证券代码：600339 证券简称：中油工程 编号：临 2023-036 中国石油集团工程股份有限公司 第八届监事会第六次会议决议公告 具体内容详见同日刊登在上海证券交易所网站（http://www.sse.com.cn） 的《中油工程 2023 年半年度报告》和《中油工程 2023 年半年度报告摘要》。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 监事会对公司 2023 年半年度报告进行了审慎审核，认为： 1．2023 年半年度报告的编制和审议程序符合法律、法规、公司章程和公司 内部管理制度的各项规定； 2．2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所的各 项规定，所包含的信息能客观、真实地反映出公司 2023 年度上半年的经营成果 和财务状况等事项； 3．监事会未发现参与半年度报告编制和审议的人员有违反保密规定的行为。 二、审议通过《关于中油财务有限责任公司风险持续评估报告的议案》 具体内容详见同日刊登在上海证券交易所网站（http://www.sse.com.cn） 的《中油财务有限责任公司风险持续评估报告》。 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 ...

证券代码：600339 证券简称：中油工程 公告编号：临 2023-035 中国石油集团工程股份有限公司 第八届董事会第六次会议决议公告 关联董事白雪峰先生、刘雅伟先生、周树彤先生回避表决。 特此公告。 本公司及董事会全体成员保证公告内容不存在虚假记载、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。 中国石油集团工程股份有限公司（以下简称"公司"）第八届董事会第六次会议 于 2023 年 8 月 25 日在公司以现场结合通讯方式召开。本次会议已于 2023 年 8 月 15 日以书面、邮件等方式通知全体董事，与会的各位董事已知悉与所议事项相关的必要 信息。会议应出席董事 9 名，实际出席并参与表决董事 9 名，公司部分监事和高管列 席会议，会议由董事长白雪峰先生主持。参会全体董事对本次会议的全部议案进行了 认真审议，通过了如下议案： 一、审议通过《2023 年半年度报告正文及摘要》 具体内容详见同日刊登在上海证券交易所网站（http://www.sse.com.cn）的《中 油工程 2023 年半年度报告》和《中油工程 2023 年半年度报告摘要》。 表决结果：同意 9 票， ...

证券代码：600339 证券简称：中油工程 公告编号：临 2023-034 中国石油集团工程股份有限公司 关于 2023 年 7 月份担保发生情况的公告 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： 中国石油集团工程股份有限公司（以下简称"公司"）分别于 2023 年 4 月 20 日和 2023 年 5 月 26 日召开第八届董事会第五次会议和 2022 年年度股东大会，审议 通过了《关于 2022 年度担保实际发生及 2023 年度担保预计情况的议案》，公司因担 保发生频次较高，逐笔披露不便，因此按月汇总披露公司及子公司对下属各级分、子 公司实际发生的担保情况。 2023 年 7 月，公司及子公司对下属各级分、子公司实际发生的担保共计 43 笔， 担保总金额 86.96 亿元，其中授信担保发生 40 笔，金额合计 3.36 亿元，履约担保发生 3 笔，金额合计 83.60 亿元。 对外担保逾期的累计数量：公司无逾期的对外担保。 特别风险提示：截至 2023 年 7 月 31 日，公司及子公司对下属各级分、 ...

证券代码：600339 证券简称：中油工程 公告编号：临 2023-027 中国石油集团工程股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会并征集问题的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： ●会议内容：中油工程 2022 年度暨 2023 年第一季度业绩说明会 ●会议时间：2023 年 6 月 14 日（周三）下午 15:00—16:30 ●会议召开方式及网络交流网址：本次业绩说明会将在深圳市全景网络有限公 司提供的网上平台以网络远程的方式举行，投资者可登录"全景网·投资者关系互 动平台"网站（http://ir.p5w.net/）或关注微信公众号"全景财经"参与本次业 绩说明会。 ●投资者可在 2023 年 6 月 14 日前通过本公告后附的电子邮件联系公司，提出 所关注的问题，公司将在说明会上就投资者普遍关注的问题统一进行解答。 一、说明会类型 中国石油集团工程股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日 和 2023 年 4 月 28 日分别披露了 2022 年年度报告和 2 ...

