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中国石油: 中国石油天然气股份有限公司关于太湖投资与管网储能新设合资公司并收购新疆油田储气库公司、相国寺储气库公司、辽河油田储气库公司100%股权暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-26 16:40
Core Viewpoint - China National Petroleum Corporation (CNPC) plans to establish a joint venture company and acquire 100% equity of three gas storage companies to optimize its asset and business integration, promoting the stable operation and high-quality development of the natural gas industry chain [1][2][16]. Summary by Sections 1. Overview of the Transaction - CNPC's subsidiary, Taihu Investment, intends to establish three joint venture companies to acquire 100% equity of Xinjiang Oilfield Gas Storage Company, Xiangguansi Gas Storage Company, and Liaohe Oilfield Gas Storage Company, with respective investments of CNY 99.95 billion, CNY 170.66 billion, and CNY 129.55 billion [2][16]. 2. Transaction Approval - The transaction was approved unanimously by the board of directors, with no dissenting votes, and does not require shareholder approval as it does not constitute a major asset restructuring [2][3]. 3. Basic Information of Related Parties - Xinjiang Oil Management Bureau, Sichuan Oil Management Bureau, and Liaohe Oil Exploration Bureau are the related parties involved in the transaction, all being wholly-owned subsidiaries of CNPC [3][4][5]. 4. Financial Data of Target Companies - Financial data for the target companies as of December 31, 2024, includes: - Xinjiang Oilfield Gas Storage Company: Total assets of CNY 1,313.17 million, net profit of CNY 76.17 million [7]. - Xiangguansi Gas Storage Company: Total assets of CNY 796.42 million, net profit of CNY 44.04 million [9]. - Liaohe Oilfield Gas Storage Company: Total assets of CNY 1,442.18 million, net profit of CNY 65.59 million [12]. 5. Pricing and Valuation - The total valuation for the three gas storage companies is CNY 400.16 billion, based on independent third-party assessments [12][13]. 6. Purpose and Impact of the Transaction - The acquisition aims to enhance gas storage capacity, facilitating the natural gas sales and production balance, thereby maximizing the overall efficiency of the natural gas industry chain [16]. - Post-transaction, the three gas storage companies will be included in CNPC's consolidated financial statements, positively impacting the company's financial status and operational results [16].
中国石油: 中国石油天然气股份有限公司第九届董事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:35
证券代码 601857 证券简称 中国石油 公告编号 临 2025-020 中国石油天然气股份有限公司 第九届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 中国石油天然气股份有限公司(以下简称公司)董事会于2025年8月 会议通知,会议于2025年8月26日在北京以现场及视频连线方式召开。应 出席会议董事11人,实际出席会议董事9人。董事任立新先生和谢军先生 因其他公务安排未能出席会议,分别书面委托董事黄永章先生和张道伟 先生代为出席并表决。会议由董事长戴厚良先生主持。部分监事和高级 管理人员列席了会议。本次会议符合《中华人民共和国公司法》和《中 国石油天然气股份有限公司章程》的规定,合法、有效。 二、董事会会议审议情况 公司董事审议了以下议案,并形成如下决议: (一)审议通过《关于公司2025年中期财务报告的议案》 (二)审议通过《关于公司2025年中期利润分配方案的议案》 议案表决情况:同意11票,反对0票,弃权0票。 本议案已经公司审计委员会审议通过,并同意提交董事会 ...
PetroChina Drives High Quality Development through Innovation, Maintaining High Operating Results in H1 2025
Prnewswire· 2025-08-26 15:47
HONG KONG, Aug. 26, 2025 /PRNewswire/ -- PetroChina Company Limited ["PetroChina" or the "Company", (HKSE: 00857; SSE: 601857)] announced that in the first half of the year, the Company proactively responded to changes in macroscopic environment, coordinated efforts to advance production and operations, technological innovation, marketing, and quality and efficiency improvement. Its oil and gas output maintained steady growth, transformation and upgrading of refining and chemical operations was further prop ...
