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]

Core Viewpoint - The company reported a slight increase in revenue and a notable rise in net profit for the first half of 2025 compared to the previous year [2] Financial Performance - The company's operating revenue for the first half of 2025 is approximately 37.051 billion yuan, representing a year-on-year increase of 0.6% [2] - The net profit attributable to shareholders of the listed company is around 492 million yuan, showing a year-on-year increase of 9% [2] - Basic earnings per share are 0.026 yuan, reflecting an increase of 8.3% year-on-year [2]

中石化石油工程技术服务股份有限公司 关于中国石化盛骏国际投资有限公司的风险持续评估报告 根据中国石化盛骏国际投资有限公司（以下简称"盛骏公司"）提供的商业登 记证、放债人牌照等有关资料和包括资产负债表、利润表、现金流量表等在内的 定期财务报表，并经中石化石油工程技术服务股份有限公司（以下简称"本公司"） 调查、核实，就本公司与盛骏公司发生关联存贷款等金融业务的进行了风险持续 评估，具体情况报告如下： 一、中国石化盛骏国际投资有限公司基本情况 盛骏公司于1995年3月在香港注册成立，是中国石油化工集团有限公司（以 下简称"中国石化集团"）直接持股的境外全资子公司，持有香港特区政府颁发的 放债人牌照，在中国深圳、新加坡、美国休斯顿、英国伦敦、阿联酋迪拜和马来 西亚设有全资子公司。盛骏公司负责境外资金集中统筹管理，办理境外企业结算、 贸易融资、开立信用证及保函、外汇买卖及衍生品、现金管理、跨境资金运营等 业务，同时开展存款、债券投资业务。 盛骏公司在中国香港特别行政区的公司注册编号为499127，商业登记证号码 为18879764，放债人牌照号码为1851/2024，总经理为赵立，注册资本为16.33亿 美元，注册 ...