证券代码 601857 证券简称 中国石油 公告编号 临 2025-033 关于聘任公司高级副总裁的公告 二〇二五年十月三十日 1 附件： 中国石油天然气股份有限公司 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。 中国石油天然气股份有限公司（以下简称公司）以书面方式召开第 九届董事会第十五次会议，并于2025年10月30日形成有效决议，审议并 通过了《关于聘任公司高级副总裁的议案》，董事会同意聘任宋大勇先 生担任公司高级副总裁，任期与第九届董事会任期一致。 宋大勇先生的简历详见附件。 特此公告。 中国石油天然气股份有限公司董事会 宋大勇，52岁，现任中国石油集团公司党组成员、副总经理。宋先 生是正高级工程师，在职获硕士学位，在石油行业拥有丰富的工作经验。 2018年4月任哈尔滨石化分公司副总经理，2019年11月兼任安全总监， 2020年8月任哈尔滨石化分公司常务副总经理、安全总监，2021年6月任 哈尔滨石化分公司执行董事、党委书记、安全总监，2022年6月任抚顺石 化分公司总经理、党委副书记，2023年3月任抚顺石化分公 ...

Major Events - Vanke A's largest shareholder, Shenzhen Metro Group, plans to provide a loan of up to 2.2 billion yuan to the company for repaying bond principal and interest, with a term of no more than 3 years and an interest rate reduced by 66 basis points from the 1-year LPR [2] - ST Chuangxing's chairman, Liu Peng, has been arrested on criminal charges, but the company states that this matter is unrelated to its operations, and the board is functioning normally [2] - Shannon Chip's chairman, Fan Yongwu, resigned for personal reasons, and Huang Zewei has been elected as the new chairman, holding over 10% of the company's shares [3] - China Coal Energy has invested 1 billion yuan in a state-owned strategic emerging industry fund, which has a total size of 51 billion yuan, aimed at expanding its industrial cooperation ecosystem [4] - Da'an Gene's board has authorized management to sell part of its stock assets, with a limit of 1% through centralized bidding and 2% through block trading [5][6] - Kaineng Health plans to acquire several subsidiaries from Yuaneng Group to strengthen its investment in the cell industry [6] - David Medical's subsidiary has received a medical device registration certificate for a disposable lung nodule positioning puncture needle [7] Financial Performance - Sairus reported a Q3 net profit of 2.371 billion yuan, a decrease of 1.74% year-on-year, with a revenue of 48.133 billion yuan, up 15.75% [8] - Upwind New Materials achieved a Q3 net profit of 30.6473 million yuan, a 49.66% increase year-on-year, with revenue of 496 million yuan, up 23.73% [9] - Youzu Network's Q3 net profit surged by 4466.74% to 26.1999 million yuan, with revenue of 331 million yuan, up 11.99% [10] - Zhongji Xuchuang's Q3 net profit increased by 124.98% to 3.137 billion yuan, with revenue of 10.216 billion yuan, up 56.83% [11] - SAIC Group's Q3 net profit reached 2.083 billion yuan, a 644.88% increase, with revenue of 169.403 billion yuan, up 16.19% [12] - China Life's Q3 net profit was 126.873 billion yuan, a 91.5% increase, with revenue of 298.66 billion yuan, up 54.8% [13] - Pingtan Development's Q3 net profit grew by 1970.63% to 16.1449 million yuan, with revenue of 287 million yuan, up 11.78% [14] - Huatai Securities reported a Q3 net profit of 5.183 billion yuan, a decrease of 28.11%, with revenue of 10.909 billion yuan, down 6.94% [15] - Yanzhou Coal's Q3 net profit was 2.288 billion yuan, down 36.60%, with revenue of 38.259 billion yuan, down 0.26% [16] - Dongwu Securities' Q3 net profit increased by 50.56% to 1.003 billion yuan, with revenue of 2.846 billion yuan, up 38.39% [17] - Dongxing Securities' Q3 net profit surged by 112.67% to 780 million yuan, with revenue of 1.361 billion yuan, up 35.79% [18] - CMB Securities reported a Q3 net profit of 3.686 billion yuan, a 53.45% increase, with revenue of 7.723 billion yuan, up 64.89% [19] - Agricultural Bank's Q3 net profit was 81.349 billion yuan, up 3.66%, with revenue of 1809.81 billion yuan, up 4.30% [20] - Industrial and Commercial Bank's Q3 net profit reached 101.805 billion yuan, up 3.29%, with revenue of 2018.86 billion yuan, up 2.42% [21] - Shenghe Resources reported a Q3 net profit increase of 748.07% [22] - Ingrity Media's Q3 net profit was 442.85 million yuan, up 167.91%, with revenue of 1.919 billion yuan, up 29.70% [23] - China Duty Free's Q3 net profit decreased by 28.94% to 452 million yuan, with revenue