Core Viewpoint - China National Offshore Oil Corporation (CNOOC) reported a decline in revenue and profits for the first half of 2025, attributed to fluctuating international oil prices and a focus on high-quality development and technological innovation [8][9]. Financial Performance - Revenue for the first half of 2025 was RMB 207.608 billion, a decrease of 8% compared to RMB 226.770 billion in the same period last year [6]. - Total profit was RMB 94.659 billion, down 11% from RMB 105.776 billion year-on-year [6]. - Net profit attributable to shareholders was RMB 69.533 billion, a 13% decline from RMB 79.731 billion [6]. - The company declared an interim dividend of HKD 0.73 per share for 2025 [2]. Production and Operations - CNOOC achieved a net production of 384.6 million barrels of oil equivalent in the first half of 2025, an increase of 6.1% year-on-year [11]. - Domestic production contributed 69.3% of the total net production, with significant contributions from projects like "Deep Sea No. 1" [8][11]. - The company made five new discoveries in Chinese waters and signed contracts for oil exploration in Iraq and Kazakhstan [9][10]. Technological Innovation - CNOOC enhanced its research capabilities in oil and gas exploration, achieving a historical low natural decline rate of 9.5% through advanced technologies [13]. - The company is focusing on digital transformation and has implemented AI technologies for efficient operations and emergency responses [13]. Environmental Initiatives - CNOOC is committed to green development, achieving significant energy savings and carbon reduction through various projects, including the first "zero flaring" oil platform in China [13][14]. - The company has also initiated a CCUS project to promote carbon capture and utilization [14]. Community Engagement - CNOOC invested RMB 70.55 million in rural revitalization projects across several provinces, focusing on agricultural development and improving living conditions [15].

Group 1 - The Audit Committee is responsible for overseeing the integrity of the company's financial statements, the independence and performance of external auditors, compliance with legal regulations, and monitoring the company's risk management and internal control systems [1][10][18] - The majority of the Audit Committee members should be independent non-executive directors with relevant experience, including at least one member with accounting or financial management expertise [2][7] - The Audit Committee must meet at least once a year in person, with additional meetings conducted via teleconference or electronic communication, ensuring that all meeting documents are distributed at least three days in advance [2][4] Group 2 - The Audit Committee has the authority to review and monitor the independence of external auditors and to address any issues related to their appointment, resignation, or dismissal [7][9] - The committee is tasked with evaluating the effectiveness of the company's internal audit function and ensuring it has adequate resources and authority [12][14] - The committee must also review the company's risk management and internal control systems annually, including any significant findings related to financial reporting and compliance with applicable regulations [10][11][15] Group 3 - The Audit Committee is required to communicate regularly with external auditors and management regarding any significant issues arising during the audit process [6][8] - The committee should establish a whistleblower policy to allow employees and other stakeholders to report concerns about financial reporting or internal controls confidentially [10][15] - The committee is responsible for recommending the appointment or dismissal of the Chief Financial Officer to the board [10][11]

Group 1 - The board of directors of China National Offshore Oil Corporation (CNOOC) held its ninth meeting of 2025 on August 27, 2025, with 9 directors invited and 7 present, ensuring compliance with legal and regulatory requirements [1] - The board approved the mid-term performance and semi-annual report, which was reviewed by the audit committee prior to submission [1] - The board also approved the mid-term dividend distribution plan, with unanimous support from all voting directors [2] Group 2 - The board reviewed and approved the semi-annual risk assessment report of the financial company, with 4 votes in favor and no opposition, while some directors abstained from voting [2] - The board approved the report on the management and actual use of raised funds for the first half of 2025, receiving unanimous support [2] - The board approved the annual review of the audit committee's charter and confirmed compliance with the revised Code of Conduct for directors and senior management [3]

Group 1 - The company plans to distribute an interim dividend of HKD 0.73 per share (tax included) [1][2] - The total undistributed profits of the company as of June 30, 2025, amount to RMB 211.35 billion [1] - The actual total dividend distribution will be determined based on the number of issued shares on the record date for the dividend distribution [1][2] Group 2 - The board of directors approved the interim dividend distribution plan with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The interim dividend distribution plan does not require submission for shareholder meeting approval as per the resolution from the 2024 annual general meeting [2]

