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： 2024年9月11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 H | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01033 | 說明 | | | | | | | 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 | | 佔有關事件前的現有已發 | | 每股發行/出售價 (註4) | 已發行股 ...

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： 2024年9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 H | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01033 | 說明 | | | | | | | 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 | ...

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： 2024年9月5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 | H | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01033 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | ...

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 第 1 頁 共 7 頁 v 1.3.0 | 1). | 為註銷而回購但尚未註銷的股票 | | 1,100,000 | 0.02 % | HKD | 0.527 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2024年8月21日 | | | | | | 2). | 為註銷而回購但尚未註銷的股票 | | 570,000 | 0.01 % | HKD | 0.5142 | | | 變動日期 | 2024年9月4日 | | | | | 第 2 頁 共 7 頁 v 1.3.0 FF305 FF305 確認 不適用 第一章節註釋： 若股份曾以超過一個每股價格發行/出售/購回/贖回，則須提供每股成交量加權平均價格。 呈交日期： 2024年9月4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 ...

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 FF305 呈交日期： 2024年8月21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 H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01033 | 說明 | | | | | | 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 | | 佔有關事件前的現有已發 | | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發 ...

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| 序号 | 前十大股东和前十大无限售 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | | 条件股东名称 | | | | 1 | 中国石油化工集团有限公司 | 10,727,896,364 | 56.51 | | 2 | 香港中央结算（代理人）有限 | 5,402,180,694 | 28.46 | | | 公司 | | | | 3 | 中国中信有限公司 | 325,469,800 | 1.71 | | 4 | 香港中央结算有限公司 | 139,598,291 | 0.74 | | 5 | 中国农业银行股份有限公司 | 60,723,400 | 0.32 | | | －中证500交易型开放式指数 | | | | | 证券投资基金 | | | 1 | 序号 | 前十大股东和前十大无限售 条件股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 6 | 安徽阳光信通电子科技有限 | 53,476,000 | 0.28 | | | 公司 | | | | 7 | 上海同能投资控股有限公司 | 38,000,00 ...

