中国海洋石油有限公司 审核委员会章程 宗旨 组织结构 2. 审核委员会成员由董事会不时任命，由不少于三名非执行董事组成。审核委员 会大多数成员应为独立非执行董事，其应满足并保持香港联合交易所有限公司 ("香港联交所")、上海证券交易所等公司股票上市地证券监督管理部门不时 对独立性与经验方面（如有）的要求；且应具有五年以上法律、经济（金融） 或者其他履行独立非执行董事职责所必需的工作经验；至少应有一名成员是董 事会认为的符合相关法律、法规及规范性文件规定的具有会计或相关财务管理 专业知识的人员。 1. 审核委员会（"审核委员会"）的宗旨是协助中国海洋石油有限公司（"公 司"）董事会（"董事会"）履行其有关公司财务报表的完整性、负责公司年 度审计的外部审计师（"外部审计师"）的独立性、资质与表现、遵守法律法 规要求、持续监察公司的风险管理及内部监控系统以及内部审计功能等职责， 并编制审核委员会报告以并入年度代理委任报告（如需要）以及《香港联合交 易所有限公司证券上市规则》（"《香港联交所上市规则》"）与《上海证券 交易所股票上市规则》可能要求的此类其他报告。审核委员会也负责履行若干 与企业管治有关的职责和职能。 ...

薪酬委员会章程 宗旨 中国海洋石油有限公司 1. 中国海洋石油有限公司（"公司"）薪酬委员会（"薪酬委员会"）的 宗旨是审核和批准公司各执行董事及公司高级管理人员的薪酬方案，就 公司所有董事及高级管理人员薪酬的政策及架构及设立正规且具透明度 的程序以制定该等薪酬政策向公司董事会（"董事会"）提出建议，就 公司非执行董事薪酬向董事会提出建议，以及就采纳股份计划及任何其 他以股权为基础的补偿计划及根据该等方案或计划授予奖励及管理该等 方案或计划向董事会提出建议。薪酬委员会也负责履行若干与企业管治 有关的职责和职能。 组织结构 2. 薪酬委员会成员由董事会不时任命，惟大多数成员应为公司的独立非执 行董事。每名独立非执行董事都应满足并保持香港联合交易所有限公 司、上海证券交易所及公司股票上市地证券监督管理部门不时对独立性 的要求（如有）。董事会应任命薪酬委员会其中一名为独立非执行董事 的成员作为薪酬委员会主席（"主席"）。 7. 公司的公司秘书（须参加每次会议）应编制每次薪酬委员会的会议记录 并在合理可行的情况下尽快将会议记录的初稿发给所有薪酬委员会成员 征求意见。会议记录的最终稿应在可行的情况下尽快完成并送至所有薪 ...

中信证券股份有限公司 关于中国海洋石油有限公司 开展套期保值业务的核查意见 中信证券股份有限公司（以下简称"保荐机构"或"中信证券"）作为中国海洋 石油有限公司（以下简称"中国海油"或"公司"）首次公开发行 A 股股票并上市的 保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证 券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，就公司开 展套期保值业务情况进行了核查，具体情况如下： 一、套期保值交易情况概述 （一）交易目的 公司仅以套期保值为目的开展期货和衍生品交易。公司主营业务为原油和天 然气的勘探、开发、生产及销售，同时从事相关产品的贸易业务。由于公司油砂 产品与油品贸易相对市场价格波动高度敏感，公司仅限负责油砂生产与油品贸易 的子公司通过期货与衍生品交易进行套期保值，进而规避市场价格波动风险。公 司拟开展的套期保值业务，严格锁定公司日常生产及经营的收入、成本或风险敞 口，与自身资金实力、交易处理能力和人员专业能力相适应，符合套期保值原则， 不以投机为目的。公司已制定较为完善的套期保值业务管理制 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-029 中国海洋石油有限公司 关于开展套期保值业务的公告 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： 交易目的：中国海洋石油有限公司（以下简称"公司"，含控股子公司）为 规避原油、成品油、天然气等大宗商品市场价格波动风险，仅以套期保值为 目的开展期货和衍生品交易。 交易信息：公司从事套期保值业务的期货和衍生品交易的交易品种仅限于与 公司油砂生产和油品贸易相关的产品、原材料。具体为国内外主流交易所的 原油、成品油、天然气等期货合约及上述交易品种的衍生品业务。 交易金额：根据公司生产经营情况、行业历史数据以及极端市场状况，测算 套期保值业务保证金最高占用额不超过 5.4 亿美元，有效期内循环使用。 已履行的审议程序：2023 年 10 月 24 日，本公司 2023 年第七次董事会会议 审议通过了《关于公司 2024 年套期保值业务计划的议案》。本事项在董事会 审批权限内审议通过，无需提交股东大会审议。 特别风险提示：公司开展的套期保值业务严格锁定 ...