of 11.711 billion yuan, down 0.38% [24] - Luzhou Laojiao's Q3 net profit was 3.099 billion yuan, down 13.07%, with revenue of 6.674 billion yuan, down 9.80% [25] - Longi Green Energy reported a Q3 net loss of 834 million yuan, with revenue of 18.101 billion yuan, down 9.78% [26] - New Hope's Q3 net profit was 512.55 million yuan, down 99.63%, with revenue of 28.879 billion yuan, up 4.51% [27] - Wealth Trend's Q3 net profit increased by 76.93% to 77.1855 million yuan, with revenue of 65.3534 million yuan, up 4.31% [28] - Hunan Silver's Q3 net profit was 96.3611 million yuan, up 47.51%, with revenue of 4.065 billion yuan, up 98.68% [29] - Spring Airlines' Q3 net profit decreased by 6.17% to 1.167 billion yuan, with revenue of 6.469 billion yuan, up 6.01% [30] - Litong Electronics reported a Q3 net profit of 165 million yuan, up 1432.90%, with revenue of 946 million yuan, up 57.09% [31] - Baosteel's Q3 net profit increased by 130.31% to 3.081 billion yuan, with revenue of 81.064 billion yuan, up 1.83% [32] - Giant Star Technology's Q3 net profit was 882 million yuan, up 18.96%, with revenue of 4.129 billion yuan, down 5.80% [33] - Wanda Film's Q3 net profit increased by 319.92% year-on-year [34] - COSCO Shipping's Q3 net profit decreased by 29% [35] - PetroChina's Q3 net profit was 42.29 billion yuan, down 3.9%, with revenue of 719.16 billion yuan, up 2.3% [36] - JA Solar reported a Q3 net loss of 3.553 billion yuan [37] - BOE Technology's Q3 net profit was 1.355 billion yuan, up 32.07%, with revenue of 53.270 billion yuan, up 5.81% [38] - BYD's Q3 net profit was 7.823 billion yuan, down 32.60%, with revenue of 194.985 billion yuan, down 3.05% [39] - Guotai Junan's Q3 net profit increased by 40.60% to 6.337 billion yuan, with revenue of 22.019 billion yuan, up 136.00% [40] - Jianghuai Automobile reported a Q3 net loss of 661 million yuan, with revenue of 11.513 billion yuan, up 5.54% [41] - Zhezhong Co. reported a Q3 net profit of 206 million yuan, up 5282.88%, with revenue of 232 million yuan, down 21.33% [42] - Yonghui Supermarket reported a Q3 net loss of 469 million yuan, with revenue of 12.486 billion yuan, down 25.55% [43] Shareholding Changes - Ruisheng Intelligent's shareholder plans to reduce its stake by up to 3% [44] - SF Holding adjusted its share repurchase plan to a total amount of not less than 1.5 billion yuan and not more than 3 billion yuan [45] - Changying Precision adjusted its share repurchase price limit to 50 yuan per share [46] Major Contracts - Trina Solar signed a sales contract for over 1 GWh of energy storage products with a European customer [47]

Core Insights - China National Petroleum Corporation (CNPC) reported a steady financial performance for Q3 2025, with total revenue of 7,191.57 billion yuan and a net profit attributable to shareholders of 422.87 billion yuan, maintaining a robust financial position [1] Group 1: Financial Performance - For the first three quarters of 2025, CNPC achieved a total revenue of 21,692.56 billion yuan and a net profit of 1,262.94 billion yuan [1] - The Q3 revenue and net profit figures indicate a solid financial foundation, with the company focusing on cost control and operational efficiency [1] Group 2: Oil and Gas Production - CNPC's oil and gas equivalent production reached 1.377 billion barrels in the first three quarters, reflecting a year-on-year increase of 2.6% [1] - The company is enhancing domestic exploration and development efforts while optimizing its overseas business structure [1] Group 3: Renewable Energy Growth - The renewable energy segment is experiencing rapid growth, with cumulative power generation from wind and solar projects reaching 57.9 billion kWh, a significant increase of 72.2% year-on-year [1] Group 4: Refining and Chemical Business - The refining segment processed 1.041 billion barrels of crude oil, a 0.4% increase year-on-year, while chemical product output rose by 3.3% to 29.59 