中国石油近五年来首次营收、净利双下滑
Di Yi Cai Jing Zi Xun· 2025-08-26 15:44
Core Viewpoint - China National Petroleum Corporation (CNPC) reported a decline in both revenue and net profit for the first half of the year, marking the first occurrence of such a downturn since mid-2020, primarily due to falling oil prices and changes in oil and gas product sales [2][3] Financial Performance - CNPC's revenue decreased by 6.7% year-on-year to 1.45 trillion yuan, while net profit fell by 5.4% to 84.01 billion yuan [2] - The decline in performance was attributed to a drop in sales volume for half of its eight major products, including polypropylene, gasoline, and diesel [2] - Average selling prices for six major products also fell, with crude oil and diesel prices dropping by 12.3% and 9.4% respectively [2] Market Conditions - The global oil market experienced a surplus, leading to a decline in international crude oil prices, with Brent crude averaging $71.87 per barrel (down 14.5%) and WTI averaging $67.6 per barrel (down 14.4%) [2] - The domestic market for refined oil products faced continued suppression in gasoline and diesel consumption due to competition from alternative energy sources [2] Industry Overview - The petrochemical industry as a whole saw declines in revenue, total profit, and import-export totals for the first half of the year, marking the third occurrence of simultaneous declines since 2020 and 2023 [4] - The petrochemical sector's revenue was 7.77 trillion yuan (down 2.6%), with total profit at 381.03 billion yuan (down 10.3%) and import-export totals at $441.43 billion (down 6.9%) [4] Segment Performance - Among CNPC's four business segments, only the natural gas sales segment saw an increase in operating profit, which rose by 10.8% to 18.63 billion yuan [5] - The other three segments—oil and gas, refining and chemicals, and sales—experienced profit declines of 6.8%, 18.9%, and 25.2% respectively [5] Future Outlook - CNPC anticipates continued downward pressure on international oil prices and ongoing competition from alternative energy in the domestic refined oil market [5] - The company plans to implement traditional industry transformation and upgrade, while expanding into new energy and materials sectors [5] - Significant growth was reported in renewable energy generation, new materials production, and LNG refueling volumes, with increases of 70%, over 50%, and nearly 60% respectively [5]
中国石油近五年来首次营收、净利双下滑
第一财经· 2025-08-26 15:28
Core Viewpoint - China Petroleum reported a decline in both revenue and net profit for the first half of the year, primarily due to falling oil prices and changes in oil and gas product sales [3][4]. Financial Performance - The company's revenue decreased by 6.7% year-on-year to 1.45 trillion yuan, while net profit fell by 5.4% to 84.01 billion yuan [3][4]. - This marks the first instance of simultaneous revenue and profit decline since mid-2020 [4]. - The average selling prices of key products such as crude oil and diesel dropped significantly, with crude oil prices down 12.3% to 3,690 yuan/ton and diesel down 9.4% to 6,213 yuan/ton [4]. Industry Context - The petrochemical industry as a whole experienced a decline in revenue, profit, and import-export totals for the first half of the year, marking the third occurrence of simultaneous declines since 2020 and 2023 [5]. - The petrochemical sector's revenue fell by 2.6% to 7.77 trillion yuan, with total profit down 10.3% to 381.03 billion yuan [5]. Segment Performance - Among the four business segments, only the natural gas sales segment saw an increase in operating profit, which rose by 10.8% to 18.63 billion yuan [5]. - The other three segments—oil and gas, refining and chemicals, and sales—saw declines in operating profit of 6.8%, 18.9%, and 25.2%, respectively [5]. Future Outlook - China Petroleum anticipates continued downward pressure on international oil prices and ongoing competition from alternative energy sources in the domestic refined oil market [6]. - The company plans to focus on transforming traditional industries and expanding into new energy and materials sectors, with significant growth in wind and solar power generation, new materials production, and LNG refueling [6].
