中石化石油工程技术服务股份有限公司 二○二四年第一次临时股东会会议资料 二○二四年十二月 | 1、二○二四年第一次临时股东会议程 | 1 | | --- | --- | | 2、关于与中国石化集团公司 2025-2027 年持续关联交易 | 4 | | 的相关议案 | | | 3、关于以集中竞价交易方式回购 A 股股份方案的议案 | 34 | 目 录 中石化石油工程技术服务股份有限公司 二○二四年第一次临时股东会议程 二○二四年十二月六日 召开方式：现场投票和网络投票（A 股股东适用）相结 合 现场会议召开日期及时间：2024 年 12 月 6 日 9 点 00 分 网络投票日期及时间：2024 年 12 月 6 日。采用上海证 券交易所网络投票系统，通过交易系统投票平台的投票时间 为 股 东 大 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25 ， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时 间为股东大会召开当日的 9:15-15:00。 现场会议召开地点：北京市朝阳区德胜门外北沙滩 3 号北京胜利饭店 见证律师：北京市海问律师事务所 一、宣布现场会议开始 ...

Group 1: Company Overview and Performance - Sinopec Oilfield Service Corporation has achieved significant growth since its IPO in 2014, with operating revenue increasing by 86% from 2016 to 2023, reaching 80 billion RMB [2] - The company reported a net profit of 5.9 billion RMB in 2023, marking a substantial recovery and improvement in profitability [2] - In the first three quarters of 2023, the company signed new contracts worth 75.1 billion RMB, a year-on-year increase of 44 billion RMB, achieving the best level in history for the same period [3] Group 2: Financial Metrics - The gross profit margin improved to 7.9%, an increase of 0.9 percentage points year-on-year, indicating steady enhancement in profitability [3] - The net profit for the first three quarters of 2023 was 6.8 billion RMB, reflecting a year-on-year growth of 52.4% [3] - The cost of operations per 100 RMB of revenue decreased to 92.48 RMB, down by 0.8 RMB year-on-year, showcasing a positive trend of increased volume and efficiency while reducing costs [3] Group 3: Market Trends and Future Outlook - The company anticipates stable domestic market conditions while identifying growth opportunities in international markets, particularly in Saudi Arabia, Kuwait, Ecuador, and Mexico [4][5] - The company aims to enhance its market share and operational efficiency through strategic partnerships and optimized service models [5] Group 4: Cost Reduction and Efficiency Measures - The company plans to improve profitability by adjusting market layouts, optimizing production efficiency, and enhancing management to reduce costs [6][7][8] - Specific measures include deepening resource optimization, reducing non-production costs, and implementing a "manufacturing + service + financial cooperation + circular economy" model [8] Group 5: Shareholder Engagement and Capital Management - In September 2024, Sinopec Group transferred 759 million A-shares (approximately 4.00% of total shares) to China National Petroleum Corporation to optimize the company's equity structure [9] - The company is committed to maintaining a cash dividend of no less than 40% of the net profit attributable to shareholders, while also exploring options to utilize capital reserves to offset losses [14][15] Group 6: International Market Development - In the first nine months of 2024, the company signed new contracts worth 2.28 billion USD in overseas markets, with significant contributions from the Middle East, Americas, and Africa [17] - The company is focusing on expanding its drilling and geological engineering services in key international markets, leveraging its competitive advantages [17][18] Group 7: Technological Advancements and Digital Transformation - The integration of big data, cloud computing, and artificial intelligence is expected to enhance cost efficiency and operational effectiveness in the oil service industry [22][24] - The company aims to adopt smart technologies to improve project management and reduce operational costs, thereby increasing competitiveness [24][25] Group 8: Strategic Goals and Vision - The company is committed to becoming a world-class technology-driven oil service provider, focusing on high-quality development, low-cost operations, and green technology [26][27] - Future strategies include enhancing integrated services, promoting green and intelligent development, and expanding into high-end markets [27]

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [2][10]. Core Views - The company has won a significant natural gas pipeline project worth approximately RMB 45.86 billion, which represents 5.73% of its revenue for 2023, indicating a strong market position and growth potential [4][6]. - The shareholding structure is optimized with the transfer of shares from Sinopec Group to China National Petroleum Corporation, enhancing strategic cooperation and resource sharing between two major energy giants [5]. - The company has seen a steady increase in new contracts, with a total of RMB 750.7 billion signed in the first three quarters of 2023, marking a 6.2% year-on-year growth [6][10]. Summary by Sections Project Wins - The company has secured a major contract for the construction of the Sichuan Gas East Send Pipeline, which spans approximately 834 kilometers and has a construction period of 1000 days [4][6]. Shareholding Structure - The share transfer from Sinopec Group to China National Petroleum Corporation has been approved, which will enhance governance and market recognition for the company [5]. Market Expansion - The company has successfully expanded its domestic and international markets, with significant contracts in the Middle East and a projected new contract amount exceeding RMB 900 billion for 2024 [6][10]. Financial Performance - The company is expected to achieve net profits of RMB 10.08 billion, RMB 12.62 billion, and RMB 14.50 billion for the years 2024 to 2026, respectively, with corresponding EPS of RMB 0.05, RMB 0.07, and RMB 0.08 [10][12].

