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，概不會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。 本公司《公司章程》的英文譯本僅供參考。如本公司《公司章程》中文版本與英文譯本存在 不一致之處，以中文原文為准。 中石化石油工程技術服務股份有限公司 （在中華人民共和國註冊成立之股份有限公司） （股份代號：1033） 中石化石油工程技术服务股份有限公司 （在中华人民共和国注册成立之股份有限公司） 股东会议事规则 1 （经本公司二〇二五年十二月十八日召开的二〇二五年第一次临时股东会修订） | 第一章 | 总则 1 | | --- | --- | | 第二章 | 股东会的职权和授权 1 | | 第三章 | 股东会的类型 4 | | 第四章 | 股东会的召开程序 5 | | 第一节 | 提案的提出人 5 | | 第二节 | 提案的征集 6 | | 第三节 | 会议通知 6 | | 第四节 | 会议的召开和延期 9 | | 第五节 | 会议的登记 9 | | 第六节 | 会议的召开 11 | | 第七节 | 表决 ...

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，概不會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。 本公司《公司章程》的英文譯本僅供參考。如本公司《公司章程》中文版本與英文譯本存在 不一致之處，以中文原文為准。 中石化石油工程技術服務股份有限公司 （在中華人民共和國註冊成立之股份有限公司） （股份代號：1033） 中石化石油工程技术服务股份有限公司 （在中华人民共和国注册成立之股份有限公司） 章 程 （经本公司二〇二五年十二月十八日召开的二〇二五年第一次临时股东会修订） | 第一章 | | 总则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | | 股份和注册资本 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 购买公司股份的财务资助 6 | | 第四节 | | 股份转让 7 | | 第五节 | | 股票和股东名册 7 | | 第四章 | | 股东的权利和义务 7 | | 第一节 | ...

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，概不會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。 （在中華人民共和國註冊成立之股份有限公司） （股份代號：1033） 公告 董事名單與其角色和職能 中石化石油工程技術服務股份有限公司（「本公司」）董事會（「董事會」）成 員載列如下： 董事： 吳柏志先生（董事長、執行董事） 張建闊先生（執行董事、總經理） 王敏生先生（非執行董事） 章麗莉女士（非執行董事） 杜坤先生（非執行董事） 獨立非執行董事： 中石化石油工程技術服務股份有限公司 鄭衛軍先生 董事會設立 4 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 戰略委員會 | 提名委員會 | 審計委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 吳柏志先生 | C | M | | | | 張建闊先生 | M | | | | | 章麗莉女士 | | | M | | | 杜坤先生 | M | | | M | | 鄭衛軍先生 | | M | C | ...

Core Viewpoint - Southbound funds have significantly increased their holdings in Sinopec Oilfield Service Corporation, indicating strong investor interest in the company [1] Group 1: Southbound Fund Activity - On December 17, southbound funds increased their holdings by 916,000 shares of Sinopec Oilfield Service (01033.HK) [1] - Over the past five trading days, there have been five days of net increases, totaling 27.238 million shares [1] - In the last 20 trading days, there were 13 days of net increases, amounting to 84.298 million shares [1] - Currently, southbound funds hold 896 million shares of Sinopec Oilfield Service, representing 16.55% of the company's total issued ordinary shares [1] Group 2: Company Overview - Sinopec Oilfield Service Corporation is engaged in providing comprehensive oil and gas engineering and technical services in China [1] - The company operates five divisions: - Geophysical Engineering Division, which offers land and marine geophysical exploration and development technical services [1] - Drilling Engineering Division, which provides land and marine drilling design, construction, technical services, and drilling equipment [1] - Logging Engineering Division, which conducts engineering contracting and technical services for collecting, monitoring, transmitting, processing, interpreting, and evaluating wellbore oil and gas, geological, and engineering information [1] - Downhole Operations Engineering Division, which offers petroleum engineering technical services and construction [1] - Engineering Construction Division, which provides feasibility studies, design, procurement, and construction for land and marine oilfield construction projects [1]

Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec Group) has initiated a "Special Action for Enhancing the Market Value of Listed Companies" to improve investment value and increase shareholder returns [1][2]. Group 1: Company Overview - Sinopec Group is the world's largest refining company and the second-largest chemical company, with nine listed companies that have become industry leaders or champions in their segments [2]. - The group has completed over 550 billion yuan in various equity financing and has contributed to the capital market by increasing the total market value of its listed companies by 220 billion yuan since the 14th Five-Year Plan [3]. Group 2: Special Action Details - The special action focuses on three main areas: enhancing governance efficiency, improving return mechanisms, and optimizing capital layout [3]. - The governance enhancement includes improving management systems and focusing on strategic development, capital operations, and talent development in the capital market [3]. - The return mechanism aims to increase the quality of information disclosure, strengthen investor relations, and maintain a stable and predictable cash dividend policy [3]. Group 3: Investor Engagement - The investor engagement event featured executives from nine listed companies under Sinopec, addressing questions from domestic and international investors regarding business prospects and future plans [5][6]. - Executives expressed confidence in achieving significant revenue targets and highlighted growth areas such as carbon fiber and hydrogen energy equipment [5]. Group 4: Market Impact and Policy Context - The initiative is seen as a significant shift from conventional market value management, emphasizing strategic collaboration and the deepening of state-owned asset value [4]. - Recent policies, including the "National Nine Articles" and the CSRC's guidelines on market value management, have prompted more listed companies to focus on enhancing their investment value [8][9]. - The current trend in market value management is moving towards transparency, which is expected to optimize the A-share valuation system and enhance market resilience [9].

（编辑 袁冠琳） 证券日报网讯 12月16日，石化油服在互动平台回答投资者提问时表示，今年1-9月份，公司实现经营现 金流31.0亿元，同比增加47.3亿元，现金流持续改善。现金流改善主要是持续推进"两金"清收，优化项 目结算流程、强化增量"两金"的现金转化效率，聚焦疑难攻关、持续深挖长账龄应收账款清收，截至9 月末，公司应收账款余额比年初减少42.2亿元。 ...

Group 1 - The core viewpoint of the news is the launch of a special action by Sinopec to enhance the market value of its listed companies and improve shareholder returns [1] - The special action includes three main aspects: improving governance efficiency, enhancing the return system, and optimizing capital layout [1] - Sinopec aims to strengthen the management of its listed companies, focusing on strategic development, capital operations, and talent development in the capital market [1] - The company plans to improve its return system by enhancing information disclosure, strengthening investor relations, and maintaining a stable cash dividend policy [1] - Sinopec intends to optimize its capital layout through mergers and acquisitions, equity financing, and adjusting its industrial structure to enhance market value during the 14th Five-Year Plan period [1] Group 2 - CICC reports that the petrochemical industry has been in a downturn for approximately three and a half years, but expects a turning point due to declining capital expenditure and the exit of outdated overseas capacity [2] - The report suggests that the industry will enter a low-growth phase, with self-discipline accelerating the recovery of product profitability [2] - CICC anticipates that the demand growth in new energy and other sectors will contribute positively to the chemical industry [2] Group 3 - Related companies in the chemical industry chain listed in Hong Kong include Sinopec, Sinopec Oilfield Service, Sinopec Engineering, Shanghai Petrochemical, Sinopec Kantons, China Sanjiang Chemical, and Wuhan Organic [3]

