证券代码：600759 证券简称：洲际油气 公告编号：2025-018 号 洲际油气股份有限公司（以下简称"公司"或"洲际油气"）控股子公司 拟向实际控制人间接控股的子公司申请美元借款，借款总额为 3450 万美元。本 次交易构成关联交易。 洲际油气股份有限公司关于公司控股子公司 向关联人借款暨关联交易的公告 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： 本次交易不构成重大资产重组。 本次关联交易经公司第十三届董事会第二十三次会议审议通过，无需提交 股东大会审议。 过去 12 个月内，公司与同一关联人（指 HUILING 女士及其控制的除本公 司之外的企业等交易主体）发生的除日常关联交易外的关联交易累计共 3 次，总 交易金额为人民币 4322.4 万元。 一、 关联交易概述 为保障公司之控股子公司GEOJADE MIDDLE EAST COMPANY DMCC（以下简称"洲 际中东DMCC公司"）资金需求，洲际中东DMCC公司拟向ORIENTAL VENTURE CAPITAL LIMITED（以下简 ...

证券代码：600759 证券简称：洲际油气 公告编号：2025-017 号 洲际油气股份有限公司关于公司为子公司 向金融机构的融资提供担保的公告 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： 被担保人名称：马腾石油股份有限公司（以下简称"马腾公司"） 本次担保金额及已实际为其提供的担保余额： 公司本次为马腾公司 9,000 万美元的借款提供担保，已实际为其提供的担保 余额为 9,000 万美元（不含本次）。 本次是否有反担保：无。 对外担保逾期累计金额：无。 一、 担保情况概述 为满足日常经营需求，洲际油气股份有限公司（以下简称"公司"或"洲际 油气"）之境外控股子公司马腾石油股份有限公司（以下简称"马腾公司"）拟向 中国银行申请9,000万美元的贷款（以下统称"本次贷款）"，贷款期限三年。公 司拟为本次贷款提供连带责任保证担保，公司拟为本次贷款提供连带责任保证担 保（以下统称"本次担保"）。 马腾公司为公司的控股子公司，公司全资子公司中科荷兰能源集团有限公司 （以下简称"中科荷兰能源"）公司持有其98 ...

证券代码：600759 证券简称：洲际油气 公告编号：2025-016 号 洲际油气股份有限公司 关于公司财务副总监辞职的公告 2025 年 5 月 8 日 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"公司"）董事会于近日收到公司财务副 总监刘子琴先生的书面辞职报告。刘子琴先生因个人原因申请辞去公司财务副总 监职务，根据《公司法》、《公司章程》等有关规定，该辞职报告自送达董事会之 日起生效。具体情况如下： 一、离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 | | 离任原因 | 是否继续在上 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期日 | | | 市公司及其控 | 务（如适 | 履行完毕的 | | | | | | | | | 股子公司任职 | 用） | 公开承诺 | | 刘子琴 | 财务副总监 | 2025 年 5 | 月 ...

证券代码：600759 证券简称：洲际油气 公告编号：2025-015 号 洲际油气股份有限公司 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司 2024 年年报披露、财务数据、公司治理、内部控制、发展战略、经营状况、现 金分红、重大事项、可持续发展等投资者所关心的问题，与投资者进行"一对多" 形式的沟通与交流。欢迎广大投资者踊跃参与。 特此公告。 洲际油气股份有限公司董事会 关于参加"2024 年度海南辖区上市公司 业绩说明会暨投资者集体接待日"的公告 2025 年 5 月 8 日 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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者 更准确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治 理水平，海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办 "2024 年度海南辖区上市公司业绩说明会暨投资者集体接待日"活动，活动时 间为 2025 年 5 月 13 日 14:00-17:00，平台登陆地址为：https ...

