证券代码：600759 证券简称：ST 洲际 公告编号：2023-058 号 洲际油气股份有限公司 关于法院许可公司在重整期间继续营业及自行管理 财产和营业事务的公告 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。 经法院研究，答复如下： 1 同意洲际油气股份有限公司重整期间继续营业。 重要内容提示： 2023 年 9 月 20 日，洲际油气股份有限公司(以下简称"公司"或"洲际油 气")收到海口市中级人民法院(以下简称"海口中院"或"法院")送达的《海 南省海口市中级人民法院复函》（2023）琼 01 破 36 号之一号(以下简称"《复 函》")和《海南省海口市中级人民法院决定书》（2023）琼 01 破 36 号之一(以 下简称"《决定书》")，海口中院同意公司在重整期间继续营业，并准许公司 在管理人的监督下自行管理财产和营业事务。 2023 年 9 月 20 日，海口中院裁定受理上海中曼投资控股有限公司对公司的 重整申请，并指定洲际油气股份有限公司清算组担任公司管理人。 2023 年 9 月 20 日，公司收到海口 ...

证券代码：600759 证券简称：ST 洲际 公告编号：2023-056 号 洲际油气股份有限公司 关于法院裁定受理公司重整并指定管理人的公告 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： 2023 年 9 月 20 日，洲际油气股份有限公司（以下简称"洲际油气"或"公 司"）收到海口市中级人民法院（以下简称"海口中院"或"法院"）送达的（2023） 琼 01 破申 12 号《海南省海口市中级人民法院民事裁定书》(以下简称"裁定书") 和（2023）琼 01 破 36 号《海南省海口市中级人民法院决定书》(以下简称"决 定书")，裁定受理上海中曼投资控股有限公司（以下简称"上海中曼"或"申 请人"）对公司的重整申请，并指定洲际油气股份有限公司清算组担任公司管理 人。 公司于 2022 年 4 月 25 日披露了《2021 年年度报告》，根据《上海证券交 易所股票上市规则》（以下简称"《上市规则》"）第 9.8.1 条第（六）项规定， 公司已触及"最近连续 3 个会计年度扣除非经常性损益前后净利润孰低者均 ...

一、 股票种类简称、证券代码以及实施退市风险警示并继续实施其他风险警示的 起始日 证券代码：600759 证券简称：ST 洲际 公告编号：2023-059 号 洲际油气股份有限公司 关于实施退市风险警示并继续实施其他风险警示的 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： （一）股票种类与简称 A 股股票简称由"ST 洲际"变更为"*ST 洲际"； （二）股票代码仍为"600759"； （三）实施退市风险警示并继续实施其他风险警示的起始日：2023 年 9 月 22 日。 二、实施风险警示的适用情形 公司因被法院受理重整，根据《上海证券交易所股票上市规则》第 9.4.1 条 的相关规定，公司股票交易将被实施退市风险警示并继续实施其他风险警示，股 票简称为"*ST 洲际"，股票代码仍为"600759"。 停牌日期为 2023 年 9 月 21 日。 实施起始日为 2023 年 9 月 22 日。 实施后 A 股简称为*ST 洲际。 三、 实施风险警示的有关事项提示 公司股票将于2023年9月21日停牌1天 ...

诉讼案件涉及金额：本次披露的诉讼案件中涉及金额 5000 万元。 是否会对上市公司损益产生负面影响：公司已按照合同约定全额计提利息 费用，本次判决不会对上市公司本期损益产生负面影响，提请广大投资者注意投 资风险。 证券代码：600759 证券简称：ST 洲际 公告编号：2023-055 号 洲际油气股份有限公司诉讼进展公告 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： 案件所处诉讼（仲裁）阶段：相关诉讼案件目前处于一审判决阶段。 上市公司所处的当事人地位：洲际油气股份有限公司（以下简称"公司" 或"洲际油气"）为被告。 日起至实际清偿之日，按照年利率 14.6%计算）； 2、被告于本判决生效之日起十日内向原告支付律师费 200,000 元； 3、驳回原告的其他诉讼请求。 三、相关诉讼对公司本期利润的影响 一、 涉及相关诉讼的基本情况 （一）与迈沃思公司的借款合同纠纷 因借款合同纠纷，天津迈沃思金属材料贸易有限公司（以下简称"迈沃思公 司"）于 2022 年 9 月 10 日将洲际油气诉至海南省海口市中级 ...

