FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中石化石油工程技術服務股份有限公司 呈交日期： 2025年5月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 600871 | 說明 | 於上海證券交易所 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫 ...

Group 1 - The core viewpoint of the news is that PetroChina's oil service company has a current stock price of 1.88 yuan, with a PE ratio of 53.06, which is the lowest in 25 days, and a total market value of 35.681 billion yuan [1] - The average PE ratio for the extraction industry is 26.32, with a median of 37.64, placing PetroChina's oil service company at the 18th position in the industry ranking [1] - As of the first quarter of 2025, seven institutions hold shares in PetroChina's oil service company, with a total holding of 11,161,101 shares valued at 21.541 billion yuan [1] Group 2 - The main business of PetroChina's oil service company includes large-scale integrated oil and gas engineering and technical services, with key products such as geophysical services, drilling, logging, special downhole operations, and engineering construction [1] - In 2024, the company intensified efforts in key core technology research and application, achieving 15 provincial and ministerial scientific and technological awards, filing 1,034 patent applications, and obtaining 779 authorized patents [1] - The latest financial results for the first quarter of 2025 show that the company achieved an operating income of 17.850 billion yuan, a year-on-year decrease of 3.69%, and a net profit of 218 million yuan, a year-on-year increase of 23.00%, with a gross profit margin of 8.11% [1]

证券代码：600871 证券简称：石化油服 公告编号：2025-020 中石化石油工程技术服务股份有限公司 关于 A 股股份回购进展公告 一、回购股份的基本情况 2024 年 6 月 12 日，中石化石油工程技术服务股份有限公司（以下简称"公 司"）召开 2023 年年度股东大会、2024 年第一次 A 股类别股东大会和 2024 年第 一次 H 股类别股东大会，审议通过了《关于提请股东大会授权董事会回购公司内 资股及/或境外上市外资股的议案》，授权董事会根据市场情况和公司需要，回购不 超过公司已发行的 A 股或 H 股各自数量的 10%的股份。 2024 年 8 月 20 日，公司召开第十一届董事会第四次会议，全体董事一致审 议通过《关于回购公司股份方案的议案》，其中同意公司使用自有资金以集中竞价 交易方式回购部分人民币普通股（A 股）股份，用于注销并减少注册资本。回购总 金额不低于人民币 4,000 万元（含），不超过人民币 5,000 万元（含），回购价格 不超过人民币 2.74 元/股（含），具体回购数量以回购期满时实际回购的股份数量 为准，回购股份期限为自股东会审议通过回购股份方案之日起不超过 6 ...

中石化石油工程技術服務股份有限公司 （在中華人民共和國註冊成立之股份有限公司） （股份代號：1033） 海外監管公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不會因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條作出。 茲載列中石化石油工程技術服務股份有限公司在上海證券交易所網站刊登的以 下資料全文，僅供參考。 承董事會命 沈澤宏 公司秘書 2025年5月6日 於本公告日期，本公司現任董事為吳柏志先生 # 、張建闊先生 # 、章麗莉女士 + 、杜 坤先生 + 、徐可禹先生 + 、鄭衛軍先生 * 、王鵬程先生 * 、劉江寧女士 * # 執行董事 + 非執行董事 * 獨立非執行董事 证券简称：石化油服 证券代码：600871 公告编号：临 2025-020 中石化石油工程技术服务股份有限公司 关于 2025 年第一季度对外担保实际发生情况的公告 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 重要内容提 ...

Core Viewpoint - The article highlights the robust production activities at Daqing Petrochemical Company, particularly in the polyethylene resin sector, which is crucial for agricultural film production during the spring farming season in Northeast China [2]. Group 1: Production and Operations - Daqing Petrochemical's polyethylene department is operating at full capacity to produce polyethylene resin, which is essential for high-strength agricultural film needed for spring farming [2]. - The production target for the day was set at 980 tons, indicating a solid step towards meeting the monthly supply plan [7]. Group 2: Equipment Maintenance and Safety - The article describes the rigorous inspection process conducted by the production team to ensure equipment stability, especially given the temperature fluctuations in early May [2]. - A specific incident is recounted where a potential safety issue with a liquid pump was identified and addressed promptly, preventing any disruption to production [5].

Group 1 - The core viewpoint of the articles highlights the performance and valuation of PetroChina Oilfield Services Co., Ltd., indicating a current stock price of 1.84 yuan with a PE ratio of 51.93, which is the lowest in 16 days, and a total market capitalization of 34.922 billion yuan [1][2] - The company operates in the oil and gas engineering and technical services sector, focusing on geophysical, drilling, logging, special downhole operations, and engineering construction [1] - As of the first quarter of 2025, the company reported a revenue of 17.850 billion yuan, a year-on-year decrease of 3.69%, and a net profit of 0.218 billion yuan, reflecting a year-on-year increase of 23.00% with a gross profit margin of 8.11% [1] Group 2 - The average PE ratio for the extraction industry is 26.35, with a median of 35.27, positioning PetroChina Oilfield Services at the 18th rank within the industry [1][2] - The company has made significant advancements in technology, with 15 provincial and ministerial scientific and technological awards, 1,034 patent applications, and 779 authorized patents in 2024 [1] - The company is supported by seven institutional investors, holding a total of 11,161,010 shares valued at 21.541 billion yuan [1]

