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 關於對中海石油財務有限責任公司的風險持續評估報告 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對中海石油財 務有限責任公司的風險持續評估報告》，僅供參考。 承董事會命 香港，二零二五年八月二十七日 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 中國海洋石油有限公司 徐玉高 聯席公司秘書 机构地址：北京市东城区东直门外小街 6 号海油大厦 金融许可证机构编码：L0007H211000002 统一社会信用代码：9111000 ...

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。 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2025年第九次董事 會決議公告》，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 於本公告刊發日期， 董事會由以下成員組成： （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 2025 年第九次董事會決議公告 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 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 （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 ...

Core Insights - The financial results of China's three major oil companies, namely China National Petroleum Corporation (CNPC), China Petroleum & Chemical Corporation (Sinopec), and China National Offshore Oil Corporation (CNOOC), have been disclosed, showing a total net profit of 174.99 billion yuan for the first half of the year, equivalent to approximately 9.6 million yuan per day [2] Financial Performance - CNPC reported a net profit of 84.01 billion yuan, Sinopec reported 21.48 billion yuan, and CNOOC reported 69.5 billion yuan, contributing to the total net profit [2] - The net profits of these companies have decreased by 5% to 40% compared to the same period last year, resulting in a total profit reduction of 29.05 billion yuan, which translates to a daily loss of about 1.6 million yuan [2]

Group 1 - The core viewpoint of the article highlights the financial performance of China's three major oil companies, known as "Three Barrels of Oil," which reported a total net profit of 174.9 billion yuan for the first half of the year, equivalent to a daily profit of 960 million yuan [2] - China National Petroleum Corporation (CNPC) achieved a net profit of 84.01 billion yuan, while China Petroleum & Chemical Corporation (Sinopec) reported 21.48 billion yuan, and China National Offshore Oil Corporation (CNOOC) earned 69.5 billion yuan [2] - The overall profit of these companies decreased by 290.5 billion yuan compared to the same period last year, reflecting a decline in net profits ranging from 5% to 40% due to falling international oil prices [2]

中國海洋石油有限公司 審核委員會章程 宗旨 1. 審核委員會（"審核委員會"）的宗旨是協助中國海洋石油有限公司（"公 司"）董事會（"董事會"）履行其有關公司財務報表的完整性、負責公司年 度審計的外部審計師（"外部審計師"）的獨立性、資質與表現、遵守法律法 規要求、持續監察公司的風險管理及內部監控系統以及內部審計功能等職責， 並編制審核委員會報告以併入《香港聯合交易所有限公司證券上市規則》 （"《香港聯交所上市規則》"）與《上海證券交易所股票上市規則》可能要 求的報告（如需要）。審核委員會也負責履行若干與企業管治有關的職責和職 能。 組織結構 2. 審核委員會成員由董事會不時任命，由不少於三名非執行董事組成。審核委員 會大多數成員應為獨立非執行董事, 其應滿足並保持香港聯合交易所有限公司 ("香港聯交所")、上海證券交易所等公司股票上市地證券監督管理部門不時對 獨立性與經驗方面（如有）的要求；且應具有五年以上法律、經濟（金融）或 者其他履行獨立非執行董事職責所必需的工作經驗；至少應有一名成員是董事 會認為的符合相關法律、法規及規範性文件規定的具有會計或相關財務管理專 業知識的人員。 董事會應任命審核委員會中一 ...

Core Viewpoint - The company is focusing on its oil and gas core business amidst challenging external conditions and fluctuating international oil prices, aiming to strengthen its development foundation through increased reserves and production, technological innovation, green transformation, and operational efficiency [1] Financial Performance - Oil and gas sales revenue reached RMB 171.7 billion, a year-on-year decrease of 7% [1] - Net profit attributable to shareholders was RMB 69.5 billion, down 13% year-on-year [1] - Basic earnings per share stood at RMB 1.46 [1] Exploration and Production Achievements - The company has made significant progress in increasing reserves and production, with new oil and gas discoveries in the Chinese sea, including five new finds such as Jinzhou 27-6 [1] - Successful evaluation of large and medium-sized oil and gas structures, including Qinhuangdao 29-6, and steady growth in unconventional natural gas reserves on land [1] - Continued deepwater exploration in Guyana and the signing of a new oil exploration contract in Kazakhstan, expanding overseas exploration potential [1] Project Development and Production Growth - Major project developments have led to record high oil and gas production, with successful launches of projects like Bohai Zhong 26-6 and Brazil's Buzios 7 and Mero 4 [1] - The second phase of the "Deep Sea No. 1" project has been fully launched, with continuous improvement in reserve utilization and recovery rates [1] - The company's net production reached 384.6 million barrels of oil equivalent, with a significant 12% increase in natural gas production, surpassing historical levels both domestically and internationally [1]

