中石化石油工程技术服务股份有限公司 证券简称：石化油服 证券代码：600871 编号：临2025-028 第十一届董事会第九会议决议公告 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。 重要内容提示： 一、 董事会会议召开情况 中石化石油工程技术服务股份有限公司(以下简称"石化油服" 或"公司")于2025年8月4日以电邮方式发出召开公司第十一届董 事会第九次会议的通知，于2025年8月18日在中国北京市朝阳区朝阳 门北大街22号中国石化大厦2号楼2601会议室召开了第十一届董事 会第九次会议。公司现有7位董事，其中6位董事亲自出席了本次会 议。董事长吴柏志先生因公请假，委托董事张建阔先生出席会议并 行使权利。经半数以上董事共同推举，董事张建阔先生主持本次会 议。公司部分监事及高级管理人员列席了会议，本次会议召开符合 《中华人民共和国公司法》和《中石化石油工程技术服务股份有限 公司章程》（以下简称"《公司章程》"）的规定。 二、 董事会会议审议情况 与会董事经过认真审议和表决，通过了以下议案： （一）审议通过了《公司2025 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2025, with a total revenue of RMB 10.5 billion, representing a 15% year-over-year growth[12]. - The company's operating revenue for the reporting period was RMB 37,050,751 thousand, a 0.6% increase from RMB 36,821,444 thousand in the same period last year[18]. - Operating profit rose to RMB 788,207 thousand, reflecting a 13.8% increase compared to RMB 692,652 thousand in the previous year[18]. - The net profit attributable to shareholders increased by 9.0% to RMB 492,256 thousand from RMB 451,807 thousand year-on-year[18]. - The net cash flow from operating activities improved significantly to RMB 2,150,567 thousand, compared to a negative cash flow of RMB -190,066 thousand in the same period last year[18]. - The total new contract amount signed in the first half of 2025 reached RMB 63.67 billion, a 3.2% increase year-on-year, with overseas market contracts growing by 71.8% to RMB 19.62 billion[31]. - The company achieved a weighted average return on equity of 5.53%, slightly up from 5.48% in the previous year[21]. - The company reported a net profit of RMB 568,588 thousand from its overseas operations during the reporting period[53]. - The net profit attributable to shareholders for the first half of 2025 was RMB 4.9 billion, reflecting a year-on-year growth of 9.0%[92]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[12]. - A strategic acquisition of a local competitor is anticipated to enhance service capabilities and increase revenue by an estimated RMB 2 billion annually[12]. - The company plans to sign new contracts worth over RMB 313 billion in the second half of 2025, with expectations to achieve a total of RMB 950 billion in new contracts for the year[61]. - The company is focusing on expanding its international business in the Middle East, Africa, and Southeast Asia, with a strategic shift towards unconventional and deep well drilling[68]. Research and Development - The company has invested RMB 500 million in research and development for sustainable energy solutions, aiming for a 50% reduction in carbon emissions by 2030[12]. - The company applied for 540 patents in the first half of 2025, including 341 invention patents, with a product industrialization output value of RMB 890 million[40]. - The average drilling cycle was shortened by 12.7% and the average mechanical drilling speed increased by 19.4% due to the application of the newly developed "Idrilling" system[39]. - The company aims for a breakthrough of RMB 4 billion in revenue from new technologies and product commercialization in 2025[70]. Cost Management and Efficiency - The company reduced non-productive expenses by 12.8% year-on-year, enhancing cost control measures[46]. - The company implemented 550 projects transitioning from outsourced to self-operated, leading to a reduction in outsourcing costs by RMB 140 million year-on-year[41]. - The company is implementing a cost reduction strategy, targeting a 5% decrease in outsourced expenses[71]. Environmental and Social Responsibility - The company has invested in sustainable practices, replacing 14.5 million tons of diesel with electric drilling rigs, saving 14.8 million tons of standard coal in the first half of 2025[108]. - The company organized training for environmental management personnel to enhance their capabilities in pollution prevention and environmental protection[108]. - The company actively participated in rural revitalization efforts, including educational support and consumption assistance, contributing a total of RMB 100,000 for educational initiatives[109]. Corporate Governance and Compliance - The company confirmed compliance with the corporate governance code and standard code during the reporting period[101][103]. - The company has not encountered any major litigation or arbitration matters during the reporting period[116]. - The company has retained its accounting firm for the 2025 fiscal year, ensuring continuity in financial oversight[113]. Shareholder and Equity Information - The total number of shareholders as of June 30, 2025, was 129,665, including 129,354 domestic A-share shareholders and 311 overseas H-share shareholders[140]. - Sinopec Group holds 9,968,726,364 shares, representing 52.59% of the total shares, making it the largest shareholder[141]. - The company completed a major asset restructuring in 2014, acquiring 100% of the shares of Sinopec Petroleum Engineering Technology Services Co., Ltd.[200]. - The company authorized a share buyback of up to 10% of its issued A-shares and H-shares based on market conditions and company needs[154].

