Group 1 - The board of directors of China National Offshore Oil Corporation (CNOOC) announced the resignation of independent non-executive director Chen Zeming due to his appointment by the Hong Kong Special Administrative Region government, effective December 29, 2025 [1] - Following Chen's resignation, he will also cease to be a member of the audit committee and the remuneration committee [1] - Independent non-executive director Lin Boqiang has been appointed as a member of the company's remuneration committee [1] Group 2 - For the first half of 2025, CNOOC's revenue composition is as follows: oil and gas sales account for 82.73%, trading accounts for 14.96%, and other businesses account for 2.31% [1] - As of the report date, CNOOC's market capitalization is 1,375.5 billion yuan [2]

截至发稿，中国海油市值为13755亿元。 每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 （记者 曾健辉） 每经AI快讯，中国海油（SH 600938，收盘价：28.94元）12月29日晚间发布公告称，公司2025年第十三 次董事会会议于2025年12月29日以书面决议方式召开。会议审议了《关于提名委员会章程年度审议的议 案》等文件。 2025年1至6月份，中国海油的营业收入构成为：油气销售占比82.73%，贸易占比14.96%，其他业务占 比2.31%。 ...

中国海洋石油有限公司 提名委员会章程 宗旨 沟通 1 3. 提名委员会每年至少召开一次会议，根据情况需要可增加开会次数或通过一致 书面协议达成。至少有一次会议须提名委员会成员亲自参加，其余会议可以通 过电话会议或其他电子通信方式进行。除紧急情况外，所有会议文件和/或资料 需在每次开会前至少三天发送给提名委员会成员。每次会议法定人数为两位提 名委员会成员。 4. 主席（或当主席缺席时，由主席指派的另一名成员）应负责主持提名委员会的 所有会议。主席应负责领导提名委员会，包括安排会议、准备议程及编制定期 报告上报董事会。 1. 提名委员会的宗旨是识别、甄选并向中国海洋石油有限公司（"公司"）董事 会（"董事会"）推荐担任公司董事和高级管理人员的适当候选人、监督董事 会表现评核的过程、向董事会提出建议并监察公司的提名原则。提名委员会也 负责履行某些与企业管治有关的职责和职能。 组织结构 2. 提名委员会由董事会不时任命，惟大多数成员应为公司的独立非执行董事，且 至少应有一名不同性别的董事。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 ...

Core Viewpoint - The Hong Kong stock market experienced significant net selling from northbound capital, totaling 34.14 billion HKD on December 29, with notable net selling in major stocks like Alibaba and China Mobile [1]. Group 1: Northbound Capital Flow - Northbound capital recorded a net selling of 34.14 billion HKD, with 3.31 billion HKD from the Shanghai Stock Connect and 30.84 billion HKD from the Shenzhen Stock Connect [1]. - The stocks with the highest net buying included China Merchants Bank (03968), Hua Hong Semiconductor (01347), and Jiangxi Copper (00358) [1]. - The stocks with the highest net selling were China Mobile (00941), Alibaba-W (09988), and Zijin Mining (02899) [1]. Group 2: Individual Stock Performance - Alibaba-W (09988) had a net selling of 8.15 billion HKD, with a total trading volume of 41.57 billion HKD [2]. - Tencent Holdings (00700) saw a net inflow of 8.70 billion HKD, with a total trading volume of 34.90 billion HKD [2]. - China Mobile (00941) experienced a net selling of 10.79 billion HKD, with a total trading volume of 21.77 billion HKD [2]. Group 3: Company-Specific News - China Merchants Bank (03968) received a net buying of 9.71 billion HKD, following the establishment of its subsidiary AIC Investment [6]. - Jiangxi Copper (00358) had a net buying of 22.59 million HKD, as it announced plans to acquire SolGold for up to 7.64 billion GBP [7]. - Hua Hong Semiconductor (01347) saw a net buying of 2.62 billion HKD, while SMIC (00981) faced a net selling of 752 million HKD amid price increase notifications to downstream customers [6].

中国海洋石油(00883)发布公告，陈泽铭先生因接受香港特区政府委任职务，辞任公司独立非执行董 事。独立非执行董事邱致中先生获委任为公司审核委员会成员。独立非执行董事林伯强先生获委任为公 司薪酬委员会成员。上述变动均自2025年12月29日起生效。 本文作者可以追加内容哦 ! 中国海洋石油(00883)发布公告，陈泽铭先生因接受香港特区政府委任职务，辞任公司独立非执行董 事。独立非执行董事邱致中先生获委任为公司审核委员会成员。独立非执行董事林伯强先生获委任为公 司薪酬委员会成员。上述变动均自2025年12月29日起生效。追加内容 ...