洲际油气股份有限公司 2024 年年度股东大会会议文件 会议文件 召开时间：2025 年 5 月 15 日 召开地点：北京市朝阳区顺黄路 229 号海德商务园公 司一楼会议室 洲际油气股份有限公司 2024 年年度股东大会会议文件 洲际油气股份有限公司 2024 年年度股东大会 文 件 目 录 一、会议议程 二、会议须知 三、会议议案 四、表决票 洲际油气股份有限公司 2024 年年度股东大会会议文件 洲际油气股份有限公司 2024 年年度股东大会 洲际油气股份有限公司 2024 年年度股东大会 会议议程 主持人：陈焕龙 董事长 一、主持人宣布会议开始 五、审议议案 二、董事会秘书宣布会议须知 三、大会秘书处报告出席会议股东及其他人员情况 四、推选计票人和监票人 1. 2024年年度董事会工作报告； 2. 2024年年度报告及其摘要； 3. 关于公司2024年年度财务决算报告的议案； 4. 关于公司2024年利润分配方案的议案； 5. 2024年年度监事会工作报告。 六、听取《公司2024年度独立董事述职报告》 七、股东发言或提问 八、会议表决 九、公布会议表决结果 十、律师发表法律意见 十一、形成会议决议 ...

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

本次减持计划实施前，洲际油气股份有限公司（以下简称"公司"）股东石 油技术（集团）有限公司（以下简称"安东石油"）持有公司股份 291,488,519 股，占公司总股本的 7.03%。 减持计划的实施结果情况 2025 年 3 月 29 日，公司披露了《洲际油气股份有限公司股东减持股份计划 公告》，安东石油的一致行动人北京厚晟、厦门久承、海口东铎三家公司计划自 2025 年 4 月 22 日后的 3 个月内通过集中竞价、大宗交易的方式减持其持有的公 司股份数量合计不超过 124,500,000 股，合计减持比例不超过公司总股本的 3%。 本次股份减持计划实施期间，安东石油的一致行动人北京厚晟、厦门久承、 海口东铎三家公司通过集中竞价、大宗交易的方式减持公司股份 124,499,600 股，占公司总股本的 3%。本次股份减持计划结束后，安东石油持有公司 166,988,919 股，占公司总股本的 4.02%。 证券代码：600759 证券简称：洲际油气 公告编号：2025-014 号 洲际油气股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重 ...

