石化油服2025半年报 ...

重要内容提示： 证券简称：石化油服 证券代码：600871 编号：临2025-028 中石化石油工程技术服务股份有限公司 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。 ? 公司共有6位董事亲自出席了会议。 ? 会议审议的所有议案均获得通过。 一、 董事会会议召开情况 中石化石油工程技术服务股份有限公司(以下简称"石化油服" 或"公司")于2025年8月4日以电邮方式发出召开公司第十一届董 事会第九次会议的通知，于2025年8月18日在中国北京市朝阳区朝阳 门北大街22号中国石化大厦2号楼2601会议室召开了第十一届董事 会第九次会议。公司现有7位董事，其中6位董事亲自出席了本次会 议。董事长吴柏志先生因公请假，委托董事张建阔先生出席会议并 行使权利。经半数以上董事共同推举，董事张建阔先生主持本次会 议。公司部分监事及高级管理人员列席了会议，本次会议召开符合 《中华人民共和国公司法》和《中石化石油工程技术服务股份有限 公司章程》（以下简称"《公司章程》"）的规定。 二、 董事会会议审议情况 与会董事经过认真审议和表决，通过了 ...

证券简称：石化油服 证券代码：600871 编号：临2025-029 一、 监事会会议召开情况 中石化石油工程技术服务股份有限公司 本公司监事会及全体监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。 中石化石油工程技术服务股份有限公司（以下简称"公司"、 "本 公司"或"石化油服"）于2025年8月9日以电邮方式发出召开公司第 十一届监事会第六次会议的通知，于2025年8月18日在中国北京市朝 阳区朝阳门北大街22号中国石化大厦2号楼2502会议室召开了第十一 届监事会第六次会议。会议由监事会主席王军先生主持，会议应到7 名监事，实际7名监事出席了会议。会议召开符合《中华人民共和国 公司法》和《中石化石油工程技术服务股份有限公司章程》（以下简 称"《公司章程》"）的规定。 二、 监事会会议审议情况 与会监事经过认真审议，通过了以下议案： （一）审议通过了《公司2025年半年度财务报告》（该项议案同 意票7票，反对票0票，弃权票0票） （二）审议通过了《公司2025年半年度报告和半年度报告摘要》 （该项议案同意票7票，反对票0票，弃权票0票） 中石 ...

Core Viewpoint - The company plans to use its capital reserves to offset accumulated losses, aiming to enhance cash dividends and improve investor returns while complying with relevant regulations [1][2][4] Group 1: Financial Situation - As of December 31, 2024, the company's accumulated undistributed profits amounted to -1.820779 billion yuan, with surplus reserves of 200.383 million yuan [2][3] - The company intends to utilize 200.383 million yuan from surplus reserves and 1.820779 billion yuan from capital reserves to offset the accumulated losses [2][3] Group 2: Reasons for Losses - The primary reasons for the accumulated losses include a cumulative loss of 1.445 billion yuan from the previous company before its listing in 2014 and consecutive losses during 2016-2017 due to a significant drop in oil prices and a downturn in the global oil service industry [3] Group 3: Impact of the Plan - Upon completion of the plan, the surplus reserves will be reduced to 0, capital reserves will decrease to 9.713704 billion yuan, and the accumulated undistributed profits will be brought to 0 [3] - This plan is expected to help the company meet the profit distribution conditions set by relevant laws and its articles of association, thereby enhancing investor return capabilities and supporting high-quality development [3]

Core Insights - The company reported a revenue of 37,050.751 million yuan for the first half of 2025, reflecting a year-on-year growth of 0.6% [2] - The net profit attributable to shareholders of the listed company was 423.9 million yuan, showing a significant year-on-year increase of 68.8% [2] Financial Performance - Revenue for the first half of 2025: 37,050.751 million yuan, up 0.6% year-on-year [2] - Net profit for the same period: 423.9 million yuan, up 68.8% year-on-year [2]

同日，石化油服公告，拟依次使用母公司盈余公积2.0亿元、资本公积16.2亿元，共计18.2亿元用于弥补 母公司累计亏损。本方案实施完成后，石化油服母公司盈余公积减少至0元，资本公积减少至97.1亿 元，母公司报表口径累计未分配利润为0元。石化油服表示，实施该方案有助于推动公司达到相关法律 法规和《公司章程》规定的利润分配条件，提升投资者回报能力和水平，对实现公司高质量发展具有重 要意义。（齐和宁） 8月18日晚，石化油服（600871）发布2025年上半年业绩，公司上半年实现营收370.5亿元，同比增长 0.6%；归属于上市公司股东的净利润为4.92亿元，同比增长9.0%。公司上半年累计新签合同额人民币 636.7亿元，同比增长3.2%，创"十三五"以来同期最好水平。 ...

智通财经APP讯，石化油服(600871.SH)发布2025年半年度报告，该公司营业收入为370.51亿元，同比增 长0.6%。归属于上市公司股东的净利润为4.92亿元，同比增长9%。归属于上市公司股东的扣除非经常 性损益的净利润为4.24亿元，同比增长68.8%。基本每股收益为0.026元。 上半年公司累计新签合同额人民币636.7亿元，同比增长3.2%。其中，中国石化集团公司市场新签合同 额人民币343.7亿元，同比增长3.0%;国内外部市场新签合同额人民币96.8亿元，同比下降42.7%;海外市 场新签合同额人民币196.2亿元，同比增长71.8%。 ...

Core Insights - The company reported a consolidated revenue of RMB 37.05 billion for the first half of 2025, representing a year-on-year increase of 0.6% [1] - The net profit attributable to shareholders was RMB 492 million, up 9.0% from the previous year [1] - The net profit excluding non-recurring gains and losses was RMB 424 million, showing a significant year-on-year growth of 68.8% [1] - Basic earnings per share were RMB 0.026 [1] Contractual Performance - The company achieved its best contract signing performance for the first half of the "13th Five-Year Plan," with a total new contract amount of RMB 63.67 billion, an increase of 3.2% year-on-year [1] - New contracts signed with China Petroleum & Chemical Corporation amounted to RMB 34.37 billion, a growth of 3.0% [1] - New contracts in the domestic external market totaled RMB 9.68 billion, a decline of 42.7% [1] - New contracts in the overseas market reached RMB 19.62 billion, marking a substantial increase of 71.8% [1] Business Segment Performance - The geophysical services segment generated revenue of RMB 1.81 billion, down 15.6% from RMB 2.15 billion in the same period last year [2] - The drilling services segment reported revenue of RMB 18.19 billion, a decrease of 3.6% from RMB 18.88 billion [2] - The logging services segment achieved revenue of RMB 1.73 billion, an increase of 8.1% compared to RMB 1.60 billion [2] - The special operations segment generated RMB 5.14 billion, down 7.7% from RMB 5.57 billion [2] - The engineering construction services segment saw revenue of RMB 8.66 billion, up 19.3% from RMB 7.26 billion [2]

Core Insights - The company, PetroChina Oilfield Services (600871.SH), reported a revenue of 37.051 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.6% [1] - The net profit attributable to shareholders reached 492 million yuan, which is a 9% increase compared to the previous year [1] - The company's board of directors decided not to distribute interim cash dividends and will not conduct capital reserve transfers to increase share capital [1]

Group 1 - The company announced that its 11th ninth board meeting will be held on August 18, 2025, in Beijing, China [2] - The meeting will review the proposal regarding the performance assessment and incentive plan for the management team for the year 2024 [2]