million tons [2] - Notable growth was observed in synthetic fiber raw materials and polymers, with production increasing by 14.0% and 10.1%, respectively [2] Group 5: Sales and Marketing Strategies - CNPC is implementing differentiated and refined marketing strategies to maximize efficiency across the oil and gas value chain, with gasoline, kerosene, and diesel sales reaching 120.876 million tons, a 0.8% increase year-on-year [2] - The company is also focusing on expanding non-oil and vehicle LNG refueling businesses to create new profit growth points [2] Group 6: Natural Gas Sales - Natural gas sales reached 2,185.41 billion cubic meters in the first three quarters, marking a 4.2% increase year-on-year, with domestic sales growing by 4.9% to 1,708.92 billion cubic meters [3] - The company is actively managing procurement costs and expanding into high-end markets to enhance sales effectiveness [3] Group 7: Future Outlook - For Q4 2025, CNPC plans to optimize its production and operational strategies by considering global political and economic conditions, energy supply and demand dynamics, and market changes [3] - The focus will be on strengthening cost control and fine management to enhance innovation and value creation for shareholders and society [3]

Major Events - Vanke A's largest shareholder, Shenzhen Metro Group, plans to provide a loan of up to 2.2 billion yuan to the company for repaying bond principal and interest, with a term of no more than 3 years and an interest rate reduced by 66 basis points from the 1-year LPR [4] - *ST Chuangxing's chairman, Liu Peng, has been arrested for suspected criminal activities, but the company's operations remain normal under the management of the executive team [5] - Shannon Chip's chairman, Huang Zewei, has been elected following the resignation of the previous chairman, Fan Yongwu [6][7] - China Coal Energy has invested 1 billion yuan in a state-owned strategic emerging industry fund, which has a total size of 51 billion yuan, aimed at expanding its industrial cooperation ecosystem [8] - Da'an Gene's board has authorized management to sell part of its stock assets, with a limit of 1% through centralized bidding and 2% through block trading [9] - Kaineng Health plans to acquire several subsidiaries of Yuaneng Group to strengthen its investment in the cell industry, aiming to create a second growth curve [10] - David Medical's subsidiary has received a medical device registration certificate for a disposable lung nodule positioning puncture needle [11] Performance Overview - Saisir reported a Q3 net profit of 2.371 billion yuan, a year-on-year decrease of 1.74%, with a revenue of 48.133 billion yuan, up 15.75% [12][13] - Upwind New Materials achieved a Q3 net profit of 30.6473 million yuan, a year-on-year increase of 49.66% [14] - Youzu Network's Q3 net profit surged by 4466.74% to 26.1999 million yuan [15] - Zhongji Xuchuang's Q3 net profit increased by 124.98% to 3.137 billion yuan [16] - SAIC Motor's Q3 net profit reached 2.083 billion yuan, up 644.88% [17] - China Life's Q3 net profit was 126.873 billion yuan, a year-on-year increase of 91.5% [18] - Pingtan Development's Q3 net profit grew by 1970.63% to 16.1449 million yuan [19] - Huatai Securities reported a Q3 net profit of 5.183 billion yuan, down 28.11% [20] - Yanzhou Coal's Q3 net profit decreased by 36.60% to 2.288 billion yuan [21] - Dongwu Securities' Q3 net profit increased by 50.56% to 1.003 billion yuan [22] - Dongxing Securities' Q3 net profit surged by 112.67% to 780 million yuan [23] -招商证券's Q3 net profit increased by 53.45% to 3.686 billion yuan [24] - Agricultural Bank's Q3 net profit was 81.349 billion yuan, up 3.66% [25] - Industrial and Commercial Bank's Q3 net profit reached 101.805 billion yuan, a year-on-year increase of 3.29% [26] - Shenghe Resources reported a Q3 net profit growth of 748.07% [28] -引力传媒's Q3 net profit increased by 167.91% to 442.85 