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。 证券代码：600938 证券简称：中国海油 公告编号：2025-024 中国海洋石油有限公司 2025 年第九次董事会决议公告 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 2025 年 8 月 27 日召开 2025 年第九次董事会。本次董事会的会议通知及议案已于 2025 年 8 月 12 日发送给公 司全体董事。本次会议应出席董事 9 人，实际出席董事 7 人，董事长、非执行董 事张传江先生和非执行董事王德华先生因公不能到会，均已书面委托副董事长、 执行董事周心怀先生代为出席会议并行使表决权。会议由副董事长周心怀先生主 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《关于公司中期业绩及半年度报告的议案》 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 2025 年半年度报告》及其摘要。本议案已经公司审核 ...

证券代码：600938 证券简称：中国海油 公告编号：2025-025 中国海洋石油有限公司 2025 年中期股息分配方案的公告 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：每股派发股息 0.73 港元（含税）。 本次中期股息分配以实施权益分派股权登记日的已发行股份总数为基数， 具体日期将在权益分派实施公告中明确。 如在实施权益分派的股权登记日前公司已发行股份总数发生变动的，拟 维持每股派息金额不变，相应调整分配总额。 一、2025 年中期股息分配方案内容 截至 2025 年 6 月 30 日，中国海洋石油有限公司（简称"公司"）未分配利 润（母公司报表口径）为人民币 2,113.51 亿元。经董事会决议，公司 2025 年半 年度拟以实施权益分派股权登记日的已发行股份总数为基数派发中期股息。本次 中期股息分配方案如下： 公司拟向全体股东派发中期股息每股 0.73 港元（含税）。公司实际派发的 中期股息总额将根据实施权益分派股权登记日的已发行股份总数确定。股息将以 港元计值和宣派，其中 A 股股 ...

Core Insights - China National Offshore Oil Corporation (CNOOC) reported a net oil and gas production of 384.6 million barrels in the first half of the year, representing a year-on-year increase of 6% [1] - The company's revenue for the first half of the year was 207.61 billion yuan, which reflects a year-on-year decline of 8.4% [1] - CNOOC's IFRS net profit for the same period was 69.5 billion yuan, showing a year-on-year decrease of 13% [1]

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) will release its 2025 interim report after market close on August 27, 2025, providing insights into its operational results and financial status for the first half of 2025 [1] Group 1 - The company plans to hold a performance briefing on September 5, 2025, from 16:00 to 17:00, to address investor concerns and facilitate communication [1]

Group 1 - The core viewpoint of the article is that China National Offshore Oil Corporation (CNOOC) reported a decline in both revenue and net profit for the first half of the year [1] - CNOOC achieved operating revenue of 207.608 billion yuan, representing a year-on-year decrease of 8% [1] - The company reported a net profit attributable to shareholders of 69.533 billion yuan, which is a year-on-year decline of 13% [1] Group 2 - CNOOC has decided to distribute an interim dividend of 0.73 Hong Kong dollars per share (tax included) for the year 2025 [1]

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，概不就因本公告全部或任何部分內容而産生或 因依賴該等內容而引致的任何損失承擔任何責任。 （根據公司條例在香港註冊成立的有限責任公司） 股票代號：00883（港幣櫃台）及80883（人民幣櫃台） 海外監管公告 關於召開 2025 年半年度業績說明會的公告 本公告乃中國海洋石油有限公司（「本公司」）根據香港聯合交易所有限公司證券上市 規則第 13.10B 條而作出。 茲提述本公司在上海證券交易所網站刊登的《中國海洋石油有限公司關於召開2025年半 年度業績說明會的公告》，僅供參考。 承董事會命 中國海洋石油有限公司 徐玉高 聯席公司秘書 香港，二零二五年八月二十七日 证券代码：600938 证券简称：中国海油 公告编号：2025-027 於本公告刊發日期， 董事會由以下成員組成： 非執行董事 張傳江 （董事長） 王德華 執行董事 周心懷 （副董事長） 閻洪濤 穆秀平 獨立非執行董事 邱致中 林伯強 李淑賢 陳澤銘 1 中国海洋石油有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董 ...