证券代码：600759 证券简称：洲际油气 公告编号：2025-031 号 洲际油气股份有限公司 第十三届监事会第十八次会议决议公告 本公司监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。 一、监事会会议召开情况 洲际油气股份有限公司（以下简称"公司"）第十三届监事会第十八次会议 于 2025 年 6 月 30 日以电子邮件方式通知公司全体董事，会议于 2025 年 7 月 9 日以现场结合通讯表决方式召开。在公司会议室以现场结合通讯表决方式召开， 会议应到监事 3 名，实到监事 3 名。会议的召开符合《公司法》和《公司章程》 的有关规定。本次会议由监事会主席吴成中先生主持，与会监事经审议通过了如 下决议： 二、监事会会议审议情况 （一）、关于公司取消监事会并修订《公司章程》的议案 表决结果：3 票同意，0 票反对，0 票弃权。 同意公司取消监事会，现任监事将自公司股东大会审议通过取消监事会并修 订《公司章程》事项之日起解除职位。同时废止公司《监事会议事规则》，由董事 会审计委员会承接法律法规规定的监事会职权，并根据《上市公司章 ...

Core Viewpoint - The financial performance of Zhongjie Oil and Gas Co., Ltd. for the year 2024 shows a decline in revenue and net profit, with significant reliance on a few major clients for sales, particularly in the overseas oil and gas market [1][2]. Financial Performance - The company's 2024 operating revenue was CNY 2.548 billion, a decrease of 6.56% year-on-year [1]. - The net profit attributable to shareholders was CNY 488 million, down 61.61% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was CNY 311 million, an increase of 42.38% year-on-year [1]. Client Dependency - The top five clients accounted for CNY 1.802 billion in sales, representing 70.73% of total revenue [1]. - The largest client, Vitol Energy Trading SA, contributed 56.2% of the company's total revenue [8][9]. Oil and Gas Development - The company's oil and gas resources are primarily located in Kazakhstan, specifically in the Caspian Basin, known for its rich oil and gas reserves [3][4]. - The company has successfully maintained a low comprehensive decline rate in oil production, achieving a total crude oil output of 247,300 tons for the year [4]. Sales and Revenue Recognition - The sales model includes both export and domestic sales within Kazakhstan, with revenue recognition based on the transfer of control at the point of shipment [5][6]. - For exports, revenue is recognized upon completion of loading and obtaining the shipping bill of lading [5]. Taxation and Cost Analysis - The company experienced a significant decrease in various taxes related to oil and gas sales in 2024 compared to 2023, including a 14.12% reduction in customs duties and a 13.89% reduction in export revenue tax [14][15]. - The average international oil price in 2024 was approximately USD 79.86 per barrel, down 2.49% from 2023 [15][16]. Fixed Assets and Investments - The fixed asset balance at the end of 2024 was CNY 156 million, an increase of 84.36% year-on-year, with cash payments for fixed assets, intangible assets, and other long-term assets totaling CNY 122 million [18]. - The company has been actively procuring fixed assets primarily in Kazakhstan, adhering to local procurement regulations [19].

证券代码：600759 证券简称：洲际油气 公告编号：2025-029 号 洲际油气股份有限公司 关于上海证券交易所对公司 2024 年年度报告 的信息披露监管工作函的回复公告 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。 2025 年 6 月 4 日，洲际油气股份有限公司（以下简称"公司"）收到上海证 券交易所发来的《关于洲际油气股份有限公司 2024 年年度报告的信息披露监管 工作函》（上证公函[2025]0744 号）（以下简称"《监管工作函》"），现就函件中 的有关问题回复如下： 一、关于主营业务。年报显示，公司 2024 年营业收入为 25.48 亿元，同比 降低 6.56%；归母净利润 4.88 亿元，同比降低 61.61%；扣非后归母净利润 3.11 亿元，同比增长 42.38%。其中，公司主营业务油气开发及销售均发生于海外， 前五大客户累计销售额 18.02 亿元，占比 70.73%。 请公司：（1）详细说明油气 资源开发及销售情况，包括油气具体区位、开采、储存、运输、销售模式，收 入确认政策及依据；（ ...

2024 年年度报告信息披露监管问询函 关于洲际油气股份有限公司 专项说明 大华核字[2025] 0011006596 号 大华会计师事务所（特殊普通合伙） Da Hua Certified Public Accountants (Special General Partnership) 关于洲际油气股份有限公司 2024 年年度报告信息披露监管问询函 专项说明 目 录 页 次 一、 专项说明 1-25 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于洲际油气股份有限公司 2024 年年度报告信息披露监管问询函专项说明 大华核字[2025] 0011006596 号 上海证券交易所： 本事务所接受洲际油气股份有限公司（以下简称"公司"）委托,担任公司2024 年度财务报表审计师。我们的审计是依据中国注册会计师审计准则进行的。在审 计过程中，我们结合公司的实际情况，实施了包括检查相关资料、抽查会计记录 等我们认为必要的审计程序。根 ...