million yuan [29] - China Duty Free's Q3 net profit decreased by 28.94% to 452 million yuan [30] - Luzhou Laojiao's Q3 net profit decreased by 13.07% to 3.099 billion yuan [31] - Everbright Securities' Q3 net profit increased by 65.88% to 999.5 million yuan [32] - Gujing Gongjiu's Q3 net profit decreased by 74.56% to 299 million yuan [33] - Longi Green Energy reported a Q3 net loss of 834 million yuan [34] - New Hope's Q3 net profit decreased by 99.63% to 512.55 million yuan [35] - Wealth Trend's Q3 net profit increased by 76.93% to 77.1855 million yuan [36] - Hunan Silver's Q3 net profit increased by 47.51% to 96.3611 million yuan [37] - Spring Airlines' Q3 net profit decreased by 6.17% to 1.167 billion yuan [38] - Litong Electronics' Q3 net profit surged by 1432.90% to 165 million yuan [39] - Baosteel's Q3 net profit increased by 130.31% to 3.081 billion yuan [40] - Juxing Technology's Q3 net profit increased by 18.96% to 882 million yuan [42] - Wanda Film's Q3 net profit increased by 319.92% [43] - COSCO Shipping's Q3 net profit decreased by 29% [44] - China Petroleum's Q3 net profit was 42.29 billion yuan, down 3.9% [45] - JA Solar reported a Q3 net loss of 3.553 billion yuan [46] - BOE Technology's Q3 net profit increased by 32.07% to 1.355 billion yuan [47] - BYD's Q3 net profit decreased by 32.60% to 7.823 billion yuan [48] - Guotai Junan's Q3 net profit increased by 40.60% to 6.337 billion yuan [50] - Jianghuai Automobile reported a Q3 net loss of 661 million yuan [51] - Zhezhong Co.'s Q3 net profit increased by 5282.88% to 206 million yuan [52] - Yonghui Supermarket reported a Q3 net loss of 469 million yuan [53] Shareholding Changes - Ruisheng Intelligent's shareholder plans to reduce its stake by up to 3% [54] Share Buybacks - SF Holding has adjusted its share buyback plan to a total amount of not less than 1.5 billion yuan and not more than 3 billion yuan [55][56] - Changying Precision has raised its share buyback price limit to 50 yuan per share [57] Major Contracts - Trina Solar signed a sales contract for over 1 GWh of energy storage products with a European customer [58]

Core Insights - The forum emphasized the critical role of industrial finance in supporting the energy transition and upgrading the energy sector, highlighting the consensus on the shift towards a green and low-carbon energy structure [1][2] - ESG (Environmental, Social, and Governance) principles are seen as essential for linking industrial development, financial support, and sustainable goals, serving as a value benchmark and action guide for energy transition [1][2] Group 1: Energy Transition and Financial Support - The global energy supply and demand landscape is undergoing significant adjustments, with a consensus on the necessity for a green low-carbon transition [1] - Financial institutions are increasingly incorporating ESG into their investment decision-making frameworks, leading to the development of various financial products like green credit and green bonds [2] - China has established a leading position in the global clean energy sector, particularly in solar, wind, and battery industries, while also reducing dependence on imported oil and gas [2] Group 2: Challenges and Financial Strategies - Despite achievements in energy transition, challenges such as climate change urgency and renewable energy consumption issues in certain regions remain significant [2] - The importance of green finance as a tool for supporting the real economy and promoting low-carbon transitions is highlighted, with a call for increased support for green projects along the Belt and Road Initiative [2] Group 3: Risk Management and Technological Integration - Financial safety is crucial, with a need for risk prevention measures to avoid cross-contamination of financial risks [3] - The development of financial products to manage external risks is essential for ensuring sustainable returns on energy transition