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中石化油服(01033) - 关於2024年度“提质增效重回报”行动方案的评估报告
2025-04-24 08:37
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。 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 # 執行董事 证券简称:石化油服 证券代码:600871 编号:临2025-019 承董事會命 + 非執行董事 沈澤宏 * 獨立非執行董事 公司秘書 2025年4月24日 1 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 * 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 ...
中石化油服(01033) - 2025 Q1 - 季度业绩
2025-04-24 08:35
Financial Performance - The company's operating revenue for Q1 2025 was RMB 17,850,312, a decrease of 3.7% compared to RMB 18,533,340 in the same period last year[4]. - Net profit attributable to shareholders increased by 23.0% to RMB 218,352 from RMB 177,466 year-on-year[4]. - The net profit after deducting non-recurring gains and losses rose by 61.3% to RMB 219,153 from RMB 135,847 in the previous year[4]. - Basic and diluted earnings per share increased by 33.3% to RMB 0.012 from RMB 0.009 year-on-year[5]. - The company reported a total profit of RMB 379,949 thousand for Q1 2025, an increase from RMB 332,573 thousand in Q1 2024, marking a growth of 14.2%[19]. Cash Flow and Assets - The net cash flow from operating activities was RMB 1,666,653, a significant recovery from a negative RMB 765,461 in the same period last year[5]. - Cash and cash equivalents at the end of Q1 2025 totaled RMB 4,662,178 thousand, compared to RMB 1,855,808 thousand at the end of Q1 2024[22]. - Current assets increased to RMB 44.73 billion from RMB 43.33 billion at the end of 2024[15]. - Total assets at the end of the reporting period were RMB 77,705,263, reflecting a slight increase of 0.5% from RMB 77,340,105 at the end of the previous year[5]. - The company's total liabilities were RMB 68.67 billion, slightly down from RMB 68.69 billion at the end of 2024[16]. Contracts and Market Activity - The total new contracts signed in Q1 2025 amounted to RMB 34.82 billion, a year-on-year increase of 2.2%[11]. - New contracts signed with Sinopec Group totaled RMB 17.77 billion, a year-on-year decrease of 9.1%[11]. - New contracts in the overseas market reached RMB 8.92 billion, a significant year-on-year increase of 65.8%[11]. Shareholder Information - The company reported a total of 109,293 common shareholders at the end of the reporting period[9]. - Shareholder equity attributable to the parent company increased by 4.5% to RMB 9,034,870 from RMB 8,648,802 at the end of the previous year[5]. Non-Recurring Items - Non-recurring gains and losses for the period totaled RMB -801, primarily due to asset disposal losses and other non-operating income[6].
中石化油服(01033) - 第十一届监事会第五次会议决议公告
2025-04-24 08:32
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。 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 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4月24日 + 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 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 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 * ...
中石化油服(01033) - 第十一届董事会第八次会议决议公告
2025-04-24 08:31
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。 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 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。 公司秘書 2025年4月24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 编号:临2025-017 承董事會命 沈澤宏 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 ...
石化油服(600871) - H股公告—翌日披露表格
2025-04-22 08:45
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4月22日 第 2 頁 共 7 頁 v 1.3.0 FF305 FF305 確認 不適用 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 | ...
石化油服(600871) - 关于2025年第一季度对外担保实际发生情况的公告
2025-04-22 08:34
证券简称:石化油服 证券代码:600871 公告编号:临 2025-016 情况如下表: 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、担保情况概述 1 被担保人名称:本期被担保人涉及公司所属的全资子公司(及其 下属公司)以及合营公司DS Servicios Petroleros,S.A. de C.V. (DS 石油服务有限公司,以下简称"墨西哥 DS 公司"),具体名单 见本公告附件。 本期担保实际发生的担保总额及累计担保余额:公司 2025 年第一 季度为所属全资子公司(及其下属公司)、合营公司提供授信担保 /履约担保实际发生的担保总额为人民币 24.37 亿元;截至 2025 年 3 月 31 日,公司累计担保余额为人民币 286.11 亿元。 本期担保是否有反担保:除合营公司墨西哥 DS 公司的另一方股东 DIAVAZ DEP,S.A.P.I. de C.V.(一家根据墨西哥法律注册成立的 当地公司,其主营 ...
中石化油服(01033) - 关於2025年第一季度对外担保实际发生情况的公告
2025-04-22 08:22
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。 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 承董事會命 沈澤宏 # 執行董事 1 + 非執行董事 * 獨立非執行董事 公司秘書 2025年4月22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 * 证券简称:石化油服 证券代码:600871 公告编号:临 2025-016 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 或者重大 ...
中石化油服(01033) - 翌日披露报表
2025-04-22 08:19
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4月22日 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) 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 ...
中石化油服:2024年净利润6.32亿元 同比增长7.19%
Sou Hu Cai Jing· 2025-04-18 03:25
中证智能财讯 中石化油服(01033)4月17日披露2024年度报告。报告期内,公司实现营业总收入810.96亿元,同比增长1.39%;归母净利润6.32亿元,同比 增长7.19%;经营活动产生的现金流量净额为31.01亿元,同比下降44.4%;据报告显示,中石化油服基本每股收益为0.033元,加权平均净资产收益率为 7.58%。 以4月17日收盘价计算,中石化油服目前市盈率(TTM)约16.42倍,市净率(TTM)约1.2倍,市销率(TTM)约0.13倍。 市盈率(TTM)历史分位(%) 001 900 01-09 86.47 80 79-93 70 63021 60 54o55 50 40 d APC 30 20.99 20 18 10 0 2019-12-37 I J-06-30 1-12-37 -37 2n- 制图数据来自恒生聚源数据库 市净率(LF)历史分位(%) (100 90 87a65 80 79-91 72d16 440 70 ears a 67668 60 57.8 56.89 50 40 30 20 10 0 2019-12-37 1 <021-72-37 J-12-37 <- 12-3 ...
