证券代码：600938 证券简称：中国海油 公告编号：2023-026 中国海洋石油有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 投资者可于 2023 年 10 月 17 日(星期二)至 10 月 23 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@cnooc.com.cn 进行提问。 中国海洋石油有限公司（以下简称"公司"）将于 2023 年 10 月 24 日闭市 后发布公司 2023 年第三季度报告。为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果和财务状况，公司计划于 2023 年 10 月 24 日下午 18:00-19:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 （二） 会议召开地址：上证路演中心（http://roadshow.sseinfo.com/） 会议召开时间：2023 年 10 月 24 日(星期二)下午 18:00-19:00 会 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-025 中国海洋石油有限公司 2023 年 A 股中期股息分派实施公告 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： 每股分配比例 A 股每股现金红利人民币 0.54110 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/10/17 | － | 2023/10/18 | 2023/10/18 | 差异化分红送转：否 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本公司港股股东的分红派息事宜不适用本公告。 3. 分配方案： 公司拟向全体股东派发中期股息每股 0.59 港元（含税）。股息以港元计值和宣 派，其中 A 股股息将以人民币支付，折算汇率以董事会宣派股息之日前一周的中 国人民银行公 ...

中国海洋石油有限公司 证券代码：600938 证券简称：中国海油 公告编号：2023-024 关于变更首席财务官的公告 除上述披露外，王欣女士确认其与本公司董事、高级管理人员、实际控制人及持 股 5%以上的股东不存在关联关系，不存在不得担任上市公司高级管理人员的情形，未 持有本公司股票。 中国海洋石油有限公司董事会 2023 年 8 月 25 日 附件 王欣女士生于一九七五年，高级经济师，中国总会计师协会特级管理会计师。一 九九八年毕业于北京理工大学工业外贸专业，获工学学士学位，二零零五年于中央财 经大学金融学专业获经济学硕士学位。王女士于一九九八年加入中国海洋石油集团有 限公司。王女士曾任中国海洋石油有限公司资金融资部融资与风险管理经理。二零零 九年十一月至二零一五年十月，任中海石油东南亚有限公司副总裁。二零一五年十月 至二零一六年六月任中国海洋石油国际有限公司副总经理、财务总监。二零一六年六 月至今担任本公司财务部总经理。二零一九年八月至今兼任中海石油财务有限责任公 司董事。王女士于二零二三年八月二十五日获委任为本公司首席财务官。 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 ...

Financial Performance - The total investment income and fair value changes related to trading financial assets for the six months ended June 30, 2023, amounted to RMB 1,818 million, an increase from RMB 1,404 million for the same period in 2022[1]. - The company achieved a net profit attributable to shareholders of RMB 63.76 billion, with earnings per share of RMB 1.34, reflecting a year-on-year decline of 11.3%[90]. - Oil and gas sales revenue was RMB 151.69 billion, representing a year-on-year decrease of 14.1%[90]. - The company's revenue for the first half of 2023 was RMB 192,064 million, a decrease of 5% compared to RMB 202,355 million in the same period last year, primarily due to increased oil and gas sales volume and a decline in international oil prices[169]. - Operating expenses amounted to RMB 16,103 million, an increase of 9% from RMB 14,820 million year-on-year, mainly due to the rise in production costs from new oil fields coming online[169]. - The company's income tax expense was RMB 22,874 million, down 12% from RMB 26,015 million year-on-year, primarily due to a decline in international oil prices affecting pre-tax profit levels[196]. Investment and Assets - The total investment income and fair value changes related to other non-current financial assets for the six months ended June 30, 2023, was RMB 160 million, compared to none for the same period in 2022[19]. - The company’s total receivables increased to RMB 5,865 million as of June 30, 2023, compared to RMB 5,188 million at the end of 2022[47]. - The company’s total assets amounted to RMB 999,074 million, with total liabilities at RMB 361,348 million, indicating a stable financial position[199]. - Non-current assets increased by 10% to RMB 728,785 million from RMB 664,352 million at the end of 2022, driven by growth in oil and gas assets and other non-current financial assets[199]. - The company’s capitalized interest included approximately RMB 1,249 million for the six months ended June 30, 2023[50]. Production and Operations - In the first half of 2023, the company's oil production increased by 8.3% and natural gas production rose by 10.9% compared to the same period in 2022[66]. - Oil and gas net production reached 331.8 million barrels of oil equivalent, an increase of 8.9% year-on-year, marking a historical high for the same