8月26日这些公告有看头
Di Yi Cai Jing Zi Xun· 2025-08-26 15:09
2025.08.26 8月26日晚间,沪深两市多家上市公司发布公告,以下是第一财经对一些重要公告的汇总,供投资者参 考。 【品大事】 浙文影业:独立董事刘静被留置 浙文影业公告,公司独立董事刘静已被相关监察机关实施留置,所涉事项与公司无关。刘静不参与公司 日常生产经营管理工作,公司其他董事、监事及高级管理人员均正常履职,生产经营及管理一切正常。 中国石油股份:拟400.16亿元收购三家储气库公司全部股权 中国石油股份在港交所公告,董事会于2025年8月26日通过决议,批准受让方与转让方拟签署收购合 同,拟收购标的公司全部股权。收购合同项下的合计代价为人民币400.16亿元(不含税费)。其中,新 疆储气库收购合同项下的代价为人民币170.66亿元,相国寺储气库收购合同项下的代价为人民币99.95亿 元,辽河储气库收购合同项下的代价为人民币129.55亿元。该代价按评估师的初步评估值为基准。 必易微:拟以2.95亿元现金收购上海兴感半导体100%股权 必易微公告,公司拟以自有或自筹资金2.95亿元收购上海兴感半导体有限公司100%股权。交易完成 后,兴感半导体将成为公司全资子公司。本次交易不涉及关联交易,不构成重 ...
中国石油,拟分红超400亿元!
Sou Hu Cai Jing· 2025-08-26 15:00
中国石油表示,上半年积极主动应对市场形势变化,统筹推进生产经营、科技创新、市场营销、提质增效等工作,油气当量产量稳中有增,炼化转型升级 深入推进, 国内成品油、天然气、化工产品销量保持增长,新能源新材料新业务快速发展,经营业绩好于预期。 中国石油8月26日公告,按照国际财务报告准则,公司上半年实现营业收入1.45万亿元(人民币,下同),同比下降6.7%;归属于母公司股东的净利润约 为840亿元,同比下降5.4%。 董事会决定派发2025年中期股息每股0.22元,派息额402.65亿元,继续保持历史同期高位。 上半年,中国石油大力实施高效勘探,突出重点盆地、重点区带,取得多项重要突破和重要发现;持续坚持效益开发,优化产能建设部署,多措并举提高 采收率,加快吉木萨尔、古龙页岩油示范区和鄂东大宁—吉县煤岩气示范项目建设;积极拓展海外油气业务,优化资产布局结构,强化项目运行管理,不 断提高投资回报率。 上半年,中国石油油气当量产量9.24亿桶,同比增长2.0%,其中原油产量4.76亿桶,同比增长0.3%;可销售天然气产量2.68万亿立方英尺,同比增长 3.8%, 天然气产量和油气当量产量均创历史同期新高。公司不断完善 ...
8月26日这些公告有看头
第一财经· 2025-08-26 14:36
Group 1 - Zhejiang Wenyi announced that independent director Liu Jing has been detained by relevant supervisory authorities, but the matter is unrelated to the company, and other board members continue to perform their duties normally [4] - China Petroleum plans to acquire 100% equity of three gas storage companies for a total consideration of RMB 400.16 billion, with individual contracts valued at RMB 170.66 billion, RMB 99.95 billion, and RMB 129.55 billion respectively [5] - Biyimi plans to acquire 100% equity of Shanghai Xinggan Semiconductor Co., Ltd. for RMB 2.95 billion, which will become a wholly-owned subsidiary after the transaction [6] Group 2 - Dongzhu Ecology is planning to acquire controlling stakes in Kairuixingtong through a combination of share issuance and cash payment, with the stock expected to be suspended for up to 10 trading days [7] - Nanxin Pharmaceutical intends to acquire a group of assets from Future Pharmaceuticals in a cash transaction, which is expected to constitute a major asset restructuring [8] - Xinhua Jin has received a regulatory notice regarding the non-operational occupation of company funds amounting to RMB 406 million, which may lead to risk warnings and potential delisting if not resolved [9] Group 3 - Dongjie Intelligent announced a change in actual control to individual Han Yongguang, with the stock set to resume trading [10] - Sente Co. clarified that it is not involved in "data center" related businesses, focusing instead on BIPV and high-end building metal enclosure businesses [11][12] - Cambridge Technology stated that it currently does not produce chips with CPO technology, and its related business is still in the research and development phase [13] Group 4 - Proya plans to issue H-shares and list on the Hong Kong Stock Exchange, with no changes to the controlling shareholder or actual controller [14] - Northern Rare Earth reported a net profit of RMB 931 million for the first half of 2025, a year-on-year increase of 1951.52% [15] - Cambrian Technology achieved a net profit of RMB 1.038 billion in the first half of 2025, turning around from a loss in the previous year [16] Group 5 - Shenghong Technology reported a net profit of RMB 2.143 billion for the first half of 2025, a year-on-year increase of 366.89% [17] - Inspur Information achieved a net profit of RMB 799 million, up 34.87% year-on-year, with a revenue of RMB 801.92 billion [18] - China Petroleum's net profit decreased by 5.4% year-on-year to RMB 84.01 billion, with a revenue decline of 6.7% [19] Group 6 - Ping An Insurance reported a net profit of RMB 680.47 billion for the first half of 2025, down 8.8% year-on-year [20] - Shudao Equipment's net profit surged by 5972.30% to RMB 10.15 million in the first half of 2025 [21] - China Duty Free Group's net profit decreased by 20.81% year-on-year to RMB 2.6 billion [22] Group 7 - Zijin Mining reported a net profit of RMB 23.292 billion for the first half of 2025, a year-on-year increase of 54.41% [23] - 360 Company reported a net loss of RMB 282 million in the first half of 2025, with a revenue increase of 3.67% [24] - Aerospace Science and Technology achieved a net profit of RMB 88.97 million, a year-on-year increase of 2161.91% [25][26] Group 8 - Yuntian Lifelike reported a net loss of RMB 206 million in the first half of 2025, despite a revenue increase of 123.10% [27] - Dongshan Precision reported a net profit of RMB 758 million, up 35.21% year-on-year [28] - China Gold's net profit decreased by 46.35% year-on-year to RMB 319 million [29] - Kosen Technology reported a net loss of RMB 105 million in the first half of 2025 [30] - Proya achieved a net profit of RMB 799 million, a year-on-year increase of 13.80% [31]
中国石油股份(00857) - 中国石油天然气股份有限公司第九届监事会第十一次会议决议公告

2025-08-26 14:11
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部份內容而産生或因倚賴該等內 容而引致的任何損失承擔任何責任。 中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (於中華人民共和國註冊成立之股份有限公司) (股份代號:857) 海外監管公告 证券代码 601857 证券简称 中国石油 公告编号 临 2025-019 中国石油天然气股份有限公司 第九届监事会第十一次会议决议公告 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 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作出。 茲載列中國石油天然氣股份有限公司在上海證券交易所網站刊登的《中國石油天然氣股份有限 公司第九屆監事會第十一次會議決議公告》,僅供參閱。 特此公告 中國石油天然氣股份有限公司董事會 中國北京 2025 年 8 月 26 日 於本公告日,本公司董事會由戴厚良先生擔任董事長,由段良偉先生及 ...


中国石油股份(00857) - 中国石油天然气股份有限公司第九届董事会第十四次会议决议公告

2025-08-26 14:07
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確性或完 整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部份內容而産生或因倚賴該等內 容而引致的任何損失承擔任何責任。 中國石油天然氣股份有限公司 PETROCHINA COMPANY LIMITED (於中華人民共和國註冊成立之股份有限公司) (股份代號:857) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作出。 茲載列中國石油天然氣股份有限公司在上海證券交易所網站刊登的《中國石油天然氣股份有限 公司第九屆董事會第十四次會議決議公告》,僅供參閱。 特此公告 中國石油天然氣股份有限公司董事會 中國北京 2025 年 8 月 26 日 於本公告日,本公司董事會由戴厚良先生擔任董事長,由段良偉先生及謝軍先生擔任非執行董事, 由黃永章先生、任立新先生及張道偉先生擔任執行董事,由蔣小明先生、何敬麟先生、閻焱先生、 劉曉蕾女士及張玉新先生擔任獨立非執行董事。 证券代码 601857 证券简称 中国石油 公告编号 临 2025-020 中国石油天然气股份有限公司 第九届董事会第十四次会议决议公告 ...