中石化油服(01033) - 2024 - 年度财报
2025-04-17 09:31
Financial Performance - In 2024, the net profit attributable to shareholders was RMB 631,606 thousand according to Chinese accounting standards, and RMB 620,631 thousand according to international financial reporting standards[5]. - Operating revenue for 2024 reached RMB 81,096,178 thousand, a 1.4% increase from RMB 79,980,939 thousand in 2023[15]. - Net profit attributable to shareholders for 2024 was RMB 631,606 thousand, reflecting a 7.2% increase compared to RMB 589,216 thousand in 2023[15]. - The total profit for 2024 was RMB 1,132,523 thousand, marking a 22.0% increase from RMB 928,340 thousand in 2023[15]. - The net cash flow from operating activities decreased by 44.4% to RMB 3,100,854 thousand in 2024 from RMB 5,576,913 thousand in 2023[15]. - Basic earnings per share for 2024 were RMB 0.033, up 6.5% from RMB 0.031 in 2023[17]. - The total assets at the end of 2024 were RMB 77,340,105 thousand, a 2.9% increase from RMB 75,162,974 thousand at the end of 2023[15]. - The net assets attributable to shareholders increased by 7.8% to RMB 8,648,802 thousand at the end of 2024 from RMB 8,023,202 thousand at the end of 2023[15]. - The company reported a net loss of RMB 44,620 thousand in the fourth quarter of 2024, contrasting with profits in the previous three quarters[20]. Dividend Policy - The company's undistributed profits at the end of 2024 were negative RMB 1,820,779 thousand, leading to a recommendation of no cash dividend distribution for the year[5]. - The company has a cash dividend policy that mandates a minimum of 40% of the net profit attributable to shareholders of the parent company for cash dividends, contingent on positive retained earnings and cash flow[191]. - Due to negative retained earnings at the end of 2024, the board recommends no cash dividend distribution for that year[191]. Governance and Compliance - The annual report was audited by Lixin Certified Public Accountants and received standard unqualified opinions from both Chinese and Hong Kong auditors[6]. - The board of directors approved the annual report during the seventh meeting of the eleventh board, with six directors present[6]. - The company emphasizes the importance of accurate and complete financial reporting, with key executives affirming the report's integrity[6]. - The company is committed to enhancing its corporate governance structure and has implemented various measures to ensure compliance with regulatory requirements[144]. - The company has received an A-level rating for information disclosure from the Shanghai Stock Exchange, indicating high-quality information transparency[143]. - The independent directors did not raise any objections to the board proposals for the fiscal year 2024[179]. Strategic Initiatives - The report includes forward-looking statements regarding future plans and strategies, which carry inherent uncertainties[6]. - The company plans to sign new contracts worth RMB 83.5 billion in 2025, with a target to keep operating costs under RMB 92.4 per hundred revenue[31]. - The company aims to enhance its ESG initiatives, reducing carbon emissions by 165.6 thousand tons through electrification and low-carbon technology[30]. - The company is committed to developing green technologies in oil services to reduce carbon emissions during exploration and production[184]. - The company plans to expand its market presence and enhance operational efficiency through strategic leadership appointments[151][152]. Research and Development - Research and development expenditure amounted to RMB 2.25 billion, with a spending intensity of 2.8%[29]. - The company's R&D investment for 2024 was RMB 2,247,111 thousand, representing a 7.8% increase from RMB 2,083,796 thousand in the previous year, which is 2.8% of total revenue[74]. - The company applied for 1,034 patents in 2024, including 9 foreign patents, and was awarded 779 patents[46]. Market Performance - The company signed new contracts worth RMB 91.2 billion, a 10.7% increase year-on-year, with foreign market contracts increasing by 36.4% to RMB 44.2 billion[28]. - The international business generated a revenue of RMB 18.10 billion in 2024, an increase of 12.5% from RMB 16.09 billion in the previous year, accounting for 22.6% of the company's total revenue[45]. - The company achieved a historical high in oil and gas production equivalent, contributing to national energy security[27]. Human Resources - The total number of employees in the parent company is 111, while the main subsidiaries employ 60,051, resulting in a total of 60,162 employees[186]. - The workforce consists of 33,089 production personnel, 18,050 technical staff, and 3,207 research personnel, highlighting a strong emphasis on production and technology[186]. - The company has a structured training management system aimed at enhancing employee capabilities across various roles, including management and technical positions[188]. Risk Management - The company faces risks from oil price declines and market competition, with a supply-demand imbalance in the oilfield services market[107]. - The company has implemented a strict HSE management system to mitigate health, safety, and environmental risks associated with its operations[108]. - The company is exposed to foreign exchange risks due to its operations in multiple countries and holding of USD debt, which may impact operational costs[110]. Leadership and Compensation - The total pre-tax compensation for the chairman, Wu Baizhi, is RMB 518,650, while the general manager, Zhang Jiankuo, received RMB 1,011,427[147]. - The total pre-tax compensation for the vice general manager, Sun Bingxiang, is RMB 874,244, with no changes in shareholding[148]. - The total compensation for all directors, supervisors, and senior management during the reporting period amounted to RMB 9,851,394[168]. - The remuneration for directors and supervisors is approved by the shareholders' meeting after being reviewed by the board's remuneration committee[167].