period[93]. - The company reported a total of 81.1 million cubic feet of natural gas production in North America, with a significant contribution from the Southeast Asia 3M gas field[67]. - The overseas net production accounted for approximately 30% of the total production in the first half of 2023[62]. - The company has maintained a reserve replacement ratio above 130% for several consecutive years, with a stable reserve life of over 10 years, laying a solid foundation for future production increases[165]. Dividends and Shareholder Returns - The company declared an interim dividend of HKD 0.59 per share for 2023, as authorized by the 2022 annual general meeting[29]. - The board has declared an interim dividend of HKD 0.59 per share for 2023, reflecting the company's commitment to returning value to shareholders[184]. Environmental and Technological Initiatives - The company has invested approximately RMB 3.21 billion in environmental management and projects in the first half of 2023[99]. - The company is advancing the integration of renewable energy and oil and gas operations, with the world's first semi-submersible "dual-hundred" deep-sea floating wind power project successfully connected to the grid[96]. - The company has established a carbon capture, injection, and storage technology system, filling a gap in offshore carbon storage technology in China[96]. - The company is actively developing offshore wind power and promoting a green low-carbon development strategy, focusing on smart oilfield construction and CCS/CCUS research[190]. - The company has established a complete technical system for offshore oil and gas exploration and production, achieving significant progress in key technology areas[188]. Risk Management - The company is facing risks related to macroeconomic changes and fluctuations in oil and gas prices, which may adversely affect its performance[74][76]. - The company faces significant risks related to HSSE (Health, Safety, Security, and Environment) including potential severe injuries, property damage, and environmental pollution due to oil and gas transportation activities[107]. - There is a risk that the company may not achieve expected returns from mergers and divestitures due to limited control over joint operations[108]. - The company is exposed to high supplier concentration risks, which could impact operational stability[110]. - The company may face challenges in developing undeveloped reserves, which could adversely affect performance if not managed effectively[111]. - The company is subject to financial risks due to currency fluctuations, particularly with significant oil and gas sales revenue in RMB and USD[143]. - Legal risks arise from changing regulations related to anti-corruption, anti-bribery, and corporate governance, which could harm the company's reputation and operational capabilities[118]. - The company must navigate risks associated with data privacy and security laws across various jurisdictions, potentially leading to increased compliance costs[119]. - The company’s operations in Canada may face uncertainties or delays if successful negotiations with indigenous groups regarding land rights are not achieved[113]. - The company’s ability to achieve full oil and gas production capacity may be hindered by limited transportation and export infrastructure in Canada[142]. Corporate Governance - The board of directors has undergone changes, with the resignation of independent non-executive director Xie Xiaoyan effective May 31, 2023[159]. - The company has not granted any rights to subscribe for shares or related securities to any other parties during the reporting period[175]. - The company has implemented a comprehensive risk management mechanism to address major risks, ensuring effective control and evaluation processes[173].