证券简称：石化油服 证券代码：600871 编号：临2025-018 中石化石油工程技术服务股份有限公司 第十一届监事会第五次会议决议公告 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、准确性和完整性承担法律责任。 一、 监事会会议召开情况 中石化石油工程技术服务股份有限公司（以下简称公司或本公司） 于2025年4月24日以书面议案方式召开公司第十一届监事会第五次会 议。会议应出席监事7名，实际亲自出席7名。会议召开符合《公司法》 和《公司章程》的规定。 二、 监事会会议审议情况 与会监事经过认真审议，通过了以下议案： 1、审议通过了《本公司2025年度第一季度报告》（该项议案同 意票7票，反对票0票，弃权票0票） 公司监事会认为，公司 2025 年第一季度报告编制和审议程序符 合法律、法规、公司章程和公司内部管理的各项规定，内容和格式符 合中国证监会和境内外监管机构的各项规定，真实地反映了公司第一 季度的经营管理和财务状况。未发现参与季报编制和审议的人员有违 反保密规定的行为。 特此公告。 《公司 2025 第一季度报告》于 2025 年 4 月 25 ...

一、通过本公司2025年第一季度报告。（该项议案同意票8票， 反对票0票，弃权票0票） 《公司2025第一季度报告》于2025年4月25日在上海证券交易所 网站http://www.sse.com.cn、《中国证券报》、《上海证券报》和《证 券时报》披露。 证券简称：石化油服 证券代码：600871 编号：临2025-017 中石化石油工程技术服务股份有限公司 第十一届董事会第八次会议决议公告 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。 中石化石油工程技术服务股份有限公司(以下简称"本公司" 或"公司")于2025年4月24日以书面议案方式召开公司第十一届董 事会第八次会议。会议应出席董事8位，实际亲自出席董事8位。会 议的召集和召开符合有关法律和《公司章程》的规定。与会董事经 过认真审议和表决，通过了以下议案： 公司2025年第一季度报告中的财务信息在提交董事会前，已经公 司第十一届董事会审计委员会第六次会议审议通过。 二、通过本公司关于2024年度"提质增效重回报"行动方案的 评估报告。（该项议案同意票8票，反对票0票 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 17,850,312, a decrease of 3.7% compared to CNY 18,533,340 in the same period last year[4] - Net profit attributable to shareholders increased by 23.0% to CNY 218,352 from CNY 177,466 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 61.3% to CNY 219,153, compared to CNY 135,847 in the previous year[4] - Basic earnings per share increased by 33.3% to CNY 0.012 from CNY 0.009 year-on-year[5] - The total new contracts signed in Q1 2025 amounted to RMB 34.82 billion, a year-on-year increase of 2.2%[10] - New contracts signed with Sinopec Group in Q1 2025 were RMB 17.77 billion, a decrease of 9.1% year-on-year[10] - New contracts in the overseas market reached RMB 8.92 billion, a significant increase of 65.8% year-on-year[10] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 1,666,653, a significant improvement from a negative CNY 765,461 in the same period last year[4] - In Q1 2025, the company generated operating cash inflow of CNY 20,788,105 thousand, an increase of 14.8% compared to CNY 18,111,053 thousand in Q1 2024[17] - The company's cash and cash equivalents as of March 31, 2025, were RMB 4.87 billion, up from RMB 3.65 billion at the end of 2024[12] - The company's cash and cash equivalents at the end of Q1 2025 totaled CNY 4,662,178 thousand, up from CNY 1,855,808 thousand at the end of Q1 2024[18] - The total cash outflow for operating activities in Q1 2025 was CNY 19,121,452 thousand, slightly higher than CNY 18,876,514 thousand in Q1 2024[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 77,705,263, reflecting a 0.5% increase from CNY 77,340,105 at the end of the previous year[5] - The total assets of the company as of March 31, 2025, were RMB 77.71 billion, compared to RMB 77.34 billion at the end of 2024[13] - The total liabilities of the company were RMB 68.67 billion as of March 31, 2025, slightly down from RMB 68.69 billion at the end of 2024[13] Shareholder Information - Shareholders' equity attributable to shareholders increased by 4.5% to CNY 9,034,870 from CNY 8,648,802 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 109,293[8] Non-Recurring Items - The company recognized non-recurring gains and losses totaling CNY -801, primarily due to various asset disposals and government subsidies[6] - The company did not report any net profit from the merged entity prior to the merger, with both periods showing a net profit of CNY 0[17] Other Financial Metrics - The weighted average return on net assets improved to 2.5%, up by 0.3 percentage points from 2.2%[5] - The company experienced a positive impact from exchange rate changes amounting to CNY 6,273 thousand in Q1 2025, contrasting with a negative impact of CNY -2,306 thousand in Q1 2024[18]

证券简称：石化油服 证券代码：600871 编号：临2025-019 一是核心技术加快突破。持续加大研发投入，全年研发投入22.5 亿元，同比增加1.6亿元；获省部级科学技术奖励15项、授权专利779 件，高寒高海拔钻机、页岩油全自动钻机进入联调联试，随钻高速传 输技术传输速率突破8比特/秒，具备多参数数据传输能力，解决油气 勘探开发复杂难题的能力持续提升。 中石化石油工程技术服务股份有限公司 关于2024年度"提质增效重回报" 行动方案的评估报告 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。 为进一步推动公司高质量发展和投资价值提升，增强投资者回报， 中石化石油工程技术服务股份有限公司（以下简称"公司"或"本公 司"）积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，制定了2024年度"提质增效重回报"行动方 案（以下简称"行动方案"），并于2024年7月4日经公司第十一届董 事会第三次会议审议通过后进行披露。2024年度，公司积极落实行动 方案中的相关工作，取得了较好的工作成果，具体情况总结 ...