证券代码：600339 证券简称：中油工程 公告编号：临 2025-030 中国石油集团工程股份有限公司 关于子公司中标项目签署合同的公告 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个别及连带责任。 重要内容提示： 1. 合同类型及金额：公司全资子公司中国石油工程建设有限公司（以下简称"工 程建设公司"）近日与 TotalEnergies（以下简称"道达尔能源"）就伊拉克阿塔维 油田气体处理厂项目（以下简称"阿塔维 GPP 项目"）签署 EPSCC 承包合同，合同金 额 16.01 亿美元（约 115.38 亿元人民币）。 2. 合同履行期限：合同生效后 36 个月达到开车条件，39 个月临时验收，之后进 入 24 个月质保期。 3. 对上市公司当期业绩的影响：该合同履行对公司本年度的资产总额、净资产 和净利润等不构成重大影响。由于合同履行期较长，该合同实施后将对公司未来 4-5 年的营业收入和利润总额产生一定积极影响。 4. 特别风险提示：在合同履行过程中，如遇到项目所在国社会、经济、政治、 市场以及业主方筹资等不可预计或不可抗力 ...

中油工程(600339.SH)公告称，公司全资子公司 中国石油工程建设有限公司与TotalEnergies就伊拉克阿塔 维油田气体处理厂项目签署EPSCC承包合同，合同金额16.01亿美元（约115.38亿元人民币）。该合同 履行对公司本年度的 资产总额、净资产和 净利润等不构成重大影响，但将对公司未来4-5年的 营业收 入和利润总额产生一定积极影响。 ...

Group 1 - The company announced that its wholly-owned subsidiary, China Petroleum Engineering Construction Co., Ltd., signed an EPSCC contract for the gas processing plant project at the Atawi oil field in Iraq with TotalEnergies, with a contract value of $1.601 billion (approximately 11.538 billion RMB) [1] - The contract execution period is set to achieve commissioning conditions within 36 months after the contract becomes effective, followed by temporary acceptance in 39 months, and then a 24-month warranty period [1] - While the contract execution will not have a significant impact on the company's total assets, net assets, and net profit for the current year, it is expected to positively influence the company's operating revenue and total profit over the next 4-5 years [1]

内部资料 注意保管 中国石油集团工程股份有限公司 2024年年度股东大会会议材料 2025 年 6 月 | | | | 1. | | 中国石油集团工程股份有限公司 2024 年年度股东大会会议议程 | | --- | --- | --- | | | | ················································································5 | | 2. | 2024 | 年度董事会工作报告·············································7 | | 3. | 2024 | 年度监事会工作报告··········································· 23 | | 4. | 2024 | 年度独立董事述职报告········································ 33 | | 5. | 2024 | 年年度报告及摘要 ·············································· 65 | | 6. | 2024 ...

中油工程（600339）(600339.SH)的"国际范"越来越足，接连中标国际大单。 6月6日，中油工程发布的公告显示，近日，公司所属全资子公司收到业主Total Energies(简称"道达尔能源")发来的 伊拉克阿塔维油田天然气中游管EPSCC项目(简称"阿塔维GMP项目")授标函，预计合同额约2.94亿美元(约21.22亿 元人民币)。 不到一个月前，5月15日，中油工程还公告显示，公司所属全资子公司收到道达尔能源发来的授标函，预计合同额 16.01亿美元(约115.38亿元人民币)。 2024年，中油工程市场规模和签约质量不断提升，累计实现新签合同额1250.76亿元，同比增长14.39%，创历史新 高。 其中，2024年，中油工程与道达尔、阿布扎比国家石油公司、沙特基础工业公司等进一步拓宽合作，高端市场新 签合同额329.83亿元、同比增长46.21%。 海外市场拓展持续推进 除了上述项目外，中油工程拓展海外市场持续推进。 1月11日，中油工程公告显示，公司所属全资子公司管道局工程公司收到业主ADNOC Gas发来的LNG输送管线 EPC工程授标函，建设起始于HABSHAN油田至RUWAIS工业区 ...

