Core Points - The company has established a management system to prevent the controlling shareholder and related parties from occupying company funds, ensuring the protection of investors' rights [1][2] - The controlling shareholder and actual controller must act in good faith, comply with laws and regulations, and maintain the company's independence [2][4] - A leadership group has been set up to supervise and manage the prevention of fund occupation by the controlling shareholder and related parties [3][4] Summary by Sections General Principles - The system aims to regulate financial transactions between the company and its controlling shareholder, actual controller, and related parties, based on relevant laws and regulations [1] - The controlling shareholder and actual controller are prohibited from infringing on the company's interests in any manner [1] Prevention Principles - The company must not provide funds to the controlling shareholder or related parties through various means, including covering expenses or lending money [1][2] - The controlling shareholder and actual controller must commit to not transferring their shares until all occupied funds are returned [2] Responsibilities and Measures - The company's board of directors and shareholders' meeting are responsible for reviewing and approving related party transactions [2][3] - The company must establish a long-term mechanism to prevent fund occupation by the controlling shareholder and related parties [3] Leadership and Oversight - A leadership group led by the chairman has been established to oversee the prevention of fund occupation [3] - The company must conduct self-inspections regarding any financial transactions with the controlling shareholder and related parties [3][4] Legal Actions and Compensation - In cases of asset infringement by the controlling shareholder or related parties, the board must take effective measures to stop the infringement and seek compensation [4] - Funds occupied by the controlling shareholder must generally be repaid in cash, with strict controls on non-cash asset repayments [4][5] Payment Procedures - The company must adhere to strict procedures for payments related to transactions with related parties to prevent improper fund occupation [5][6] - The finance department must ensure that all payments are approved by the financial director and the chairman [5][6] Accountability and Penalties - The board may impose penalties on directors and senior management who assist or condone fund occupation by the controlling shareholder [6] - Legal responsibilities will be pursued against individuals in subsidiaries or affiliated companies that violate this system and cause investor losses [6] Miscellaneous - The system will take effect upon approval by the shareholders' meeting [7]

General Provisions - The rules are established to regulate the organization and behavior of the company, ensuring that the shareholders' meeting exercises its powers according to the Company Law and relevant regulations [2][3] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings to ensure shareholders can exercise their rights [2][3] Shareholders' Meeting Convening - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [7] - Independent directors can propose the convening of a temporary shareholders' meeting, and the board must respond within 10 days [8] - Shareholders holding more than 10% of the company's shares can request a temporary shareholders' meeting, and the board must respond within 10 days [10] Proposals and Resolutions - Proposals must fall within the powers of the shareholders' meeting and comply with legal and regulatory requirements [14] - Shareholders holding 1% or more of the shares can submit temporary proposals 10 days before the meeting [15] - The notice for the annual shareholders' meeting must be sent 20 days in advance, while temporary meetings require a 15-day notice [16] Meeting Procedures - The shareholders' meeting must be held at the company's registered location or a location specified in the articles of association [21] - Shareholders can attend in person or appoint proxies to exercise their voting rights [22] - The meeting must be conducted in an orderly manner, and measures should be taken to prevent disruptions [23] Voting and Decision Making - Each share carries one vote, and shareholders must declare their voting intentions as agree, disagree, or abstain [37] - The results of the voting must be announced immediately after the meeting, and the resolutions must be disclosed promptly [40] - The company must ensure that resolutions passed at the shareholders' meeting are executed in accordance with the decisions made [49] Information Disclosure - The company is responsible for disclosing information related to the shareholders' meeting and its resolutions as per legal requirements [52] - The chairman of the board or an authorized director is responsible for public disclosures [53] Amendments and Interpretations - Any amendments to these rules must be approved by the shareholders' meeting [59] - The board of directors holds the authority to interpret these rules [60]

