一、會議召開和出席情況 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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會因本通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。 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) 2024 年第一次臨時股東會決議公告 本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺 漏，並對其內容的真實性、準確性和完整性承擔個別及連帶責任。 重要內容提示： ●本次會議沒有否決議案的情況。 中石化石油工程技術服務股份有限公司(「本公司」)於 2024 年 12 月 6 日上午 9:00 在中華人民共和國（「中國」）北京市朝陽區德勝門外北沙灘 3 號北京勝利飯店召開了 2024 年第一次臨時股東會(「臨時股東會」或「本次會議」)。本次會議向本公司 A 股 股東（「A 股股東」）提供了網絡投票方式。除文義另有所指外，本公告所用詞彙與 本公司日期為 2024 年 10 月 18 日之通函（「通函」）所界定者具相同涵義。 於股權登記日（2024 年 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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會因本通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。 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) 海外監管公告 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作 出。 茲載列中石化石油工程技術服務股份有限公司在上海證券交易所網站刊登的以 下資料全文，僅供參考。 承董事會命 沈澤宏 根據《上市公司股份回購規則》、《上海證券交易所上市公司自 律監管指引第7號—回購股份》等相關規定，現于股東會召開前3日， 將股東會股權登記日登記在冊的前十大股東和前十大無限售條件股 東的名稱及持股數量、持股比例情況公告如下： 2024年12月02日 於本公告日期，本公司現任董事為吳柏志先生 # 、張建闊先生 # 、趙金海先生 + 、章麗莉女士 + 、 杜坤先生 + 、徐可禹先生 + 、鄭衛軍先生 * 、王鵬程先生 * 、劉江寧女士 * # 執行董事 + 非執行董事 * 獨立非執行董事 證券簡稱 ...

自願公告 關於國有股份劃轉的進展公告 本公告乃中石化石油工程技術服務股份有限公司（「本公司」）自願向本公司股東 （「股東」）及有意投資者作出。茲提述本公司日期為 2024 年 9 月 20 日的關於國 有股份劃轉的提示性公告（「提示性公告」），除非文義另有所指，否則本公告所 用詞匯與提示性公告所界定者具有相同涵義。 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，概不會因本通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。 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) 公司秘書 中国，北京，2024年11月1日 於本公告日期，本公司現任董事為吳柏志先生 # 、張建闊先生 # 、趙金海先生 + 、章麗莉 女士 + 、杜坤先生 + 、徐可禹先生 + 、鄭衛軍先生 * 、王鵬程先生 * 、劉江寧女士 * 。 # 執行董事 + 非執行董事 * 獨立非執行董事 2024 年 10 月 31 日，本公司接到控股股东中國石化集團的通知，國務院國資委 已批准中国石化集团 ...

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。 中石化石油工程技術服務股份有限公司 公司秘書 中國，北京，2024年11月1日 於本公告日期，本公司現任董事為為吳柏志先生 # 、張建闊先生 # 、趙金海先生 + 、章麗莉女 士 + 、杜坤先生 + 、徐可禹先生 + 、鄭衛軍先生 * 、王鵬程先生 * 、劉江寧女士 * 。 本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述或 者重大遺漏，並對其內容的真實性、準確性和完整性承擔個別及連帶責任。 近日，中石化石油工程技術服務股份有限公司（「本公司」）全資子公司中 石化石油工程建設有限公司中標川氣東送二線天然氣管道工程鄂豫贛皖浙閩段 幹線施工總承包項目（「該項目」），中標金額為人民幣45.86億元，約占本公司 中國會計準則下2023年營業收入的5.73%。 本公司主要負責承建全長約834公里天然氣管道，工期為1000天。中標該項 目彰顯了本公司長輸管道施工品牌硬實力。目前相關方尚未正式簽署合 ...