Group 1 - Baiyunshan received drug registration certificate for Tadalafil tablets (2.5mg, 5mg) from the National Medical Products Administration, indicating its entry into the erectile dysfunction treatment market [1] - Huayin Power plans to invest approximately 1.398 billion yuan in three renewable energy projects with a total installed capacity of 230 MW [2] - GAC Group reported a 24.8% year-on-year decline in May automobile sales, with total sales of 117,700 units [3] Group 2 - Honghui Fruits and Vegetables announced a potential change in control due to share transfer negotiations, leading to a temporary suspension of its stock and convertible bonds [4] - Fuyuan Pharmaceutical's subsidiary received a drug registration certificate for Bromhexine Hydrochloride oral solution, aimed at treating respiratory diseases [5][6] - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [7][8] Group 3 - Sinan Navigation received an administrative regulatory decision from the Shanghai Securities Regulatory Bureau due to multiple issues in its 2024 annual report [9][10] - Hesheng Co. received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [11] - Daqin Railway reported a 1.85% year-on-year decrease in cargo transportation volume in May, totaling 32.96 million tons [13] Group 4 - Ningbo Construction's subsidiary won a design and construction project with a bid of 787 million yuan [14] - Yuehongyuan A announced the termination of a major asset restructuring plan due to failure to reach an agreement on key terms [15][16] - Mingyang Smart Energy reached a 190 million yuan repurchase agreement with Haiji New Energy [18] Group 5 - CNE Group's subsidiary plans to reduce registered capital from 430 million yuan to 330 million yuan [19] - ST Baili received an administrative penalty for failing to disclose non-operating fund occupation matters, resulting in a fine of 4 million yuan [21] - Baichuan Co. completed the repurchase of a 7.14% stake in its subsidiary for 50 million yuan [22] Group 6 - Dongrui Co. reported May sales of 155,400 pigs, generating revenue of 203 million yuan, a decrease of 8.77% month-on-month [25][26] - Pengding Holdings reported a 22.43% year-on-year increase in May consolidated revenue, totaling 2.598 billion yuan [27] - Dabeinong reported May sales of 727,600 pigs, with total revenue of 1.248 billion yuan [28] Group 7 - Lihua Co. reported a 4.77% year-on-year decrease in May chicken sales revenue, totaling 1.118 billion yuan [29][30] - Jindan Technology plans to use up to 300 million yuan of idle funds for entrusted wealth management [31] - Youxunda won a project from the State Grid worth approximately 176 million yuan [33][34] Group 8 - Shenglan Co. received approval for its convertible bond issuance from the Shenzhen Stock Exchange [35][36] - Jingfang Technology's shareholder plans to reduce holdings by up to 2% of the company's shares [37] - Shiji Information's subsidiary signed a significant contract with Marriott for cloud services [39] Group 9 - Northeast Securities' subsidiary plans to terminate its listing on the New Third Board [40] - Yaji International's supervisor is under investigation for insider trading [42][43] - Yian Technology signed a strategic cooperation framework agreement with Shenzhen Hive Interconnect Technology [44] Group 10 - Jinyu Group's subsidiary acquired a real estate project for 3.364 billion yuan [46][47] - Kaiweite's major shareholder plans to reduce holdings by up to 3% of the company's shares [48] - Ningbo Energy's subsidiary plans to publicly transfer fixed assets valued at approximately 17.4372 million yuan [49]

Group 1 - Company received a contract award letter from TotalEnergies for the Atawi gas pipeline project in Iraq, with an estimated contract value of $294 million (approximately 2.12 billion RMB) [1] - The project involves the construction of a 114 km 26-inch acid gas pipeline and an 83 km 20-inch acid gas pipeline, with a planned completion period of 36 months [1] - Successful implementation of the project is expected to positively impact the company's revenue and profit over the next 3-4 years [1] Group 2 - TotalEnergies is a global integrated energy company based in Paris, involved in the production and sale of various energy products across over 100 countries [2] - In Q1, the company reported a net profit of 194 million RMB, a nearly 20% decline year-on-year, attributed to increased competition and commodity price fluctuations [2] - The company achieved a record new contract value of 125.08 billion RMB in the previous year, a year-on-year increase of 14.39% [2] Group 3 - The company is expanding cooperation with major players in the high-end market, achieving a new contract value of 32.98 billion RMB, a nearly 50% increase year-on-year [3] - The global energy landscape is undergoing significant adjustments, with a shift towards cleaner energy structures and stable oil and gas markets [3] - The company aims to strengthen its traditional oil and gas engineering advantages while actively developing LNG, marine engineering, and environmental engineering businesses [3]

中国石油集团工程股份有限公司 股东会工作规则 第一章 总 则 第一条 为维护中国石油集团工程股份有限公司（以下简称 "公司"）和股东合法权益，明确股东会职责和权限，保证股东 会规范、高效、平稳运作及依法行使职权，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）、《上市公司股东会规则》《上海证券交易所股 票上市规则》（以下简称《上市规则》）等法律、法规、规范性文 件及《中国石油集团工程股份有限公司章程》（以下简称《公司 章程》）等有关规定，结合公司实际情况，特制定本规则。 第二条 本规则适用于公司股东会的召集、提案、通知、召 开等事项，对股东、股东授权代理人、公司、董事、高级管理人 员以及列席股东会的其他有关人员均具有约束力。 （一）会议的召集、召开程序是否符合法律、法规、《上市 规则》和公司章程的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具的法律意见。 第三条 股东会分为年度股东会和临时股东会。年度股东会 每年召开一次，应于上一会计年度完结之后的六个月之内举行。 ...

中国石油集团工程股份有限公司 董事会审计与风险委员会议事规则 第一章 总 则 第一条 为强化中国石油集团工程股份有限公司（以下简称 公司）董事会决策功能，确保公司财务信息的真实性、准确性及 内部控制的有效性，完善公司治理结构，根据《中华人民共和国 公司法》《上市公司治理准则》《上海证券交易所上市公司审计与 风险委员会股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》《中国石油集团工程股份有限公司章 程》（以下简称《公司章程》）及其他有关规定，公司特设立董事 会审计与风险委员会（以下简称"委员会"），并制订本议事规则。 第二条 委员会是董事会下设的专门工作机构，对董事会负 责，向董事会报告工作。 委员会履行职责，应遵守适用法律法规、《公司章程》及本 规则的要求，并依法行使《公司法》规定监事会的相关职责。 第二章 人员组成 第三条 审计与风险委员会成员不少于三名，为不在公司担 1 任高级管理人员的董事，其中独立董事过半数。 第四条 委员会委员由董事会选举产生。 第五条 委员会设主任委员（即召集人）一名，由会计专业 的独立董事委员担任，经董事会审议通过负责主持委员会工作。 （一）指导企业风 ...