证券代码：600759 证券简称：ST 洲际 公告编号：2023-053 号 洲际油气股份有限公司 关于子公司名下房产被第二次司法拍卖的进展公告 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"公司"）于 2023 年 8 月 12 日披露了《关 于子公司名下房产将被第二次司法拍卖的公告》。因公司与海口农村商业银行股 份有限公司 20,000 万元借款合同纠纷一案，被海南省海口市中级人民法院进行 第二次司法拍卖公司的子公司天津天誉轩置业有限公司名下位于北京市丰台区 南方庄 2 号院 2 号楼 1 层 101 号房、2 层 201 号房、3 层 301 号房，并定于 2023 年 8 月 28 日 10 时至 2023 年 8 月 29 日 10 时止公开司法拍卖公司的子公司天津 天誉轩置业有限公司名下位于北京市丰台区南方庄 2 号院 2 号楼 1 层 101 号房、 2 层 201 号房、3 层 301 号房。现将本次拍卖进展情况公告如下： 特此公告。 洲际油气股份有限公司董事会 2023 ...

Financial Performance - The net profit attributable to shareholders decreased due to lower international oil prices compared to the same period last year, leading to a decline in the subsidiary Maten's net profit[21]. - The company's operating revenue for the first half of 2023 was approximately ¥1.27 billion, a decrease of 5.05% compared to ¥1.34 billion in the same period last year[60]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥15.74 million, representing a decline of 112.73% compared to a profit of ¥123.64 million in the previous year[60]. - The net profit after deducting non-recurring gains and losses was approximately ¥52.26 million, down 69.81% from ¥173.11 million in the same period last year[60]. - The net cash flow from operating activities was approximately ¥326.74 million, a decrease of 34.13% compared to ¥496.01 million in the previous year[60]. - The operating cost increased by 23.32% to RMB 538,597,938.39 from RMB 436,762,204.08 year-on-year[114]. - Sales expenses surged by 259.44%, reaching RMB 18,969,568.06 compared to RMB 5,277,539.31 in the previous year[114]. - The company achieved an oil production of 132,700 tons in the first half of 2023, meeting all planned production and operational targets[112]. - The company achieved operating revenue of 1,267.73 million RMB and a total profit of 47.73 million RMB, with a net profit attributable to the parent company of -15.74 million RMB, resulting in an earnings per share of -0.007 RMB[157]. Restructuring and Financial Challenges - The company is undergoing a pre-restructuring process initiated by creditors due to its inability to repay due debts, with the aim of restoring profitability and operational capability[28]. - The restructuring process is seen as an opportunity to resolve the company's crisis and potentially clear historical burdens, allowing for a return to healthy development[28]. - The company announced a pre-restructuring debt claim notification on April 29, 2023, indicating potential financial restructuring efforts[74]. - The company is facing significant litigation, including a lawsuit for the return of a loan of 50 million yuan, which is currently unresolved[75]. - The company is facing asset liquidation, including the auction of properties located in Liuzhou, Guangxi, with a total of 53 properties involved in the dispute[82]. - The company has been involved in multiple legal proceedings regarding debt recovery and asset liquidation since 2021, indicating ongoing financial challenges[84]. - The company is currently under scrutiny for its financial obligations and potential penalties for non-compliance with court orders[86]. - The company has faced significant legal costs and operational disruptions due to ongoing litigation and asset disputes[82]. - The company is actively seeking resolutions to its financial disputes to stabilize its operations and improve its financial standing[84]. Operational Strategies - The company plans to enhance exploration and development efforts in existing energy blocks and pursue acquisitions of quality oil and gas fields when conditions permit, to improve profitability and ensure sustainable operations[28]. - The company continues to focus on the "project value enhancement + project acquisition" dual-driven development strategy, primarily operating in Kazakhstan[50]. - The company is actively exploring new profit growth points while solidifying its traditional oil and gas business, including developing oil trade and new energy projects[50]. - The company is focusing on enhancing production control and has implemented a "one well, one policy" system to monitor and adjust production parameters effectively[112]. - The company is actively conducting research on new technologies to improve oil recovery rates and has initiated trials for enhanced oil recovery methods[112]. - The company is in a phase of merger and expansion, requiring significant funding, and is focusing on rational investment arrangements to ensure financial stability[142]. Asset and Liability Management - The total assets at the end of the reporting period were approximately ¥13.33 billion, an increase of 2.38% from ¥13.02 billion at the end of the previous year[61]. - The net assets attributable to shareholders of the listed company were approximately ¥3.90 billion, reflecting a growth of 1.94% from ¥3.82 billion at the end of the previous year[61]. - Inventory increased to ¥122,546,809.62, representing 0.92% of total assets, up 71.16% from ¥71,598,761.79 last year[93]. - Prepaid accounts increased to ¥207,457,886.50, accounting for 1.56% of total assets, a rise of 78.73% from ¥116,070,769.67 last year[93]. - Construction in progress reached ¥57,771,561.09, which is 0.44% of total assets, up 37.30% from ¥42,077,911.41 last year[93]. - The company reported a significant increase in advance receipts to ¥262,245,461.67, representing 1.97% of total assets, compared to ¥173,271.25 last year[93]. - Tax payable decreased to ¥117,746,983.82, accounting for 0.88% of total assets, down 61.04% from ¥302,226,929.35 last year[93]. - The total amount of guarantees provided by the company is ¥184,214.21, which includes guarantees to subsidiaries[96]. - The company has ongoing commitments related to its subsidiaries and financing arrangements, including a loan of ¥17,000 million with a three-year term[100]. Market and Industry Context - In the first half of 2023, Brent crude oil prices fell by 10.72%, while WTI prices decreased by 10.89%[68]. - In April 2023, OPEC+ unexpectedly cut production by 1.66 million barrels per day, leading to a temporary spike in Brent crude oil prices to nearly $87[68]. - China's oil consumption accounted for approximately 16% of global oil consumption, with total energy consumption increasing by 5.1% year-on-year in the first half of 2023[70]. - In the first half of 2023, China's crude oil production reached 10.505 million tons, a year-on-year increase of 2.1%, while crude oil imports rose to 28.208 million tons, up 11.7%[70]. - The company is actively monitoring international oil prices to mitigate price fluctuation risks associated with crude oil sales[142]. Governance and Compliance - The report indicates that the financial statements have not been audited, and the board guarantees the report's authenticity and completeness[10]. - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements in the report[10]. - The company has not disclosed any significant related party transactions during the reporting period[12]. - The company has not disclosed any environmental penalties or issues during the reporting period[151]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[131]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[149]. - The company approved six proposals at the 2022 Annual General Meeting, including the annual financial report and profit distribution plan[126]. - The total number of common shareholders as of the end of the reporting period is 68,524[190]. - The number of preferred shareholders with restored voting rights is 0[190]. - The top ten unrestricted shareholders include Guangxi Zhenghe Industrial Group with 508,341,781 shares[193].