Financial Performance - Operating revenue for Q3 2024 was RMB 18,063,296 thousand, a decrease of 3.5% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was RMB 224,419 thousand, an increase of 90.7% year-on-year[2]. - Basic earnings per share for Q3 2024 was RMB 0.012, reflecting a 100% increase compared to the previous year[3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, for Q3 2024 was RMB 166,807 thousand, up 119.2% year-on-year[2]. - The net profit attributable to shareholders for the first three quarters of 2024 was RMB 680 million, a year-on-year increase of 52.4%[13]. - Net profit for the first three quarters of 2024 was 676,226 thousand RMB, an increase of 52.5% compared to 443,605 thousand RMB in the same period of 2023[18]. - The company reported a total comprehensive income of 624,206 thousand RMB for the current period, compared to 443,605 thousand RMB in the previous year, an increase of 40.7%[18]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was RMB -1,634,587 thousand, a decline of 232.4%[3]. - Cash inflow from operating activities totaled $57,652,629, an increase of 16.5% compared to $49,572,046 in the previous period[19]. - Cash outflow from operating activities was $59,287,216, up from $48,337,445, resulting in a net cash flow from operating activities of -$1,634,587, compared to $1,234,601 previously[19]. - Cash inflow from investing activities amounted to $26,969, while cash outflow was $1,697,028, leading to a net cash flow from investing activities of -$1,670,059, an improvement from -$2,563,462[19]. - Cash inflow from financing activities reached $23,754,050, an increase of 22.5% from $19,446,360, with cash outflow totaling $19,532,232, compared to $17,956,152[19]. - The net cash flow from financing activities was $4,221,818, significantly higher than $1,490,208 in the previous period[19]. - The net increase in cash and cash equivalents was $830,168, compared to $212,784 previously[20]. - The ending balance of cash and cash equivalents was $3,618,965, up from $2,013,934 at the end of the previous period[20]. Assets and Liabilities - Total assets as of the end of the reporting period were RMB 75,725,342 thousand, a slight increase of 0.7% from the end of the previous year[3]. - Total liabilities amounted to 66,702,452 thousand RMB, a decrease from 67,139,772 thousand RMB, reflecting a reduction of 0.65%[16]. - The company's equity attributable to shareholders was 9,022,890 thousand RMB, compared to 8,023,202 thousand RMB, representing an increase of 12.5%[16]. - The company's cash and cash equivalents as of September 30, 2024, were RMB 3.65 billion, compared to RMB 2.82 billion at the end of 2023[14]. - The company's inventory increased to RMB 3.03 billion as of September 30, 2024, from RMB 1.20 billion at the end of 2023[14]. - The company's contract assets rose to RMB 20.81 billion as of September 30, 2024, compared to RMB 16.20 billion at the end of 2023[14]. - The company experienced a decrease in long-term equity investments to RMB 484.87 million as of September 30, 2024, from RMB 553.50 million at the end of 2023[14]. - The company reported a decrease in fixed assets to RMB 23.02 billion as of September 30, 2024, from RMB 24.87 billion at the end of 2023[14]. Shareholder Information - The company reported a total of 104,797 common shareholders at the end of the reporting period[7]. - The largest shareholder, China Petroleum & Chemical Corporation, held 56.52% of the shares[7]. - The company repurchased a total of 4,928,000 H shares from August 21 to September 12, 2024, accounting for 0.03% of the total issued shares[13]. - The total number of issued shares after the cancellation of repurchased shares decreased from 18,984,340,033 to 18,979,412,033 shares[13]. Contract and Revenue - In the first three quarters of 2024, the company signed new contracts totaling RMB 75.07 billion, a year-on-year increase of 6.2%[12]. - The company's consolidated operating revenue for the first three quarters of 2024 was RMB 54.88 billion, a year-on-year decrease of 1.7%[13]. - Total operating revenue for the first three quarters of 2024 was 54,884,740 thousand RMB, a decrease of 1.72% compared to 55,842,976 thousand RMB in the same period of 2023[17]. - Total operating costs for the first three quarters of 2024 were 54,212,307 thousand RMB, down from 55,370,913 thousand RMB, reflecting a reduction of 2.10%[17]. Research and Development - Research and development expenses for the first three quarters of 2024 were 1,327,134 thousand RMB, up from 1,121,565 thousand RMB, indicating a growth of 18.4%[17]. Return on Equity - The return on equity for Q3 2024 was 2.54%, an increase of 1.09 percentage points year-on-year[3]. - Basic earnings per share for the first three quarters of 2024 were 0.036 RMB, up from 0.023 RMB, marking an increase of 56.5%[18].