一、开展套期保值业务概况 1、套期保值目的 中国海洋石油有限公司 关于开展套期保值业务的可行性分析报告 中国海洋石油有限公司（以下简称"公司"，含控股子公司）仅以套期保值为 目的开展期货和衍生品交易。公司主营业务为原油和天然气的勘探、开发、生产 及销售，同时从事相关产品的贸易业务。由于公司油砂产品与油品贸易相对市场 价格波动高度敏感，公司仅限负责油砂生产与油品贸易的子公司通过期货与衍生 品交易进行套期保值，进而规避市场价格波动风险。 2、套期保值的交易方式 公司从事套期保值业务的期货和衍生品交易的交易品种仅限于与油砂生产 和油品贸易相关的产品、原材料。具体为国内外主流交易所的原油、成品油、天 然气等期货合约及上述交易品种的衍生品业务。 上述衍生品业务均为结构简单、流动性强、风险可控的交易工具，涉及的场 外交易对手均为拥有丰富业务经验和服务能力的国际知名金融机构，公司通过签 订 ISDA 协议明确双方的权利与义务。 3、套期保值业务规模 公司从事油砂生产子公司的套期保值业务计划规模最高不超过全年生产规 模的 90%，从事油品贸易子公司的套期保值业务计划规模最高不超过全年贸易 规模的 80%。 4、套期保值交易金 ...

证券代码：600938 证券简称：中国海油 公告编号：2023-027 中国海洋石油有限公司 2023 年第七次董事会决议公告 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 10 月 24 日召开 2023 年第七次董事会。本次董事会的会议通知及议案已于 2023 年 10 月 10 日发送给 公司全体董事。本次会议应出席董事 9 人，实际亲自出席董事 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 2023 年度预算调整及 2024 年度工作计划和预算 的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于公司 2023 年第三季度报告的议案》 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 年第三季度报告》。 表决 ...

