证券代码：600871 证券简称：石化油服 公告编号：2025-041 中石化石油工程技术服务股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月18日 3、公司副总经理张从邦先生、总会计师程中义先生、副总经理孙丙向先生列席了会议，董事会秘书柯 越华先生出席了会议。 二、议案审议情况 (一)非累积投票议案 (二)股东会召开的地点：北京市朝阳区朝外大街乙12号北京昆泰嘉华酒店三层7号会议室 (三)出席会议的普通股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由中石化石油工程技术服务股份有限公司（以下简称"本公司"）董事会召集，董事长吴柏志 先生作为会议主席主持了本次股东会。本次股东会的召集、召开和表决符合《中华人民共和国公司法》 及本公司《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司 ...

Core Points - The company, Yalian Machinery, announced a change of its registered address to a new location within the Dunhua Economic Development Zone [2] - The company will no longer establish a supervisory board, transferring its responsibilities to the audit committee as per the Company Law [2] - The company plans to amend relevant provisions in its Articles of Association and establish four new systems, including a remuneration management system for directors and senior management [2] - The company will revise 18 existing systems, including the rules for shareholder meetings, and abolish the rules for the supervisory board meetings [2]

Group 1 - The core point of the article is that Shenzhen Yitian Automation Equipment Co., Ltd. has announced an organizational restructuring, including the cancellation of the supervisory board, with its responsibilities being transferred to the board's audit committee [1][2] - The restructuring aims to enhance corporate governance in compliance with legal requirements and to improve management efficiency and decision-making speed to align with future development strategies [1][2] - The company emphasizes that this adjustment will not significantly impact its current production and operational activities, and the new organizational structure will be disclosed as an attachment to the announcement [1] Group 2 - The adjustment is seen as a crucial step in perfecting the modern enterprise system for Yitian, which aims to support business development with a more efficient organizational structure and continuously enhance its core competitiveness [2]

Group 1 - The company is revising its Articles of Association to change the term "shareholders' meeting" to "shareholders' assembly" and to eliminate references to the "supervisory board" and "supervisors," replacing them with terms related to the audit committee [1][5] - The proposed changes to the Articles of Association and the cancellation of the supervisory board require approval from the shareholders' assembly before implementation [1][6] - The company plans to disclose the revised Articles of Association and governance documents on the Shanghai Stock Exchange website [2] Group 2 - The company intends to provide guarantees totaling up to €100 million and ¥2.5 billion for its subsidiaries to support their operational needs, with various forms of guarantees including credit, mortgage, and pledge guarantees [5][59] - The board of directors has approved the guarantee proposal, which will be valid for 12 months following the shareholders' assembly's approval [6][59] - The company has provided guarantees totaling approximately ¥3.31 billion, which represents 179.17% of its latest audited net assets, with no overdue guarantees reported [11][12] Group 3 - The company is conducting a board of directors' election due to the expiration of the current board's term, with candidates nominated for both non-independent and independent director positions [14][54] - The election will be conducted using a cumulative voting system, and the new board will serve a term of three years starting from the date of the shareholders' assembly's approval [15][56] - The company has scheduled the shareholders' assembly for December 10, 2025, to vote on the proposed changes and board elections [30][62]

Core Points - The company, Zhejiang Hechuan Technology Co., Ltd., has announced changes to its corporate structure, including the conversion of its company type and the cancellation of its supervisory board [8][9][10] - The company will apply to change its registration type from "joint-stock company (Hong Kong, Macao, and Taiwan investment, listed)" to "joint-stock company (listed)" due to the reduction of foreign shareholder ownership below 10% [8][9] - The supervisory board's functions will be transferred to the audit committee of the board of directors, in compliance with new regulations [9][10] - The company plans to revise its articles of association to reflect these changes, which will require approval from the shareholders' meeting [10][11] - Several governance systems will be revised and new systems will be established to enhance internal management and protect shareholder rights [11][12] Financial Data - The quarterly financial report for the third quarter has not been audited [3][4] - The report includes major financial data and indicators, but specific figures are not provided in the documents [3][4] - Non-recurring gains and losses are applicable, but details on significant items are not specified [4][5] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be disclosed, but specific data is not provided [5][6] - There are no changes reported regarding the lending of shares by major shareholders [6]