洲际油气股份有限公司 简式权益变动报告书 上市公司名称：洲际油气股份有限公司 上市地点：上海证券交易所 股票简称：洲际油气 股票代码：600759 一致行动人三：海口东铎商务服务合伙企业（有限合伙） 住所：海南省海口市江东新区兴洋大道 118 号创客服务中心 BT27 一致行动人四：北京钰晟达科技中心（有限合伙） 住所：北京市通州区梨园北街 191 号 2 层 2154 一致行动人五：北京安东软件技术有限公司 住所：北京市朝阳区屏翠西路 8 号 1 号楼 107 室 股份变动性质：股份数量减少（控制的股份比例等于 5%） 签署日期：二〇二五年四月二十九日 1 信息披露义务人：安东石油技术（集团）有限公司 住所：北京市朝阳区屏翠西路 8 号 一致行动人一：北京厚晟厚朴科技发展中心（有限合伙） 住所：北京市西城区茶马北街 1 号院 1 号楼 4 层 2 单元 0517-1 一致行动人二：厦门久承企业管理合伙企业（有限合伙） 住所：厦门市湖里区穆厝路 1 号 2603 单元之一 信息披露义务人声明 一、信息披露义务人及一致行动人依据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司收购管理办法》、《公 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥546,943,165.40, a decrease of 14.14% compared to ¥637,008,119.57 in the same period last year[5]. - Net profit attributable to shareholders decreased by 56.06% to ¥42,562,570.10 from ¥96,872,753.89 year-on-year[5]. - Basic and diluted earnings per share fell by 59.55% to ¥0.0108 from ¥0.0267 in the previous year[5]. - Net profit for Q1 2025 was ¥53,782,599.40, a decline of 49.6% from ¥106,667,082.75 in Q1 2024[18]. - Operating profit for Q1 2025 was ¥90,487,072.05, down 38.3% from ¥146,561,993.54 in Q1 2024[18]. - Total comprehensive income for Q1 2025 was ¥39,474,231.09, a decrease of 71.6% from ¥139,117,872.72 in Q1 2024[18]. - The decrease in net profit was primarily due to the impact of international oil prices, which affected the profitability of the company's crude oil sales[7]. Cash Flow - The net cash flow from operating activities increased significantly by 504.80% to ¥125,962,216.36 compared to ¥20,827,135.73 in the same period last year[5]. - Cash flow from operating activities for Q1 2025 was ¥125,962,216.36, significantly up from ¥20,827,135.73 in Q1 2024[20]. - The company reported a net cash outflow from investing activities of ¥33,615,020.98 in Q1 2025, compared to a net inflow of ¥13,555,020.82 in Q1 2024[21]. - The company experienced a net cash outflow from financing activities of ¥17,811,342.73 in Q1 2025, compared to a net outflow of ¥317,853,882.23 in Q1 2024[21]. - The net cash flow from operating activities was -$44.18 million, compared to -$126.31 million in the previous period[30]. - The net cash flow from investing activities was -$6.00 million, a decrease from $22.99 million in the previous period[30]. - The net cash flow from financing activities was -$372.65 million, reflecting significant cash outflows[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,172,550,240.86, a slight increase of 0.30% from ¥12,135,838,352.96 at the end of the previous year[6]. - The company's total assets amounted to approximately ¥12.17 billion, a slight increase from ¥12.14 billion on December 31, 2024[13]. - The company's current assets totaled approximately ¥1.26 billion, up from ¥1.22 billion in the previous period, indicating a growth of about 2%[14]. - The company's total liabilities stood at approximately ¥3.38 billion, showing a marginal increase from ¥3.37 billion[15]. - Total liabilities increased to CNY 1.07 billion as of March 31, 2025, compared to CNY 1.03 billion at the end of 2024, marking a rise of about 4.5%[25][26]. Shareholder Information - The company reported a total of 104,614 common shareholders at the end of the reporting period[10]. - The largest shareholder, Guangxi Zhenghe Industrial Group Co., Ltd., holds 508,341,781 shares, accounting for 12.2% of the total shares[10]. Other Financial Metrics - The weighted average return on equity decreased by 0.7 percentage points to 0.49% from 1.19% year-on-year[6]. - The company's accounts receivable decreased to approximately ¥113.09 million from ¥120.57 million, a decline of about 6.2%[13]. - Inventory levels decreased to approximately ¥109.31 million from ¥117.82 million, reflecting a reduction of about 7.3%[14]. - The company's long-term investments remained stable at approximately ¥2.19 billion, with a slight decrease from ¥2.19 billion[14]. - The company's other current assets decreased significantly to approximately ¥47.74 million from ¥85.46 million, a decline of about 44%[14]. - The company reported a total equity of approximately ¥8.79 billion, up from ¥8.76 billion, indicating a growth of about 0.2%[15]. - The total equity decreased slightly to CNY 7.55 billion from CNY 7.58 billion, a decline of about 0.28%[26]. - The company recorded interest income of CNY 7.24 million in Q1 2025, down from CNY 7.51 million in Q1 2024, indicating a decrease of approximately 3.6%[26]. Future Outlook - The company has not disclosed any new product developments or market expansion strategies in this report[4]. - The company will not apply new accounting standards starting from 2025[31].

Group 1 - The core viewpoint of the news is the performance of the China Securities Hainan Development Theme Index, which has seen a decline of 8.16% in the past month, 6.18% in the past three months, and 11.99% year-to-date [1] - The index reflects the overall performance of listed companies in Hainan Province, with a base date of December 31, 2012, set at 1000.0 points [1] - The top ten weighted companies in the index include Hainan Airport (11.25%), Zhongtung High-tech (8.34%), Hainan Rubber (7.33%), and others, indicating a diverse representation of sectors [1] Group 2 - The industry composition of the index shows that materials account for 22.33%, consumer staples for 20.37%, and industrials for 19.26%, highlighting the sectoral distribution within the index [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring that the index remains reflective of the market [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes significant corporate changes [2]