证券简称：石化油服 证券代码：600871 编号：临2024-052 本公司主要负责承建全长约834公里天然气管道，工期为1000 天。中标该项目彰显了本公司长输管道施工品牌硬实力。目前相关 方尚未正式签署合同，该项目仍存在不确定性，敬请投资者注意投 资风险。 特此公告。 中石化石油工程技术服务股份有限公司董事会 2024 年 11 月 1 日 1 中石化石油工程技术服务股份有限公司 工程中标公告 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。 近日，中石化石油工程技术服务股份有限公司("本公司")全 资子公司中石化石油工程建设有限公司中标川气东送二线天然气管 道工程鄂豫赣皖浙闽段干线施工总承包项目，中标金额为人民币 45.86亿元，约占本公司中国会计准则下2023年营业收入的5.73%。 ...

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。 证券简称：石化油服 证券代码：600871 编号：临2024-051 中石化石油工程技术服务股份有限公司 关于国有股份划转的进展公告 本次划转完成后，本公司的控股股东及实际控制人未发生变更。 特此公告。 中石化石油工程技术服务股份有限公司董事会 2024 年 11 月 1 日 1 中石化石油工程技术服务股份有限公司(简称"本公司")于 2024年9月21日在上海证券交易所网站http://www.sse.com.cn、《中 国证券报》《上海证券报》和《证券时报》披露了《中石化石油工程 技术服务股份有限公司关于国有股份划转的提示性公告》，拟由国务 院国有资产监督管理委员会（简称"国务院国资委"）批准将中国石 油化工集团有限公司（简称"中国石化集团"）持有的本公司 759,170,000股A股股份（约占本公司总股本4.00%，以本公告日总股 本计算，下同）无偿划转给中国石油天然气集团有限公司（简称"中 国石油集团"）（简称"本次划转"）。 2024年10月31日，本公司接到控股股东 ...

Investment Rating - The report maintains an "Accumulate" rating for both A-shares and H-shares of the company [1]. Core Views - The oil service industry is experiencing a recovery, and the company is enhancing its operational efficiency, leading to significant growth in performance for the first three quarters of 2024 [4]. - The company has achieved a substantial increase in new contract signings, with a total of 750.7 billion yuan, representing a year-on-year growth of 6.2% [5]. - The company is focused on improving investor returns through dividends and share buybacks, having repurchased 4.93 million H-shares for a total of 2.48 million yuan [6]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported total revenue of 54.9 billion yuan, a year-on-year decrease of 1.72%, while net profit attributable to shareholders reached 676 million yuan, up 52% year-on-year [3]. - In Q3 2024 alone, the company achieved revenue of 18.1 billion yuan, down 3.45% year-on-year, but net profit increased by 91% year-on-year to 224 million yuan [3]. Market Position and Strategy - The company is capitalizing on the upturn in the oilfield service sector, optimizing production operations, and enhancing engineering service capabilities [4]. - The company has expanded its market presence, particularly in overseas markets, with significant contracts in the Middle East, including a 7.956 billion yuan contract for the Saudi national gas pipeline project [5]. Operational Efficiency - The company has set clear cost reduction and efficiency improvement targets, achieving a cost reduction of 410 million yuan in the first half of 2024 [7]. - The gross profit margin for the first three quarters was 7.92%, an increase of 0.89 percentage points year-on-year, with an annualized ROE of 10.58%, up 3.04 percentage points year-on-year [4]. Future Outlook - The company expects to sign over 90 billion yuan in new contracts in 2024, laying a solid foundation for future revenue growth [5]. - The parent company, Sinopec, is maintaining high upstream capital expenditures, which will support the company's domestic business development [9].