证券代码：600339 证券简称：中油工程 公告编号：临 2023-028 中国石油集团工程股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1 为进一步加强与投资者的互动交流，中国石油集团工程股份有限公司（以下 简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（周五）15:30-18:00。届 时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 中国石油集团工程股份有限公司 2023 年 6 月 7 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was approximately ¥14.99 billion, a decrease of 14.23% compared to ¥17.48 billion in the same period last year[5] - Net profit attributable to shareholders was approximately ¥207.45 million, representing an increase of 32.80% from ¥156.21 million year-on-year[5] - The net profit after deducting non-recurring gains and losses was approximately ¥205.87 million, up 52.64% from ¥134.87 million in the previous year[5] - Basic and diluted earnings per share were both ¥0.0372, reflecting a growth of 32.86% compared to ¥0.0280 in the same period last year[7] - The total comprehensive income for Q1 2023 was approximately CNY 209.22 million, up from CNY 157.94 million in Q1 2022, reflecting a growth of 32.5%[37] Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥103.71 billion, a decrease of 3.22% from ¥107.06 billion at the end of the previous year[7] - The company's total assets decreased to CNY 103,713,747,692.11 from CNY 107,159,031,602.17, a decline of 3.93%[27] - Total liabilities decreased to CNY 77,967,078,947.60 from CNY 81,631,028,509.88, a reduction of 4.06%[27] - The total equity attributable to shareholders was approximately ¥25.46 billion, slightly increasing to ¥25.46 billion after adjustments[48] Cash Flow - The net cash flow from operating activities was approximately -¥9.28 billion, compared to -¥10.37 billion in the same period last year[5] - Cash inflows from operating activities for Q1 2023 totaled approximately CNY 14.22 billion, down from CNY 15.58 billion in Q1 2022, a decrease of 8.7%[41] - Cash outflows from operating activities for Q1 2023 were approximately CNY 23.50 billion, compared to CNY 25.95 billion in Q1 2022, a reduction of 9.3%[41] - The total cash and cash equivalents at the end of the period amounted to approximately ¥21.50 billion, down from ¥29.42 billion at the beginning of the period[43] Contracts and Market Performance - The company achieved a new contract amount of 20.636 billion RMB in the reporting period, a year-on-year increase of 0.52%[21] - The domestic market new contracts amounted to 14.570 billion RMB, a year-on-year decrease of 16.46%, accounting for 70.60% of the total new contracts[21] - The overseas market new contracts reached 6.066 billion RMB, a year-on-year increase of 96.16%, accounting for 29.40% of the total new contracts[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 95,443, with the largest shareholder being China National Petroleum Corporation holding 54.29% of the shares[13] - The company reported a total of 3.030 billion shares held by China National Petroleum Corporation, making it the largest shareholder[20] Research and Development - Research and development expenses for Q1 2023 were CNY 147,337,309.51, slightly up from CNY 140,734,104.58 in Q1 2022, indicating a focus on innovation[35] Other Financial Metrics - The weighted average return on equity increased by 0.18 percentage points to 0.81% from 0.63% year-on-year[7] - The company received government subsidies amounting to approximately ¥6.67 million, which are closely related to its normal business operations[9] - The company engaged in related party transactions with China National Petroleum Corporation, with sales amounting to approximately 522.759 million RMB[22]

二、 公司全体董事出席董事会会议。 以2022年12月31日的总股本5,583,147,471股为基础，向全体股东每10股派0.39元(含税)现 金股息，共派发现金红利217,742,751.37元，剩余未分配利润结转下年。公司2022年度不进行资 本公积金转增股本，也不进行送股。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 □适用 √不适用 | --- | --- | |--------|--------------------------------------------------------------------------------------------------------------------------------------| | | | | 第一节 | 释义 . | | 第二节 | 公司简介和主要财务指标 | | 第三节 | 管理层讨论与分析 | | 第四节 | 公司治理 | | 第五节 | 环境与社会责任 | | 第六节 | 重要事项 | | 第七节 | 股份变动及股东情况……………… ...

证券代码： 600339 证券简称：中油工程 中国石油集团工程股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | ...