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會因本通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。 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) 海外監管公告 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作 出。 茲載列中石化石油工程技術服務股份有限公司在上海證券交易所網站刊登的以 下資料全文，僅供參考。 承董事會命 沈澤宏 證券簡稱：石化油服 證券代碼：600871 編號：臨2024-050 中石化石油工程技術服務股份有限公司 第十一屆監事會第三次會議決議公告 本公司監事會及全體監事保證本公告內容不存在任何虛假記載、 誤導性陳述或者重大遺漏，並對其內容的真實性、準確性和完整性承 擔法律責任。 一、 監事會會議召開情況 中石化石油工程技術服務股份有限公司（以下簡稱"公司"或"本公 司"）於2024年10月16日以傳真或送達方式發出召開公司第十一屆監 事會第三次會議的通知，10月24日以書面議案方式召開。會議應出席 ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會因本通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。 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) 海外監管公告 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作 出。 茲載列中石化石油工程技術服務股份有限公司在上海證券交易所網站刊登的以 下資料全文，僅供參考。 承董事會命 沈澤宏 公司秘書 2024年10月24日 於本公告日期，本公司現任董事為吳柏志先生 # 、張建闊先生 # 、趙金海先生 + 、章麗莉女士 + 、 杜坤先生 + 、徐可禹先生 + 、鄭衛軍先生 * 、王鵬程先生 * 、劉江寧女士 * # 執行董事 + 非執行董事 * 獨立非執行董事 證券簡稱：石化油服 證券代碼：600871 編號：臨2024-049 中石化石油工程技術服務股份有限公司 第十一屆董事會第六次會議決議公告 本公司董事會及全體董事保證本公告內容不存在任何虛假記載、 誤導性陳述或者重大遺漏，並 ...

中國后化 Monec 中国石化 SINOPEC 中石化石油工程技術服務股份有限公司 Sinopec Oilfield Service Corporation （股票代號 A 股：600871； H 股：1033) x 12 半年度報告 2024 | --- | --- | --- | --- | |-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Financial Performance - The net profit attributable to shareholders for the six months ended June 30, 2024, was RMB 451,807 thousand, a 38.6% increase compared to RMB 325,904 thousand for the same period in 2023[6]. - Operating revenue for the first half of 2024 was RMB 36,821,444 thousand, showing a slight decrease of 0.8% from RMB 37,133,528 thousand in the previous year[6]. - The basic earnings per share for the reporting period was RMB 0.024, reflecting a 41.2% increase from RMB 0.017 in the same period last year[8]. - The company reported a total profit of RMB 781,564 thousand for the first half of 2024, which is a 44.3% increase from RMB 541,574 thousand in the same period last year[6]. - The gross profit for the same period was RMB 3,098,792, representing an increase of 6.1% from RMB 2,920,575 in 2023[66]. - The company reported a net loss of RMB 752,950 thousand for the six months ended June 30, 2024, compared to a profit of RMB 649,120 thousand for the same period in 2023, indicating a significant decline in profitability[70]. - The company recorded a pre-tax profit of RMB 1,082,707 thousand, with tax expenses amounting to RMB 329,757 thousand[87]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 75,900,751 thousand, representing a 1.0% increase from RMB 75,162,974 thousand as of December 31, 2023[5]. - The total liabilities as of June 30, 2024, were RMB 67,176,619 thousand, a marginal increase of 0.1% from RMB 67,139,772 thousand at the end of 2023[5]. - The company's equity attributable to shareholders increased to RMB 8,724,132 thousand, up from RMB 8,023,202 thousand[68]. - The company's total liabilities increased to RMB 264,847 thousand as of June 30, 2024, compared to RMB 153,474 thousand in 2023, indicating a rise of approximately 72.6%[101]. - The total current assets increased to RMB 42,878,756 thousand from RMB 39,325,415 thousand, reflecting an increase of approximately 6.5%[161]. Cash Flow - The net cash flow from operating activities was negative RMB 190,066 thousand, a significant decline of 145.1% compared to a positive RMB 421,612 thousand in the previous year[6]. - The cash flow from operating activities for the six months ended June 30, 2024, was a net outflow of RMB 190,066 thousand, compared to an inflow of RMB 421,612 thousand in the same period of 2023, representing a change of approximately 145%[71]. - The financing activities generated a net cash inflow of RMB 1,508,206 thousand for the six months ended June 30, 2024, compared to RMB 1,100,090 thousand in the same period of 2023, reflecting an increase of approximately 37%[71]. Shareholder Information - The company had 110,819 shareholders as of June 30, 2024, with 110,496 being A-share shareholders and 323 being H-share registered shareholders[11]. - China Petroleum Group Company holds 10,727,896,364 A shares, representing 56.51% of the total issued share capital[12]. - The total shares held by China Petroleum Group Company (A and H shares combined) amount to 13,323,683,351, which is 70.18% of the total shares[12]. Contracts and Revenue - The company signed new contracts totaling RMB 61.68 billion in the first half of 2024, representing a year-on-year growth of 15.4%[22]. - The company signed new contracts worth RMB 177.9 billion, a year-on-year increase of 19.4%[28]. - The revenue breakdown includes Geophysical Engineering at RMB 2.15 billion, Drilling Engineering at RMB 2.02 billion, Logging Engineering at RMB 18.88 