3、拍卖时间：2023 年 8 月 28 日 10 时至 2023 年 8 月 29 日 10 时止（延时 的除外）。 4、起拍价：11530.24 万元，保证金：750 万元，增价幅度：50 万元。 证券代码：600759 证券简称：ST 洲际 公告编号：2023-051 号 洲际油气股份有限公司 关于子公司名下房产将被第二次司法拍卖的公告 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。 公司经公开信息查询，根据海南省海口市中级人民法院（2023）琼 01 执恢 59 号执行裁定书，海口市中级人民法院将于 2023 年 8 月 28 日 10 时至 2023 年 8 月 29 日 10 时止（延时的除外）在海南省海口市中级人民法院淘宝网司法拍卖 网络平台上（网址：http://sf.taobao.com/0898/07，户名：海南省海口市中级 人民法院）进行第二次公开拍卖，现将相关情况公告如下： 一、本次司法拍卖基本情况 公司与海口农村商业银行股份有限公司 20,000 万元借款合同纠纷一案，被 海南省海口市中级人民法 ...

证券代码：600759 证券简称：ST 洲际 公告编号：2023-050 号 洲际油气股份有限公司 关于子公司名下房产被司法拍卖的进展公告 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："公司"）于 2023 年 7 月 5 日披露了《关 于子公司名下房产将被司法拍卖的公告》。因公司与海口农村商业银行股份有限 公司 20,000 万元借款合同纠纷一案，被海南省海口市中级人民法院裁定司法拍 卖公司的子公司天津天誉轩置业有限公司名下位于北京市丰台区南方庄 2 号院 2 号楼 1 层 101 号房、2 层 201 号房、3 层 301 号房，并定于 2023 年 8 月 7 日 10 时至 2023 年 8 月 8 日 10 时止公开司法拍卖公司子公司天津天誉轩置业有限公 司名下位于北京市丰台区南方庄 2 号院 2 号楼 1 层 101 号房、2 层 201 号房、3 层 301 号房。现将本次拍卖进展情况公告如下： 一、本次拍卖的结果 2023 年 8 月 7 日 10 时至 2023 年 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,836,218,400.04, representing a 15.61% increase compared to ¥2,453,215,434.28 in 2021[22]. - The net profit attributable to shareholders of the listed company was -¥738,586,046.01, an improvement of 21.69% from -¥943,190,528.41 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥96,251,785.77, compared to ¥704,024.52 in 2021, marking a significant increase[22]. - The net cash flow from operating activities was ¥738,545,873.76, up 19.91% from ¥615,914,604.68 in 2021[22]. - The basic earnings per share for 2022 was -0.3263 CNY, an improvement of 21.69% compared to -0.4167 CNY in 2021[23]. - The diluted earnings per share for 2022 was also -0.3263 CNY, reflecting the same percentage increase as the basic earnings per share[23]. - The net profit attributable to shareholders for Q4 2022 was -802,622,258.37 CNY, a significant decline compared to the profit of 77,699,615.06 CNY in Q1 2022[25]. - The total operating revenue for Q3 2022 was 769,992,983.26 CNY, while Q4 2022 saw a decrease to 731,047,952.34 CNY[25]. - The company reported a net profit of -739 million RMB for the year 2022, indicating a significant financial loss[136]. - The net profit after tax for 2022 was 40,347.52 million RMB, compared to 31,773.08 million RMB in 2021, representing a growth of approximately 27.1%[78]. Assets and Liabilities - Total assets at the end of 2022 were ¥13,020,580,994.47, a decrease of 2.26% from ¥13,321,180,625.83 at the end of 2021[22]. - The net assets attributable to shareholders of the listed company decreased by 10.97% to ¥3,823,509,227.62 from ¥4,294,414,009.55 in 2021[22]. - As of December 31, 2022, the company's current liabilities exceeded current assets by 3.897 billion RMB, highlighting weak short-term solvency[136]. - The company has overdue debts totaling 2.374 billion RMB, which raises concerns about its financial stability[136]. - The company has accumulated undistributed profits of -943 million RMB, further indicating financial distress[136]. - The company has recognized a provision for contingent liabilities amounting to CNY 1.392377 billion due to guarantees provided, which is a critical audit matter[193]. Operational Highlights - The company achieved an annual crude oil production of 554,000 tons in 2022, meeting all production targets despite external challenges[31]. - The Ma Teng project exceeded its crude oil production target with a total of 283,676 tons for the year, contributing to overall operational success[33]. - The company’s oil production reached 205 million tons in 2022, marking a four-year consecutive increase, with a