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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于核准中国海洋石油有限公司首次公开发行 股票的批复》（证监许可〔2022〕632 号）的核准，中国海洋石油有限公司（以下 简称"本公司"或"公司"）首次公开发行人民币普通股（A 股）股票 299,000 万 股（含行使超额配售选择权所发新股），发行价格人民币 10.80 元/股，本次发行 最终募集资金总额为人民币 3,229,200.00 万元，扣除发行费用后的募集资金净额 为人民币 3,209,908.67 万元。上述款项已分别于 2022 年 4 月 18 日及 2022 年 5 月 23 日全部到位。安永华明会计师事务所（特殊普通合伙）对公司本次公开发 行新股的募集资金到位情况进行了审验，并于 2022 年 4 月 18 日及 2022 年 5 月 24 日分别出具了安永华明（2022）验字第 60157570_A02 号及安永华明（2022） 验字第 60157570_A03 号验资报 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-021 中国海洋石油有限公司 表决结果：9 票赞成，0 票反对，0 票弃权。 2023 年第四次董事会决议公告 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。 一、董事会会议召开情况 中国海洋石油有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开 2023 年第四次董事会。本次董事会的会议通知及议案已于 2023 年 7 月 24 日发送给公 司全体董事。本次会议应出席董事 9 人，实际出席董事 9 人。会议由董事长汪东 进先生主持。会议的召集、召开、表决程序符合有关法律法规及《中国海洋石油 有限公司组织章程细则》的相关规定，合法、有效。 二、董事会审议情况 （一）审议通过《关于公司中期业绩及半年度报告的议案》 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《中国 海洋石油有限公司 2023 年半年度报告》及其摘要。 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于中期股息分配方案的议案》 具体内容详 ...

中国海洋石油有限公司关于 对中海石油财务有限责任公司的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，中国海洋石油有限公司（以下简称"公司"）通过查验中海石油财务有限 责任公司（以下简称"海油财务"）《金融许可证》《营业执照》等证件资料，并 审阅了包括资产负债表、损益表、现金流量表等在内的海油财务的定期财务报告， 对海油财务的经营资质、内控、业务和风险状况进行了评估，具体情况报告如下： 一、 海油财务的基本情况 二、 海油财务的内部控制基本情况 （一）风险管理环境 海油财务按照《中华人民共和国公司法》《企业集团财务公司管理办法》等 有关规定设立三会一层组织架构，股东会、董事会、监事会等治理主体职责边界 清晰，符合独立运作、有效制衡原则。海油财务治理结构健全，形成了股东会、 董事会、监事会、高级管理层、各业务管理部门、法律与风险管理部门及审计稽 核部门为依托的组织架构体系，建立了分工合理、职责明确、互相制衡、报告关 系清晰的风险管理架构，为海油财务有效防范风险、稳健经营夯实了基础。 海油财务于 2002 年 5 月 13 日由中国人民银行批准开业，于 2002 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-022 中国海洋石油有限公司 2023 年中期股息分配方案的公告 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： 每股分配比例：每股派发股息 0.59 港元（含税）。 本次中期股息分配以实施权益分派股权登记日的已发行股份总数为基数， 具体日期将在权益分派实施公告中明确。 特此公告。 一、2023 年中期股息分配方案内容 截至 2023 年 6 月 30 日，中国海洋石油有限公司（简称"公司"）可供分配 利润为人民币 187,607,629,886.28 元。经董事会决议，公司 2023 年半年度拟以 实施权益分派股权登记日的已发行股份总数为基数派发中期股息。本次中期股息 分配方案如下： 公司拟向全体股东派发中期股息每股 0.59 港元（含税）。公司实际派发的 中期股息总额将根据实施权益分派股权登记日的已发行股份总数确定。股息将以 港元计值和宣派，其中 A 股股息将以人民币支付，折算汇率以董事会宣派股息之 日前一周的中国人民银行公布的港元对人民币中间价 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-020 中国海洋石油有限公司 关于召开 2023 年半年度业绩说明会的公告 （一） 会议时间：2023 年 08 月 18 日（星期五）下午 17:00-18:00 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： 投资者可于 2023 年 08 月 11 日(星期五)至 08 月 17 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@cnooc.com.cn 进行提问。 中国海洋石油有限公司（以下简称"公司"）将于 2023 年 08 月 17 日闭市 后发布公司 2023 年半年度报告。为便于广大投资者更全面深入地了解公司 2023 年上半年经营成果和财务状况，公司计划于 2023 年 08 月 18 日下午 17:00-18:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络直播、电话会议和网络互动形式召开，公司将针对 2023 年上半年 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 97,711 million, representing a 7.5% increase compared to RMB 90,898 million in Q1 2022[8] - The net profit attributable to shareholders for Q1 2023 was RMB 32,113 million, showing a decrease of 6.38% from the previous year[13] - The company's oil and gas sales revenue reached approximately RMB 74.2 billion, a decrease of 9.9% year-on-year, primarily due to lower realized prices despite increased sales volume[35] - The net profit attributable to shareholders was RMB 32.11 billion, down 6.4% year-on-year[35] - Total operating revenue for Q1 2023 reached 97,711 million, an increase of 7.9% compared to 90,898 million in Q1 