Group 1 - Oil and gas stocks experienced a decline at the beginning of trading, with specific companies like Zhunyou Co., Ltd. (002207) hitting the daily limit down [1] - Tongyuan Petroleum (300164) saw a drop of over 7% [1] - Other companies such as Beiken Energy (002828), Qianeng Hengxin (300191), and Intercontinental Oil & Gas (600759) also faced significant declines [1]

Group 1 - The oil and gas extraction and service sector continues to adjust, with companies such as Beiken Energy (002828) and Zhun Oil Co. (002207) opening at the limit down price [1] - Tongyuan Petroleum (300164) and Zhongman Petroleum (603619) experienced declines of over 7% [1] - Other companies like Intercontinental Oil & Gas (600759) and Blue Flame Holdings (000968) also opened lower [1]

Group 1 - The concept of the Russia-Ukraine conflict has seen a decline of 2.66%, ranking among the top declines in the concept sector as of the market close on June 24 [1][2] - Within this sector, Tongyuan Petroleum experienced a 20% limit down, while other companies such as Intercontinental Oil and Taishan Petroleum also hit the limit down [1][2] - Conversely, 31 stocks within the sector saw price increases, with Hailide obtaining a rise of 5.61%, West Materials at 5.10%, and Fengmao shares at 4.15% [1][2] Group 2 - The Russia-Ukraine conflict concept sector experienced a net outflow of 999.2 million yuan, with 47 stocks facing net outflows, and 9 stocks seeing outflows exceeding 50 million yuan [2][3] - The stock with the highest net outflow was Intercontinental Oil, with a net outflow of 235 million yuan, followed by Tongyuan Petroleum and Taishan Petroleum with outflows of 164 million yuan and 76 million yuan respectively [2][3] - On the other hand, the stocks with the highest net inflows included Yun Aluminum, with an inflow of 77.98 million yuan, followed by China Merchants Energy and West Materials with inflows of 52.92 million yuan and 48.59 million yuan respectively [2][3]

Group 1 - The natural gas sector experienced a decline of 1.58%, ranking among the top losers in the concept sector, with Tongyuan Petroleum hitting a 20% limit down [1][2] - Major stocks within the natural gas sector that faced significant declines include Intercontinental Oil and Gas, Taishan Petroleum, and Zhun Oil, all hitting limit down [1][2] - Conversely, stocks such as Hongtian Co., Fulin Transportation, and Weike Precision saw gains of 10.01%, 5.18%, and 4.72% respectively [1][2] Group 2 - The natural gas sector saw a net outflow of 1.747 billion yuan, with 98 stocks experiencing net outflows, and five stocks exceeding a net outflow of 100 million yuan [2][3] - Intercontinental Oil and Gas led the outflow with a net outflow of 235 million yuan, followed by Tianhai Defense and Tongyuan Petroleum with net outflows of 166 million yuan and 164 million yuan respectively [2][3] - Stocks with the highest net inflows included Hongtian Co., China Merchants Energy, and Sheneng Co., with inflows of 74.88 million yuan, 52.92 million yuan, and 31.46 million yuan respectively [2][3]

Market Overview - The A-share market opened quietly on June 24, with the Shanghai Composite Index rising over 0.8%, the Shenzhen Component Index up over 1%, and the ChiNext Index increasing by over 1.6% [1][2] - More than 4,500 stocks in the market experienced gains [1] Sector Performance - Non-bank financials, automotive, media, and computer sectors showed strong performance, while oil and gas, shipping, defense, and coal sectors faced declines [2][9] - The non-bank financial sector saw significant activity, with brokerage stocks like Guosheng Financial and Hongye Futures hitting the daily limit [9][10] Notable Stocks - In the automotive sector, smart driving concept stocks surged, with Hengshuai Co. hitting the daily limit of 20% increase [5][6] - Other notable gainers included Jiaoyun Co., Haima Automobile, and Zhejiang Sebao, all reaching their daily limits [5][6] - The stock index for trading software rose, with companies like Zhina Zhen and Tonghuashun showing significant increases [11] Oil and Gas Sector - The oil and gas sector faced a sharp decline, with several stocks like Tongyuan Petroleum and Qianeng Hengxin dropping over 20% [12][15] - The international oil price fell significantly due to geopolitical tensions, impacting the oil and gas stocks [16] Defense and Military Sector - The defense and military sector also experienced a downturn, with stocks like Jieqiang Co. hitting the daily limit down and others like Beifang Changlong and Xinguang Optoelectronics dropping over 10% [17]

Market Overview - A-shares experienced fluctuations with the Shanghai Composite Index rising by 0.26%, the Shenzhen Component Index increasing by 0.78%, and the ChiNext Index up by 1.08% as of 9:36 AM on June 24 [1] - International oil prices fell sharply, with a 9% drop overnight and an additional decline of over 3% in early trading [1] Key Sectors Autonomous Driving Sector - The autonomous driving and ride-hailing sectors showed strong performance, with stocks like Wanma Technology and Zhejiang Shibao hitting the daily limit [1] - Tesla launched its Robotaxi service in Austin, Texas, with around 10 new Model Y vehicles, leading to an over 8% increase in Tesla's stock, marking its largest single-day gain since April 28 [2] Oil and Gas Sector - The oil and gas sector faced significant declines, with multiple stocks such as Tongyuan Petroleum and Intercontinental Oil & Gas hitting the daily limit down [4] - WTI crude oil futures for August fell by 7.22%, while Brent crude oil futures dropped by 7.18% [4] Institutional Insights Xinda Securities - Xinda Securities anticipates a potential short-term shift in market styles during the July quarterly report period, suggesting that new consumption and AI investment methods may see adjustments followed by a second wave of growth [6] - The financial sector, particularly banks, is expected to continue outperforming [6] Zheshang Securities - Zheshang Securities predicts continued market fluctuations, requiring a period of consolidation to address internal and external pressures [7] - The overall market trend remains positive, with potential opportunities for "high-cut low" operations in new consumption and innovative pharmaceuticals [8] Dongfang Securities - Dongfang Securities notes that as the mid-year report season approaches, market focus may gradually shift back to performance-driven metrics [9] - Growth sectors such as AI, robotics, and solid-state battery materials are expected to dominate in the near term [9]