Core Viewpoint - The company has established a fundraising management system to regulate the use and management of raised funds, enhance their efficiency, and protect investors' rights [2][3]. Fundraising Management - The system applies to funds raised through stock issuance or other equity-like securities, excluding funds raised for equity incentive plans [2]. - The company's controlling shareholders and related parties are prohibited from misappropriating raised funds or using them for improper benefits [2][3]. - The board and senior management must ensure the safety of raised funds and cannot change their intended use without proper authorization [2][3]. Fund Storage - The company must prudently select commercial banks to open special accounts for raised funds, ensuring that these accounts are used solely for their intended purpose [3][4]. - A tripartite supervision agreement must be signed with the underwriter and the bank within one month of the funds being in place [3][4]. Fund Usage - Raised funds should align with national industrial policies and be primarily used for the company's main business [4][5]. - The company cannot use raised funds for financial investments or provide them to controlling shareholders or related parties [5][6]. - If a project funded by raised funds cannot be completed on time, the company must disclose the reasons and the current status of the funds [6][7]. Cash Management - The company may manage temporarily idle raised funds through safe financial products, ensuring that this does not affect the normal progress of investment projects [6][7]. - Any temporary use of idle funds for working capital must be approved by the board and disclosed [7][8]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [10][12]. - The company must conduct feasibility analyses for new projects funded by raised funds to ensure they have good market prospects and profitability [12][13]. Fund Management and Supervision - The company must accurately disclose the actual use of raised funds and conduct semi-annual reviews of investment projects [13][14]. - Independent directors can hire accounting firms to verify the management and use of raised funds if discrepancies are found [14][15]. Miscellaneous - The fundraising management system will take effect upon approval by the company's shareholders [17].

洲际油气股份有限公司 独立董事工作制度 第一章 总则 第一条 为了完善洲际油气股份有限公司（以下简称"公司 "或"本公司 "） 的治理结构，促进公司规范运作，维护公司整体利益，保障全体股东特别是中小 股东的合法权益不受损害，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》)，中国证券监督管理委员会 （以下简称"中国证监会"）颁布的《上市公司独立董事管理办法》 （以下简称《独 立董事管理办法》）《上市公司治理准则》，上海证券交易所颁布的《上海证券交 易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等法律、行政法规、规范性文件和《洲际油气股份有限公司章程》（以下简 称"公司章程 "）的有关规定，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照有关法律、行政法规、中国证券监督管理委员会规定、证券交易所业务规则和 公司章程的规定，认 ...

第二条 董事会秘书处 董事会下设董事会秘书处，处理董事会日常事务。 董事会秘书兼任董事会秘书处负责人，保管董事会和董事会秘书处印章。 第三条 定期会议 董事会议事规则 董事会会议分为定期会议和临时会议。 洲际油气股份有限公司 第一条 宗旨 为了进一步规范洲际油气股份有限公司（以下简称"公司 "）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，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》《上市公司治理准则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《洲际油气股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，制定本议事规则。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三）审计委员会提议时； （四）董事长认为必要时； （五）二分之一以上独立董事提议时； （六）总经理提议时； （七）证券监管部门要求召开时； （八）本公司《公司章程》规 ...

第一条 为规范洲际油气股份有限公司（以下简称"公司"）与控股股东、实 际控制人及其他关联方的资金往来，保护投资者合法权益，根据《中华人民共和 国公司法》《上海证券交易所股票上市规则》《上市公司监管指引第 8 号——上市 公司资金往来、对外担保的监管要求》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等相关法律法规以及《洲际油气股份有限公司章程》（以 下简称"《公司章程》"）的规定，特制定本制度。 第二条 控股股东、实际控制人及其他关联方不得以任何方式侵占公司利益。 第二章 防范控股股东及关联方资金占用的原则 第三条 控股股东、实际控制人及其他关联方与公司发生的经营性资金往来 中，不得占用公司资金。 洲际油气股份有限公司 第四条 公司不得以下列方式将资金直接或间接提供给控股股东、实际控制 人及其他关联方使用： 防范控股股东及关联方占用公司资金管理制度 （一）为控股股东、实际控制人及其他关联方垫支工资、福利、保险、广告 等费用、承担成本和其他支出； 第一章 总则 控股股东、实际控制人应当明确承诺，如存在控股股东、实际控制人及其关 联人占用公司资金的，在占用资金全部归还前不转让所持有、控制的公司股份 ...