Financial Performance - Operating revenue for Q3 2024 was CNY 18,063,296, a decrease of 3.5% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 224,419, an increase of 90.7% year-on-year[2] - Net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was CNY 166,807, up 119.2% year-on-year[2] - Basic earnings per share for Q3 2024 was CNY 0.012, a 100% increase compared to the same period last year[3] - The company's consolidated operating revenue for the first three quarters of 2024 was RMB 54.88 billion, a year-on-year decrease of 1.7%[12] - The net profit attributable to shareholders for the first three quarters of 2024 was RMB 680 million, a year-on-year increase of 52.4%[12] - Total operating revenue for the first three quarters of 2024 was CNY 54,884,740, a decrease of 1.72% compared to CNY 55,842,976 in the same period of 2023[16] - Net profit for the first three quarters of 2024 reached CNY 676,226, an increase of 52.5% from CNY 443,605 in the first three quarters of 2023[16] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 75,725,342, reflecting a 0.7% increase from the end of the previous year[3] - As of September 30, 2024, the company's total assets amounted to RMB 75.73 billion, compared to RMB 75.16 billion at the end of 2023[13] - Total liabilities decreased to CNY 66,702,452, down from CNY 67,139,772 in the previous year[16] - The company reported a decrease in accounts receivable to RMB 9.19 billion as of September 30, 2024, down from RMB 10.6 billion at the end of 2023[13] - The company’s inventory increased to RMB 3.03 billion as of September 30, 2024, compared to RMB 1.20 billion at the end of 2023[13] - The company’s contract assets rose to RMB 20.81 billion as of September 30, 2024, compared to RMB 16.20 billion at the end of 2023[13] Cash Flow - Cash flow from operating activities for the year-to-date was CNY -1,634,587, a decrease of 232.4% compared to the same period last year[2] - Cash flow from operating activities showed a net outflow of CNY 1,634,587, compared to a net inflow of CNY 1,234,601 in the same period last year[19] - The cash inflow from operating activities totaled CNY 57,652,629, an increase from CNY 49,572,046 in the previous year[19] - The net cash flow from investment activities was -1,670,059 thousand, compared to -2,563,462 thousand in the previous year, indicating a decrease in cash outflow[20] - Cash inflow from financing activities totaled 23,754,050 thousand, up from 19,446,360 thousand year-over-year, reflecting a significant increase in financing[20] - The net cash flow from financing activities improved to 4,221,818 thousand, compared to 1,490,208 thousand in the same period last year, showing a positive trend[20] - The cash and cash equivalents at the end of the period reached 3,618,965 thousand, an increase from 2,013,934 thousand year-over-year[20] - The company incurred cash outflows for debt repayment amounting to 18,583,762 thousand, compared to 17,007,201 thousand in the previous year[20] - The cash outflow for distributing dividends and interest payments was 496,209 thousand, slightly down from 507,495 thousand year-over-year[20] Shareholder Information - Shareholders' equity attributable to shareholders at the end of Q3 2024 was CNY 9,022,890, a 12.5% increase year-on-year[3] - The number of common shareholders at the end of the reporting period was 104,797[8] - The company repurchased a total of 4,928,000 H shares from August 21 to September 12, 2024, accounting for 0.03% of the total issued shares[12] Research and Development - Research and development expenses increased to CNY 1,327,134, up 18.4% from CNY 1,121,565 in the previous year[16] Other Information - Non-recurring gains and losses totaled CNY 57,612 for Q3 2024, with significant contributions from asset disposals and government subsidies[5] - The company improved its market structure, leading to enhanced gross profit levels, which contributed to the increase in net profit[6] - The company did not apply new accounting standards or interpretations for the first-time execution in 2024[20]

证券简称：石化油服 证券代码：600871 编号：临2024-050 与会监事经过认真审议，通过了以下议案： 1、审议通过了《公司2024年度第三季度报告》（该项议案同意 票7票，反对票0票，弃权票0票） 公司监事会认为，公司 2024 年第三季度报告编制和审议程序符 合法律、法规、《公司章程》和公司内部管理的各项规定，内容和格 式符合中国证监会和境内外监管机构的各项规定，真实地反映了公司 第三季度的经营管理和财务状况。未发现参与季报编制和审议的人员 有违反保密规定的行为。 中石化石油工程技术服务股份有限公司 第十一届监事会第三次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 中石化石油工程技术服务股份有限公司（以下简称"公司"或"本 公司"）于2024年10月16日以传真或送达方式发出召开公司第十一届 监事会第三次会议的通知，10月24日以书面议案方式召开。会议应出 席监事7名，实际亲自出席7名。会议召开符合《公司法》和《中石化 石油工程技术服务股份有限公司章程》（以下简称《公司章程 ...

证券简称：石化油服 证券代码：600871 编号：临2024-049 中石化石油工程技术服务股份有限公司 一、董事会会议召开情况 本议案在提交董事会前，已经公司第十一届董事会薪酬委员会第 一次会议审议通过。 中石化石油工程技术服务股份有限公司(以下简称"本公司"或 "公司")于2024年10月16日以传真或送达方式发出召开公司第十一 届董事会第六次会议的通知，10月24日以书面议案方式召开。会议应 出席董事9位，实际亲自出席董事9位。会议的召集和召开符合有关法 律和《中石化石油工程技术服务股份有限公司章程》的规定。 二、董事会会议审议情况 与会董事经过认真审议和表决，通过了以下议案： （一）审议通过本公司2024年第三季度报告。（该项议案同意票 9票，反对票0票，弃权票0票） 《公司2024年第三季度报告》于2024年10月25日在上海证券交易 所网站http://www.sse.com.cn、《中国证券报》、《上海证券报》和《证 券时报》披露。 第十一届董事会第六次会议决议公告 公司2024年第三季度报告中的财务信息在提交董事会审议前，已 经公司第十一届董事会审计委员会第三次会议审议通过。 本公司董事会及全 ...

证券代码：600871 证券简称：石化油服 公告编号：2024-048 中石化石油工程技术服务股份有限公司 关于召开 2024 年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2024 年第一次临时股东会 召开的日期时间：2024 年 12 月 6 日 9 点 00 分 召开地点：北京市朝阳区德胜门外北沙滩 3 号北京胜利饭店 1 股东会召开日期：2024年12月6日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 （二） 股东会召集人：中石化石油工程技术服务股份有限公司（以下简称"本 公司"或"公司"）董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 | | 议案名称 | | | | | | 序号 | 投票股东类型 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...