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) Chemical is actively participating in the "China Green Agriculture Efficiency Project" to enhance agricultural productivity and sustainability, aligning with national agricultural policies and contributing to rural revitalization [2][7][18]. Group 1: Project Overview - The "China Green Agriculture Efficiency Project" initiated in early 2025 aims to create benchmark bases for agricultural development [2]. - CNOOC Chemical has established multiple benchmark bases across various provinces, demonstrating significant agricultural productivity improvements [3][11][12]. Group 2: Agricultural Achievements - In Hainan, the rice benchmark base achieved an average yield of 313.2 kg per mu, representing a 13.68% increase compared to conventional fertilization methods [10][80]. - The peanut base in Henan saw a notable yield increase of 15.6% [11]. - The cotton base in Xinjiang achieved a 15% yield increase, while the ginger base in Shandong reached a yield of 18,000 jin per mu, marking a 16% increase [12]. Group 3: Policy Alignment and Strategic Goals - The project aligns with the central government's focus on enhancing food security and agricultural productivity as outlined in the "14th Five-Year Plan" [14][15]. - CNOOC Chemical's initiative emphasizes "green efficiency, brand empowerment, and win-win cooperation," moving away from traditional agricultural practices [19][20]. Group 4: Implementation Strategy - CNOOC Chemical employs a five-dimensional collaborative framework involving government guidance, corporate empowerment, media communication, research support, and farmer participation [21]. - The company conducts extensive field research to identify suitable agricultural areas, focusing on soil conditions and planting needs [23][27]. Group 5: Technological Integration - The project utilizes advanced soil monitoring data and customized nutrient solutions to create a closed-loop system for agricultural practices [32][45]. - CNOOC Chemical's technology team provides ongoing support and tailored guidance to farmers, ensuring effective implementation of agricultural techniques [52][54]. Group 6: Long-term Impact and Future Plans - CNOOC Chemical aims to transition from a "supplier" to a "plant nutrition solution provider," showcasing its commitment to agricultural innovation [59]. - The company plans to continue developing benchmark bases in more agricultural regions, sharing successful experiences and enhancing the agricultural industry [82][86].

Summary of Key Points Core Viewpoint - Southbound funds recorded a net sell-off of HKD 3.414 billion in Hong Kong stocks today, indicating a trend of capital outflow from the market [1] Group 1: Net Buying and Selling - The net buying included China Merchants Bank at HKD 0.971 billion and Hua Hong Semiconductor at HKD 0.262 billion [1] - The net selling was led by China Mobile at HKD 1.45 billion, Alibaba-W at HKD 1.024 billion, and Zijin Mining at HKD 0.621 billion [1] - Other notable net sell-offs included Tencent Holdings at HKD 0.318 billion, Xiaomi Group-W at HKD 0.282 billion, CNOOC at HKD 0.228 billion, Meituan-W at HKD 0.194 billion, and UBTECH at HKD 0.16 billion [1] Group 2: Trends in Southbound Fund Activity - Southbound funds have recorded a continuous net sell-off of China Mobile for 10 consecutive days, totaling HKD 8.65362 billion [1] - Tencent has seen net sell-offs for 3 consecutive days, amounting to HKD 2.01788 billion [1]

智通财经APP讯，中国海洋石油(00883)发布公告，陈泽铭先生因接受香港特区政府委任职务，辞任公司 独立非执行董事。独立非执行董事邱致中先生获委任为公司审核委员会成员。独立非执行董事林伯强先 生获委任为公司薪酬委员会成员。上述变动均自2025年12月29日起生效。 该信息由智通财经网提供 ...

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600938 | 中国海油 | 2.23 | 1.61 | 26557.53 | | 601857 | 中国石油 | 2.13 | 0.10 | 19931.56 | | 600506 | 统一股份 | 10.02 | 24.63 | 18778.97 | | 600028 | 中国石化 | 3.63 | 0.25 | 18021.90 | | 603353 | 和顺石油 | 9.99 | 4.91 | 4932.21 | | 000703 | 恒逸石化 | 0.60 | 1.56 | 4064.81 | | 600759 | 洲际油气 | 10.16 | 11.55 | 3667.25 | | 300164 | 通源石油 | 0.54 | 12.72 | 2071.13 | | 603619 | 中曼石油 | 1.05 | 2.17 | 1319.37 | | 600346 | 恒力石化 | -1.27 | 0.42 | 1119.57 | | 6 ...

Group 1 - The Tianhong CSI Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159281) closed down 0.70% on December 29, with a trading volume of 33.25 million yuan [1] - The fund was established on August 20, 2025, with an annual management fee of 0.50% and a custody fee of 0.10% [1] - As of December 26, the fund had a total of 350 million shares and a total size of 349 million yuan [1] Group 2 - The fund's recent trading activity shows a cumulative trading amount of 559 million yuan over the last 20 trading days, with an average daily trading amount of 27.93 million yuan [1] - The current fund manager is He Yuxuan, who has managed the fund since its inception, with a return of -0.04% during the management period [1] - The top holdings of the fund include COSCO Shipping Holdings, Orient Overseas International, China National Freight, PetroChina, CITIC Bank, CNOOC, China Shenhua Energy, China Pacific Insurance, China Unicom, and Agricultural Bank of China, with respective holding percentages [2]