2022[43] - Net profit for Q1 2023 was 32,109 million, a decrease of 6.4% from 34,300 million in Q1 2022[46] - Basic earnings per share for Q1 2023 were 0.68, down from 0.77 in Q1 2022, a decrease of 11.7%[49] Sales and Production - Oil and gas sales revenue decreased by 9.9% to RMB 74,196 million, with oil liquid sales down by 13.6% to RMB 63,283 million, while natural gas sales increased by 19.9% to RMB 10,913 million[8] - In Q1 2023, the company achieved a total net production of 163.9 million barrels of oil equivalent, an increase of 8.6% year-on-year[34] - Domestic net production was 115.3 million barrels of oil equivalent, up 5.5% year-on-year, mainly due to contributions from new projects[34] - Overseas net production reached 48.6 million barrels of oil equivalent, an increase of 16.6% year-on-year, primarily from increased output in Guyana and Brazil[34] Capital Expenditures and Investments - Capital expenditures for exploration and development increased significantly, with exploration costs rising by 26.9% to RMB 4,919 million and development costs up by 78.1% to RMB 15,804 million[8] - Capital expenditures for the quarter were approximately RMB 24.74 billion, an increase of 46.1% year-on-year, driven by increased exploration and ongoing project work[35] - The company made 2 new discoveries and successfully evaluated 6 oil and gas structures during the quarter, with new projects on track for production within the year[34] Cash Flow and Assets - The net cash flow from operating activities increased by 31.84% to RMB 51,968 million, attributed to higher cash inflows from oil and gas sales[17] - Cash flow from operating activities for Q1 2023 was 51,968 million, compared to 39,416 million in Q1 2022, representing a 31.9% increase[50] - Total assets at the end of Q1 2023 were RMB 961,159 million, reflecting a 3.46% increase from RMB 929,031 million at the end of the previous year[5] - Current assets totaled 292,285 million as of March 31, 2023, an increase of 10.5% from 264,679 million at the end of 2022[42] - The company reported a significant increase in cash and cash equivalents, rising to 142,271 million from 121,387 million, a growth of 17.2%[42] Equity and Liabilities - The equity attributable to shareholders increased by 4.78% to RMB 625,740 million compared to RMB 597,182 million at the end of the previous year[5] - The company's total liabilities amounted to RMB 334.22 billion, compared to RMB 330.65 billion in the previous period[32] - The total equity attributable to shareholders was RMB 625.74 billion, up from RMB 597.18 billion in the previous period[32] - The company's total liabilities increased to 236,103 million as of March 31, 2023, compared to 233,678 million at the end of 2022, a rise of 1.8%[42] Pricing and Market Conditions - The average realized price for oil liquids decreased by 23.9% to USD 74.17 per barrel, while the average price for natural gas remained relatively stable at USD 8.33 per thousand cubic feet[8] - The average realized oil price was $74.17 per barrel, a decrease of 23.9% year-on-year, while the average realized gas price remained stable at $8.33 per thousand cubic feet[35] Research and Development - The company’s research and development expenses for Q1 2023 were 351 million, up from 225 million in Q1 2022, reflecting a 56.0% increase[43]