Core Insights - The company reported a revenue of 36,286,709,156.79 yuan for the first half of 2025, representing a year-on-year increase of 12.18% [2] - The net profit attributable to shareholders of the listed company was 470,122,606.70 yuan, showing a year-on-year decrease of 10.87% [2] Financial Performance - Revenue for the first half of 2025: 36.29 billion yuan, up 12.18% year-on-year [2] - Net profit for the first half of 2025: 470.12 million yuan, down 10.87% year-on-year [2]

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.13 yuan per 10 shares to all shareholders [1] - The total cash dividend to be distributed amounts to 72,580,917.12 yuan, which represents 15.44% of the net profit attributable to shareholders for the first half of 2025, totaling 470,122,606.70 yuan [1] - The dividend distribution is based on a total share capital of 5,583,147,471 shares as of June 30, 2025 [1]

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Group 1 - The core point of the article is that China National Petroleum Engineering (SH 600339) held its ninth fifth board meeting on August 21, 2025, to review various proposals, including amendments [2] - The company's revenue composition for the year 2024 is as follows: surface engineering for oil and gas fields accounts for 36.59%, refining and chemical engineering accounts for 30.27%, pipeline and storage engineering accounts for 25.69%, environmental engineering and project management account for 6.52%, and other businesses account for 0.93% [2]

Core Viewpoint - China National Petroleum Engineering (中油工程) reported a year-on-year increase in revenue for the first half of 2025, but a decline in net profit and earnings per share [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 36.287 billion yuan, representing a year-on-year increase of 12.18% [2] - The net profit attributable to shareholders was about 470 million yuan, showing a year-on-year decrease of 10.87% [2] - Basic earnings per share were 0.0842 yuan, which is a decrease of 10.9% compared to the previous year [2]

Core Viewpoint - The evaluation of China Petroleum Group Finance Co., Ltd. (hereinafter referred to as "the Company") indicates that it possesses valid financial licenses and operates under a sound internal control system, ensuring effective risk management and compliance with regulatory standards [1][5][9]. Basic Information - The Company was approved to establish by the relevant authorities, with a total registered capital of 1,639,527.31 million yuan, representing 100% ownership [1]. - The Company is authorized to conduct various financial activities, including deposit acceptance, loan processing, and investment in fixed-income securities [2]. Internal Control Overview - The Company has established a governance structure that includes a Party Committee, Shareholders' Meeting, Board of Directors, and Supervisory Board, ensuring compliance with the Company Law and other regulations [3][4]. - The internal control system is designed to manage risks effectively, including financial, credit, and investment risks, with a focus on prudent operations and compliance [6][8]. Risk Management - The Company has developed a comprehensive risk management framework, continuously improving its risk assessment processes and compliance checks [5][7]. - As of June 30, 2025, the Company reported a net interest income of 2.478 billion yuan and a total profit of 3.884 billion yuan, indicating strong financial performance [8]. Compliance and Regulatory Standards - The Company has not experienced any significant compliance losses or regulatory penalties, demonstrating effective risk control measures [9]. - The liquidity and safety of deposits are well-managed, with no instances of delayed payments due to insufficient cash positions [10].

证券代码：600339 证券简称：中油工程 公告编号：临 2025-039 中国石油集团工程股份有限公司 关于续聘 2025 年度财务审计机构及聘任 2025 年度内控审计机构的公告 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。 重要内容提示： ● 原聘任的财务审计机构和内控审计机构名称：分别为信永中和会计师事务所 （特殊普通合伙） （以下简称"信永中和"）和北京中天恒会计师事务所（特殊普通合 伙）（以下简称"北京中天恒"）。 ● 拟聘任的财务审计机构和内控审计机构名称：信永中和。 ● 变更内控审计机构的简要原因及前任审计机构的异议情况：鉴于中国石油集 团工程股份有限公司（以下简称"公司"）与信永中和、北京中天恒的财务审计和内 控审计服务合同已到期，公司按照《国有企业、上市公司选聘会计师事务所管理办法》 的相关规定，采用公开招标的方式选聘 2025 年度财务审计和内控审计机构，并根据 招标结果，拟聘任信永中和为 2025 年度财务审计和内控审计机构。公司已与北京中 天恒就不再续聘及相关事宜进行了事先沟通，北京中天恒就本次变更 ...