Core Insights - China National Offshore Oil Corporation (CNOOC) reported a mid-year performance for 2025, with oil and gas sales revenue approximately 171.7 billion yuan, a year-on-year decrease of 7% [1] - Total revenue was about 207.6 billion yuan, reflecting a year-on-year decline of 8.45% [1] - Net profit attributable to shareholders was around 69.5 billion yuan, down 13% year-on-year, with basic earnings per share at 1.46 yuan and an interim dividend of 0.73 HKD per share [1] Revenue and Profitability - Oil and gas sales revenue decreased by 7% to approximately 171.7 billion yuan [1] - Total revenue fell by 8.45% to about 207.6 billion yuan [1] - Net profit attributable to shareholders was approximately 69.5 billion yuan, a decline of 13% compared to the previous year [1] Production and Exploration - The company continued to enhance reserves and production, achieving significant oil and gas exploration results [1] - New oil and gas discoveries were made in Chinese waters, including five new finds such as Jinzhou 27-6 [1] - The company successfully evaluated large and medium-sized oil and gas structures like Qinhuangdao 29-6, with steady growth in unconventional natural gas reserves on land [1] International Expansion - CNOOC's deepwater exploration in Guyana continues to increase reserves [1] - The company signed its first oil contract for exploration in a new block in Kazakhstan, further expanding its overseas exploration potential [1] Production Metrics - In the first half of the year, the company's net production reached 384.6 million barrels of oil equivalent [1] - Natural gas production saw a significant increase of 12.0%, with both domestic and international production exceeding historical levels for the same period [1]

EF001 免責聲明 | 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 公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國海洋石油有限公司 | | 股份代號 | 00883 | | 多櫃檯股份代號及貨幣 | 80883 RMB | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 2025年上半年中期股息 | | 公告日期 | 2025年8月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.73 HKD | | 股東批准日期 | 2025年6月5日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.73 HKD | | 匯率 | 1 HKD : 1 H ...

Core Viewpoint - China National Offshore Oil Corporation (CNOOC) reported a decrease in revenue and net profit for the first half of 2025, highlighting challenges in the oil and gas sector while continuing to expand exploration efforts domestically and internationally [1] Financial Performance - Oil and gas sales revenue was approximately 171.7 billion yuan, a year-on-year decrease of 7% [1] - Total revenue was about 207.6 billion yuan, down 8.45% year-on-year [1] - Net profit attributable to shareholders was around 69.5 billion yuan, reflecting a 13% decline compared to the previous year [1] - Basic earnings per share were 1.46 yuan, with an interim dividend of 0.73 Hong Kong dollars per share [1] Exploration and Production - The company is actively pursuing reserve additions and production increases, achieving significant oil and gas exploration results [1] - New discoveries in Chinese waters include five oil and gas finds, such as the Jinzhou 27-6 [1] - Successful evaluation of medium to large oil and gas structures, including Qinhuangdao 29-6, has been completed [1] - Onshore unconventional natural gas reserves are steadily increasing [1] - CNOOC has signed its first oil contract in a new exploration block in Kazakhstan, expanding its overseas exploration potential [1] Production Metrics - In the first half of the year, the company's net production reached 384.6 million barrels of oil equivalent [1] - Natural gas production saw a significant increase of 12.0% [1] - Both domestic and international production levels exceeded historical highs for the same period [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，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 董事長致辭 尊敬的各位股東： 二零二五年上半年，面對嚴峻複雜的外部形勢和國際油價震蕩下行壓力，我們立足油氣主業根 基，以增儲上產築牢發展底氣，以科技創新激活增長動能，以綠色轉型拓寬發展空間，以提質 增效淬煉經營韌性，有效應對市場波動，為全年目標實現奠定堅實基礎。 我們持續推進增儲上產，油氣勘探成果豐碩。在中國海域獲得錦州27-6等5個油氣新發現，成功 評價秦皇島29-6等大中型含油氣構造，陸上非常規天然氣儲量穩步增長。圭亞那深水立體勘探 持續增儲，首次簽署哈薩克斯坦勘探新區塊石油合同，進一步拓展了海外勘探潛力。 CNOOC Limited （中國海洋石油有限公司） （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）） 二零二五年中期業績公告（未經審計） | 財務及業務摘要 | | | | --- | --- | --- | | | | 與二零二四年 ...