investments [3] - A strong emphasis is placed on the integration of technology in finance to support the energy sector, advocating for a cycle of technology, industry, and finance [3] Group 4: State-Owned Enterprises and Financial Services - State-owned enterprises must focus on their core responsibilities and leverage their proximity to the real economy to provide tailored financial services [4] - China National Petroleum Corporation (CNPC) has developed a comprehensive financial service system aligned with its oil and gas industry needs, with total assets in its oil financial business exceeding 1.1 trillion yuan [5] Group 5: Collaborative Initiatives and Reports - A joint initiative was launched by CNPC and nine other state-owned enterprises to promote industrial finance in energy transition, focusing on risk control, open ecosystems, and technological support [5] - The forum included discussions on new models for industrial finance services in energy transition, alongside the release of the "China Energy Finance Development Report (2025)" which analyzes the energy finance market and proposes new development paths [6]

Core Viewpoint - The company has effectively responded to domestic and international macroeconomic conditions and changes in the energy and chemical markets, optimizing its production and operational strategies, enhancing innovation, and maintaining stable operations with better-than-expected performance in 2025 [1][5][6]. Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of RMB 2,169.256 billion, operating profit of RMB 175.053 billion, and net profit attributable to shareholders of RMB 126.294 billion [1][6]. - In the third quarter, the company reported operating revenue of RMB 719.157 billion, operating profit of RMB 58.020 billion, and net profit attributable to shareholders of RMB 42.287 billion, maintaining a robust financial position [1][6]. Oil and Gas Production - The company’s oil production reached 714 million barrels, a year-on-year increase of 0.8%, with domestic production at 591 million barrels (up 1.0%) and overseas production at 123 million barrels (slight increase) [2][7]. - The total marketable natural gas production was 3.98 trillion cubic feet, up 4.6%, with domestic production at 3.86 trillion cubic feet (up 5.2%) [2][8]. - The company’s total oil and gas equivalent production was 1.377 billion barrels, a year-on-year increase of 2.6% [2][8]. Renewable Energy Development - The company’s wind and solar power projects generated a total of 5.79 billion kilowatt-hours, reflecting a significant year-on-year growth of 72.2% [2][9]. Cost Management - The company has strengthened cost control, achieving an operating cost of USD 10.79 per barrel, a decrease of 6.1% year-on-year [2][9]. Refining and Chemical Business - The company processed 1.041 billion barrels of crude oil, a year-on-year increase of 0.4%, and produced 29.59 million tons of chemical products, up 3.3% [3][11]. - The refining and chemical business generated an operating profit of RMB 16.240 billion, with refining contributing RMB 14.453 billion and chemicals RMB 1.787 billion [3][13]. Sales and Marketing Strategy - The company emphasized refined marketing strategies to enhance the efficiency of the oil supply chain, achieving sales of gasoline, kerosene, and diesel totaling 120.876 million tons, a year-on-year increase of 0.8% [3][14][15]. - The sales business generated an operating profit of RMB 11.626 billion [3][17]. Natural Gas Sales - The company sold 218.541 billion cubic meters of natural gas, a year-on-year increase of 4.2%, with domestic sales at 170.892 billion cubic meters (up 4.9%) [4][19][20]. Future Outlook - In the fourth quarter of 2025, the company plans to consider global political and economic environments, energy supply and demand patterns, and market changes to continuously optimize production strategies and enhance innovation and value creation [4][22].

