Meeting Details - The shareholders' meeting was held on June 19, 2025, at the conference room 0903, Mingren Building, Anli Road, Chaoyang District, Beijing [1] - The total number of shares held by attending shareholders accounted for 76.6109% of the total shares [1] - The meeting was convened by the board of directors and presided over by Chairman Bai Xuefeng, utilizing a combination of on-site and online voting methods [1] Attendance - Independent directors Zhang Kehua, Zhang Zhankui, and Wang Xuehua attended the meeting, while directors Xue Feng and Song Shaoguang were absent due to urgent business [2] - Other attendees included the financial director Yu Qingjin [2] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 4,275,766,999 votes in favor (99.9642%), 1,319,800 against (0.0309%), and 210,000 abstentions (0.0049%) [2] - Proposal 2: 4,275,741,229 votes in favor (99.9636%), 1,336,370 against (0.0312%), and 219,200 abstentions (0.0051%) [2] - Proposal 3: 4,275,641,839 votes in favor (99.9613%), 1,435,570 against (0.0336%), and 219,390 abstentions (0.0051%) [3] - Proposal 4: 4,275,750,429 votes in favor (99.9638%), 1,317,270 against (0.0308%), and 229,100 abstentions (0.0054%) [3] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law, Securities Law, and relevant regulations, ensuring the legality and validity of the voting process and results [6]

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting on June 19, 2025, comply with relevant laws, regulations, and the company's articles of association [2][4][22] - The meeting was convened by the company's board of directors, and the notice for the meeting was published in designated media [4][5] - A total of 340 shareholders attended the meeting, representing 2,616,450,162 shares, which is 46.8634% of the total voting shares [5][6] Group 2 - The voting process was conducted in accordance with legal and regulatory requirements, with results verified by the company's legal counsel [7][22] - The resolutions passed at the meeting received overwhelming support, with the majority of votes in favor exceeding 99% for most proposals [7][8][22] - The voting results included participation from minority investors, with a significant majority supporting the resolutions [9][10][22] Group 3 - The legal opinion letter states that the company has provided all necessary documents and information for the issuance of the legal opinion, ensuring no material omissions or misrepresentations [1][2] - The legal counsel confirmed that the qualifications of the attendees and the conveners of the meeting were valid and in compliance with applicable laws [5][6][22] - The legal opinion will be included as part of the meeting's announcement materials and cannot be used for other purposes without consent [2][3]

北京市金杜律师事务所 关于中国石油集团工程股份有限公司 2024 年年度股东大会的法律意见书 致：中国石油集团工程股份有限公司 北京市金杜律师事务所（以下简称本所）接受中国石油集团工程股份有限公 司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法 律、行政法规、部门规章、规范性文件和现行有效的公司章程有关规定，指派律 师出席了公司于 2025 年 6 月 19 日召开的 2024 年年度股东大会（以下简称本次 股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第三次临时股东大会审议通过修订并于 2023 年 12 月 12 日刊登于上海证券交易所网站等中国证监会指定信息披露媒体的《中国石油集团 工程股份有限 ...

证券代码：600339 证券简称：中油工程 公告编号：2025-031 中国石油集团工程股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1.出席会议的股东和代理人人数 | 340 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 4,277,296,799 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 76.6109 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议由董事长白雪峰先生主持，会议采用现场 投票和网络投票相结合的方式表决。本次会议的召集、召开、表决符合《公司法》 和《公司章程》有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1. 公司在任董事8人，出席6人，董事长白雪峰先生，董事王新革女士、张红斌 先生，独立董事张克华先生、张占魁先生、王雪 ...

Group 1 - Zhongman Petroleum successfully won the exploration and development rights for the Zerafa II natural gas block in Algeria, which is a product sharing contract (PSC) project [1] - The company plans to negotiate the contract with the Algerian Ministry of Energy and Mines and aims to implement an integrated industrial chain covering natural gas exploration, development, and comprehensive operations [1] - The project will enhance the company's resource base and provide valuable international project operation experience [1] Group 2 - China National Petroleum Engineering Co., a subsidiary of China National Petroleum Corporation, signed an EPSCC contract worth $1.601 billion (approximately 11.538 billion RMB) with TotalEnergies for the gas processing plant project at the Atawi oil field in Iraq [2] - The company also received a contract award letter for the midstream gas pipeline project at the Atawi oil field, with an estimated contract value of $294 million (approximately 2.122 billion RMB) [2] - China National Petroleum Corporation signed several framework agreements with Kazakhstan, focusing on expanding cooperation in natural gas exploration, refining, and chemical industries [2] Group 3 - Increased overseas investment by Chinese oil companies promotes bilateral or multilateral economic cooperation and strengthens political and economic ties with resource-rich countries [3] - Chinese oil companies have accumulated technological innovation capabilities, which are core advantages in international competition, particularly in complex geological conditions [3] - Localized strategies, such as hiring local employees and sourcing local materials, enhance market competitiveness and promote local economic development [3]