Group 1 - China Petroleum & Chemical Corporation (Sinopec) launched a special action to enhance the market value of its listed companies during an investor communication event held on December 16 [1] - The action aims to improve investment value and increase shareholder returns through three main aspects: enhancing governance efficiency, improving the return system, and optimizing capital layout [1][2] - The governance efficiency will focus on management enhancement, strategic development planning, capital operation, and talent development in the capital market [1] - The return system will emphasize quality information disclosure, investor relations management, and a stable cash dividend policy, along with share buybacks to enhance shareholder returns [1] - The capital layout optimization will involve mergers and acquisitions, equity financing, and adjustments to the industrial layout to enhance the overall market value of listed companies during the 14th Five-Year Plan period [1] Group 2 - The event included executives from nine listed companies under Sinopec, as well as representatives from state-owned securities regulatory agencies, central enterprises, and financial institutions [2] Group 3 - The U.S. stock market saw the Dow Jones Industrial Average and S&P 500 decline for three consecutive days, while large tech stocks mostly rose [3] - The Dow Jones fell by 302.3 points to close at 48,114.26, a decrease of 0.62%, and the S&P 500 dropped by 16.25 points to 6,800.26, a decline of 0.24% [3] - The Nasdaq Composite Index increased by 54.05 points to 23,111.46, a rise of 0.23%, with Tesla reaching a historic high [3] Group 4 - The European Union is preparing to propose easing emissions regulations for new cars, effectively abolishing the ban on internal combustion engines, allowing manufacturers to slow down the rollout of electric vehicles [4] - This move aligns the EU's policies more closely with the U.S., where former President Trump is rolling back automotive efficiency standards [4] - Ford has announced a $19.5 billion charge related to its electric vehicle business overhaul due to the profitability challenges faced by global automakers [4] Group 5 - The Ministry of Commerce of China announced that starting December 17, 2025, anti-dumping duties will be imposed on imported pork and pork products from the EU for a period of five years [5] - The anti-dumping duties will be calculated based on the customs-determined taxable price of the imported goods [5] Group 6 - China Energy Engineering Corporation announced that the first phase of the world's largest green hydrogen and ammonia integrated project, the Zhongnengjian Songyuan Hydrogen Energy Industrial Park, has officially commenced operations [6][7] Group 7 - Kangfeng Biotechnology received approval from the National Medical Products Administration for its anti-reflux system, enhancing the diversity of its product portfolio [8] Group 8 - Hansoh Pharmaceutical entered into a licensing agreement with Glenmark for the commercialization of Amivantamab, a treatment for non-small cell lung cancer [9] - The agreement includes upfront payments and potential milestone payments exceeding $1 billion, along with tiered royalties on net sales in the licensed regions [9] Group 9 - Shandong High Holding signed an EPC contract for a wind farm project in Guangxi, marking its active integration into the clean energy sector [10] Group 10 - MMG Australia Limited and Minmetals North-Europe signed a sales agreement for Rosebery concentrate, covering 100% of production for 2026 and 2027, with an expected annual output of approximately 6,000 dry metric tons [11] Group 11 - China General Nuclear Power Corporation announced the commencement of full construction for the Ningde Unit 6 nuclear reactor, marking a significant milestone in its development [12] Group 12 - Daqi Pharmaceutical received approval in Malaysia for its drug Selinexor to treat relapsed or refractory diffuse large B-cell lymphoma in adult patients [13] Group 13 - CIMC Enric's first large-scale biomass methanol project in Guangdong officially commenced production, with an expected annual capacity of 50,000 tons [14] - The project aims to achieve full operational capacity before the 2026 Spring Festival, contributing significantly to revenue [14][15] - The company is also exploring a second phase of the project, with plans for an annual output of 200,000 tons by 2027 [15]

公司近日发布公告称，取消原定于2025年第一次临时股东会上审议的《关于公司使用公积金弥补亏损的 议案》。由于该议案涉及的相关财税政策尚待进一步明确，为保障公司及全体股东利益，经董事会审慎 考虑，决定暂缓审议该议案，待政策明确后再结合实际情况研判后续安排。公司强调将严格按照法律法 规，在未分配利润转正后稳步推进分红，持续提升投资价值。除取消该议案外，临时股东会的其他决议 案仍将照常提呈审议，会议的日期、时间及地点保持不变。已提交的委任表格继续有效，但不会就该取 消议案进行投票或点票。股东应查阅原有通知及其他相关文件以获取详情。 最新公告列表 截至2025年12月16日收盘，中石化油服（01033）报收于0.69元，较前一交易日下跌4.17%，该股当日开 盘0.71元，最高0.72元，最低0.69元，成交额达2401.98万元。近52周最高1.09元，最低0.54元。 《关于2025年第一次临时股东会取消议案的公告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

Core Viewpoint - Southbound funds have increased their holdings in Sinopec Oilfield Service Corporation (01033.HK) by 532,000 shares on December 15, indicating a growing interest from investors in the company [1] Group 1: Investment Activity - In the last 5 trading days, southbound funds have increased their holdings on 3 days, with a total net increase of 17.354 million shares [1] - Over the past 20 trading days, there have been 12 days of net increases, totaling 79.072 million shares [1] - Currently, southbound funds hold 889.2 million shares of Sinopec Oilfield Service, representing 16.47% of the company's total issued ordinary shares [1] Group 2: Company Overview - Sinopec Oilfield Service Corporation is engaged in providing comprehensive oil and gas engineering and technical services in China [1] - The company operates five divisions: - Geophysical Engineering Division, which offers land and marine geophysical exploration and development technical services [1] - Drilling Engineering Division, which provides land and marine drilling design, construction, technical services, and drilling equipment [1] - Logging Engineering Division, which conducts engineering contracting and technical services for collecting, monitoring, transmitting, processing, interpreting, and evaluating wellbore oil, gas, geological, and engineering information [1] - Downhole Operations Engineering Division, which offers petroleum engineering technical services and construction [1] - Engineering Construction Division, which provides feasibility studies, design, procurement, and construction for land and marine oilfield construction projects [1]