Financial Performance - Operating revenue for Q3 2023 was RMB 114,753 million, an increase of 5.48% compared to the same period last year[2] - Net profit attributable to shareholders of the parent company was RMB 33,884 million, a decrease of 8.13% year-on-year[2] - Cash flow from operating activities for the year-to-date was RMB 159,045 million, down 4.70% compared to the previous year[2] - The company's net profit for the first three quarters of 2023 was 489,147 million RMB, up from 448,985 million RMB in the same period of 2022, representing a growth of about 8.9%[13] - Total operating revenue for the first three quarters of 2023 was RMB 306,817 million, a decrease of 1.06% compared to RMB 311,145 million in the same period of 2022[14] - Net profit attributable to shareholders of the parent company was RMB 97,645 million, down 10.05% from RMB 108,768 million in the previous year[15] - The company reported a total comprehensive income of RMB 103,720 million, down from RMB 131,379 million in the same period of 2022[16] - Basic and diluted earnings per share were both RMB 2.05, a decrease from RMB 2.34 in the previous year[16] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 1,020,025 million, reflecting a 9.79% increase from the previous year[2] - As of September 30, 2023, total assets amounted to 1,020,025 million RMB, up from 929,031 million RMB at the end of 2022, reflecting a growth of approximately 9.8%[12] - The total liabilities as of September 30, 2023, were 375,395 million RMB, compared to 330,648 million RMB at the end of 2022, which is an increase of approximately 13.5%[13] - The total equity attributable to shareholders increased to 643,415 million RMB as of September 30, 2023, compared to 597,182 million RMB at the end of 2022, indicating a growth of approximately 7.7%[13] Production and Sales - In the first three quarters of 2023, the company's net production reached 499.7 million barrels of oil equivalent, an increase of 8.3% year-on-year, marking a historical high for the same period[8] - The company's oil and gas sales revenue for the first three quarters was approximately RMB 238.4 billion, a decrease of 10.3% year-on-year, primarily due to the decline in international oil prices[8] - Oil and gas sales revenue for Q3 2023 was RMB 86,710 million, a decrease of 2.8% year-on-year[5] - The average realized oil price for the company was $76.84 per barrel, a decrease of 24.2% year-on-year, consistent with international oil price trends[8] - The average realized price for oil liquids was USD 83.20 per barrel, down 13.2% from the previous year[5] - The average realized gas price was $7.92 per thousand cubic feet, a decrease of 2.7% year-on-year, mainly due to the decline in overseas natural gas prices[8] Capital Expenditures and Investments - Capital expenditures for Q3 2023 totaled RMB 32,947 million, representing a 21.5% increase compared to Q3 2022[5] - Capital expenditures for the first three quarters were approximately RMB 89.46 billion, an increase of 30.2% year-on-year, due to increased workload on ongoing projects[9] - The company has adjusted its annual capital expenditure budget to RMB 120-130 billion to support reserve and production growth[9] - Cash flow from investment activities resulted in a net outflow of RMB 54,283 million, an improvement from a net outflow of RMB 75,913 million in the previous year[18] - Investment income increased to RMB 6,858 million, compared to RMB 4,204 million in the previous year[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 122,601[6] - The largest shareholder, China National Offshore Oil Corporation (BVI), held 60.49% of the shares[6] Cost Management - The company's main oil cost per barrel was $28.37, a decrease of 6.3% year-on-year, indicating effective cost control[8] - Total operating costs increased to RMB 177,799 million, up 7.83% from RMB 165,308 million year-on-year[14] - The company’s financial expenses decreased significantly to RMB 744 million from RMB 2,172 million in the previous year, primarily due to lower interest expenses[14] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance production efficiency and sustainability[10]

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 ...