内部控制评价管理办法 中国石油集团工程股份有限公司 第一章 总 则 第一条 为全面评价中国石油集团工程股份有限公司（以下 简称"公司"）内部控制的设计与运行有效性并推动其持续优化， 规范内部控制评价的程序及报告编制，识别与防范经营风险，根 据《企业内部控制基本规范》 《企业内部控制评价指引》 《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关规 定，并结合公司实际情况，制定本办法。 第二条 本办法适用于公司本部、公司合并报表范围内的全 资或控股子公司以及其它经公司确认纳入评价范围的业务单位。 参股公司参照执行本办法。 第三条 本办法所称内部控制评价，是指公司董事会对内部 控制的有效性进行全面评价，形成评价结论，出具评价报告的过程。 第四条 实施内部控制评价应当至少遵循下列原则： （一）全面性原则。评价工作应当包括内部控制的设计与运 行，涵盖本部及分子公司的各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上，关 注重要业务单位、重大业务事项和高风险领域。 — 1 — （三）客观性原则。评价工作应当准确地揭示经营管理的风 险状况，如实反映内部控制设计与运行的有效性。 第二章 组织 ...

中国石油集团工程股份有限公司 股东会和董事会议案管理办法 第一章 总 则 第一条 为进一步规范中国石油集团工程股份有限公司（以 下简称"公司"）股东会、董事会议案管理工作，提升公司治理 水平和决策效能，根据《中华人民共和国公司法》《上市公司治 理准则》等法律法规以及《中国石油集团工程股份有限公司章程》 《中国石油集团工程股份有限公司股东会工作规则》《中国石油 集团工程股份有限公司董事会工作规则》等相关规定，结合公司 实际，制定本办法。 第二条 本办法所称议案是指《公司章程》《股东会议事规 则》和《董事会议事规则》规定的有权提案人按照规定程序提请 股东会、董事会审议或向股东会、董事会报告的正式文件材料。 董事会汇报事项、提交董事会专门委员会审议的议案可参照执行。 第三条 本办法所称董事会议案有权提案人包括： 第五条 本办法适用于公司本部、分公司、全资子公司对公 司股东会及董事会议案的征集、编制、审核与执行等管理。控股 公司、实际控制企业通过法定程序执行本办法，参股公司参照执行。 第二章 议案管理基本程序 第六条 议案管理工作坚持规范有序、精准高效、安全保密 的原则。议案管理基本程序包括议案征集与提报、准备与编制 ...

Core Points - The article outlines the investment management measures of China Petroleum Engineering Group Co., Ltd. to enhance investment efficiency and reduce risks [1] - The investment management framework is designed to comply with national laws and regulations, align with the company's development strategy, and ensure the safety of funds [1][2] - The company categorizes investments into short-term and long-term, with specific guidelines for each type [2] Investment Principles - Major investments must adhere to national laws, align with the company's strategic goals, and focus on risk prevention [1] - Investments requiring government approval must follow necessary procedures to ensure compliance with macroeconomic policies [2] Decision-Making Authority - The Board of Directors and the Shareholders' Meeting are the decision-making bodies for investments, with significant projects requiring prior review by the company's Party Committee [7] - Investments meeting certain thresholds must be approved by the Board and then submitted to the Shareholders' Meeting for approval [8][9] Internal Control - The Development Planning Department is responsible for managing investment projects, including feasibility studies and final investment decision reviews [16] - Various departments, including Finance, Market Analysis, and Project Management, have specific roles in evaluating and overseeing investment projects [18][20] Annual Investment Planning - The annual investment plan consists of a framework plan and batch plans, with the framework plan requiring approval from the Party Committee and the Board of Directors [24][25] - Projects included in the batch plan must comply with the overall investment scale and have completed the necessary approval procedures [27] Implementation and Supervision - After approval, the designated department or subsidiary leads the implementation of investment projects [28] - The Strategic and ESG Committee, along with the Audit and Risk Committee, has the authority to supervise and inspect investment activities [30] Information Disclosure - The company must adhere to legal requirements for information disclosure related to investments, ensuring that all provided information is accurate and timely [32][33]