附件 1 中国石油天然气股份有限公司 章 程 （审议稿） 第一章 总 则………………………………………………（1） 第二章 经营宗旨和范围……………………………………（5） 第三章 股 份………………………………………………（8） 第四章 股 东…………………………………………… （16） 第五章 股东会…………………………………………… （24） 第六章 类别股东表决的特别程序……………………… （44） 第七章 董事和董事会…………………………………… （49） 第八章 高级管理人员…………………………………… （71） 第九章 财务会计制度与利润分配……………………… （75） 第十章 内部审计………………………………………… （80） 第十一章 会计师事务所的聘任………………………… （82） 第十二章 劳动人事制度………………………………… （83） 第十三章 公司的合并与分立…………………………… （84） 第十四章 公司解散和清算……………………………… （86） 第十五章 修改章程……………………………………… （89） 第十六章 通知和公告…………………………………… （90） 第十七章 附 ...

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 公司第九届董事會第十五次會議决議公告》，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 10 月 30 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 2025-031 中国石油天然气股份有限公司 第九届董事会第十五次会议决议公告 本公司董 ...

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) 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。 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 公司第九届監事會第十二次會議决議公告》，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 10 月 30 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 2025-030 第九届监事会第十二次会议决议公告 本公司监事会及全体监事保证本公告内容 ...

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 公司關於公司"提質增效重回報"行動方案評估報告的公告》，僅供參閱。 特此公告 中國石油天然氣股份有限公司董事會 公司大力实施提质增效专项行动和低成本发展战略举措，持续强化 精细管理和精益管理，深入落实严谨投资、精准投资、效益投资理念，狠 抓增加值、经济增加值、净资产收益率、成本等关键核心指标管控，着力 提升价值创造能力，有效应对了油价大幅下跌、市场变化等因素带来的 不利影响。一是油气产量持续增长，新能源业务快速发展。上半年，公司 油气当量产量9.24亿桶，同比增长2.0%，其中原油产量4. ...

Financial Performance - For the three months ended September 30, 2025, the operating revenue was RMB 719,157 million, an increase of 2.3% compared to RMB 702,721 million in the same period of 2024[4] - The net profit attributable to shareholders for the same period was RMB 42,287 million, a decrease of 3.9% from RMB 43,982 million in the previous year[4] - The basic earnings per share for the three months ended September 30, 2025, was RMB 0.23, down 3.9% from RMB 0.24 in the same period of 2024[4] - For the nine months ended September 30, 2025, the operating revenue was RMB 2,169,256 million, a decrease of 3.9% compared to RMB 2,257,694 million in the same period of 2024[4] - The net profit attributable to shareholders for the nine months ended September 30, 2025, was RMB 126,294 million, down 4.9% from RMB 132,788 million in the previous year[4] - The company achieved operating revenue of RMB 2,169.256 billion and a net profit attributable to shareholders of RMB 126.294 billion, a decline of 4.9% from RMB 132.788 billion year-on-year[15] - Net profit for the three months ended September 30, 2025, was RMB 46,448 million, a decrease of 4.7% compared to RMB 48,710 million for the same period in 2024[35] - Total revenue for the nine months ended September 30, 2025, was RMB 1,288,840 million, a decrease of 5.3% compared to RMB 1,361,891 million in the same period of 2024[39] - Net profit for the nine months ended September 30, 2025, was RMB 109,738 million, down 3.7% from RMB 113,799 million in 2024[39] Cash Flow and Investments - The net cash flow from operating activities for the nine months ended September 30, 2025, was RMB 343,100 million, an increase of 3.3% from RMB 332,159 million in the same period of 2024[4] - Cash and cash equivalents increased to RMB 107,498 million as of September 30, 2025, compared to RMB 25,199 million at the end of 2024, reflecting a substantial increase of 326.5%[30] - Cash inflow from operating activities for the nine months ended September 30, 2025, was RMB 2,380,592 million, down 2.2% from RMB 2,435,023 million in 2024[40] - The company reported a net increase in cash and cash equivalents of RMB 47,708 million for the nine months ended September 30, 2025, compared to a net decrease of RMB 43,583 million in 2024[40] - The company reported a net cash outflow from investing activities of RMB 186,599 million for the nine months ended September 30, 2025, compared to RMB 197,172 million in 2024, showing an improvement of about 5.4%[48] - The financing activities resulted in a net cash outflow of RMB 110,511 million for the nine months ended September 30, 2025, compared to RMB 177,619 million in 2024, indicating a decrease of approximately 37.8%[48] Production and Sales - Crude oil production reached 714.3 million barrels, a 0.8% increase from 708.3 million barrels in the same period last year[16] - The company’s natural gas production was 3,977.2 billion cubic feet, up 4.6% from 3,803.8 billion cubic feet year-on-year[16] - The company’s oil and gas equivalent production was 1,377.2 million barrels, an increase of 2.6% from 1,342.3 million barrels in the same period last year[16] - Total sales of gasoline, kerosene, and diesel reached 12,087.6 million tons, a 0.8% increase from 11,988.6 million tons in the previous year[23] - Natural gas sales amounted to 2,185.41 billion cubic meters, a 4.2% increase compared to 2,098.20 billion cubic meters in 2024[24] - The refining and chemical segment processed 1,040.6 million barrels of crude oil, up 0.4% from 1,036.2 million barrels in 2024[19] - Chemical product sales volume increased to 29.59 million tons, a 3.3% rise year-on-year, with synthetic fiber raw materials and polymers growing by 14.0%[19] Assets and Liabilities - Total assets as of September 30, 2025, were RMB 2,849,723 million, reflecting a growth of 3.5% from RMB 2,752,751 million at the end of the previous year[4] - The company’s total liabilities increased to RMB 1,093,754 million from RMB 1,043,144 million in the previous year[28] - The total equity attributable to shareholders rose to RMB 1,379,801 million as of September 30, 2025, compared to RMB 1,353,887 million at the end of 2024, indicating a growth of approximately 1.9%[32] - The company's total equity as of September 30, 2025, was RMB 1,755,985 million, up from RMB 1,709,623 million at the end of 2024[46] Research and Development - Research and development expenses for the nine months ended September 30, 2025, were RMB 14,375 million, an increase of 3.5% from RMB 13,887 million in 2024[37] - Research and development expenses for the nine months ended September 30, 2025, were RMB 11,650 million, an increase of 9.1% from RMB 10,679 million in 2024[39] Shareholder Information - The total number of common shareholders at the end of the reporting period is 503,862, with 498,807 domestic A-share shareholders and 5,055 overseas H-share shareholders[11] - The top ten shareholders hold a combined 82.46% of shares, with China National Petroleum Corporation holding 150,923,565,570 shares, representing 82.46%[11]

