Core Viewpoint - As of July 29, a total of 187 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Longest Continuous Net Inflows - The stock with the longest continuous net inflow is Chunzong Technology, which has seen net buying for 15 consecutive trading days [1] - Other notable stocks with significant net inflow days include Yunnan Baiyao (14 days), Longqi Technology (13 days), and Huicheng Environmental Protection (12 days) [1] - Additional stocks with 12 days of net inflows include Intercontinental Oil & Gas, Daon Co., Chengdi Xiangjiang, and Gaoce Co., while Dongfang Cable has seen net inflows for 10 days [1]

Group 1 - A-share oil and gas stocks have strengthened, with Tongyuan Petroleum rising over 7% [1] - Junyou Co. has seen an increase of nearly 7% [1] - Other companies such as Keli Co., Intercontinental Oil & Gas, and Beiken Energy also experienced gains [1]

| 代码 | 名称 | 主力净流入 (元) | | | 主力净占比 游资净流入（元） 游资净占比 散户净流入（元） 散户净占比 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 600938 中国海油 | | 5430.93万 | 5.85% | -5423.33万 | -5.84% | -7.60万 | -0.01% | | 600759 洲际油气 | | 532.24万 | 1.85% | -609.08万 | -2.12% | 76.84万 | 0.27% | | 600777 | *ST新潮 | -984.56万 | -13.80% | 235.99万 | 3.31% | 748.57万 | 10.49% | | 000968 蓝焰控股 | | -1263.86万 | -13.60% | 268.54万 | 2.89% | 995.32万 | 10.71% | 从资金流向上来看，当日油气开采板块主力资金净流入3714.75万元，游资资金净流出5527.88万元，散户 资金净流入1813.12万元。油气开采板块个股资金流向见下表： 证券之 ...

Group 1 - The core viewpoint of the news is that Intercontinental Oil and Gas has a current stock price of 2.4 yuan, with a decline of 1.64%, and a rolling PE ratio of 22.98 times, indicating a higher valuation compared to the industry average [1] - The total market capitalization of Intercontinental Oil and Gas is 99.58 billion yuan, ranking 12th in the oil industry based on PE ratio, which has an average of 12.99 times and a median of 30.50 times [1][2] - As of May 9, 2025, the number of shareholders in Intercontinental Oil and Gas is 99,607, a decrease of 5,007 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Group 2 - The main business of Intercontinental Oil and Gas includes oil exploration and development, investment in petrochemical projects, and related engineering technical development, consulting, and services [1] - The latest financial results for the first quarter of 2025 show that the company achieved an operating income of 547 million yuan, a year-on-year decrease of 14.14%, and a net profit of 42.56 million yuan, down 56.06% year-on-year, with a gross profit margin of 57.30% [1]

General Provisions - The purpose of the management system for the resignation of directors and senior management is to strengthen the management of resignation matters, ensure governance stability, and protect shareholders' rights [1] - This system applies to all directors (including independent directors) and senior management of the company regarding various resignation scenarios [1] Conditions for Resignation - Directors can resign before the end of their term by submitting a written resignation report, which becomes effective upon receipt by the company [2] - Senior management can also resign before their term ends by submitting a written resignation report, effective upon receipt by the board of directors [2] - If a director or senior management is dismissed or replaced before their term ends, the decision takes effect from the date of the board or shareholders' resolution [2] Responsibilities and Obligations After Resignation - Resigning directors and senior management must complete all handover procedures within five days of their resignation or within a timeframe specified by the company [3] - They are required to cooperate with the company in audits or investigations related to their tenure and must not refuse to provide necessary documents [3] - The duty of loyalty to the company and shareholders continues for six months after resignation, and confidentiality obligations remain until the information becomes public [3] Shareholding Regulations - Resigning directors and senior management must not transfer their shares within six months after leaving [5] - There are restrictions on the amount of shares that can be transferred during their tenure, with a maximum of 25% of their total shares allowed for transfer each year [5] Accountability Mechanism - If the company finds that a resigning director or senior management has not fulfilled their commitments or has violated their duties, the board will review and decide on accountability measures [6] - Those who disagree with the accountability decision can apply for a review within 15 days of receiving the notification [6] Supplementary Provisions - Any matters not covered by this system will be executed according to relevant national laws and regulations [6] - The board of directors holds the authority to interpret and amend this system, which will take effect upon approval [6]