Financial Performance - The company's operating revenue for Q3 2022 was RMB 17,233,037,714, a decrease of 11.76% compared to the same period last year[2] - The net profit attributable to shareholders was RMB 242,320,676.12, down 27.13% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 232,126,849.09, a decrease of 29.48% compared to the previous year[2] - The basic earnings per share for Q3 2022 was RMB 0.0434, reflecting a decline of 27.18% year-on-year[3] - Total operating revenue for Q3 2022 reached ¥57.44 billion, an increase of 10.5% compared to ¥52.24 billion in Q3 2021[17] - Net profit for Q3 2022 was ¥885.82 million, compared to ¥820.74 million in Q3 2021, representing a year-over-year increase of 7.9%[18] - Total comprehensive income amounted to ¥885,719,958.02, an increase from ¥820,609,158.43 in the previous year, representing a growth of approximately 7.3%[20] - Basic and diluted earnings per share increased to ¥0.1577 from ¥0.1456, reflecting a rise of about 14.6%[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 103,907,626,382.25, a decrease of 0.60% from the end of the previous year[3] - The total assets as of Q3 2022 amounted to ¥103.91 billion, slightly down from ¥104.54 billion in the previous quarter[16] - Total liabilities decreased to ¥78.27 billion in Q3 2022 from ¥79.65 billion in the previous quarter, a reduction of 1.7%[15] - The equity attributable to shareholders increased to ¥25.56 billion in Q3 2022, compared to ¥24.81 billion in Q3 2021, reflecting a growth of 3.0%[16] Cash Flow - The net cash flow from operating activities showed a net outflow of RMB 11,123,547,416.34, with cash received from sales decreasing by RMB 20.13 billion year-on-year[6] - Cash flow from operating activities showed a net outflow of ¥11,123,547,416.34, worsening from a net outflow of ¥4,789,874,053.82 in the same period last year[22] - Cash inflow from operating activities totaled ¥58,683,331,820.06, down from ¥60,082,751,947.12, indicating a decrease of approximately 2.3%[22] - Cash outflow from operating activities increased to ¥69,806,879,236.40 from ¥64,872,626,000.94, marking an increase of about 7.5%[22] - Net cash flow from investing activities was ¥9,249,758,536.81, significantly up from ¥3,842,811,186.16, showing an increase of approximately 141.5%[23] - Cash and cash equivalents at the end of the period stood at ¥20,710,114,883.20, compared to ¥18,458,098,059.15 in the previous year, reflecting an increase of about 12.2%[23] - The company received ¥236,644,892.28 in tax refunds, up from ¥110,257,660.08, representing an increase of approximately 114.3%[22] - The company reported a significant increase in cash received from other operating activities, totaling ¥3,919,016,309.89, compared to ¥3,431,393,019.21, an increase of about 14.2%[22] - The company’s cash flow from financing activities showed a net inflow of ¥1,303,781,662.32, a turnaround from a net outflow of ¥934,695,954.90 in the previous year[23] Shareholder Information - The company reported a total of 66,194 common shareholders at the end of the reporting period[7] - The largest shareholder, China National Petroleum Corporation, holds 54.29% of the shares, totaling 3,030,966,809 shares[7] Contracts and Projects - In the first three quarters of 2022, the company signed new contracts worth RMB 69.019 billion, representing a year-on-year growth of 6.11%[10] - The new contracts included RMB 58.204 billion from domestic projects and RMB 10.815 billion from overseas projects[10] - The new contracts for oil and gas field surface engineering amounted to RMB 15.375 billion, accounting for 22.28% of the total[10] - The company has signed contracts worth RMB 1.0 billion that are pending execution[10] Inventory and Receivables - The company's accounts receivable as of September 30, 2022, was RMB 14.460 billion, an increase from RMB 9.197 billion at the end of 2021[12] - The total current assets as of September 30, 2022, was RMB 95.613 billion, slightly up from RMB 95.552 billion at the end of 2021[13] - The company has a total of RMB 13.622 billion in inventory as of September 30, 2022, compared to RMB 9.168 billion at the end of 2021[13] Research and Development - Research and development expenses for the period were RMB 636 million, an increase of RMB 241 million compared to the previous year[3] - Research and development expenses increased significantly to ¥635.99 million in Q3 2022, up from ¥395.49 million in Q3 2021, marking a rise of 60.6%[17] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19] - The company expects to engage in related transactions with China National Petroleum Corporation, with an estimated amount of RMB 4.5 billion for sales of goods and services[11]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥40.21 billion, representing a year-on-year increase of 22.94%[13] - The net profit attributable to shareholders of the listed company was approximately ¥638.26 million, an increase of 32.80% compared to the same period last year[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥621.79 million, reflecting a growth of 37.30% year-on-year[13] - Basic earnings per share increased by 32.75% to CNY 0.1143 compared to the same period last year[14] - Diluted earnings per share also rose by 32.75% to CNY 0.1143 year-on-year[14] - The company achieved a new contract amount of 8.914 billion yuan, with contracts exceeding 500 million yuan signed in four countries[22] - New contract value signed during the