billion, Downhole Operations at RMB 1.60 billion, and Engineering Construction at RMB 7.26 billion[80]. Research and Development - Research and development expenses increased to RMB 1,115,981, up 37% from RMB 815,114 in the previous year[66]. - The company applied for 478 patents in the first half of 2024, including 292 invention patents[31]. Operational Segments - The drilling services segment generated revenue of RMB 18,880,289 thousand, a slight increase of 0.1% from RMB 18,867,990 thousand in the previous year[25]. - The underground special operations service business achieved a revenue of RMB 5,569,305 thousand, an increase of 18.5% compared to RMB 4,699,568 thousand in the same period last year[27]. - The international business generated revenue of RMB 8,890,871 thousand, up 14.0% from RMB 7,795,859 thousand in the previous year, accounting for 24.4% of total revenue[30]. Corporate Governance - The company adhered to the Corporate Governance Code during the reporting period, ensuring compliance with the relevant standards[177]. - The company confirmed that all directors and senior management complied with the standards set forth in the Code of Conduct during the reporting period[177]. Future Outlook - The company expects to achieve a new contract signing amount of over RMB 900 million for the full year 2024, supported by strong performance in the first half[40]. - The company plans to achieve an annual revenue of RMB 4 billion from new technology commercialization in 2024, focusing on core technologies such as automated drilling rigs and intelligent wellbore systems[48]. - The company plans to expand its market presence in the Middle East, particularly in Saudi Arabia and Kuwait, which are key growth areas for future revenue[93].

Financial Performance - The company's operating revenue for Q1 2024 was RMB 18,533,340,000, representing a year-on-year increase of 3.3%[3] - Net profit attributable to shareholders for the same period was RMB 177,466,000, reflecting a significant increase of 22.1% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 135,847,000, which is a decrease of 17.2% year-on-year[3] - Basic and diluted earnings per share were both RMB 0.009, marking an increase of 12.5%[4] - Operating profit for Q1 2024 was RMB 351,859, up 27.7% from RMB 275,291 in Q1 2023[18] - Net profit attributable to shareholders for Q1 2024 was RMB 177,466, representing a 22.3% increase from RMB 145,114 in Q1 2023[18] - Earnings per share for Q1 2024 were RMB 0.009, compared to RMB 0.008 in Q1 2023, reflecting a growth of 12.5%[18] Cash Flow and Assets - The net cash flow from operating activities showed a negative value of RMB -765,461,000, indicating a significant change from the previous year[4] - Cash flow from operating activities showed a net outflow of RMB 765,461 in Q1 2024, compared to a smaller outflow of RMB 521,584 in Q1 2023[21] - Cash and cash equivalents decreased to RMB 1.850 billion from RMB 2.816 billion at the end of 2023[14] - Cash and cash equivalents at the end of Q1 2024 totaled RMB 1,855,808, slightly up from RMB 1,837,084 at the end of Q1 2023[22] Shareholder Information - Shareholders' equity attributable to shareholders was RMB 8,389,683,000, which is an increase of 4.6% year-on-year[4] - The company reported a total of 113,316 shareholders at the end of the reporting period[7] - China Petroleum & Chemical Corporation holds 10,727,896,364 shares, accounting for 56.51% of the total shares[8] - The total equity attributable to shareholders increased to RMB 8.390 billion from RMB 8.023 billion at the end of 2023[16] Contracts and Revenue - The total new contracts signed in Q1 2024 amounted to RMB 34.05 billion, an increase of 8.4% year-on-year[12] - New contracts signed with China Petroleum & Chemical Corporation reached RMB 19.54 billion, up 7.9% year-on-year[12] - The company reported a decrease in overseas new contracts signed, totaling RMB 5.38 billion, down 0.9% year-on-year[13] - Total operating revenue for Q1 2024 reached RMB 18,533,340, an increase of 3.3% compared to RMB 17,941,753 in Q1 2023[17] - Total operating costs for Q1 2024 were RMB 18,328,882, an increase of 3.7% from RMB 17,681,249 in Q1 2023[17] Expenses - Research and development expenses surged to RMB 511,540 in Q1 2024, a significant increase of 142.5% from RMB 210,757 in Q1 2023[17] - The company reported a decrease in financial expenses to RMB 189,306 in Q1 2024 from RMB 251,433 in Q1 2023, a reduction of 24.7%[17] Liabilities - The total liabilities as of March 31, 2024, were RMB 66.247 billion, a slight decrease from RMB 67.140 billion at the end of 2023[15] - The company’s contract liabilities decreased to RMB 3.843 billion from RMB 5.361 billion at the end of 2023[15]