证券代码：600759 证券简称：洲际油气 公告编号：2025-038 号 特此公告。 洲际油气股份有限公司董事会 附件：支成先生简历 支成先生：支成 1984 年出生，中国科学技术大学工学学士、金融学学士（双 学位）， 北京大学经济学硕士，香港大学金融学硕士。具有十五年以上的经济金 融和 自然资源行业（矿业及油气）从业经验，包括：中金公司研究部分析员助 理、中信证券投资银行部高级经理，EMR Capital Resources Fund, LP 投资者 代表，威发国际集团有限公司（港股主板上市企业）执行总裁，Funderstone Securities Holdings Limited（港股主板上市企业国际资源集团有限公司旗下 证券业务企业）Managing Director- Asset Management and Corporate Finance 等职务。自 2023 年 12 月起担任香港德瑞能源发展有限公司（洲际油气全资持有 的香港公司）执行总裁，2025 年 1 月起任公司董事。 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、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整 ...

General Principles - The company establishes a system for the management of information disclosure deferral and exemption to ensure compliance with legal obligations and protect the rights of investors [2] - The system is based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] Disclosure Deferral and Exemption Conditions - The company may defer or exempt disclosure of information that involves state secrets or could violate confidentiality regulations [3] - Information related to commercial secrets can be deferred or exempted if it meets specific conditions, such as potential unfair competition or harm to the company's interests [3][4] Internal Review Procedures - The company must report any information that requires deferral or exemption to the board secretary office on the day it is known, along with supporting documents [5] - The board secretary is responsible for evaluating whether the conditions for deferral or exemption are met and must obtain the chairman's approval [5] Responsibilities and Penalties - The board secretary's office manages the deferral and exemption processes, while department heads are responsible for reporting and managing these matters within their departments [7] - Failure to comply with the established procedures may result in disciplinary actions against responsible individuals, including warnings or performance penalties [7] Additional Provisions - The system will adhere to national laws and regulations, and any conflicts with future regulations will be resolved in favor of the new laws [9] - The board of directors is responsible for interpreting and amending the system, which will take effect upon approval [9]

洲际油气股份有限公司 董事会专门委员会实施细则 董事会战略委员会实施细则 第一章 总则 第一条 为适应洲际油气股份有限公司（以下简称"公司"）战略发展需要， 增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性， 提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民 共和国公司法》、《上市公司治理准则》、《洲际油气股份有限公司章程》（以 下简称"《公司章程》"）及其他有关规定，公司特设立董事会战略委员会，并 制定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门委员会，主 要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三至五名董事组成，其中应至少包括一名独立董 事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三至第五条规定补足委员人数。 ...

洲际油气股份有限公司 股东、董事、高管及相关内幕信息知情人 所持本公司股份及变动管理制度 第一章 总则 第一条 为加强对洲际油气股份有限公司（以下简称"公司"）股东、董事、 高级管理人员及相关内幕信息知情人买卖公司股份的管理，确保公司合规运营， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》、《上海证券交易所上市公 司自律监管指引第 8 号—股份变动管理》等法律、行政法规、部门规章、规范性 文件及《洲际油气股份有限公司章程》（以下简称"《公司章程》"）、《洲际 油气股份有限公司内幕信息知情人登记管理制度》有关规定，结合公司实际，制 定本制度。 第二条 公司股东、董事、高级管理人员及相关内幕信息知情人等所持本公 司股份，是指登记在其名下的所有本公司股份。 上述主体从事融资融券交易的，还包括记载在其信用账户内的本公司股份。 第三条 公司股东、董事、高级管理人员及相关内幕信息知情人等主体所持 股份变动行为应当遵守法律法规、交易所相关规定以及《公司章程》等规定。 公司股东、董事、高级管理人员及相关内幕信息知情人等主体对持有股份比 例、持有期限、变 ...

第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司市值管理工作须遵循以下基本原则： 洲际油气股份有限公司 市值管理制度 第一章 总则 第一条 为加强洲际油气股份有限公司（以下简称"公司"）市值管理工作， 进一步规范公司的市值管理行为，切实推动公司投资价值提升，增强投资者回报， 维护公司、投资者及其他利益相关者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司信息披露管理办法》、《上市公司监管 指引第 10 号——市值管理》、《国务院关于加强监管防范风险推动资本市场高 质量发展的若干意见》等法律法规、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》"）等规定，结合公司实际情况，制定本制度。 （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章程》等内部规章制度的前提下开展市值管理工作，不得进 行任何形式的内幕交易和操纵股价等违法行为。 （二）整体性原则：公司应当按照系统思维、整体推进的原则，协同公司各 业务体系，致力于维护所有股东的共同利益，以系统化方 ...