洲际油气股份有限公司 独立董事工作制度 第一章 总则 第一条 为了完善洲际油气股份有限公司（以下简称"公司 "或"本公司 "） 的治理结构，促进公司规范运作，维护公司整体利益，保障全体股东特别是中小 股东的合法权益不受损害，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》)，中国证券监督管理委员会 （以下简称"中国证监会"）颁布的《上市公司独立董事管理办法》（以下简称《独 立董事管理办法》）《上市公司治理准则》，上海证券交易所颁布的《上海证券交 易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等法律、行政法规、规范性文件和《洲际油气股份有限公司章程》（以下简 称"公司章程 "）的有关规定，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照有关法律、行政法规、中国证券监督管理委员会规定、证券交易所业务规则和 公司章程的规定，认真履行 ...

洲际油气股份有限公司 未来三年股东分红回报规划（2025—2027 年） 为了完善和健全洲际油气股份有限公司（以下简称"公司"）科学、持续、 稳定的分红决策和监督机制，切实保护投资者合法权益、实现股东价值、积极 回报投资者，引导投资者树立长期投资和理性投资理念，根据《中华人民共和 国公司法》、中国证券监督管理委员会《上市公司监管指引第 3 号——上市公司 现金分红》等法律、法规的规定，公司制定了《洲际油气股份有限公司三年股 东分红回报规划（2025-2027 年）》（以下简称"分红回报规划"）。具体内容如 下： 一、分红回报规划的考虑因素、基本原则 （一）公司制定分红回报规划是在着眼公司长远和可持续发展，综合考虑 公司实际情况、发展目标，综合分析外部融资环境和社会资金成本，充分考虑 公司目前及未来盈利规模、现金流量状况、发展所处阶段、项目投资资金需求、 银行信贷融资环境等情况，平衡股东的短期利益和长期利益的基础上做出的安 排，是为了建立健全对投资者持续、稳定的回报规划与机制，确保公司股利分 配政策的连续性和稳定性。 （二）公司实行积极、持续、稳定的利润分配政策，重视对投资者的合理 投资回报并兼顾公司的实际经营 ...

证券代码：600759 证券简称：洲际油气 公告编号： 2025-032 号 洲际油气股份有限公司 关于取消监事会并修订《公司章程》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。 洲际油气股份有限公司（以下简称"洲际油气"或"公司"）于 2025 年 7 月 9 日召开第十三届董事会第二十六次会议及第十三届监事会第十八次会议，审议 通过公司取消监事会并修订《公司章程》，现将具体情况公告如下： 一、取消监事会并修订《公司章程》的原因及依据 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公司章程指引》 （以下简称《章程指引》）等相关规定，为确保公司治理与监管规定保持一致，结 合公司实际情况，公司将取消监事会，由董事会审计委员会承接法律法规规定的 监事会职权，并相应废止公司《监事会议事规则》，同时修订《公司章程》。 | 的，股东有权要求董事会在 30 日内执 | 前款所称董事、高级管理人员、自 | | --- | --- | | 行。公司董事会未在上述期限内执行 | 然人股东持有的股票或者其他具有股 | | ...

独立董事候选人声明与承诺 本人王青松，已充分了解并同意由提名人洲际油气股份有限公司董事会提 名为洲际油气股份有限公司第十四届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任洲际油气股份有限 公司独立董事独立性的关系，具体声明并承诺如下： （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设 的意见》的相关规定； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等 的相关规定； 1 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门 规章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其 他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者 退（离）休后担 ...