Core Insights - The company reported a revenue of 37.051 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.6% [1] - The net profit attributable to shareholders reached 492 million yuan, showing a year-on-year increase of 9% [1] - The board of directors decided not to distribute a cash dividend for the half-year and will not increase the share capital from the capital reserve [1]

Group 1 - The company announced a revenue of 37.051 billion yuan for the first half of 2025, representing a year-on-year growth of 0.6% [1] - The net profit for the same period was 492 million yuan, showing a year-on-year increase of 9.0% [1] - The board of directors decided not to distribute a cash dividend for the first half of the year ending December 31, 2025, and will not conduct a capital reserve transfer to increase share capital [1]

格隆汇8月18日丨中石化油服(01033.HK)公布，2025年上半年，公司合并营业收入为人民币370.5亿元， 比上年同期的人民币368.2亿元增长0.6%；归属于公司股东的净利润为人民币4.9亿元，比上年同期的人 民币4.5亿元增长9.0%，基本每股盈利人民币0.026元，比上年同期增加人民币0.002元。 ...

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産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) 二零二五年半年度業績公告 中石化石油工程技術服務股份有限公司（「本公司」）董事會（「董事會」）謹此呈上本公司及其附 屬公司（「本集團」）截至二零二五年六月三十日止六個月之半年度業績。 1. 重要提示 1.1本公司董事會、監事會（「監事會」）及其董事、監事、高級管理人員保證本公告所載資料不存在 任何虛假記載、誤導性陳述或者重大遺漏，並對其內容的真實性、準確性和完整性承擔個別及連帶責 任。 1.2 本公司按中國企業會計準則及按國際財務報告準則編制的二零二五年半年度財務報告均未經審計； 本公司按國際財務報告準則編制的二零二五年半年度財務報告已經香港立信德豪會計師事務所有限公 司審閱。 1.3 本公司董事長吳柏志先生，總經理張建闊先生，總會計師程中義先生，財務資產部經理張雪平女 士聲明：保證本公告中財務報告的 ...

Core Viewpoint - Sinopec Oilfield Services (01033) reported a revenue of approximately 37.051 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.6% [1] - The net profit attributable to shareholders was around 492 million yuan, representing a year-on-year increase of 9% [1] - The company emphasized its focus on high-quality development, enhancing integration and regional optimization, and strengthening technical innovation [1] Revenue and Profit Summary - Revenue for the first half of 2025 was approximately 37.051 billion yuan, with a 0.6% increase compared to the previous year [1] - Net profit attributable to shareholders was about 492 million yuan, showing a 9% year-on-year growth [1] - Basic earnings per share were reported at 0.026 yuan [1] Contract and Market Performance - The company achieved its best new contract signing amount for the same period since the 13th Five-Year Plan, totaling 63.67 billion yuan, which is a 3.2% increase year-on-year [1] - New contracts signed with Sinopec Group amounted to 34.37 billion yuan, up by 3.0% year-on-year [1] - New contracts in the domestic external market were 9.68 billion yuan, down by 42.7% year-on-year [1] - New contracts in the overseas market reached 19.62 billion yuan, marking a significant increase of 71.8% year-on-year [1] Operational Focus and Strategy - The company maintained stable operations with significant growth in key operational indicators [1] - Efforts were made to enhance integrated services and optimize regional operations [1] - The company is committed to technical innovation, deepening reforms, and ensuring effective risk management [1]

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 關於使用公積金彌補虧損的公告 本公告由中石化石油工程技術服務股份有限公司（「公司」）根據香港法例第 571章證券及期貨條例第XIVA部內幕消息條文及香港聯合交易所有限公司證 券上市規則第13.09條及第13.10B條而作出。 本公司董事會（「董事會」）及全體董事保證本公告內容不存在任何虛假記 載、誤導性陳述或者重大遺漏，並對其內容的真實性、準確性和完整性承擔 法律責任。 為深入貫徹《國務院關於加強監管防範風險推動資本市場高品質發展的若干 意見》精神、落實中國證券監督管理委員會（「中國證監會」）《關於加強上市 公司監管的意見（試行）》有關規定，按照國務院國資委《關於改進和加強中央 企業控股上市公司市值管理工作的若干意見》增強現金分紅穩定性、持續性和可 預期性的要求，積極推動公司高質量發展，提升投資者回報能力和水平，保護投 資者的合法權益，本公司及其子公司擬依據《中華人民 ...

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 承董事會命 沈澤宏 公司秘書 2025年8月18日 （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。 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+、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 1 中石化石油工程技术服务股份有限公司 关于中国石化财务有限责任公司的风险持续评估报告 根据中国石化财务有限责任公司（以下简称"石化财务公司"）提供的《金 融许可证》、《营业执照》等有关资料和包括资产负债表、利润表、现金流量 表等在内的财务公司的定期财务报表，并经中石化石油工程技术服务股份有 ...

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8月18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 + 、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 中石化石油工程技术服务股份有限公司 1 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 （在中华人民共和国注册成立之股份有限公司） 二零 ...