Financial Performance - The total revenue for the first half of 2023 reached HKD 60 billion, a 15% increase compared to the same period last year [4]. - The company reported a net profit of HKD 12 billion for the first half of 2023, up 25% from the previous year [4]. - Total operating 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 [10]. - Net profit attributable to shareholders was RMB 63,761 million, down 11% from RMB 71,887 million year-on-year [10]. - The net profit excluding non-recurring gains and losses was RMB 62,324 million, reflecting a 12% decrease from RMB 70,910 million in the previous year [10]. - The company's net asset attributable to shareholders increased by 7% to RMB 636,537 million from RMB 597,182 million at the end of the previous year [10]. - The company achieved oil and gas sales revenue of RMB 151,690 million, a decline of 14.1% compared to the previous year [15]. - Basic earnings per share were RMB 1.34, down 15% from RMB 1.57 in the same period last year [11]. - The net cash flow from operating activities for the first half of 2023 was RMB 99,618 million, a decrease of 3% year-on-year, primarily due to a decline in cash inflow from oil and gas sales caused by falling international oil prices [86]. - The company's total assets as of June 30, 2023, were RMB 999,074 million, an increase from RMB 929,031 million as of December 31, 2022, representing an increase of approximately 7.5% [110]. Production and Exploration - The company reported a significant increase in production, achieving an average daily output of 1.5 million BOE (barrels of oil equivalent), representing a 10% increase year-on-year [4]. - Oil and gas net production reached 331.8 million barrels of oil equivalent, an increase of 8.9% year-on-year [15]. - The net production in China was 231.2 million barrels of oil equivalent, up 6.6% year-on-year, primarily due to increased output from the Kenli 6-1 and Lufeng 15-1 oilfields [18]. - The company aims to achieve a production capacity of 500 million BOE by 2025, focusing on both conventional and unconventional resources [4]. - The company completed 181 exploration wells and collected 6,391 square kilometers of 3D seismic data [17]. - The company made five new discoveries in Chinese waters, with geological reserves exceeding 20 million tons for the Panyu 10-6 and Kaiping 18-1 discoveries [16]. - The company is actively pursuing strategic acquisitions to enhance its market position, with a focus on assets in Africa and South America [4]. Technological Innovation - The company is investing in new technologies for enhanced oil recovery, with a budget allocation of HKD 1 billion for R&D in 2023 [4]. - The company is focusing on technological innovation, with significant progress in deepwater exploration and the construction of the world's first ultra-large deepwater platform with remote control capabilities [12]. - The company has strengthened its core technology system and improved its autonomous innovation capabilities, enhancing the reliability of intelligent distribution technology [20]. - The company is committed to technological innovation to enhance competitiveness, and insufficient core technology reserves may adversely affect its operational targets [43]. Environmental Initiatives - The company launched the world's first semi-submersible "Double Hundred" deep-sea floating wind power project, expected to reduce carbon emissions by approximately 22,000 tons annually [21]. - The company is advancing its green low-carbon initiatives, aiming to consume 500 million kilowatt-hours of green electricity within the year, equivalent to a reduction of about 440,000 tons of carbon emissions [21]. - The company has invested approximately RMB 321 million in environmental management and pollution control projects in the first half of 2023 [25]. - The company has established five wastewater discharge outlets and 48 air discharge outlets, adhering to various national and local environmental standards [23]. - During the reporting period, the emissions of key pollutants were: COD at 33.96 tons, ammonia nitrogen at 0.92 tons, SO2 at 14.97 tons, NOX at 91.20 tons, particulate matter at 1.42 tons, and smoke at 0.07 tons, all within the approved discharge limits for the first half of 2023 [24]. Risk Management - The company maintains a risk management and internal control system to address potential risks associated with its operational goals [29]. - The global economic slowdown and tightening liquidity may adversely affect the company's performance due to its reliance on the oil and gas industry [30]. - The company faces intensified competition from national oil companies and large integrated oil and gas firms, which may negatively affect its business and financial performance [35]. - The company is exposed to HSSE risks that could result in injuries, environmental damage, and reputational harm, potentially affecting its operational capabilities [36]. - Risks associated with mergers and acquisitions may lead to increased costs and failure to achieve operational goals if asset acquisitions do not succeed [38]. Shareholder and Governance - The company declared an interim dividend of HKD 0.59 per share for 2023, reflecting a commitment to return value to shareholders [3]. - The company has a significant shareholder, CNOOC (BVI) Limited, holding approximately 64.55% of the issued Hong Kong shares, equating to 28,772,727,268 shares [58]. - The company held its annual general meeting on May 31, 2023, where 11 resolutions were discussed without any rejections [53]. - The audit committee has reviewed the accounting standards and practices adopted by the company and its subsidiaries, ensuring compliance with financial reporting standards [60]. - The company has complied with all relevant corporate governance codes and regulations during the reporting period [63]. Financial Instruments and Liabilities - As of June 30, 2023, the company reported that the current and former directors and senior executives held a total of 1,650,000 Hong Kong shares, representing approximately 0.004% of the issued Hong Kong shares [55]. - The company has outstanding bonds totaling $403,632,000 for CPNA 2032, $728,246,000 for CPNA 2035, and $690,200,000 for CPNA 2039, with respective repurchase percentages of 6.45%, 0.55%, and 0.83% [62]. - The company's total liabilities increased by 9% to RMB 361,348 million, with current liabilities rising by 34% to RMB 152,289 million, primarily due to increased dividend payables [85]. - The company has capital commitments of RMB 67,065 million as of June 30, 2023, an increase from RMB 58,346 million at the end of 2022 [147]. - The company incurred interest expenses of RMB 23 million on a RMB 4,300 million loan from CNOOC Group at a fixed interest rate of 1.08% during the six months ended June 30, 2023 [145].