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, ensuring the protection of investors' rights and improving corporate governance [2][3] - The management principles include compliance, equality, proactivity, and integrity [3] Group 2: Responsibilities and Execution - Key responsibilities include drafting investor relations management policies, organizing communication activities, and managing investor inquiries and complaints [5] - The board of directors and senior management are responsible for maintaining communication with investors and supporting investor relations activities [6][7] Group 3: Communication Channels and Activities - Investor communication should utilize multiple channels such as shareholder meetings, performance briefings, roadshows, and digital platforms [9][11] - The company is required to hold investor briefings under specific circumstances, such as significant changes in cash dividends or major events attracting market attention [13][14] Group 4: Information Disclosure and Compliance - All investor relations activities must adhere to the company's information disclosure policies and avoid leaking undisclosed material information [24][25] - The company must ensure that all communications are fair, accurate, and do not mislead investors [24][25] Group 5: Training and Qualifications - Investor relations staff must undergo training to enhance their skills and knowledge about market operations and regulatory requirements [20][21] - Staff should possess integrity, professionalism, and effective communication abilities to engage with investors and analysts [21]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 10 billion RMB for the first half of 2024, representing a 15% growth compared to the same period last year[10]. - Operating revenue for the reporting period was RMB 36,821,444 thousand, a decrease of 0.8% compared to the same period last year[11]. - Net profit attributable to shareholders was RMB 451,807 thousand, representing a 38.6% increase year-on-year[11]. - Basic earnings per share increased to RMB 0.024, up 41.2% from RMB 0.017 in the same period last year[12]. - The weighted average return on net assets rose to 5.48%, an increase of 1.19 percentage points year-on-year[12]. - The company reported a total revenue of RMB 36,492,421 thousand for the first half of 2024, with a gross margin of 8.1%[42]. - The company reported a revenue decrease of 4.8% in mainland China, while revenue from Hong Kong, Macau, Taiwan, and overseas increased by 14.0%[43]. - The company’s subsidiary, Sinopec International Petroleum Engineering Company, achieved a net profit of RMB 279,067 thousand[40]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 12% to 15% based on current market trends and demand[10]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[10]. - A strategic acquisition of a smaller competitor was completed, which is anticipated to contribute an additional 1 billion RMB in annual revenue[10]. - The company plans to enhance its technological capabilities in geophysical exploration and strengthen cooperation with international oil service companies[48]. - The company will focus on expanding its international business in markets such as Saudi Arabia, Kuwait, Ecuador, Mexico, and Uganda, ensuring project compliance and efficiency[51]. Research and Development - New product development includes the launch of a cutting-edge drilling technology expected to enhance efficiency by 25%[10]. - The company applied for 478 patents in the first half of 2024, including 292 invention patents, reflecting its commitment to technological innovation[30]. - Research and development expenses increased by 36.9% to RMB 1,115,981 thousand, attributed to accelerated project implementation[34][35]. Environmental and Sustainability Initiatives - The company has initiated a new strategy focusing on carbon capture and storage (CCUS), aiming to reduce emissions by 40% over the next five years[10]. - The company has implemented an energy efficiency management plan, achieving a comprehensive energy consumption of RMB 0.166 per ten thousand yuan of industrial output, a year-on-year decrease of 5.6%[78]. - The company has established a complete environmental emergency management system and conducts regular training and drills for emergency response plans[79]. - The company reduced carbon emissions by 16.3 thousand tons in the first half of 2024, with total emissions amounting to 1.021 million tons[80]. Financial Position and Assets - Total assets at the end of the reporting period were RMB 75,900,751 thousand, a 1.0% increase from the previous year[15]. - The company's cash and cash equivalents increased by 6.7% to RMB 3,005,730 thousand compared to the previous period[36]. - The inventory increased by 93.6% to RMB 2,330,945 thousand, mainly due to new and ongoing labor projects[36][37]. - The company's contract assets increased by 24.9% to RMB 20,239,946 thousand, indicating growth in project contracts[36]. Corporate Governance and Management - The company held three shareholder meetings and five board meetings during the reporting period, with a total of 14 resolutions passed at the shareholder meetings[68]. - The company emphasized improving corporate governance and investor communication, achieving new results in investor relations during the reporting period[68]. - The company has adopted the Corporate Governance Code and confirmed compliance by all directors, supervisors, and senior management during the reporting period[76]. Related Party Transactions - The company reported a significant related party transaction for raw materials and equipment procurement amounting to RMB 4,386,073 thousand, accounting for 28.0% of similar transactions[89]. - Engineering services provided to Sinopec Group amounted to RMB 21,180,590 thousand, representing 58.4% of similar transactions[90]. - The company has ongoing related party transactions that are deemed necessary for operational stability and are conducted at market prices[90]. Cash Flow and Financing - The net cash flow from operating activities was -RMB 190,066 thousand, a decline of 145.1% compared to the end of the previous year[11]. - The net cash inflow from financing activities for the first half of 2024 was RMB 1,508,206 thousand, an increase of RMB 408,116 thousand year-over-year[64]. - The company plans to broaden financing channels and develop good relationships with listed and state-owned financial institutions to secure more credit limits[139]. Shareholder Information - As of June 30, 2024, the total number of shareholders is 110,819, with 110,496 being domestic A-share shareholders[99]. - The largest shareholder, China Petroleum & Chemical Corporation, holds 56.51% of the shares, totaling 10,727,896,364 shares[101]. - The company has not disclosed any strategic investors or general legal entities becoming major shareholders[106]. Financial Reporting and Compliance - The financial report has been reviewed by Hong Kong Lixin Dehao Accounting Firm, ensuring compliance with international financial reporting standards[10]. - The company’s financial statements indicate no significant changes in accounting policies or prior period error corrections during the first half of 2024[127].

证券简称：石化油服 证券代码：600871 编号：临2024-037 中石化石油工程技术服务股份有限公司 第十一届董事会第四会议决议公告 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： 一、 董事会会议召开情况 中石化石油工程技术服务股份有限公司(以下简称"石化油服" 或"公司")于2024年8月8日以传真或送达方式发出召开公司第十 一届董事会第四次会议的通知，于2024年8月20日在中国北京市朝阳 区朝阳门北大街22号中国石化大厦2号楼2601会议室召开了第十一 届董事会第四次会议。公司现有9位董事，其中7位董事亲自出席了 本次会议，董事章丽莉女士和徐可禹先生因公请假，分别委托董事 赵金海先生和独立董事郑卫军先生出席会议并行使权利。会议由公 司董事长吴柏志先生主持，公司监事及高级管理人员列席了会议， 本次会议召开符合《公司法》和《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）审议通过了《公司2024年半年度财务报告》（该项议案 同意票9票，反对票0票，弃权 ...