Core Points - China Petroleum & Chemical Corporation (Sinopec) repurchased 4.776 million shares on October 30 at a price range of HKD 4.100 to HKD 4.220, totaling HKD 19.723 million [2] - The stock closed at HKD 4.120 on the same day, reflecting a decrease of 2.37%, with a total trading volume of HKD 931 million [2] - Year-to-date, Sinopec has conducted 22 repurchase transactions, acquiring a total of 175 million shares for a cumulative amount of HKD 794 million [2] Repurchase Details - Date: October 30, 2025; Shares repurchased: 477.60 thousand; Highest price: HKD 4.220; Lowest price: HKD 4.100; Total amount: HKD 19.723 million [2] - Previous repurchase on September 26, 2025; Shares repurchased: 453.00 thousand; Highest price: HKD 4.070; Lowest price: HKD 4.050; Total amount: HKD 18.4045 million [2] - Another repurchase on September 25, 2025; Shares repurchased: 810.00 thousand; Highest price: HKD 4.090; Lowest price: HKD 4.050; Total amount: HKD 32.9711 million [2]

Asia's largest oil and gas producer PetroChina Co Ltd reported on Thursday a 3.9% year-on-year decline in third-quarter net profit due to lower oil prices as it maintained steady crude production and ... ...

中国石油金融业务起步于1995年。"在30年的发展历程中，我们不断深化对发展产业金融的认识，始终 遵循'产融结合、以融促产、一体协同、做特做优'的方针，推进实施一系列战略性举措，形成了符合油 气产业特点、满足主业需求的金融产品和服务体系，建立了较为完善的金融风险防控体系和预警隔离机 制。"周心怀说。 周心怀介绍说，中国石油金融业务资产总额已突破1.1万亿元，管理总资产超过1.6万亿元，探索出了一 条产业集团办金融的特色化发展的道路，在增强公司发展韧劲、提升综合竞争力等方面发挥了十分重要 的作用。 当前，能源结构向绿色低碳转型是大势所趋。周心怀表示，中国石油按照"清洁替代、战略接替、绿色 转型"三步走的总体部署，加快形成清洁低碳、安全高效、多能互补的新型能源生产和供给体系，全力 提升金融和资本业务的服务保障能力、价值创造能力，实现能源化工主业与资本和金融业务相互促进、 相得益彰。 新华财经北京10月30日电（刘旭阳）10月30日上午，2025金融街论坛年会"产业金融助力能源转型发 展"平行论坛在北京举办。中国石油天然气集团有限公司总经理周心怀表示，中国石油金融业务资产总 额已突破1.1万亿元，管理总资产超过1. ...

Core Insights - The successful launch of the Guangxi Petrochemical Ethylene Project marks a significant transition for China National Petroleum Corporation (CNPC) from refining to integrated refining and chemical production in the southwestern region of China [1][2] - The project, with a total investment exceeding 30 billion RMB, features the world's largest diesel adsorption separation unit and aims to enhance raw material utilization efficiency by over 15% compared to traditional processes [1][2] Investment and Production Capacity - The Guangxi Petrochemical Ethylene Project includes a core ethylene unit with an annual capacity of 1.2 million tons, along with 14 chemical units and 2 refining units [2] - Upon completion, the project is expected to reduce oil products by 3.49 million tons annually and increase chemical production by 3.06 million tons, addressing domestic supply gaps in high-end polyolefins and functional rubber [2] Environmental and Economic Impact - The project achieves 100% green electricity for its new power consumption and meets energy consumption standards that exceed national benchmarks, contributing to China's dual carbon goals [2] - It is anticipated to transform Guangxi's industrial landscape from basic chemicals to high-end chemical new materials, supporting the development of a trillion-level green chemical new materials industry cluster aimed at the ASEAN market [2] Product Range and Market Reach - The first batch of chemical products includes a variety of materials such as polyethylene films, polypropylene, and SBS, which are essential for sectors like agriculture, food packaging, and electronics [2] - The successful shipment of these products is expected to provide high-quality raw material support to downstream markets, effectively filling regional supply gaps in high-end chemical products [2] Strategic Importance - The Guangxi Petrochemical Ethylene Project is a key initiative under China's national petrochemical industry planning and a major project for CNPC during the 14th Five-Year Plan [5] - The project is viewed as a crucial driver for economic development in the Guangxi region, facilitating a shift from fuel to material production in the local petrochemical industry [5]