reporting period reached 49.734 billion yuan, an increase of 7.27% year-on-year, with domestic contracts amounting to 40.819 billion yuan and overseas contracts at 8.915 billion yuan[24] Cash Flow and Financial Position - The net cash flow from operating activities was negative at approximately -¥10.50 billion, compared to -¥6.51 billion in the previous year[13] - Operating cash flow showed a net outflow of CNY 10.505 billion, an increase of CNY 3.997 billion year-on-year[15] - Cash received from sales of goods and services was CNY 36.165 billion, an increase of CNY 0.922 billion compared to the same period last year[15] - Cash paid for goods and services was CNY 37.584 billion, an increase of CNY 4.098 billion year-on-year, mainly due to increased project construction intensity[15] - The net cash flow from investment activities significantly increased by 97.34% to ¥9.32 billion, compared to ¥4.72 billion last year[26] - The company reported a net foreign exchange gain of ¥279 million, a substantial improvement from a net loss of ¥37 million in the previous year[27] - The company's cash and cash equivalents at the end of the period amounted to ¥21,553,016,784.70, an increase from ¥21,016,057,775.62 at the beginning of the period, reflecting a growth of approximately 2.55%[79] Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥103.07 billion, showing a decrease of 1.40% compared to the previous year[13] - The net assets attributable to shareholders at the end of the reporting period were approximately ¥25.32 billion, an increase of 2.02% from the end of the previous year[13] - Accounts receivable increased by 40.60% to ¥12.93 billion, up from ¥9.20 billion year-on-year, indicating accelerated project settlement[28] - Inventory rose by 36.94% to ¥12.56 billion, compared to ¥9.17 billion in the previous year, driven by increased contract performance costs[28] - Total liabilities decreased to ¥75,541,322,558.05 from ¥77,422,755,899.06, reflecting a reduction of approximately 2.4%[80] Market and Industry Trends - The international oil prices have significantly increased, leading to a recovery in oil and gas engineering investments, although not yet back to pre-pandemic levels[19] - China's economic stabilization policies are expected to boost domestic oil and gas and renewable energy engineering investments, with a focus on major energy projects and CCUS initiatives[19] - The global energy transition is accelerating, with major oil companies shifting towards green and low-carbon development plans, enhancing investment confidence in the energy sector[19] - The new materials industry is experiencing robust growth, with a compound annual growth rate exceeding 20%, driven by demand from sectors like 5G and aerospace[19] - The environmental engineering market in China is projected to exceed 2 trillion yuan in 2022, with expectations to reach around 3% of GDP by 2025, indicating significant growth opportunities[19] Risk Management - The company did not report any significant risks that could materially affect its operations during the reporting period[2] - The company faces market risks due to macroeconomic conditions, energy price fluctuations, and intense competition, which may impact project opportunities[36] - The company is implementing measures to manage tax risks associated with engineering contracting and ensure compliance with tax regulations[36] - The company is addressing foreign exchange risks by optimizing contract settlement terms and using financial derivatives to control currency losses[36] - The company has implemented a comprehensive risk control system, achieving zero COVID-19 cases in domestic workplaces and zero infections among overseas Chinese employees[24] Research and Development - Research and development expenses totaled 527 million yuan, with an R&D intensity of 1.21%[24] - The company successfully developed a "pipeline digital twin platform" with independent intellectual property rights, filling a domestic gap in technology[24] - The company has 343 ongoing R&D projects, all progressing as planned, focusing on key areas such as oil and gas field surface technology and new energy[24] - The company aims to increase R&D investment intensity to 1.4% for the year, focusing on new energy and new materials[39] Corporate Governance and Compliance - The report was not audited, and the management has ensured the accuracy and completeness of the financial report[2] - The company has implemented a governance system to enhance compliance and improve operational efficiency, focusing on risk prevention and management[39] - The company has confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[123] - The company has committed to maintaining the independence of its operations, assets, personnel, and finances from the controlling shareholder[53] Social Responsibility and Environmental Initiatives - The company is committed to social responsibility, focusing on sustainable development and supporting local economic growth[39] - The company has launched China's first zero-carbon desert highway project, demonstrating its commitment to ecological protection[47] - The company has engaged in targeted poverty alleviation and rural revitalization efforts, providing support through various forms of assistance[48] - The company has implemented a hazardous waste management plan to ensure comprehensive control over waste generation, collection, storage, transportation, transfer, utilization, and disposal[44]