Group 1 - The controlled nuclear fusion concept sector experienced a decline of 4.07%, ranking among the top declines in concept sectors, with major stocks like Hezhong Intelligent hitting the limit down [1][2] - Within the controlled nuclear fusion sector, 57 stocks saw net outflows of main funds, totaling 2.774 billion yuan, with Hezhong Intelligent leading the outflow at 314.47 million yuan [2][4] - The top gainers in the sector included Zhongyou Engineering and *ST Xinyan, which rose by 4.12% and 1.81% respectively [1][4] Group 2 - The controlled nuclear fusion sector was among the worst performers today, alongside superconducting concepts and nuclear pollution prevention, which also saw significant declines [2][3] - The main funds saw a net inflow into stocks like Xue Ren Co., Bai Li Electric, and Zhongyou Engineering, with inflows of 39.50 million yuan, 23.15 million yuan, and 18.57 million yuan respectively [2][4] - The stocks with the largest net outflows included Hezhong Intelligent, Xuguang Electronics, and Jingda Co., with outflows of 314.47 million yuan, 247.22 million yuan, and 220.13 million yuan respectively [2][3]

Core Viewpoint - China Petroleum Engineering Corporation (CPE) has signed an EPSCC contract worth $1.601 billion (approximately 11.538 billion RMB) with TotalEnergies for the gas processing plant project at the Atawi oil field in Iraq, which is expected to positively impact the company's revenue and profit over the next 4-5 years [1]. Group 1: Contract Details - The contract for the Atawi gas processing plant has a planned completion period of 39 months [1]. - This contract is the highest value among three Middle Eastern orders won by CPE this year, with two of the other contracts also involving TotalEnergies [4][5]. Group 2: Financial Performance - In 2024, CPE achieved a new contract amount of 125.076 billion RMB, a year-on-year increase of 14.39%, marking a historical high [7]. - The company reported total revenue of 85.917 billion RMB in 2024, a year-on-year growth of 6.94%, while the net profit attributable to shareholders was 635 million RMB, a decrease of 14.80% [9][10]. - In the first quarter of 2025, CPE secured new contracts worth 29.522 billion RMB, reflecting a year-on-year growth of 6.38% [7].

Core Viewpoint - China National Petroleum Engineering Company (CNPC Engineering) has signed an EPSCC contract worth approximately 16.01 billion USD (about 115.38 billion RMB) with TotalEnergies for the Atawi Gas Processing Plant project in Iraq, marking a significant achievement in securing contracts in the Middle East [1][3]. Group 1: Contract Details - The Atawi GPP project involves the construction of a gas processing facility with a capacity of 320 million standard cubic feet per day (MMSCFD) [3]. - This contract is the largest among three Middle Eastern orders announced by CNPC Engineering this year, with only this contract being formally signed [1][3]. Group 2: Financial Performance - CNPC Engineering has reported a year-on-year revenue increase of 6.94% for 2024 and 16.26% for the first quarter of 2025, but the net profit attributable to shareholders has decreased by 14.80% and 19.82% respectively [5][8]. - The company has faced challenges with "increasing revenue but decreasing profit," attributed to intensified industry competition and issues with overseas project claims [5][8]. Group 3: Market Impact - Following the announcement of the contract, CNPC Engineering's A-share price rose by 5.68%, with a total market capitalization of 18.7 billion RMB as of June 13 [8].

Group 1 - The company announced a contract signing with TotalEnergies for the Atawi Gas Processing Plant project in Iraq, valued at $1.601 billion (approximately 11.538 billion RMB) [1] - The project involves the construction of a gas processing facility with a daily capacity of 320 million standard cubic feet (MMSCFD) and is expected to take 39 months to complete [1] - TotalEnergies is a global energy company based in Paris, engaged in the production and sale of various energy products, including oil, natural gas, and renewable energy, operating in over 100 countries [1] Group 2 - The successful implementation of the project is expected to strengthen the company's market position in Iraq and the Middle East, positively impacting revenue and profit over the next 4-5 years [2] - The company aims to become a world-class energy engineering service provider, focusing on traditional oil and gas engineering while expanding into emerging sectors such as LNG and environmental engineering [2] - In 2024, the company reported revenues of 85.917 billion RMB, a year-on-year increase of 6.94%, while net profit decreased by 14.80% to 635 million RMB [2]

Core Viewpoint - The company has signed an EPSCC contract with TotalEnergies for the Atawi Gas Processing Plant project in Iraq, valued at $1.601 billion (approximately 11.538 billion RMB), which is expected to positively impact the company's revenue and profit over the next 4-5 years [1][2]. Group 1: Project Details - The Atawi GPP project involves the construction of a gas processing facility with a capacity of 320 million standard cubic feet per day (MMSCFD) and is scheduled for temporary acceptance within 39 months [2]. - The contract includes a warranty period of 24 months [2]. Group 2: Counterparty Information - TotalEnergies is a global energy company based in Paris, France, involved in the production and sale of various energy products, including oil, biofuels, natural gas, renewable energy, and electricity, operating in over a hundred countries [2]. Group 3: Impact on the Company - Successful implementation of the project will strengthen the company's position in the oil and gas field engineering market in Iraq and the Middle East, contributing positively to revenue and profit over the next 4-5 years [2]. - The project will not affect the company's independence, and its main business will not become dependent on this project [2].