证券代码 601857 证券简称 中国石油 公告编号 临 2025-032 中国石油天然气股份有限公司 关于修订公司章程等制度和取消监事会的公告 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。 为贯彻落实《中华人民共和国公司法》《上市公司章程指引》等相关 法律法规最新变化，进一步提升公司治理能力，中国石油天然气股份有 限公司（以下简称公司）结合实际拟对《中国石油天然气股份有限公司章 程》（以下简称《公司章程》）等制度进行修订并取消监事会。上述事项 已经第九届董事会第十五次会议、第九届监事会第十二次会议审议通过， 并同意提交公司2025年临时股东会审议。上述事项经股东会审议通过后， 公司监事会取消，《中国石油天然气股份有限公司监事会议事规则》同时 废止。《公司章程》及其附件《中国石油天然气股份有限公司股东大会议 事规则》（以下简称《股东会议事规则》）及《中国石油天然气股份有限 公司董事会议事规则》（以下简称《董事会议事规则》）具体修订内容如 下： | 原《公司章程》 | 修订后《公司章程》 | | --- | --- | | 第 ...

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）积极响应上海证券 交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，结 合公司自身发展战略，制定了"提质增效重回报"行动方案（以下简称 行动方案），具体内容详见公司于2024年10月29日在上海证券交易所网 站披露的相关公告。公司认真落实行动方案中的各项工作，取得显著成 效，形成了行动方案评估报告，并经公司第九届董事会第十五次会议审 议通过，主要内容如下： 证券代码 601857 证券简称 中国石油 公告编号 临 2025-034 中国石油天然气股份有限公司 关于公司"提质增效重回报"行动方案评估报告的 公告 一、持续增强公司价值创造能力 公司大力实施提质增效专项行动和低成本发展战略举措，持续强化 精细管理和精益管理，深入落实严谨投资、精准投资、效益投资理念， 狠抓增加值、经济增加值、净资产收益率、成本等关键核心指标管控， 着力提升价值创造能力，有效应对了油价大幅下跌、市场变化等因素带 来的不利影响。一是油气产量持续增长，新能源 ...

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]