenue for 2024 was 811 billion yuan, a year-on-year increase of 1.39%, and the net profit attributable to shareholders was 6.32 billion yuan, up 7.19% year-on-year [4]. - The company is expected to benefit from the ongoing boom in the oil service industry and the high upstream capital expenditure from its parent company [9]. Summary by Sections Financial Performance - In 2024, the company reported total revenue of 811 billion yuan, with a net profit of 6.32 billion yuan [4]. - The gross profit margin improved to 7.81%, an increase of 0.57 percentage points year-on-year [5]. - The return on equity (ROE) was 7.58%, slightly down by 0.02 percentage points year-on-year [5]. Market Expansion - The company has significantly expanded its market presence, with new contracts in the domestic and overseas markets [6]. - The new contract value from the overseas market reached 243 billion yuan, a year-on-year increase of 45.5% [6]. - The company expects new contract values to remain high in 2025, projecting a total of 835 billion yuan [6]. Cost Reduction and Efficiency Improvement - The company has implemented effective cost reduction measures, optimizing human resources and asset management [7]. - The operating cost per hundred yuan of revenue decreased by 0.57 yuan year-on-year [7]. - The company aims to enhance its low-cost competitiveness through lean management practices [7]. Future Outlook - The company’s net profit is projected to grow steadily, with estimates of 8.10 billion yuan for 2025, 10.01 billion yuan for 2026, and 12.28 billion yuan for 2027 [10]. - The expected earnings per share (EPS) for 2025 is 0.04 yuan, increasing to 0.06 yuan by 2027 [10]. - The report anticipates continued growth in the oil service sector, supported by increasing global upstream capital expenditures [9].

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [1]. Core Views - The company achieved a record high in new contract signing in 2024, with a total of 912 billion CNY, representing a year-on-year increase of 10.7% [6]. - The company’s operating revenue for 2024 was 811 billion CNY, a slight increase of 1.39% year-on-year, while the net profit attributable to shareholders was 6.32 billion CNY, up 7.19% year-on-year [4][10]. - The company is expected to benefit from the ongoing high demand in the oil service industry and the sustained capital expenditure from its parent company [9]. Summary by Sections Financial Performance - In Q4 2024, the company reported an operating revenue of 262 billion CNY, which is an increase of 8.59% year-on-year and 45.11% quarter-on-quarter [4]. - The gross profit margin for 2024 was 7.81%, an increase of 0.57 percentage points year-on-year, while the return on equity (ROE) was 7.58%, a slight decrease of 0.02 percentage points [5]. Market Expansion - The company has significantly expanded its market presence, particularly in overseas markets, with new contracts in the Middle East, including a 10-year extension for 11 drilling rigs in Saudi Arabia [6]. - The forecast for new contracts in 2025 is set at 835 billion CNY, indicating continued strong demand [6]. Cost Reduction and Efficiency - The company has implemented effective cost reduction measures, optimizing human resources and reducing non-productive expenses, leading to a decrease in operating costs [7]. - The company’s management has focused on lean management practices, resulting in a reduction of 124 teams and 271 project departments throughout the year [7]. Future Outlook - The company’s net profit is projected to grow steadily, with estimates of 8.10 billion CNY for 2025, 10.01 billion CNY for 2026, and 12.28 billion CNY for 2027 [10]. - The expected earnings per share (EPS) for 2025, 2026, and 2027 are 0.04 CNY, 0.05 CNY, and 0.06 CNY respectively [10].