year-on-year growth of 2.7% in overseas oil and gas equity production[40]. - The company’s ethylene production capacity reached 4.953 million tons per year, surpassing the United States and becoming the world's largest[40]. - The company implemented cost-saving measures and optimized production processes to enhance operational efficiency throughout 2022[32]. Risks and Challenges - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report, advising investors to be cautious[6]. - The company faces risks related to oil price fluctuations, currency exchange rates, and cross-border operations, which may impact financial performance[92][93]. - The company is currently undergoing a pre-restructuring process as per a court decision, but has not yet provided an approved restructuring plan[136]. - The company is facing significant operational and financial risks due to its current liabilities and negative net profit[136]. Governance and Compliance - The company received a qualified audit opinion from Da Hua Certified Public Accountants, indicating potential issues in financial reporting[4]. - The company has established a robust HSE management system to mitigate safety risks associated with oil exploration and production[93]. - The company has engaged legal counsel to ensure compliance during shareholder meetings, confirming the legality of the proceedings[97]. - The company has established several specialized committees, including the audit committee and the strategic committee, to enhance governance[112]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 86,452, an increase from 79,202 at the end of the previous month[168]. - The largest shareholder, Guangxi Zhenghe Industrial Group Co., Ltd., holds 508,341,781 shares, representing 22.46% of the total shares[170]. - The company does not have a controlling shareholder situation, indicating a more distributed ownership structure[175]. - The actual controller of the company is Hui Ling, who has held various significant positions in other companies[176]. Legal Matters - The company is involved in a significant lawsuit regarding a loan dispute, with a judgment requiring repayment of principal amounting to RMB 10.6 million and associated penalties[149]. - The company is currently in the execution phase of multiple court rulings, with assets being frozen for a period of three years[149]. - The company has been ordered to pay overdue interest at a rate of 11.25% on unpaid amounts, compounding from the date of default[152]. - The company is required to repay a principal amount of RMB 296,805,367.58 and interest of RMB 83,466,318.24 to Haikou Rural Commercial Bank within 15 days of the judgment becoming effective[152]. Future Outlook - The company plans to maintain crude oil production above 200 million tons in 2023[84]. - The company aims to enhance oil and gas production capacity while ensuring energy supply security amid global economic uncertainties and energy market challenges[85]. - The company plans to leverage its strategic location in Hainan to develop oil trading and new energy projects[50]. - The company is exploring new strategies for mergers and acquisitions to strengthen its market position and drive growth[101].

洲际油气股份有限公司关于参加 证券代码：600759 证券简称：ST 洲际 公告编号：2023-032 号 2022 年度海南辖区上市公司业绩说明会的公告 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。 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 "海南辖区投资者网上集体接待日暨上市公司业绩说明会"活动，活动时间为 2023 年 5 月 26 日 14:30-17:00，平台登陆地址为：http://rs.p5w.net。 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 2022 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 2023 年 5 月 18 日 ...