Core Viewpoint - The company has released its third-quarter financial report for 2025, highlighting significant changes in various financial metrics and the impact of recent acquisitions and operational adjustments [3][23]. Financial Data Summary Major Financial Indicators - The company reported a decrease of 68.57% in notes receivable compared to the beginning of the period, primarily due to the endorsement transfer of commercial acceptance bills for payment [5]. - Accounts receivable increased by 76.73%, attributed to the settlement of paint payments based on project progress [5]. - Prepayments surged by 206.33%, mainly due to prepayments for raw materials by a subsidiary [5]. - Investment properties rose by 46.34%, reflecting a change in use of real estate by a wholly-owned subsidiary [5]. - Construction in progress saw a dramatic increase of 1409.18%, linked to enhancements in the resin workshop [5]. - Intangible assets increased by 73.78%, due to the consolidation of a subsidiary's patents and technologies [5]. - Short-term borrowings decreased by 90.01% as the company repaid due bank loans [7]. - Other payables increased by 242.05%, primarily due to the payment obligations from the acquisition of a subsidiary [8]. Profit and Loss Statement - Financial expenses rose by 32.85% compared to the same period last year, mainly due to reduced interest income [9]. - Asset disposal gains increased by 29.79%, reflecting higher non-current asset disposal income [10]. Cash Flow Statement - Net cash flow from investment activities decreased by 5110.88%, primarily due to payments for construction projects [11]. - Net cash flow from financing activities increased by 189.72%, driven by new bank loans for project enhancements [11]. - The net increase in cash and cash equivalents rose by 85.21%, influenced by cash flows from operating, investing, and financing activities [11]. Shareholder Information - The company has completed the registration of its subsidiary, which is now included in the consolidated financial statements [12]. - The company holds a 33% stake in a joint venture, recognizing investment income of 2.88 million yuan for the reporting period [13]. - The company’s stake in another associate was diluted to 6.66% due to bond conversion [15]. Corporate Governance - The company has revised its articles of association and dissolved its supervisory board, completing the necessary registration changes [17].

Core Viewpoint - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its powers being assumed by the audit committee of the board of directors [1]. - The decision aligns with the new provisions of the Company Law and the Guidelines for Articles of Association of Listed Companies [1][2]. - The rules governing the supervisory board will be abolished as part of this transition [1]. Group 2: Amendments to Articles of Association - The company plans to amend certain provisions of its Articles of Association, which have been approved by the board and will be submitted for shareholder approval [2]. - The management is authorized to handle the registration and filing of the amended Articles of Association [2]. - Until the shareholder meeting approves the amendments, the supervisory board will continue to fulfill its duties as per existing laws and regulations [2]. Group 3: Revision of Governance Systems - The company has revised its governance systems to enhance compliance and protect the rights of shareholders, in line with various legal and regulatory frameworks [2]. - The revised governance documents include rules for shareholder meetings, board meetings, and related party transactions, which have been approved by the board [2]. - Some of these revised rules will require further approval at the upcoming extraordinary shareholder meeting [2].

Core Viewpoint - Yangzhou Tianfulong Group Co., Ltd. has announced changes to its registered capital, company type, the cancellation of the supervisory board, and revisions to its articles of association and governance systems following its initial public offering [1][2]. Group 1: Changes in Registered Capital and Company Type - The company has completed its initial public offering of 40.01 million shares, increasing its registered capital from RMB 360 million to RMB 400.1 million [1][2]. - Following the IPO, the company type has changed from "unlisted limited company" to "listed limited company" [1][2]. Group 2: Cancellation of Supervisory Board - In accordance with the latest provisions of the Company Law of the People's Republic of China, the company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [1][2]. Group 3: Revisions to Articles of Association - The company has undertaken a systematic revision of its articles of association to align with the latest legal requirements and its actual situation, with specific changes detailed in the accompanying comparison table [2][4]. - The revised articles of association will require approval from the shareholders' meeting and will be filed with the market supervision administration [2][4]. Group 4: Governance System Revisions - The company has developed and revised several internal governance systems to enhance operational compliance and internal governance mechanisms [2][4]. - These revisions have been approved by the board of directors, with some requiring further approval from the shareholders' meeting to take effect [2][4].

Capital Changes - The company plans to repurchase and cancel 829,558 shares of restricted stock that have been granted but not yet released from restrictions, resulting in a reduction of total shares from 281,659,426 to 280,829,868 and a decrease in registered capital from 281,659,426 yuan to 280,829,868 yuan [1][2] Governance Changes - The company intends to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024, and related regulatory requirements [2][3] - The company will revise its articles of association to reflect the changes in share capital and the cancellation of the supervisory board, with the revised articles requiring approval from the shareholders' meeting [3][4] Regulatory Compliance - The company will update its governance systems and internal regulations to align with the latest legal and regulatory requirements, enhancing its governance structure and operational standards [3][4]

Core Points - The company has announced an adjustment to its organizational structure, specifically the cancellation of the supervisory board [1] - The decision was made during the fourth board meeting held on August 27, 2025 [1] - The supervisory board's functions will now be performed by the audit committee of the board [1] Summary by Sections - **Organizational Structure Adjustment** - The company has decided to eliminate the supervisory board as part of its organizational restructuring [1] - This change does not involve any other adjustments to the company's structure [1] - **Legal Compliance** - The adjustment is in accordance with the latest regulations of the Company Law, Securities Law, and the guidelines for listed companies [1] - The decision follows the approval of changes to the company's registered capital, business scope, and the cancellation of the supervisory board during the annual shareholders' meeting held on June 13, 2025 [1]